Whale movements
Last update: 23.08.2026 07:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 01:36:03 |  |
5 454 774 USDT | $ 5 454 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TC6prrQVudDf7P3rfFC5AnJoh7sxwpe4px | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 01:35:19 |  |
450 BTC | $ 8 601 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95zkmygk5rj7t2vms88ln69a0xxzsl4678ym7k | To: bc1q4ggkwjyw4mhfn0f5n6m6v685uhacau3dvuvaaw | |||
| 19.06.2022 01:35:19 | |
1 743 BTC | $ 33 296 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chd85782fcjmk38druynfsj7ny2rvqzkv00yx | To: 3KjHVZVxTyxEBtbhtuW7JApGw5uS2LRjaU | |||
| 19.06.2022 01:35:19 | |
457 BTC | $ 8 734 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sxqjev2ne2s9ura34cg6pym08zvhcn04q46e4 | To: 3JiWvoyLfUQA3ixMhJLkYgBApNixYpazyk | |||
| 19.06.2022 01:35:19 | |
7 061 BTC | $ 134 893 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Pav9Qw3oB1Jnnt5EhhyW4XVsZ4vD1CK6E | To: 3Ji4Mg5AVhDpxRXocnJbKERFoodSkgf7Qc | |||
| 19.06.2022 01:35:19 | |
2 433 BTC | $ 46 484 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EkCPxJy1fDVTTRH5yzFAjQ8GKioyuszsp | To: 3NJ2pdoX5zzoF8sEGzWRZr6exAMt4E1aaM | |||
| 19.06.2022 01:35:19 | |
9 060 BTC | $ 173 078 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxgqjy4lfvmmmxpemcc8qcl4vsdycyrcn5eft6 | To: 37vAMiVATZkrYHtRnnexedLcjKmotULyvd | |||
| 19.06.2022 01:35:19 | |
844 BTC | $ 16 114 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3s25z7yr8vhtu2akr96m4ayzyxr55fz2nkn42 | To: 3C3SDscANgJjG7ZNrgiyvQfLfUegmQN7C3 | |||
| 19.06.2022 01:35:19 | |
2 233 BTC | $ 42 650 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xcghwt5l33zrf2lj0drh9fyv74wlwehvscz8y | To: 39AMgcVHtB7sXgAMZALA9E81cFzvQRNq4y | |||
| 19.06.2022 01:35:19 | |
1 995 BTC | $ 38 104 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarqq083h8czdqad4mjvxc7pvm4l620x7uf3jza | To: 3Nboup9Tuz4sZmSxo5TD2LtE8ZbBtkiGiy | |||
| 19.06.2022 01:35:19 | |
647 BTC | $ 12 360 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeldt0pye2ep2axwvzmynvnep7cpdchruw3dfv | To: 323Df5d9KXCjXRJBCgfyWiDWp9NyQyiQnR | |||
| 19.06.2022 01:35:19 | |
2 332 BTC | $ 44 551 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4a2f9cgurmkv9rwul0fcd98fnjnyn3hj4jukw | To: 39WBobXJpDkpXKNAgR2pjf4QR29dKmRC1N | |||
| 19.06.2022 01:35:19 | |
1 235 BTC | $ 23 600 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafwjh0r9fkcr9g5wks75tjrvesnmslqr6xfpvr | To: 3N4pwcHE2or1E3GpetWLes6zvZfiUdv92s | |||
| 19.06.2022 01:35:19 | |
3 217 BTC | $ 61 456 350 | (unknown) | (unknown) |
| Type: transfer | From: 367TquS7RT6Qp9wDJfJkdjUPyq7ivMBPLx | To: 32x62HTAtsaoG8pUftSDa2miHNkxRiTr77 | |||
| 19.06.2022 01:35:19 | |
1 349 BTC | $ 25 770 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa2HvxwPdk33MNWqgBf4anFg4Vsmi866t | To: 36ZdE1RQvzBYx6hz277L3LUT2Lwj2HUFbE | |||
| 19.06.2022 01:35:19 | |
2 083 BTC | $ 39 789 636 | (unknown) | (unknown) |
| Type: transfer | From: 34zKUd7Vom7fh84j6oU1kpg9MPT4qPfUQ2 | To: 3FJ2oGy89EDFBug74ovdK2JZoZ6hNa77KT | |||
| 19.06.2022 01:35:19 | |
2 705 BTC | $ 51 668 320 | (unknown) | (unknown) |
| Type: transfer | From: 39YPLLFUz2tt16TvAn46qL99N8Gk3k39tY | To: 3N5AYhFjoCSHEzih2B8yQDE8uEPW12Zjdx | |||
| 19.06.2022 01:35:19 | |
8 531 BTC | $ 162 972 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7exGEKtoY43RxtdUBBFHwd2TH2NpPwQ | To: 36pZwgXdbB5wzrvqzJRX9c5Qvmx6hyZv4s | |||
| 19.06.2022 01:35:19 | |
7 632 BTC | $ 145 802 350 | (unknown) | (unknown) |
| Type: transfer | From: 35sZKArFTvtZN9hr2NFy9VTDfRg9t8oyk2 | To: 38eCEioq1jZmPF3iyCfbxJxv1Pe1bFHcqe | |||
| 19.06.2022 01:35:19 | |
1 394 BTC | $ 26 628 444 | (unknown) | (unknown) |
| Type: transfer | From: 3N7GomRymZGRx8RMoraEGwj1pfs1TYQbbz | To: 38FFws4DxGU7qiFkH47QBiFHSpw1JoFGtE | |||
| 19.06.2022 01:35:19 | |
1 728 BTC | $ 33 003 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Pue4ueTosHT1YAK14nuGxiKbuX4pLnCgb | To: 3PTfCwAMiBAzAK3PErVg6vr9D93YVMajd6 | |||
| 19.06.2022 01:35:19 | |
530 BTC | $ 10 123 842 | (unknown) | (unknown) |
| Type: transfer | From: 35Sy1fnhDEx4EVCtHku2cqu4UL2mZaiubr | To: 3E8rS8WVDRoHQu8Vepv8vhPfMt6qCDLHEz | |||
| 19.06.2022 01:35:19 | |
4 212 BTC | $ 80 456 700 | (unknown) | (unknown) |
| Type: transfer | From: 32YqHLYv5kwkYJvaYxyt54Fy4XB6aNZ1n6 | To: 3GgEignbakhUFRSM84fbSJGkgJhAd2s1yQ | |||
| 19.06.2022 01:35:19 | |
584 BTC | $ 11 155 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvrp0rstyapmyd5k6z3df3jtun0w6eg8tnkscu | To: bc1q7x8tn7lmhfhza7dayw3e6uh6k3s8cstwql35kn | |||
| 19.06.2022 01:35:19 | |
1 178 BTC | $ 22 508 524 | (unknown) | (unknown) |
| Type: transfer | From: 31pDE6pEYwgmyMJBT84UkhfzKmeCEDrhNc | To: bc1qjqmtherv4lutxrj8qzz4f3tp8q547lg66zmrgd | |||
| 19.06.2022 01:35:19 | |
1 124 BTC | $ 21 470 428 | (unknown) | (unknown) |
| Type: transfer | From: 35n1AGUUtgCM2BmUx6aiaCTJHXxyPzq5xL | To: bc1qdkdm87c4llpqdl0ktf3e7tkrxk4dwpf0q6dzq4 | |||
| 19.06.2022 01:35:19 | |
2 963 BTC | $ 56 596 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CKkdtAtSYsZkmg2hPC4YqfdZSVT6LUjAE | To: bc1q78ev4v7phm0c8un2702rj5a2hjan753yuxd2r0 | |||
| 19.06.2022 01:35:19 | |
579 BTC | $ 11 069 324 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ui5DPk3eksbkMAWspKfwp67yQcfnQwg | To: bc1qpm9f7ztpahw729u2hxkrng0avfg8h70pp0g45w | |||
| 19.06.2022 01:35:19 | |
1 888 BTC | $ 36 063 280 | (unknown) | (unknown) |
| Type: transfer | From: 37QTBBzhsqhDjDErPCr1NcKUFzKnTKnPH5 | To: bc1qjajsve3j5pypna7hlfmaa5lfezwrsfpg5q5ze8 | |||
| 19.06.2022 01:35:19 | |
802 BTC | $ 15 324 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KiVqZPTp5zqesTdXDtnFwTdqJ9eMdCgZ3 | To: bc1q2x9h4yrj2fwj92fx7x9qntw0v2jvsmeqx32xra | |||
| 19.06.2022 01:35:19 | |
511 BTC | $ 9 763 885 | (unknown) | (unknown) |
| Type: transfer | From: 32q6QnzAfVfNmh73UKZuvxTNZPC91e7wNx | To: 39frYxXWUB5jxdPZfeWK8DVnmr2YuuKRjX | |||
| 19.06.2022 01:35:19 | |
362 BTC | $ 6 923 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QKBsCxrfX81dhfkzW3KGPx2Ym8mpVADMW | To: 3NKpDyGWJKcN66HyxkkmtKVYQGRoUUMPmk | |||
| 19.06.2022 01:35:19 | |
500 BTC | $ 9 551 466 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 19.06.2022 01:35:19 | |
650 BTC | $ 12 416 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.06.2022 01:35:19 | |
1 200 BTC | $ 22 923 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: 396kMsJ6PpuMqVXa3gxyjLxbBdCZbWAaP7 | |||
| 19.06.2022 01:35:19 | |
340 BTC | $ 6 487 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 19.06.2022 01:35:19 | |
1 465 BTC | $ 27 983 866 | (unknown) | (unknown) |
| Type: transfer | From: 16bZQJsaqfrnBARmdzki4froKnFX2GheZx | To: 1Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T | |||
| 19.06.2022 01:35:19 | |
504 BTC | $ 9 627 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39UGHsTjCXiSkonE4ngx9dxKvhiBDeM6XA | |||
| 19.06.2022 01:19:20 | |
802 BTC | $ 15 349 487 | (unknown) | (unknown) |
| Type: transfer | From: 3EdmH8426mmqApxAkQ83fGF7DeA9nnJTSm | To: 3KiVqZPTp5zqesTdXDtnFwTdqJ9eMdCgZ3 | |||
| 19.06.2022 01:19:20 | |
362 BTC | $ 6 934 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EWgqt1LzznejhtQXbvZNTvrkiGMV73kKC | To: 3QKBsCxrfX81dhfkzW3KGPx2Ym8mpVADMW | |||
| 19.06.2022 01:19:20 | |
511 BTC | $ 9 780 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVPjqqam1WMMqnTKD7Xu4Ar8g3MCRPfo | To: 32q6QnzAfVfNmh73UKZuvxTNZPC91e7wNx | |||
| 19.06.2022 01:19:20 | |
457 BTC | $ 8 752 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlkju3c6a3jk2d8r8nklz392es4ucum6r7vee4 | To: bc1q4sxqjev2ne2s9ura34cg6pym08zvhcn04q46e4 | |||
| 19.06.2022 01:19:20 | |
647 BTC | $ 12 380 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MwLLoBPcaHNfDe5oWYk1W3vZmvReqvYTY | To: bc1qkeldt0pye2ep2axwvzmynvnep7cpdchruw3dfv | |||
| 19.06.2022 01:19:20 | |
584 BTC | $ 11 174 091 | (unknown) | (unknown) |
| Type: transfer | From: 32AqHAshPPTa552263BGKACdUbbDtMWPjv | To: bc1qpvrp0rstyapmyd5k6z3df3jtun0w6eg8tnkscu | |||
| 19.06.2022 01:19:20 | |
562 BTC | $ 10 757 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 19.06.2022 01:15:32 | |
398 BTC | $ 7 612 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qdr0r6vfcd7vt5gtevmsf03j9gj8r2kzey5ed2l | |||
| 19.06.2022 01:15:32 | |
1 000 BTC | $ 19 134 036 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.06.2022 01:15:32 | |
533 BTC | $ 10 204 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqca530jz7ecud8s6qw5x0eq9p785ul8tn88yw | To: 35Sy1fnhDEx4EVCtHku2cqu4UL2mZaiubr | |||
| 19.06.2022 01:15:32 | |
511 BTC | $ 9 780 442 | (unknown) | (unknown) |
| Type: transfer | From: 37DwjbYR4HSoh27qY79nEV5k6vhAj2MF6E | To: 3CaVPjqqam1WMMqnTKD7Xu4Ar8g3MCRPfo | |||
| 19.06.2022 01:15:32 | |
580 BTC | $ 11 088 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknfx32ef05uc6rpnfxfmm7g439d6ueuw8fv9qq | To: 3M2ui5DPk3eksbkMAWspKfwp67yQcfnQwg | |||