Whale movements
Last update: 19.08.2026 17:41:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 14:24:27 |  |
238 BTC | $ 5 048 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjen73ls3nlymmw5wwl0aguym9j3x6m738upvc | To: bc1qmntzj9azry0hrtrmzsqqjw68n5svx8q8kcg0xz | |||
| 24.06.2022 14:24:27 | |
418 BTC | $ 8 849 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7334dd9kl5800rvt6wsn4ahm6ry68xqf44qll | To: bc1q5xmpvygwc3es42l6rs2adu9rl5w3ec6wrj3pu7 | |||
| 24.06.2022 14:24:27 | |
641 BTC | $ 13 579 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vfkvxrw6u4pl96rz9r7el5fm528u66ttjqeq | To: bc1qhcwfuetl3qakvfykwnwx7j0x49txqd2pa53h9g | |||
| 24.06.2022 14:24:27 | |
1 780 BTC | $ 37 693 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg85fl4vh34mkx5p0u0l6qj73d7pnj5ujpjn9n4 | To: bc1qstqlsveavp9x6peql6svemwanqdm7ykrx2j7mw | |||
| 24.06.2022 14:24:27 | |
381 BTC | $ 8 067 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes8xr23amcw9gfy035277mq6lnt4h5u5nk7pz5 | To: bc1qa5qn3x73mqs340v8gpw9rsg5rdhy6uf50d2xvj | |||
| 24.06.2022 14:24:27 | |
326 BTC | $ 6 902 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwy6nv5s9zqvhxrgptuazwfw8tlclfu57n2xwa | To: bc1quv907tncgpz6l8emnnsjd6z4slty3dwx4kpxum | |||
| 24.06.2022 14:24:27 | |
326 BTC | $ 6 903 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpg3c6de4rg5l63g2vf4wzvmhdwarupd45mdl6 | To: bc1qhwy6nv5s9zqvhxrgptuazwfw8tlclfu57n2xwa | |||
| 24.06.2022 14:24:27 | |
326 BTC | $ 6 904 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p3wvx2t9sztgt5994z3m8z68c22luxff9sdry | To: bc1qwpg3c6de4rg5l63g2vf4wzvmhdwarupd45mdl6 | |||
| 24.06.2022 14:24:27 | |
1 545 BTC | $ 32 718 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JH9c61EMRnyTiqVSpC2LK5SkYQT7cB49q | To: bc1qd8k3g7jzmnncxx7hxq9fep464vlup2033txehd | |||
| 24.06.2022 14:24:27 | |
641 BTC | $ 13 579 768 | (unknown) | (unknown) |
| Type: transfer | From: 3FKAHf3eZBxBbMKc91aVNFFavxNwRKZ5Me | To: bc1qy5vfkvxrw6u4pl96rz9r7el5fm528u66ttjqeq | |||
| 24.06.2022 14:24:27 | |
296 BTC | $ 6 267 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NG7jJ7jiDZEJuu9Q8Bon8vRYsXJiknShy | To: bc1qcyryrrcyjga58cn72vk4zxwmd3rrzlg98gl9td | |||
| 24.06.2022 14:24:27 | |
238 BTC | $ 5 048 136 | (unknown) | (unknown) |
| Type: transfer | From: 36gXaMgGLrHwjP7yKG66CiovPXAwuVUPp2 | To: bc1qzjen73ls3nlymmw5wwl0aguym9j3x6m738upvc | |||
| 24.06.2022 14:24:27 | |
2 702 BTC | $ 57 238 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FkAPMXKhyxDGnwngPDP46j8EcnfnmXVWD | To: bc1qwwkaa2f7xcstn27hg602su0j2d9vtvh7zdey2p | |||
| 24.06.2022 14:24:27 | |
555 BTC | $ 11 750 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GNR9rEFdD5mcxpBekC2xhKcRSCtVaxteo | To: bc1q8xcdc8vdrund6dau8g3mn0tux7x0grx4w3z409 | |||
| 24.06.2022 14:24:27 | |
278 BTC | $ 5 893 426 | (unknown) | (unknown) |
| Type: transfer | From: 34wgWhadKDKF7fRc7WTEbxPQ9MMEaQ8Mo7 | To: bc1qdzzgflf3whwmspmcsl6mpr2avj8edxwns7crye | |||
| 24.06.2022 14:24:27 | |
1 664 BTC | $ 35 245 684 | (unknown) | (unknown) |
| Type: transfer | From: 38bthJzXvuRusDwhdv56GGgmZCbS4DUTXM | To: bc1qd8kv500534c0cleq32ag5clxd3grjx9fqqt9fp | |||
| 24.06.2022 14:24:27 | |
1 902 BTC | $ 40 274 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DWtppQYYGFCJgVz3RVpKLG9GhXqi5MUFU | To: bc1qy2vyfttppuwngq3xndxy648uym3t7v4pec3gh7 | |||
| 24.06.2022 14:24:27 | |
1 309 BTC | $ 27 722 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf0dxjwae7ayur9jjtkf3tt3pad003z89s4zcy | To: 3DGvUHt8jwemBnE7LnahYiB57DmxJNFasv | |||
| 24.06.2022 14:24:27 | |
1 309 BTC | $ 27 722 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwt6mspuyqtqz0l9tzau59u8t04ycwh0kqnp6a | To: bc1qnf0dxjwae7ayur9jjtkf3tt3pad003z89s4zcy | |||
| 24.06.2022 14:24:27 | |
1 309 BTC | $ 27 724 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqtrfwn3v6dafu9layv9jnly2y3t0ws82p2rjh | To: bc1quwt6mspuyqtqz0l9tzau59u8t04ycwh0kqnp6a | |||
| 24.06.2022 14:24:27 | |
278 BTC | $ 5 893 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kuyg75j5lzpg3ctjn9y6v4dcctlsar0n2ww2x | To: 34wgWhadKDKF7fRc7WTEbxPQ9MMEaQ8Mo7 | |||
| 24.06.2022 14:24:27 | |
278 BTC | $ 5 893 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zvcfp2874m3h8evwus7klke7axv4a2scq5cdt | To: bc1q0kuyg75j5lzpg3ctjn9y6v4dcctlsar0n2ww2x | |||
| 24.06.2022 14:24:27 | |
3 164 BTC | $ 67 019 296 | (unknown) | (unknown) |
| Type: transfer | From: 3E6xGz5Ggthysbwcvo43ypJsFxDRq1Emdc | To: 39kEsnTKLdj2mHxX7dne8NEiQCCcuEoCbz | |||
| 24.06.2022 14:24:27 | |
3 996 BTC | $ 84 645 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnvg4CxhwsTgoqXpNUzn4PDrcxMSuTTx2 | To: 3DqFzdD3rtyTDBLBVyvJKCE4HzDa7G6LaN | |||
| 24.06.2022 14:24:27 | |
544 BTC | $ 11 530 601 | (unknown) | (unknown) |
| Type: transfer | From: 3QjwH5YG9TyvKPPSCZzepi2mu9UweNXzYW | To: 3CMQA9RXGGbjGHNf5Bm3V47y331oWWzgJn | |||
| 24.06.2022 14:24:27 | |
1 101 BTC | $ 23 320 726 | (unknown) | (unknown) |
| Type: transfer | From: 3N9zBiRVBikEL5buFiWXNaaiuGhEcXxAnj | To: 325DKawCRLAtMgWGpe3YNtCE3FLrTY8YXA | |||
| 24.06.2022 14:24:27 | |
1 101 BTC | $ 23 320 838 | (unknown) | (unknown) |
| Type: transfer | From: 31von8M8yncy5m9iz3JTLjKZr4n4Da8K1X | To: 3N9zBiRVBikEL5buFiWXNaaiuGhEcXxAnj | |||
| 24.06.2022 14:24:27 | |
1 101 BTC | $ 23 322 746 | (unknown) | (unknown) |
| Type: transfer | From: 3E6QiqEnfjwZGGJ5qR512tmhUiqGdtT6bd | To: 31von8M8yncy5m9iz3JTLjKZr4n4Da8K1X | |||
| 24.06.2022 14:24:27 | |
546 BTC | $ 11 566 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EX8WyyLKERyFG8C2xaSHgJAqDXQEMYf9f | To: 3A8Ap2K59tWSF9aPYm2Ksp8FqaNtkXnsUF | |||
| 24.06.2022 14:24:27 | |
2 708 BTC | $ 57 359 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DkYC4YUDGLeGz8kpNkVRD74Akj5joAqTu | To: 3MKqT9QRZpnkNykzeyMfsG3sTBMFetfYim | |||
| 24.06.2022 14:24:27 | |
641 BTC | $ 13 579 809 | (unknown) | (unknown) |
| Type: transfer | From: 38jZ5bxaEU959RJDcMAwJxcvtKWPWuaYpd | To: 3FKAHf3eZBxBbMKc91aVNFFavxNwRKZ5Me | |||
| 24.06.2022 14:24:27 | |
555 BTC | $ 11 751 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uaz2c6czh693a2dlteel4nu5667mqmwdwa84y | To: 3GNR9rEFdD5mcxpBekC2xhKcRSCtVaxteo | |||
| 24.06.2022 14:24:27 | |
296 BTC | $ 6 267 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln25fm8596nzdmx46zq3mke9awuuqc9v0vjcqn | To: 3NG7jJ7jiDZEJuu9Q8Bon8vRYsXJiknShy | |||
| 24.06.2022 14:24:27 | |
3 725 BTC | $ 78 901 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9z9utqk2q0prqwrwjpjyxkuc440vkyw0lk3sn | To: 37LXga66SwYVFHoyHENUQpi8wzkEC5U1P3 | |||
| 24.06.2022 14:24:27 | |
5 518 BTC | $ 116 866 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf479csz3pec74ky4s50f3n97scy32ldae0h9p | To: 3PU2rSR4x8jgPJzryhDkDYYHNWM8kv7bWi | |||
| 24.06.2022 14:24:27 | |
348 BTC | $ 7 365 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy73qpycjl9gtqgelc9clhfagkayv8rukjpwyv | To: 3Pxq1NkWj8AMJhjyTgFyJRyijdDVADewoP | |||
| 24.06.2022 14:24:27 | |
544 BTC | $ 11 530 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjaz3w2l29l48uj2dj2fwnajq2up3rxaxmgg04 | To: 3QjwH5YG9TyvKPPSCZzepi2mu9UweNXzYW | |||
| 24.06.2022 14:24:27 | |
2 131 BTC | $ 45 124 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LGn3T5foorKCAwxH2v8yd6caTdBBB1aYc | To: 3KSY5TNHhRGp8NFXw7HxsyxiBxa5ERcJtV | |||
| 24.06.2022 14:24:27 | |
720 BTC | $ 15 252 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LMcKCgqcpNNBR6VMeWiijHgizSgfMebKH | To: bc1qk9f86apkk2ydtn5vw0gnnu6mxkqmxhq6m2wa5c | |||
| 24.06.2022 14:24:27 | |
348 BTC | $ 7 365 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5sj7sutslmpnw9kk3ygltjm5v0kzclnjfy47 | To: bc1qwy73qpycjl9gtqgelc9clhfagkayv8rukjpwyv | |||
| 24.06.2022 14:24:27 | |
348 BTC | $ 7 366 323 | (unknown) | (unknown) |
| Type: transfer | From: 34gfVo1qAzr38aWHVvXV8sWa8Vbgn6yhmk | To: bc1qum5sj7sutslmpnw9kk3ygltjm5v0kzclnjfy47 | |||
| 24.06.2022 14:24:27 | |
381 BTC | $ 8 068 119 | (unknown) | (unknown) |
| Type: transfer | From: 32Nuiyjb82cAt91EV2k2j6rMxMbDfgfLsN | To: bc1qes8xr23amcw9gfy035277mq6lnt4h5u5nk7pz5 | |||
| 24.06.2022 14:24:27 | |
1 344 BTC | $ 28 473 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LzbQzvzQaMuyDbZ7qy4B2cmSuQxik766r | To: bc1q2y93uqwc2atx92w25gus65p8xsmle9lnt8qlcq | |||
| 24.06.2022 14:24:27 | |
750 BTC | $ 15 885 194 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.06.2022 14:22:50 |  |
6 000 000 USDT | $ 5 952 009 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.06.2022 14:16:35 | |
11 230 140 USDT | $ 11 202 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.06.2022 14:13:35 | |
11 470 793 USDT | $ 11 402 307 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 14:12:22 | |
5 843 629 USDT | $ 5 841 816 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.06.2022 14:08:39 | |
11 194 255 USDT | $ 11 183 585 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 14:06:45 | |
597 BTC | $ 12 599 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8d2qjpfjxlmd5kufk6j9tw76mtqcnc9udavg8 | To: bc1qfp9u07yuzze8447wg39v4jdyxun3eu8g8mfxt3 | |||