Whale movements
Last update: 19.08.2026 14:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 19:27:55 |  |
614 BTC | $ 13 006 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.06.2022 19:27:55 | |
1 655 BTC | $ 35 049 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QyWFxwSwHyn9G6fH6jHeZtWnxTsgYnzpc | To: bc1qnmm4ddmmh2acud4jy5f74plzw25lzc8t7jzth6 | |||
| 24.06.2022 19:27:55 | |
385 BTC | $ 8 149 523 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 24.06.2022 19:20:16 |  |
36 348 510 USDT | $ 36 337 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2022 19:06:44 | |
8 443 459 USDT | $ 8 410 662 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 18:55:32 | |
300 BTC | $ 6 325 873 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 24.06.2022 18:55:32 | |
300 BTC | $ 6 325 872 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.06.2022 18:55:32 | |
700 BTC | $ 14 760 369 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ABTc4PHcYfrW9LG3Z9dCX51dMoES7eGbG | |||
| 24.06.2022 18:55:32 | |
700 BTC | $ 14 760 364 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9t7g582mml060ue43sahctwnft4wsskqhslwaz | |||
| 24.06.2022 18:55:19 | |
4 204 ETH | $ 5 066 529 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b8fb515d048ce44b3eac0f179af932cad2593c1c | |||
| 24.06.2022 18:54:39 | |
5 187 738 USDT | $ 5 211 866 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.06.2022 18:47:51 | |
300 BTC | $ 6 254 599 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 24.06.2022 18:47:51 | |
600 BTC | $ 12 509 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8r34samn8vlt5h44aukvwvdtvl6tnnnca9r7c | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 24.06.2022 18:47:51 | |
1 050 BTC | $ 21 891 096 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 24.06.2022 18:47:51 | |
450 BTC | $ 9 381 898 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 24.06.2022 18:47:51 | |
350 BTC | $ 7 297 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.06.2022 18:46:03 |  |
6 699 998 USDT | $ 6 758 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 18:46:03 | |
5 007 400 USDT | $ 5 051 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 18:46:03 | |
10 000 000 USDT | $ 10 087 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 18:46:03 | |
13 999 986 USDT | $ 14 122 164 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 18:44:02 |  |
20 857 440 XRP | $ 7 436 489 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 24.06.2022 18:43:33 | |
10 000 000 USDC | $ 10 050 641 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.06.2022 18:27:02 | |
50 000 000 USDT | $ 49 938 412 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 24.06.2022 18:01:10 | |
21 452 520 XRP | $ 7 755 333 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.06.2022 17:44:39 | |
279 BTC | $ 5 865 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvytcjmq5ug8t3374chp9gvel5839u6k9ur6dsg | |||
| 24.06.2022 17:44:39 | |
3 000 BTC | $ 63 031 704 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 24.06.2022 17:39:41 | |
616 BTC | $ 12 962 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf3gengv4e07gaeg5n99wex3qr07gafuhn7pfj | To: bc1q4xd7a9weaa93lsl90xq8t4hpl250kslwn3ckce | |||
| 24.06.2022 17:39:41 | |
328 BTC | $ 6 898 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv | To: bc1q4xd7a9weaa93lsl90xq8t4hpl250kslwn3ckce | |||
| 24.06.2022 17:39:41 | |
732 BTC | $ 15 404 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg3tru4we7847raf6ngpttr56dq89aq3vvqguu | To: bc1q4xd7a9weaa93lsl90xq8t4hpl250kslwn3ckce | |||
| 24.06.2022 17:39:41 | |
707 BTC | $ 14 876 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14TL9c1JYp7SbuQ96ibZKNjZ3zkr2AC4o2 | |||
| 24.06.2022 17:39:41 | |
8 961 BTC | $ 188 566 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MyNbsS6oysaf8afEFuiFgthi8Tj8tm95w | To: 3PBgEhNvPVqXeNQRiRokKGVXx5b2vB1vVK | |||
| 24.06.2022 17:39:41 | |
5 518 BTC | $ 116 103 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CMut7XdczGqx6qEkrnZSg7U8Puvt73h28 | To: 3N7n6fShv24i9GUBM2eZ8mFqALvUsqECiY | |||
| 24.06.2022 17:39:41 | |
274 BTC | $ 5 765 614 | (unknown) | (unknown) |
| Type: transfer | From: 35JCwXGVM4iwnHiXDS7kD7PvzUwnhfYKwx | To: 3PA9W5BNGG7LSV5Vj67Af985A8yMCuufsL | |||
| 24.06.2022 17:39:41 | |
329 BTC | $ 6 933 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LVH1yNS4qBgHKMWYeS5xQzwETFaYzvgHq | To: 3HHP6Rmk18fyThM2e5T6U3sQiz4hcuNGBY | |||
| 24.06.2022 17:39:41 | |
1 324 BTC | $ 27 867 042 | (unknown) | (unknown) |
| Type: transfer | From: 36FWrLRYVdPHQbBMPM9sWQeGpHff1xU8LJ | To: 39p9mcPLbuAo34Z2mBBz64mRgtvTe5N9NC | |||
| 24.06.2022 17:39:41 | |
1 922 BTC | $ 40 443 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PXHcf5i78Xi1gj4AsbuXRGZ3xL2FhBbdM | To: 3AVknHVYxosrc8NRm5sDVPV7NnGmLMuZb8 | |||
| 24.06.2022 17:39:41 | |
275 BTC | $ 5 790 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KLSrwwZSY7oWt5vTJTQv3jDeEzda6tZrH | To: 3MK2NXM1SsvLFma3oBgvHHFPZGDcdXHbyH | |||
| 24.06.2022 17:39:41 | |
540 BTC | $ 11 366 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GAj3fCrG5pLwtvkgUNqe1iMYw87APpiAA | To: 3Qiaj2sPKxwzhtqpwsb6zGR16FTgpSQpFK | |||
| 24.06.2022 17:39:41 | |
242 BTC | $ 5 096 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CtxiX1cqbSps87xJqWcq7xH5fq995yz8e | To: 39k8VsPPnfULKVdajARwR8Jx1w9QzPsqs1 | |||
| 24.06.2022 17:39:41 | |
8 345 BTC | $ 175 602 380 | (unknown) | (unknown) |
| Type: transfer | From: 35yjUWj7CYS2nBsU8U5v7aZFGBKnQ9YAEv | To: 3Hbi9bhGJDBW3uVT6ydW9U59GxGxNftjBo | |||
| 24.06.2022 17:39:41 | |
3 996 BTC | $ 84 088 110 | (unknown) | (unknown) |
| Type: transfer | From: 3C97HGWmWZfUdkPp6rzqNCp6QQKpdJLeQo | To: 342FcteVGk8u36mxdhXy6M1f1TNJANNE29 | |||
| 24.06.2022 17:39:41 | |
2 130 BTC | $ 44 822 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Cndivs6fR3AH32V3ysunwjgvU9U1Ct8ok | To: 3FcmBqcFWnmoNhGbqjbA7s7j15QYov79kJ | |||
| 24.06.2022 17:39:41 | |
1 655 BTC | $ 34 832 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CwXFJESsqtXFiq3avQPxT2LNaNUxTUz12 | To: 3QyWFxwSwHyn9G6fH6jHeZtWnxTsgYnzpc | |||
| 24.06.2022 17:39:41 | |
403 BTC | $ 8 481 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AEL2wjn71EJ2rCPpZPSK1rnp1N7karnEU | To: 3M8YmRX5uzihRrDViu9Hncin99i3NZQYKb | |||
| 24.06.2022 17:39:41 | |
565 BTC | $ 11 892 736 | (unknown) | (unknown) |
| Type: transfer | From: 38qCz2aZioBr6eeNQio8vWEWaZKjhudHaw | To: 3AMffAU2TjExPpc8BdG94Jzw3s8DSLhfpr | |||
| 24.06.2022 17:39:41 | |
1 393 BTC | $ 29 307 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NpfV56dbhKs5ZB4HLeUCMRQQKbef3kWi7 | To: 34PCtehcrYSuTXagFKRovS5HYFquJyWesZ | |||
| 24.06.2022 17:39:41 | |
2 115 BTC | $ 44 514 440 | (unknown) | (unknown) |
| Type: transfer | From: 37JNz3PJRKnEpJsxbaXEYixUkQ9Kjue41P | To: 3NVHnn6m7nQBzSAXmdzacLgBRPFrz49HYD | |||
| 24.06.2022 17:39:41 | |
1 091 BTC | $ 22 953 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw3SxuEiRKGMpv7GWH9HAxUpjyGvsR7Ks | To: 3EB3dYrz476wTd1ikK4RHiYABAnubRG5tT | |||
| 24.06.2022 17:39:41 | |
692 BTC | $ 14 562 455 | (unknown) | (unknown) |
| Type: transfer | From: 35F89LQQiek4yhmFwcyMyPz7iyvjF8vR6P | To: 3JTfsQCMKGPQac4MfB8E4ZWCCLrbPpKSFv | |||
| 24.06.2022 17:39:41 | |
1 780 BTC | $ 37 445 490 | (unknown) | (unknown) |
| Type: transfer | From: 39EsK8VqpPPetPJHjUUCvbJVWxLb2HT3bj | To: bc1quyrj787xu9s6dtf067pdhmnm580zuly6x8ynuc | |||