Whale movements
Last update: 19.08.2026 16:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 16:27:35 |  |
539 BTC | $ 11 452 022 | (unknown) | (unknown) |
| Type: transfer | From: 32Pc4FLDrfpeMxgSxQEVHd9CSeftHUa8px | To: 32V7A5L8W7viTgGtzgdpDbnEBPuEvYfDyG | |||
| 24.06.2022 16:27:35 | |
403 BTC | $ 8 561 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GFTDjM5YTWvRymR7TgqHrAsXgcQzNo8P2 | To: 355DDf9LLXg9hmZu4BPs4z5YwpXH6W1mCW | |||
| 24.06.2022 16:27:35 | |
555 BTC | $ 11 777 909 | (unknown) | (unknown) |
| Type: transfer | From: 3AZc9LXwTiUkSFaLCwXVJXbF8G2BRmVw3h | To: 37DY6KYyNtbsf25tCAXjJSZaaDb9mpcu3v | |||
| 24.06.2022 16:27:35 | |
819 BTC | $ 17 399 154 | (unknown) | (unknown) |
| Type: transfer | From: 3A9aKfChfVjXkCa36GUQa3HXXLN8NPSWdm | To: 38BiakpwDXEQU7sHuXDyWM5h9d3WLzoeEB | |||
| 24.06.2022 16:27:35 | |
632 BTC | $ 13 430 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8dhn7yudmd4dzms6nt99fmddxk7mvu6jrahm7 | To: 3MyTE6QYshrq4pn12gMfS3bhHCvBW3AukD | |||
| 24.06.2022 16:27:35 | |
278 BTC | $ 5 903 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xme9sfuz6h8dfg8ydxk9mqmsgsmayhqwf97fh | To: 3DGTdnPMg1yKkTWDbmPAwXZa8h7JKaxaxp | |||
| 24.06.2022 16:27:35 | |
377 BTC | $ 7 998 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjbJYcsjr85wxK4Y2KkrBCR9NcEpKDE2 | To: bc1qw9jlf90k88l0dxzqkth5sdratcw7j3mncssuvt | |||
| 24.06.2022 16:27:35 | |
292 BTC | $ 6 203 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DBMEeRpq8WidbachefL3VBqpodVbk1YQv | To: bc1q2ddc4nq9agfwga9t09ltpujt2rfz2nymtmy99q | |||
| 24.06.2022 16:27:35 | |
692 BTC | $ 14 695 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50lsz9q7hkef0t2v6lfddrlt06xjv3gs9sxwel | To: 32io1zLa2XN78oxk1YLwNPVAVAnPEvnifo | |||
| 24.06.2022 16:27:35 | |
236 BTC | $ 5 012 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0897vc5v5v7zx9mtmaxppf28zp8ys846mxqlp4 | To: 3CsGFsz3Mk7CshKdijYPSFXjra6jaqefEE | |||
| 24.06.2022 16:27:35 | |
540 BTC | $ 11 470 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsvjwc9hks2pk4nrrx99zc8fspr7zh0xxywp4f | To: 3DdXWbV7B1B3c617e5EpTf2699cLtkXkAC | |||
| 24.06.2022 16:27:35 | |
242 BTC | $ 5 148 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9llm8r206v55kary6tg64d2rycjlkv3ts8uv0y | To: 33WSQrPzWcLuvFVQdnEziLDPw58tGrGYdY | |||
| 24.06.2022 16:27:35 | |
643 BTC | $ 13 653 863 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qa8r34samn8vlt5h44aukvwvdtvl6tnnnca9r7c | |||
| 24.06.2022 16:27:35 | |
1 175 BTC | $ 24 950 682 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 24.06.2022 16:27:35 | |
348 BTC | $ 7 395 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1PZLUz5NpafhPQWeqBSeWwRzaiJiPxgNGw | To: bc1qwr4f5707q4vg9tyc2m2nv8z355mwh57ve2hjfu | |||
| 24.06.2022 16:20:21 |  |
33 462 056 XRP | $ 12 427 742 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.06.2022 16:16:29 |  |
5 000 000 USDT | $ 5 034 362 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.06.2022 16:12:37 | |
292 BTC | $ 6 253 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzgpm4kvlmpfgdluha3wx6g9793nv7vwnk35g0 | To: 3DBMEeRpq8WidbachefL3VBqpodVbk1YQv | |||
| 24.06.2022 16:12:37 | |
1 780 BTC | $ 38 093 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpuyp32try70mghm53znjkqteqcgr3xhgcx379 | To: 3HsPzXET3Mm4h3sDS9kmb6tVz56Sd8DxMh | |||
| 24.06.2022 16:12:37 | |
820 BTC | $ 17 544 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30g6j3upjqedgr9ta44amsvgjzs0ppvcdph4m4 | To: 3A9aKfChfVjXkCa36GUQa3HXXLN8NPSWdm | |||
| 24.06.2022 16:12:37 | |
377 BTC | $ 8 063 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fek9rfrq0dyed6yxk5sm42gmramyqvt3t9c2e | To: 3DFjbJYcsjr85wxK4Y2KkrBCR9NcEpKDE2 | |||
| 24.06.2022 16:12:37 | |
236 BTC | $ 5 053 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrljfufqp03pgq4euwznqmefdrvl2wu33vdrdf | To: bc1q0897vc5v5v7zx9mtmaxppf28zp8ys846mxqlp4 | |||
| 24.06.2022 16:12:37 | |
278 BTC | $ 5 951 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09fdmxntsclpgy3asa3eyf9va733lnphwcepee | To: bc1q6xme9sfuz6h8dfg8ydxk9mqmsgsmayhqwf97fh | |||
| 24.06.2022 16:12:37 | |
242 BTC | $ 5 190 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscql03v4k72phcnqt3flpzq7kcnd8t2a3e6xxw | To: bc1q9llm8r206v55kary6tg64d2rycjlkv3ts8uv0y | |||
| 24.06.2022 16:12:37 | |
250 BTC | $ 5 351 590 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 32Mvy71MEXzoza2ZZv4HuBY95PUAQ1dvta | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 24.06.2022 16:12:37 | |
539 BTC | $ 11 545 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CMh9jX4iMLFRgMQR1v7UCa9Y84ozeRLXu | To: 32Pc4FLDrfpeMxgSxQEVHd9CSeftHUa8px | |||
| 24.06.2022 16:12:37 | |
555 BTC | $ 11 874 233 | (unknown) | (unknown) |
| Type: transfer | From: 37UFMsHbP4o8dqgH8oZCKpEmcmq2MsvMt3 | To: 3AZc9LXwTiUkSFaLCwXVJXbF8G2BRmVw3h | |||
| 24.06.2022 16:12:37 | |
330 BTC | $ 7 056 075 | (unknown) | (unknown) |
| Type: transfer | From: 32AVAJRXhAbfb4gAVCQxb5FHbNVbF3uL3i | To: 37NjBSE1uMqUHAQn5oLKZLvtrJ5sD6fXe2 | |||
| 24.06.2022 16:12:37 | |
413 BTC | $ 8 838 488 | (unknown) | (unknown) |
| Type: transfer | From: 37cayxUta4eXSSvD7Xq9s3WFLA7KjRtAtr | To: 3GFTDjM5YTWvRymR7TgqHrAsXgcQzNo8P2 | |||
| 24.06.2022 16:12:37 | |
1 543 BTC | $ 33 025 240 | (unknown) | (unknown) |
| Type: transfer | From: 36mAF8qysxRacUkHDwffYteMCdqu2HT6uh | To: bc1qkf4w2pq6xy60up5xu798ytpjqpx3kjanlvwa8x | |||
| 24.06.2022 16:12:37 | |
540 BTC | $ 11 565 279 | (unknown) | (unknown) |
| Type: transfer | From: 33W79ZjZpkXob9vwQHXrjHeehNyhWXrzos | To: bc1qgsvjwc9hks2pk4nrrx99zc8fspr7zh0xxywp4f | |||
| 24.06.2022 16:12:37 | |
1 655 BTC | $ 35 436 510 | (unknown) | (unknown) |
| Type: transfer | From: 3E5afnZAo2fr2WN7dcnfdJFxKuqFBPG2dW | To: bc1qcwrjzahg5929txxlnl0qkp4vjafx3zntthlt4h | |||
| 24.06.2022 16:12:37 | |
692 BTC | $ 14 814 342 | (unknown) | (unknown) |
| Type: transfer | From: 3N8zXqWSAUaPnS2ywD6pMUdtTTT7gbqPEg | To: bc1q50lsz9q7hkef0t2v6lfddrlt06xjv3gs9sxwel | |||
| 24.06.2022 16:12:37 | |
1 309 BTC | $ 28 017 006 | (unknown) | (unknown) |
| Type: transfer | From: 35FDBrHkKthpgHUBo4jdNnBKQ1ND49YhrS | To: bc1qztcz0pav8mngc96mw2zu99kwq5ch0ry49u3k02 | |||
| 24.06.2022 16:12:37 | |
1 101 BTC | $ 23 569 294 | (unknown) | (unknown) |
| Type: transfer | From: 39ccjA7qLV8tH1Ugeyhz7KANC2hVZdkHNB | To: bc1qzkeqdaa5pylf0g24tsjpfx0sh8as4ktctmpvgr | |||
| 24.06.2022 16:12:37 | |
632 BTC | $ 13 539 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GHYnDc1cXYrX524xKkdnZNVaid56LdYt6 | To: bc1qe8dhn7yudmd4dzms6nt99fmddxk7mvu6jrahm7 | |||
| 24.06.2022 16:12:37 | |
566 BTC | $ 12 120 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf4UFdyZFMffmdAUwPWoMckRpW5aGiQcP | To: bc1qg5zlvmynhs5yz4nj8lzf6x3rl5jak2qcl4qafj | |||
| 24.06.2022 16:12:37 | |
1 344 BTC | $ 28 776 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ye9f0xjnw0cjcu0mdswad34zn6nh0cv39uzm | To: bc1qax8s3ujzgd07ul0rlatvmvs5ggl0dj6jyufm6w | |||
| 24.06.2022 16:12:37 | |
337 BTC | $ 7 213 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qxwfr3f0tuz4umu8tx4tkwxtmdp2jrh862g5ucw | |||
| 24.06.2022 16:00:22 | |
7 610 921 USDT | $ 7 575 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 15:58:00 | |
642 BTC | $ 13 550 603 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33WEPDqhTRmzonP9jituhHbjHGJrY3nzdG | |||
| 24.06.2022 15:58:00 | |
566 BTC | $ 11 963 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr4tm654tv9kz3g2hgj9a3fefefa5jnsdc2fj2 | To: 3Pf4UFdyZFMffmdAUwPWoMckRpW5aGiQcP | |||
| 24.06.2022 15:58:00 | |
1 101 BTC | $ 23 257 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpvsd8kvrjxszc6fh8qkfulkjsxkvmvghazz0q | To: 39ccjA7qLV8tH1Ugeyhz7KANC2hVZdkHNB | |||
| 24.06.2022 15:58:00 | |
3 996 BTC | $ 84 411 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8vgfytqqu90lzrxd9lckyn0k2wfe7x245dh8l | To: 3PJL2V3qULWz5PxQsbxgLQri9XbcmvGjFp | |||
| 24.06.2022 15:58:00 | |
2 125 BTC | $ 44 885 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59d2wss4ay7x50fh892v3rjpjd565vy6hynq6w | To: 3LnN9opAyrA4ttXRuJNrDY3nfMpqaEfm1Q | |||
| 24.06.2022 15:58:00 | |
555 BTC | $ 11 717 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmze7tag0cmksy8x7ez6hrhnls7f2yquy9ufx | To: 37UFMsHbP4o8dqgH8oZCKpEmcmq2MsvMt3 | |||
| 24.06.2022 15:58:00 | |
540 BTC | $ 11 412 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgee6ermkjgsgc3ht7axkagw4e95xznsdgtk8y | To: 33W79ZjZpkXob9vwQHXrjHeehNyhWXrzos | |||
| 24.06.2022 15:58:00 | |
1 309 BTC | $ 27 646 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwk7lajfefxuwsqykrzhypnwmct6ektf9vyqn7 | To: 35FDBrHkKthpgHUBo4jdNnBKQ1ND49YhrS | |||
| 24.06.2022 15:58:00 | |
692 BTC | $ 14 619 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79757k6hncpc6xd0zzu9rkxa6cpgsvv2hf6x6y | To: 3N8zXqWSAUaPnS2ywD6pMUdtTTT7gbqPEg | |||
| 24.06.2022 15:58:00 | |
539 BTC | $ 11 392 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q332znr22ykqelyzf656az7qgyyrkl92ah84tym | To: 3CMh9jX4iMLFRgMQR1v7UCa9Y84ozeRLXu | |||