Whale movements
Last update: 19.08.2026 15:29:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 17:12:04 |  |
1 780 BTC | $ 37 461 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HsPzXET3Mm4h3sDS9kmb6tVz56Sd8DxMh | To: 39EsK8VqpPPetPJHjUUCvbJVWxLb2HT3bj | |||
| 24.06.2022 17:12:04 | |
632 BTC | $ 13 314 291 | (unknown) | (unknown) |
| Type: transfer | From: 3MyTE6QYshrq4pn12gMfS3bhHCvBW3AukD | To: 3JkWUVhw45wNY1Dz8fVYsQPXjBkiGwUGPA | |||
| 24.06.2022 17:12:04 | |
2 708 BTC | $ 57 005 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QwYvk41yHVuZevLmirQ7jGVMpLvAcXK8G | To: 3P8x4cfdBrsbayzGGup8vijtJuejFudQAS | |||
| 24.06.2022 17:12:04 | |
242 BTC | $ 5 099 742 | (unknown) | (unknown) |
| Type: transfer | From: 34KHpWoUiVMu21WHA5V886Pq6VjM4uZMb9 | To: bc1qvz7vhkgr6vegmhest2h9lrvndkfxsh259uggkt | |||
| 24.06.2022 17:12:04 | |
242 BTC | $ 5 099 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JW6sJn1edV3DaquxMjDxSPTjo1qjSazB9 | To: 34KHpWoUiVMu21WHA5V886Pq6VjM4uZMb9 | |||
| 24.06.2022 17:12:04 | |
242 BTC | $ 5 101 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnpjjdhg7gfwh9evlpj7dtueuhgqg5yrlmcnam | To: 3JW6sJn1edV3DaquxMjDxSPTjo1qjSazB9 | |||
| 24.06.2022 17:12:04 | |
274 BTC | $ 5 774 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x839z9ul4upqk2lx4xtvnwyxxg0zqny03qcsh | To: bc1qg9gery6nmvkvau8gsu239ehwx37q83ayv50jyj | |||
| 24.06.2022 17:12:04 | |
277 BTC | $ 5 841 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nu5az6setflcvdtlnujl8dqlndfh7amchwkww | To: bc1qqps8gl5d6x3g7grxue26dwm7pj05ectq4ffjct | |||
| 24.06.2022 17:12:04 | |
277 BTC | $ 5 841 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vqxz7qfe3lurwy845vex2hc0r0mjvfzgw4n6u | To: bc1q8nu5az6setflcvdtlnujl8dqlndfh7amchwkww | |||
| 24.06.2022 17:12:04 | |
277 BTC | $ 5 841 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70q2y8f7wqredypa66yl8x0ee8k9julgecsmtz | To: bc1q7vqxz7qfe3lurwy845vex2hc0r0mjvfzgw4n6u | |||
| 24.06.2022 17:12:04 | |
274 BTC | $ 5 776 401 | (unknown) | (unknown) |
| Type: transfer | From: 3H5oAeEpXRnZS4gtm1gRDLe1eG45D4Hh3b | To: bc1q4x839z9ul4upqk2lx4xtvnwyxxg0zqny03qcsh | |||
| 24.06.2022 17:12:04 | |
819 BTC | $ 17 247 018 | (unknown) | (unknown) |
| Type: transfer | From: 38BiakpwDXEQU7sHuXDyWM5h9d3WLzoeEB | To: bc1q2fggm4esd9fkeh692ayy2ayp37pqrhmgpy8fpp | |||
| 24.06.2022 17:12:04 | |
540 BTC | $ 11 371 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DdXWbV7B1B3c617e5EpTf2699cLtkXkAC | To: bc1q60hcp99avlk78eg7rsyv3uwpurj2rvjluaa54k | |||
| 24.06.2022 17:12:04 | |
3 725 BTC | $ 78 415 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DY6WEHPsuwhDYbq2XUoujZgwd1WWczMFt | To: bc1qezgcdlum4m7td0fz8el4z9hr7gak6yeyztqzkg | |||
| 24.06.2022 17:12:04 | |
2 702 BTC | $ 56 889 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AXski3HSCitgsbvCtchpA2mm7YzhnQXgV | To: 3Lr7g6yZm1rE9hRNjZS3UAsVAcFT3ENhyC | |||
| 24.06.2022 17:12:04 | |
692 BTC | $ 14 568 645 | (unknown) | (unknown) |
| Type: transfer | From: 32io1zLa2XN78oxk1YLwNPVAVAnPEvnifo | To: 35F89LQQiek4yhmFwcyMyPz7iyvjF8vR6P | |||
| 24.06.2022 17:12:04 | |
1 922 BTC | $ 40 461 812 | (unknown) | (unknown) |
| Type: transfer | From: 34euZQwQMeNiANCDh2N78755EKf2BLXA2b | To: 3PXHcf5i78Xi1gj4AsbuXRGZ3xL2FhBbdM | |||
| 24.06.2022 17:12:04 | |
292 BTC | $ 6 149 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EZk9nbhJaY985k3ovw5spcm7knxhmZi3d | To: 3H5oAeEpXRnZS4gtm1gRDLe1eG45D4Hh3b | |||
| 24.06.2022 17:12:04 | |
365 BTC | $ 7 690 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Prkf2AXrL2QVW2D1y2tsbH2gFEF1irrHi | To: 34GYV36hjbXLunCYstgGFN94Q9ehFx35YH | |||
| 24.06.2022 17:11:44 | |
300 BTC | $ 6 325 551 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.06.2022 17:11:44 | |
450 BTC | $ 9 488 342 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.06.2022 17:11:44 | |
260 BTC | $ 5 487 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr4f5707q4vg9tyc2m2nv8z355mwh57ve2hjfu | To: 16oN26EyzNzT34phSvoqSywXYG5cqZ76ud | |||
| 24.06.2022 17:11:44 | |
5 000 BTC | $ 105 426 024 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.06.2022 17:09:57 |  |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.06.2022 17:04:42 | |
6 055 ETH | $ 7 222 566 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0826d19eb6854d1d7c9ab59e27978c38e7fd8a64 | |||
| 24.06.2022 17:03:20 | |
4 881 ETH | $ 5 873 346 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 39e8e8a0dd44ac819f5d3c1e7c3ea9e3dd6dcff3 | |||
| 24.06.2022 17:00:24 |  |
84 112 136 USDT | $ 83 956 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.06.2022 16:51:41 | |
7 000 000 USDC | $ 7 058 396 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.06.2022 16:40:27 | |
245 BTC | $ 5 213 529 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qg5l0xwtw8l3sqtjld7ve38tae6hdp4mjnlc8jl | To: bc1q2gvgflvrfxd2vfp6e4049lj6tnja7v3tz849rx | |||
| 24.06.2022 16:40:27 | |
292 BTC | $ 6 216 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ddc4nq9agfwga9t09ltpujt2rfz2nymtmy99q | To: 3EZk9nbhJaY985k3ovw5spcm7knxhmZi3d | |||
| 24.06.2022 16:40:27 | |
539 BTC | $ 11 476 449 | (unknown) | (unknown) |
| Type: transfer | From: 32V7A5L8W7viTgGtzgdpDbnEBPuEvYfDyG | To: 3Ejpp4G8fPnvAeUq25mVtnTo8qwrf2ugeR | |||
| 24.06.2022 16:40:27 | |
236 BTC | $ 5 022 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CsGFsz3Mk7CshKdijYPSFXjra6jaqefEE | To: 37edyqWaDBC12QVYKPHM4ZL96JDmLjp7jq | |||
| 24.06.2022 16:40:27 | |
403 BTC | $ 8 580 283 | (unknown) | (unknown) |
| Type: transfer | From: 355DDf9LLXg9hmZu4BPs4z5YwpXH6W1mCW | To: 3NwjjowmnkSavtt5TfYUWnfwLzV3c3buZV | |||
| 24.06.2022 16:40:27 | |
242 BTC | $ 5 159 589 | (unknown) | (unknown) |
| Type: transfer | From: 33WSQrPzWcLuvFVQdnEziLDPw58tGrGYdY | To: bc1qfnpjjdhg7gfwh9evlpj7dtueuhgqg5yrlmcnam | |||
| 24.06.2022 16:40:27 | |
330 BTC | $ 7 014 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7YMk6w1ztZTgqqzJZHbGsGd4xivjAAW | To: bc1qcvskg86xj9m3l5e9cgfcf60zzlz5htwhllzjxq | |||
| 24.06.2022 16:40:27 | |
278 BTC | $ 5 911 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DGTdnPMg1yKkTWDbmPAwXZa8h7JKaxaxp | To: bc1q70q2y8f7wqredypa66yl8x0ee8k9julgecsmtz | |||
| 24.06.2022 16:40:27 | |
375 BTC | $ 7 987 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9jlf90k88l0dxzqkth5sdratcw7j3mncssuvt | To: 3Prkf2AXrL2QVW2D1y2tsbH2gFEF1irrHi | |||
| 24.06.2022 16:40:27 | |
1 500 BTC | $ 31 920 868 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 24.06.2022 16:37:15 | |
9 999 999 USDT | $ 9 973 222 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 24.06.2022 16:31:00 | |
25 000 000 USDT | $ 25 116 960 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2022 16:27:41 | |
1 308 BTC | $ 27 698 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztcz0pav8mngc96mw2zu99kwq5ch0ry49u3k02 | To: 3EDbb6JD5mc3QQ8iaTmttui4hqqaNaurRY | |||
| 24.06.2022 16:27:41 | |
1 308 BTC | $ 27 698 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztcz0pav8mngc96mw2zu99kwq5ch0ry49u3k02 | To: 3EDbb6JD5mc3QQ8iaTmttui4hqqaNaurRY | |||
| 24.06.2022 16:27:35 | |
252 BTC | $ 5 351 939 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.06.2022 16:27:35 | |
270 BTC | $ 5 729 740 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.06.2022 16:27:35 | |
264 BTC | $ 5 599 603 | (unknown) | (unknown) |
| Type: transfer | From: 1PH2SAVHn5jeTuSccvGPiBPfoMVe6toDnZ | To: 14VaadNreRF3UTu8Lq5DM9gYCJa45FjjJW | |||
| 24.06.2022 16:27:35 | |
1 901 BTC | $ 40 376 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53se6fnwvac8jye5jv4sq69mcavg9hgz9lxm08 | To: bc1qnfwqj4lmyfg0gk3k560qc78nsaxtpgmrfm2y99 | |||
| 24.06.2022 16:27:35 | |
1 922 BTC | $ 40 813 828 | (unknown) | (unknown) |
| Type: transfer | From: 381Vt33jgRoXgysw3N1N84w7heB99sSwBs | To: 34euZQwQMeNiANCDh2N78755EKf2BLXA2b | |||
| 24.06.2022 16:27:35 | |
566 BTC | $ 12 023 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5zlvmynhs5yz4nj8lzf6x3rl5jak2qcl4qafj | To: bc1qc0jvegt8ymf8m0jqjju0pgl8pfjj0304hdzxxm | |||
| 24.06.2022 16:27:35 | |
1 101 BTC | $ 23 379 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkeqdaa5pylf0g24tsjpfx0sh8as4ktctmpvgr | To: bc1q002rrjv7wsk6mvy4t8qu7rht267nkncwzwaf25 | |||
| 24.06.2022 16:27:35 | |
330 BTC | $ 6 999 462 | (unknown) | (unknown) |
| Type: transfer | From: 37NjBSE1uMqUHAQn5oLKZLvtrJ5sD6fXe2 | To: 3PC7YMk6w1ztZTgqqzJZHbGsGd4xivjAAW | |||