Whale movements
Last update: 19.08.2026 18:45:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 12:26:39 |  |
10 000 000 USDT | $ 9 967 912 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.06.2022 12:24:36 | |
5 490 259 USDT | $ 5 473 212 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.06.2022 12:20:51 | |
4 999 999 USDT | $ 5 022 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.06.2022 12:16:09 | |
10 000 000 USDT | $ 10 000 016 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 24.06.2022 12:16:03 | |
4 999 999 USDT | $ 5 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 24.06.2022 12:06:29 |  |
278 BTC | $ 5 776 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx9n7HMSjXCTY4n5a8jR3yrCfj11w9eZU | To: 3P42vfN2juuoDU52pMz6Ux9RjwPkfszci4 | |||
| 24.06.2022 12:06:29 | |
278 BTC | $ 5 779 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpgta6awnurtjjkdgkd2tug84qtqrznd0f83mg | To: 3Kx9n7HMSjXCTY4n5a8jR3yrCfj11w9eZU | |||
| 24.06.2022 11:59:10 | |
300 BTC | $ 6 242 592 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K6YjrdjUu97ZsQbX5QHg2G92qB25TGUm7 | |||
| 24.06.2022 11:59:10 | |
500 BTC | $ 10 404 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx8q4ej3tr33574cplvzkxy5vau0jlv8d2vja2 | |||
| 24.06.2022 11:59:10 | |
430 BTC | $ 8 947 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | To: 3LmnV65g4L8fV5CABZr8XM81hKS5tuR27J | |||
| 24.06.2022 11:59:10 | |
418 BTC | $ 8 697 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk151nzxVhRA4VTYGXjkEUzdvz7qDn3H9 | To: 32BxsSo1Z5Eh8mB2478T1xpWcS5KqttWeb | |||
| 24.06.2022 11:59:10 | |
2 704 BTC | $ 56 265 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A2V3cNCbbLDCQdWw3L5XD6WvxzSEAByDZ | To: 3AxVF6hsWreBhi2xnKekSHejPboBDk4WgD | |||
| 24.06.2022 11:59:10 | |
1 664 BTC | $ 34 634 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PYiCgCMYXFBFZx9SnCzKkAaSFiQWcfXF5 | To: 32UV6Bhg3nCJKYjYWidyfzUsV9TVNufWg4 | |||
| 24.06.2022 11:59:10 | |
382 BTC | $ 7 950 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QyndZ7gcodH9jFyzFtjwoWnZSpZBZxEHn | To: 3C8n6NMLuUHENigxedHPdsTXrisK5DXFj3 | |||
| 24.06.2022 11:59:10 | |
326 BTC | $ 6 784 982 | (unknown) | (unknown) |
| Type: transfer | From: 3M6J5ZG2dQqcqygXTdXN9gt6jS8c4Jqafg | To: 3PprM2XhuwKshnnCfBwaNnEYj6NYe662QJ | |||
| 24.06.2022 11:59:10 | |
546 BTC | $ 11 370 220 | (unknown) | (unknown) |
| Type: transfer | From: 3358Ly7RCYrrVCZjDmNMy613Q427425Ns5 | To: 39xbdG4rZTD4WyafqSWG2eLvY2mycs8MLX | |||
| 24.06.2022 11:59:10 | |
1 102 BTC | $ 22 934 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYoJZpBzdePF18gZhD4qX3WGCXLgnPoL | To: 3LwXQ6eryT1RusYGmGosJ2cvQ4spwEaSHh | |||
| 24.06.2022 11:59:10 | |
2 128 BTC | $ 44 281 610 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RLw4xY5jNKvkxHaDtMMiRE5WHsP1QuC | To: 344UmXpyRbzbVP62iP1mCedYLnFouFttax | |||
| 24.06.2022 11:59:10 | |
1 309 BTC | $ 27 238 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QXCbyE5KRaHL5mQAKU2e8f8m3T1YUMv7V | To: 39j9AzzVUjWq3Dcj3gPSw67M6nPjnFk7cT | |||
| 24.06.2022 11:59:10 | |
598 BTC | $ 12 447 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqvpuyfjj6wkfs96g27qv6g4sgjn5xay0udsj3 | To: 3H2SeUCyTws2UPr3RAEVuwakwDsn6BAU5C | |||
| 24.06.2022 11:59:10 | |
5 518 BTC | $ 114 816 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6la5a23wwcjmkjhnrhdh70jq48m6hcde7nflf5 | To: 3M7ieqcEhkKYpo2hDh5zcLk6A5AH3AvTgv | |||
| 24.06.2022 11:59:10 | |
259 BTC | $ 5 386 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ju68d7w25zc5pyxflnpxu0e6yy5mnqp0r2ku | To: 3FXHRmqnqM9hJmAbnzWBGBSu8Ggp7Cemjy | |||
| 24.06.2022 11:59:10 | |
247 BTC | $ 5 130 679 | (unknown) | (unknown) |
| Type: transfer | From: 3MXEyd19MRYemC21UQDb6ZYd9yTXSKhfCk | To: bc1qj4nmt3x3qy675xcl2wyn9pfyy9m2a6v3l6a2yf | |||
| 24.06.2022 11:59:10 | |
3 166 BTC | $ 65 870 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GL5CtEm3v5XLJFJ1FPhsS88heTCeNh2XC | To: bc1qzn95zs4f9esq0qjpeuxq6urux9ywl3qlym4wsc | |||
| 24.06.2022 11:59:10 | |
641 BTC | $ 13 342 042 | (unknown) | (unknown) |
| Type: transfer | From: 3AzuaTVHSw6YaZPTfGjdwivJadDwvZsJGY | To: bc1qyt49snsfj2xymje4zpqv2a5cjkl3006azk895w | |||
| 24.06.2022 11:59:10 | |
3 997 BTC | $ 83 164 616 | (unknown) | (unknown) |
| Type: transfer | From: 348dxxtVThrExdYVPffwBmyAUrdXxoNgwK | To: bc1q5z9dlcd9hu9qhr4ya0th4ts75hy580hmapgpn7 | |||
| 24.06.2022 11:59:10 | |
1 780 BTC | $ 37 035 336 | (unknown) | (unknown) |
| Type: transfer | From: 3E9URg57Sjd8s6wzMvzmtpFUEqofXpe5Fy | To: bc1q7yv4xnv3ax0aa3sh7q79tgywma44g78qxf68tn | |||
| 24.06.2022 11:59:10 | |
884 BTC | $ 18 390 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LQyoEoPsmPjhKJ1d2UwrkQmonNLnk42FQ | To: bc1q5rc0x4uup7rpsg7d6qdry4tjx4j0dv50ghcqqg | |||
| 24.06.2022 11:59:10 | |
278 BTC | $ 5 795 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JQSBXLTRnfdzSszpqAFARpbdHcy5QUnP7 | To: bc1qkpgta6awnurtjjkdgkd2tug84qtqrznd0f83mg | |||
| 24.06.2022 11:59:10 | |
2 711 BTC | $ 56 407 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2a0m2vvsev9amlyk4ad8xjv2lhnahrxchcwd6 | To: 338SQ3heT6iqh8JFtqKv8jELrYYc2gNNsT | |||
| 24.06.2022 11:59:10 | |
551 BTC | $ 11 470 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6av22r7ww9jskvzx9xzx6c70g4n8n8dcnfdcn | To: 3GjCeSSgeT69EC2ikq2duajBGYxz65UJ2p | |||
| 24.06.2022 11:59:10 | |
555 BTC | $ 11 547 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5yqwsxljchwv2um8fvu84ztj7dr0qs7cv2rkz | To: 3GtBBjfEfgYeC9DZj8J6AuPTv7hJJM8h23 | |||
| 24.06.2022 11:59:10 | |
8 961 BTC | $ 186 475 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zyeud86p42kr7lp8vney0qcfqee6myzgcyx45 | To: 3HkipGuRetwKeY5N14DDzKrRNbnCaEm4XX | |||
| 24.06.2022 11:59:10 | |
247 BTC | $ 5 130 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa26m80wxth63ukmzjta5t4r7x6w3uy3unukv28 | To: 3MXEyd19MRYemC21UQDb6ZYd9yTXSKhfCk | |||
| 24.06.2022 11:59:10 | |
8 484 BTC | $ 176 536 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfppf3f7slf9fqxcdu792uwywr6yq0j83fkpadg | To: 3K67JsFLu1myhfWm6WqMK6EckhNJfm4qZY | |||
| 24.06.2022 11:59:10 | |
1 902 BTC | $ 39 573 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804wpd3jufwy823hy9rd3he9s5f6g4fya69kuc | To: bc1qpgjrjnttmkzm042992dw6llyeklp84fp550xxp | |||
| 24.06.2022 11:59:10 | |
1 345 BTC | $ 27 981 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefn2nc5ps5szk525vq4y4g5zw9eyx6ygfa5jv | To: bc1qnycywy4fdwssp7e97ret08gddhntaywy4kl65w | |||
| 24.06.2022 11:59:10 | |
1 545 BTC | $ 32 147 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5yd2q3mgjwcn5gyn6yrtt0n37cu8er4r39wyz | To: bc1qf6esmdkxrukxrnfkcf8aw6nj88j3ry2wcmywvj | |||
| 24.06.2022 11:59:10 | |
348 BTC | $ 7 238 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc443tzfxdkjjwxky3u3n7nddqnm4nkrmkk2yv | To: bc1q66mluqwjx5q2p3sy9sja7njc4uqnwuxmqqpk0v | |||
| 24.06.2022 11:59:10 | |
3 726 BTC | $ 77 534 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmssgjetw74p7xcfucp6uamegexnhptcc9qjdwa | To: bc1qt9nwhhgm2yn6v58pme2wfg3y80g33e3sxs623x | |||
| 24.06.2022 11:59:10 | |
1 951 BTC | $ 40 601 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpzej7hy50arsakkxn0u5uex7yhd2xutzcjv8d | To: bc1qhf3t2zqs6hg9pvty0r0y7zvn9tsxt9cqskhs3l | |||
| 24.06.2022 11:59:10 | |
2 131 BTC | $ 44 333 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ftpakj8t9rpkhvuma4fk9rfg0q0a6ttjew5wu | To: bc1qck4tpgq6y93uwp2v4j0x6xwzkm23exv3ekfgh9 | |||
| 24.06.2022 11:59:10 | |
249 BTC | $ 5 183 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw07prkc7a5a5a6n9sn3qad4ptwzkurm6q30r8 | To: bc1qa26m80wxth63ukmzjta5t4r7x6w3uy3unukv28 | |||
| 24.06.2022 11:59:10 | |
720 BTC | $ 14 987 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aghzgkyscy9ntdz5ntxmrr05765fqfkwjtlfe | To: bc1q33xfdkcakw7up0a8mj4zwrwk44jycqt95wqvqv | |||
| 24.06.2022 11:59:10 | |
900 BTC | $ 18 727 776 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.06.2022 11:59:10 | |
317 BTC | $ 6 588 432 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.06.2022 11:59:10 | |
367 BTC | $ 7 641 557 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 24.06.2022 11:59:10 | |
278 BTC | $ 5 790 004 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.06.2022 11:59:10 | |
720 BTC | $ 14 984 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw273ffk8e0tdpkjawsv9vwljdv6468tlsegvyu6a8jxacrvwwpsqslw2e | To: bc1qkmt9fh3qf4m79fl70txvwv8whycja0eh2ahk8tr6rp05qmy5dwqsnenrs8 | |||
| 24.06.2022 11:59:10 | |
1 118 BTC | $ 23 271 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw273ffk8e0tdpkjawsv9vwljdv6468tlsegvyu6a8jxacrvwwpsqslw2e | To: 3Mpf56j13oVPDWdzM9qjcp3EbJPUkHnB8m | |||