Whale movements
Last update: 23.08.2026 06:03:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 05:07:01 |  |
800 BTC | $ 14 843 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GymjNxqJjqbmbaKrGvQGVgGgDvb91ZpVr | To: bc1qggna2r4n6n43n2hr655h980wsum6kxwgu7kaz5 | |||
| 19.06.2022 05:07:01 | |
2 960 BTC | $ 54 896 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fqssze8waww6sq03dadme7flh88fnuxxwy6lc | To: bc1qlg5y2f23usp5yp56vk49f7a4fc6svndmqxldpu | |||
| 19.06.2022 05:07:01 | |
625 BTC | $ 11 593 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q589zps340qcjykxf8tzv09w6zywccpnuxh60mm | To: bc1qa97lu6gefmc934k63sf7lv2z209e3vxxs7e4c4 | |||
| 19.06.2022 05:07:01 | |
577 BTC | $ 10 706 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7xawqctzva2672hxg3csnscw9v38xx6mg8zap | To: bc1qups48e3ezk30a9qmlyl6nc0wt6vu64ya9a9x5x | |||
| 19.06.2022 05:07:01 | |
7 055 BTC | $ 130 826 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DEgapkA4JbozgfmtTGGNAaQEw8XS5xGGn | To: 3CBiGhKJ3pr9gQux5APCgw46axGq9vJemA | |||
| 19.06.2022 05:07:01 | |
1 117 BTC | $ 20 718 794 | (unknown) | (unknown) |
| Type: transfer | From: 387fgapSmJFpXiah8DGX3kNxZCoHcmMCWd | To: 3ESqELMhKH38LUzUrhomm21cCFKpq6i4fe | |||
| 19.06.2022 05:07:01 | |
563 BTC | $ 10 435 639 | (unknown) | (unknown) |
| Type: transfer | From: 33Hu36y3stKxU7yLwH1T4SgoWUvJQHgVXa | To: 3AbJFjGkze2YnR2nVBZgzeytNQTPFc2zDs | |||
| 19.06.2022 05:07:01 | |
3 217 BTC | $ 59 656 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EzwheuB1Ht6GGoY2pzNhgHBmWfKMPQjhw | To: 3FKQGAPnpngzk6ZDrdx76UTBSfCUxCXaUH | |||
| 19.06.2022 05:07:01 | |
516 BTC | $ 9 563 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc6dxQRKTgtMbaKFY82Jv9fb5dEYmYXmV | To: 36tmRQe7rZAUUmNbaLZ9bZLBukcQ9Vc3mo | |||
| 19.06.2022 05:07:01 | |
1 195 BTC | $ 22 168 128 | (unknown) | (unknown) |
| Type: transfer | From: 35kia5f78ddSm7HNoyTLLXMWSBf67Hv3wU | To: 3QeuTcpm93LcfWCBYhMwh1zEFyVu2CPwnM | |||
| 19.06.2022 05:07:01 | |
8 531 BTC | $ 158 196 220 | (unknown) | (unknown) |
| Type: transfer | From: 3N6xakn9xreheGApc8JNn3Ek6jFJhCdgcv | To: 3CrVHBdGs1ZHqm1VffA8jzBHF6tLwagF8p | |||
| 19.06.2022 05:07:01 | |
1 742 BTC | $ 32 309 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JawgTPYGXku2QifcfRHtLXTGbXDzBPwQN | To: 3KnTPR9HhnHZD7uacoM2MBoky3wNcJiLC8 | |||
| 19.06.2022 05:07:01 | |
2 704 BTC | $ 50 150 200 | (unknown) | (unknown) |
| Type: transfer | From: 32vdFBy8kpMhvaGqbCmn3YALkiqrPnQNZN | To: 3D7rbZMe6PQA13dUSw9EPrUJjWQeT4zxj9 | |||
| 19.06.2022 05:07:01 | |
1 887 BTC | $ 34 998 588 | (unknown) | (unknown) |
| Type: transfer | From: 35rWqJi2KXCAu5hT6hkmc2G92ksqppmjuG | To: 3BBS5myeT9qsXUFtxAxR18yYDaNuEKwZ31 | |||
| 19.06.2022 05:07:01 | |
1 231 BTC | $ 22 834 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CUKXEFjtA1sJfUHnXAr94Ats7Dgd7Ttqw | To: 334u1FB8uwdicjeZ4Fi8ABorwA4oxS9puJ | |||
| 19.06.2022 05:07:01 | |
843 BTC | $ 15 636 579 | (unknown) | (unknown) |
| Type: transfer | From: 3JhRjfRwrWk5Wmd1d29qvzuUUaEK3pCaFD | To: 3HwWfrmdyv86g8MVvHviJMVDnGb4uETuMr | |||
| 19.06.2022 05:07:01 | |
2 226 BTC | $ 41 271 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr7xta46jc8na4t2yxg527d3umtlxvq9t7ryx4 | To: 3Q58WeiY3NWztdFnVRUX2UbndXtqgvLkF1 | |||
| 19.06.2022 05:07:01 | |
2 331 BTC | $ 43 226 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqqt4m9w2lzknhnkfkgm8xypqmd3fc8gvhsuu2 | To: 33sqMLn2fM22YoLc2ayXxmjWGzuJeB3uRP | |||
| 19.06.2022 05:07:01 | |
1 176 BTC | $ 21 816 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhxacj4c7tncdfcuwk5nyah4atrfajy5lygpfu | To: 3AhWDWwEEkzxN49uLSQy2ZkrxphoSCMmN7 | |||
| 19.06.2022 05:07:01 | |
9 050 BTC | $ 167 825 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f7qwzeg227kp38shyz920syh3uxjj50dfhg5u | To: 3EHf6n7VXDhHSzNTtt8Xxi96hCJdB8sFba | |||
| 19.06.2022 05:07:01 | |
1 332 BTC | $ 24 694 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ezzuc75w4kv566tawjycswatja2j0fn49p0e | To: 3E87uZGFbYfi53Zun16SN39w1QfzwxR14u | |||
| 19.06.2022 05:07:01 | |
428 BTC | $ 7 943 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 19.06.2022 05:06:10 |  |
6 690 477 USDT | $ 6 690 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 05:02:03 |  |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAFD62XbejD2hDS8v6WXFtix83wyxWEr9c | To: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | |||
| 19.06.2022 05:01:20 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 05:00:48 | |
7 197 947 USDT | $ 7 197 947 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 04:52:56 | |
507 WBTC | $ 9 395 840 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.06.2022 04:48:57 | |
22 999 990 USDT | $ 22 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TAFD62XbejD2hDS8v6WXFtix83wyxWEr9c | |||
| 19.06.2022 04:45:54 | |
1 117 BTC | $ 20 556 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadq2ufrhj0dnf4wdxxyz6psxnug2hpjed9kj0m | To: 387fgapSmJFpXiah8DGX3kNxZCoHcmMCWd | |||
| 19.06.2022 04:45:54 | |
1 176 BTC | $ 21 641 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LQRaXdAUic1BvtMbibkjR6NLAiVEkXk5i | To: bc1qrhxacj4c7tncdfcuwk5nyah4atrfajy5lygpfu | |||
| 19.06.2022 04:45:54 | |
625 BTC | $ 11 501 417 | (unknown) | (unknown) |
| Type: transfer | From: 3L8jzPAoFdRdzEaYpfPAJqJNhpb6pdMiAj | To: bc1q589zps340qcjykxf8tzv09w6zywccpnuxh60mm | |||
| 19.06.2022 04:45:54 | |
578 BTC | $ 10 626 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsr9mae6fv0jwzp3t6nncmr2y80eazwjdyspur | To: bc1qf7xawqctzva2672hxg3csnscw9v38xx6mg8zap | |||
| 19.06.2022 04:45:54 | |
452 BTC | $ 8 310 992 | (unknown) | (unknown) |
| Type: transfer | From: 3L69H2ubvmvGNpHpAe9wMKfcc3kAEZ9WXd | To: 3MoyFh1VUdgnQVKwyt3t6QJ4wfyUvWU3qD | |||
| 19.06.2022 04:45:54 | |
506 BTC | $ 9 309 295 | (unknown) | (unknown) |
| Type: transfer | From: 3MoKwCcwS6Xfe2RQ6wZfbeZ4ULukenAMF7 | To: 32yeUuUB8raePzwwKYpFZAwHV8w1UhaWTN | |||
| 19.06.2022 04:45:54 | |
563 BTC | $ 10 352 185 | (unknown) | (unknown) |
| Type: transfer | From: 3P6rGgubwcfvdrnrB15XjEikMykf9Wzs6w | To: 33Hu36y3stKxU7yLwH1T4SgoWUvJQHgVXa | |||
| 19.06.2022 04:45:54 | |
516 BTC | $ 9 486 953 | (unknown) | (unknown) |
| Type: transfer | From: 3JGAbzHAV8xbBjCX3j45e9SvBxdmgdEnTb | To: 3Lc6dxQRKTgtMbaKFY82Jv9fb5dEYmYXmV | |||
| 19.06.2022 04:45:54 | |
843 BTC | $ 15 511 746 | (unknown) | (unknown) |
| Type: transfer | From: 38UpLTkPP9yrnRTXAgVmNKMqKmyg9wSgiP | To: 3JhRjfRwrWk5Wmd1d29qvzuUUaEK3pCaFD | |||
| 19.06.2022 04:45:54 | |
999 BTC | $ 18 371 994 | (unknown) | (unknown) |
| Type: transfer | From: 364ghwVugqvEw6kaQXMzeyvjAvxeuyAas4 | To: 3KPBck1ebrJHmDbbKp7S8oJM7DDKgvYTUs | |||
| 19.06.2022 04:45:54 | |
800 BTC | $ 14 725 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x8qv6hrnms4vyznrskxx2mjv2juhhumny9wdk | To: 3GymjNxqJjqbmbaKrGvQGVgGgDvb91ZpVr | |||
| 19.06.2022 04:36:58 | |
1 332 BTC | $ 24 277 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BfQsKMpT7rqGc8ckmgCJytULQ1kVa6pKc | To: bc1qr5ezzuc75w4kv566tawjycswatja2j0fn49p0e | |||
| 19.06.2022 04:36:58 | |
2 331 BTC | $ 42 496 470 | (unknown) | (unknown) |
| Type: transfer | From: 38pJHxjPFJKcN5YKffx8gc35wNb2Q8BCqc | To: bc1qjqqt4m9w2lzknhnkfkgm8xypqmd3fc8gvhsuu2 | |||
| 19.06.2022 04:36:58 | |
2 960 BTC | $ 53 968 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms9tzbnsPbGGNJ1V4FG9oGjv7hC2TiwKk | To: bc1q7fqssze8waww6sq03dadme7flh88fnuxxwy6lc | |||
| 19.06.2022 04:36:58 | |
578 BTC | $ 10 531 089 | (unknown) | (unknown) |
| Type: transfer | From: 3K4YyaoZv6iVTmA4pSc75pqSH6qRrpvkB2 | To: bc1qgsr9mae6fv0jwzp3t6nncmr2y80eazwjdyspur | |||
| 19.06.2022 04:36:58 | |
802 BTC | $ 14 613 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DpVgSb4wZzegqt6agbovpHxWaLemf2vcu | To: bc1q8x8qv6hrnms4vyznrskxx2mjv2juhhumny9wdk | |||
| 19.06.2022 04:36:58 | |
2 226 BTC | $ 40 573 772 | (unknown) | (unknown) |
| Type: transfer | From: 34ZTpYzvjqFbcvm9W1qYoEDRp38hLNoh7Y | To: bc1qlr7xta46jc8na4t2yxg527d3umtlxvq9t7ryx4 | |||
| 19.06.2022 04:36:58 | |
1 119 BTC | $ 20 398 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BjZu5hDhn4evDu4Jr6fPKQzoBgcnpk3ov | To: bc1qadq2ufrhj0dnf4wdxxyz6psxnug2hpjed9kj0m | |||
| 19.06.2022 04:36:58 | |
9 060 BTC | $ 165 170 900 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Py7tkhj3JXESR1Y77SNeXzQNqm3jDZB | To: bc1q3f7qwzeg227kp38shyz920syh3uxjj50dfhg5u | |||
| 19.06.2022 04:36:58 | |
1 994 BTC | $ 36 349 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz6eq6zc33pgflpanfz5tusspd3d4p862t6zpv | To: 3Aa8F2MnxKRCtCWsE5pdfGjKu5MB5T7pjK | |||
| 19.06.2022 04:36:58 | |
506 BTC | $ 9 226 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhks4lkqw8dqlxt0n244pq5v50p0yh2akl3u0k | To: 3MoKwCcwS6Xfe2RQ6wZfbeZ4ULukenAMF7 | |||
| 19.06.2022 04:36:58 | |
7 055 BTC | $ 128 621 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw3gnpjlhelm22v5zfxyw35uhs93calalu7nn9 | To: 3DEgapkA4JbozgfmtTGGNAaQEw8XS5xGGn | |||