Whale movements
Last update: 23.08.2026 07:19:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 02:07:42 |  |
579 BTC | $ 11 000 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxhkbe7VrnaVZHyv5MBsjkJSQuRrnst33 | To: bc1qvjtxgwawqflnry5y6qq2qmh9z2ev4nrljcvl88 | |||
| 19.06.2022 02:07:42 | |
802 BTC | $ 15 227 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KrpWEdLYkpPfgRu61DhfXdjgVZJYLWuMU | To: bc1q6v9w03f5he0hw5x647tswh4v7007fp055fmqt0 | |||
| 19.06.2022 02:07:42 | |
1 177 BTC | $ 22 350 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrmhm7stnttlusfe9ph0djnep5pmy56lzl980v | To: 3KpeRXV2ZAkJJ2rooAmP8WcxvnYr3ZuiuF | |||
| 19.06.2022 02:07:42 | |
511 BTC | $ 9 703 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcgc6dplhqq9j9lwqllasguf0jgxag554s0a3y | To: 3PZ6XT7cSucNCJNA55cxWh6JEtSmnKoTMN | |||
| 19.06.2022 02:07:42 | |
647 BTC | $ 12 278 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5c6t8xa3waq337fsvwm7y36gwsq5ealjvg4md | To: 39g9efNKDNq5qQd9Xk82ss9Ke5Q3Bzb7uF | |||
| 19.06.2022 02:07:42 | |
457 BTC | $ 8 675 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9xtd4p7ew0c5qaqam40lks9qp7whwt94tl8yr | To: bc1q488uwtqxc7frrjtzjgzesxyc4laslx5jaxz2zw | |||
| 19.06.2022 02:07:42 | |
1 122 BTC | $ 21 301 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquan2vfh3xrvepjzlnz8mrqzyat57gxph5q74m | To: bc1qk2868j89n5anhnj60d4yze4ju8rpmuzckryuzh | |||
| 19.06.2022 02:07:42 | |
709 BTC | $ 13 459 902 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 02:07:42 | |
532 BTC | $ 10 101 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 19.06.2022 01:57:18 | |
511 BTC | $ 9 683 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy5hnxgh7t7v34dcmaq6xaqnezu30xzn2xzzpt | To: bc1qvcgc6dplhqq9j9lwqllasguf0jgxag554s0a3y | |||
| 19.06.2022 01:57:18 | |
511 BTC | $ 9 684 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjvdp58ql4v0yrysa59n7yrg645jn74nxhggcz | To: bc1qsy5hnxgh7t7v34dcmaq6xaqnezu30xzn2xzzpt | |||
| 19.06.2022 01:56:18 | |
8 531 BTC | $ 160 795 090 | (unknown) | (unknown) |
| Type: transfer | From: 36pZwgXdbB5wzrvqzJRX9c5Qvmx6hyZv4s | To: 3LdyfCbXEjsrQ11Z53jCB1rWQENtmxAryF | |||
| 19.06.2022 01:56:18 | |
530 BTC | $ 9 988 592 | (unknown) | (unknown) |
| Type: transfer | From: 3E8rS8WVDRoHQu8Vepv8vhPfMt6qCDLHEz | To: 3CSiYAE1a1vyr6Fbbj5ZBpBJu9jxTVrX78 | |||
| 19.06.2022 01:56:18 | |
4 211 BTC | $ 79 361 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GgEignbakhUFRSM84fbSJGkgJhAd2s1yQ | To: 3JcFRDkUgis8J4k6Af4xGngrojx9tFygj1 | |||
| 19.06.2022 01:56:18 | |
1 394 BTC | $ 26 272 144 | (unknown) | (unknown) |
| Type: transfer | From: 38FFws4DxGU7qiFkH47QBiFHSpw1JoFGtE | To: 3BoYL8dkVk9BmPtMbwmVP1CQfTcKGRPaZ2 | |||
| 19.06.2022 01:56:18 | |
7 632 BTC | $ 143 854 460 | (unknown) | (unknown) |
| Type: transfer | From: 38eCEioq1jZmPF3iyCfbxJxv1Pe1bFHcqe | To: 32DM5YDea3epZfosvvsuJmwg3uHKS2gKag | |||
| 19.06.2022 01:56:18 | |
2 433 BTC | $ 45 863 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ2pdoX5zzoF8sEGzWRZr6exAMt4E1aaM | To: 3JfRHcvgFFniks1NZcfE4C21kgMqu7fRK9 | |||
| 19.06.2022 01:56:18 | |
1 334 BTC | $ 25 151 958 | (unknown) | (unknown) |
| Type: transfer | From: 36ZdE1RQvzBYx6hz277L3LUT2Lwj2HUFbE | To: 35FXDnM64WbucMm6db6b9pvqzv5wPMuEFn | |||
| 19.06.2022 01:56:18 | |
9 060 BTC | $ 170 764 560 | (unknown) | (unknown) |
| Type: transfer | From: 37vAMiVATZkrYHtRnnexedLcjKmotULyvd | To: 3BjKLNBXzuCDkQuMD6xQc7heC3XxfpUap7 | |||
| 19.06.2022 01:56:18 | |
7 061 BTC | $ 133 091 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji4Mg5AVhDpxRXocnJbKERFoodSkgf7Qc | To: 39U52ReyDDC3uJyEtmJCjFiZe2kHJm3S7X | |||
| 19.06.2022 01:56:18 | |
3 217 BTC | $ 60 635 244 | (unknown) | (unknown) |
| Type: transfer | From: 32x62HTAtsaoG8pUftSDa2miHNkxRiTr77 | To: 3GdqSG4LTtyL1ocJ79fhybvGKV88iRFdzb | |||
| 19.06.2022 01:56:18 | |
1 995 BTC | $ 37 594 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Nboup9Tuz4sZmSxo5TD2LtE8ZbBtkiGiy | To: 3KeG9JRB5JJrxaoDj3NBKLTQmKD69vPe1Z | |||
| 19.06.2022 01:56:18 | |
2 705 BTC | $ 50 977 260 | (unknown) | (unknown) |
| Type: transfer | From: 3N5AYhFjoCSHEzih2B8yQDE8uEPW12Zjdx | To: 3LZJp2zZ77ME3hXnfhPfg8qFCcDwVgiE3i | |||
| 19.06.2022 01:56:18 | |
1 743 BTC | $ 32 851 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KjHVZVxTyxEBtbhtuW7JApGw5uS2LRjaU | To: 3Kc4brHNfwoW1QDoiR49EG3CyNkKtR1aMq | |||
| 19.06.2022 01:56:18 | |
844 BTC | $ 15 899 272 | (unknown) | (unknown) |
| Type: transfer | From: 3C3SDscANgJjG7ZNrgiyvQfLfUegmQN7C3 | To: 3GLX2BMBHywi2SK13wfitSjH3p7BvqE7pB | |||
| 19.06.2022 01:56:18 | |
511 BTC | $ 9 633 400 | (unknown) | (unknown) |
| Type: transfer | From: 39frYxXWUB5jxdPZfeWK8DVnmr2YuuKRjX | To: bc1qpjvdp58ql4v0yrysa59n7yrg645jn74nxhggcz | |||
| 19.06.2022 01:56:18 | |
2 081 BTC | $ 39 220 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ2oGy89EDFBug74ovdK2JZoZ6hNa77KT | To: bc1qwrgfwec32cwe0kpkfladgqu3p2dlm0h8htr5d9 | |||
| 19.06.2022 01:56:18 | |
1 728 BTC | $ 32 561 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PTfCwAMiBAzAK3PErVg6vr9D93YVMajd6 | To: bc1qz5hfx403zw2nwcvh9sd7fk6jj377qyksrwlwax | |||
| 19.06.2022 01:56:18 | |
647 BTC | $ 12 191 713 | (unknown) | (unknown) |
| Type: transfer | From: 323Df5d9KXCjXRJBCgfyWiDWp9NyQyiQnR | To: bc1qa5c6t8xa3waq337fsvwm7y36gwsq5ealjvg4md | |||
| 19.06.2022 01:56:18 | |
2 233 BTC | $ 42 080 510 | (unknown) | (unknown) |
| Type: transfer | From: 39AMgcVHtB7sXgAMZALA9E81cFzvQRNq4y | To: bc1qazlsxfatlx3erdkmuwmhx8y6mwsgk7ek8f4hlm | |||
| 19.06.2022 01:56:18 | |
2 332 BTC | $ 43 956 636 | (unknown) | (unknown) |
| Type: transfer | From: 39WBobXJpDkpXKNAgR2pjf4QR29dKmRC1N | To: bc1qu30yp4gkmgv2smylwh7j5ldlym6mqmmqz9wacx | |||
| 19.06.2022 01:56:18 | |
1 235 BTC | $ 23 285 198 | (unknown) | (unknown) |
| Type: transfer | From: 3N4pwcHE2or1E3GpetWLes6zvZfiUdv92s | To: bc1q7gt4eunpssd8qq2cfalgry3ca6g4nvzyg7q38n | |||
| 19.06.2022 01:56:18 | |
579 BTC | $ 10 920 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm9f7ztpahw729u2hxkrng0avfg8h70pp0g45w | To: 3Pxhkbe7VrnaVZHyv5MBsjkJSQuRrnst33 | |||
| 19.06.2022 01:56:18 | |
584 BTC | $ 11 006 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x8tn7lmhfhza7dayw3e6uh6k3s8cstwql35kn | To: 32L5obzNTpBQe7sHxGRBCwSs8nmdZD5s1B | |||
| 19.06.2022 01:56:18 | |
802 BTC | $ 15 117 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x9h4yrj2fwj92fx7x9qntw0v2jvsmeqx32xra | To: 3KrpWEdLYkpPfgRu61DhfXdjgVZJYLWuMU | |||
| 19.06.2022 01:56:18 | |
1 888 BTC | $ 35 576 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjajsve3j5pypna7hlfmaa5lfezwrsfpg5q5ze8 | To: 35QyW7L7TKcybEo5muSMsLJACTdDxszBWv | |||
| 19.06.2022 01:56:18 | |
457 BTC | $ 8 612 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy8elvh83qd33gsmcct88vset8ucydd6srp0ll | To: bc1qk9xtd4p7ew0c5qaqam40lks9qp7whwt94tl8yr | |||
| 19.06.2022 01:56:18 | |
457 BTC | $ 8 612 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu62ejzreu4nw4uywrxs8hn2peyfcv76vqe9vr | To: bc1qxy8elvh83qd33gsmcct88vset8ucydd6srp0ll | |||
| 19.06.2022 01:56:18 | |
457 BTC | $ 8 612 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JiWvoyLfUQA3ixMhJLkYgBApNixYpazyk | To: bc1qvu62ejzreu4nw4uywrxs8hn2peyfcv76vqe9vr | |||
| 19.06.2022 01:56:18 | |
1 124 BTC | $ 21 183 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkdm87c4llpqdl0ktf3e7tkrxk4dwpf0q6dzq4 | To: bc1qquan2vfh3xrvepjzlnz8mrqzyat57gxph5q74m | |||
| 19.06.2022 01:56:18 | |
2 961 BTC | $ 55 802 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ev4v7phm0c8un2702rj5a2hjan753yuxd2r0 | To: bc1qlu3c8tuu772qrl4szhdnf9zf92xkmgz0nn3ygu | |||
| 19.06.2022 01:56:18 | |
1 178 BTC | $ 22 207 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqmtherv4lutxrj8qzz4f3tp8q547lg66zmrgd | To: bc1qdrmhm7stnttlusfe9ph0djnep5pmy56lzl980v | |||
| 19.06.2022 01:56:18 | |
562 BTC | $ 10 593 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 19.06.2022 01:50:12 |  |
12 579 578 USDT | $ 12 579 578 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 01:49:06 | |
6 789 789 USDT | $ 6 789 789 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.06.2022 01:49:03 | |
5 789 789 USDT | $ 5 789 789 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.06.2022 01:40:34 |  |
36 508 900 USDT | $ 36 508 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.06.2022 01:38:07 | |
263 BTC | $ 5 016 339 | (unknown) | (unknown) |
| Type: transfer | From: 35ExGJ2uBBTiJRiKjBWo3tEqJuNnBAHdhE | To: 3HdPdUHabggL4wHFBXrgQ3ih7p4w9BFbjc | |||
| 19.06.2022 01:38:07 | |
263 BTC | $ 5 016 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NKpDyGWJKcN66HyxkkmtKVYQGRoUUMPmk | To: 35ExGJ2uBBTiJRiKjBWo3tEqJuNnBAHdhE | |||
| 19.06.2022 01:37:07 | |
6 974 417 USDT | $ 6 974 417 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||