Whale movements
Last update: 23.08.2026 04:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 08:44:29 |  |
1 187 BTC | $ 21 622 022 | (unknown) | (unknown) |
| Type: transfer | From: 3K9R8iPWQCkJKfTfgh1CT17v5NLXb3XM4U | To: bc1qk8lvpldpe5wtzzpm08zxlqzhau6gv53gh6l77q | |||
| 19.06.2022 08:44:29 | |
388 BTC | $ 7 070 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcsr5DuazKY8grGZn9rQxpFMJ8uwMtwZh | To: bc1qs458unmzcvcd9ggmrat65f9m97f9fx3ythysjz | |||
| 19.06.2022 08:44:29 | |
2 960 BTC | $ 53 908 904 | (unknown) | (unknown) |
| Type: transfer | From: 38CsBBMmcfNZyV2sHQnZxmAoe7F1mdTBpD | To: bc1qyse7jwx0d47y5e9dmvky79cg0pknlcgn0jnz0z | |||
| 19.06.2022 08:44:29 | |
300 BTC | $ 5 463 048 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pd7YQqzzo9gzQ7Yk57vtTFgFV62h84Fek | |||
| 19.06.2022 08:44:29 | |
317 BTC | $ 5 776 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 19.06.2022 08:33:59 | |
1 290 BTC | $ 23 641 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc95t42ulre69d8s0h47gp5dqfp96ak63xllv6y | To: bc1qj4pqclpgnj0zcxjyv8j34c2hq4n6at4dn7lfmk | |||
| 19.06.2022 08:33:59 | |
534 BTC | $ 9 784 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukszl4cpdump82yae3g7yehhhee702qpf33ats | To: 3236YRRKoW88ERgC8TZaJmTX8Se1ZbE68D | |||
| 19.06.2022 08:33:59 | |
2 026 BTC | $ 37 132 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg20cfync2kyr0r63hpu0sku3z64u2cnpzdk54q | To: 3EYajuetNMLWQnZ2EdGQAZEgit3zGtVPri | |||
| 19.06.2022 08:33:59 | |
599 BTC | $ 10 987 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72m360zt3y0dzyc8m4hlrk2j6yf445fr3arvh9 | To: 3MMJR7fFEGdBPbSXPuAhi2kf5JMboAccgL | |||
| 19.06.2022 08:33:59 | |
486 BTC | $ 8 906 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv8uhctl6ktyj52wc4rg4059lytp9srj85hdze | To: 396JP9EyjrF8eDMUegqsZgsFUY7yzvRPjW | |||
| 19.06.2022 08:33:59 | |
998 BTC | $ 18 291 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc94tzufze0c2c6ym3hjmh6fkcpckz430yz5dp | To: 3P7d2BqfbJ45tANwwtBMFJ5drXdCeC5Dz8 | |||
| 19.06.2022 08:33:59 | |
552 BTC | $ 10 120 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6rmf7lww8eaysr0mrn7ffjy2nfpg5l7cq47aa | To: bc1qty6xjrme0v6gkpwwtkmkkut8mlpf2lk6jda2tt | |||
| 19.06.2022 08:33:59 | |
1 217 BTC | $ 22 299 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdavqaw38ag4k6epmdgpyr6n4mljvsr8dfqr6fc | To: bc1qyht93zevwkdfnypwdqq67sdnx96ct0ctyaz4vy | |||
| 19.06.2022 08:33:59 | |
2 225 BTC | $ 40 781 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejts74nanxpufqguxrejl2zfjf9npnhmmpqxfv | To: bc1qsuxneffqs0cxju295prepthjfv04r0y5hn0knc | |||
| 19.06.2022 08:33:59 | |
502 BTC | $ 9 204 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68n5f5zngqu8q8jkvnyrkyud0j380wrdvy8zq9 | To: bc1qyq5y95tv6u7zd7jakyryfkl8x6pv8pcpawgxav | |||
| 19.06.2022 08:33:59 | |
2 433 BTC | $ 44 587 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcpfde6h2xmvpusvxf6ekl5jnu8e7rwh9zluf6 | To: bc1qh474k04dq6ch2w3agtfyrpr5l0ez4uzdppf7xa | |||
| 19.06.2022 08:33:59 | |
388 BTC | $ 7 116 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GynwNykMVJoa3zkwbgbx12B6gv4nAtq1L | To: 3Kcsr5DuazKY8grGZn9rQxpFMJ8uwMtwZh | |||
| 19.06.2022 08:33:59 | |
2 331 BTC | $ 42 714 892 | (unknown) | (unknown) |
| Type: transfer | From: 3F2hEiNnnCpAg6JoAPcbM63N5HCtvuNFcF | To: 3GBSv3dy8X9baiXwAHKi5mdkAheK2Yg23n | |||
| 19.06.2022 08:33:59 | |
1 194 BTC | $ 21 879 644 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Mp2qvZBrXRnMFgDyJ4TkDLMmFedeVpM | To: 3H1gCnbrtA2QDrr5RwuSNhsV2m8vsdva4w | |||
| 19.06.2022 08:33:59 | |
793 BTC | $ 14 537 917 | (unknown) | (unknown) |
| Type: transfer | From: 3M39T3AAsNJ43tdYcFXrC5vDFNeaRZoBNN | To: 32AQwWi3TtH8xv75LpVZJBYtU9keQYzwX2 | |||
| 19.06.2022 08:33:59 | |
1 134 BTC | $ 20 792 404 | (unknown) | (unknown) |
| Type: transfer | From: 39hpbneWdUWdr9Gx4DtSMR6NEYJWEtLGTV | To: 38JV8cJxz9XKrU3z6p2yNbJ1vmQhkrM1nb | |||
| 19.06.2022 08:33:59 | |
510 BTC | $ 9 350 320 | (unknown) | (unknown) |
| Type: transfer | From: 39StwikEVqpru4vqChdiNdc84uXRFeFgDv | To: bc1qpv4c5y6w9hq9q9jk5yksyv0w2y62hrw2hgyulk | |||
| 19.06.2022 08:33:59 | |
1 030 BTC | $ 18 876 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CN8eMR9cQy88SwNA3bnehfsE1LKXGrhBF | To: bc1qsypg8u3ls6zhnnanuy92cf5tajc5a6g92jt6lr | |||
| 19.06.2022 08:33:59 | |
1 983 BTC | $ 36 340 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QKAV2Wve586PKPpv4ikSHSuyGr3BKWnAA | To: bc1qu765z6ftqwt39wdn9mvvc3addejh7pl4ttt2c9 | |||
| 19.06.2022 08:33:59 | |
1 731 BTC | $ 31 717 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FpkBSgqAQsRNMyfp6p4VSVhT4LQ2s1ehC | To: bc1qsleh7vkun0f9j4k6v3lvv5mmtzfu97waelxggq | |||
| 19.06.2022 08:33:59 | |
1 875 BTC | $ 34 368 836 | (unknown) | (unknown) |
| Type: transfer | From: 346EhhTC8ck6XH5gnRPxnsni4gr8at2CEA | To: bc1qmw4tjupth4yrfpz294r9mhjwf6k0dlznqlajk9 | |||
| 19.06.2022 08:33:59 | |
558 BTC | $ 10 218 389 | (unknown) | (unknown) |
| Type: transfer | From: 3PFVNFrhfPKxBhuM2YdrFeavdbSAXAq87c | To: bc1qhh7wg0sh92w679jhm7k0w3vrc3gunxc6yan6yv | |||
| 19.06.2022 08:33:59 | |
1 187 BTC | $ 21 762 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HLei3E2Su7DRqwLiJU8r652G7wF7EA6hM | To: 3K9R8iPWQCkJKfTfgh1CT17v5NLXb3XM4U | |||
| 19.06.2022 08:33:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 08:30:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 19.06.2022 08:27:33 | |
12 054 453 USDT | $ 12 054 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 08:26:24 | |
12 054 453 USDT | $ 12 054 453 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.06.2022 08:22:33 | |
388 BTC | $ 7 162 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ac3xm482n60xa66ft2fnmvptwjxy92eafczh | To: 3GynwNykMVJoa3zkwbgbx12B6gv4nAtq1L | |||
| 19.06.2022 08:22:33 | |
317 BTC | $ 5 851 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 19.06.2022 08:15:51 | |
2 225 BTC | $ 40 372 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k8kwfzjp6qlqqquxjt6zeuf0vl45hgx90nwea | To: bc1qejts74nanxpufqguxrejl2zfjf9npnhmmpqxfv | |||
| 19.06.2022 08:15:51 | |
2 331 BTC | $ 42 288 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AAxyYDwJrEpLSKoWA3ontLfpHvHGSBidj | To: 3F2hEiNnnCpAg6JoAPcbM63N5HCtvuNFcF | |||
| 19.06.2022 08:15:51 | |
600 BTC | $ 10 886 678 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 19.06.2022 08:14:56 | |
554 BTC | $ 10 055 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qughels8cnmm5htpfnjd2m4h47mq0dk93yxkv4m | To: bc1qs6rmf7lww8eaysr0mrn7ffjy2nfpg5l7cq47aa | |||
| 19.06.2022 08:14:56 | |
1 993 BTC | $ 36 157 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykh7k6p0425yrhg4rmgav7tj9frzkgn38qw9e7 | To: 3QKAV2Wve586PKPpv4ikSHSuyGr3BKWnAA | |||
| 19.06.2022 08:14:56 | |
1 174 BTC | $ 21 309 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5xskzl95ymxep5cr8rufsxg3yr97sgvrav40w | To: 39hpbneWdUWdr9Gx4DtSMR6NEYJWEtLGTV | |||
| 19.06.2022 08:14:56 | |
1 189 BTC | $ 21 566 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqq7jqm0hxvwt7elvtaxe0yne5ctgf2g69hyhw | To: 3HLei3E2Su7DRqwLiJU8r652G7wF7EA6hM | |||
| 19.06.2022 08:14:56 | |
1 218 BTC | $ 22 101 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvfn2smwdyvwexvw07afhj0n0p2xrhpu3qrna7 | To: bc1qdavqaw38ag4k6epmdgpyr6n4mljvsr8dfqr6fc | |||
| 19.06.2022 08:14:56 | |
502 BTC | $ 9 112 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmtsdzv56msjzretuv6cpgn2eu2j6xd6el8tlp | To: bc1q68n5f5zngqu8q8jkvnyrkyud0j380wrdvy8zq9 | |||
| 19.06.2022 08:14:56 | |
486 BTC | $ 8 817 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysda3xlkwpr6krjaknka4a5uqxumzm05ads674 | To: bc1qgv8uhctl6ktyj52wc4rg4059lytp9srj85hdze | |||
| 19.06.2022 08:14:56 | |
999 BTC | $ 18 118 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0a6f0xyk6khxuyx2kpjdq3vnxeqfukkzmuxw8 | To: bc1quc94tzufze0c2c6ym3hjmh6fkcpckz430yz5dp | |||
| 19.06.2022 08:14:56 | |
388 BTC | $ 7 046 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c2a2eu6l83kz46ux96lvl6p80c3wq6zve3r4w | To: bc1qp8ac3xm482n60xa66ft2fnmvptwjxy92eafczh | |||
| 19.06.2022 08:14:56 | |
510 BTC | $ 9 256 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Crbe63FzmDfhQpzh81QGPvF2QSrdxMXsD | To: 39StwikEVqpru4vqChdiNdc84uXRFeFgDv | |||
| 19.06.2022 08:14:56 | |
558 BTC | $ 10 116 236 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Ro42DQP15DgqwVKPWkBCBBrWA52MkjB | To: 3PFVNFrhfPKxBhuM2YdrFeavdbSAXAq87c | |||
| 19.06.2022 08:14:56 | |
1 875 BTC | $ 34 024 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CR1SbDYazyrFupE3AdtCVJwpEEGQoX6Vs | To: 346EhhTC8ck6XH5gnRPxnsni4gr8at2CEA | |||
| 19.06.2022 08:14:56 | |
1 030 BTC | $ 18 687 118 | (unknown) | (unknown) |
| Type: transfer | From: 32HDomCmXEVGsTSeScyQRGyBgU2eAV5zvX | To: 3CN8eMR9cQy88SwNA3bnehfsE1LKXGrhBF | |||