Whale movements
Last update: 19.08.2026 12:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 20:44:04 |  |
1 320 BTC | $ 27 964 014 | (unknown) | (unknown) |
| Type: transfer | From: 395vLyV3v58Nxv2VXox5XRuhnNGrXzdHGz | To: 38mcXfu8Uga9ffqS97SVccRzWrB35epWzN | |||
| 24.06.2022 20:44:04 | |
390 BTC | $ 8 264 493 | (unknown) | (unknown) |
| Type: transfer | From: 3FgZgDdTYpYrdsLSjYBF4kFcDXe3MQAMeX | To: bc1qq6zzr2yahg729rm6wtz64ppeta9j3px5atu8c3 | |||
| 24.06.2022 20:44:04 | |
365 BTC | $ 7 730 841 | (unknown) | (unknown) |
| Type: transfer | From: 37U1YNhVUsVvmtCL5L5QqNkwNP5tKXXRCe | To: bc1qrnrdeqdzf8lskvfk65vys7ykwtfaj9ujknvcsw | |||
| 24.06.2022 20:44:04 | |
445 BTC | $ 9 424 573 | (unknown) | (unknown) |
| Type: transfer | From: 3LGbQD3upDjDmgYNnQGkr3yvBwix92ARz5 | To: bc1qjfrxrlk8mg2hnkklhtdmhu4sg2k7dfq3geklg0 | |||
| 24.06.2022 20:44:04 | |
1 305 BTC | $ 27 650 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DJXpStAZ66hYkMwTSJf2SEghGKbkJiqGi | To: bc1qek6f4tjr75w4xjt043jth68qs6lsuq8u5arlw6 | |||
| 24.06.2022 20:36:46 | |
537 BTC | $ 11 359 977 | (unknown) | (unknown) |
| Type: transfer | From: 3P1TFgq6eF6YJNoVGGA2m4BfEpdXd9QL7F | To: 3QdJC995gEAFqkJNegYzR7AZtZS2H6vjsk | |||
| 24.06.2022 20:36:46 | |
390 BTC | $ 8 248 942 | (unknown) | (unknown) |
| Type: transfer | From: 32wJLcnSntHB4GAG1tdkxD1igXtiZf3Gru | To: 3FgZgDdTYpYrdsLSjYBF4kFcDXe3MQAMeX | |||
| 24.06.2022 20:36:46 | |
365 BTC | $ 7 719 468 | (unknown) | (unknown) |
| Type: transfer | From: 36XWnDBX8GBqTJK3tzJgTa5u8Cx4osYU6X | To: 37U1YNhVUsVvmtCL5L5QqNkwNP5tKXXRCe | |||
| 24.06.2022 20:36:46 | |
445 BTC | $ 9 412 204 | (unknown) | (unknown) |
| Type: transfer | From: 37dtQwhnyAT1hQNjxptPD7hhDHXq62A7H8 | To: 3LGbQD3upDjDmgYNnQGkr3yvBwix92ARz5 | |||
| 24.06.2022 20:36:46 | |
401 BTC | $ 8 484 147 | (unknown) | (unknown) |
| Type: transfer | From: 35XBvH4BwRRH1oq3o6PdomY9UZrozYujWt | To: bc1qs4mdhx38jdc3ql7d5dlgqw5ewq2wzu6q8kykzp | |||
| 24.06.2022 20:36:46 | |
271 BTC | $ 5 731 969 | (unknown) | (unknown) |
| Type: transfer | From: 3A21mcqqMx2GXfQXkx2HpAZjvvsxaSQEXK | To: bc1q3uyl9tpyuwpejfvrgkws05zrmx0rs5n2rfefkv | |||
| 24.06.2022 20:36:46 | |
571 BTC | $ 12 085 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rumnm2z8j2qv8xewhtanwxsz529rz5t82vtf0 | To: 3CFhmRUxhbdqQA9vWgMCqdvaCrMDScCRmS | |||
| 24.06.2022 20:36:46 | |
329 BTC | $ 6 963 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dez47njdjkm9uw7r0lf6cx0mqjvf642twu3t2 | To: bc1qds42s7yx3nrzv3txu5y0dvpy468seee99jgk4t | |||
| 24.06.2022 20:36:46 | |
564 BTC | $ 11 937 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldu0xfy0xdpxz2etsjvc3ms33ajv782vvd6l0l | To: bc1qtrhflsggdwe9e9ah5mllncpath5um24c97yp6n | |||
| 24.06.2022 20:36:46 | |
240 BTC | $ 5 085 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe93s2v22zazseatvw9dg2d39uef69ecgpdg3zh | To: bc1qg7wzhsuc942wxj9gc37wdq8dakqxj8rqzy82du | |||
| 24.06.2022 20:31:44 |  |
14 000 000 USDT | $ 13 956 874 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.06.2022 20:23:09 | |
1 410 BTC | $ 29 503 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MD1GyuvedYeyyipgjViDeRYjDeubMcHWf | |||
| 24.06.2022 20:23:09 | |
1 918 BTC | $ 40 147 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FB8FJ4EdSy9c28MptgAqWi6H2fJLh4hKL | To: 3NKSUw848dYXCHx9PwmAycvH5UiQQBQB8q | |||
| 24.06.2022 20:23:09 | |
1 640 BTC | $ 34 327 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PdcZ729bWc9dcKpz1sfEMihqwdsYGoKjs | To: 36dbuo8SCSB4Yk1baNfLD8Q7zpwPenwz5J | |||
| 24.06.2022 20:23:09 | |
1 779 BTC | $ 37 240 340 | (unknown) | (unknown) |
| Type: transfer | From: 37gPhQfscNkjFk77cEXzpAFLyBKmsj2F4C | To: bc1q8dnfperpu49wskd7gup5lumqnqpfkkxq76twxj | |||
| 24.06.2022 20:23:09 | |
1 886 BTC | $ 39 473 590 | (unknown) | (unknown) |
| Type: transfer | From: 39UDoquEdu1UVZjyhwfeRZBhfJHLVqn2c1 | To: bc1ql0tpje9alhtkchwpjzlyduywdtq0ecse6xz7q5 | |||
| 24.06.2022 20:23:09 | |
1 320 BTC | $ 27 615 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ld766vwmafuxdnvsx2fp8y9r68tpajqv362x | To: 395vLyV3v58Nxv2VXox5XRuhnNGrXzdHGz | |||
| 24.06.2022 20:23:09 | |
1 391 BTC | $ 29 103 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnm0yhwn6x6yamy3exxcf4a52epqz67t0n9dms | To: bc1qtd26ht7dx8kn42q3t0kha8c9c4jxe8vfnks7pr | |||
| 24.06.2022 20:21:26 | |
3 260 BTC | $ 68 440 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37AC8VVFjp16RNRi75nGXt3GzTKzRxwoa1 | |||
| 24.06.2022 20:21:26 | |
808 BTC | $ 16 966 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve8dxk7gwhd8nypvqfstvmwz5nv40h73csezsy | To: 3AZ1c2JqhZHJhHZysjs6dfzRyZs9x4jwtv | |||
| 24.06.2022 20:21:26 | |
1 305 BTC | $ 27 396 302 | (unknown) | (unknown) |
| Type: transfer | From: 3QVdoDTCsGUXMp2bMJy9bKTU1swSFE3NkZ | To: 3DJXpStAZ66hYkMwTSJf2SEghGKbkJiqGi | |||
| 24.06.2022 20:21:26 | |
271 BTC | $ 5 689 897 | (unknown) | (unknown) |
| Type: transfer | From: 3NRJZmXZbvskaLXjzbokahDFa3oFqNqVaR | To: 3A21mcqqMx2GXfQXkx2HpAZjvvsxaSQEXK | |||
| 24.06.2022 20:21:26 | |
1 091 BTC | $ 22 897 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EeaZiy3He51vgFfX1zcvJmFmJCpVZHBcU | To: 3BHxTXQZ7ghVA7j4MxWHqzPjdXKxKt9YEL | |||
| 24.06.2022 20:21:26 | |
390 BTC | $ 8 188 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NU6TTB26jJToWXL2Qwx4mGWhjHRsv5FwG | To: 32wJLcnSntHB4GAG1tdkxD1igXtiZf3Gru | |||
| 24.06.2022 20:21:26 | |
454 BTC | $ 9 532 087 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdoiZcGdzGHbzMU7BnFuwSEj6L8wpVsC | To: 37dtQwhnyAT1hQNjxptPD7hhDHXq62A7H8 | |||
| 24.06.2022 20:21:26 | |
365 BTC | $ 7 664 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GSeqWeGW6paztSa6aean5BK9pNELav2pk | To: 36XWnDBX8GBqTJK3tzJgTa5u8Cx4osYU6X | |||
| 24.06.2022 20:21:26 | |
401 BTC | $ 8 423 873 | (unknown) | (unknown) |
| Type: transfer | From: 3H3mp4VStB5e9UygSgXJtnNgg12WaNHn7G | To: 35XBvH4BwRRH1oq3o6PdomY9UZrozYujWt | |||
| 24.06.2022 20:21:26 | |
641 BTC | $ 13 459 017 | (unknown) | (unknown) |
| Type: transfer | From: 3575Snga42rK7meW3sUmQJbkjMMCFc5s3M | To: 3PndYXuvohxJfjgMAp693ULtGeekTXgPCh | |||
| 24.06.2022 20:21:26 | |
571 BTC | $ 11 997 112 | (unknown) | (unknown) |
| Type: transfer | From: 37ckLpHceFcjyVWb4NjCcmhp9w1iFqKVxy | To: bc1q9rumnm2z8j2qv8xewhtanwxsz529rz5t82vtf0 | |||
| 24.06.2022 20:21:26 | |
632 BTC | $ 13 277 095 | (unknown) | (unknown) |
| Type: transfer | From: 3AQcXHHZA7xfCXk8JLY1tqpgDyicaeQuJ5 | To: bc1qcs9x9pgncs8g8g0vq44wvnu8ue4mfxew7cjvnq | |||
| 24.06.2022 20:21:26 | |
564 BTC | $ 11 850 267 | (unknown) | (unknown) |
| Type: transfer | From: 36EnawPsVpNhEqSLB8qcFquQqNjqBxaqgk | To: bc1qldu0xfy0xdpxz2etsjvc3ms33ajv782vvd6l0l | |||
| 24.06.2022 20:21:26 | |
329 BTC | $ 6 913 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GaHNhr4FYifjPfvqaRT3EULDjoTbdEFPC | To: bc1q8dez47njdjkm9uw7r0lf6cx0mqjvf642twu3t2 | |||
| 24.06.2022 20:21:26 | |
537 BTC | $ 11 277 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd7w6ufh6kyfe60kcgs30peaxm5npk3npkmgpz | To: 3P1TFgq6eF6YJNoVGGA2m4BfEpdXd9QL7F | |||
| 24.06.2022 20:21:26 | |
240 BTC | $ 5 048 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmg7r9h88zc9u306unhrknsvej7rp7rh2vhzku | To: bc1qe93s2v22zazseatvw9dg2d39uef69ecgpdg3zh | |||
| 24.06.2022 20:21:26 | |
279 BTC | $ 5 868 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.06.2022 20:20:04 | |
8 057 503 USDT | $ 8 063 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43e96f77c9cb3990ec816e8709437b7b64635481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 20:17:42 |  |
16 478 000 XRP | $ 5 850 992 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.06.2022 20:12:30 | |
390 BTC | $ 8 171 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr9hlc99vrh5cltta269rh9kaqnnuhlayyu40h | To: 3NU6TTB26jJToWXL2Qwx4mGWhjHRsv5FwG | |||
| 24.06.2022 20:12:30 | |
641 BTC | $ 13 430 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m6yhwfq9wtl30pms38lv6yckwp75tq9jpfvkj | To: 3575Snga42rK7meW3sUmQJbkjMMCFc5s3M | |||
| 24.06.2022 20:12:30 | |
329 BTC | $ 6 899 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wfm7d6flfmsp6u78q3cgjywxkl2cnjdm668xx | To: 3GaHNhr4FYifjPfvqaRT3EULDjoTbdEFPC | |||
| 24.06.2022 20:12:30 | |
271 BTC | $ 5 678 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc0w75c90x4r0k75er3wv25vwtf0a2ltx6p4ly | To: 3NRJZmXZbvskaLXjzbokahDFa3oFqNqVaR | |||
| 24.06.2022 20:12:30 | |
401 BTC | $ 8 406 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772tlzxlskkjhzep3vczmknuvql5p9ekmg4wpd | To: 3H3mp4VStB5e9UygSgXJtnNgg12WaNHn7G | |||
| 24.06.2022 20:12:30 | |
571 BTC | $ 11 971 793 | (unknown) | (unknown) |
| Type: transfer | From: 3PBijekSHyPagUaehRWgJKpAL9KbUVUzkY | To: 37ckLpHceFcjyVWb4NjCcmhp9w1iFqKVxy | |||
| 24.06.2022 20:12:30 | |
564 BTC | $ 11 825 247 | (unknown) | (unknown) |
| Type: transfer | From: 3F1q7kR3SCVwpz7HF2DkVBQ29YKtZyLkVE | To: 36EnawPsVpNhEqSLB8qcFquQqNjqBxaqgk | |||
| 24.06.2022 20:12:30 | |
454 BTC | $ 9 511 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GS3e6eA7ahrucEMG94Xvngm77dXpXKsiT | To: 3HWdoiZcGdzGHbzMU7BnFuwSEj6L8wpVsC | |||