Whale movements
Last update: 23.08.2026 06:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 04:01:41 |  |
2 705 BTC | $ 49 892 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypfxyprzkpcpuqr75zvwz88ctzvl6ryyrck88u | To: bc1qhz382y4eyr08qnfwztcgwzumn2j8tpq6kkkpy4 | |||
| 19.06.2022 04:01:41 | |
1 119 BTC | $ 20 642 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EsPnHyR43s2aB8v8Mo97ggY9Fn8W2LH8w | To: bc1qhk4ud8ls5gt0aftg0va4hrmtll8qumlxm0zjxq | |||
| 19.06.2022 04:01:41 | |
578 BTC | $ 10 660 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BuRiytqXK9sXZ3Hyo5JmqoRRgmsqaav2q | To: bc1qtgar2lcfck07tp0v4kfjpasgkhmn52eqrz3y8m | |||
| 19.06.2022 04:01:41 | |
1 332 BTC | $ 24 576 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DUYVehAsepyDSwdKt61qQtF9apSy3QtrY | To: bc1qgej7f07uvg7dnr3g54l6vu67wwk424hnsw3erj | |||
| 19.06.2022 04:01:41 | |
509 BTC | $ 9 380 563 | (unknown) | (unknown) |
| Type: transfer | From: 3LKpudFFUCe65oJpMmGAjyvCRBg7ApRwU5 | To: bc1qukc76tleg394me6xhkt95sdsc7rz39uelv27zu | |||
| 19.06.2022 04:01:41 | |
457 BTC | $ 8 421 321 | (unknown) | (unknown) |
| Type: transfer | From: 3GwhF3Hyagpm9MzzLY6GwKUPjcGqJgQNwi | To: bc1q2mfx6zc8gshl87993pr2jx3vc5k3n6l5lj9eh7 | |||
| 19.06.2022 04:01:41 | |
1 177 BTC | $ 21 703 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0xvp227e5vumzn7458h3hmzzepzp4usw0xrqv | To: 3KsjXPTA5549vPnoMTCserF16giG3zj3AY | |||
| 19.06.2022 04:01:41 | |
584 BTC | $ 10 765 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5h4fkqg4tyj89ex9v5trsa7xg9zp8ce629nmp | To: 3GB43j2FqceY4QxjxaY74eqdLvJCqQCB9f | |||
| 19.06.2022 04:01:41 | |
628 BTC | $ 11 589 339 | (unknown) | (unknown) |
| Type: transfer | From: 3LHCuT8gjoXFj5wdaQ4xNR1anVe5LzWNVz | To: 3Bk5y7Z9gdMaPUDTncTGt7tEb2gAMkJsKb | |||
| 19.06.2022 04:01:41 | |
530 BTC | $ 9 772 173 | (unknown) | (unknown) |
| Type: transfer | From: 32o38CZgXNGB2CaqwkvfK9HM3PJw9E2vns | To: 37XK3KHxgdV5dDCWg8srweZ8L1qQuf5Vog | |||
| 19.06.2022 04:01:41 | |
2 433 BTC | $ 44 887 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFDzqQSAj6oKET1GzrEV6ngyWaX5p4Cn | To: 3Q3sM25jtaeaW97GGERaGnssUiaSNeAyf1 | |||
| 19.06.2022 04:01:41 | |
802 BTC | $ 14 787 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GS9dnWcnNYyxDSDnd5rwTzSmSvD4msYmC | To: 35q54cahnv3iTDkbxPEihx4SFLCHtARWne | |||
| 19.06.2022 04:01:41 | |
1 235 BTC | $ 22 786 778 | (unknown) | (unknown) |
| Type: transfer | From: 36Xx3dojq46URuoRbqRTnGVG5nzdVhUvSy | To: 3JCU5Mu1i1WHxAtLnomUBuFziqhWhwrPi9 | |||
| 19.06.2022 04:01:41 | |
1 887 BTC | $ 34 816 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AspuNErVqPkSrjDuukLC9UubJ4dRSvR5M | To: 32ph8kgZvSM6FcMq35FSnP8zAEdrAXVfF6 | |||
| 19.06.2022 04:01:41 | |
4 201 BTC | $ 77 488 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlq87rc8uknask5l2n4v5ylhz379twzrsccmx8 | To: 3C4XTKGWSpKS8t8kWMRncnPgv44drLMpPz | |||
| 19.06.2022 04:01:41 | |
1 995 BTC | $ 36 794 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh22vlp0rnvgdel9nuvrr0pgmzs6xkmglyu743 | To: 39WUg7Zxs9YNmcm3psXFMbj1QnohP12fpr | |||
| 19.06.2022 04:01:41 | |
1 394 BTC | $ 25 708 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg64ezkhqvt50jfsf6evl9dwsdup3q00z09jmu8 | To: 3EUa3EtXfnxEMZ9ciLftXfG231RqjhPiz9 | |||
| 19.06.2022 04:01:41 | |
843 BTC | $ 15 559 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpcfkq9r6jqt374jhr5jvzt2vl4ygha2zpz9ef | To: 3NxJqqdbP26DdQGYs5NvkqMz1oPHhREMGL | |||
| 19.06.2022 04:01:41 | |
2 331 BTC | $ 43 001 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F2pqdR4kazDQNCzQ54QaFHjcBB857ox8e | To: 38pJHxjPFJKcN5YKffx8gc35wNb2Q8BCqc | |||
| 19.06.2022 04:01:41 | |
3 217 BTC | $ 59 344 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BEyVyxTScmAB489zkpjLoYgQtFm5rDvfR | To: 3AtR1qN7qxfurxW4QXY4zZ1vw24DBSdH8h | |||
| 19.06.2022 04:01:41 | |
1 723 BTC | $ 31 776 782 | (unknown) | (unknown) |
| Type: transfer | From: 3ELgjxKk4zZuqMgwji6CsKFioYPUc3tsM9 | To: 36G6CQQqwBoK4eJxtwyhH94VJD8NVa5Nv1 | |||
| 19.06.2022 04:01:41 | |
2 227 BTC | $ 41 072 784 | (unknown) | (unknown) |
| Type: transfer | From: 355jZzqpUGyg5os8ML5QUPbs5wrskGdZLB | To: 3MxnZu1XJ85ntE3qffgAdjKwQ2KwHNR2KM | |||
| 19.06.2022 04:01:41 | |
1 743 BTC | $ 32 149 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DBrc2N9GhcUzrpvd1UZ18PpgyUM746Pya | To: 3BTziSXc7mx6oqzZ3MeMHNNK9bgGkM11f7 | |||
| 19.06.2022 04:01:41 | |
2 961 BTC | $ 54 614 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzibQV5MfZW63EhgfcQLiUquTyuyNJUq | To: 3Ms9tzbnsPbGGNJ1V4FG9oGjv7hC2TiwKk | |||
| 19.06.2022 04:01:41 | |
278 BTC | $ 5 128 214 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.06.2022 04:00:59 |  |
15 046 500 USDT | $ 15 046 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||
| 19.06.2022 03:57:02 | |
6 547 126 USDT | $ 6 547 126 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 03:57:02 | |
6 559 172 USDT | $ 6 559 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 03:55:29 | |
3 841 PAXG | $ 6 989 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 19.06.2022 03:41:21 | |
6 377 190 USDT | $ 6 377 190 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 03:41:21 | |
6 391 170 USDT | $ 6 391 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 03:34:31 | |
509 BTC | $ 9 511 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6jhylk3s6utnj5fwmlttr2s5accvtaqmgwtk | To: 3LKpudFFUCe65oJpMmGAjyvCRBg7ApRwU5 | |||
| 19.06.2022 03:34:31 | |
628 BTC | $ 11 751 322 | (unknown) | (unknown) |
| Type: transfer | From: 34eAqBvCwpRAoa9QYF5pSx5QZ1Fbw73GnP | To: 3LHCuT8gjoXFj5wdaQ4xNR1anVe5LzWNVz | |||
| 19.06.2022 03:34:31 | |
584 BTC | $ 10 921 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7jk9q7fj5rnu93p0zsuh2mvmh6g772gnmad96 | To: bc1qw5h4fkqg4tyj89ex9v5trsa7xg9zp8ce629nmp | |||
| 19.06.2022 03:34:31 | |
578 BTC | $ 10 809 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtv2jhady2alhhvfl02vuh8mdx7ar2wamz4twr | To: 3BuRiytqXK9sXZ3Hyo5JmqoRRgmsqaav2q | |||
| 19.06.2022 03:34:31 | |
457 BTC | $ 8 541 192 | (unknown) | (unknown) |
| Type: transfer | From: 3ALjGj4NQsU9oan1tT7FxVWpJ7Vw4cy2pt | To: 3GwhF3Hyagpm9MzzLY6GwKUPjcGqJgQNwi | |||
| 19.06.2022 03:34:31 | |
530 BTC | $ 9 909 404 | (unknown) | (unknown) |
| Type: transfer | From: 34tyDi7Dq7HY8QNfWXuxdborHfjgT97yKq | To: 32o38CZgXNGB2CaqwkvfK9HM3PJw9E2vns | |||
| 19.06.2022 03:34:31 | |
432 BTC | $ 8 078 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 19.06.2022 03:30:55 | |
6 000 ETH | $ 5 854 155 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.06.2022 03:29:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.06.2022 03:21:34 | |
1 723 BTC | $ 32 467 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7f3qvqqf98ke6jrz2w03avxtaqu5kwfeha6qx | To: 3ELgjxKk4zZuqMgwji6CsKFioYPUc3tsM9 | |||
| 19.06.2022 03:21:34 | |
1 394 BTC | $ 26 270 998 | (unknown) | (unknown) |
| Type: transfer | From: 33fDhVzWM8nJPetfkCgUQy4JfBeE24p8yW | To: bc1qg64ezkhqvt50jfsf6evl9dwsdup3q00z09jmu8 | |||
| 19.06.2022 03:21:34 | |
2 000 BTC | $ 37 695 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | |||
| 19.06.2022 03:18:52 | |
628 BTC | $ 11 946 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GBarcSBrdyzTarZnGqQRirbto5AtFx8sA | To: 34eAqBvCwpRAoa9QYF5pSx5QZ1Fbw73GnP | |||
| 19.06.2022 03:18:52 | |
530 BTC | $ 10 073 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QJuvmJDGsDEdckuJed97vqECBMQGnbTtW | To: 34tyDi7Dq7HY8QNfWXuxdborHfjgT97yKq | |||
| 19.06.2022 03:18:52 | |
1 332 BTC | $ 25 333 386 | (unknown) | (unknown) |
| Type: transfer | From: 35yU6inZWqump2zKZFq1cYL1mYof8AELZo | To: 3DUYVehAsepyDSwdKt61qQtF9apSy3QtrY | |||
| 19.06.2022 03:18:52 | |
1 119 BTC | $ 21 278 192 | (unknown) | (unknown) |
| Type: transfer | From: 36v6ZTkkg2b8DDtqBfAa417nfsmqSoMyiy | To: 3EsPnHyR43s2aB8v8Mo97ggY9Fn8W2LH8w | |||
| 19.06.2022 03:18:52 | |
1 235 BTC | $ 23 487 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AB8CvohzkQcwi9HYMGy6SvPYZ5xuk44uU | To: 36Xx3dojq46URuoRbqRTnGVG5nzdVhUvSy | |||
| 19.06.2022 03:18:52 | |
1 177 BTC | $ 22 380 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EMn8eowkcgNih7zd5hXc8FjTVxRPyvaBd | To: bc1qt0xvp227e5vumzn7458h3hmzzepzp4usw0xrqv | |||
| 19.06.2022 03:18:52 | |
457 BTC | $ 8 683 272 | (unknown) | (unknown) |
| Type: transfer | From: 32qsHSDiWx6iQUAEGVdYvErvf18kVsUSbA | To: 3ALjGj4NQsU9oan1tT7FxVWpJ7Vw4cy2pt | |||