Whale movements
Last update: 23.08.2026 08:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 01:06:24 |  |
280 BTC | $ 5 374 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AvK8BnPQJzKBHnJ4XjY1Wp7UvAQVvfAyr | To: bc1q5rr4sczkwvkmwltzg5ch9er39q275lq37qczsr | |||
| 19.06.2022 01:06:24 | |
280 BTC | $ 5 374 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr7zqxf83j7yceq3yjmw6dc2jhj9fda3zk4cqj | To: 3AvK8BnPQJzKBHnJ4XjY1Wp7UvAQVvfAyr | |||
| 19.06.2022 01:06:24 | |
280 BTC | $ 5 374 550 | (unknown) | (unknown) |
| Type: transfer | From: 35aex6EhkDVaCM6Bqau7UVUgt9zAPfGesz | To: bc1qyr7zqxf83j7yceq3yjmw6dc2jhj9fda3zk4cqj | |||
| 19.06.2022 01:06:24 | |
280 BTC | $ 5 374 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpnv4ayeqps24866sjeut47geaz66qn8dm88vj | To: 35aex6EhkDVaCM6Bqau7UVUgt9zAPfGesz | |||
| 19.06.2022 01:06:24 | |
280 BTC | $ 5 375 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz7njflzt958fg3fuxq525fy5hcgc4dv0kcar6 | To: bc1qzpnv4ayeqps24866sjeut47geaz66qn8dm88vj | |||
| 19.06.2022 01:06:24 | |
281 BTC | $ 5 376 087 | (unknown) | (unknown) |
| Type: transfer | From: 37wfLs1Sb1LMyAm1CLnWc9Zsfd83Gr4zQg | To: bc1qyz7njflzt958fg3fuxq525fy5hcgc4dv0kcar6 | |||
| 19.06.2022 01:06:24 | |
459 BTC | $ 8 805 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GjZAdGL9KzZANbHQJGihA9zHwG7xFjPbH | To: 3JBTc4mnu2NFM2S3p67RyyosTPWGkmPX9M | |||
| 19.06.2022 01:06:24 | |
459 BTC | $ 8 805 779 | (unknown) | (unknown) |
| Type: transfer | From: 34eXUAKJsvaEjctFkucfsC7CbwXKWCSoh8 | To: 3GjZAdGL9KzZANbHQJGihA9zHwG7xFjPbH | |||
| 19.06.2022 01:06:24 | |
460 BTC | $ 8 805 835 | (unknown) | (unknown) |
| Type: transfer | From: 39YkPFAsB3jcs117ceLLVCPWxJzMNS8tzg | To: 34eXUAKJsvaEjctFkucfsC7CbwXKWCSoh8 | |||
| 19.06.2022 01:06:24 | |
460 BTC | $ 8 805 850 | (unknown) | (unknown) |
| Type: transfer | From: 3N3kjq1KVihkuUH81tPXwnHwo4UYdsXAZ1 | To: 39YkPFAsB3jcs117ceLLVCPWxJzMNS8tzg | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 901 670 | (unknown) | (unknown) |
| Type: transfer | From: 34nVCase4fsJQW7qUy3wo8Bqnh1RabeHs9 | To: 3N3kjq1KVihkuUH81tPXwnHwo4UYdsXAZ1 | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 901 927 | (unknown) | (unknown) |
| Type: transfer | From: 3DkuieAUN1hsDxy4rRNo15G8UsXntB3mMN | To: 34nVCase4fsJQW7qUy3wo8Bqnh1RabeHs9 | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 902 943 | (unknown) | (unknown) |
| Type: transfer | From: 3ArzopxXKCdvf6bDB1yJwMaZvnvpQzMGVJ | To: 3DkuieAUN1hsDxy4rRNo15G8UsXntB3mMN | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 903 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckdwfp8q0pxslhpgym5ulghddxyjfxtlry2087 | To: 3ArzopxXKCdvf6bDB1yJwMaZvnvpQzMGVJ | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 903 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpsnqs8uw42fz00jzvyxee8r565s5scuwcl50m | To: bc1qckdwfp8q0pxslhpgym5ulghddxyjfxtlry2087 | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 903 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3acd6gwku97ch3zl0k2y6ysaw2xdvs3e5qwt2 | To: bc1qnpsnqs8uw42fz00jzvyxee8r565s5scuwcl50m | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 904 209 | (unknown) | (unknown) |
| Type: transfer | From: 38dbjwgAj1JkiowcmQEPsGQuvEoEjfYYNY | To: bc1qz3acd6gwku97ch3zl0k2y6ysaw2xdvs3e5qwt2 | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 904 277 | (unknown) | (unknown) |
| Type: transfer | From: 39bPyvs5Z7xp3Z4cGbuWKAFxUeywFXkGw4 | To: 38dbjwgAj1JkiowcmQEPsGQuvEoEjfYYNY | |||
| 19.06.2022 01:06:24 | |
465 BTC | $ 8 904 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PJJtvS5Rki8SHA42ZR1nnfuVHghS7jEU8 | To: 39bPyvs5Z7xp3Z4cGbuWKAFxUeywFXkGw4 | |||
| 19.06.2022 01:06:24 | |
2 000 BTC | $ 38 327 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 19.06.2022 01:06:24 | |
363 BTC | $ 6 948 138 | (unknown) | (unknown) |
| Type: transfer | From: 33VhWzm7PviwH8XkPXLmrDtveysbhjPHs9 | To: 357zXhQfmkTyunrkudngpkp4iKryxmSgPu | |||
| 19.06.2022 01:06:24 | |
363 BTC | $ 6 949 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Btym6gBXP9PbgoMcKiHrkjpt5NpEJcoLz | To: 33VhWzm7PviwH8XkPXLmrDtveysbhjPHs9 | |||
| 19.06.2022 01:06:24 | |
363 BTC | $ 6 949 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LX741wmWwJ41hdCb1ScvRLnmKQYwTjtBo | To: 3Btym6gBXP9PbgoMcKiHrkjpt5NpEJcoLz | |||
| 19.06.2022 01:06:24 | |
363 BTC | $ 6 949 848 | (unknown) | (unknown) |
| Type: transfer | From: 351dU2FsYXpbD8nAbS12voygCwXN3xCZV3 | To: 3LX741wmWwJ41hdCb1ScvRLnmKQYwTjtBo | |||
| 19.06.2022 01:06:24 | |
399 BTC | $ 7 639 748 | (unknown) | (unknown) |
| Type: transfer | From: 324nZEsJgwoFcP4vEzmA7kL1owC8VQFMtQ | To: 351dU2FsYXpbD8nAbS12voygCwXN3xCZV3 | |||
| 19.06.2022 01:06:24 | |
399 BTC | $ 7 639 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd4ygmj3p5jktfmyvem6n7yd6tk8v0xn6hm6l2 | To: 324nZEsJgwoFcP4vEzmA7kL1owC8VQFMtQ | |||
| 19.06.2022 01:06:24 | |
472 BTC | $ 9 044 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.06.2022 01:06:24 | |
399 BTC | $ 7 640 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx39ym0jvp06n9en860shdl5kxzayync6l9a7tc | To: bc1qqd4ygmj3p5jktfmyvem6n7yd6tk8v0xn6hm6l2 | |||
| 19.06.2022 01:06:24 | |
399 BTC | $ 7 654 488 | (unknown) | (unknown) |
| Type: transfer | From: 33ovDKxLsTrsFpUbQiJnWs14yqb1suQoDg | To: bc1qx39ym0jvp06n9en860shdl5kxzayync6l9a7tc | |||
| 19.06.2022 01:06:24 | |
399 BTC | $ 7 654 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8jrag9wn4jza43958ral9tjd600dghnvqcv8 | To: 33ovDKxLsTrsFpUbQiJnWs14yqb1suQoDg | |||
| 19.06.2022 01:06:24 | |
400 BTC | $ 7 656 482 | (unknown) | (unknown) |
| Type: transfer | From: 383VoxPWL17M1uaLWtYDZtppLZfKDwMfjZ | To: bc1qlg8jrag9wn4jza43958ral9tjd600dghnvqcv8 | |||
| 19.06.2022 01:06:24 | |
400 BTC | $ 7 656 506 | (unknown) | (unknown) |
| Type: transfer | From: 327Dbi9h5kJu5f55qmnnVRb4trb6yTbXJw | To: 383VoxPWL17M1uaLWtYDZtppLZfKDwMfjZ | |||
| 19.06.2022 01:06:24 | |
400 BTC | $ 7 656 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdavmg6qxsz6fapk4s9nrxept6g0afgtlt2w8f | To: 327Dbi9h5kJu5f55qmnnVRb4trb6yTbXJw | |||
| 19.06.2022 01:06:24 | |
602 BTC | $ 11 540 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 19.06.2022 01:06:24 | |
360 BTC | $ 6 903 854 | (unknown) | (unknown) |
| Type: transfer | From: 14Z1uoiYf7Xzw2DS8kXx5Hz9MQDhHzVx9C | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.06.2022 01:06:24 | |
496 BTC | $ 9 497 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtca38ddsu3z8gytkukj63smqd6e5lu9v5e339d3gx2pscq468frs79x8u7 | To: bc1qxrnxktf0x594xppde9t6evcxrtdhupv4w8jjjxkdez26e477wagquj6fvf | |||
| 19.06.2022 01:06:03 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ1R6yRPzffzHCRwTY9CsKK3GkDJBAmozU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 01:06:03 | |
6 018 736 USDT | $ 6 018 736 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 01:03:57 |  |
5 317 671 USDT | $ 5 317 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 01:00:28 | |
6 009 069 USDT | $ 6 009 069 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 00:51:50 | |
6 501 849 USDT | $ 6 501 849 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | |||
| 19.06.2022 00:47:03 | |
303 BTC | $ 5 795 812 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.06.2022 00:47:03 | |
4 097 BTC | $ 78 462 296 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 19.06.2022 00:47:03 | |
3 620 BTC | $ 69 321 440 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 19.06.2022 00:47:03 | |
350 BTC | $ 6 702 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ej1fmNSg29nK9ZTd65jdT4FGHfqK1bEjT | |||
| 19.06.2022 00:47:03 | |
500 BTC | $ 9 574 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h | To: 3QciJ8x3BaSa7LdUQeM99SJkS3D5dyqtF1 | |||
| 19.06.2022 00:47:03 | |
600 BTC | $ 11 489 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h | To: 399MZvJHJxwvZQge2hj8jS2rquJzQwyh8t | |||
| 19.06.2022 00:47:03 | |
600 BTC | $ 11 489 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h | To: 37EkbwcsjbSZYNEJcAmSMeZgeJXLbesJ9t | |||
| 19.06.2022 00:47:03 | |
950 BTC | $ 18 192 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h | To: 36FwkmQwrFSvkS4PJ2YyVdxGBaheHhiUde | |||
| 19.06.2022 00:47:03 | |
308 BTC | $ 5 889 018 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||