Whale movements
Last update: 19.08.2026 22:39:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 06:08:12 |  |
251 BTC | $ 5 282 405 | (unknown) | (unknown) |
| Type: transfer | From: 32AFwt4jRVDh2idovf9HkcZu8cyZLnpJMa | To: bc1q29a26dx64gq9fsap7rv56qrr5am4vxqfvy8fe7 | |||
| 24.06.2022 06:08:12 | |
721 BTC | $ 15 186 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QRBkPhwbwW1PhzVVkBpkCMfziSWywoM5h | To: 3C4gLVVDexZAhPSdtigKsfFbx61VZNeRR1 | |||
| 24.06.2022 06:08:12 | |
328 BTC | $ 6 900 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwd7A5G3Xm8KiTb9KWE3K3uRw9kSk7tPv | To: 3JsJnxQ8LkrnvnZ6kmrgpHB3J1gemmMLxh | |||
| 24.06.2022 06:08:12 | |
1 347 BTC | $ 28 365 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CLdxNLg5WSSLJ3kFVmzaAm2VeotdwEXeX | To: 3PapXmYrtok9yvXnm5EffcUnngqjeTkrmN | |||
| 24.06.2022 05:49:43 | |
328 BTC | $ 6 910 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NupbctFXF52cuWnJr1W4yH2NRXJEoBcbZ | To: 3Gwd7A5G3Xm8KiTb9KWE3K3uRw9kSk7tPv | |||
| 24.06.2022 05:49:43 | |
1 311 BTC | $ 27 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 3H86eZM2GAmVuAEd3UUGRg2PTg8Uyibgnf | To: 3FSeBBbb1QVsuazNfkbXgK2VY3YTjiWdS4 | |||
| 24.06.2022 05:49:43 | |
5 519 BTC | $ 116 421 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PHYwt71vEnzRqhpifEFomTJSgzfzx8oHL | To: 35xEyxF9iiCuogBCe9JXAroX3eYNTsTQ1m | |||
| 24.06.2022 05:49:43 | |
419 BTC | $ 8 848 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ME9RjhcgcMB4rtxH3W5ET4YQs8QYCPnS2 | To: 3AUHSaP6CRhj51HHHQBPdoLSnkFTZ5sHeG | |||
| 24.06.2022 05:49:43 | |
2 131 BTC | $ 44 944 292 | (unknown) | (unknown) |
| Type: transfer | From: 393Dr8zrvXZuNuQYQLtmPKRiPrgGpvzL6C | To: 3DSEWB768itnr9S8keCqL6UX8SFL2pac5a | |||
| 24.06.2022 05:49:43 | |
1 545 BTC | $ 32 593 030 | (unknown) | (unknown) |
| Type: transfer | From: 35UZT3w6NemQAAb8MThCxUGyqNHdjY3m15 | To: 3C7NGRw5TL5GfkpKACzARDxom88W45oZc6 | |||
| 24.06.2022 05:49:43 | |
340 BTC | $ 7 168 491 | (unknown) | (unknown) |
| Type: transfer | From: 3MCZmG9sjN4gLk5cUf6SFiYx5FdyC2N8HT | To: 33CFvSgpBr87EdUkvtmwYxCSDrBhEhMzc7 | |||
| 24.06.2022 05:49:43 | |
4 005 BTC | $ 84 494 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FDYARTL7kypkmQGj9Gz1ohuizfCtscVSU | To: 3LsTGAQNaD1VXYJgTfAsNqz75td2QTppcd | |||
| 24.06.2022 05:49:43 | |
2 711 BTC | $ 57 186 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JiD1XczMAkmUMux5iL6VcTbtzacxZyLx4 | To: 36DMGMSnDdBgJVNv28E2vYv8GqBfty4vNN | |||
| 24.06.2022 05:49:43 | |
251 BTC | $ 5 291 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GKiikFFGFzZ6NzwqK7s6hmMndemoPCRhM | To: 32AFwt4jRVDh2idovf9HkcZu8cyZLnpJMa | |||
| 24.06.2022 05:49:43 | |
721 BTC | $ 15 208 628 | (unknown) | (unknown) |
| Type: transfer | From: 3H8B2jNq1mzhtK9pgMxyonkttwFzwrEpWD | To: 3QRBkPhwbwW1PhzVVkBpkCMfziSWywoM5h | |||
| 24.06.2022 05:49:43 | |
644 BTC | $ 13 578 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QbhLRY5G9JwHxEkv1QuWx1BUZz2sEqBwz | To: 3HwVZW7P433ao8N5KuSFNWdhMCFqVynhdj | |||
| 24.06.2022 05:49:43 | |
360 BTC | $ 7 586 971 | (unknown) | (unknown) |
| Type: transfer | From: 3EuoUPiuWhm7Jimjc8XU1mfgPgNSrHY6bX | To: 3PnjRBL3wrYGjQfdV12bHRcNoG6ntpyUxA | |||
| 24.06.2022 05:49:43 | |
8 963 BTC | $ 189 079 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6ZQoL4LHYJpqh5p6tVeLXXmRc3fhwDX | To: 3DAq8J7qrsvcSPJm8cr6VSBxUSaoApsVkr | |||
| 24.06.2022 05:49:43 | |
1 902 BTC | $ 40 123 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HipcJ3AtHso2aKpK5UHocA4abpnuksiS4 | To: 3E6uWh1Litk2AGCbnZj2NBNh7ZKfRQbNhG | |||
| 24.06.2022 05:49:43 | |
1 347 BTC | $ 28 406 680 | (unknown) | (unknown) |
| Type: transfer | From: 34yPgpXQ6UqwdsN4b5fKMtQn7nhrV49Anb | To: 3CLdxNLg5WSSLJ3kFVmzaAm2VeotdwEXeX | |||
| 24.06.2022 05:49:43 | |
2 710 BTC | $ 57 160 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NhCxr5gGePgpeNqMw5UsrEuthKvkFi6c9 | To: 3GRQ8bYBXedLJKqBEEqASN3PeZbDQ7JfR5 | |||
| 24.06.2022 05:49:43 | |
551 BTC | $ 11 630 259 | (unknown) | (unknown) |
| Type: transfer | From: 3A5HBHDmSdGxj9aNoaHAUdwmM85EMD3ScF | To: 3DAdBGDSEWdZAistFao4eERz9zqcSpMV9V | |||
| 24.06.2022 05:49:43 | |
3 726 BTC | $ 78 604 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jkvg6euyqndje7xtt7wq4udykhgnjvmjyzv9p | To: 34QpSRGCCX66tQ6kLzDpTvqPAWv8aSMAMU | |||
| 24.06.2022 05:49:43 | |
552 BTC | $ 11 639 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jqkel8kwuwdhecsjcr8xg90rls2e3gkmsecc | To: 3J4jN7BncYFXK5AUm4H3GMeqCpGRmz6Pmg | |||
| 24.06.2022 05:49:43 | |
1 951 BTC | $ 41 164 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LR9uYLHbsdLtS3sFzRyF42urLxiXoEf5W | To: bc1q76tl86d4euyh8ekyg77xnaswfaz906z6ashfst | |||
| 24.06.2022 05:49:43 | |
264 BTC | $ 5 564 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FVSex2rweL1xztBn65UYGbD471bfY6s9o | To: bc1qkezk0uy5vn6s6aza4p3ygn7ujmh8ewukmxrplz | |||
| 24.06.2022 05:49:43 | |
2 133 BTC | $ 44 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 35J224xbtaNaFK413J2kwHzPwmqgvbkQbK | To: bc1q5jefxgmvk0uzq3fu784707d9hh8k2ae5dqm4k9 | |||
| 24.06.2022 05:49:43 | |
3 166 BTC | $ 66 780 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AXf22qqoQGcqYMZZtXbafm7yX1sULYmZ2 | To: bc1q6pnzyhhyvq75sd2fj7t5mlkhfhpgjvxnd4etws | |||
| 24.06.2022 05:49:43 | |
2 053 BTC | $ 43 309 784 | (unknown) | (unknown) |
| Type: transfer | From: 38cCEC2pZbhoLnbzPxVbBUKFZ92GCUr7Zo | To: bc1q4e953xwt560zw80lkfr39nvn6r6puw970rgajl | |||
| 24.06.2022 05:49:43 | |
562 BTC | $ 11 850 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcrhdmg72ukdw9v058f54x0wt8akdhawap2aq9 | To: 3KX5b65y6D89eeYypiu3gFFC3rakj5FTM8 | |||
| 24.06.2022 05:49:43 | |
599 BTC | $ 12 626 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc73qadlsaqgxaswthkyda00aww7maajuhdu0mz | To: 3GV7eepzkPxAJv9J6GwdkutW9anPAis2Ng | |||
| 24.06.2022 05:49:43 | |
273 BTC | $ 5 749 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3mjjhqsj6u93t6lm7th9rfnpjdt8jnwfntz0e | To: 3JhWi8rTFMLSHCsLTuoMTqCCNChzgnbw5C | |||
| 24.06.2022 05:49:43 | |
1 102 BTC | $ 23 255 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8urplsermwsqrqd3nhpvqnwwtexpnjws6lp4 | To: bc1qa5gmq4cc57kzvs4rrhayemaa46mm822hhyc7k2 | |||
| 24.06.2022 05:49:43 | |
8 484 BTC | $ 178 967 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe704ayyg6kdzve9kpsquf288e5vqpanmrfvrak | To: bc1qsdu39uye44efy54tjwaz5ruae5g3ns98l679xq | |||
| 24.06.2022 05:49:43 | |
885 BTC | $ 18 660 422 | (unknown) | (unknown) |
| Type: transfer | From: 3C2fQR3jpKZwfyFVUmtEBAWbUZG1DCHNpJ | To: bc1qnput3jm4kyc6sqtt9x92dehzeeup994ca9suzw | |||
| 24.06.2022 05:49:43 | |
300 BTC | $ 6 328 513 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NGdTxUT5pX2nXMq6PTRdwqzAnRSU3g7Yy | |||
| 24.06.2022 05:49:43 | |
1 200 BTC | $ 25 314 136 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 24.06.2022 05:47:41 |  |
565 199 FTT | $ 14 729 429 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.06.2022 05:38:26 | |
6 000 023 BUSD | $ 6 000 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.06.2022 05:29:57 | |
17 988 776 BUSD | $ 17 988 776 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2022 05:21:38 | |
17 988 776 BUSD | $ 17 988 776 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 05:14:44 | |
5 100 800 USDT | $ 5 089 738 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.06.2022 05:12:39 | |
4 005 BTC | $ 85 208 990 | (unknown) | (unknown) |
| Type: transfer | From: 38xvRoMrDXGvkXPXuPq3VnytKQim2NhwE3 | To: 3FDYARTL7kypkmQGj9Gz1ohuizfCtscVSU | |||
| 24.06.2022 05:12:39 | |
328 BTC | $ 6 968 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LBrxtyNXMMm1RXHiCeYkUwRjZ53u7HxVu | To: 3NupbctFXF52cuWnJr1W4yH2NRXJEoBcbZ | |||
| 24.06.2022 05:12:39 | |
885 BTC | $ 18 819 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NZF1q66aK49K9uBRdbfdapEjfQgken4n9 | To: 3C2fQR3jpKZwfyFVUmtEBAWbUZG1DCHNpJ | |||
| 24.06.2022 05:12:39 | |
3 166 BTC | $ 67 346 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BmcYNFiLZzc67ZsvKq9mazXTxZQBPKkSs | To: 3AXf22qqoQGcqYMZZtXbafm7yX1sULYmZ2 | |||
| 24.06.2022 05:12:39 | |
2 711 BTC | $ 57 670 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NaX3ZsHNU8JzVuxJ3e96DXj3sFDzVeYve | To: 3JiD1XczMAkmUMux5iL6VcTbtzacxZyLx4 | |||
| 24.06.2022 05:12:39 | |
2 131 BTC | $ 45 324 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QmregjCEM311m5a5XEYSxjixgub7dRtHs | To: 393Dr8zrvXZuNuQYQLtmPKRiPrgGpvzL6C | |||
| 24.06.2022 05:12:39 | |
1 311 BTC | $ 27 879 186 | (unknown) | (unknown) |
| Type: transfer | From: 32xmSm4MBVNr9uNe7CBMftxZppPHYy63QV | To: 3H86eZM2GAmVuAEd3UUGRg2PTg8Uyibgnf | |||
| 24.06.2022 05:12:39 | |
1 902 BTC | $ 40 464 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FHH3DGF4PoJCQgT8EioaZGUoxtDyh15Y8 | To: 3HipcJ3AtHso2aKpK5UHocA4abpnuksiS4 | |||