Whale movements
Last update: 23.08.2026 04:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 08:14:56 |  |
1 731 BTC | $ 31 401 122 | (unknown) | (unknown) |
| Type: transfer | From: 3DpgcHfL8R6kr2xDtYK9jiWqyGA5NHu7A3 | To: 3FpkBSgqAQsRNMyfp6p4VSVhT4LQ2s1ehC | |||
| 19.06.2022 08:14:56 | |
793 BTC | $ 14 392 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Bazia7QRm6uzPotcyfMZggyXUe7RqgN9c | To: 3M39T3AAsNJ43tdYcFXrC5vDFNeaRZoBNN | |||
| 19.06.2022 08:14:56 | |
1 291 BTC | $ 23 431 914 | (unknown) | (unknown) |
| Type: transfer | From: 3961sTwx1AVf9Ja4qutmvHcH1P9ZpmkTvk | To: bc1qc95t42ulre69d8s0h47gp5dqfp96ak63xllv6y | |||
| 19.06.2022 08:14:56 | |
609 BTC | $ 11 058 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbh8zQbsjSL3fNvTPrd2aSPY2Q5gWnmT9 | To: bc1q72m360zt3y0dzyc8m4hlrk2j6yf445fr3arvh9 | |||
| 19.06.2022 08:14:56 | |
541 BTC | $ 9 812 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LDHz7i8P4cWNQUFPuufREjTnrJ5E4KjUM | To: bc1qukszl4cpdump82yae3g7yehhhee702qpf33ats | |||
| 19.06.2022 08:14:56 | |
2 026 BTC | $ 36 760 650 | (unknown) | (unknown) |
| Type: transfer | From: 38XyESQPFenySuQzzKStiRKtF6dimx1fDf | To: bc1qg20cfync2kyr0r63hpu0sku3z64u2cnpzdk54q | |||
| 19.06.2022 08:14:56 | |
1 194 BTC | $ 21 660 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr5dnj6hascqx3majjs9dhxj54wjuhws38gf2f | To: 3L6Mp2qvZBrXRnMFgDyJ4TkDLMmFedeVpM | |||
| 19.06.2022 08:14:56 | |
318 BTC | $ 5 763 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 19.06.2022 08:07:06 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | |||
| 19.06.2022 08:04:49 | |
541 BTC | $ 9 878 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgavxeltdrevdgqzmd09ygkpr8mq0puydljtmrc | To: 3LDHz7i8P4cWNQUFPuufREjTnrJ5E4KjUM | |||
| 19.06.2022 08:04:49 | |
557 BTC | $ 10 177 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rmtu5g9q8khmdxeuz0p5lc9d7tj7kt6xu9540 | To: bc1qughels8cnmm5htpfnjd2m4h47mq0dk93yxkv4m | |||
| 19.06.2022 08:04:49 | |
510 BTC | $ 9 321 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FmSiLjV7PYG3kPohmURhfZQ1UNkc6iV5Z | To: 3Crbe63FzmDfhQpzh81QGPvF2QSrdxMXsD | |||
| 19.06.2022 08:04:09 | |
20 199 998 USDT | $ 20 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 08:02:02 | |
575 BTC | $ 10 436 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M2pWbMzzbaasddaKSgoGRWTpLfFckVBeN | |||
| 19.06.2022 08:02:02 | |
486 BTC | $ 8 813 845 | (unknown) | (unknown) |
| Type: transfer | From: 38FPi17PLMnNTN6Y8dxK7QprXfCQDPoqs8 | To: bc1qysda3xlkwpr6krjaknka4a5uqxumzm05ads674 | |||
| 19.06.2022 08:02:02 | |
388 BTC | $ 7 042 911 | (unknown) | (unknown) |
| Type: transfer | From: 3KBnHUMD21jvoReisohkU3xaEkxGTuLfkm | To: bc1q2c2a2eu6l83kz46ux96lvl6p80c3wq6zve3r4w | |||
| 19.06.2022 08:02:02 | |
502 BTC | $ 9 109 044 | (unknown) | (unknown) |
| Type: transfer | From: 37j2c4AfgXWTySe7VNW4mVRrM1Cd4syqBW | To: bc1qnmtsdzv56msjzretuv6cpgn2eu2j6xd6el8tlp | |||
| 19.06.2022 08:02:02 | |
326 BTC | $ 5 906 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 19.06.2022 07:58:24 | |
346 BTC | $ 6 283 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | To: bc1qg406cv2f3j2f48wju9h4vcy2n0ef9ud2zaldpr | |||
| 19.06.2022 07:53:08 | |
609 BTC | $ 11 139 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QYj44DDdLzSabkMFbuXqp4a8cJ6TuYE6S | To: 3Hbh8zQbsjSL3fNvTPrd2aSPY2Q5gWnmT9 | |||
| 19.06.2022 07:53:08 | |
793 BTC | $ 14 497 631 | (unknown) | (unknown) |
| Type: transfer | From: 37dABTogK8UWvoK5cFEB16Jd4E8v819fZ7 | To: 3Bazia7QRm6uzPotcyfMZggyXUe7RqgN9c | |||
| 19.06.2022 07:51:43 | |
2 026 BTC | $ 36 873 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uzc3dqqvwsfwkes45ffm972ehw208sdknth48 | To: 38XyESQPFenySuQzzKStiRKtF6dimx1fDf | |||
| 19.06.2022 07:51:43 | |
505 BTC | $ 9 195 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxtc8x5vcpw66fh50wpxwte26ufcx5ths2c6gu | To: 37j2c4AfgXWTySe7VNW4mVRrM1Cd4syqBW | |||
| 19.06.2022 07:51:43 | |
390 BTC | $ 7 089 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ld3g68yne22cse4czdtu3sg9vrknhz2zhja9x | To: 3KBnHUMD21jvoReisohkU3xaEkxGTuLfkm | |||
| 19.06.2022 07:51:43 | |
541 BTC | $ 9 844 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld0mh0lh7celcp9nq7tpnkjgw7yrrq4vydwkkk | To: bc1qgavxeltdrevdgqzmd09ygkpr8mq0puydljtmrc | |||
| 19.06.2022 07:51:43 | |
513 BTC | $ 9 335 618 | (unknown) | (unknown) |
| Type: transfer | From: 3EECMqmB67VZfY3S8iPmYgoQmaMpuNvagF | To: 3FmSiLjV7PYG3kPohmURhfZQ1UNkc6iV5Z | |||
| 19.06.2022 07:51:43 | |
486 BTC | $ 8 844 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej2PWGQ6NDjtCHQxesjHxTVG2uumxzvNm | To: 38FPi17PLMnNTN6Y8dxK7QprXfCQDPoqs8 | |||
| 19.06.2022 07:51:43 | |
558 BTC | $ 10 146 761 | (unknown) | (unknown) |
| Type: transfer | From: 3AxgLHuCu1LZr6enBVBveKCF3fd7Yxv9W9 | To: 3P3Ro42DQP15DgqwVKPWkBCBBrWA52MkjB | |||
| 19.06.2022 07:51:43 | |
557 BTC | $ 10 139 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QnJah1ae4PtGv2RSzoWWK7HFUMJDETmwe | To: bc1q7rmtu5g9q8khmdxeuz0p5lc9d7tj7kt6xu9540 | |||
| 19.06.2022 07:44:27 | |
7 610 BTC | $ 137 839 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uy4urthtn0r6eeucsjl30rfh036s0x9he45qt | To: 38sQtEHgmVGpNbBnUFbRBujNGyqbhNwmq7 | |||
| 19.06.2022 07:44:27 | |
2 331 BTC | $ 42 217 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum6z6yk8ew0fj7x0ekf26ejvpxw5a7pr0mxqkx | To: 3AAxyYDwJrEpLSKoWA3ontLfpHvHGSBidj | |||
| 19.06.2022 07:44:27 | |
1 887 BTC | $ 34 184 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd2jhvqphtwg6spwjpqplnjzv2r0r6p585hhvx | To: 3CR1SbDYazyrFupE3AdtCVJwpEEGQoX6Vs | |||
| 19.06.2022 07:44:27 | |
999 BTC | $ 18 087 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqp34zq8tanm28qp4fp843jgd9wtvnrnvvsczc | To: bc1qg0a6f0xyk6khxuyx2kpjdq3vnxeqfukkzmuxw8 | |||
| 19.06.2022 07:44:27 | |
1 194 BTC | $ 21 624 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxvahplupcwj9gcpu0vch363fh0eepy4pwlpkj | To: bc1qcr5dnj6hascqx3majjs9dhxj54wjuhws38gf2f | |||
| 19.06.2022 07:44:27 | |
2 225 BTC | $ 40 306 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d45guueeujffsfmd7uv7y076my06y4n22xsuv | To: bc1q7k8kwfzjp6qlqqquxjt6zeuf0vl45hgx90nwea | |||
| 19.06.2022 07:44:27 | |
999 BTC | $ 18 088 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f33azz04ydeh26nu0zc29wtlnyxskdc92qlqj | To: bc1qlqp34zq8tanm28qp4fp843jgd9wtvnrnvvsczc | |||
| 19.06.2022 07:44:27 | |
1 993 BTC | $ 36 104 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8z895hj90u5padmplkckgjyw4semw069rwgd | To: bc1qykh7k6p0425yrhg4rmgav7tj9frzkgn38qw9e7 | |||
| 19.06.2022 07:44:27 | |
1 993 BTC | $ 36 104 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt4g74stz80le8t0eg7nlzhlfs5mmfaxnnxyhf | To: bc1qms8z895hj90u5padmplkckgjyw4semw069rwgd | |||
| 19.06.2022 07:44:27 | |
1 174 BTC | $ 21 273 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmtm53tvfm3mcvz0nspn230w2e7fglm4g07k3q | To: bc1qq5xskzl95ymxep5cr8rufsxg3yr97sgvrav40w | |||
| 19.06.2022 07:44:27 | |
2 433 BTC | $ 44 075 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph22yyhu6pktp2ga9cs2xm00nzftty85wsa44 | To: bc1qvcpfde6h2xmvpusvxf6ekl5jnu8e7rwh9zluf6 | |||
| 19.06.2022 07:44:27 | |
9 050 BTC | $ 163 924 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mdjyde6wqp6eq5wv3dsrw0cudr496ftl7gd8 | To: bc1qy2peqjmr58rz5h9096hd0t8w8z4aj3h6wxc3ck | |||
| 19.06.2022 07:44:27 | |
390 BTC | $ 7 058 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0p54lgx7yg59aqj0m79l3nduunk992n24h5s6 | To: bc1q9ld3g68yne22cse4czdtu3sg9vrknhz2zhja9x | |||
| 19.06.2022 07:44:27 | |
1 739 BTC | $ 31 495 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HsLXVuKyoXKFGVZh9XodYhzdNLmvHQows | To: 3DpgcHfL8R6kr2xDtYK9jiWqyGA5NHu7A3 | |||
| 19.06.2022 07:44:27 | |
1 739 BTC | $ 31 499 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtvtp4qphmynhefexgkdny46q73uy9u654a467 | To: 3HsLXVuKyoXKFGVZh9XodYhzdNLmvHQows | |||
| 19.06.2022 07:44:27 | |
1 742 BTC | $ 31 545 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x44tpyuxuzt2vn5vxfqt734n9emrddxcypkh4 | To: bc1qhtvtp4qphmynhefexgkdny46q73uy9u654a467 | |||
| 19.06.2022 07:44:27 | |
1 292 BTC | $ 23 394 472 | (unknown) | (unknown) |
| Type: transfer | From: 34LWe8xqFxsMjvbn8QECbDdnbp7GuK2u8U | To: 3961sTwx1AVf9Ja4qutmvHcH1P9ZpmkTvk | |||
| 19.06.2022 07:44:27 | |
1 292 BTC | $ 23 394 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajyaakqzq7tvu9jkw7j8s2c5tva2wdsycfqucv | To: 34LWe8xqFxsMjvbn8QECbDdnbp7GuK2u8U | |||
| 19.06.2022 07:44:27 | |
1 292 BTC | $ 23 395 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsl25he0hz25k0wx3ljnfxxlqnq7as2ze4zuhy | To: bc1qajyaakqzq7tvu9jkw7j8s2c5tva2wdsycfqucv | |||
| 19.06.2022 07:44:27 | |
1 031 BTC | $ 18 673 796 | (unknown) | (unknown) |
| Type: transfer | From: 32GeAxwh1HYHGMvbHaDe5TA1eDDHXXHKnd | To: 32HDomCmXEVGsTSeScyQRGyBgU2eAV5zvX | |||
| 19.06.2022 07:44:27 | |
1 031 BTC | $ 18 677 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7qfsueyc6s0gazfcnlgd6tz7lyngwg5ln3jmp | To: 32GeAxwh1HYHGMvbHaDe5TA1eDDHXXHKnd | |||