Whale movements
Last update: 19.08.2026 15:22:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 17:39:41 |  |
2 708 BTC | $ 56 980 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P8x4cfdBrsbayzGGup8vijtJuejFudQAS | To: bc1qvghqeykuu9r90u040ljn44slnzyyj47nkd8sc4 | |||
| 24.06.2022 17:39:41 | |
2 702 BTC | $ 56 865 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr7g6yZm1rE9hRNjZS3UAsVAcFT3ENhyC | To: bc1q5g5sj0y7q7n44p36yjhje0vg604fug0ef4fqkd | |||
| 24.06.2022 17:39:41 | |
1 305 BTC | $ 27 459 654 | (unknown) | (unknown) |
| Type: transfer | From: 3AaZqk83Qc7998MJKjxjszF5HSkkupfG74 | To: bc1q7hg24l46qp88w9uggu2xz29f467yw3efgp79kj | |||
| 24.06.2022 17:39:41 | |
454 BTC | $ 9 563 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MGVvixU89MbUjMsmDVtcfvLtJeUM4vwS6 | To: bc1qqsersfysshyu06pnujrcywyzgxydqn2hfp78dm | |||
| 24.06.2022 17:39:41 | |
3 164 BTC | $ 66 582 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PqLb2gMsZ1NWFPyB2d1rnTqdng6meaPW6 | To: bc1q0dwmdpf3rxmtxhn8kumwdquxjry4ektn33v73d | |||
| 24.06.2022 17:39:41 | |
632 BTC | $ 13 308 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JkWUVhw45wNY1Dz8fVYsQPXjBkiGwUGPA | To: bc1qn9jr2tklpe63g66hywlrazm4eha7ve6ypj3ujf | |||
| 24.06.2022 17:39:41 | |
641 BTC | $ 13 498 697 | (unknown) | (unknown) |
| Type: transfer | From: 35c4oJVMjRyVTBMieLQX8629DXdH8nqnQX | To: bc1qpa8ar4sgsrcywr90yz4humudkh3txrgla3w7m8 | |||
| 24.06.2022 17:39:41 | |
1 901 BTC | $ 40 010 628 | (unknown) | (unknown) |
| Type: transfer | From: 3E9nbwnGgeHenDZVJH3iydUc9fEHTedWYt | To: bc1qgvkkxe8ds8gyztctx9ee0zkthp62gskyfz3q6k | |||
| 24.06.2022 17:39:41 | |
539 BTC | $ 11 346 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j6kvuevk0fsvpy43alnwt7geqa8nfvrqpft2m | To: 38LHv8LG6pU3ALb7Lge4VL78BtMpA9kYwh | |||
| 24.06.2022 17:39:41 | |
365 BTC | $ 7 684 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8krapaz6akv6d3dr4smdtqw23pedwj7g8u95 | To: 3MmCSXeTdG4Apz3t5itSFzjZJKwUf8CoyQ | |||
| 24.06.2022 17:39:41 | |
3 625 BTC | $ 76 278 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezgcdlum4m7td0fz8el4z9hr7gak6yeyztqzkg | To: 3GFF9rSAtm13pQkMi7HiW4DHkx4VM8ATdk | |||
| 24.06.2022 17:39:41 | |
819 BTC | $ 17 239 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fggm4esd9fkeh692ayy2ayp37pqrhmgpy8fpp | To: bc1q6up6ythkueyt30w9za74lfys2enezn38cgwtdr | |||
| 24.06.2022 17:40:22 |  |
33 933 476 XRP | $ 12 263 220 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.06.2022 17:34:39 |  |
5 000 000 USDT | $ 5 008 470 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 24.06.2022 17:29:22 | |
18 478 000 XRP | $ 6 713 517 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.06.2022 17:23:38 |  |
4 655 ETH | $ 5 536 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2022 17:20:42 | |
403 BTC | $ 8 488 505 | (unknown) | (unknown) |
| Type: transfer | From: 36VnW6SsTZwApWZh3D4PNCmpZ4gcddJJYi | To: 3AEL2wjn71EJ2rCPpZPSK1rnp1N7karnEU | |||
| 24.06.2022 17:20:42 | |
455 BTC | $ 9 574 721 | (unknown) | (unknown) |
| Type: transfer | From: 38vnyYkHEdsGajb92NKFZbYYr4NNWMzNtf | To: 3MGVvixU89MbUjMsmDVtcfvLtJeUM4vwS6 | |||
| 24.06.2022 17:20:42 | |
329 BTC | $ 6 939 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Awonumn9RcVJQQ6XFvaDiGmxRTWANd7Xo | To: 3LVH1yNS4qBgHKMWYeS5xQzwETFaYzvgHq | |||
| 24.06.2022 17:20:42 | |
365 BTC | $ 7 690 614 | (unknown) | (unknown) |
| Type: transfer | From: 34GYV36hjbXLunCYstgGFN94Q9ehFx35YH | To: bc1q7s8krapaz6akv6d3dr4smdtqw23pedwj7g8u95 | |||
| 24.06.2022 17:20:42 | |
539 BTC | $ 11 356 427 | (unknown) | (unknown) |
| Type: transfer | From: 34m2ypmKvdQCFaKWZ3yeGtsozVwcTEycZ9 | To: bc1q4j6kvuevk0fsvpy43alnwt7geqa8nfvrqpft2m | |||
| 24.06.2022 17:20:42 | |
242 BTC | $ 5 101 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz7vhkgr6vegmhest2h9lrvndkfxsh259uggkt | To: 3CtxiX1cqbSps87xJqWcq7xH5fq995yz8e | |||
| 24.06.2022 17:20:42 | |
274 BTC | $ 5 771 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9gery6nmvkvau8gsu239ehwx37q83ayv50jyj | To: 35JCwXGVM4iwnHiXDS7kD7PvzUwnhfYKwx | |||
| 24.06.2022 17:20:42 | |
540 BTC | $ 11 376 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60hcp99avlk78eg7rsyv3uwpurj2rvjluaa54k | To: 3GAj3fCrG5pLwtvkgUNqe1iMYw87APpiAA | |||
| 24.06.2022 17:20:42 | |
275 BTC | $ 5 795 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqps8gl5d6x3g7grxue26dwm7pj05ectq4ffjct | To: 3KLSrwwZSY7oWt5vTJTQv3jDeEzda6tZrH | |||
| 24.06.2022 17:20:42 | |
247 BTC | $ 5 197 496 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 24.06.2022 17:18:45 | |
4 720 ETH | $ 5 621 606 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2ebb8e66539d4c9d6fea125b784ba670da4ceaac | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 17:18:43 | |
4 720 ETH | $ 5 603 562 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5d340a5be1ec9236af8f32cc70117795dc420769 | To: 2ebb8e66539d4c9d6fea125b784ba670da4ceaac | |||
| 24.06.2022 17:16:49 | |
26 995 182 BUSD | $ 26 995 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 17:12:04 | |
500 BTC | $ 10 525 760 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.06.2022 17:12:04 | |
1 393 BTC | $ 29 320 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4w2pq6xy60up5xu798ytpjqpx3kjanlvwa8x | To: 3NpfV56dbhKs5ZB4HLeUCMRQQKbef3kWi7 | |||
| 24.06.2022 17:12:04 | |
8 961 BTC | $ 188 646 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9atghkkkmewmf9cgntz394j8ttjuny0tmt2fen | To: 3MyNbsS6oysaf8afEFuiFgthi8Tj8tm95w | |||
| 24.06.2022 17:12:04 | |
566 BTC | $ 11 918 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0jvegt8ymf8m0jqjju0pgl8pfjj0304hdzxxm | To: 38qCz2aZioBr6eeNQio8vWEWaZKjhudHaw | |||
| 24.06.2022 17:12:04 | |
1 901 BTC | $ 40 027 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfwqj4lmyfg0gk3k560qc78nsaxtpgmrfm2y99 | To: 3E9nbwnGgeHenDZVJH3iydUc9fEHTedWYt | |||
| 24.06.2022 17:12:04 | |
1 091 BTC | $ 22 963 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002rrjv7wsk6mvy4t8qu7rht267nkncwzwaf25 | To: 3Nw3SxuEiRKGMpv7GWH9HAxUpjyGvsR7Ks | |||
| 24.06.2022 17:12:04 | |
1 655 BTC | $ 34 847 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwrjzahg5929txxlnl0qkp4vjafx3zntthlt4h | To: 3CwXFJESsqtXFiq3avQPxT2LNaNUxTUz12 | |||
| 24.06.2022 17:12:04 | |
1 344 BTC | $ 28 299 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax8s3ujzgd07ul0rlatvmvs5ggl0dj6jyufm6w | To: 36FWrLRYVdPHQbBMPM9sWQeGpHff1xU8LJ | |||
| 24.06.2022 17:12:04 | |
3 164 BTC | $ 66 610 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gswt0h2h4zuuwnm9peakalmdxh06vdmukeury | To: 3PqLb2gMsZ1NWFPyB2d1rnTqdng6meaPW6 | |||
| 24.06.2022 17:12:04 | |
330 BTC | $ 6 937 347 | (unknown) | (unknown) |
| Type: transfer | From: 36ajAEiUTuixZj5fpLbuUgkzLj1YQSrteF | To: 3Awonumn9RcVJQQ6XFvaDiGmxRTWANd7Xo | |||
| 24.06.2022 17:12:04 | |
330 BTC | $ 6 938 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvskg86xj9m3l5e9cgfcf60zzlz5htwhllzjxq | To: 36ajAEiUTuixZj5fpLbuUgkzLj1YQSrteF | |||
| 24.06.2022 17:12:04 | |
403 BTC | $ 8 484 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NwjjowmnkSavtt5TfYUWnfwLzV3c3buZV | To: 36VnW6SsTZwApWZh3D4PNCmpZ4gcddJJYi | |||
| 24.06.2022 17:12:04 | |
1 305 BTC | $ 27 471 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EDbb6JD5mc3QQ8iaTmttui4hqqaNaurRY | To: 3AaZqk83Qc7998MJKjxjszF5HSkkupfG74 | |||
| 24.06.2022 17:12:04 | |
539 BTC | $ 11 352 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejpp4G8fPnvAeUq25mVtnTo8qwrf2ugeR | To: 34m2ypmKvdQCFaKWZ3yeGtsozVwcTEycZ9 | |||
| 24.06.2022 17:12:04 | |
3 996 BTC | $ 84 124 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PJL2V3qULWz5PxQsbxgLQri9XbcmvGjFp | To: 3C97HGWmWZfUdkPp6rzqNCp6QQKpdJLeQo | |||
| 24.06.2022 17:12:04 | |
2 125 BTC | $ 44 733 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LnN9opAyrA4ttXRuJNrDY3nfMpqaEfm1Q | To: 37JNz3PJRKnEpJsxbaXEYixUkQ9Kjue41P | |||
| 24.06.2022 17:12:04 | |
2 130 BTC | $ 44 844 030 | (unknown) | (unknown) |
| Type: transfer | From: 38Aqg558AeeaKZrx4rSsM25FT9VJnXitw2 | To: 3Cndivs6fR3AH32V3ysunwjgvU9U1Ct8ok | |||
| 24.06.2022 17:12:04 | |
5 518 BTC | $ 116 153 030 | (unknown) | (unknown) |
| Type: transfer | From: 32jr5YHsbcgBLcPJgxxVjTeE2Ko3DYqg5Y | To: 3CMut7XdczGqx6qEkrnZSg7U8Puvt73h28 | |||
| 24.06.2022 17:12:04 | |
555 BTC | $ 11 675 835 | (unknown) | (unknown) |
| Type: transfer | From: 37DY6KYyNtbsf25tCAXjJSZaaDb9mpcu3v | To: 38vnyYkHEdsGajb92NKFZbYYr4NNWMzNtf | |||
| 24.06.2022 17:12:04 | |
641 BTC | $ 13 504 477 | (unknown) | (unknown) |
| Type: transfer | From: 33WEPDqhTRmzonP9jituhHbjHGJrY3nzdG | To: 35c4oJVMjRyVTBMieLQX8629DXdH8nqnQX | |||
| 24.06.2022 17:12:04 | |
8 345 BTC | $ 175 677 490 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Wpfc6kSYKbgq4cGBxzEtppjk5r1nvwX | To: 35yjUWj7CYS2nBsU8U5v7aZFGBKnQ9YAEv | |||