Whale movements
Last update: 23.08.2026 07:03:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 02:50:41 |  |
579 BTC | $ 10 958 084 | (unknown) | (unknown) |
| Type: transfer | From: 346eUQeFierqWfjXfC4ssf1HMEGvYCWdtQ | To: bc1qjk9pvdg5wu6tgr6k2mpuuec3g23paqku62qsll | |||
| 19.06.2022 02:50:41 | |
579 BTC | $ 10 959 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MMLcShiyA7eGXp89LPh2rKwenXf8UMsUM | To: 346eUQeFierqWfjXfC4ssf1HMEGvYCWdtQ | |||
| 19.06.2022 02:50:41 | |
1 235 BTC | $ 23 371 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BSSRXkakoqSF5g5wN1SEZYNGd3LFvEzcs | To: bc1qvdxls4nwtcsxlc0la643l567v25q8cqc5tmp0v | |||
| 19.06.2022 02:50:41 | |
1 235 BTC | $ 23 372 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrnzymcajb1heWWvi6NiaHjqgkCsaqCQg | To: 3BSSRXkakoqSF5g5wN1SEZYNGd3LFvEzcs | |||
| 19.06.2022 02:50:41 | |
457 BTC | $ 8 640 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx9x5nn930jdwn4p2gkhpw9aufmjx2dmm8h7wc | To: bc1q8jue5fsj2dhapp7z28ny78nyhth79ym2teedt8 | |||
| 19.06.2022 02:50:41 | |
457 BTC | $ 8 641 619 | (unknown) | (unknown) |
| Type: transfer | From: 3G643CbNqZUc1cPNshQ7mhHYoHMLAcDYFj | To: bc1qpx9x5nn930jdwn4p2gkhpw9aufmjx2dmm8h7wc | |||
| 19.06.2022 02:50:41 | |
457 BTC | $ 8 643 697 | (unknown) | (unknown) |
| Type: transfer | From: 3QBiAZsCtJB7uvWjtPNcRjT7K2h2zzxu2v | To: 3G643CbNqZUc1cPNshQ7mhHYoHMLAcDYFj | |||
| 19.06.2022 02:50:41 | |
584 BTC | $ 11 048 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm55x92ekfyy3x86705vnr3q574n4vy365hj922 | To: 38HCxNkBumU8ZQ9XEeomdNQLjZGaB2nhz8 | |||
| 19.06.2022 02:50:41 | |
584 BTC | $ 11 048 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PqnYydBPqeKoiM9Q2jhVU5HZqPFZrxMte | To: bc1qm55x92ekfyy3x86705vnr3q574n4vy365hj922 | |||
| 19.06.2022 02:50:41 | |
584 BTC | $ 11 048 626 | (unknown) | (unknown) |
| Type: transfer | From: 3EfFtEjJRu15jR3GBARu73Pdas4aUG5UCj | To: 3PqnYydBPqeKoiM9Q2jhVU5HZqPFZrxMte | |||
| 19.06.2022 02:50:41 | |
2 705 BTC | $ 51 171 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LZJp2zZ77ME3hXnfhPfg8qFCcDwVgiE3i | To: bc1qypfxyprzkpcpuqr75zvwz88ctzvl6ryyrck88u | |||
| 19.06.2022 02:50:41 | |
4 211 BTC | $ 79 663 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JcFRDkUgis8J4k6Af4xGngrojx9tFygj1 | To: bc1qrlq87rc8uknask5l2n4v5ylhz379twzrsccmx8 | |||
| 19.06.2022 02:50:41 | |
646 BTC | $ 12 227 014 | (unknown) | (unknown) |
| Type: transfer | From: 39g9efNKDNq5qQd9Xk82ss9Ke5Q3Bzb7uF | To: bc1qtc29ca9p2yj7tp209mpsaajw32xkjz45rf9fd5 | |||
| 19.06.2022 02:50:41 | |
1 743 BTC | $ 32 976 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc4brHNfwoW1QDoiR49EG3CyNkKtR1aMq | To: bc1qufc72wqgcmgfqmshn8wqjk7tv7kq08lfzhlqzj | |||
| 19.06.2022 02:50:41 | |
1 995 BTC | $ 37 738 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KeG9JRB5JJrxaoDj3NBKLTQmKD69vPe1Z | To: bc1qsh22vlp0rnvgdel9nuvrr0pgmzs6xkmglyu743 | |||
| 19.06.2022 02:50:41 | |
1 333 BTC | $ 25 222 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqxe15GExCi9DMxXAV8VUXP47HNXTgdPx | To: bc1qn39wxsn5xedww8hc4l5a24ynwj67mnez5puqc0 | |||
| 19.06.2022 02:50:41 | |
7 632 BTC | $ 144 403 170 | (unknown) | (unknown) |
| Type: transfer | From: 32DM5YDea3epZfosvvsuJmwg3uHKS2gKag | To: bc1q2npwljvmu63mpwgcgukcj48vftxeq6f0zyh0r4 | |||
| 19.06.2022 02:50:41 | |
1 334 BTC | $ 25 241 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlt0qtv5t30twyjnlfgzcl20zd7mfq6xx5w56x | To: 3Qqxe15GExCi9DMxXAV8VUXP47HNXTgdPx | |||
| 19.06.2022 02:50:41 | |
1 334 BTC | $ 25 241 630 | (unknown) | (unknown) |
| Type: transfer | From: 35FXDnM64WbucMm6db6b9pvqzv5wPMuEFn | To: bc1qrlt0qtv5t30twyjnlfgzcl20zd7mfq6xx5w56x | |||
| 19.06.2022 02:50:41 | |
511 BTC | $ 9 668 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr09057635erzvcqz6tdr3glh8lfg5p48mgq6u | To: 3M779ALtCFsWR4Kn88XDWamsZ2sgz9JLmk | |||
| 19.06.2022 02:50:41 | |
511 BTC | $ 9 668 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ6XT7cSucNCJNA55cxWh6JEtSmnKoTMN | To: bc1qtr09057635erzvcqz6tdr3glh8lfg5p48mgq6u | |||
| 19.06.2022 02:50:41 | |
1 119 BTC | $ 21 173 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqpw3w95xl0638p8avjvstul6dzdav869qar5 | To: 3PSKST9gUmrBioWtQRayrgdAn6U9s67jCH | |||
| 19.06.2022 02:50:41 | |
2 233 BTC | $ 42 239 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazlsxfatlx3erdkmuwmhx8y6mwsgk7ek8f4hlm | To: 355jZzqpUGyg5os8ML5QUPbs5wrskGdZLB | |||
| 19.06.2022 02:50:41 | |
2 961 BTC | $ 56 015 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu3c8tuu772qrl4szhdnf9zf92xkmgz0nn3ygu | To: 3DCzibQV5MfZW63EhgfcQLiUquTyuyNJUq | |||
| 19.06.2022 02:50:41 | |
579 BTC | $ 10 959 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjtxgwawqflnry5y6qq2qmh9z2ev4nrljcvl88 | To: 3MMLcShiyA7eGXp89LPh2rKwenXf8UMsUM | |||
| 19.06.2022 02:50:41 | |
802 BTC | $ 15 167 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0upa693ychwgqfzczdujr8psufhm68x97fdpmj | To: bc1qyex6fxw9g9x0xa3x76z8k00clrvpn9frdqem2r | |||
| 19.06.2022 02:50:41 | |
802 BTC | $ 15 171 627 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjn9AThFk392q7tAtFca6e6muCnDh48Y | To: bc1q0upa693ychwgqfzczdujr8psufhm68x97fdpmj | |||
| 19.06.2022 02:50:41 | |
802 BTC | $ 15 172 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9w03f5he0hw5x647tswh4v7007fp055fmqt0 | To: 3DFjn9AThFk392q7tAtFca6e6muCnDh48Y | |||
| 19.06.2022 02:50:41 | |
1 122 BTC | $ 21 224 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqamzpf2qggapu3gefjwqxce8hqm2ea08tuhvp2 | To: bc1qkzqpw3w95xl0638p8avjvstul6dzdav869qar5 | |||
| 19.06.2022 02:50:41 | |
1 727 BTC | $ 32 683 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5hfx403zw2nwcvh9sd7fk6jj377qyksrwlwax | To: bc1q5au2066lkmd62uxwwesddwcnpxh0jmx29xu7pv | |||
| 19.06.2022 02:50:41 | |
844 BTC | $ 15 958 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapsasgz5spkvrfucn4xwckgjwm26f2ey33kyas | To: bc1qzxkn32kmuxnfnag7dl30rt2ljs9hmpvrv9mf7f | |||
| 19.06.2022 02:50:41 | |
844 BTC | $ 15 959 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9gwn7lcyeysyq75kusxfecmgns954l3x5jd52 | To: bc1qapsasgz5spkvrfucn4xwckgjwm26f2ey33kyas | |||
| 19.06.2022 02:50:41 | |
2 080 BTC | $ 39 357 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrgfwec32cwe0kpkfladgqu3p2dlm0h8htr5d9 | To: bc1qnulc0zv97tfs4uwuymyx45yfm689vatcgq7yxl | |||
| 19.06.2022 02:50:41 | |
1 122 BTC | $ 21 224 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2868j89n5anhnj60d4yze4ju8rpmuzckryuzh | To: bc1qqamzpf2qggapu3gefjwqxce8hqm2ea08tuhvp2 | |||
| 19.06.2022 02:50:41 | |
844 BTC | $ 15 959 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mx9y4tv4wjpjsp4dnj9rs7t06nvmhch4fcc7f | To: bc1qs9gwn7lcyeysyq75kusxfecmgns954l3x5jd52 | |||
| 19.06.2022 02:50:41 | |
432 BTC | $ 8 173 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 19.06.2022 02:50:41 | |
314 BTC | $ 5 933 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrnxktf0x594xppde9t6evcxrtdhupv4w8jjjxkdez26e477wagquj6fvf | To: bc1qk6rw6ttd6u6yjlzlny8elvqhljqk5kvf0p3pcc0ymm83z0jcc5wqz7rhs0 | |||
| 19.06.2022 02:46:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDciBDa7Kz1VPzRttkdD18KsGn8j9e5Hkh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 02:36:30 |  |
6 735 450 USDT | $ 6 735 450 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 02:30:12 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 02:26:43 | |
6 595 553 USDT | $ 6 595 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 02:26:03 | |
9 592 568 USDT | $ 9 592 568 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM91L5DSNfXaqfS98PeS42xkN2QyuW1qa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 02:20:50 | |
6 666 469 USDT | $ 6 666 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 02:15:02 | |
6 435 038 USDT | $ 6 435 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 02:11:49 | |
263 BTC | $ 5 031 676 | (unknown) | (unknown) |
| Type: transfer | From: 35ejFFf3bkoPfcA9wf2jtnpA69ud53YwTY | To: 3BGed9NcFaV47QvGcpkVdtLZYF8YG5cH86 | |||
| 19.06.2022 02:11:49 | |
457 BTC | $ 8 754 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q488uwtqxc7frrjtzjgzesxyc4laslx5jaxz2zw | To: 3QBiAZsCtJB7uvWjtPNcRjT7K2h2zzxu2v | |||
| 19.06.2022 02:11:49 | |
1 235 BTC | $ 23 670 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gt4eunpssd8qq2cfalgry3ca6g4nvzyg7q38n | To: 3Qrnzymcajb1heWWvi6NiaHjqgkCsaqCQg | |||
| 19.06.2022 02:07:42 | |
530 BTC | $ 10 060 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CSiYAE1a1vyr6Fbbj5ZBpBJu9jxTVrX78 | To: 3BJC8NdAKctvgFbAue7yfaFcgfiPHAzy9m | |||
| 19.06.2022 02:07:42 | |
584 BTC | $ 11 088 000 | (unknown) | (unknown) |
| Type: transfer | From: 32L5obzNTpBQe7sHxGRBCwSs8nmdZD5s1B | To: 3EfFtEjJRu15jR3GBARu73Pdas4aUG5UCj | |||
| 19.06.2022 02:07:42 | |
844 BTC | $ 16 016 282 | (unknown) | (unknown) |
| Type: transfer | From: 3GLX2BMBHywi2SK13wfitSjH3p7BvqE7pB | To: bc1q8mx9y4tv4wjpjsp4dnj9rs7t06nvmhch4fcc7f | |||