Whale movements
Last update: 19.08.2026 12:56:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 20:12:30 |  |
365 BTC | $ 7 648 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DMcmktnPEvwCPh7j9ujf29iZCHZX5HtpJ | To: 3GSeqWeGW6paztSa6aean5BK9pNELav2pk | |||
| 24.06.2022 20:12:30 | |
632 BTC | $ 13 249 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QwwqkkBvMvXwtbQhKEhRgVMjcv3iCEEtM | To: 3AQcXHHZA7xfCXk8JLY1tqpgDyicaeQuJ5 | |||
| 24.06.2022 20:12:30 | |
240 BTC | $ 5 038 985 | (unknown) | (unknown) |
| Type: transfer | From: 3E26meMcvVjqemthWaPat9BvWABUMhStiL | To: bc1qzmg7r9h88zc9u306unhrknsvej7rp7rh2vhzku | |||
| 24.06.2022 20:12:30 | |
537 BTC | $ 11 255 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JRhqQVZZMf2BE491DxRyymcooHMW7f98z | To: bc1qdd7w6ufh6kyfe60kcgs30peaxm5npk3npkmgpz | |||
| 24.06.2022 20:04:26 | |
431 BTC | $ 9 048 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8eq056zxwn4yccxsd7r3rxwhwv8z2mk34adj7 | |||
| 24.06.2022 20:04:26 | |
431 BTC | $ 9 048 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8eq056zxwn4yccxsd7r3rxwhwv8z2mk34adj7 | |||
| 24.06.2022 20:04:26 | |
431 BTC | $ 9 046 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tlp4scn4ctyerxqu2cwhf8agy3fqqskwr04yqcpth25dc0adls9aat2c | To: | |||
| 24.06.2022 20:04:26 | |
431 BTC | $ 9 046 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tlp4scn4ctyerxqu2cwhf8agy3fqqskwr04yqcpth25dc0adls9aat2c | To: | |||
| 24.06.2022 20:01:42 | |
2 130 BTC | $ 44 914 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq05xc8xyn30pmdsc9ldc8yp9h0yhjar5qggpr | To: 3B9RgSFnBeSmYRryVKZSPQsDnCtwxLkAN5 | |||
| 24.06.2022 20:01:42 | |
1 640 BTC | $ 34 587 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdlz5ktlswt9t4q9jprl09hxx6teazj4kmce37 | To: 3PdcZ729bWc9dcKpz1sfEMihqwdsYGoKjs | |||
| 24.06.2022 20:01:42 | |
1 886 BTC | $ 39 773 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkkevt9umn0hn9x9j549xpmugstzsw2jkdxwns | To: 39UDoquEdu1UVZjyhwfeRZBhfJHLVqn2c1 | |||
| 24.06.2022 20:01:42 | |
365 BTC | $ 7 699 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fakydc6d5988spqcrvvzjunfk28kw7nqu46t6 | To: 3DMcmktnPEvwCPh7j9ujf29iZCHZX5HtpJ | |||
| 24.06.2022 20:01:42 | |
3 149 BTC | $ 66 403 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0taxr8dufuj8hvuc7knzpwa7048jtnv3kcm6y | To: 32zswu4SEYbiUQVBtucXmpC9om1S8HvMk7 | |||
| 24.06.2022 20:01:42 | |
5 002 BTC | $ 105 482 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpu4ayzrxyyd3pk2jwrumd0eqn4p84txr2jsha | To: 3FwBZACxmLURax4DSQd5ShQDN6u3NhH3Aj | |||
| 24.06.2022 20:01:42 | |
1 779 BTC | $ 37 522 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrx893hs5m8hhg42qqe25eckjqusdev2vu2kfn | To: 37gPhQfscNkjFk77cEXzpAFLyBKmsj2F4C | |||
| 24.06.2022 20:01:42 | |
3 625 BTC | $ 76 433 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm75mls5eefcclcawjmprjjdj68g5t2r2r9wdr | To: 3E7iJV9msy1vF4URScEMQtF4WqxT5SiPRD | |||
| 24.06.2022 20:01:42 | |
454 BTC | $ 9 572 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg39fvel23tzt38qvtw3009erxgdtnn0q3wjfr9 | To: 3GS3e6eA7ahrucEMG94Xvngm77dXpXKsiT | |||
| 24.06.2022 20:01:42 | |
273 BTC | $ 5 752 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfvrmh8syn7r0pjvnaz4pk07rr27wd3uzaak7a | To: bc1qdc0w75c90x4r0k75er3wv25vwtf0a2ltx6p4ly | |||
| 24.06.2022 20:01:42 | |
641 BTC | $ 13 524 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjxamm9segw0eyamqtlsyllk4lexfcxmjwdv8k | To: bc1q8m6yhwfq9wtl30pms38lv6yckwp75tq9jpfvkj | |||
| 24.06.2022 20:01:42 | |
390 BTC | $ 8 224 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s5uj5g5fqr7q6qjccuuzgrqq3ed55g2436prd | To: bc1qkr9hlc99vrh5cltta269rh9kaqnnuhlayyu40h | |||
| 24.06.2022 20:01:42 | |
2 681 BTC | $ 56 529 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqeu0rhqhfke3dy35m79dfx7974qevw095xpy4 | To: bc1qlq53hclwqxfqjd98d6phy9jdlvacsmdmv9wpht | |||
| 24.06.2022 20:01:42 | |
8 345 BTC | $ 175 965 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9jmwrtrd9uk50cvw7as8ju8sxvwhmyga6r55d | To: bc1qqtyclx6nua68vm4f33taaj04jsh972ayg694nd | |||
| 24.06.2022 20:01:42 | |
1 091 BTC | $ 22 995 208 | (unknown) | (unknown) |
| Type: transfer | From: 3E61CauBCpkGJe9Vk3xKpPqMiCXFCJr9NX | To: 3EeaZiy3He51vgFfX1zcvJmFmJCpVZHBcU | |||
| 24.06.2022 20:01:42 | |
1 918 BTC | $ 40 452 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CHaTMCt8hxZoMXct4twPCG1uB71BXNMv3 | To: 3FB8FJ4EdSy9c28MptgAqWi6H2fJLh4hKL | |||
| 24.06.2022 20:01:42 | |
564 BTC | $ 11 901 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ZeacsXLCu327Tw4Sasq6PWrvpFBf9yW | To: 3F1q7kR3SCVwpz7HF2DkVBQ29YKtZyLkVE | |||
| 24.06.2022 20:01:42 | |
241 BTC | $ 5 073 236 | (unknown) | (unknown) |
| Type: transfer | From: 3A1xGsAEdBFs1vyzvpQ8p64eirZiYedDfc | To: 3E26meMcvVjqemthWaPat9BvWABUMhStiL | |||
| 24.06.2022 20:01:42 | |
2 708 BTC | $ 57 095 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EzCN3D8cFbBTWcvF62yJUkBxkm1GRyh3X | To: 3K9LouDrsNs32mUNMHnL3C9sreui9KUMBo | |||
| 24.06.2022 20:01:42 | |
572 BTC | $ 12 052 359 | (unknown) | (unknown) |
| Type: transfer | From: 3P32dENyPx4sHHbuifwQscXPAH1DxKdGtm | To: 3PBijekSHyPagUaehRWgJKpAL9KbUVUzkY | |||
| 24.06.2022 20:01:42 | |
1 305 BTC | $ 27 513 328 | (unknown) | (unknown) |
| Type: transfer | From: 32DeNeJ3Mm48LdPVWUadNHkSL8PnHuB9sN | To: 3QVdoDTCsGUXMp2bMJy9bKTU1swSFE3NkZ | |||
| 24.06.2022 20:01:42 | |
8 961 BTC | $ 188 954 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EVfZPpxBGpZSSxRXAmrxN6hLwpgXyLHyd | To: bc1qcrxkpydzhn0a89lth2l5gwvufp8926gra5lj8p | |||
| 24.06.2022 20:01:42 | |
1 391 BTC | $ 29 325 146 | (unknown) | (unknown) |
| Type: transfer | From: 38UAswVzgghWeX6Uzkz8XJXoh8xsru34Ys | To: bc1qvnm0yhwn6x6yamy3exxcf4a52epqz67t0n9dms | |||
| 24.06.2022 20:01:42 | |
329 BTC | $ 6 944 399 | (unknown) | (unknown) |
| Type: transfer | From: 3McMs1XARHLUuhaPvZyGhjAhtdrsrpsoBu | To: bc1q3wfm7d6flfmsp6u78q3cgjywxkl2cnjdm668xx | |||
| 24.06.2022 20:01:42 | |
819 BTC | $ 17 271 018 | (unknown) | (unknown) |
| Type: transfer | From: 37XGN46Cm86jSgbEQzTezRB1bz3Z6dUiHx | To: bc1qve8dxk7gwhd8nypvqfstvmwz5nv40h73csezsy | |||
| 24.06.2022 20:01:42 | |
1 320 BTC | $ 27 824 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FpxxRx134gFT5b6EEQPbUWqB2sCyKbf7P | To: bc1qn3ld766vwmafuxdnvsx2fp8y9r68tpajqv362x | |||
| 24.06.2022 20:01:42 | |
401 BTC | $ 8 462 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GjLPpQPEVXMKXYV3aoyopuGbowsU2CP9M | To: bc1q772tlzxlskkjhzep3vczmknuvql5p9ekmg4wpd | |||
| 24.06.2022 20:01:42 | |
2 100 BTC | $ 44 282 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JHzwzdC41CYJ4rwTBYWYwU7j3N7qL9rhp | To: 37F4UMADqPnqmVjvztrQwdPHTt3KYHMRnH | |||
| 24.06.2022 20:01:42 | |
632 BTC | $ 13 334 009 | (unknown) | (unknown) |
| Type: transfer | From: 3DHcoeDpse7cKyXtMHrL2KEpX4RwC7WTRt | To: 3QwwqkkBvMvXwtbQhKEhRgVMjcv3iCEEtM | |||
| 24.06.2022 20:01:42 | |
3 996 BTC | $ 84 261 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N9kRWoS2Sasz9RWErC3EsUNZSdsUVqkma | To: 3Pd3jaVxUzAAy77av6wHcyxcPkQHgRmSqr | |||
| 24.06.2022 20:01:42 | |
538 BTC | $ 11 349 314 | (unknown) | (unknown) |
| Type: transfer | From: 34WdT8CzRZAKApGoxzNv4QLwLnrsKDNrKw | To: 3JRhqQVZZMf2BE491DxRyymcooHMW7f98z | |||
| 24.06.2022 19:46:27 | |
432 BTC | $ 9 074 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjhqj305ezevg675gdjr9sx9dwsk6trt0f6mw2 | To: bc1q32tlp4scn4ctyerxqu2cwhf8agy3fqqskwr04yqcpth25dc0adls9aat2c | |||
| 24.06.2022 19:43:24 | |
1 305 BTC | $ 27 646 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 24.06.2022 19:43:24 | |
513 BTC | $ 10 867 974 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 24.06.2022 19:43:24 | |
3 882 BTC | $ 82 237 090 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | |||
| 24.06.2022 19:39:15 | |
570 BTC | $ 12 080 432 | (unknown) | (unknown) |
| Type: transfer | From: 36RbBL8nTE53YSxmvSYnH6icz5Lk5uKCzt | To: 3AKPXTsTT94zbubsL7Xhm5yPtPgsez3yrT | |||
| 24.06.2022 19:36:31 |  |
16 478 000 XRP | $ 5 970 363 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.06.2022 19:34:08 | |
409 BTC | $ 8 665 380 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 24.06.2022 19:34:08 | |
267 BTC | $ 5 660 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8y7elaa93f6qrug9mxn9fe0kqqsjwfxkslalsfzjmnlhrsz47eq5yadjg | To: bc1q0d4jsa45l6wnmj6jg4a27gcttsk6kjrqwlhhz9x2smrf55zcwz9spa7e0t | |||
| 24.06.2022 19:34:08 | |
267 BTC | $ 5 660 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctydgxpr0lmq83az2rm5nfafr542z7x7mchqk388hxm0lxfczhssvjlyl3 | To: bc1qa8y7elaa93f6qrug9mxn9fe0kqqsjwfxkslalsfzjmnlhrsz47eq5yadjg | |||
| 24.06.2022 19:34:08 | |
1 000 BTC | $ 21 198 670 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.06.2022 19:28:45 | |
242 BTC | $ 5 143 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MKW1o13yjjp4zmdQESiVsTZtdWW6DXLaX | To: 3A1xGsAEdBFs1vyzvpQ8p64eirZiYedDfc | |||