Whale movements
Last update: 19.08.2026 16:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 15:58:00 |  |
1 922 BTC | $ 40 601 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuvu0h0qm76p7gqu9mnyhdeexjstp6yz7jxtw0 | To: 381Vt33jgRoXgysw3N1N84w7heB99sSwBs | |||
| 24.06.2022 15:58:00 | |
2 702 BTC | $ 57 083 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzeadvev30jmf2vy795877seq0dtt0xx9artzm | To: 3AXski3HSCitgsbvCtchpA2mm7YzhnQXgV | |||
| 24.06.2022 15:58:00 | |
8 345 BTC | $ 176 275 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumdc7pny0d945ys0cfqjw5nzu0e7u6wzak3wzv | To: 3H5Wpfc6kSYKbgq4cGBxzEtppjk5r1nvwX | |||
| 24.06.2022 15:58:00 | |
413 BTC | $ 8 722 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3zmuuf8zkvymljl87su5ngw433uauwepgfrww | To: 37cayxUta4eXSSvD7Xq9s3WFLA7KjRtAtr | |||
| 24.06.2022 15:58:00 | |
2 130 BTC | $ 44 996 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf9pcla0vnx9n993vt7nyapcmfrpqccxr0vr4z | To: 38Aqg558AeeaKZrx4rSsM25FT9VJnXitw2 | |||
| 24.06.2022 15:58:00 | |
242 BTC | $ 5 122 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32e8gazfszwxx5uljtxlfqhc5vn6u9p5zgnpd2 | To: bc1qscql03v4k72phcnqt3flpzq7kcnd8t2a3e6xxw | |||
| 24.06.2022 15:58:00 | |
377 BTC | $ 7 970 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej3hmekj80nn7nu7fdzwcgwfzvu7ae595y3k7f | To: bc1q3fek9rfrq0dyed6yxk5sm42gmramyqvt3t9c2e | |||
| 24.06.2022 15:58:00 | |
3 164 BTC | $ 66 837 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg4r83wsygj83cvq2c9pqkkax0myyu3t6vkeug | To: bc1q2gswt0h2h4zuuwnm9peakalmdxh06vdmukeury | |||
| 24.06.2022 15:58:00 | |
3 725 BTC | $ 78 684 170 | (unknown) | (unknown) |
| Type: transfer | From: 35WcAzVYD1E7iNvy1CRQGaasJjFePuiaae | To: 3DY6WEHPsuwhDYbq2XUoujZgwd1WWczMFt | |||
| 24.06.2022 15:58:00 | |
1 543 BTC | $ 32 591 642 | (unknown) | (unknown) |
| Type: transfer | From: 34jvK5LZGupc4NvM6zjofudXd4UmsAHXoR | To: 36mAF8qysxRacUkHDwffYteMCdqu2HT6uh | |||
| 24.06.2022 15:58:00 | |
338 BTC | $ 7 140 211 | (unknown) | (unknown) |
| Type: transfer | From: 38WgU4w3wzAVWyAyqLXM97xhxnhGiBALVg | To: 32Mvy71MEXzoza2ZZv4HuBY95PUAQ1dvta | |||
| 24.06.2022 15:58:00 | |
2 708 BTC | $ 57 199 948 | (unknown) | (unknown) |
| Type: transfer | From: 38GPStNd2dt5L4i8FowBZKGqyDHwPTYJCn | To: 3QwYvk41yHVuZevLmirQ7jGVMpLvAcXK8G | |||
| 24.06.2022 15:58:00 | |
1 664 BTC | $ 35 148 296 | (unknown) | (unknown) |
| Type: transfer | From: 37ybv21eYdMmLBvXN5NiXstG2AHnJ9ERKF | To: 3E5afnZAo2fr2WN7dcnfdJFxKuqFBPG2dW | |||
| 24.06.2022 15:58:00 | |
5 518 BTC | $ 116 548 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FiZJbxALrXNfP9AyqU9YSB94oAPnfvgE1 | To: 32jr5YHsbcgBLcPJgxxVjTeE2Ko3DYqg5Y | |||
| 24.06.2022 15:58:00 | |
640 BTC | $ 13 519 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DxRD5XyRDVAshAhoDgJWzGaBVJATacFSp | To: 3GHYnDc1cXYrX524xKkdnZNVaid56LdYt6 | |||
| 24.06.2022 15:58:00 | |
820 BTC | $ 17 312 970 | (unknown) | (unknown) |
| Type: transfer | From: 34DzyrKsvxTbMZZzmrFv67Z2qEJSvVWWn3 | To: bc1q30g6j3upjqedgr9ta44amsvgjzs0ppvcdph4m4 | |||
| 24.06.2022 15:58:00 | |
8 961 BTC | $ 189 289 010 | (unknown) | (unknown) |
| Type: transfer | From: 35k9rThpyuJaYvHMLykT5FxyH1EMJREkwc | To: bc1q9atghkkkmewmf9cgntz394j8ttjuny0tmt2fen | |||
| 24.06.2022 15:58:00 | |
1 344 BTC | $ 28 396 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KBp5Zi5j4rSA4PJJEQUWX5PyPJ7g543q6 | To: bc1qf5ye9f0xjnw0cjcu0mdswad34zn6nh0cv39uzm | |||
| 24.06.2022 15:58:00 | |
278 BTC | $ 5 874 217 | (unknown) | (unknown) |
| Type: transfer | From: 3B7bpGjJzkETPHEgN7WCnj5ATpWPUySXDx | To: bc1q09fdmxntsclpgy3asa3eyf9va733lnphwcepee | |||
| 24.06.2022 15:58:00 | |
1 780 BTC | $ 37 591 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq16k4qSFzoVXYmoNeGfsTmdcbocanMyr | To: bc1qkpuyp32try70mghm53znjkqteqcgr3xhgcx379 | |||
| 24.06.2022 15:58:00 | |
292 BTC | $ 6 170 720 | (unknown) | (unknown) |
| Type: transfer | From: 3M5SoDGWxQrNPL4Ti2W1g3s7CjuH5BRHA6 | To: bc1quzgpm4kvlmpfgdluha3wx6g9793nv7vwnk35g0 | |||
| 24.06.2022 15:58:00 | |
1 901 BTC | $ 40 165 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr94m8t9hcf28mf05farpepxfpnpc8k9z700ql | To: bc1q53se6fnwvac8jye5jv4sq69mcavg9hgz9lxm08 | |||
| 24.06.2022 15:57:42 |  |
7 610 921 USDT | $ 7 589 913 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 24.06.2022 15:54:25 | |
6 100 100 USDT | $ 6 109 348 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 24.06.2022 15:49:15 | |
6 100 000 USDT | $ 6 144 948 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 24.06.2022 15:41:49 | |
2 668 BTC | $ 56 727 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2h94dltrrmhnhva79ndy9kzj05c09smnjpjalvcx8dadhkzpqmsjy4j38 | To: bc1qf7sehfk6vxjlsy23ysepgsjqykttqx3rjmd0h9dqa0pt2te5t8mqejuf3g | |||
| 24.06.2022 15:41:49 | |
339 BTC | $ 7 204 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32AVAJRXhAbfb4gAVCQxb5FHbNVbF3uL3i | |||
| 24.06.2022 15:41:49 | |
257 BTC | $ 5 463 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | To: bc1qg5l0xwtw8l3sqtjld7ve38tae6hdp4mjnlc8jl | |||
| 24.06.2022 15:41:49 | |
820 BTC | $ 17 425 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6pcy7kxqygzxlsmurp234a6uzw5vsdsn8vsk9 | To: 34DzyrKsvxTbMZZzmrFv67Z2qEJSvVWWn3 | |||
| 24.06.2022 15:41:49 | |
1 101 BTC | $ 23 407 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyj4hk2krh63gwjas4gtufulsppwrkky3u9zmh | To: bc1qcpvsd8kvrjxszc6fh8qkfulkjsxkvmvghazz0q | |||
| 24.06.2022 15:36:01 |  |
23 518 980 XRP | $ 8 813 135 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 24.06.2022 15:35:12 | |
640 BTC | $ 13 641 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7xhk3e1RJf67FnU3WuKECsU8NRRy8EH | To: 3DxRD5XyRDVAshAhoDgJWzGaBVJATacFSp | |||
| 24.06.2022 15:35:12 | |
236 BTC | $ 5 031 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LDwM4Zsfkd72NXHD42g66dXGntAR9a761 | To: 38sAsN5HgB8jhvtzcfcTjHUkm9ibCEgqQK | |||
| 24.06.2022 15:35:12 | |
278 BTC | $ 5 928 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurywwgl257adnk9tqlzlhd67tdrp98cngzfcsf | To: 3B7bpGjJzkETPHEgN7WCnj5ATpWPUySXDx | |||
| 24.06.2022 15:35:12 | |
338 BTC | $ 7 211 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8dfcpyer8eqzuhzd0nwhf5ty6c3pjt6659dmy | To: 38WgU4w3wzAVWyAyqLXM97xhxnhGiBALVg | |||
| 24.06.2022 15:35:12 | |
720 BTC | $ 15 343 201 | (unknown) | (unknown) |
| Type: transfer | From: 34YLqdr7kPV3xUjPWVPBDuKhuzACBUAveY | To: bc1q79757k6hncpc6xd0zzu9rkxa6cpgsvv2hf6x6y | |||
| 24.06.2022 15:35:12 | |
414 BTC | $ 8 826 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NJXwUiFeMsRhPyuaP6BJNYo36yi2ZKWzL | To: bc1qr3zmuuf8zkvymljl87su5ngw433uauwepgfrww | |||
| 24.06.2022 15:35:12 | |
542 BTC | $ 11 540 061 | (unknown) | (unknown) |
| Type: transfer | From: 3EVcDEUxuBoX8HxLqmHkJksVmhD5CNYLdz | To: bc1q332znr22ykqelyzf656az7qgyyrkl92ah84tym | |||
| 24.06.2022 15:35:12 | |
242 BTC | $ 5 167 444 | (unknown) | (unknown) |
| Type: transfer | From: 32sTQuKNX4MFttSKo88SKMfBj9ZgNGSYpM | To: bc1q32e8gazfszwxx5uljtxlfqhc5vn6u9p5zgnpd2 | |||
| 24.06.2022 15:35:12 | |
377 BTC | $ 8 040 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NadMm2pqJ3wxHjSBq5SZSbEuK5Witq3c8 | To: bc1qej3hmekj80nn7nu7fdzwcgwfzvu7ae595y3k7f | |||
| 24.06.2022 15:35:12 | |
555 BTC | $ 11 821 001 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDWBQGDKhVEtEq1R6r9C8fhnj3qiecxf | To: bc1q7zmze7tag0cmksy8x7ez6hrhnls7f2yquy9ufx | |||
| 24.06.2022 15:35:12 | |
545 BTC | $ 11 619 690 | (unknown) | (unknown) |
| Type: transfer | From: 37ctq75GkC16CEFvEGsotPAYPteAKnVR8g | To: bc1qwgee6ermkjgsgc3ht7axkagw4e95xznsdgtk8y | |||
| 24.06.2022 15:35:12 | |
292 BTC | $ 6 225 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvxjp0kfqcy2sg8celn5eehg4gkpfq0fjlkgkq | To: 3M5SoDGWxQrNPL4Ti2W1g3s7CjuH5BRHA6 | |||
| 24.06.2022 15:35:12 | |
567 BTC | $ 12 088 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzfkcr3sx3qqle8auepfch65x0ad7lqmwhc4da | To: bc1qyr4tm654tv9kz3g2hgj9a3fefefa5jnsdc2fj2 | |||
| 24.06.2022 15:35:12 | |
250 BTC | $ 5 327 458 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.06.2022 15:35:12 | |
500 BTC | $ 10 654 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 24.06.2022 15:35:12 | |
549 BTC | $ 11 688 549 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PZLUz5NpafhPQWeqBSeWwRzaiJiPxgNGw | |||
| 24.06.2022 15:32:17 | |
11 984 763 USDT | $ 12 010 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 15:22:26 | |
545 BTC | $ 11 621 519 | (unknown) | (unknown) |
| Type: transfer | From: 33gbRcDdBuLvfQWjr9WExB8VYQK2TsT5gK | To: 37ctq75GkC16CEFvEGsotPAYPteAKnVR8g | |||
| 24.06.2022 15:22:26 | |
542 BTC | $ 11 541 817 | (unknown) | (unknown) |
| Type: transfer | From: 3JcXLjxJ7PhyErVDeBjksmxmZJVWpRBrAV | To: 3EVcDEUxuBoX8HxLqmHkJksVmhD5CNYLdz | |||