Whale movements
Last update: 19.08.2026 20:37:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 09:08:50 |  |
3 726 BTC | $ 77 527 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcr6cvg7su55n4g6dnwyfa5h035q5us8879gw6 | To: bc1qllf5jk4dsnwelp9pjqvv8kkvyv67yd987x90y5 | |||
| 24.06.2022 09:08:50 | |
419 BTC | $ 8 720 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht7relspxwxm0353k2st84slv7rez2nyyxdat5 | To: bc1qycm2ek24syasqgumha9aps8ax0r56j80vh9yup | |||
| 24.06.2022 09:08:50 | |
1 951 BTC | $ 40 597 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg4ljmt6xadgrn6g253azcsyum40e0c0qv5j32 | To: bc1q2d0a96u0kqpqzjmdazuhpf34en8ap73mxjuemn | |||
| 24.06.2022 09:08:50 | |
271 BTC | $ 5 642 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyxez86kx8gejhtxf3uwv69d0cm3csqt8wwaus | To: bc1qxa6yr6vdhdr3knw8j4nh0s85u2j426vezur5ve | |||
| 24.06.2022 09:08:50 | |
2 704 BTC | $ 56 264 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ABTrtbuiZ7dq24QYY5RScHW9jGpxodz2e | To: 3HRiqsshXqaf7zcnUvwhLdxEPv52jeMG2e | |||
| 24.06.2022 09:08:50 | |
644 BTC | $ 13 392 645 | (unknown) | (unknown) |
| Type: transfer | From: 35dffJomkKvL8iJpmjG24rdUSzMGzAr1Yb | To: 395VCqbHffvw29fQ7riAzigLyACycmgh5Y | |||
| 24.06.2022 09:08:50 | |
1 102 BTC | $ 22 932 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NTpfW2fHg8Xreq34SSKFgnBRChPMZfLBg | To: 3BsfoCD7tiWXAJsHAZTTimr6T8JHGXpUMb | |||
| 24.06.2022 09:08:50 | |
2 131 BTC | $ 44 328 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JEpkEjHdVww59Ucim5Kdz2Kmv5nJ76Hir | To: 3MsLA3XEGCnCKS5fwiZnWY1AGKPztxv8Xy | |||
| 24.06.2022 09:08:50 | |
551 BTC | $ 11 467 559 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCEDjKXj524ewTr3e8ZyhegXHk5PBrS8 | To: 3NCEwtHc9VhbapEKfrHHTAGXQSsFHUF6Zj | |||
| 24.06.2022 09:08:50 | |
2 133 BTC | $ 44 369 620 | (unknown) | (unknown) |
| Type: transfer | From: 39MB8jPZCTEdEgXRrEzmhWinfoGoGTxoKY | To: 39G8ZxBAND3hsPX5hXKMkLrftGaQeZ4PPU | |||
| 24.06.2022 09:08:50 | |
1 902 BTC | $ 39 571 976 | (unknown) | (unknown) |
| Type: transfer | From: 3B2PwUrn6vaKVD9eTnoL6peFwXs2JHhpwp | To: 3Mt4JcxTbUPVHgUbeRs7TtdF2AR9ci2qVy | |||
| 24.06.2022 09:08:50 | |
349 BTC | $ 7 253 835 | (unknown) | (unknown) |
| Type: transfer | From: 3A4FNDKZebjtLJfckAqEQpKZhzk2jFudg5 | To: 321ELHuHCrDirRRooVKcg7eRoW6st16Ekv | |||
| 24.06.2022 09:08:50 | |
598 BTC | $ 12 451 986 | (unknown) | (unknown) |
| Type: transfer | From: 3H8rwVMekbtBvJ5sBuSdX3npLeLvJycqoh | To: 3EucvGY4qikaqj9XJBzUG6oH4bFgBoZvhr | |||
| 24.06.2022 09:08:50 | |
561 BTC | $ 11 673 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KgZxEocZ7zNnm8rbEnEGzsgfuwbpfEk1Z | To: bc1q22zktntp6qldc4t2ky4976w5g5q83048jvrmjh | |||
| 24.06.2022 09:08:50 | |
2 711 BTC | $ 56 401 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EabHsJQADJQFtoTudbrqQBhLdUhgryp6c | To: bc1qtjjjyut375me7l637689v3t4vl4tcy0y3x2sym | |||
| 24.06.2022 09:08:50 | |
8 484 BTC | $ 176 516 980 | (unknown) | (unknown) |
| Type: transfer | From: 3N8dFJeqPMzwemtkrpjMi9Yw9rEQJ2qX88 | To: bc1qk6evks4utyf87fq86w2js66tm36z9ps46rezjc | |||
| 24.06.2022 09:08:50 | |
326 BTC | $ 6 790 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CdB6vaR3eHHr1LLqV5bGYCq3urLtwXnca | To: bc1qfwujfrddy8yu3578c7gf4lsprdczyeg66e766v | |||
| 24.06.2022 09:08:50 | |
4 005 BTC | $ 83 337 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NFSJeWSuA57RSBmSmzcuNdeEy1QEKNepg | To: bc1q402ztv2w8rmtdh2vgck35ahw6t8h8tpejpdz65 | |||
| 24.06.2022 09:08:50 | |
5 518 BTC | $ 114 804 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QY6dmxBP4vaQHdpcgNa6eaaHiSajApV1J | To: bc1qvrrj9vrx834z3tnr8xwar6u4ss7mrx4vd7k8pu | |||
| 24.06.2022 09:08:50 | |
3 166 BTC | $ 65 866 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PYD52qvAex9YWrDgPrH6oqBqdAqAx2sgd | To: bc1qxsssrna03fyfleav0s69hua4gcfphr85nt0g5c | |||
| 24.06.2022 09:08:50 | |
1 345 BTC | $ 27 981 870 | (unknown) | (unknown) |
| Type: transfer | From: 36guYUKPjx9bJUgNHuGvJMwzqbUbBBgGrJ | To: bc1qj0jg4znn3q7ptjv6dsyjm3h78sawlxc6nuwm7x | |||
| 24.06.2022 09:08:50 | |
1 310 BTC | $ 27 262 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MwrfzxX3uG24ov4zMiDA5ray6vcxcjWrK | To: bc1qfau8laxz4azdfpfalyhqv4xeh6tf5uvzlyyfe7 | |||
| 24.06.2022 09:08:50 | |
473 BTC | $ 9 838 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp44gck02aqayz77rzt5kppjl56queqmqewdp0ekwadhfe0ylqkys6m8p5a | To: bc1qjpclehjqkhgdjjffgt0mtnfs8mt3tcxr2p08vl3jsguqzeahu35qlqt3e7 | |||
| 24.06.2022 09:08:53 |  |
6 060 000 USDT | $ 6 089 704 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 24.06.2022 08:46:45 | |
37 073 010 USDT | $ 37 003 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 24.06.2022 08:46:41 | |
6 060 000 USDT | $ 6 048 611 | (unknown) | (unknown) |
| Type: transfer | From: 47620ba91699c8af40c376b7a80e608ef29e016f | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 24.06.2022 08:30:36 | |
90 000 000 BUSD | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 08:30:00 |  |
4 999 999 USDT | $ 5 000 278 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | |||
| 24.06.2022 08:23:49 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.06.2022 08:20:21 |  |
120 000 000 XRP | $ 43 657 316 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 24.06.2022 08:16:25 | |
3 100 BTC | $ 64 579 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1DuoZVsGWPfvJuXpdqbcKcngTUMFF1c | To: 3GQeSLZwWk795MkhYYg861QjQeZd2wwLQC | |||
| 24.06.2022 08:15:04 | |
561 BTC | $ 11 688 136 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XVGDMiGfKQP5r6C2RLu9tyz7z2FDFND | To: 3KgZxEocZ7zNnm8rbEnEGzsgfuwbpfEk1Z | |||
| 24.06.2022 08:15:04 | |
551 BTC | $ 11 486 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PvZF55RNhVDfaBvCkEdnwLTSNG1VFPAEm | To: bc1qy0a5hxjudd3h8kampx5mgfv3e6t6njg9upw7lx | |||
| 24.06.2022 08:15:04 | |
450 BTC | $ 9 380 604 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14TMaiSnedATtsHZbuyP1CCQAimTxtwzwP | |||
| 24.06.2022 08:06:30 | |
272 BTC | $ 5 712 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw3u69wagf92qj3w64h3gs667myg8uqjllrc2x | To: bc1qeyxez86kx8gejhtxf3uwv69d0cm3csqt8wwaus | |||
| 24.06.2022 08:06:30 | |
262 BTC | $ 5 504 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmssnw5y862xrahnzm9jp85azvwsjsxsl5z57e6 | To: bc1qcq8w9eccnqfaag3e7zx99nfh4y4ujm4egsyufq | |||
| 24.06.2022 08:06:30 | |
419 BTC | $ 8 794 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj0nq8efxtsl6n5ytrl8exewt6tzd3pjves8yq | To: bc1qht7relspxwxm0353k2st84slv7rez2nyyxdat5 | |||
| 24.06.2022 08:06:30 | |
551 BTC | $ 11 562 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FoEVKi359Vv6A3iZNdXeV6SWH2BeQaynq | To: 3GxCEDjKXj524ewTr3e8ZyhegXHk5PBrS8 | |||
| 24.06.2022 08:06:30 | |
349 BTC | $ 7 315 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfcs4oPtZ9bU6jBdMb7Bo7tb8bin7XJwa | To: 3A4FNDKZebjtLJfckAqEQpKZhzk2jFudg5 | |||
| 24.06.2022 08:06:30 | |
327 BTC | $ 6 852 241 | (unknown) | (unknown) |
| Type: transfer | From: 3QegyDMLUSWcLY5HRz493wBv4ayDXabAjU | To: 3CdB6vaR3eHHr1LLqV5bGYCq3urLtwXnca | |||
| 24.06.2022 08:06:30 | |
250 BTC | $ 5 238 777 | (unknown) | (unknown) |
| Type: transfer | From: 3DSS8cARZZ8ezmPwZzxhuwzge9LW52kZwc | To: bc1qghzgpne3qmxf99knz5p8cn0rahtys52nrkt6g4 | |||
| 24.06.2022 08:06:30 | |
338 BTC | $ 7 098 099 | (unknown) | (unknown) |
| Type: transfer | From: 337d3pVTGW4PG6Ch7sHfN4zccmRQYWQ9Dx | To: bc1q9pql8nqkwk74cetqamsmg4d7kkvdnwg0x9d9r3 | |||
| 24.06.2022 08:09:32 | |
4 860 ETH | $ 5 583 747 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 2339814f8b162b66087f9c12f7ff268b7fd498ea | |||
| 24.06.2022 08:00:08 | |
36 320 390 USDT | $ 36 283 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 07:54:34 | |
5 000 ETH | $ 5 765 668 | (unknown) | (unknown) |
| Type: transfer | From: 2339814f8b162b66087f9c12f7ff268b7fd498ea | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.06.2022 07:39:50 | |
5 000 000 USDC | $ 5 043 188 | (unknown) | (unknown) |
| Type: transfer | From: ca9beafe2caa4ed93e7718ae64b57a38b3e35a4a | To: 091dacace85c31fae79a45a72cb5f1fab1d2eedf | |||
| 24.06.2022 07:35:30 | |
599 BTC | $ 12 517 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3hvaggf2wfdft854ctah3m70hjx3wjeynajcs | To: 3H8rwVMekbtBvJ5sBuSdX3npLeLvJycqoh | |||
| 24.06.2022 07:35:30 | |
2 704 BTC | $ 56 554 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zwdzxqq3e6fnykwfa70hv3nsmqpskcxd5nfgv | To: 3ABTrtbuiZ7dq24QYY5RScHW9jGpxodz2e | |||
| 24.06.2022 07:35:30 | |
2 133 BTC | $ 44 599 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5cyuas79hjeehehqxux8elm289mgqrljt8ac | To: 39MB8jPZCTEdEgXRrEzmhWinfoGoGTxoKY | |||
| 24.06.2022 07:35:30 | |
419 BTC | $ 8 767 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63wzx5vmwg37thpcw7nn2v5hj4z5fl82p5xvvk | To: bc1qfj0nq8efxtsl6n5ytrl8exewt6tzd3pjves8yq | |||