Whale movements
Last update: 23.08.2026 06:47:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 03:18:52 |  |
509 BTC | $ 9 670 275 | (unknown) | (unknown) |
| Type: transfer | From: 32qDuXRRevFU1hfpt6BLaCmg5qE9wLNSdC | To: bc1qfu6jhylk3s6utnj5fwmlttr2s5accvtaqmgwtk | |||
| 19.06.2022 03:18:52 | |
843 BTC | $ 16 038 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckzv9sHPpF6R39cEaMPm7dJbGLqdrHi2N | To: bc1qwpcfkq9r6jqt374jhr5jvzt2vl4ygha2zpz9ef | |||
| 19.06.2022 03:18:52 | |
802 BTC | $ 15 242 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjccsauftsdqthmmd380s6nqv2vx5mg2qexzdy | To: 3GS9dnWcnNYyxDSDnd5rwTzSmSvD4msYmC | |||
| 19.06.2022 03:18:52 | |
578 BTC | $ 10 990 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd90s3j3kn7k8dyjfnenl4ph4m0u4vxa7cdrge | To: bc1qhtv2jhady2alhhvfl02vuh8mdx7ar2wamz4twr | |||
| 19.06.2022 03:18:52 | |
584 BTC | $ 11 103 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt0mnjjyfkupkvkgc4s9pmkvufs8sjrkfv2mhn | To: bc1qe7jk9q7fj5rnu93p0zsuh2mvmh6g772gnmad96 | |||
| 19.06.2022 03:18:52 | |
1 743 BTC | $ 33 140 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufc72wqgcmgfqmshn8wqjk7tv7kq08lfzhlqzj | To: 3DBrc2N9GhcUzrpvd1UZ18PpgyUM746Pya | |||
| 19.06.2022 03:18:52 | |
500 BTC | $ 9 507 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 19.06.2022 03:10:52 |  |
28 521 378 BUSD | $ 28 521 378 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.06.2022 03:08:37 | |
199 171 460 BUSD | $ 199 171 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.06.2022 03:08:37 | |
199 171 460 BUSD | $ 199 171 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.06.2022 03:07:59 | |
10 766 931 PAX | $ 10 649 811 | (unknown) | (unknown) |
| Type: transfer | From: 8f8ef111b67c04eb1641f5ff19ee54cda062f163 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 19.06.2022 03:07:52 | |
503 BTC | $ 9 574 653 | (unknown) | (unknown) |
| Type: transfer | From: 3PeZZF2GKFf2mpn1CCqsLiTQ9wGSPHdd28 | To: 3DZCigc7rDBfh7dEEKxV4eWhjTZimepGGY | |||
| 19.06.2022 03:07:52 | |
1 235 BTC | $ 23 518 860 | (unknown) | (unknown) |
| Type: transfer | From: 38sgUFH3q9zgZSoBPpoCrRK7AGUdGQhXzB | To: 3AB8CvohzkQcwi9HYMGy6SvPYZ5xuk44uU | |||
| 19.06.2022 03:07:52 | |
509 BTC | $ 9 688 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5KBCm6MoxRdXkXkttCtW8Li2YnobLtRN | To: 32qDuXRRevFU1hfpt6BLaCmg5qE9wLNSdC | |||
| 19.06.2022 03:07:52 | |
1 177 BTC | $ 22 409 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HCPXX4xzVbrdbDCn2ijmS8oDwVf2NiCyB | To: 3EMn8eowkcgNih7zd5hXc8FjTVxRPyvaBd | |||
| 19.06.2022 03:07:52 | |
1 394 BTC | $ 26 537 872 | (unknown) | (unknown) |
| Type: transfer | From: 348YDyuxXcfcCJg6kLNNpYBUdW4WbCH5e4 | To: 33fDhVzWM8nJPetfkCgUQy4JfBeE24p8yW | |||
| 19.06.2022 03:07:52 | |
1 119 BTC | $ 21 307 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PSKST9gUmrBioWtQRayrgdAn6U9s67jCH | To: 36v6ZTkkg2b8DDtqBfAa417nfsmqSoMyiy | |||
| 19.06.2022 03:07:52 | |
631 BTC | $ 12 019 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FB2pGN7hNdXYzNfzrWFVFspcpZ79onV7B | To: 3GBarcSBrdyzTarZnGqQRirbto5AtFx8sA | |||
| 19.06.2022 03:07:52 | |
457 BTC | $ 8 694 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jue5fsj2dhapp7z28ny78nyhth79ym2teedt8 | To: 32qsHSDiWx6iQUAEGVdYvErvf18kVsUSbA | |||
| 19.06.2022 03:07:52 | |
530 BTC | $ 10 087 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4us285v50he0yzh3dvfz42trev72gx92s8w0g | To: 3QJuvmJDGsDEdckuJed97vqECBMQGnbTtW | |||
| 19.06.2022 03:07:52 | |
1 332 BTC | $ 25 366 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn39wxsn5xedww8hc4l5a24ynwj67mnez5puqc0 | To: 35yU6inZWqump2zKZFq1cYL1mYof8AELZo | |||
| 19.06.2022 03:07:52 | |
844 BTC | $ 16 059 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxkn32kmuxnfnag7dl30rt2ljs9hmpvrv9mf7f | To: 3Ckzv9sHPpF6R39cEaMPm7dJbGLqdrHi2N | |||
| 19.06.2022 03:07:52 | |
584 BTC | $ 11 117 873 | (unknown) | (unknown) |
| Type: transfer | From: 38HCxNkBumU8ZQ9XEeomdNQLjZGaB2nhz8 | To: bc1qtt0mnjjyfkupkvkgc4s9pmkvufs8sjrkfv2mhn | |||
| 19.06.2022 03:07:52 | |
1 727 BTC | $ 32 889 172 | (unknown) | (unknown) |
| Type: transfer | From: 32Z3DqFxu7xrCi6ALYQvjT8zd9XxFMNk7e | To: bc1qy7f3qvqqf98ke6jrz2w03avxtaqu5kwfeha6qx | |||
| 19.06.2022 03:07:52 | |
578 BTC | $ 11 004 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk9pvdg5wu6tgr6k2mpuuec3g23paqku62qsll | To: bc1qvd90s3j3kn7k8dyjfnenl4ph4m0u4vxa7cdrge | |||
| 19.06.2022 03:07:52 | |
802 BTC | $ 15 262 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyex6fxw9g9x0xa3x76z8k00clrvpn9frdqem2r | To: bc1qkjccsauftsdqthmmd380s6nqv2vx5mg2qexzdy | |||
| 19.06.2022 03:07:52 | |
432 BTC | $ 8 224 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 19.06.2022 02:51:26 | |
509 BTC | $ 9 671 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PeZZF2GKFf2mpn1CCqsLiTQ9wGSPHdd28 | |||
| 19.06.2022 02:51:26 | |
1 394 BTC | $ 26 491 734 | (unknown) | (unknown) |
| Type: transfer | From: 37Kza3jBXMnW4nygiHnTdHB9vd1WpiowE6 | To: 348YDyuxXcfcCJg6kLNNpYBUdW4WbCH5e4 | |||
| 19.06.2022 02:51:26 | |
1 727 BTC | $ 32 831 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5au2066lkmd62uxwwesddwcnpxh0jmx29xu7pv | To: 32Z3DqFxu7xrCi6ALYQvjT8zd9XxFMNk7e | |||
| 19.06.2022 02:50:41 | |
947 BTC | $ 17 924 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54e0p0q4ftcnq7kq6ax92ng2m3j6s3jqqary7za45l6pqqk3uqqdfggjt | To: bc1qq7f85up54584uwzdqt47683fxu25t7eew7hdh69u50ftu3qvxmssfdf7wv | |||
| 19.06.2022 02:50:41 | |
1 887 BTC | $ 35 710 344 | (unknown) | (unknown) |
| Type: transfer | From: 35QyW7L7TKcybEo5muSMsLJACTdDxszBWv | To: 3AspuNErVqPkSrjDuukLC9UubJ4dRSvR5M | |||
| 19.06.2022 02:50:41 | |
9 060 BTC | $ 171 415 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BjKLNBXzuCDkQuMD6xQc7heC3XxfpUap7 | To: 3C8Py7tkhj3JXESR1Y77SNeXzQNqm3jDZB | |||
| 19.06.2022 02:50:41 | |
3 217 BTC | $ 60 865 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GdqSG4LTtyL1ocJ79fhybvGKV88iRFdzb | To: 3BEyVyxTScmAB489zkpjLoYgQtFm5rDvfR | |||
| 19.06.2022 02:50:41 | |
1 177 BTC | $ 22 269 452 | (unknown) | (unknown) |
| Type: transfer | From: 3E32o8WfuXU3RJyVpfqgoJUhVXG3AyL2GN | To: 3HCPXX4xzVbrdbDCn2ijmS8oDwVf2NiCyB | |||
| 19.06.2022 02:50:41 | |
1 177 BTC | $ 22 270 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NZizZhntXSBTbeZeccamn13fAQUmrLuF4 | To: 3E32o8WfuXU3RJyVpfqgoJUhVXG3AyL2GN | |||
| 19.06.2022 02:50:41 | |
1 177 BTC | $ 22 270 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KpeRXV2ZAkJJ2rooAmP8WcxvnYr3ZuiuF | To: 3NZizZhntXSBTbeZeccamn13fAQUmrLuF4 | |||
| 19.06.2022 02:50:41 | |
8 531 BTC | $ 161 408 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LdyfCbXEjsrQ11Z53jCB1rWQENtmxAryF | To: 3AQiumCb6DXDaKjdB4RKGnabC2meMYovub | |||
| 19.06.2022 02:50:41 | |
642 BTC | $ 12 146 880 | (unknown) | (unknown) |
| Type: transfer | From: 3K1d5kyB4mtXGm3QhUZUdKfjL9dyNiWqMz | To: 3FB2pGN7hNdXYzNfzrWFVFspcpZ79onV7B | |||
| 19.06.2022 02:50:41 | |
7 061 BTC | $ 133 598 664 | (unknown) | (unknown) |
| Type: transfer | From: 39U52ReyDDC3uJyEtmJCjFiZe2kHJm3S7X | To: 3Mo1NE7FiZjVoAygcxQCGtCYNJQnaXmHYr | |||
| 19.06.2022 02:50:41 | |
1 394 BTC | $ 26 372 214 | (unknown) | (unknown) |
| Type: transfer | From: 33FqsmrUyzBi2ghKf8f4i3YevzKubGvZiA | To: 37Kza3jBXMnW4nygiHnTdHB9vd1WpiowE6 | |||
| 19.06.2022 02:50:41 | |
511 BTC | $ 9 662 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M779ALtCFsWR4Kn88XDWamsZ2sgz9JLmk | To: 3Q5KBCm6MoxRdXkXkttCtW8Li2YnobLtRN | |||
| 19.06.2022 02:50:41 | |
2 433 BTC | $ 46 038 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JfRHcvgFFniks1NZcfE4C21kgMqu7fRK9 | To: 3FVFDzqQSAj6oKET1GzrEV6ngyWaX5p4Cn | |||
| 19.06.2022 02:50:41 | |
1 394 BTC | $ 26 372 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BoYL8dkVk9BmPtMbwmVP1CQfTcKGRPaZ2 | To: 33FqsmrUyzBi2ghKf8f4i3YevzKubGvZiA | |||
| 19.06.2022 02:50:41 | |
2 331 BTC | $ 44 103 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu30yp4gkmgv2smylwh7j5ldlym6mqmmqz9wacx | To: 3F2pqdR4kazDQNCzQ54QaFHjcBB857ox8e | |||
| 19.06.2022 02:50:41 | |
642 BTC | $ 12 146 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc29ca9p2yj7tp209mpsaajw32xkjz45rf9fd5 | To: 3K1d5kyB4mtXGm3QhUZUdKfjL9dyNiWqMz | |||
| 19.06.2022 02:50:41 | |
1 235 BTC | $ 23 371 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdxls4nwtcsxlc0la643l567v25q8cqc5tmp0v | To: 38sgUFH3q9zgZSoBPpoCrRK7AGUdGQhXzB | |||
| 19.06.2022 02:50:41 | |
530 BTC | $ 10 023 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FuAHq5ASc3UFt4shyJQZDBagCWNSYNwQ2 | To: bc1qr4us285v50he0yzh3dvfz42trev72gx92s8w0g | |||
| 19.06.2022 02:50:41 | |
530 BTC | $ 10 024 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko1XdKirDPfzgH87HKZrUwWdWcGW2KGWP | To: 3FuAHq5ASc3UFt4shyJQZDBagCWNSYNwQ2 | |||
| 19.06.2022 02:50:41 | |
530 BTC | $ 10 024 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BJC8NdAKctvgFbAue7yfaFcgfiPHAzy9m | To: 3Ko1XdKirDPfzgH87HKZrUwWdWcGW2KGWP | |||