Whale movements
Last update: 19.08.2026 20:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 09:33:08 |  |
271 BTC | $ 5 647 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6yr6vdhdr3knw8j4nh0s85u2j426vezur5ve | To: 37Unt5uwJQZhzmprGKFqVNP6oea7c28Uip | |||
| 24.06.2022 09:33:08 | |
328 BTC | $ 6 819 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscrewa0ufmmda75sgsuelay6zuaeyeak6cxt6l | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 24.06.2022 09:33:08 | |
1 665 BTC | $ 34 668 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscrewa0ufmmda75sgsuelay6zuaeyeak6cxt6l | To: 3NrqN2CUnLu5gZVFWXi9RsXc5nyfYFuww5 | |||
| 24.06.2022 09:33:08 | |
1 310 BTC | $ 27 285 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfau8laxz4azdfpfalyhqv4xeh6tf5uvzlyyfe7 | To: 35ysBXv8zawiefmKdDVStaY5SMy6787osf | |||
| 24.06.2022 09:33:08 | |
419 BTC | $ 8 727 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycm2ek24syasqgumha9aps8ax0r56j80vh9yup | To: 3Mjc1sTZawyXDYkRRGqq8Uao4QW6tkPuTG | |||
| 24.06.2022 09:33:08 | |
1 545 BTC | $ 32 171 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ne8mrldq83nuum8uusgsgnrjwuvpfnptg2fq | To: 3CA7YDzCLzv6RzfCMDc4Smg4TExvV3txCy | |||
| 24.06.2022 09:33:08 | |
3 997 BTC | $ 83 225 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q402ztv2w8rmtdh2vgck35ahw6t8h8tpejpdz65 | To: 348dxxtVThrExdYVPffwBmyAUrdXxoNgwK | |||
| 24.06.2022 09:33:08 | |
2 711 BTC | $ 56 448 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjjyut375me7l637689v3t4vl4tcy0y3x2sym | To: bc1qa2a0m2vvsev9amlyk4ad8xjv2lhnahrxchcwd6 | |||
| 24.06.2022 09:33:08 | |
1 345 BTC | $ 28 005 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0jg4znn3q7ptjv6dsyjm3h78sawlxc6nuwm7x | To: bc1ql6ttszggnwpmyfqpsxwmku385r56gn0rzfzv6q | |||
| 24.06.2022 09:33:08 | |
5 518 BTC | $ 114 900 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrj9vrx834z3tnr8xwar6u4ss7mrx4vd7k8pu | To: bc1q6la5a23wwcjmkjhnrhdh70jq48m6hcde7nflf5 | |||
| 24.06.2022 09:33:08 | |
326 BTC | $ 6 796 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwujfrddy8yu3578c7gf4lsprdczyeg66e766v | To: bc1qcyjsp7ectrjjqhw8e9cwt4yt37he8tvr7v6llv | |||
| 24.06.2022 09:33:08 | |
338 BTC | $ 7 044 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlfawphz825v3akkwq0wtlz3s5w0e8mkkz8r6v | To: bc1qj998pj5ajs7lca25pqs5fy33vhw3evq3jhw68v | |||
| 24.06.2022 09:33:08 | |
3 726 BTC | $ 77 590 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllf5jk4dsnwelp9pjqvv8kkvyv67yd987x90y5 | To: bc1qmssgjetw74p7xcfucp6uamegexnhptcc9qjdwa | |||
| 24.06.2022 09:33:08 | |
8 484 BTC | $ 176 664 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6evks4utyf87fq86w2js66tm36z9ps46rezjc | To: bc1qfppf3f7slf9fqxcdu792uwywr6yq0j83fkpadg | |||
| 24.06.2022 09:33:08 | |
8 962 BTC | $ 186 611 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz00jq2un7e8fz5xrywl0eghaa7jy7nnuxm5zgl | To: bc1q7zyeud86p42kr7lp8vney0qcfqee6myzgcyx45 | |||
| 24.06.2022 09:33:08 | |
2 704 BTC | $ 56 306 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HRiqsshXqaf7zcnUvwhLdxEPv52jeMG2e | To: 3A2V3cNCbbLDCQdWw3L5XD6WvxzSEAByDZ | |||
| 24.06.2022 09:33:08 | |
262 BTC | $ 5 462 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHj6QmbFmza2FwQZCeA9AA3KmPwfofLY | To: 337wRPWDB9E5DyEJit27jztMqseJrHQo2U | |||
| 24.06.2022 09:33:08 | |
2 128 BTC | $ 44 314 720 | (unknown) | (unknown) |
| Type: transfer | From: 39G8ZxBAND3hsPX5hXKMkLrftGaQeZ4PPU | To: 3M5RLw4xY5jNKvkxHaDtMMiRE5WHsP1QuC | |||
| 24.06.2022 09:33:08 | |
641 BTC | $ 13 351 748 | (unknown) | (unknown) |
| Type: transfer | From: 395VCqbHffvw29fQ7riAzigLyACycmgh5Y | To: 3Gd1GTMeqcL8PnLn7ZeRXDMAGdqo76BpEp | |||
| 24.06.2022 09:33:08 | |
720 BTC | $ 14 998 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DD7G1HobwrgiqadiP8hDSiq7oUF2aD4sM | To: 3AK5o7rCfgMv7EWZ4n8esxXzcAxnRCxY1K | |||
| 24.06.2022 09:33:08 | |
349 BTC | $ 7 259 484 | (unknown) | (unknown) |
| Type: transfer | From: 321ELHuHCrDirRRooVKcg7eRoW6st16Ekv | To: 3HRcdZJtYkPCNmSWCnNsNQXnKTwQpjgic1 | |||
| 24.06.2022 09:33:08 | |
1 102 BTC | $ 22 951 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BsfoCD7tiWXAJsHAZTTimr6T8JHGXpUMb | To: 32Foc1F5zNSZiXj1cZ6kMrkEZpE1akab5z | |||
| 24.06.2022 09:33:08 | |
551 BTC | $ 11 479 671 | (unknown) | (unknown) |
| Type: transfer | From: 36Pk7u4BxKCAsMfcrkgW4VThpd67P2d3SV | To: bc1qflrwrlp4sf72q3hyv4nhfppm00gjk9g6k7vm60 | |||
| 24.06.2022 09:33:08 | |
250 BTC | $ 5 200 087 | (unknown) | (unknown) |
| Type: transfer | From: 31hAqrHShajFhobcJBN9ctnSGX1NY3zPYC | To: bc1qchm29j0cvrj8tn57nch2mrdnvf9w2zv0qrsdcr | |||
| 24.06.2022 09:33:08 | |
598 BTC | $ 12 458 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EucvGY4qikaqj9XJBzUG6oH4bFgBoZvhr | To: bc1qp74uqj8avgp0cldm4ayzrjr8304zxtvrg7qx28 | |||
| 24.06.2022 09:33:08 | |
884 BTC | $ 18 406 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5Jz1FnYnsUhij2gmqyKEaRRxcTNytcR | To: bc1qa9qzn3umwe07majj8l2nf5sc8heu9q8ehqvx6y | |||
| 24.06.2022 09:33:08 | |
1 781 BTC | $ 37 084 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QSq3XzMeVdRLDzjQ7YfeX3dbKMEsjeEUs | To: bc1qr3gjcg5nj97fzw8lvsnyj770g9y730xuhygvm4 | |||
| 24.06.2022 09:33:08 | |
551 BTC | $ 11 477 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NCEwtHc9VhbapEKfrHHTAGXQSsFHUF6Zj | To: bc1qy4234hxmqv0qad4ns9sfzgtkt22xveeez43s8r | |||
| 24.06.2022 09:33:08 | |
2 131 BTC | $ 44 365 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MsLA3XEGCnCKS5fwiZnWY1AGKPztxv8Xy | To: bc1q3ftpakj8t9rpkhvuma4fk9rfg0q0a6ttjew5wu | |||
| 24.06.2022 09:33:08 | |
555 BTC | $ 11 559 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22zktntp6qldc4t2ky4976w5g5q83048jvrmjh | To: bc1qrm9z9lh708v245f9qfhgffjmgcsq9n74pcjs5j | |||
| 24.06.2022 09:33:08 | |
1 902 BTC | $ 39 604 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt4JcxTbUPVHgUbeRs7TtdF2AR9ci2qVy | To: 3KSCF36hdh3e4iEG3nAqyeQC5gdF3qG95w | |||
| 24.06.2022 09:33:08 | |
599 BTC | $ 12 467 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpksz9dy2eduupzxgcdqcsyyvqynwnxmm4mvnugdz4s6wdcgyxpshd4vul | To: bc1quhh24zqvpgt3j2yru7creqzqfr28cwy9um7mz3hjann87yer522qc3ndsu | |||
| 24.06.2022 09:33:08 | |
1 094 BTC | $ 22 787 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpksz9dy2eduupzxgcdqcsyyvqynwnxmm4mvnugdz4s6wdcgyxpshd4vul | To: 37G73SbWhJr8jTKMDESBZDAc2ULFzWynN4 | |||
| 24.06.2022 09:33:06 |  |
5 000 000 USDT | $ 5 015 137 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 24.06.2022 09:32:48 | |
6 227 415 USDT | $ 6 246 268 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.06.2022 09:23:23 |  |
63 693 480 USDT | $ 63 180 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2022 09:23:30 | |
5 643 000 USDT | $ 5 597 543 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 24.06.2022 09:23:30 | |
5 643 000 USDT | $ 5 597 543 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 24.06.2022 09:20:47 | |
69 996 320 USDT | $ 69 745 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2022 09:20:45 | |
69 996 320 USDT | $ 69 435 730 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.06.2022 09:08:50 | |
291 BTC | $ 6 061 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qp3jkc9w7slzcmnrvr7tk6k5rwfnu3k6tkpa32fne2cgx4zdnuuvscf4uxg | |||
| 24.06.2022 09:08:50 | |
250 BTC | $ 5 195 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghzgpne3qmxf99knz5p8cn0rahtys52nrkt6g4 | To: 31hAqrHShajFhobcJBN9ctnSGX1NY3zPYC | |||
| 24.06.2022 09:08:50 | |
551 BTC | $ 11 472 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0a5hxjudd3h8kampx5mgfv3e6t6njg9upw7lx | To: 36Pk7u4BxKCAsMfcrkgW4VThpd67P2d3SV | |||
| 24.06.2022 09:08:50 | |
262 BTC | $ 5 458 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq8w9eccnqfaag3e7zx99nfh4y4ujm4egsyufq | To: 3AzHj6QmbFmza2FwQZCeA9AA3KmPwfofLY | |||
| 24.06.2022 09:08:50 | |
1 781 BTC | $ 37 054 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5j4chr0c3qessp6wtmp6gg07xv4pz07e5lqc6 | To: 3QSq3XzMeVdRLDzjQ7YfeX3dbKMEsjeEUs | |||
| 24.06.2022 09:08:50 | |
721 BTC | $ 14 997 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dhwcxg5vpmmnxap2k22a3c9uv9sk90qxpcf80 | To: 3DD7G1HobwrgiqadiP8hDSiq7oUF2aD4sM | |||
| 24.06.2022 09:08:50 | |
884 BTC | $ 18 395 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxdqr3pj0q7sr286z583l3ggynqhlaqw607qdp | To: 3Ma5Jz1FnYnsUhij2gmqyKEaRRxcTNytcR | |||
| 24.06.2022 09:08:50 | |
338 BTC | $ 7 038 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pql8nqkwk74cetqamsmg4d7kkvdnwg0x9d9r3 | To: bc1qjlfawphz825v3akkwq0wtlz3s5w0e8mkkz8r6v | |||
| 24.06.2022 09:08:50 | |
1 545 BTC | $ 32 144 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz946vpvht6etxpv9z7ux22j7e4rzfqj939vds | To: bc1qd7ne8mrldq83nuum8uusgsgnrjwuvpfnptg2fq | |||
| 24.06.2022 09:08:50 | |
1 992 BTC | $ 41 454 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d9ezs44mhqwclstj5wyraunhgay9t3u2wthqh | To: bc1qscrewa0ufmmda75sgsuelay6zuaeyeak6cxt6l | |||