Whale movements
Last update: 23.08.2026 06:12:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 04:36:58 |  |
2 705 BTC | $ 49 304 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz382y4eyr08qnfwztcgwzumn2j8tpq6kkkpy4 | To: 32vdFBy8kpMhvaGqbCmn3YALkiqrPnQNZN | |||
| 19.06.2022 04:36:58 | |
625 BTC | $ 11 398 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qlzljktg8fj5kz3rr82mwvcatd98fnqhd9gx4 | To: 3L8jzPAoFdRdzEaYpfPAJqJNhpb6pdMiAj | |||
| 19.06.2022 04:36:58 | |
1 742 BTC | $ 31 763 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wa9umw9xcg8mxz5gr53dnz0nlzmxg2j4am4s0 | To: 3JawgTPYGXku2QifcfRHtLXTGbXDzBPwQN | |||
| 19.06.2022 04:36:58 | |
530 BTC | $ 9 657 231 | (unknown) | (unknown) |
| Type: transfer | From: 3HERfSQTsD4Aa2KfDDfv2S1ZhMYyavVqNm | To: 3JGAbzHAV8xbBjCX3j45e9SvBxdmgdEnTb | |||
| 19.06.2022 04:36:58 | |
843 BTC | $ 15 375 308 | (unknown) | (unknown) |
| Type: transfer | From: 354NMDRCnw68q3bXKVELjwfd6iWLuxWBPq | To: 38UpLTkPP9yrnRTXAgVmNKMqKmyg9wSgiP | |||
| 19.06.2022 04:36:58 | |
1 176 BTC | $ 21 447 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NNqXHxqMo3iVmTrLGRnJQ4gkLyPME2Xh1 | To: 3LQRaXdAUic1BvtMbibkjR6NLAiVEkXk5i | |||
| 19.06.2022 04:36:58 | |
2 078 BTC | $ 37 887 090 | (unknown) | (unknown) |
| Type: transfer | From: 32CRYVqvMZeBULGxadE3vcF78NmE7T21qv | To: 3KUauRJaEWLVgYrPiQFa4GyGGwxUJSqV9P | |||
| 19.06.2022 04:36:58 | |
452 BTC | $ 8 237 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BtE94cRUWBUxJLhb5jvi5ULAXC7Tg6xqZ | To: 3L69H2ubvmvGNpHpAe9wMKfcc3kAEZ9WXd | |||
| 19.06.2022 04:36:58 | |
2 433 BTC | $ 44 361 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3sM25jtaeaW97GGERaGnssUiaSNeAyf1 | To: 31xV7m5dcnY7k5TApTq5ovmBDUTQyHTEeb | |||
| 19.06.2022 04:36:58 | |
578 BTC | $ 10 534 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QXks5zU4UePZKa5AzcpTTSjN8ct5o9rne | To: 3P6rGgubwcfvdrnrB15XjEikMykf9Wzs6w | |||
| 19.06.2022 04:36:58 | |
3 217 BTC | $ 58 648 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AtR1qN7qxfurxW4QXY4zZ1vw24DBSdH8h | To: 3EzwheuB1Ht6GGoY2pzNhgHBmWfKMPQjhw | |||
| 19.06.2022 04:36:58 | |
1 196 BTC | $ 21 797 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NjnYarvDJn14Cr9uk5DaVARcpDfeNqAC5 | To: 35kia5f78ddSm7HNoyTLLXMWSBf67Hv3wU | |||
| 19.06.2022 04:36:58 | |
4 201 BTC | $ 76 578 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C4XTKGWSpKS8t8kWMRncnPgv44drLMpPz | To: 3D5xxkNNJFR5ifSxG4GJ2n35wsunjGwP6x | |||
| 19.06.2022 04:36:58 | |
1 234 BTC | $ 22 496 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MeZL9wURy6yU6dQ4fZE4QPFtFgBREHRuq | To: 3CUKXEFjtA1sJfUHnXAr94Ats7Dgd7Ttqw | |||
| 19.06.2022 04:36:58 | |
7 629 BTC | $ 139 086 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KWNB4CG8DmN3vzgJBn8yGw45iVZBrMzdQ | To: 33ffgfpN4E6Z57Hn61i76ifwhfzcvAYNPx | |||
| 19.06.2022 04:36:58 | |
8 531 BTC | $ 155 526 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AQiumCb6DXDaKjdB4RKGnabC2meMYovub | To: 3N6xakn9xreheGApc8JNn3Ek6jFJhCdgcv | |||
| 19.06.2022 04:36:58 | |
1 887 BTC | $ 34 407 120 | (unknown) | (unknown) |
| Type: transfer | From: 32mHAei87j8iBREiF3bqThvxuKiYe7bmVV | To: 35rWqJi2KXCAu5hT6hkmc2G92ksqppmjuG | |||
| 19.06.2022 04:36:58 | |
650 BTC | $ 11 849 727 | (unknown) | (unknown) |
| Type: transfer | From: 3PTCVXFNUzXByh4xT889QmP946KtHzD2Wd | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 19.06.2022 04:36:58 | |
1 000 BTC | $ 18 236 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PTCVXFNUzXByh4xT889QmP946KtHzD2Wd | To: 364ghwVugqvEw6kaQXMzeyvjAvxeuyAas4 | |||
| 19.06.2022 04:36:58 | |
429 BTC | $ 7 823 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 19.06.2022 04:30:06 |  |
30 579 578 BUSD | $ 30 579 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 04:23:15 | |
10 766 932 PAX | $ 10 647 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2022 04:20:24 |  |
125 108 190 USDT | $ 125 108 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.06.2022 04:18:55 | |
2 226 BTC | $ 41 047 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MxnZu1XJ85ntE3qffgAdjKwQ2KwHNR2KM | To: 34ZTpYzvjqFbcvm9W1qYoEDRp38hLNoh7Y | |||
| 19.06.2022 04:14:28 | |
7 056 BTC | $ 131 167 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo1NE7FiZjVoAygcxQCGtCYNJQnaXmHYr | To: bc1qfw3gnpjlhelm22v5zfxyw35uhs93calalu7nn9 | |||
| 19.06.2022 04:14:28 | |
1 994 BTC | $ 37 063 388 | (unknown) | (unknown) |
| Type: transfer | From: 39WUg7Zxs9YNmcm3psXFMbj1QnohP12fpr | To: bc1qyz6eq6zc33pgflpanfz5tusspd3d4p862t6zpv | |||
| 19.06.2022 04:14:28 | |
508 BTC | $ 9 445 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukc76tleg394me6xhkt95sdsc7rz39uelv27zu | To: bc1qfhks4lkqw8dqlxt0n244pq5v50p0yh2akl3u0k | |||
| 19.06.2022 04:14:28 | |
1 742 BTC | $ 32 387 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BTziSXc7mx6oqzZ3MeMHNNK9bgGkM11f7 | To: bc1q9wa9umw9xcg8mxz5gr53dnz0nlzmxg2j4am4s0 | |||
| 19.06.2022 04:14:28 | |
625 BTC | $ 11 622 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk5y7Z9gdMaPUDTncTGt7tEb2gAMkJsKb | To: bc1q2qlzljktg8fj5kz3rr82mwvcatd98fnqhd9gx4 | |||
| 19.06.2022 04:14:28 | |
7 630 BTC | $ 141 833 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2npwljvmu63mpwgcgukcj48vftxeq6f0zyh0r4 | To: 3KWNB4CG8DmN3vzgJBn8yGw45iVZBrMzdQ | |||
| 19.06.2022 04:14:28 | |
1 119 BTC | $ 20 800 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk4ud8ls5gt0aftg0va4hrmtll8qumlxm0zjxq | To: 3BjZu5hDhn4evDu4Jr6fPKQzoBgcnpk3ov | |||
| 19.06.2022 04:14:28 | |
578 BTC | $ 10 741 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgar2lcfck07tp0v4kfjpasgkhmn52eqrz3y8m | To: 3QXks5zU4UePZKa5AzcpTTSjN8ct5o9rne | |||
| 19.06.2022 04:14:28 | |
2 078 BTC | $ 38 631 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh76dj2ah64a372myf6a20vqgrc9t78wzvc6q09 | To: 32CRYVqvMZeBULGxadE3vcF78NmE7T21qv | |||
| 19.06.2022 04:14:28 | |
1 887 BTC | $ 35 083 372 | (unknown) | (unknown) |
| Type: transfer | From: 32ph8kgZvSM6FcMq35FSnP8zAEdrAXVfF6 | To: 32mHAei87j8iBREiF3bqThvxuKiYe7bmVV | |||
| 19.06.2022 04:14:28 | |
584 BTC | $ 10 847 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GB43j2FqceY4QxjxaY74eqdLvJCqQCB9f | To: 3K4YyaoZv6iVTmA4pSc75pqSH6qRrpvkB2 | |||
| 19.06.2022 04:14:28 | |
1 650 BTC | $ 30 677 514 | (unknown) | (unknown) |
| Type: transfer | From: 36G6CQQqwBoK4eJxtwyhH94VJD8NVa5Nv1 | To: 3PTCVXFNUzXByh4xT889QmP946KtHzD2Wd | |||
| 19.06.2022 04:14:28 | |
802 BTC | $ 14 900 531 | (unknown) | (unknown) |
| Type: transfer | From: 35q54cahnv3iTDkbxPEihx4SFLCHtARWne | To: 3DpVgSb4wZzegqt6agbovpHxWaLemf2vcu | |||
| 19.06.2022 04:14:28 | |
1 177 BTC | $ 21 869 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KsjXPTA5549vPnoMTCserF16giG3zj3AY | To: 3NNqXHxqMo3iVmTrLGRnJQ4gkLyPME2Xh1 | |||
| 19.06.2022 04:14:28 | |
1 234 BTC | $ 22 940 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JCU5Mu1i1WHxAtLnomUBuFziqhWhwrPi9 | To: 3MeZL9wURy6yU6dQ4fZE4QPFtFgBREHRuq | |||
| 19.06.2022 04:14:28 | |
843 BTC | $ 15 677 331 | (unknown) | (unknown) |
| Type: transfer | From: 3NxJqqdbP26DdQGYs5NvkqMz1oPHhREMGL | To: 354NMDRCnw68q3bXKVELjwfd6iWLuxWBPq | |||
| 19.06.2022 04:14:28 | |
530 BTC | $ 9 846 950 | (unknown) | (unknown) |
| Type: transfer | From: 37XK3KHxgdV5dDCWg8srweZ8L1qQuf5Vog | To: 3HERfSQTsD4Aa2KfDDfv2S1ZhMYyavVqNm | |||
| 19.06.2022 04:14:28 | |
1 394 BTC | $ 25 905 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EUa3EtXfnxEMZ9ciLftXfG231RqjhPiz9 | To: 3NjnYarvDJn14Cr9uk5DaVARcpDfeNqAC5 | |||
| 19.06.2022 04:14:28 | |
454 BTC | $ 8 445 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfx6zc8gshl87993pr2jx3vc5k3n6l5lj9eh7 | To: 3BtE94cRUWBUxJLhb5jvi5ULAXC7Tg6xqZ | |||
| 19.06.2022 04:14:28 | |
900 BTC | $ 16 729 597 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.06.2022 04:14:28 | |
1 332 BTC | $ 24 756 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgej7f07uvg7dnr3g54l6vu67wwk424hnsw3erj | To: 3BfQsKMpT7rqGc8ckmgCJytULQ1kVa6pKc | |||
| 19.06.2022 04:14:28 | |
432 BTC | $ 8 028 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 19.06.2022 04:14:01 | |
10 766 932 PAX | $ 10 673 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 19.06.2022 04:13:20 | |
3 840 PAXG | $ 6 984 810 | (unknown) | binance (exchange) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2022 04:06:00 | |
15 046 500 USDT | $ 15 046 500 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 19.06.2022 04:01:41 | |
2 080 BTC | $ 38 374 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnulc0zv97tfs4uwuymyx45yfm689vatcgq7yxl | To: bc1qh76dj2ah64a372myf6a20vqgrc9t78wzvc6q09 | |||