Whale movements
Last update: 19.08.2026 21:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 07:35:30 |  |
272 BTC | $ 5 695 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mqr006eh9l7xmnk665adjfupqnjt4ckjke7w5 | To: bc1qdw3u69wagf92qj3w64h3gs667myg8uqjllrc2x | |||
| 24.06.2022 07:35:30 | |
3 726 BTC | $ 77 927 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvvrltgnp6lhnkmgekuq6c5dgq53mrrhduhvq | To: bc1qvcr6cvg7su55n4g6dnwyfa5h035q5us8879gw6 | |||
| 24.06.2022 07:35:30 | |
721 BTC | $ 15 074 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ltj48e9su8e3agjd9rge06gquwcdt2m3mrz0 | To: bc1q6dhwcxg5vpmmnxap2k22a3c9uv9sk90qxpcf80 | |||
| 24.06.2022 07:35:30 | |
250 BTC | $ 5 223 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GLShf53Ph5UrLij9qoEfnv8ye3pTWqwpF | To: 3DSS8cARZZ8ezmPwZzxhuwzge9LW52kZwc | |||
| 24.06.2022 07:35:30 | |
2 131 BTC | $ 44 557 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MrLLTEoPdCvYo4jcUzLS38GD2uhzE9Mem | To: 3JEpkEjHdVww59Ucim5Kdz2Kmv5nJ76Hir | |||
| 24.06.2022 07:35:30 | |
1 345 BTC | $ 28 126 236 | (unknown) | (unknown) |
| Type: transfer | From: 36e1noSwuXh5U4KrfTd3TuTZDaKW4m6kWx | To: 36guYUKPjx9bJUgNHuGvJMwzqbUbBBgGrJ | |||
| 24.06.2022 07:35:30 | |
3 166 BTC | $ 66 206 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LFucXLMseRPXfZDhRzqSau3mMoTGibKE7 | To: 3PYD52qvAex9YWrDgPrH6oqBqdAqAx2sgd | |||
| 24.06.2022 07:35:30 | |
4 005 BTC | $ 83 766 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KzrHMkJ3aN1mhCtkNybqVCputbqAsyMhR | To: 3NFSJeWSuA57RSBmSmzcuNdeEy1QEKNepg | |||
| 24.06.2022 07:35:30 | |
1 310 BTC | $ 27 404 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NLH5c1w5aV6TNcN6uEd9BS6VjPM3ihzcA | To: 3MwrfzxX3uG24ov4zMiDA5ray6vcxcjWrK | |||
| 24.06.2022 07:35:30 | |
1 902 BTC | $ 39 776 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JCKS4XNTBGznNz4RWKqMnoSkNQ52FzjPZ | To: 3B2PwUrn6vaKVD9eTnoL6peFwXs2JHhpwp | |||
| 24.06.2022 07:35:30 | |
551 BTC | $ 11 526 798 | (unknown) | (unknown) |
| Type: transfer | From: 36eEa7DJbb26Ur8aHr65qqsQcuENTPMume | To: 3FoEVKi359Vv6A3iZNdXeV6SWH2BeQaynq | |||
| 24.06.2022 07:35:30 | |
328 BTC | $ 6 850 031 | (unknown) | (unknown) |
| Type: transfer | From: 3A29psKib9sHbA2yobz4dvnwFeT7XqG12v | To: 3QegyDMLUSWcLY5HRz493wBv4ayDXabAjU | |||
| 24.06.2022 07:35:30 | |
562 BTC | $ 11 743 661 | (unknown) | (unknown) |
| Type: transfer | From: 38jreTAJDmsjawchVUijh3MssX1ypD98QW | To: 3A6XVGDMiGfKQP5r6C2RLu9tyz7z2FDFND | |||
| 24.06.2022 07:35:30 | |
644 BTC | $ 13 461 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwmgES3uveigmaBikJymTpjEhyuJ1UEn | To: 35dffJomkKvL8iJpmjG24rdUSzMGzAr1Yb | |||
| 24.06.2022 07:35:30 | |
8 484 BTC | $ 177 426 670 | (unknown) | (unknown) |
| Type: transfer | From: 36xPezEqs4d7KrsQ23W5iLdwzYibrVvaKf | To: 3N8dFJeqPMzwemtkrpjMi9Yw9rEQJ2qX88 | |||
| 24.06.2022 07:35:30 | |
552 BTC | $ 11 534 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NSjt5SD9PvHgHzrs2W3ZHUPuoaum8sALA | To: 3PvZF55RNhVDfaBvCkEdnwLTSNG1VFPAEm | |||
| 24.06.2022 07:35:30 | |
338 BTC | $ 7 078 199 | (unknown) | (unknown) |
| Type: transfer | From: 3444Ec11LAiKWBy6UEaPt7Z53xq1aARMao | To: 337d3pVTGW4PG6Ch7sHfN4zccmRQYWQ9Dx | |||
| 24.06.2022 07:35:30 | |
2 711 BTC | $ 56 692 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt4Uw6MCVp9g1E84mxmDQqeAbCReqQHhK | To: 3EabHsJQADJQFtoTudbrqQBhLdUhgryp6c | |||
| 24.06.2022 07:35:30 | |
5 518 BTC | $ 115 410 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EbfKpCTe3cSU7azezrpNLXWM2BkMRqdpq | To: 3QY6dmxBP4vaQHdpcgNa6eaaHiSajApV1J | |||
| 24.06.2022 07:35:30 | |
359 BTC | $ 7 500 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HhqfxMLW3fX4TQt4CuiEnz4mgQVpgavSJ | To: 3Gfcs4oPtZ9bU6jBdMb7Bo7tb8bin7XJwa | |||
| 24.06.2022 07:35:30 | |
1 102 BTC | $ 23 051 290 | (unknown) | (unknown) |
| Type: transfer | From: 31rZp2K4n74ifwSrDYKHSULaKEy2NqCefV | To: 3NTpfW2fHg8Xreq34SSKFgnBRChPMZfLBg | |||
| 24.06.2022 07:35:30 | |
8 963 BTC | $ 187 452 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DAq8J7qrsvcSPJm8cr6VSBxUSaoApsVkr | To: bc1qz00jq2un7e8fz5xrywl0eghaa7jy7nnuxm5zgl | |||
| 24.06.2022 07:35:30 | |
884 BTC | $ 18 489 944 | (unknown) | (unknown) |
| Type: transfer | From: 36Nx24tC8RSTpJ8oZbdzeTYzksYRcExdUr | To: bc1qrxdqr3pj0q7sr286z583l3ggynqhlaqw607qdp | |||
| 24.06.2022 07:35:30 | |
1 951 BTC | $ 40 807 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CN5ucGcKgsUhNJYTFe3fNCG7zQTq2oBFX | To: bc1qcg4ljmt6xadgrn6g253azcsyum40e0c0qv5j32 | |||
| 24.06.2022 07:35:30 | |
264 BTC | $ 5 513 055 | (unknown) | (unknown) |
| Type: transfer | From: 3DbsQYmtbv7uTZSrMjjahKJ24d9znVyjAn | To: bc1qmssnw5y862xrahnzm9jp85azvwsjsxsl5z57e6 | |||
| 24.06.2022 07:35:30 | |
1 992 BTC | $ 41 667 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PmC64Ycaqj9rN4SotQsUcFiwjLXbk1YmK | To: bc1q4d9ezs44mhqwclstj5wyraunhgay9t3u2wthqh | |||
| 24.06.2022 07:35:30 | |
1 781 BTC | $ 37 245 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GZcTqTvaabZc2dQBwnVTFBGRKBohVuzRM | To: bc1qh5j4chr0c3qessp6wtmp6gg07xv4pz07e5lqc6 | |||
| 24.06.2022 07:35:30 | |
1 545 BTC | $ 32 311 856 | (unknown) | (unknown) |
| Type: transfer | From: 386xVnUdvGteEVCUNd7uqvTRJwqCbjSTWc | To: bc1qkz946vpvht6etxpv9z7ux22j7e4rzfqj939vds | |||
| 24.06.2022 07:35:30 | |
374 BTC | $ 7 821 684 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.06.2022 07:25:33 |  |
35 554 372 USDT | $ 35 400 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:25:33 | |
35 474 410 USDT | $ 35 320 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:25:33 | |
35 474 410 USDT | $ 35 320 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 24.06.2022 07:15:36 | |
18 170 760 USDT | $ 18 255 868 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2022 07:15:36 | |
18 149 632 USDT | $ 18 234 640 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2022 07:07:11 |  |
18 645 374 XRP | $ 6 821 768 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 24.06.2022 07:06:00 | |
18 645 374 XRP | $ 6 797 723 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 24.06.2022 07:04:16 | |
295 BTC | $ 6 210 856 | (unknown) | (unknown) |
| Type: transfer | From: 199mTJThqoHE3i1odJfMvJ7c44PGo9VDe8 | To: 38Tmq5DqyAhthXWEda7nVt7hurx2JqytL2 | |||
| 24.06.2022 07:04:16 | |
8 484 BTC | $ 178 615 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdu39uye44efy54tjwaz5ruae5g3ns98l679xq | To: 36xPezEqs4d7KrsQ23W5iLdwzYibrVvaKf | |||
| 24.06.2022 07:04:16 | |
4 005 BTC | $ 84 327 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LsTGAQNaD1VXYJgTfAsNqz75td2QTppcd | To: 3KzrHMkJ3aN1mhCtkNybqVCputbqAsyMhR | |||
| 24.06.2022 07:04:16 | |
5 519 BTC | $ 116 193 336 | (unknown) | (unknown) |
| Type: transfer | From: 35xEyxF9iiCuogBCe9JXAroX3eYNTsTQ1m | To: 3EbfKpCTe3cSU7azezrpNLXWM2BkMRqdpq | |||
| 24.06.2022 07:01:20 | |
18 645 368 XRP | $ 6 772 888 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 24.06.2022 06:59:51 | |
18 645 368 XRP | $ 6 817 572 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 24.06.2022 06:54:15 | |
322 BTC | $ 6 729 881 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 24.06.2022 06:54:15 | |
264 BTC | $ 5 509 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7k2gkkqp9amew609cqg3tkm4huh2dq5jqju87 | To: 3DbsQYmtbv7uTZSrMjjahKJ24d9znVyjAn | |||
| 24.06.2022 06:54:15 | |
552 BTC | $ 11 530 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1quew3rzdm69nu0slqk5evxhzpzclp6yr6atz8em | To: 3NSjt5SD9PvHgHzrs2W3ZHUPuoaum8sALA | |||
| 24.06.2022 06:54:15 | |
2 053 BTC | $ 42 907 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9tupx3lgzjj7wzqgu7yzctwuz6tgtv4rk3urf | To: 3PmC64Ycaqj9rN4SotQsUcFiwjLXbk1YmK | |||
| 24.06.2022 06:54:15 | |
1 545 BTC | $ 32 289 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp30h65a5z9shnu8yp4zm5sa2cz0ta5gxel9ue | To: 386xVnUdvGteEVCUNd7uqvTRJwqCbjSTWc | |||
| 24.06.2022 06:54:15 | |
2 711 BTC | $ 56 653 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf44uthw6d07kpvr5an37h3d925844tgzzyun7 | To: 3Lt4Uw6MCVp9g1E84mxmDQqeAbCReqQHhK | |||
| 24.06.2022 06:54:15 | |
1 902 BTC | $ 39 750 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwp75m02wgxg0q0z9yrd8rlhyqu23svjyxdldf | To: 3JCKS4XNTBGznNz4RWKqMnoSkNQ52FzjPZ | |||
| 24.06.2022 06:54:15 | |
3 166 BTC | $ 66 160 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9kue8wfgkzw9kdy0vgr645kaklv2muhskktmr | To: 3LFucXLMseRPXfZDhRzqSau3mMoTGibKE7 | |||