Whale movements
Last update: 19.08.2026 21:40:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 06:54:15 |  |
599 BTC | $ 12 508 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl0ss8ptjjnh4l9dfe7rtu8s0mrqtv455szcpe | To: bc1qd3hvaggf2wfdft854ctah3m70hjx3wjeynajcs | |||
| 24.06.2022 06:54:15 | |
1 347 BTC | $ 28 141 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PapXmYrtok9yvXnm5EffcUnngqjeTkrmN | To: 36e1noSwuXh5U4KrfTd3TuTZDaKW4m6kWx | |||
| 24.06.2022 06:54:15 | |
551 BTC | $ 11 522 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqm6uwkFcTMfBbzPZn9xVPVcjdSpF8Pi | To: 36eEa7DJbb26Ur8aHr65qqsQcuENTPMume | |||
| 24.06.2022 06:54:15 | |
1 102 BTC | $ 23 039 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwyq3dyZYmAwEAdpAY8rAGb33TnUV9Gsc | To: 31rZp2K4n74ifwSrDYKHSULaKEy2NqCefV | |||
| 24.06.2022 06:54:15 | |
644 BTC | $ 13 452 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NEDDFQ1BemBzEzVWujnKzQekhrhnPRnbF | To: 3QKwmgES3uveigmaBikJymTpjEhyuJ1UEn | |||
| 24.06.2022 06:54:15 | |
250 BTC | $ 5 219 611 | (unknown) | (unknown) |
| Type: transfer | From: 34iEHkztXPhCSBY18ePDjZAmRXXEtimBVK | To: 3GLShf53Ph5UrLij9qoEfnv8ye3pTWqwpF | |||
| 24.06.2022 06:54:15 | |
1 951 BTC | $ 40 781 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JFAaUtsE63Y3tENstGGGFmWuR39m9mJL1 | To: 3CN5ucGcKgsUhNJYTFe3fNCG7zQTq2oBFX | |||
| 24.06.2022 06:54:15 | |
885 BTC | $ 18 487 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LHgUxrAZbyF81tCjZMdRFCeKXUV9GE2KV | To: 36Nx24tC8RSTpJ8oZbdzeTYzksYRcExdUr | |||
| 24.06.2022 06:54:15 | |
2 131 BTC | $ 44 526 904 | (unknown) | (unknown) |
| Type: transfer | From: 3E76Y6reMSUrnoTekhAecaWLoUemhj89Tx | To: 3MrLLTEoPdCvYo4jcUzLS38GD2uhzE9Mem | |||
| 24.06.2022 06:54:15 | |
360 BTC | $ 7 516 362 | (unknown) | (unknown) |
| Type: transfer | From: 34vvCKWYV9QvMBDg6pubv4pcDM7MkYQcDQ | To: 3HhqfxMLW3fX4TQt4CuiEnz4mgQVpgavSJ | |||
| 24.06.2022 06:54:15 | |
328 BTC | $ 6 845 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JsJnxQ8LkrnvnZ6kmrgpHB3J1gemmMLxh | To: 3A29psKib9sHbA2yobz4dvnwFeT7XqG12v | |||
| 24.06.2022 06:54:15 | |
338 BTC | $ 7 073 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PNFyTFEXyitzZ5kEfn4hvPTW6xaCNa6Dp | To: 3444Ec11LAiKWBy6UEaPt7Z53xq1aARMao | |||
| 24.06.2022 06:54:15 | |
562 BTC | $ 11 735 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NP6mWfD8po3eXBFaHFG8SF9j3BtFxV6ga | To: 38jreTAJDmsjawchVUijh3MssX1ypD98QW | |||
| 24.06.2022 06:54:15 | |
1 310 BTC | $ 27 385 958 | (unknown) | (unknown) |
| Type: transfer | From: 34KMteGAz7jXXuBBRSpBiFhRK2PpzyaSNz | To: 3NLH5c1w5aV6TNcN6uEd9BS6VjPM3ihzcA | |||
| 24.06.2022 06:54:15 | |
721 BTC | $ 15 066 351 | (unknown) | (unknown) |
| Type: transfer | From: 3C4gLVVDexZAhPSdtigKsfFbx61VZNeRR1 | To: bc1qh8ltj48e9su8e3agjd9rge06gquwcdt2m3mrz0 | |||
| 24.06.2022 06:54:15 | |
2 133 BTC | $ 44 569 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NVWx97GqUhSNyvycGpoD7Majrtz8sstUA | To: bc1qxw5cyuas79hjeehehqxux8elm289mgqrljt8ac | |||
| 24.06.2022 06:54:15 | |
3 726 BTC | $ 77 874 536 | (unknown) | (unknown) |
| Type: transfer | From: 34QpSRGCCX66tQ6kLzDpTvqPAWv8aSMAMU | To: bc1q9nvvrltgnp6lhnkmgekuq6c5dgq53mrrhduhvq | |||
| 24.06.2022 06:54:15 | |
419 BTC | $ 8 761 666 | (unknown) | (unknown) |
| Type: transfer | From: 3ChE76JNkrJwVDK1yz8DKc6Y4hVXpvxDk7 | To: bc1q63wzx5vmwg37thpcw7nn2v5hj4z5fl82p5xvvk | |||
| 24.06.2022 06:54:15 | |
2 709 BTC | $ 56 620 092 | (unknown) | (unknown) |
| Type: transfer | From: 39Va8eKvLzXNjwhaqb4T9bhUgVEwLFLzY5 | To: bc1q8zwdzxqq3e6fnykwfa70hv3nsmqpskcxd5nfgv | |||
| 24.06.2022 06:54:15 | |
272 BTC | $ 5 692 897 | (unknown) | (unknown) |
| Type: transfer | From: 333c8cfmiod9BFdNM8wsjozUW8RBscSucR | To: bc1q8mqr006eh9l7xmnk665adjfupqnjt4ckjke7w5 | |||
| 24.06.2022 06:44:09 |  |
6 841 582 USDT | $ 6 858 789 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a94bb8b2a5a20f2b7c3e89ea352aab0e0c3bcad5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 06:43:16 | |
6 840 582 USDT | $ 6 826 846 | (unknown) | (unknown) |
| Type: transfer | From: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | To: a94bb8b2a5a20f2b7c3e89ea352aab0e0c3bcad5 | |||
| 24.06.2022 06:43:42 |  |
6 899 899 USDT | $ 6 880 212 | (unknown) | (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 24.06.2022 06:37:36 | |
10 000 000 USDT | $ 9 910 598 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.06.2022 06:31:30 | |
6 820 766 USDT | $ 6 778 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | |||
| 24.06.2022 06:19:45 | |
251 BTC | $ 5 301 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29a26dx64gq9fsap7rv56qrr5am4vxqfvy8fe7 | To: 34iEHkztXPhCSBY18ePDjZAmRXXEtimBVK | |||
| 24.06.2022 06:13:24 | |
6 000 000 USDT | $ 6 021 852 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2022 06:13:00 | |
1 781 BTC | $ 37 459 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GZcTqTvaabZc2dQBwnVTFBGRKBohVuzRM | |||
| 24.06.2022 06:08:12 | |
885 BTC | $ 18 633 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnput3jm4kyc6sqtt9x92dehzeeup994ca9suzw | To: 3LHgUxrAZbyF81tCjZMdRFCeKXUV9GE2KV | |||
| 24.06.2022 06:08:12 | |
2 133 BTC | $ 44 924 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jefxgmvk0uzq3fu784707d9hh8k2ae5dqm4k9 | To: 3NVWx97GqUhSNyvycGpoD7Majrtz8sstUA | |||
| 24.06.2022 06:08:12 | |
1 951 BTC | $ 41 104 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76tl86d4euyh8ekyg77xnaswfaz906z6ashfst | To: 3JFAaUtsE63Y3tENstGGGFmWuR39m9mJL1 | |||
| 24.06.2022 06:08:12 | |
1 102 BTC | $ 23 221 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gmq4cc57kzvs4rrhayemaa46mm822hhyc7k2 | To: 3Gwyq3dyZYmAwEAdpAY8rAGb33TnUV9Gsc | |||
| 24.06.2022 06:08:12 | |
264 BTC | $ 5 556 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkezk0uy5vn6s6aza4p3ygn7ujmh8ewukmxrplz | To: bc1qh7k2gkkqp9amew609cqg3tkm4huh2dq5jqju87 | |||
| 24.06.2022 06:08:12 | |
3 166 BTC | $ 66 684 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pnzyhhyvq75sd2fj7t5mlkhfhpgjvxnd4etws | To: bc1qz9kue8wfgkzw9kdy0vgr645kaklv2muhskktmr | |||
| 24.06.2022 06:08:12 | |
2 053 BTC | $ 43 246 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e953xwt560zw80lkfr39nvn6r6puw970rgajl | To: bc1qz9tupx3lgzjj7wzqgu7yzctwuz6tgtv4rk3urf | |||
| 24.06.2022 06:08:12 | |
551 BTC | $ 11 613 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DAdBGDSEWdZAistFao4eERz9zqcSpMV9V | To: 3GZqm6uwkFcTMfBbzPZn9xVPVcjdSpF8Pi | |||
| 24.06.2022 06:08:12 | |
562 BTC | $ 11 828 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KX5b65y6D89eeYypiu3gFFC3rakj5FTM8 | To: 3NP6mWfD8po3eXBFaHFG8SF9j3BtFxV6ga | |||
| 24.06.2022 06:08:12 | |
2 131 BTC | $ 44 879 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DSEWB768itnr9S8keCqL6UX8SFL2pac5a | To: 3E76Y6reMSUrnoTekhAecaWLoUemhj89Tx | |||
| 24.06.2022 06:08:12 | |
272 BTC | $ 5 739 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JhWi8rTFMLSHCsLTuoMTqCCNChzgnbw5C | To: 333c8cfmiod9BFdNM8wsjozUW8RBscSucR | |||
| 24.06.2022 06:08:12 | |
419 BTC | $ 8 835 689 | (unknown) | (unknown) |
| Type: transfer | From: 3AUHSaP6CRhj51HHHQBPdoLSnkFTZ5sHeG | To: 3ChE76JNkrJwVDK1yz8DKc6Y4hVXpvxDk7 | |||
| 24.06.2022 06:08:12 | |
338 BTC | $ 7 129 373 | (unknown) | (unknown) |
| Type: transfer | From: 33CFvSgpBr87EdUkvtmwYxCSDrBhEhMzc7 | To: 3PNFyTFEXyitzZ5kEfn4hvPTW6xaCNa6Dp | |||
| 24.06.2022 06:08:12 | |
644 BTC | $ 13 559 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HwVZW7P433ao8N5KuSFNWdhMCFqVynhdj | To: 3NEDDFQ1BemBzEzVWujnKzQekhrhnPRnbF | |||
| 24.06.2022 06:08:12 | |
1 310 BTC | $ 27 603 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FSeBBbb1QVsuazNfkbXgK2VY3YTjiWdS4 | To: 34KMteGAz7jXXuBBRSpBiFhRK2PpzyaSNz | |||
| 24.06.2022 06:08:12 | |
360 BTC | $ 7 575 994 | (unknown) | (unknown) |
| Type: transfer | From: 3PnjRBL3wrYGjQfdV12bHRcNoG6ntpyUxA | To: 34vvCKWYV9QvMBDg6pubv4pcDM7MkYQcDQ | |||
| 24.06.2022 06:08:12 | |
2 710 BTC | $ 57 078 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GRQ8bYBXedLJKqBEEqASN3PeZbDQ7JfR5 | To: 39Va8eKvLzXNjwhaqb4T9bhUgVEwLFLzY5 | |||
| 24.06.2022 06:08:12 | |
2 711 BTC | $ 57 102 224 | (unknown) | (unknown) |
| Type: transfer | From: 36DMGMSnDdBgJVNv28E2vYv8GqBfty4vNN | To: bc1qxf44uthw6d07kpvr5an37h3d925844tgzzyun7 | |||
| 24.06.2022 06:08:12 | |
599 BTC | $ 12 608 683 | (unknown) | (unknown) |
| Type: transfer | From: 3GV7eepzkPxAJv9J6GwdkutW9anPAis2Ng | To: bc1qyl0ss8ptjjnh4l9dfe7rtu8s0mrqtv455szcpe | |||
| 24.06.2022 06:08:12 | |
1 902 BTC | $ 40 065 684 | (unknown) | (unknown) |
| Type: transfer | From: 3E6uWh1Litk2AGCbnZj2NBNh7ZKfRQbNhG | To: bc1qlwp75m02wgxg0q0z9yrd8rlhyqu23svjyxdldf | |||
| 24.06.2022 06:08:12 | |
552 BTC | $ 11 622 222 | (unknown) | (unknown) |
| Type: transfer | From: 3J4jN7BncYFXK5AUm4H3GMeqCpGRmz6Pmg | To: bc1quew3rzdm69nu0slqk5evxhzpzclp6yr6atz8em | |||
| 24.06.2022 06:08:12 | |
1 545 BTC | $ 32 546 142 | (unknown) | (unknown) |
| Type: transfer | From: 3C7NGRw5TL5GfkpKACzARDxom88W45oZc6 | To: bc1qlp30h65a5z9shnu8yp4zm5sa2cz0ta5gxel9ue | |||