Whale movements
Last update: 19.08.2026 10:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 23:49:34 |  |
1 453 BTC | $ 30 971 176 | (unknown) | (unknown) |
| Type: transfer | From: 3J83L9qDArydbKRZny77YTsdoa5G2RgPcn | To: 31oKM4K5CaYS6UY7v8EJCCEv4U3Q5gLMmw | |||
| 24.06.2022 23:49:34 | |
364 BTC | $ 7 766 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EHki88PTg1vMDdQ9QZtA33kkFrmEgXxoz | To: 33cpbHsuQu5GxjjUqobAVgs3bRxcBkWkeR | |||
| 24.06.2022 23:49:34 | |
564 BTC | $ 12 021 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ETSSKSyZBJwj1ScX8dNLtkdZL7hAG7oea | To: 334Jt8NeZVDu8ayXudWEeVGiXLfrRooB8b | |||
| 24.06.2022 23:49:34 | |
1 319 BTC | $ 28 132 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5d7EDS7Fj7M8yLFwtSF6kHWS74GyB6k | To: 3EagjGc5GF7EVNHsXiseNkZf74zZQFARyD | |||
| 24.06.2022 23:49:34 | |
1 800 BTC | $ 38 380 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.06.2022 23:49:34 | |
440 BTC | $ 9 381 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.06.2022 23:46:46 |  |
9 611 549 USDT | $ 9 628 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 23:40:52 |  |
15 000 000 XRP | $ 5 547 765 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 24.06.2022 23:37:45 | |
10 316 076 USDT | $ 10 300 153 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 23:36:11 | |
10 000 ETH | $ 12 201 963 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.06.2022 23:34:26 | |
25 000 000 USDT | $ 24 999 030 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2022 23:33:20 | |
430 BTC | $ 9 167 550 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.06.2022 23:28:48 | |
500 BTC | $ 10 643 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 24.06.2022 23:28:48 | |
500 BTC | $ 10 643 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 24.06.2022 23:28:22 | |
8 625 ETH | $ 10 573 371 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.06.2022 23:27:17 | |
5 750 BTC | $ 121 816 664 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 24.06.2022 23:22:03 | |
602 BTC | $ 12 860 430 | (unknown) | (unknown) |
| Type: transfer | From: 32CqwEBD2SUEjdpioTFPRsXH9AECBF6vjB | To: 3DvUYwtVHhKbsAFbMc9ANeG1NSHmje8YAX | |||
| 24.06.2022 23:21:20 | |
533 BTC | $ 11 386 257 | (unknown) | (unknown) |
| Type: transfer | From: 35RgSPrGiphm7CrqE9aTJ5m4tL1hUJjEHg | To: 36kTj4TRQqd47WbRQjmLXkUPgVMBgyGa22 | |||
| 24.06.2022 23:21:20 | |
329 BTC | $ 7 030 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JXGabCizrfAfrpAEswVupDpJN5UWPffdN | To: 3MJoNvX7YVZzuUQsFpSKPJqMZuBSBPkr5D | |||
| 24.06.2022 23:21:20 | |
444 BTC | $ 9 494 744 | (unknown) | (unknown) |
| Type: transfer | From: 33EHYqR2aT3Hk21MdGy2qr8YiD9tPxeDSA | To: 3N2Hjm1aXqhgdE7NBTK7RQFZTGjVCi9Lxf | |||
| 24.06.2022 23:21:20 | |
364 BTC | $ 7 783 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CsETJFnsGFayF87uJA4w1EW5zwHMzP9qk | To: 3EHki88PTg1vMDdQ9QZtA33kkFrmEgXxoz | |||
| 24.06.2022 23:21:20 | |
351 BTC | $ 7 492 646 | (unknown) | (unknown) |
| Type: transfer | From: 3EJbwUsCvGRjj3HpK3sRttpRY6rbtwUpnB | To: bc1qr4ptnwz5emmp2k93825kuf0wj706j3lypmdal9 | |||
| 24.06.2022 23:21:20 | |
571 BTC | $ 12 201 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2c4vNBXcocgjp1TYmpHqzXoKa9o4dj2 | To: bc1q8w945khwjjpgtsz9wx3meyyst3tp7ate767xk5 | |||
| 24.06.2022 23:21:20 | |
564 BTC | $ 12 054 033 | (unknown) | (unknown) |
| Type: transfer | From: 343i8S1V3q8SUre5CtCj5aJgTi9fM7XoPL | To: 3ETSSKSyZBJwj1ScX8dNLtkdZL7hAG7oea | |||
| 24.06.2022 23:19:45 | |
20 021 004 USDT | $ 19 864 682 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 24.06.2022 23:19:13 | |
66 154 000 BUSD | $ 66 154 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2022 23:12:27 | |
8 077 497 BUSD | $ 8 077 497 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 23:09:59 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 23:09:48 | |
329 BTC | $ 6 958 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HQyJuMWBxwb2gzvzHaXrzmUSQfpWWgF4m | To: 3JXGabCizrfAfrpAEswVupDpJN5UWPffdN | |||
| 24.06.2022 23:09:48 | |
364 BTC | $ 7 704 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y6v8re0y7vrr7zplnr2suyqaxcepfpfj3z42x | To: 3CsETJFnsGFayF87uJA4w1EW5zwHMzP9qk | |||
| 24.06.2022 23:09:48 | |
351 BTC | $ 7 416 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsgsqt4kd5hucnvxd8xf9ec7h5xm2fyk9jleh2 | To: 3EJbwUsCvGRjj3HpK3sRttpRY6rbtwUpnB | |||
| 24.06.2022 23:09:48 | |
444 BTC | $ 9 397 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BASqrkXdRmUWdFwQBYCbH1gGK6Aez2geP | To: 33EHYqR2aT3Hk21MdGy2qr8YiD9tPxeDSA | |||
| 24.06.2022 23:09:48 | |
564 BTC | $ 11 930 887 | (unknown) | (unknown) |
| Type: transfer | From: 3DfzcMSv28xLq2uBu1MUcVYyR6g5vzGcA8 | To: 343i8S1V3q8SUre5CtCj5aJgTi9fM7XoPL | |||
| 24.06.2022 23:09:48 | |
533 BTC | $ 11 271 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CYUZnJ2MDKUYKMrBA5dHweZhN6YsZ32vs | To: 35RgSPrGiphm7CrqE9aTJ5m4tL1hUJjEHg | |||
| 24.06.2022 23:09:48 | |
405 BTC | $ 8 566 001 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 24.06.2022 23:09:48 | |
3 721 BTC | $ 78 698 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.06.2022 23:09:09 | |
8 156 499 USDT | $ 8 100 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 23:04:42 | |
30 000 000 XRP | $ 10 821 620 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 24.06.2022 23:04:03 | |
267 BTC | $ 5 694 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qm4qdz7qa2vcp3nj33e69z309xc2gccmrplnz5qsdjeln6qfu4wesd09uz0 | |||
| 24.06.2022 23:04:03 | |
1 409 BTC | $ 30 038 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt589fwd0su9ashzp5ppad0xe77qdn7kc8xc3dv | To: 3FL617P4APKpDYgDh4fozhdfTbzW1QbPu4 | |||
| 24.06.2022 23:04:03 | |
793 BTC | $ 16 893 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrv9mtvt07k8tmlpknd32chfprht3q9zf4ghyk | To: 3BzYGB5bxxpiL5bTaoH3QfFTXdNcCiZukq | |||
| 24.06.2022 23:04:03 | |
1 878 BTC | $ 40 022 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgsr9x76xxamtf59jjttxtvy7h6g0peu6rlqrg | To: 37qfackibXUWM5M4AvSzRBFZBfj8Xd8Q3u | |||
| 24.06.2022 23:04:03 | |
571 BTC | $ 12 175 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8lvtcmjclufksnp8hg74flprt58lwhsvalhnq | To: 3AN2c4vNBXcocgjp1TYmpHqzXoKa9o4dj2 | |||
| 24.06.2022 23:04:03 | |
351 BTC | $ 7 474 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NKdBfpqHva5EXAYJbtB8Zb35w3PEHbKX4 | To: bc1qgsgsqt4kd5hucnvxd8xf9ec7h5xm2fyk9jleh2 | |||
| 24.06.2022 23:04:03 | |
602 BTC | $ 12 828 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PHzJmSKFoqzGxdnvE7iSLrchaoZvDv3gA | To: 32CqwEBD2SUEjdpioTFPRsXH9AECBF6vjB | |||
| 24.06.2022 23:04:03 | |
1 305 BTC | $ 27 811 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FCiemF6xpfcxEMjEH3fc7AZoHwmkA8WSj | To: 3NVcBf8yreN6dNoSnrNNR5i7LV4TpvLaPC | |||
| 24.06.2022 23:04:03 | |
533 BTC | $ 11 360 370 | (unknown) | (unknown) |
| Type: transfer | From: 388NM6TPfkAGa7JDQ7n9oDgZdTCXETUZUr | To: 3CYUZnJ2MDKUYKMrBA5dHweZhN6YsZ32vs | |||
| 24.06.2022 23:04:03 | |
1 453 BTC | $ 30 963 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HoweAs6LZWR2EMSC69Htf9UHdT1J1JQ17 | To: 3J83L9qDArydbKRZny77YTsdoa5G2RgPcn | |||
| 24.06.2022 23:04:03 | |
564 BTC | $ 12 025 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PMWuamXpzA3G5AXFLwzW6vBvf9pghYsnr | To: 3DfzcMSv28xLq2uBu1MUcVYyR6g5vzGcA8 | |||
| 24.06.2022 23:04:03 | |
3 996 BTC | $ 85 178 860 | (unknown) | (unknown) |
| Type: transfer | From: 368MLs24EXZ5emJQkSLkJviwJB2JJgQ8Vj | To: 3QoUpwwqg2ig9b1j5LRFSTZM9wkdDMF1za | |||