Whale movements
Last update: 19.08.2026 11:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 22:06:12 |  |
533 BTC | $ 11 362 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpvsw8mEUGNVMkD7warePbwWub6wUWTvQ | To: 3C8KRFcyKDaRYWCtx2fRqgZjtEPysuuPBU | |||
| 24.06.2022 22:06:12 | |
533 BTC | $ 11 363 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxAD3Gun3YGNqC9Jro9R1CDx2ugGMqLG | To: 3Bpvsw8mEUGNVMkD7warePbwWub6wUWTvQ | |||
| 24.06.2022 22:06:12 | |
2 130 BTC | $ 45 408 364 | (unknown) | (unknown) |
| Type: transfer | From: 31zrgJUpvWeVA6Mxfh6uibc9gbNx2TJAWX | To: 3EpQimDZKByoe39cfM5a1dNrjg82HpjRnq | |||
| 24.06.2022 22:06:12 | |
641 BTC | $ 13 662 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NYe74nJyvZDEq3RzynPQ3rNGuZJizTnwt | To: bc1qw0kudkrw2nd6drptwn42kvn640x3yjefqp8w0j | |||
| 24.06.2022 22:06:12 | |
641 BTC | $ 13 664 806 | (unknown) | (unknown) |
| Type: transfer | From: 39gHcikEUfdjJXyMxvuv9BTMUbvBbUUHe4 | To: 3NYe74nJyvZDEq3RzynPQ3rNGuZJizTnwt | |||
| 24.06.2022 22:06:12 | |
1 319 BTC | $ 28 129 156 | (unknown) | (unknown) |
| Type: transfer | From: 3H1WF3Z496bDZv8UgNE9JT3LxqqM1S44iZ | To: bc1qcn5200pyqcr02a78jtzl2nn5753r6xgawapwrf | |||
| 24.06.2022 22:06:12 | |
1 319 BTC | $ 28 129 218 | (unknown) | (unknown) |
| Type: transfer | From: 37NRxp5Dh6kf7L4esZsq6oYpj4pBEP1bt3 | To: 3H1WF3Z496bDZv8UgNE9JT3LxqqM1S44iZ | |||
| 24.06.2022 22:06:12 | |
1 305 BTC | $ 27 815 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LM4j1S85RfqZSxhChzR4WiRXzLQyhQd5R | To: bc1qphsmzq6pgpdyccuul2q6hkj7yxkt9evrffmxv3 | |||
| 24.06.2022 22:06:12 | |
1 305 BTC | $ 27 815 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LD1h4ZmZpNKbwJvxqxjSpNdfAZw6dQUbq | To: 3LM4j1S85RfqZSxhChzR4WiRXzLQyhQd5R | |||
| 24.06.2022 22:06:12 | |
329 BTC | $ 7 015 216 | (unknown) | (unknown) |
| Type: transfer | From: 326mcxsDaA4QzBmRrDaLq6HPhNyiMsuiCv | To: bc1q0q6ssn83v4u96kjc06j8ytwavkh6rzfq3d3wgw | |||
| 24.06.2022 22:06:12 | |
444 BTC | $ 9 473 833 | (unknown) | (unknown) |
| Type: transfer | From: 3GV9aUe9RsqV1EbSRXYo3qF52zX9m65ybb | To: bc1q3fasze503esstyagsezy6cwcuvcj0yt3vfe69p | |||
| 24.06.2022 22:06:12 | |
2 708 BTC | $ 57 723 320 | (unknown) | (unknown) |
| Type: transfer | From: 38zxS6fjFAVKk5Zeev4KzvqmfP9kMwEY4t | To: bc1qcwgl22ftm9rfm9epe9l58sehluu36wxa8fc3ya | |||
| 24.06.2022 22:06:12 | |
3 625 BTC | $ 77 273 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwms86sr4qdlf97tur09rn78zxyhgcsxpynrycu | To: 3Em5DswZfZzXCUSCS2gLL2sQHnZqQpctUx | |||
| 24.06.2022 22:06:12 | |
641 BTC | $ 13 664 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjc4e0zcea77gc098w2ufr5mm62xlenaxypymm | To: 39gHcikEUfdjJXyMxvuv9BTMUbvBbUUHe4 | |||
| 24.06.2022 22:06:12 | |
500 BTC | $ 10 659 372 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.06.2022 22:01:52 |  |
80 000 000 XRP | $ 28 968 350 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 24.06.2022 22:00:12 |  |
86 100 000 USDT | $ 86 555 944 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2022 21:58:11 | |
64 075 732 USDT | $ 64 403 044 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 21:58:08 | |
400 BTC | $ 8 535 344 | xapo (other) | xapo (other) |
| Type: transfer | From: 1AKdNguEnNrSxhCUpifmGwGLZM4nFDEvMN | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.06.2022 21:58:08 | |
274 BTC | $ 5 846 726 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.06.2022 21:58:08 | |
1 301 BTC | $ 27 766 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.06.2022 21:58:08 | |
1 410 BTC | $ 30 081 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GPGQDxfYVVWLNdQnteJP4pGQWtwWzCJPZ | To: 33wgdAMaroGZLPj9cBY13dFhDGHtS6px3G | |||
| 24.06.2022 21:58:08 | |
3 800 BTC | $ 81 090 296 | (unknown) | (unknown) |
| Type: transfer | From: 1LdSm8ZWknjpYBRckb2xVsw2qUcErqhHHT | To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb | |||
| 24.06.2022 21:58:08 | |
290 BTC | $ 6 193 054 | (unknown) | (unknown) |
| Type: transfer | From: 1Ck6B9PxuQKksSWhXMD3eNVWbK3mteLhU7 | To: 15i4KQvQ8rMtbbWK6RqZhe8t5xeu1oCNvY | |||
| 24.06.2022 21:58:08 | |
242 BTC | $ 5 159 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3d4g5qep07nzzfl4ydacyunax6qtx6lhx8zxtznfxnaan08vs0sh5q087 | |||
| 24.06.2022 21:56:03 |  |
5 000 000 USDT | $ 5 001 743 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 21:47:18 | |
5 239 000 USDT | $ 5 254 030 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 24.06.2022 21:46:10 | |
8 000 000 USDT | $ 8 025 850 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 24.06.2022 21:38:30 | |
6 000 000 USDT | $ 6 005 754 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 24.06.2022 21:25:50 | |
80 000 000 XRP | $ 28 715 946 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.06.2022 21:20:24 | |
84 366 990 USDT | $ 84 222 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.06.2022 21:13:35 | |
9 029 772 USDT | $ 9 016 104 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 21:12:49 | |
9 059 772 USDT | $ 9 046 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 21:10:01 | |
1 878 BTC | $ 39 410 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ty3l3wpctuew7zuanp2l9uumzfmwrt4mt03fl | To: 3C3PyNZEdeeKqDrtznA6ocWWxeemwmnNWg | |||
| 24.06.2022 21:10:01 | |
1 779 BTC | $ 37 347 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Awggv6LXxFKa7cH5tVsP4j6J8U91Bbfqd | To: bc1q7qnda3e3xsgnsshu0tr62w3l2fppzh6pgk43mu | |||
| 24.06.2022 21:10:01 | |
271 BTC | $ 5 686 581 | (unknown) | (unknown) |
| Type: transfer | From: 3K6dkfAgYAKjmq351X2XhZQUYWPKyfe8HN | To: 3BqAJHiNbJMgXkPXCsm59KoDeK1xbgcDx5 | |||
| 24.06.2022 21:10:01 | |
444 BTC | $ 9 328 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo1McH66gFuXfT59VT9tVQVbN727apNGv | To: 3GV9aUe9RsqV1EbSRXYo3qF52zX9m65ybb | |||
| 24.06.2022 21:10:01 | |
1 910 BTC | $ 40 089 480 | (unknown) | (unknown) |
| Type: transfer | From: 37CvWnNJ9fwE4AX8rT4yLSi6wVFYNz9u9c | To: 3FDpnTwHVb2tkgnX2X6bHrLuus5MFmWpPx | |||
| 24.06.2022 21:10:01 | |
1 410 BTC | $ 29 588 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MD1GyuvedYeyyipgjViDeRYjDeubMcHWf | To: 3GPGQDxfYVVWLNdQnteJP4pGQWtwWzCJPZ | |||
| 24.06.2022 21:10:01 | |
2 708 BTC | $ 56 828 964 | (unknown) | (unknown) |
| Type: transfer | From: 3K9LouDrsNs32mUNMHnL3C9sreui9KUMBo | To: 38zxS6fjFAVKk5Zeev4KzvqmfP9kMwEY4t | |||
| 24.06.2022 21:10:01 | |
2 130 BTC | $ 44 705 970 | (unknown) | (unknown) |
| Type: transfer | From: 3B9RgSFnBeSmYRryVKZSPQsDnCtwxLkAN5 | To: 31zrgJUpvWeVA6Mxfh6uibc9gbNx2TJAWX | |||
| 24.06.2022 21:10:01 | |
1 391 BTC | $ 29 185 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LeashksBaGiEi9vhNUKNk867HXc7DfbFB | To: 3HS68VajAKJuNxv2hgLwmafMZ8EpvibFJc | |||
| 24.06.2022 21:10:01 | |
632 BTC | $ 13 270 651 | (unknown) | (unknown) |
| Type: transfer | From: 38j5HDWAKaAK6obVa1tqRfoLEsu4JFrgFg | To: 3CRv4aE6dRpdR3L17r6FN42w3HXkfxDTky | |||
| 24.06.2022 21:10:01 | |
329 BTC | $ 6 906 548 | (unknown) | (unknown) |
| Type: transfer | From: 32mbCF68z7LgQiAfwG9vCdi8v9SV44adKd | To: 326mcxsDaA4QzBmRrDaLq6HPhNyiMsuiCv | |||
| 24.06.2022 21:10:01 | |
533 BTC | $ 11 193 329 | (unknown) | (unknown) |
| Type: transfer | From: 3DohB7MbLY3xWWaqSHUnV2SNQ6uEGagpad | To: 3AhxAD3Gun3YGNqC9Jro9R1CDx2ugGMqLG | |||
| 24.06.2022 21:10:01 | |
1 305 BTC | $ 27 384 204 | (unknown) | (unknown) |
| Type: transfer | From: 36HqoDnZhgvWGhLJaN4wHuzBraXVcmXFzm | To: 3LD1h4ZmZpNKbwJvxqxjSpNdfAZw6dQUbq | |||
| 24.06.2022 21:10:01 | |
641 BTC | $ 13 453 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj23mW44HFxKH93K3AJ9bYT4k7hxpiavW | To: bc1qzjc4e0zcea77gc098w2ufr5mm62xlenaxypymm | |||
| 24.06.2022 21:10:01 | |
564 BTC | $ 11 843 683 | (unknown) | (unknown) |
| Type: transfer | From: 3BJK29HLZkhqhQgJn1SEgPEtM3jnEsYfNX | To: bc1qjyrdw90jlluke9g25u75k62nyrplq7p5j0mvz0 | |||
| 24.06.2022 21:10:01 | |
3 996 BTC | $ 83 868 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd3jaVxUzAAy77av6wHcyxcPkQHgRmSqr | To: bc1quk9zv5gs3x83lhe3rwswqw29r28vj4k7ulxkpe | |||
| 24.06.2022 21:10:01 | |
3 625 BTC | $ 76 078 440 | (unknown) | (unknown) |
| Type: transfer | From: 3E7iJV9msy1vF4URScEMQtF4WqxT5SiPRD | To: bc1qwms86sr4qdlf97tur09rn78zxyhgcsxpynrycu | |||