Whale movements
Last update: 23.08.2026 04:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 09:20:40 |  |
9 048 BTC | $ 166 626 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2peqjmr58rz5h9096hd0t8w8z4aj3h6wxc3ck | To: bc1qyxe25kauyqhe49mgt8s73jek29ujttq28r6gum | |||
| 19.06.2022 09:20:40 | |
2 960 BTC | $ 54 515 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyse7jwx0d47y5e9dmvky79cg0pknlcgn0jnz0z | To: bc1qhzcxlajyuuwzjvfhkkypdhev8m87xa5lhfunrs | |||
| 19.06.2022 09:20:40 | |
599 BTC | $ 11 039 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x842xukhx7z4gpat6wahkw62an4s6cdezal85 | To: bc1qsmuzvjsrgm4j3nfpexk8m27zlj5rse3p49ujd4 | |||
| 19.06.2022 09:20:40 | |
1 875 BTC | $ 34 531 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw4tjupth4yrfpz294r9mhjwf6k0dlznqlajk9 | To: bc1q7890zmd35xl20dkrp3ykjrmq0sy4raluhl2m92 | |||
| 19.06.2022 09:20:40 | |
1 730 BTC | $ 31 865 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsleh7vkun0f9j4k6v3lvv5mmtzfu97waelxggq | To: bc1qzmjpq3x0fkc8evyseye897eyf44r8d074tvdr0 | |||
| 19.06.2022 09:20:40 | |
1 217 BTC | $ 22 404 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyht93zevwkdfnypwdqq67sdnx96ct0ctyaz4vy | To: bc1q872ktyexchxw5am6uzgqj5x78q0fl7ukgxch48 | |||
| 19.06.2022 09:20:40 | |
2 433 BTC | $ 44 798 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh474k04dq6ch2w3agtfyrpr5l0ez4uzdppf7xa | To: bc1quuqhzqrvja42uqs5nw9gj547k83tuyuhxkyqua | |||
| 19.06.2022 09:20:40 | |
1 290 BTC | $ 23 753 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4pqclpgnj0zcxjyv8j34c2hq4n6at4dn7lfmk | To: bc1qrwdcg9knau8f6zr64efwkpjtc9hz8q34k8sp6a | |||
| 19.06.2022 09:20:40 | |
502 BTC | $ 9 237 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27u7a3fdf64mc2egc3mj0ctjsn6leln7nyg6jd | To: bc1q0cm7h6uuf4lqqr72y7lhpnfluc7568krfc6et4 | |||
| 19.06.2022 09:20:40 | |
2 691 BTC | $ 49 561 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg28lez6447y2rxatvnmn5gjk34v80qgxvlpjsj | To: bc1q82ulujmglfmfc987ua56rdr04h9jernwq3qh9s | |||
| 19.06.2022 09:20:40 | |
2 331 BTC | $ 42 916 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSv3dy8X9baiXwAHKi5mdkAheK2Yg23n | To: 3JqJMnbeweswcWcshtoG6jMhE6iE7TNdG8 | |||
| 19.06.2022 09:20:40 | |
8 531 BTC | $ 157 095 280 | (unknown) | (unknown) |
| Type: transfer | From: 32AWajc37Es2tp1QLfVe2E6b7JKschC18C | To: 3B1ud8v5MXJhaePw2AS1EANJqigZzHm2Gm | |||
| 19.06.2022 09:20:40 | |
7 610 BTC | $ 140 130 770 | (unknown) | (unknown) |
| Type: transfer | From: 38sQtEHgmVGpNbBnUFbRBujNGyqbhNwmq7 | To: 3EH5TmhxpFbVDVnbbNubtqVvFYTH3Hddco | |||
| 19.06.2022 09:20:40 | |
998 BTC | $ 18 376 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LgjnanGQ2X6V7dGVxEbQYzBzSKPCJaZuV | To: 3Q5m8L39mCFTzfxyMKDQszbBXKtoLZVbM8 | |||
| 19.06.2022 09:20:40 | |
1 173 BTC | $ 21 601 876 | (unknown) | (unknown) |
| Type: transfer | From: 33tTfMDF6G7PL3ZuNg35dtM1fgw44R2R9h | To: 3PXJ4UjAFwFaucTxYo6kNaBKMgBV338MAL | |||
| 19.06.2022 09:20:40 | |
792 BTC | $ 14 585 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QG3XtLph7cQ7n9EQ9eLEsvji6PZGgz7i9 | To: 3HRbX886wkgT3YXTsEUvvojMavrLmWQ96p | |||
| 19.06.2022 09:20:40 | |
7 053 BTC | $ 129 889 680 | (unknown) | (unknown) |
| Type: transfer | From: 35q7UEpuJS8oxAs5JGTpGLcAjHd5oHFqjW | To: 3KXKtG4wq86A9BuQ98HuSvrhXYYYai4hvM | |||
| 19.06.2022 09:20:40 | |
552 BTC | $ 10 167 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJJArtZZeoYfst3Cwiq1mjVu7RHYxh9j | To: bc1qcgrkrdj93n3dmzc0zf5jqe6tm0jyxql4e4lgyt | |||
| 19.06.2022 09:20:40 | |
2 026 BTC | $ 37 308 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EYajuetNMLWQnZ2EdGQAZEgit3zGtVPri | To: bc1qkahuqmd3d3ycamwkz3k839urucrsxxy0lcd9x0 | |||
| 19.06.2022 09:20:40 | |
519 BTC | $ 9 551 135 | (unknown) | (unknown) |
| Type: transfer | From: 368asft9oBvLpEv1EY8ZF8sZwfrrd4Jp5o | To: bc1q29gz6kzv6eq97ythwkwu9p6c89zmu7ndp0uhrg | |||
| 19.06.2022 09:20:40 | |
510 BTC | $ 9 392 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CvZfcXxJfDhUYqLvjaLuw1WEVbntXdGxq | To: bc1qv89egvf3tzyxd4qfshrfpfp6cgzjss7xsutdtm | |||
| 19.06.2022 09:20:40 | |
4 201 BTC | $ 77 352 530 | (unknown) | (unknown) |
| Type: transfer | From: 3L9PVT5iSPYLonqzLtRyucB1kY9EYmNmR1 | To: bc1qda5n933tfjkuczp8cfke2sc2u8w7a3345jjdhk | |||
| 19.06.2022 09:20:40 | |
556 BTC | $ 10 244 651 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SGUudgGHaegzTTuZXEzMMftckivwMGW | To: bc1qd6yrm30ww9c43y3jcktjv9rl69q0fzdc7ases6 | |||
| 19.06.2022 09:20:40 | |
317 BTC | $ 5 836 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 19.06.2022 09:17:41 |  |
8 104 295 USDT | $ 8 104 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 09:16:36 | |
8 084 213 USDT | $ 8 084 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 09:15:48 | |
8 148 188 USDT | $ 8 148 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 08:54:32 | |
552 BTC | $ 10 059 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64waqk82qnj7en7nwq2ela8gvcqjp9tgzv9j2c | To: 3QLJJArtZZeoYfst3Cwiq1mjVu7RHYxh9j | |||
| 19.06.2022 08:54:32 | |
510 BTC | $ 9 292 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlfesw2tdqs50qxxl9f5uze4fmc8f7nm4d8hna | To: 3CvZfcXxJfDhUYqLvjaLuw1WEVbntXdGxq | |||
| 19.06.2022 08:54:32 | |
502 BTC | $ 9 139 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap4z6glc4f7axsnnvtt5kez5qg0022y0qv8qlf | To: bc1q27u7a3fdf64mc2egc3mj0ctjsn6leln7nyg6jd | |||
| 19.06.2022 08:54:32 | |
599 BTC | $ 10 921 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym59f6z7zqzlkh98nv8w3dzreujum9k65yfej5 | To: bc1q8x842xukhx7z4gpat6wahkw62an4s6cdezal85 | |||
| 19.06.2022 08:54:32 | |
556 BTC | $ 10 135 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhq42AR6RxgPwnuec5cctvceFeF2FEiDx | To: 3G2SGUudgGHaegzTTuZXEzMMftckivwMGW | |||
| 19.06.2022 08:54:32 | |
519 BTC | $ 9 449 309 | (unknown) | (unknown) |
| Type: transfer | From: 353JoLBZgVq64Y2jX9Xx6uZh99g11da7G7 | To: 368asft9oBvLpEv1EY8ZF8sZwfrrd4Jp5o | |||
| 19.06.2022 08:54:32 | |
575 BTC | $ 10 478 298 | (unknown) | (unknown) |
| Type: transfer | From: 31sCEAe51J3C1BnqNcPeT4PXKcaqE6L561 | To: bc1q2ctygmg07rzttjeagugw4623n99gl7zqfr5752 | |||
| 19.06.2022 08:54:32 | |
486 BTC | $ 8 851 318 | (unknown) | (unknown) |
| Type: transfer | From: 32bmdPchXDzCkadvVHwVJCcLLpM8y9oKzs | To: bc1qx7839g7ylfej3h0dcyekqu6cf02jrmknqwkshy | |||
| 19.06.2022 08:54:32 | |
388 BTC | $ 7 073 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs458unmzcvcd9ggmrat65f9m97f9fx3ythysjz | To: bc1qzs8erx8tkpgqdzdgmxaunmgacr588zpsdnqpuc | |||
| 19.06.2022 08:44:29 | |
556 BTC | $ 10 132 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7wg0sh92w679jhm7k0w3vrc3gunxc6yan6yv | To: 3Hhq42AR6RxgPwnuec5cctvceFeF2FEiDx | |||
| 19.06.2022 08:44:29 | |
1 030 BTC | $ 18 754 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypg8u3ls6zhnnanuy92cf5tajc5a6g92jt6lr | To: bc1q8u66h7tsc4n93ve2ecjrv6s2nl2svpltu0wg66 | |||
| 19.06.2022 08:44:29 | |
552 BTC | $ 10 054 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty6xjrme0v6gkpwwtkmkkut8mlpf2lk6jda2tt | To: bc1q64waqk82qnj7en7nwq2ela8gvcqjp9tgzv9j2c | |||
| 19.06.2022 08:44:29 | |
2 694 BTC | $ 49 062 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2750z2aw5299qnthrwhan69stag23mx3jz20cu | To: bc1qg28lez6447y2rxatvnmn5gjk34v80qgxvlpjsj | |||
| 19.06.2022 08:44:29 | |
510 BTC | $ 9 288 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv4c5y6w9hq9q9jk5yksyv0w2y62hrw2hgyulk | To: bc1qtlfesw2tdqs50qxxl9f5uze4fmc8f7nm4d8hna | |||
| 19.06.2022 08:44:29 | |
502 BTC | $ 9 145 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq5y95tv6u7zd7jakyryfkl8x6pv8pcpawgxav | To: bc1qap4z6glc4f7axsnnvtt5kez5qg0022y0qv8qlf | |||
| 19.06.2022 08:44:29 | |
486 BTC | $ 8 847 988 | (unknown) | (unknown) |
| Type: transfer | From: 396JP9EyjrF8eDMUegqsZgsFUY7yzvRPjW | To: 32bmdPchXDzCkadvVHwVJCcLLpM8y9oKzs | |||
| 19.06.2022 08:44:29 | |
519 BTC | $ 9 446 268 | (unknown) | (unknown) |
| Type: transfer | From: 3236YRRKoW88ERgC8TZaJmTX8Se1ZbE68D | To: 353JoLBZgVq64Y2jX9Xx6uZh99g11da7G7 | |||
| 19.06.2022 08:44:29 | |
575 BTC | $ 10 479 043 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pWbMzzbaasddaKSgoGRWTpLfFckVBeN | To: 31sCEAe51J3C1BnqNcPeT4PXKcaqE6L561 | |||
| 19.06.2022 08:44:29 | |
793 BTC | $ 14 443 672 | (unknown) | (unknown) |
| Type: transfer | From: 32AQwWi3TtH8xv75LpVZJBYtU9keQYzwX2 | To: 3QG3XtLph7cQ7n9EQ9eLEsvji6PZGgz7i9 | |||
| 19.06.2022 08:44:29 | |
998 BTC | $ 18 173 066 | (unknown) | (unknown) |
| Type: transfer | From: 3P7d2BqfbJ45tANwwtBMFJ5drXdCeC5Dz8 | To: 3LgjnanGQ2X6V7dGVxEbQYzBzSKPCJaZuV | |||
| 19.06.2022 08:44:29 | |
1 174 BTC | $ 21 374 354 | (unknown) | (unknown) |
| Type: transfer | From: 3H1gCnbrtA2QDrr5RwuSNhsV2m8vsdva4w | To: 33tTfMDF6G7PL3ZuNg35dtM1fgw44R2R9h | |||
| 19.06.2022 08:44:29 | |
1 134 BTC | $ 20 656 746 | (unknown) | (unknown) |
| Type: transfer | From: 38JV8cJxz9XKrU3z6p2yNbJ1vmQhkrM1nb | To: bc1q4wqv88n4dj8untev8l3mw4cktqacf4kd9j3kps | |||
| 19.06.2022 08:44:29 | |
599 BTC | $ 10 916 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MMJR7fFEGdBPbSXPuAhi2kf5JMboAccgL | To: bc1qym59f6z7zqzlkh98nv8w3dzreujum9k65yfej5 | |||