Whale movements
Last update: 19.08.2026 11:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 22:42:12 |  |
341 BTC | $ 7 270 445 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: 1MJGm59R5Tr9HC4FWSHZe1n1t46ZdniNLM | |||
| 24.06.2022 22:42:12 | |
355 BTC | $ 7 579 278 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.06.2022 22:42:12 | |
300 BTC | $ 6 402 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 24.06.2022 22:42:12 | |
327 BTC | $ 6 978 670 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 24.06.2022 22:42:12 | |
5 750 BTC | $ 122 709 860 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 24.06.2022 22:42:12 | |
4 733 BTC | $ 101 007 920 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | |||
| 24.06.2022 22:26:11 |  |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 22:12:09 | |
1 453 BTC | $ 30 960 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs84uc2zXivijhA5vmUGoNspR6mtBeuDP | To: 3EN2qMqrHbT6KkDv4k1XK9TyEviQ5hqnHH | |||
| 24.06.2022 22:12:09 | |
1 409 BTC | $ 30 036 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FE9sdUM9fntpvNTKLxQaRPnYgizdcJTdJ | To: 3Cq92BwDFrnib8G4LJcDaq6cG5JzGEzKxo | |||
| 24.06.2022 22:06:12 | |
602 BTC | $ 12 830 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p95hyq897lxj0tlk70vqqrxjr0pcqrv7jl6qq | To: 35MzwjUaf3uyWv5FdYbD7M8yDtNoBBsbxD | |||
| 24.06.2022 22:06:12 | |
1 319 BTC | $ 28 129 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn5200pyqcr02a78jtzl2nn5753r6xgawapwrf | To: 3AbvVwrRYDocLtaS9RjX2GHcSCGP9d5iFT | |||
| 24.06.2022 22:06:12 | |
1 305 BTC | $ 27 815 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphsmzq6pgpdyccuul2q6hkj7yxkt9evrffmxv3 | To: 3PU5szE8kTzMMYrhpAjCVyn7hF3Htb91Bi | |||
| 24.06.2022 22:06:12 | |
365 BTC | $ 7 775 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvkttcrhzcl4549yhf7t7wagmnt2lhkufzk84h | To: 3EZFH7LDg1FXJ76JxqBuAL76XLJ7BqRrUo | |||
| 24.06.2022 22:06:12 | |
3 996 BTC | $ 85 188 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9zv5gs3x83lhe3rwswqw29r28vj4k7ulxkpe | To: 37Yz552SS8uXgazn14mCEeRjLfDGEZDiUt | |||
| 24.06.2022 22:06:12 | |
1 779 BTC | $ 37 934 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qnda3e3xsgnsshu0tr62w3l2fppzh6pgk43mu | To: 3AVdAy4r6Wpe7Sf6Wg3DdfEMcg8PuXhhi4 | |||
| 24.06.2022 22:06:12 | |
5 002 BTC | $ 106 644 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqf35qsxxtes97k7r0ww6re2pgrldvsx4td8y | To: 3FeWj7YTdrNe6DvKJsioo66jkJBjzZ2PWz | |||
| 24.06.2022 22:06:12 | |
793 BTC | $ 16 896 162 | (unknown) | (unknown) |
| Type: transfer | From: 38jGXT2VwrhSnk9ZmDQyXuZaopePTg9v8R | To: bc1q5gq5jw8wufzfqlwveshsdntnmtkmyffcjpmw6r | |||
| 24.06.2022 22:06:12 | |
351 BTC | $ 7 476 548 | (unknown) | (unknown) |
| Type: transfer | From: 33hCXWg4mK6J5VYVtEk9ZRxVApgySUX7Jb | To: 34HTd79dnWKrQYjFrvGUtxmv6KtFkWC5dE | |||
| 24.06.2022 22:06:12 | |
351 BTC | $ 7 478 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aa8tc052nzedl7rlwx662r3aaasnzmkdyaezd | To: 33hCXWg4mK6J5VYVtEk9ZRxVApgySUX7Jb | |||
| 24.06.2022 22:06:12 | |
351 BTC | $ 7 479 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9chkl7dfpscfxr4r25zur2laq0p6c69qzha5q3 | To: bc1q9aa8tc052nzedl7rlwx662r3aaasnzmkdyaezd | |||
| 24.06.2022 22:06:12 | |
564 BTC | $ 12 027 694 | (unknown) | (unknown) |
| Type: transfer | From: 3ANjEiu39mQ9HdmsdRKVeQG4sPRcpJwWn8 | To: 3EHJGG7oZ9TUo6VxhAKggVw4Jt9SzX3tP6 | |||
| 24.06.2022 22:06:12 | |
564 BTC | $ 12 027 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcynjqqr6kn99sdhcm9ecak79jadfan8jq7aqy | To: 3ANjEiu39mQ9HdmsdRKVeQG4sPRcpJwWn8 | |||
| 24.06.2022 22:06:12 | |
564 BTC | $ 12 030 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyrdw90jlluke9g25u75k62nyrplq7p5j0mvz0 | To: bc1qzcynjqqr6kn99sdhcm9ecak79jadfan8jq7aqy | |||
| 24.06.2022 22:06:12 | |
571 BTC | $ 12 178 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HXvT3CbsV4svWNKP44qY5sKQCfFNLFvXM | To: 39d9jGJUCUTQhJA8ErYKK2LLUCC8LG7rFd | |||
| 24.06.2022 22:06:12 | |
571 BTC | $ 12 178 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczj77gsdwqfhjal8px6c6j7x7jqf9dmqvwhxqg | To: 3HXvT3CbsV4svWNKP44qY5sKQCfFNLFvXM | |||
| 24.06.2022 22:06:12 | |
571 BTC | $ 12 178 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutyj0ta9rwv9eqjf7879kqqj5p43dpgjh5uj6r | To: bc1qczj77gsdwqfhjal8px6c6j7x7jqf9dmqvwhxqg | |||
| 24.06.2022 22:06:12 | |
793 BTC | $ 16 896 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MESjYFvRx7rBNpgwGiLKJf5ipAy156xzU | To: 38jGXT2VwrhSnk9ZmDQyXuZaopePTg9v8R | |||
| 24.06.2022 22:06:12 | |
793 BTC | $ 16 896 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymvldwdxvtsgmcumqat5klalacuhjmc8grz8ps | To: 3MESjYFvRx7rBNpgwGiLKJf5ipAy156xzU | |||
| 24.06.2022 22:06:12 | |
329 BTC | $ 7 014 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AYKu8B17cWQA6jvrknXfoUBWY5G4LN8Kt | To: 3NezZamy1jWjQGfWeGUa8UxG4Hf1sSdEdu | |||
| 24.06.2022 22:06:12 | |
329 BTC | $ 7 015 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q6ssn83v4u96kjc06j8ytwavkh6rzfq3d3wgw | To: 3AYKu8B17cWQA6jvrknXfoUBWY5G4LN8Kt | |||
| 24.06.2022 22:06:12 | |
444 BTC | $ 9 473 580 | (unknown) | (unknown) |
| Type: transfer | From: 32ibugtJ3ah2YFoB6PKWNgmrkeQuc3y7ud | To: bc1qrtgya7qkdn69rle0tv3ccfgr5pk5rkw65xgd4a | |||
| 24.06.2022 22:06:12 | |
444 BTC | $ 9 473 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fasze503esstyagsezy6cwcuvcj0yt3vfe69p | To: 32ibugtJ3ah2YFoB6PKWNgmrkeQuc3y7ud | |||
| 24.06.2022 22:06:12 | |
365 BTC | $ 7 775 318 | (unknown) | (unknown) |
| Type: transfer | From: 356up7VzgDMZ4phEJAewRMgFWKNfzZNhWa | To: bc1qlvkttcrhzcl4549yhf7t7wagmnt2lhkufzk84h | |||
| 24.06.2022 22:06:12 | |
365 BTC | $ 7 775 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc95anxupx6msazd64qp7f8q9ccs8qj6qve5e9 | To: 356up7VzgDMZ4phEJAewRMgFWKNfzZNhWa | |||
| 24.06.2022 22:06:12 | |
1 090 BTC | $ 23 235 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncorz8Tp9JLUaw1dH8o74dETJ5FisGpfU | To: 39FN38dxgBwaGzKQnKVHJE8RFuXbYWdb8q | |||
| 24.06.2022 22:06:12 | |
1 090 BTC | $ 23 236 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ERQVV3mJSxogsyEhkCYUBFv4nv5Z7iXQk | To: 3Ncorz8Tp9JLUaw1dH8o74dETJ5FisGpfU | |||
| 24.06.2022 22:06:12 | |
1 090 BTC | $ 23 236 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qn3xtyjkd64hpj5a3akaa366tkf9rhsj09zg2 | To: 3ERQVV3mJSxogsyEhkCYUBFv4nv5Z7iXQk | |||
| 24.06.2022 22:06:12 | |
1 391 BTC | $ 29 644 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NZvbW9CASvcbfUtg6qHKv5fT2YSsd1vyt | To: 3DHiAyRPCDk7fCaiePUksNwhzmZSvLtwft | |||
| 24.06.2022 22:06:12 | |
1 453 BTC | $ 30 967 192 | (unknown) | (unknown) |
| Type: transfer | From: 35ftDFZVE52qezXq5tyhcJcW4oT6C3VPEP | To: 3Qs84uc2zXivijhA5vmUGoNspR6mtBeuDP | |||
| 24.06.2022 22:06:12 | |
1 391 BTC | $ 29 644 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GA5UKe3WxBRzBqpsWDVJ5RrAqgZvPyLzM | To: 3NZvbW9CASvcbfUtg6qHKv5fT2YSsd1vyt | |||
| 24.06.2022 22:06:12 | |
8 961 BTC | $ 191 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EARwN43puZQ4Koj6Xeeh1ZyaGcNKj5C4j | To: 3HwJMLSeBXVZQh6bfYfZSti1ZvLzJYh4hG | |||
| 24.06.2022 22:06:12 | |
8 345 BTC | $ 177 900 820 | (unknown) | (unknown) |
| Type: transfer | From: 37KZL5iQ6k7RdTY3Hf3THUZEkAzXQgPvkm | To: 3E9732QTYSD9X1g5qpkd11ZENxifQNV14D | |||
| 24.06.2022 22:06:12 | |
1 391 BTC | $ 29 644 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HS68VajAKJuNxv2hgLwmafMZ8EpvibFJc | To: 3GA5UKe3WxBRzBqpsWDVJ5RrAqgZvPyLzM | |||
| 24.06.2022 22:06:12 | |
1 878 BTC | $ 40 031 250 | (unknown) | (unknown) |
| Type: transfer | From: 3C3PyNZEdeeKqDrtznA6ocWWxeemwmnNWg | To: 3HChsBa1578A9b57tbyD63QyYHWRyQgNLA | |||
| 24.06.2022 22:06:12 | |
1 409 BTC | $ 30 042 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSe5XV7JDmySmCLvc9piE3FZrquAhtkR | To: 3FE9sdUM9fntpvNTKLxQaRPnYgizdcJTdJ | |||
| 24.06.2022 22:06:12 | |
602 BTC | $ 12 831 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LXkPfMzRfrdjcF2X21muTbdmsRCZPQvfP | To: bc1q5p95hyq897lxj0tlk70vqqrxjr0pcqrv7jl6qq | |||
| 24.06.2022 22:06:12 | |
602 BTC | $ 12 839 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CRv4aE6dRpdR3L17r6FN42w3HXkfxDTky | To: 3LXkPfMzRfrdjcF2X21muTbdmsRCZPQvfP | |||
| 24.06.2022 22:06:12 | |
1 910 BTC | $ 40 720 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FDpnTwHVb2tkgnX2X6bHrLuus5MFmWpPx | To: 39rfrgRXC7d8JtNgyUBZRPPLhPwbCucdgy | |||
| 24.06.2022 22:06:12 | |
1 410 BTC | $ 30 053 218 | (unknown) | (unknown) |
| Type: transfer | From: 33wgdAMaroGZLPj9cBY13dFhDGHtS6px3G | To: 3KsSe5XV7JDmySmCLvc9piE3FZrquAhtkR | |||
| 24.06.2022 22:06:12 | |
533 BTC | $ 11 362 414 | (unknown) | (unknown) |
| Type: transfer | From: 3C8KRFcyKDaRYWCtx2fRqgZjtEPysuuPBU | To: 365WPUagbcv7YSyDejFqKo8PuFeXM2fnPm | |||