Whale movements
Last update: 23.08.2026 08:27:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 01:13:19 |  |
7 062 BTC | $ 134 945 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DHWdZSfRYDzfDaTmzyR1MCtXk9y2wH6p7 | To: bc1qf7gffe64rtw2n3w4ypr0ueqlv557yyz2ezgh68 | |||
| 19.06.2022 01:13:19 | |
590 BTC | $ 11 275 251 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JEk24DDZVyoDRKn3a8fjQPJ7ktBT3UH | To: bc1qg6xqcxm835epsffwmy2p03lwldg8pmesuurrtw | |||
| 19.06.2022 01:13:19 | |
274 BTC | $ 5 242 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfzfwx5mcf3nd8fanzkayzh4aqr77frylz84zn | To: 39rrzTKohQNaadAmYKCgzBKZnJM2sQLTDE | |||
| 19.06.2022 01:12:32 |  |
5 287 173 USDT | $ 5 287 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 01:12:30 | |
578 BTC | $ 11 039 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MDN4nVj2G2HQtnXLxFEDJ5PkxWJhCw7wa | To: bc1qdqca530jz7ecud8s6qw5x0eq9p785ul8tn88yw | |||
| 19.06.2022 01:12:30 | |
578 BTC | $ 11 040 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yhkvpzj47sa6gw32nlq3rq03rttysyrse42ca | To: 3MDN4nVj2G2HQtnXLxFEDJ5PkxWJhCw7wa | |||
| 19.06.2022 01:12:30 | |
578 BTC | $ 11 040 752 | (unknown) | (unknown) |
| Type: transfer | From: 389DV3LTFqadQGErUUyG86rar4NMyVNU4y | To: bc1q5yhkvpzj47sa6gw32nlq3rq03rttysyrse42ca | |||
| 19.06.2022 01:12:30 | |
579 BTC | $ 11 050 298 | (unknown) | (unknown) |
| Type: transfer | From: 34jFKJbfwVAnqorrCJ5HqLaKDMQaCtoomJ | To: 389DV3LTFqadQGErUUyG86rar4NMyVNU4y | |||
| 19.06.2022 01:12:30 | |
579 BTC | $ 11 050 579 | (unknown) | (unknown) |
| Type: transfer | From: 39pzBsoZgffdRSnRbwZctQm7G78yGyCxqa | To: 34jFKJbfwVAnqorrCJ5HqLaKDMQaCtoomJ | |||
| 19.06.2022 01:12:30 | |
579 BTC | $ 11 052 765 | (unknown) | (unknown) |
| Type: transfer | From: 35SeaSBv4eqyMnoKSBQKwrpkUD99bUvac4 | To: 39pzBsoZgffdRSnRbwZctQm7G78yGyCxqa | |||
| 19.06.2022 01:12:30 | |
579 BTC | $ 11 055 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HzrZZyfXnbh2fft9Kkkic3dDzjzBtMFJ5 | To: 35SeaSBv4eqyMnoKSBQKwrpkUD99bUvac4 | |||
| 19.06.2022 01:12:30 | |
2 038 BTC | $ 38 912 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytgq0kdyac4n0wzf0pf5dhkk2n97d655ujm5vz | To: bc1qtlgx5qzwvy0wc7gv0l2df7fwkl5gj7nx3zpa6w | |||
| 19.06.2022 01:12:30 | |
2 038 BTC | $ 38 914 136 | (unknown) | (unknown) |
| Type: transfer | From: 395dhzkoshZbgJ6Qgf1QqENsqyTxJPMuyo | To: bc1qytgq0kdyac4n0wzf0pf5dhkk2n97d655ujm5vz | |||
| 19.06.2022 01:12:30 | |
350 BTC | $ 6 681 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KCaoATL3A2cyw3SyaWc3feEuttzCNSxz | |||
| 19.06.2022 01:12:30 | |
1 698 BTC | $ 32 421 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 19.06.2022 01:12:30 | |
363 BTC | $ 6 920 840 | (unknown) | (unknown) |
| Type: transfer | From: 31j8MfLF9sFEoMj9R6dMdTn4sMFL1ZFnHD | To: 3GRZfQ4omZeBrCWq1tgboC8rFZkNffvj5F | |||
| 19.06.2022 01:12:30 | |
363 BTC | $ 6 921 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NjVPsbmGZbBaRfrbXrU1AvJueZRk1GbfK | To: 31j8MfLF9sFEoMj9R6dMdTn4sMFL1ZFnHD | |||
| 19.06.2022 01:12:30 | |
363 BTC | $ 6 921 250 | (unknown) | (unknown) |
| Type: transfer | From: 357zXhQfmkTyunrkudngpkp4iKryxmSgPu | To: 3NjVPsbmGZbBaRfrbXrU1AvJueZRk1GbfK | |||
| 19.06.2022 01:12:30 | |
512 BTC | $ 9 767 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e3aer6sxldxsq2ykgrf3k729tc8jpw9qgselk | To: 37DwjbYR4HSoh27qY79nEV5k6vhAj2MF6E | |||
| 19.06.2022 01:12:30 | |
274 BTC | $ 5 237 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HN2wxvdbEhkA1rxT8F5n7HWYmjrtoZ3rU | To: bc1qyfzfwx5mcf3nd8fanzkayzh4aqr77frylz84zn | |||
| 19.06.2022 01:12:30 | |
275 BTC | $ 5 242 320 | (unknown) | (unknown) |
| Type: transfer | From: 39kWzzRHPXmzmqVuoAwNoM7bPxunUeau1n | To: 3HN2wxvdbEhkA1rxT8F5n7HWYmjrtoZ3rU | |||
| 19.06.2022 01:12:30 | |
275 BTC | $ 5 242 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws3jss48yjq5q8hrwx5zfpfkcp82jt8vmashza | To: 39kWzzRHPXmzmqVuoAwNoM7bPxunUeau1n | |||
| 19.06.2022 01:12:30 | |
459 BTC | $ 8 771 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfw8rvlghcg54905rr3dvkn924ajra4capuvq4 | To: bc1qp3u8k6tmh5sd660qu4m0nndf3wea56m66afdfk | |||
| 19.06.2022 01:12:30 | |
459 BTC | $ 8 771 421 | (unknown) | (unknown) |
| Type: transfer | From: 3J2sZ3Lx3YoKJE8z6V1keeSgZqVUGr9b7T | To: bc1qrfw8rvlghcg54905rr3dvkn924ajra4capuvq4 | |||
| 19.06.2022 01:12:30 | |
459 BTC | $ 8 771 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JBTc4mnu2NFM2S3p67RyyosTPWGkmPX9M | To: 3J2sZ3Lx3YoKJE8z6V1keeSgZqVUGr9b7T | |||
| 19.06.2022 01:12:30 | |
512 BTC | $ 9 767 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkuelj97jujhy4efd4rwrn6dsclkseyjw9w4wq | To: bc1q3e3aer6sxldxsq2ykgrf3k729tc8jpw9qgselk | |||
| 19.06.2022 01:12:30 | |
512 BTC | $ 9 769 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5frml7fr72vcpujlz4k762gjlxqyk2td03nwnt | To: bc1qrkuelj97jujhy4efd4rwrn6dsclkseyjw9w4wq | |||
| 19.06.2022 01:12:30 | |
7 632 BTC | $ 145 686 450 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 19.06.2022 01:12:30 | |
480 BTC | $ 9 163 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GiRhG7cR1e8cYok1w9BSxMqGZD62QrEEP | |||
| 19.06.2022 01:06:24 | |
1 850 BTC | $ 35 453 136 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 19.06.2022 01:06:24 | |
512 BTC | $ 9 807 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5rljx7360l42vje0ntmxj5fwplypnfvs42uj3 | To: bc1q5frml7fr72vcpujlz4k762gjlxqyk2td03nwnt | |||
| 19.06.2022 01:06:24 | |
512 BTC | $ 9 808 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FvZuuGJ3PPReqWq58SZ6GyrSNakJBdqqa | To: bc1ql5rljx7360l42vje0ntmxj5fwplypnfvs42uj3 | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 845 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KG3JRJgWdaiU5BaP3XSRwdsW4BDHjBbjJ | To: 3FvZuuGJ3PPReqWq58SZ6GyrSNakJBdqqa | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 846 133 | (unknown) | (unknown) |
| Type: transfer | From: 34HotiCCMRZs6pxd9CWBX2pbgaW4rnNHRZ | To: 3KG3JRJgWdaiU5BaP3XSRwdsW4BDHjBbjJ | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 847 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BwCNrqB1bAaV2dTMwi5mUrjXUgnWSq9AC | To: 34HotiCCMRZs6pxd9CWBX2pbgaW4rnNHRZ | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 847 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JiFu7bXyJieUjowKYYeAfDgBZdSVtB13n | To: 3BwCNrqB1bAaV2dTMwi5mUrjXUgnWSq9AC | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 848 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r4kst2tmqy9flgfhcapcp4l6jspwpxdunrzvw | To: 3JiFu7bXyJieUjowKYYeAfDgBZdSVtB13n | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 852 088 | (unknown) | (unknown) |
| Type: transfer | From: 37ZY1E1kS9YMcXyx3dV1SHFR2Qr81YHbZo | To: bc1q0r4kst2tmqy9flgfhcapcp4l6jspwpxdunrzvw | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 852 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KboUHAKLCwmtfvKdPuDLCwZG7uqYm7Z1k | To: 37ZY1E1kS9YMcXyx3dV1SHFR2Qr81YHbZo | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 852 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh55ktlh88nlrr7rvrczd7dwghe0vksr7a5cdpf | To: 3KboUHAKLCwmtfvKdPuDLCwZG7uqYm7Z1k | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 852 240 | (unknown) | (unknown) |
| Type: transfer | From: 33s9Y5TS5wdYnSZDSQS2vBeGoMpz7CNR6q | To: bc1qh55ktlh88nlrr7rvrczd7dwghe0vksr7a5cdpf | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 852 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gq4erv7slq5nu20a6yucjcjj77tkpa8rvduar | To: 33s9Y5TS5wdYnSZDSQS2vBeGoMpz7CNR6q | |||
| 19.06.2022 01:06:24 | |
514 BTC | $ 9 852 401 | (unknown) | (unknown) |
| Type: transfer | From: 36PKpGrV1VfLG53WpYhuVJ7c3STEuP8pLP | To: bc1q5gq4erv7slq5nu20a6yucjcjj77tkpa8rvduar | |||
| 19.06.2022 01:06:24 | |
275 BTC | $ 5 267 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvanr4w07a6vywzcnrz6g2ne0phepqcwuvr2ma | To: bc1qws3jss48yjq5q8hrwx5zfpfkcp82jt8vmashza | |||
| 19.06.2022 01:06:24 | |
275 BTC | $ 5 268 334 | (unknown) | (unknown) |
| Type: transfer | From: 33PgUhXWv2XTRBwp9P1BEfgxSffUkrqXCS | To: bc1qlvanr4w07a6vywzcnrz6g2ne0phepqcwuvr2ma | |||
| 19.06.2022 01:06:24 | |
275 BTC | $ 5 268 527 | (unknown) | (unknown) |
| Type: transfer | From: 36KjWixDgtJiGpWNYgqpjdzE5bgbCvEB1R | To: 33PgUhXWv2XTRBwp9P1BEfgxSffUkrqXCS | |||
| 19.06.2022 01:06:24 | |
275 BTC | $ 5 268 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuvgrjna7984p5h2umssmnsk8f64lm2d7j4aj0 | To: 36KjWixDgtJiGpWNYgqpjdzE5bgbCvEB1R | |||
| 19.06.2022 01:06:24 | |
275 BTC | $ 5 273 359 | (unknown) | (unknown) |
| Type: transfer | From: 34qPejMh1mvPf7fQ1fuWTsrRnR3QALmjpu | To: bc1qvuvgrjna7984p5h2umssmnsk8f64lm2d7j4aj0 | |||
| 19.06.2022 01:06:24 | |
275 BTC | $ 5 278 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzkv8tk4cj7zppjvzawphv8x5snsacachsp3rc | To: 34qPejMh1mvPf7fQ1fuWTsrRnR3QALmjpu | |||
| 19.06.2022 01:06:24 | |
280 BTC | $ 5 373 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rr4sczkwvkmwltzg5ch9er39q275lq37qczsr | To: bc1qdzkv8tk4cj7zppjvzawphv8x5snsacachsp3rc | |||