Whale movements
Last update: 23.08.2026 05:37:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 06:28:46 |  |
1 176 BTC | $ 21 717 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JqgPFYHoSAkTiCf54sEmp83GK63P6obTt | To: 33AwGWvpziAjpQnTyA9LCXA9dpoTQzHRaA | |||
| 19.06.2022 06:28:46 | |
1 046 BTC | $ 19 315 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JvSYhUcvoDrw899wiWoHKhphkBM7C2SsK | To: 3JYapkiZocxr6hpCkEqgwNGGJVYW2W9N6x | |||
| 19.06.2022 06:28:46 | |
1 195 BTC | $ 22 070 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp6x7fhd08ummvlwaludwf8ea3m3f56qnacj48 | To: bc1q7kqg5e0zlpls4jkjnm53mqw6nmgpahleec0vay | |||
| 19.06.2022 06:28:46 | |
999 BTC | $ 18 436 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat03zw7rh36z8kvt7kdm4nr8mutmpznnu5n2a9 | To: 3Q5nJa9b8YndQWFeEnjmcMe6VK2Ra2hfBo | |||
| 19.06.2022 06:28:46 | |
563 BTC | $ 10 386 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a0ma5gnnv8acrjhq72qkpzww6e3zmk7vsfkvc | To: 3Q8oHfhSJv4wZksxnJPeD8UPEZi7wtADxH | |||
| 19.06.2022 06:16:03 |  |
5 000 030 USDT | $ 5 000 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TPmWfZtDAfFF7vrbRwtthW88zpvJFZoP4Q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 06:16:03 | |
5 040 832 USDT | $ 5 040 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TXsh3wKNTaj68yUSHrP4AqDcaj6cPF6zJD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 06:16:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 06:14:08 | |
506 BTC | $ 9 328 587 | (unknown) | (unknown) |
| Type: transfer | From: 36QWoe9qd5w6hgDPgrCzSZMuHzbgNap878 | To: 37nd8cyw1UAPAjxn3fd6fpMJLwkLPFuXz6 | |||
| 19.06.2022 06:14:08 | |
450 BTC | $ 8 303 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr4nmufuk5ftr0nzlxe7an9a9zve6fyxacrelh | To: 39eQ4t59xDRbpbfsFhNC2ucaYQkUt8n4zp | |||
| 19.06.2022 06:14:08 | |
514 BTC | $ 9 471 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq9hrf07k8wyt6ycr5hhvp9u9eksjlcppu6t24 | To: 32FNH1RqfAucoCJR27aGfjs6YNs3ugURXF | |||
| 19.06.2022 06:13:37 |  |
6 812 081 USDT | $ 6 812 081 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 06:08:58 | |
428 BTC | $ 7 904 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 19.06.2022 06:04:12 | |
563 BTC | $ 10 322 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw77h4ar4g2judmdw77ae343v2hrczx0yfxalnw | To: bc1q8a0ma5gnnv8acrjhq72qkpzww6e3zmk7vsfkvc | |||
| 19.06.2022 06:04:12 | |
845 BTC | $ 15 495 423 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 19.06.2022 06:02:37 | |
658 BTC | $ 12 035 709 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GbZkn73sQbpx15TSdZBNhvBTMY9zxs6fb | |||
| 19.06.2022 06:02:37 | |
450 BTC | $ 8 235 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MwHFTbVkeaEUrZUM87greTLydXnbQPqYr | To: bc1qpr4nmufuk5ftr0nzlxe7an9a9zve6fyxacrelh | |||
| 19.06.2022 06:02:37 | |
514 BTC | $ 9 393 499 | (unknown) | (unknown) |
| Type: transfer | From: 3E3CjPe95ap8FzEkpYFyHsPt5jaJyKcnZ4 | To: bc1qzq9hrf07k8wyt6ycr5hhvp9u9eksjlcppu6t24 | |||
| 19.06.2022 06:02:37 | |
542 BTC | $ 9 916 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CRLkGg2Z4kMTRnPacSAo1rmHg3TgGSqTm | To: 3A7APH9BhSU3wYmdA4e8vurDoC1CjLGWjT | |||
| 19.06.2022 06:02:37 | |
506 BTC | $ 9 251 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JA3VaNSXZbxoEwXiqZAZuNxV9VFjiqxkH | To: 36QWoe9qd5w6hgDPgrCzSZMuHzbgNap878 | |||
| 19.06.2022 06:02:37 | |
316 BTC | $ 5 788 243 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1qt28wjns6c8p36q908sk66dlsggscd3jgdv586g43nk6sq96hr83q3q2xtl | |||
| 19.06.2022 05:56:35 | |
760 BTC | $ 13 895 039 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 19.06.2022 05:56:35 | |
2 226 BTC | $ 40 690 256 | (unknown) | (unknown) |
| Type: transfer | From: 3APT351XN5fmNxS2Csaof3DuDgHZCPSmFw | To: bc1q8d45guueeujffsfmd7uv7y076my06y4n22xsuv | |||
| 19.06.2022 05:56:35 | |
1 195 BTC | $ 21 855 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KZgY7ouSiUd4zwR5wyFy7sZeASX8qrUZn | To: bc1qgp6x7fhd08ummvlwaludwf8ea3m3f56qnacj48 | |||
| 19.06.2022 05:56:35 | |
9 050 BTC | $ 165 464 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EHf6n7VXDhHSzNTtt8Xxi96hCJdB8sFba | To: bc1q84mdjyde6wqp6eq5wv3dsrw0cudr496ftl7gd8 | |||
| 19.06.2022 05:56:35 | |
2 433 BTC | $ 44 487 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0flvr5rn5g5jhdaljjxepknxrwlrfh9y8kesg | To: bc1q4ph22yyhu6pktp2ga9cs2xm00nzftty85wsa44 | |||
| 19.06.2022 05:56:35 | |
7 618 BTC | $ 139 281 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3je0xdzzazycx5kf0cg0ek2qdledk5rnc9hcey | To: bc1q5uy4urthtn0r6eeucsjl30rfh036s0x9he45qt | |||
| 19.06.2022 05:56:35 | |
1 742 BTC | $ 31 842 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw0xexc7tkdmu938eajxgcjjgfttrckhf2v5cl | To: bc1q2x44tpyuxuzt2vn5vxfqt734n9emrddxcypkh4 | |||
| 19.06.2022 05:56:35 | |
563 BTC | $ 10 288 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydfrruxflswnuxzudgqn3mqpjggp3sd37459e0 | To: bc1qw77h4ar4g2judmdw77ae343v2hrczx0yfxalnw | |||
| 19.06.2022 05:56:35 | |
2 331 BTC | $ 42 611 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qparjyhnhmscdc38ge8r2ts8xhysje9m80e6evm | To: bc1qum6z6yk8ew0fj7x0ekf26ejvpxw5a7pr0mxqkx | |||
| 19.06.2022 05:56:35 | |
999 BTC | $ 18 257 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgts98e5ka3cfwrmrvqz7x2pncrtaynytj8rzs | To: bc1qat03zw7rh36z8kvt7kdm4nr8mutmpznnu5n2a9 | |||
| 19.06.2022 05:56:35 | |
506 BTC | $ 9 248 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplmss66vjlddqtsxc4qaezf53kgm5ad9a68pa | To: 3JA3VaNSXZbxoEwXiqZAZuNxV9VFjiqxkH | |||
| 19.06.2022 05:56:35 | |
506 BTC | $ 9 248 727 | (unknown) | (unknown) |
| Type: transfer | From: 38HKGsyGNYnQyB56YyvF36M8kB4kPa8Xgc | To: bc1qsplmss66vjlddqtsxc4qaezf53kgm5ad9a68pa | |||
| 19.06.2022 05:56:35 | |
450 BTC | $ 8 232 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xv2jr4tejqdprzj48ahx6eqy9dy9wluq9m6fa | To: 3MwHFTbVkeaEUrZUM87greTLydXnbQPqYr | |||
| 19.06.2022 05:56:35 | |
450 BTC | $ 8 232 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4CxvmjNHGjDtJtXHwAqP5jzfGgGBHYi | To: bc1q9xv2jr4tejqdprzj48ahx6eqy9dy9wluq9m6fa | |||
| 19.06.2022 05:56:35 | |
7 055 BTC | $ 128 985 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CBiGhKJ3pr9gQux5APCgw46axGq9vJemA | To: 35HQndmzpGR3Gwu3p4PEdQCmHv5UpUMPQH | |||
| 19.06.2022 05:56:35 | |
1 108 BTC | $ 20 260 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NyUfvLj1nZA2RSuRUbWWaV4nWACFaVHJ3 | To: 3JvSYhUcvoDrw899wiWoHKhphkBM7C2SsK | |||
| 19.06.2022 05:56:35 | |
1 993 BTC | $ 36 441 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MhM9BGqsm6GWLuC6qGWpmZ4cMGwYntPRJ | To: 348V1vXs5GaCdvc6LUpcMgsgEjjH6iU7nn | |||
| 19.06.2022 05:56:35 | |
8 531 BTC | $ 155 970 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CrVHBdGs1ZHqm1VffA8jzBHF6tLwagF8p | To: 3Bd5xWDddg9HKYvtpYPvstgguh6aPzjLE2 | |||
| 19.06.2022 05:56:35 | |
1 219 BTC | $ 22 293 538 | (unknown) | (unknown) |
| Type: transfer | From: 34WhYgBgie6HMZTfRnnkArUbdFxsKRr4vQ | To: 3FULsw4FLy862M8pY5MUm6L1112us23gzB | |||
| 19.06.2022 05:56:35 | |
514 BTC | $ 9 391 233 | (unknown) | (unknown) |
| Type: transfer | From: 33GpZUeD3a7KvPdForB91ehwNnPVjiTXab | To: 3E3CjPe95ap8FzEkpYFyHsPt5jaJyKcnZ4 | |||
| 19.06.2022 05:56:35 | |
514 BTC | $ 9 391 680 | (unknown) | (unknown) |
| Type: transfer | From: 36aXpg5vAw3kKxD4ceWeB5WEcZ6HbXoehz | To: 33GpZUeD3a7KvPdForB91ehwNnPVjiTXab | |||
| 19.06.2022 05:56:35 | |
3 217 BTC | $ 58 817 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FKQGAPnpngzk6ZDrdx76UTBSfCUxCXaUH | To: 37dVtQBukPjojqCayrtJQBWRS62otocNgv | |||
| 19.06.2022 05:56:35 | |
542 BTC | $ 9 913 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NVheQra7MvUHn7ri7xKTT2A7zqyND121W | To: 3CRLkGg2Z4kMTRnPacSAo1rmHg3TgGSqTm | |||
| 19.06.2022 05:56:35 | |
514 BTC | $ 9 391 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GDb4NCPbWgm1LhPaqpcjAm29Z76Yvby4L | To: 36aXpg5vAw3kKxD4ceWeB5WEcZ6HbXoehz | |||
| 19.06.2022 05:56:35 | |
2 704 BTC | $ 49 442 056 | (unknown) | (unknown) |
| Type: transfer | From: 3D7rbZMe6PQA13dUSw9EPrUJjWQeT4zxj9 | To: 39S3mgi1ZcBBvQmsH8hfp8nmEBEEHTxH1E | |||
| 19.06.2022 05:56:35 | |
625 BTC | $ 11 430 129 | (unknown) | (unknown) |
| Type: transfer | From: 39jXYhXRGedf9WiEmxnmZY6f7hW51Um38p | To: 38ABSy5MFsSCvskJ4xkQpK5HMgimvh3utc | |||
| 19.06.2022 05:56:35 | |
277 BTC | $ 5 064 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8FfrqguKoCJsfVYNLHYhU88LQYrFRVN | To: 1Ccaf6wPonNrhj8gGWPbHGbF7pRGbew2iB | |||
| 19.06.2022 05:56:35 | |
566 BTC | $ 10 351 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8FfrqguKoCJsfVYNLHYhU88LQYrFRVN | To: 3BurYJPvoEfQdv3FnPRcWAsw8wo2yZguXh | |||
| 19.06.2022 05:56:35 | |
1 300 BTC | $ 23 761 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AcxVeE6wYqUiuXuN9mXaThU1TFxSkfSw5 | To: 3M8GUAojQx4R9XRtKt7hbKv4Wd7Qh65V7S | |||