Whale movements
Last update: 19.08.2026 17:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 14:46:24 |  |
880 BTC | $ 18 749 112 | (unknown) | (unknown) |
| Type: transfer | From: 38yMbchNwCm6UBb4MLfqJKL6NpbNR363vj | To: 3KjHfnUEEW4zYsn9U9Kqvy5b5mFgTcM2WB | |||
| 24.06.2022 14:46:24 | |
1 309 BTC | $ 27 895 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DGvUHt8jwemBnE7LnahYiB57DmxJNFasv | To: bc1qdh2ll7qkqw67zqgcufm2hf07kj7zywyx7las7x | |||
| 24.06.2022 14:46:24 | |
1 101 BTC | $ 23 466 824 | (unknown) | (unknown) |
| Type: transfer | From: 325DKawCRLAtMgWGpe3YNtCE3FLrTY8YXA | To: bc1qlkhpq7s7nk9mzm4q9tqym834hywvccu980mvvc | |||
| 24.06.2022 14:46:24 | |
720 BTC | $ 15 346 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvsos3Y2TMZRV8YA9i1DwzV8WWjyk5f9F | To: bc1qckwhpkga39qa3pvys53ypfhuqxzs45s86aqndd | |||
| 24.06.2022 14:46:24 | |
3 996 BTC | $ 85 171 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DqFzdD3rtyTDBLBVyvJKCE4HzDa7G6LaN | To: bc1qq8vgfytqqu90lzrxd9lckyn0k2wfe7x245dh8l | |||
| 24.06.2022 14:46:24 | |
3 164 BTC | $ 67 438 220 | (unknown) | (unknown) |
| Type: transfer | From: 39kEsnTKLdj2mHxX7dne8NEiQCCcuEoCbz | To: bc1qlg4r83wsygj83cvq2c9pqkkax0myyu3t6vkeug | |||
| 24.06.2022 14:46:24 | |
8 345 BTC | $ 177 859 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEKtydYfbMgVBJs5AqtBF8agragE4Wtk | To: bc1qumdc7pny0d945ys0cfqjw5nzu0e7u6wzak3wzv | |||
| 24.06.2022 14:46:24 | |
555 BTC | $ 11 823 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhhs3wqd9vq4rewm07qpkwkdxpw7ny0axp44vq | To: 3GjxadiNoJc2TVDtc28NDWj7eSgyCCW4wU | |||
| 24.06.2022 14:46:24 | |
1 780 BTC | $ 37 930 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstqlsveavp9x6peql6svemwanqdm7ykrx2j7mw | To: 39kdvso7c3Gxx1by7URVsmUjdAuat8zypH | |||
| 24.06.2022 14:46:24 | |
236 BTC | $ 5 033 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4ts4zr8yqacsms8agcvhujqtp7xr9yg8vz7v | To: 3FdHSDBALK1BrJo8ewjR1v4g8gVWWmgHoe | |||
| 24.06.2022 14:46:24 | |
545 BTC | $ 11 622 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mgpzgsl3sfc4w767w44n3thuynlqzmnfakwks | To: 35r6fCXkc759nqyWs2Sb9veyYMqvnvWpa8 | |||
| 24.06.2022 14:46:24 | |
1 922 BTC | $ 40 966 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7c4w997w7hlcx8jpmaue3kfjlluyrmyyvrmcu | To: 3PnXF8VRAZRHfAZakcwqgjsZ8thnRNqwCq | |||
| 24.06.2022 14:46:24 | |
641 BTC | $ 13 662 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwfuetl3qakvfykwnwx7j0x49txqd2pa53h9g | To: 38ozRMSSoMQ5ntrfTtd2XzG9CNLhSh5jF9 | |||
| 24.06.2022 14:46:24 | |
8 961 BTC | $ 190 989 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcj4kyj2q5u7fv2xgx0uht7tzfq7523n5wjnc8 | To: 35k9rThpyuJaYvHMLykT5FxyH1EMJREkwc | |||
| 24.06.2022 14:46:24 | |
1 664 BTC | $ 35 466 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8kv500534c0cleq32ag5clxd3grjx9fqqt9fp | To: 3HVo9m9RaRyvrsHG1ira6KSzSpjDHmTCtE | |||
| 24.06.2022 14:46:24 | |
381 BTC | $ 8 118 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5qn3x73mqs340v8gpw9rsg5rdhy6uf50d2xvj | To: 39uYefNECMekkoUaHxn6aJGaNgGJm4fvdX | |||
| 24.06.2022 14:46:24 | |
278 BTC | $ 5 929 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzzgflf3whwmspmcsl6mpr2avj8edxwns7crye | To: bc1qk0ex9w4wzc9zzhllj5dh745pk9atr0pd0gf0av | |||
| 24.06.2022 14:46:24 | |
1 544 BTC | $ 32 913 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8k3g7jzmnncxx7hxq9fep464vlup2033txehd | To: bc1qns4s5axcwnyj787sqkp7uwtyterpm9llv4tcrn | |||
| 24.06.2022 14:46:24 | |
2 702 BTC | $ 57 596 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwkaa2f7xcstn27hg602su0j2d9vtvh7zdey2p | To: bc1q5xaadwwx2vvmh65jw248plpaqf5r8sdc6s0lxu | |||
| 24.06.2022 14:46:24 | |
2 128 BTC | $ 45 353 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywt09g0qtprlhqn40mtgtdnftgvadl6umtx08v | To: bc1qu4nncwk6nyddkfy5482jvukq7dgg5lzcyqcxm3 | |||
| 24.06.2022 14:46:24 | |
1 901 BTC | $ 40 526 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2vyfttppuwngq3xndxy648uym3t7v4pec3gh7 | To: bc1qd54jupz0mm85mqkxnhrjd2wfuzp80jym57jtsc | |||
| 24.06.2022 14:46:24 | |
338 BTC | $ 7 213 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxq1NkWj8AMJhjyTgFyJRyijdDVADewoP | To: bc1qlgqufu58yszhdzy8pcaqdg7ttge30wpwhke8vy | |||
| 24.06.2022 14:46:24 | |
1 344 BTC | $ 28 651 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y93uqwc2atx92w25gus65p8xsmle9lnt8qlcq | To: bc1qcw7z08z2dhyxm4n83tt7lmvtyrt6r6pkhazzg2 | |||
| 24.06.2022 14:46:24 | |
243 BTC | $ 5 169 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu2e8uel7p49nm22d45s6lj8ll5e43m7exznms | To: bc1qy6q62yms97tm9ap394kjlw8s5wwxkjpvff3spn | |||
| 24.06.2022 14:46:24 | |
550 BTC | $ 11 722 280 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 18JsyGeLzTgT94qqbcBvaDQ4GKdWirUTLs | |||
| 24.06.2022 14:40:26 |  |
36 337 636 USDT | $ 36 132 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2022 14:40:24 |  |
85 468 500 USDT | $ 85 307 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.06.2022 14:26:53 | |
5 000 000 USDT | $ 5 026 381 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.06.2022 14:24:27 | |
296 BTC | $ 6 264 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyryrrcyjga58cn72vk4zxwmd3rrzlg98gl9td | To: 3PgBAGxAbkp3QDoXpFXGjrbmex6gbBmAaE | |||
| 24.06.2022 14:24:27 | |
720 BTC | $ 15 252 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9f86apkk2ydtn5vw0gnnu6mxkqmxhq6m2wa5c | To: 3Cvsos3Y2TMZRV8YA9i1DwzV8WWjyk5f9F | |||
| 24.06.2022 14:24:27 | |
415 BTC | $ 8 793 119 | (unknown) | (unknown) |
| Type: transfer | From: 34ePoiqJWTcW4HUYJiqDv8do6bdsFJToCw | To: 3GDVAH9DM7a2AV1httoW2pdHXQ4vMAhNDo | |||
| 24.06.2022 14:24:27 | |
417 BTC | $ 8 839 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xmpvygwc3es42l6rs2adu9rl5w3ec6wrj3pu7 | To: 34ePoiqJWTcW4HUYJiqDv8do6bdsFJToCw | |||
| 24.06.2022 14:24:27 | |
8 348 BTC | $ 176 822 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LtMZChgtfsjozRymEJx5u237h3mFeHRXf | To: 3FrEKtydYfbMgVBJs5AqtBF8agragE4Wtk | |||
| 24.06.2022 14:24:27 | |
544 BTC | $ 11 520 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CMQA9RXGGbjGHNf5Bm3V47y331oWWzgJn | To: 3E76F1hF46JPgjWLfpBpvCwNME5eBb4JMv | |||
| 24.06.2022 14:24:27 | |
546 BTC | $ 11 559 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MsLucRvSCiLAdegMbaxWcppBmNTc4gdMW | To: bc1q2mgpzgsl3sfc4w767w44n3thuynlqzmnfakwks | |||
| 24.06.2022 14:24:27 | |
546 BTC | $ 11 560 275 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Ap2K59tWSF9aPYm2Ksp8FqaNtkXnsUF | To: 3MsLucRvSCiLAdegMbaxWcppBmNTc4gdMW | |||
| 24.06.2022 14:24:27 | |
880 BTC | $ 18 632 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7xt56jl5fqg37fj2h6q0aeqgdq20zrfqm0sv3 | To: 38yMbchNwCm6UBb4MLfqJKL6NpbNR363vj | |||
| 24.06.2022 14:24:27 | |
880 BTC | $ 18 632 380 | (unknown) | (unknown) |
| Type: transfer | From: 3M3JqR9f3TbfLUKyqj4ctJc5Sh2vaCRkod | To: bc1qw7xt56jl5fqg37fj2h6q0aeqgdq20zrfqm0sv3 | |||
| 24.06.2022 14:24:27 | |
880 BTC | $ 18 633 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyfqwq3h5ndlz28wcrk600eqfufu47s7ajmem3 | To: 3M3JqR9f3TbfLUKyqj4ctJc5Sh2vaCRkod | |||
| 24.06.2022 14:24:27 | |
597 BTC | $ 12 640 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcjr0esu8lpwshsz7cm3cd2789us8qm7wa567x | To: 3LW6zYNJP9murQ4RuhDQPWtqyww5Rieaai | |||
| 24.06.2022 14:24:27 | |
597 BTC | $ 12 640 721 | (unknown) | (unknown) |
| Type: transfer | From: 3DQXoAjZ5toXnQ1iXNYRR8EKXQVukD62y7 | To: bc1qvcjr0esu8lpwshsz7cm3cd2789us8qm7wa567x | |||
| 24.06.2022 14:24:27 | |
597 BTC | $ 12 640 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp9u07yuzze8447wg39v4jdyxun3eu8g8mfxt3 | To: 3DQXoAjZ5toXnQ1iXNYRR8EKXQVukD62y7 | |||
| 24.06.2022 14:24:27 | |
243 BTC | $ 5 147 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvLkYB91isfrqGCHT8YaTfmoXc3vhJid | To: bc1qnu2e8uel7p49nm22d45s6lj8ll5e43m7exznms | |||
| 24.06.2022 14:24:27 | |
243 BTC | $ 5 147 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KWsYDhzvCp6PpztvPfg6hBLZRD6jy9dif | To: 3KSvLkYB91isfrqGCHT8YaTfmoXc3vhJid | |||
| 24.06.2022 14:24:27 | |
243 BTC | $ 5 156 637 | (unknown) | (unknown) |
| Type: transfer | From: 3AwFhaDsUMSoceFKRAhmmti1NYtNN3QNMx | To: 3KWsYDhzvCp6PpztvPfg6hBLZRD6jy9dif | |||
| 24.06.2022 14:24:27 | |
1 951 BTC | $ 41 325 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xj5kae563c3p635hthck49v0d67dr9j020luc | To: bc1qq7c4w997w7hlcx8jpmaue3kfjlluyrmyyvrmcu | |||
| 24.06.2022 14:24:27 | |
2 128 BTC | $ 45 071 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w3pg2p4hu7g7ntfhm6xy2te6tgpe040lde2mv | To: bc1qywt09g0qtprlhqn40mtgtdnftgvadl6umtx08v | |||
| 24.06.2022 14:24:27 | |
8 961 BTC | $ 189 800 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjf5mncxrqa4myz8586e9cjrjrj9ae3zqt3ksx | To: bc1qhcj4kyj2q5u7fv2xgx0uht7tzfq7523n5wjnc8 | |||
| 24.06.2022 14:24:27 | |
238 BTC | $ 5 047 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmntzj9azry0hrtrmzsqqjw68n5svx8q8kcg0xz | To: bc1qfp4ts4zr8yqacsms8agcvhujqtp7xr9yg8vz7v | |||
| 24.06.2022 14:24:27 | |
555 BTC | $ 11 750 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xcdc8vdrund6dau8g3mn0tux7x0grx4w3z409 | To: bc1qrhhs3wqd9vq4rewm07qpkwkdxpw7ny0axp44vq | |||