Whale movements
Last update: 19.08.2026 14:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 19:28:45 |  |
1 779 BTC | $ 37 804 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2wXmJ9uK4sxMXyznc1fMSkV8B9rpdsur | To: 34huJYMJ2jfbMfJsBWqL5ViA8Y5czYeLHJ | |||
| 24.06.2022 19:28:45 | |
1 779 BTC | $ 37 805 320 | (unknown) | (unknown) |
| Type: transfer | From: 3224GZUTUV6Mu52p2Bx9RWhBNabxP6X8jt | To: 3Q2wXmJ9uK4sxMXyznc1fMSkV8B9rpdsur | |||
| 24.06.2022 19:28:45 | |
1 779 BTC | $ 37 805 400 | (unknown) | (unknown) |
| Type: transfer | From: 37LWev4kkeR59cXLrWFWzXM3ik6268yEdL | To: 3224GZUTUV6Mu52p2Bx9RWhBNabxP6X8jt | |||
| 24.06.2022 19:28:45 | |
1 779 BTC | $ 37 805 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyrj787xu9s6dtf067pdhmnm580zuly6x8ynuc | To: 37LWev4kkeR59cXLrWFWzXM3ik6268yEdL | |||
| 24.06.2022 19:28:45 | |
572 BTC | $ 12 143 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AbuEA89YDLvzAZdfheqmUSXMVTTzA5rk2 | To: 3P32dENyPx4sHHbuifwQscXPAH1DxKdGtm | |||
| 24.06.2022 19:28:45 | |
632 BTC | $ 13 418 441 | (unknown) | (unknown) |
| Type: transfer | From: 38FboexiLWxtYbmtUpMXYdMz9KXNK4QTMn | To: 3AbuEA89YDLvzAZdfheqmUSXMVTTzA5rk2 | |||
| 24.06.2022 19:28:45 | |
632 BTC | $ 13 425 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxktdw06la7aelqy2th6pznwulczlxgccf3hv | To: 38FboexiLWxtYbmtUpMXYdMz9KXNK4QTMn | |||
| 24.06.2022 19:28:45 | |
632 BTC | $ 13 426 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxndruqflwtprjs03d0duv4haanjzc7s9ykm6h | To: bc1qnjxktdw06la7aelqy2th6pznwulczlxgccf3hv | |||
| 24.06.2022 19:28:45 | |
632 BTC | $ 13 427 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JTfsQCMKGPQac4MfB8E4ZWCCLrbPpKSFv | To: bc1qcxndruqflwtprjs03d0duv4haanjzc7s9ykm6h | |||
| 24.06.2022 19:28:45 | |
500 BTC | $ 10 622 536 | (unknown) | (unknown) |
| Type: transfer | From: 33n28rb1MTK2QAefAD8kHHRHF8jEoAETMx | To: bc1qrjylefgwzu9m86cx596k9lmcn9vnmugrtmxcqf | |||
| 24.06.2022 19:28:45 | |
5 017 BTC | $ 106 595 150 | (unknown) | (unknown) |
| Type: transfer | From: 33n28rb1MTK2QAefAD8kHHRHF8jEoAETMx | To: bc1qtpu4ayzrxyyd3pk2jwrumd0eqn4p84txr2jsha | |||
| 24.06.2022 19:28:45 | |
5 517 BTC | $ 117 217 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wzaxfk266r40xmauvnny08tyrrm7md6u7x8r9 | To: 33n28rb1MTK2QAefAD8kHHRHF8jEoAETMx | |||
| 24.06.2022 19:28:45 | |
5 517 BTC | $ 117 217 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvQjoqrvg4fnfdn61f5HjjJ4kHUGoBWW | To: bc1q0wzaxfk266r40xmauvnny08tyrrm7md6u7x8r9 | |||
| 24.06.2022 19:28:45 | |
5 517 BTC | $ 117 217 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjzqa2j9rj5740cl54n82c88kwq9qcvggldgva | To: 3NSvQjoqrvg4fnfdn61f5HjjJ4kHUGoBWW | |||
| 24.06.2022 19:28:45 | |
5 518 BTC | $ 117 220 720 | (unknown) | (unknown) |
| Type: transfer | From: 3N7n6fShv24i9GUBM2eZ8mFqALvUsqECiY | To: bc1qwjzqa2j9rj5740cl54n82c88kwq9qcvggldgva | |||
| 24.06.2022 19:28:45 | |
3 625 BTC | $ 77 009 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B3pnaqu35suoNVK6bS74J5Bscj8qdhCoq | To: bc1qdm75mls5eefcclcawjmprjjdj68g5t2r2r9wdr | |||
| 24.06.2022 19:28:45 | |
3 625 BTC | $ 77 009 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HytJxstfmJGxSVckuStosnbL6qPzd1sHs | To: 3B3pnaqu35suoNVK6bS74J5Bscj8qdhCoq | |||
| 24.06.2022 19:28:45 | |
3 625 BTC | $ 77 009 660 | (unknown) | (unknown) |
| Type: transfer | From: 36eDZ81CSS25rb5c5mmXFPdwwRfDBMEtt9 | To: 3HytJxstfmJGxSVckuStosnbL6qPzd1sHs | |||
| 24.06.2022 19:28:45 | |
3 625 BTC | $ 77 009 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B4NSGpCBfWAB1xn55fUAQ7kfHSgFij49k | To: 36eDZ81CSS25rb5c5mmXFPdwwRfDBMEtt9 | |||
| 24.06.2022 19:28:45 | |
3 625 BTC | $ 77 011 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GFF9rSAtm13pQkMi7HiW4DHkx4VM8ATdk | To: 3B4NSGpCBfWAB1xn55fUAQ7kfHSgFij49k | |||
| 24.06.2022 19:28:45 | |
8 345 BTC | $ 177 289 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjfha7huk6tccqlmjn58ddknhjxhpsw6hyz7d4 | To: bc1qq9jmwrtrd9uk50cvw7as8ju8sxvwhmyga6r55d | |||
| 24.06.2022 19:28:45 | |
8 345 BTC | $ 177 289 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EYs3DfAZmu4VhrEiTP4tzPc1ZZ6kUihWY | To: bc1qhjfha7huk6tccqlmjn58ddknhjxhpsw6hyz7d4 | |||
| 24.06.2022 19:28:45 | |
8 345 BTC | $ 177 289 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhsnc3qugm22xy7nrj53ydtr4t3adrtsntk0tf | To: 3EYs3DfAZmu4VhrEiTP4tzPc1ZZ6kUihWY | |||
| 24.06.2022 19:28:45 | |
8 345 BTC | $ 177 289 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FpBG95yqsTNoFqiU8isBv5reeTkiboM3B | To: bc1qlhsnc3qugm22xy7nrj53ydtr4t3adrtsntk0tf | |||
| 24.06.2022 19:28:45 | |
8 345 BTC | $ 177 291 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbi9bhGJDBW3uVT6ydW9U59GxGxNftjBo | To: 3FpBG95yqsTNoFqiU8isBv5reeTkiboM3B | |||
| 24.06.2022 19:28:45 | |
1 305 BTC | $ 27 720 678 | (unknown) | (unknown) |
| Type: transfer | From: 33HdvGnzg2Lkgd4tMtthhkLrHdoZXqKFxN | To: 32DeNeJ3Mm48LdPVWUadNHkSL8PnHuB9sN | |||
| 24.06.2022 19:28:45 | |
1 305 BTC | $ 27 721 486 | (unknown) | (unknown) |
| Type: transfer | From: 34w3jutKE1mJo4mz54rXqjGV26XFMEgk8x | To: 33HdvGnzg2Lkgd4tMtthhkLrHdoZXqKFxN | |||
| 24.06.2022 19:28:45 | |
1 305 BTC | $ 27 721 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kp7maeffaftl47xk0wapu593dhguay25dgxv8 | To: 34w3jutKE1mJo4mz54rXqjGV26XFMEgk8x | |||
| 24.06.2022 19:28:45 | |
1 305 BTC | $ 27 723 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjazpzn9vplnn9qx2yrwt3uyf47yqktjz5494m | To: bc1q7kp7maeffaftl47xk0wapu593dhguay25dgxv8 | |||
| 24.06.2022 19:28:45 | |
1 305 BTC | $ 27 723 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hg24l46qp88w9uggu2xz29f467yw3efgp79kj | To: bc1qqjazpzn9vplnn9qx2yrwt3uyf47yqktjz5494m | |||
| 24.06.2022 19:28:45 | |
3 164 BTC | $ 67 221 816 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Aav5pKFEk7DXP4s66hQ3QSpz6vYiVsi | To: bc1qf0taxr8dufuj8hvuc7knzpwa7048jtnv3kcm6y | |||
| 24.06.2022 19:28:45 | |
3 164 BTC | $ 67 221 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Af42mkKk5wHwGk3jN26CY7GKMkX1GLKGX | To: 3L9Aav5pKFEk7DXP4s66hQ3QSpz6vYiVsi | |||
| 24.06.2022 19:28:45 | |
3 164 BTC | $ 67 222 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JdwDF8dEJ1YQnrrEF8aEn5thmzMrPwyMu | To: 3Af42mkKk5wHwGk3jN26CY7GKMkX1GLKGX | |||
| 24.06.2022 19:28:45 | |
3 164 BTC | $ 67 222 590 | (unknown) | (unknown) |
| Type: transfer | From: 33nR3TaBSypABfzA3h6WyqDEuvuURjXhHC | To: 3JdwDF8dEJ1YQnrrEF8aEn5thmzMrPwyMu | |||
| 24.06.2022 19:28:45 | |
3 164 BTC | $ 67 222 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dwmdpf3rxmtxhn8kumwdquxjry4ektn33v73d | To: 33nR3TaBSypABfzA3h6WyqDEuvuURjXhHC | |||
| 24.06.2022 19:28:45 | |
8 961 BTC | $ 190 377 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QsMTajoVMmL24rstHoikDvKPjVb4hiGxm | To: 3EVfZPpxBGpZSSxRXAmrxN6hLwpgXyLHyd | |||
| 24.06.2022 19:28:45 | |
8 961 BTC | $ 190 379 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ZV4P7HmKLnrz8BCr9bsJsm7rbnouiPv | To: 3QsMTajoVMmL24rstHoikDvKPjVb4hiGxm | |||
| 24.06.2022 19:28:45 | |
8 961 BTC | $ 190 379 460 | (unknown) | (unknown) |
| Type: transfer | From: 33NHh6iVxTkhXFQCQSYGEUdtCN7gVkjZiv | To: 3M2ZV4P7HmKLnrz8BCr9bsJsm7rbnouiPv | |||
| 24.06.2022 19:28:45 | |
8 961 BTC | $ 190 379 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqdlzrskt2cn2s6pkww63vq6jwdecduq0w5fkh | To: 33NHh6iVxTkhXFQCQSYGEUdtCN7gVkjZiv | |||
| 24.06.2022 19:28:45 | |
8 961 BTC | $ 190 379 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PBgEhNvPVqXeNQRiRokKGVXx5b2vB1vVK | To: bc1qhqdlzrskt2cn2s6pkww63vq6jwdecduq0w5fkh | |||
| 24.06.2022 19:28:45 | |
1 655 BTC | $ 35 166 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryvkg63037hgns80xhrkwlypr4d53nvwchsjez | To: bc1qmdlz5ktlswt9t4q9jprl09hxx6teazj4kmce37 | |||
| 24.06.2022 19:28:45 | |
1 655 BTC | $ 35 166 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmm4ddmmh2acud4jy5f74plzw25lzc8t7jzth6 | To: bc1qryvkg63037hgns80xhrkwlypr4d53nvwchsjez | |||
| 24.06.2022 19:31:37 |  |
10 185 177 USDT | $ 10 163 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 19:27:55 | |
400 BTC | $ 8 469 677 | gemini (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1AKdNguEnNrSxhCUpifmGwGLZM4nFDEvMN | |||
| 24.06.2022 19:27:55 | |
2 681 BTC | $ 56 765 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DhhBm9wpH6Saj4dhiBstvZth2wqfCSVpC | To: bc1qxqeu0rhqhfke3dy35m79dfx7974qevw095xpy4 | |||
| 24.06.2022 19:27:55 | |
2 681 BTC | $ 56 776 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhpjzdleecrfegmpc3vuvjtc5w5qr39exdupsz | To: 3DhhBm9wpH6Saj4dhiBstvZth2wqfCSVpC | |||
| 24.06.2022 19:27:55 | |
2 681 BTC | $ 56 776 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KjnbLYRqDWw592eeWNQKG7bCvFiR7Qvfo | To: bc1qhhpjzdleecrfegmpc3vuvjtc5w5qr39exdupsz | |||
| 24.06.2022 19:27:55 | |
2 681 BTC | $ 56 776 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5c8erykqr6jesua0hze5g896r4slxad679ap2 | To: 3KjnbLYRqDWw592eeWNQKG7bCvFiR7Qvfo | |||
| 24.06.2022 19:27:55 | |
2 701 BTC | $ 57 199 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g5sj0y7q7n44p36yjhje0vg604fug0ef4fqkd | To: bc1qu5c8erykqr6jesua0hze5g896r4slxad679ap2 | |||
| 24.06.2022 19:27:55 | |
573 BTC | $ 12 135 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||