Whale movements
Last update: 19.08.2026 16:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 15:22:26 |  |
414 BTC | $ 8 828 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6hF597moV6gvccMPaKPceaJ9cUbx4ty | To: 3NJXwUiFeMsRhPyuaP6BJNYo36yi2ZKWzL | |||
| 24.06.2022 15:20:16 | |
236 BTC | $ 5 006 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4dgg7uc8xr0cjn3n7rq757e8scdmerfgzj0s | To: 3LDwM4Zsfkd72NXHD42g66dXGntAR9a761 | |||
| 24.06.2022 15:20:16 | |
243 BTC | $ 5 141 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vx480y0gwmqaumxhl8838v8ffgp24zas3p3cj | To: 32sTQuKNX4MFttSKo88SKMfBj9ZgNGSYpM | |||
| 24.06.2022 15:20:16 | |
278 BTC | $ 5 898 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DYLiT1LFmspDAJFmNAYKohsbRq7TTdjVC | To: bc1qurywwgl257adnk9tqlzlhd67tdrp98cngzfcsf | |||
| 24.06.2022 15:20:16 | |
338 BTC | $ 7 174 618 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Uicvr8SVA9g1geg5yU2Z6HdA4H6jHT9 | To: bc1qm8dfcpyer8eqzuhzd0nwhf5ty6c3pjt6659dmy | |||
| 24.06.2022 15:20:16 | |
377 BTC | $ 7 999 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwwqksjr4walgc3ve87tcy9775v4tudqx2s4lw | To: 3NadMm2pqJ3wxHjSBq5SZSbEuK5Witq3c8 | |||
| 24.06.2022 15:20:16 | |
294 BTC | $ 6 222 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0he9em78m2pgqyljtp9p5hs8lkpv6n9spyhqxs | To: bc1qqvxjp0kfqcy2sg8celn5eehg4gkpfq0fjlkgkq | |||
| 24.06.2022 15:20:16 | |
250 BTC | $ 5 299 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 24.06.2022 15:20:16 | |
549 BTC | $ 11 638 788 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18JsyGeLzTgT94qqbcBvaDQ4GKdWirUTLs | To: 39CfPGFT3CUjfXw661kggEzk2xgRQha5as | |||
| 24.06.2022 15:20:16 | |
278 BTC | $ 5 888 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa4kdpwc5a2vauu5py8thpx0j0fmyplx488jqx5g6rjq63suhxfsh7l0yd | To: bc1qctydgxpr0lmq83az2rm5nfafr542z7x7mchqk388hxm0lxfczhssvjlyl3 | |||
| 24.06.2022 15:15:02 |  |
6 179 300 USDT | $ 6 170 513 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 24.06.2022 15:11:03 |  |
6 900 000 USDT | $ 6 927 860 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2022 15:10:05 | |
278 BTC | $ 5 918 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K6YjrdjUu97ZsQbX5QHg2G92qB25TGUm7 | To: bc1qxa4kdpwc5a2vauu5py8thpx0j0fmyplx488jqx5g6rjq63suhxfsh7l0yd | |||
| 24.06.2022 15:10:05 | |
2 702 BTC | $ 57 589 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xaadwwx2vvmh65jw248plpaqf5r8sdc6s0lxu | To: bc1qxzeadvev30jmf2vy795877seq0dtt0xx9artzm | |||
| 24.06.2022 15:07:00 | |
6 900 000 USDT | $ 6 864 069 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.06.2022 15:06:19 | |
754 BTC | $ 15 962 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv | To: bc1qmg3tru4we7847raf6ngpttr56dq89aq3vvqguu | |||
| 24.06.2022 15:06:19 | |
1 544 BTC | $ 32 702 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns4s5axcwnyj787sqkp7uwtyterpm9llv4tcrn | To: 34jvK5LZGupc4NvM6zjofudXd4UmsAHXoR | |||
| 24.06.2022 15:06:19 | |
278 BTC | $ 5 891 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ex9w4wzc9zzhllj5dh745pk9atr0pd0gf0av | To: 3DYLiT1LFmspDAJFmNAYKohsbRq7TTdjVC | |||
| 24.06.2022 15:06:19 | |
720 BTC | $ 15 247 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckwhpkga39qa3pvys53ypfhuqxzs45s86aqndd | To: 34YLqdr7kPV3xUjPWVPBDuKhuzACBUAveY | |||
| 24.06.2022 15:06:19 | |
338 BTC | $ 7 166 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgqufu58yszhdzy8pcaqdg7ttge30wpwhke8vy | To: 3D5Uicvr8SVA9g1geg5yU2Z6HdA4H6jHT9 | |||
| 24.06.2022 15:06:19 | |
1 344 BTC | $ 28 468 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw7z08z2dhyxm4n83tt7lmvtyrt6r6pkhazzg2 | To: 3KBp5Zi5j4rSA4PJJEQUWX5PyPJ7g543q6 | |||
| 24.06.2022 15:06:19 | |
1 309 BTC | $ 27 716 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh2ll7qkqw67zqgcufm2hf07kj7zywyx7las7x | To: bc1qpwk7lajfefxuwsqykrzhypnwmct6ektf9vyqn7 | |||
| 24.06.2022 15:06:19 | |
2 128 BTC | $ 45 063 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4nncwk6nyddkfy5482jvukq7dgg5lzcyqcxm3 | To: bc1q59d2wss4ay7x50fh892v3rjpjd565vy6hynq6w | |||
| 24.06.2022 15:06:19 | |
243 BTC | $ 5 135 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6q62yms97tm9ap394kjlw8s5wwxkjpvff3spn | To: bc1q5vx480y0gwmqaumxhl8838v8ffgp24zas3p3cj | |||
| 24.06.2022 15:06:19 | |
1 901 BTC | $ 40 266 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54jupz0mm85mqkxnhrjd2wfuzp80jym57jtsc | To: bc1qqr94m8t9hcf28mf05farpepxfpnpc8k9z700ql | |||
| 24.06.2022 15:06:19 | |
1 101 BTC | $ 23 316 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkhpq7s7nk9mzm4q9tqym834hywvccu980mvvc | To: bc1qwyj4hk2krh63gwjas4gtufulsppwrkky3u9zmh | |||
| 24.06.2022 15:06:19 | |
236 BTC | $ 5 000 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FdHSDBALK1BrJo8ewjR1v4g8gVWWmgHoe | To: bc1qdw4dgg7uc8xr0cjn3n7rq757e8scdmerfgzj0s | |||
| 24.06.2022 15:06:19 | |
1 664 BTC | $ 35 238 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HVo9m9RaRyvrsHG1ira6KSzSpjDHmTCtE | To: 37ybv21eYdMmLBvXN5NiXstG2AHnJ9ERKF | |||
| 24.06.2022 15:06:19 | |
542 BTC | $ 11 468 112 | (unknown) | (unknown) |
| Type: transfer | From: 38dfYG71QcK4vku39Hb82PXQaHpxCUZ9Tn | To: 3JcXLjxJ7PhyErVDeBjksmxmZJVWpRBrAV | |||
| 24.06.2022 15:06:19 | |
640 BTC | $ 13 558 487 | (unknown) | (unknown) |
| Type: transfer | From: 38ozRMSSoMQ5ntrfTtd2XzG9CNLhSh5jF9 | To: 3DJ7xhk3e1RJf67FnU3WuKECsU8NRRy8EH | |||
| 24.06.2022 15:06:19 | |
1 780 BTC | $ 37 687 350 | (unknown) | (unknown) |
| Type: transfer | From: 39kdvso7c3Gxx1by7URVsmUjdAuat8zypH | To: 3Lq16k4qSFzoVXYmoNeGfsTmdcbocanMyr | |||
| 24.06.2022 15:06:19 | |
555 BTC | $ 11 747 501 | (unknown) | (unknown) |
| Type: transfer | From: 3GjxadiNoJc2TVDtc28NDWj7eSgyCCW4wU | To: 3EaDWBQGDKhVEtEq1R6r9C8fhnj3qiecxf | |||
| 24.06.2022 15:06:19 | |
545 BTC | $ 11 547 326 | (unknown) | (unknown) |
| Type: transfer | From: 35r6fCXkc759nqyWs2Sb9veyYMqvnvWpa8 | To: 33gbRcDdBuLvfQWjr9WExB8VYQK2TsT5gK | |||
| 24.06.2022 15:06:19 | |
415 BTC | $ 8 790 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HWgEiijth6aJJBKL9FAuTVHjPPBUeAENF | To: 3Mu6hF597moV6gvccMPaKPceaJ9cUbx4ty | |||
| 24.06.2022 15:06:19 | |
1 922 BTC | $ 40 704 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXF8VRAZRHfAZakcwqgjsZ8thnRNqwCq | To: bc1qtuvu0h0qm76p7gqu9mnyhdeexjstp6yz7jxtw0 | |||
| 24.06.2022 15:06:19 | |
2 130 BTC | $ 45 110 870 | (unknown) | (unknown) |
| Type: transfer | From: 3N9DTMHkdanxfDkoM63PWh1tnziv8WUvpq | To: bc1qwf9pcla0vnx9n993vt7nyapcmfrpqccxr0vr4z | |||
| 24.06.2022 15:06:19 | |
567 BTC | $ 12 012 620 | (unknown) | (unknown) |
| Type: transfer | From: 38G5hCpSnt2TmyVzB6sN6TxUZbFFwRXg7h | To: bc1qtzfkcr3sx3qqle8auepfch65x0ad7lqmwhc4da | |||
| 24.06.2022 15:06:19 | |
294 BTC | $ 6 216 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DLfCNS3m78kpgnNw3KLzXqn6PxECcVjtZ | To: bc1q0he9em78m2pgqyljtp9p5hs8lkpv6n9spyhqxs | |||
| 24.06.2022 15:06:19 | |
381 BTC | $ 8 065 520 | (unknown) | (unknown) |
| Type: transfer | From: 39uYefNECMekkoUaHxn6aJGaNgGJm4fvdX | To: bc1qtwwqksjr4walgc3ve87tcy9775v4tudqx2s4lw | |||
| 24.06.2022 15:06:19 | |
880 BTC | $ 18 629 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KjHfnUEEW4zYsn9U9Kqvy5b5mFgTcM2WB | To: bc1qp6pcy7kxqygzxlsmurp234a6uzw5vsdsn8vsk9 | |||
| 24.06.2022 14:51:30 | |
5 999 891 BUSD | $ 5 999 891 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 14:47:59 | |
5 999 891 BUSD | $ 5 999 891 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 24.06.2022 14:46:24 | |
294 BTC | $ 6 256 619 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBAGxAbkp3QDoXpFXGjrbmex6gbBmAaE | To: 3DLfCNS3m78kpgnNw3KLzXqn6PxECcVjtZ | |||
| 24.06.2022 14:46:24 | |
415 BTC | $ 8 847 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GDVAH9DM7a2AV1httoW2pdHXQ4vMAhNDo | To: 3HWgEiijth6aJJBKL9FAuTVHjPPBUeAENF | |||
| 24.06.2022 14:46:24 | |
542 BTC | $ 11 541 930 | (unknown) | (unknown) |
| Type: transfer | From: 3E76F1hF46JPgjWLfpBpvCwNME5eBb4JMv | To: 38dfYG71QcK4vku39Hb82PXQaHpxCUZ9Tn | |||
| 24.06.2022 14:46:24 | |
5 518 BTC | $ 117 596 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PU2rSR4x8jgPJzryhDkDYYHNWM8kv7bWi | To: 3FiZJbxALrXNfP9AyqU9YSB94oAPnfvgE1 | |||
| 24.06.2022 14:46:24 | |
2 130 BTC | $ 45 401 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KSY5TNHhRGp8NFXw7HxsyxiBxa5ERcJtV | To: 3N9DTMHkdanxfDkoM63PWh1tnziv8WUvpq | |||
| 24.06.2022 14:46:24 | |
3 725 BTC | $ 79 391 500 | (unknown) | (unknown) |
| Type: transfer | From: 37LXga66SwYVFHoyHENUQpi8wzkEC5U1P3 | To: 35WcAzVYD1E7iNvy1CRQGaasJjFePuiaae | |||
| 24.06.2022 14:46:24 | |
569 BTC | $ 12 118 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LW6zYNJP9murQ4RuhDQPWtqyww5Rieaai | To: 38G5hCpSnt2TmyVzB6sN6TxUZbFFwRXg7h | |||
| 24.06.2022 14:46:24 | |
2 708 BTC | $ 57 713 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MKqT9QRZpnkNykzeyMfsG3sTBMFetfYim | To: 38GPStNd2dt5L4i8FowBZKGqyDHwPTYJCn | |||