Whale movements
Last update: 23.08.2026 05:43:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 05:56:35 |  |
2 026 BTC | $ 37 044 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Gziy1qA79f2xABasc7q8yKELs5zK5CgK3 | To: 3BDjvm7SQcQDmPt8fj7pPpbqtMVUDGAXVH | |||
| 19.06.2022 05:56:35 | |
4 201 BTC | $ 76 798 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q8fquufakr2umq3qg33athk9ezlmu3jv25q7r | To: 33Mb4qKYL65ed4KGeSkCCKhpiGUAGLY9ig | |||
| 19.06.2022 05:56:35 | |
1 887 BTC | $ 34 504 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8eqrkd4tkglermjgv4gqywfsysqyltttp5dhr | To: 36KQzT56y6DF5H7jdBsPDEgk8ThjExixon | |||
| 19.06.2022 05:56:35 | |
1 176 BTC | $ 21 508 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu639hwpnxkqsn9dtkgpg2jw4x34nn3r6u4z0w0 | To: 3JqgPFYHoSAkTiCf54sEmp83GK63P6obTt | |||
| 19.06.2022 05:56:35 | |
506 BTC | $ 9 248 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dungjefr3zvtzwx6p090gjwtluejmthdevapl | To: 38HKGsyGNYnQyB56YyvF36M8kB4kPa8Xgc | |||
| 19.06.2022 05:56:35 | |
450 BTC | $ 8 235 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0g2hd0j56232g5s3c75we3yrqtqmx79w5fzrf | To: 3PL4CxvmjNHGjDtJtXHwAqP5jzfGgGBHYi | |||
| 19.06.2022 05:56:35 | |
2 960 BTC | $ 54 124 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg5y2f23usp5yp56vk49f7a4fc6svndmqxldpu | To: 39ZoDxVXMnwVrLu9rTHKvqD3keuWBNrL6A | |||
| 19.06.2022 05:56:35 | |
1 292 BTC | $ 23 615 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswkae8qsrwqvy0zr7dk489r9xwu5udhrng8vyj | To: 3C1v9YwVGNmvCFfJ4Er7ygxNiW1NqSs2os | |||
| 19.06.2022 05:56:35 | |
795 BTC | $ 14 543 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn4t2frgr7j599g38qc7ency2rp9h90xk0zvxu | To: 3FmGKK3daMB9RxpSLWVbeZ8Hiih44puzna | |||
| 19.06.2022 05:56:35 | |
500 BTC | $ 9 140 970 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj9gzc6Wp9VXSGWZzFkhZttGyBdonwntT | To: 33htw87XjdZJbj7bhjRogWofhrARo26zmN | |||
| 19.06.2022 05:56:35 | |
500 BTC | $ 9 141 473 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj9gzc6Wp9VXSGWZzFkhZttGyBdonwntT | To: 33htw87XjdZJbj7bhjRogWofhrARo26zmN | |||
| 19.06.2022 05:56:35 | |
428 BTC | $ 7 826 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 19.06.2022 05:54:21 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.06.2022 05:51:54 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 19.06.2022 05:45:50 |  |
6 604 806 USDT | $ 6 604 806 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 05:45:50 | |
6 506 460 USDT | $ 6 506 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 05:30:15 | |
6 744 403 USDT | $ 6 744 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:26:20 | |
9 000 ETH | $ 8 788 163 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: acad1681c84703d76ee9c1efc9da5e70ed6e094b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.06.2022 05:22:07 | |
9 000 ETH | $ 8 746 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: dcc903ec923b80011d8bbcd71d2f56b343ba29ff | To: acad1681c84703d76ee9c1efc9da5e70ed6e094b | |||
| 19.06.2022 05:21:09 | |
2 331 BTC | $ 43 293 404 | (unknown) | (unknown) |
| Type: transfer | From: 33sqMLn2fM22YoLc2ayXxmjWGzuJeB3uRP | To: bc1qparjyhnhmscdc38ge8r2ts8xhysje9m80e6evm | |||
| 19.06.2022 05:20:57 | |
1 887 BTC | $ 35 022 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BBS5myeT9qsXUFtxAxR18yYDaNuEKwZ31 | To: bc1qf8eqrkd4tkglermjgv4gqywfsysqyltttp5dhr | |||
| 19.06.2022 05:20:57 | |
1 332 BTC | $ 24 712 298 | (unknown) | (unknown) |
| Type: transfer | From: 3E87uZGFbYfi53Zun16SN39w1QfzwxR14u | To: bc1qswkae8qsrwqvy0zr7dk489r9xwu5udhrng8vyj | |||
| 19.06.2022 05:20:57 | |
563 BTC | $ 10 442 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AbJFjGkze2YnR2nVBZgzeytNQTPFc2zDs | To: bc1qydfrruxflswnuxzudgqn3mqpjggp3sd37459e0 | |||
| 19.06.2022 05:20:57 | |
1 742 BTC | $ 32 333 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KnTPR9HhnHZD7uacoM2MBoky3wNcJiLC8 | To: bc1qrw0xexc7tkdmu938eajxgcjjgfttrckhf2v5cl | |||
| 19.06.2022 05:20:57 | |
1 176 BTC | $ 21 831 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWDWwEEkzxN49uLSQy2ZkrxphoSCMmN7 | To: bc1qu639hwpnxkqsn9dtkgpg2jw4x34nn3r6u4z0w0 | |||
| 19.06.2022 05:20:57 | |
999 BTC | $ 18 531 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx22n3ar8uevgftfvwqd9kl5pcyua2dqpkycgz | To: bc1qzgts98e5ka3cfwrmrvqz7x2pncrtaynytj8rzs | |||
| 19.06.2022 05:20:57 | |
451 BTC | $ 8 362 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5xfgkv8awjl8suxfyqqvrz683gehjk33xld3c | To: bc1qw0g2hd0j56232g5s3c75we3yrqtqmx79w5fzrf | |||
| 19.06.2022 05:20:57 | |
506 BTC | $ 9 387 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemyafjdq4f0zw7kjz9ga8jnvh53zpe39ykjq2u | To: bc1q9dungjefr3zvtzwx6p090gjwtluejmthdevapl | |||
| 19.06.2022 05:20:57 | |
800 BTC | $ 14 854 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggna2r4n6n43n2hr655h980wsum6kxwgu7kaz5 | To: bc1qmn4t2frgr7j599g38qc7ency2rp9h90xk0zvxu | |||
| 19.06.2022 05:20:57 | |
1 220 BTC | $ 22 634 396 | (unknown) | (unknown) |
| Type: transfer | From: 334u1FB8uwdicjeZ4Fi8ABorwA4oxS9puJ | To: 34WhYgBgie6HMZTfRnnkArUbdFxsKRr4vQ | |||
| 19.06.2022 05:20:57 | |
516 BTC | $ 9 569 684 | (unknown) | (unknown) |
| Type: transfer | From: 36tmRQe7rZAUUmNbaLZ9bZLBukcQ9Vc3mo | To: 3GDb4NCPbWgm1LhPaqpcjAm29Z76Yvby4L | |||
| 19.06.2022 05:20:57 | |
843 BTC | $ 15 647 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HwWfrmdyv86g8MVvHviJMVDnGb4uETuMr | To: 3Ef8FfrqguKoCJsfVYNLHYhU88LQYrFRVN | |||
| 19.06.2022 05:20:57 | |
2 226 BTC | $ 41 300 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58WeiY3NWztdFnVRUX2UbndXtqgvLkF1 | To: 3APT351XN5fmNxS2Csaof3DuDgHZCPSmFw | |||
| 19.06.2022 05:20:57 | |
1 195 BTC | $ 22 184 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QeuTcpm93LcfWCBYhMwh1zEFyVu2CPwnM | To: 3KZgY7ouSiUd4zwR5wyFy7sZeASX8qrUZn | |||
| 19.06.2022 05:20:57 | |
1 108 BTC | $ 20 566 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ESqELMhKH38LUzUrhomm21cCFKpq6i4fe | To: 3NyUfvLj1nZA2RSuRUbWWaV4nWACFaVHJ3 | |||
| 19.06.2022 05:20:57 | |
577 BTC | $ 10 713 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qups48e3ezk30a9qmlyl6nc0wt6vu64ya9a9x5x | To: 3NVheQra7MvUHn7ri7xKTT2A7zqyND121W | |||
| 19.06.2022 05:20:57 | |
625 BTC | $ 11 601 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97lu6gefmc934k63sf7lv2z209e3vxxs7e4c4 | To: 39jXYhXRGedf9WiEmxnmZY6f7hW51Um38p | |||
| 19.06.2022 05:20:57 | |
1 993 BTC | $ 36 988 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g7pny3qfxwjlhwkhqfg6ywc3u4ecldyudzf7a | To: 3MhM9BGqsm6GWLuC6qGWpmZ4cMGwYntPRJ | |||
| 19.06.2022 05:20:57 | |
2 066 BTC | $ 38 342 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwznpc80jn9qgk02apyj8k2mq79hcr95kfeaum | To: 3Gziy1qA79f2xABasc7q8yKELs5zK5CgK3 | |||
| 19.06.2022 05:20:57 | |
650 BTC | $ 12 062 167 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 19.06.2022 05:12:04 | |
6 610 421 USDT | $ 6 610 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:07:01 | |
1 300 BTC | $ 24 101 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcxVeE6wYqUiuXuN9mXaThU1TFxSkfSw5 | |||
| 19.06.2022 05:07:01 | |
2 078 BTC | $ 38 537 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KUauRJaEWLVgYrPiQFa4GyGGwxUJSqV9P | To: bc1qtwznpc80jn9qgk02apyj8k2mq79hcr95kfeaum | |||
| 19.06.2022 05:07:01 | |
2 433 BTC | $ 45 123 430 | (unknown) | (unknown) |
| Type: transfer | From: 31xV7m5dcnY7k5TApTq5ovmBDUTQyHTEeb | To: bc1qs0flvr5rn5g5jhdaljjxepknxrwlrfh9y8kesg | |||
| 19.06.2022 05:07:01 | |
999 BTC | $ 18 520 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KPBck1ebrJHmDbbKp7S8oJM7DDKgvYTUs | To: bc1qrx22n3ar8uevgftfvwqd9kl5pcyua2dqpkycgz | |||
| 19.06.2022 05:07:01 | |
506 BTC | $ 9 381 025 | (unknown) | (unknown) |
| Type: transfer | From: 32yeUuUB8raePzwwKYpFZAwHV8w1UhaWTN | To: bc1qemyafjdq4f0zw7kjz9ga8jnvh53zpe39ykjq2u | |||
| 19.06.2022 05:07:01 | |
1 993 BTC | $ 36 961 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8F2MnxKRCtCWsE5pdfGjKu5MB5T7pjK | To: bc1q9g7pny3qfxwjlhwkhqfg6ywc3u4ecldyudzf7a | |||
| 19.06.2022 05:07:01 | |
451 BTC | $ 8 367 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MoyFh1VUdgnQVKwyt3t6QJ4wfyUvWU3qD | To: bc1qg5xfgkv8awjl8suxfyqqvrz683gehjk33xld3c | |||
| 19.06.2022 05:07:01 | |
7 629 BTC | $ 141 477 630 | (unknown) | (unknown) |
| Type: transfer | From: 33ffgfpN4E6Z57Hn61i76ifwhfzcvAYNPx | To: bc1q3je0xdzzazycx5kf0cg0ek2qdledk5rnc9hcey | |||
| 19.06.2022 05:07:01 | |
4 201 BTC | $ 77 894 620 | (unknown) | (unknown) |
| Type: transfer | From: 3D5xxkNNJFR5ifSxG4GJ2n35wsunjGwP6x | To: bc1q6q8fquufakr2umq3qg33athk9ezlmu3jv25q7r | |||