Whale movements
Last update: 19.08.2026 22:51:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 05:12:39 |  |
1 347 BTC | $ 28 647 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QxQx1fdC5FFntHYkEeN5NJieLbb7pTJSg | To: 34yPgpXQ6UqwdsN4b5fKMtQn7nhrV49Anb | |||
| 24.06.2022 05:12:39 | |
2 053 BTC | $ 43 676 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DxqZAdzbZ43VTQZoJZw9qtAbkg8v7Hwax | To: 38cCEC2pZbhoLnbzPxVbBUKFZ92GCUr7Zo | |||
| 24.06.2022 05:12:39 | |
2 710 BTC | $ 57 644 324 | (unknown) | (unknown) |
| Type: transfer | From: 3L81jrbhP35EAKRjfTcVwTc4awBggWSgXH | To: 3NhCxr5gGePgpeNqMw5UsrEuthKvkFi6c9 | |||
| 24.06.2022 05:12:39 | |
5 519 BTC | $ 117 406 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1fwx9f5zJN5aMjwaw5pVL4z2pS167U4Y | To: 3PHYwt71vEnzRqhpifEFomTJSgzfzx8oHL | |||
| 24.06.2022 05:12:39 | |
560 BTC | $ 11 921 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QhLjY5WCc12viwtcuBbTiVBhNJrUF5XVa | To: 3A5HBHDmSdGxj9aNoaHAUdwmM85EMD3ScF | |||
| 24.06.2022 05:12:39 | |
8 963 BTC | $ 190 682 750 | (unknown) | (unknown) |
| Type: transfer | From: 33wtW4XAkCczBndh84oy6qrbiUnXgq1EVH | To: 3NW6ZQoL4LHYJpqh5p6tVeLXXmRc3fhwDX | |||
| 24.06.2022 05:12:39 | |
363 BTC | $ 7 713 878 | (unknown) | (unknown) |
| Type: transfer | From: 32DYhVcD9SVxdhxdw5vhtZEmwswDEmTHn3 | To: 3EuoUPiuWhm7Jimjc8XU1mfgPgNSrHY6bX | |||
| 24.06.2022 05:12:39 | |
1 951 BTC | $ 41 512 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HiCrqWHAuKJtVCKzMd1dZ2Jn218NF4Dzb | To: 3LR9uYLHbsdLtS3sFzRyF42urLxiXoEf5W | |||
| 24.06.2022 05:12:39 | |
2 133 BTC | $ 45 370 420 | (unknown) | (unknown) |
| Type: transfer | From: 39sdMS2HxQYvVSRDf4w2bdAZHgvZvf7Qk4 | To: 35J224xbtaNaFK413J2kwHzPwmqgvbkQbK | |||
| 24.06.2022 05:12:39 | |
419 BTC | $ 8 923 583 | (unknown) | (unknown) |
| Type: transfer | From: 36mCk6Fi1cVp4aoSHmdyqTNvpFnnzd51Kg | To: 3ME9RjhcgcMB4rtxH3W5ET4YQs8QYCPnS2 | |||
| 24.06.2022 05:12:39 | |
264 BTC | $ 5 614 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhghm0z333hwfdr9sfrq7xw5wxeemry5fr0wae2 | To: 3FVSex2rweL1xztBn65UYGbD471bfY6s9o | |||
| 24.06.2022 05:12:39 | |
721 BTC | $ 15 337 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtkpe6jz946k2re8vjtr98dpwyhua07dxk6d8v | To: 3H8B2jNq1mzhtK9pgMxyonkttwFzwrEpWD | |||
| 24.06.2022 05:12:39 | |
251 BTC | $ 5 336 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx706xstddu33cr6dyq2zg4hj7w5gnzpulpy7zs | To: 3GKiikFFGFzZ6NzwqK7s6hmMndemoPCRhM | |||
| 24.06.2022 05:12:39 | |
273 BTC | $ 5 798 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdp8hYkNHQTXzomUxgcZup6hfRbWU6YCa | To: bc1qr3mjjhqsj6u93t6lm7th9rfnpjdt8jnwfntz0e | |||
| 24.06.2022 05:12:39 | |
562 BTC | $ 11 951 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FELkXHtXpjUKqZBqhwqbqcLvbcpLNBxAm | To: bc1qlcrhdmg72ukdw9v058f54x0wt8akdhawap2aq9 | |||
| 24.06.2022 05:12:39 | |
552 BTC | $ 11 737 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KBrSiB6i69Tc1F4XWPbREL6ZXiCck7awD | To: bc1qe4jqkel8kwuwdhecsjcr8xg90rls2e3gkmsecc | |||
| 24.06.2022 05:12:39 | |
1 545 BTC | $ 32 868 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5zghkqfpk5wankpfnlphe07d9r6yzqs7g8h2w | To: 35UZT3w6NemQAAb8MThCxUGyqNHdjY3m15 | |||
| 24.06.2022 05:12:39 | |
644 BTC | $ 13 693 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8my8wtydvkxgk662d7gmczjv2qu5cmjxkht0t | To: 3QbhLRY5G9JwHxEkv1QuWx1BUZz2sEqBwz | |||
| 24.06.2022 05:12:39 | |
340 BTC | $ 7 229 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x9tsmapydxedh0z0uv0ft2lzz7mrksmadslmz | To: 3MCZmG9sjN4gLk5cUf6SFiYx5FdyC2N8HT | |||
| 24.06.2022 05:12:39 | |
1 106 BTC | $ 23 532 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs277944l4pevs7pdtrwhgxkrepcpu2veja3kal | To: bc1qtk8urplsermwsqrqd3nhpvqnwwtexpnjws6lp4 | |||
| 24.06.2022 05:12:39 | |
8 484 BTC | $ 180 481 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4frgta5pleapvq76anrptl26skxnn4n4jtt69 | To: bc1qe704ayyg6kdzve9kpsquf288e5vqpanmrfvrak | |||
| 24.06.2022 05:12:39 | |
599 BTC | $ 12 733 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx84jeq37n8q2u6hd93mmq77dtmhy30j8qvf2du | To: bc1qc73qadlsaqgxaswthkyda00aww7maajuhdu0mz | |||
| 24.06.2022 05:12:39 | |
3 726 BTC | $ 79 269 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy6u3zqp0h9adcw999enyjuud7sj3y3fd38tzq | To: bc1q9jkvg6euyqndje7xtt7wq4udykhgnjvmjyzv9p | |||
| 24.06.2022 05:12:39 | |
2 028 BTC | $ 43 136 228 | (unknown) | (unknown) |
| Type: transfer | From: 1PUkdUdsKiB76AAQqhHjkg5qELuD15QkQh | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 24.06.2022 05:12:39 | |
368 BTC | $ 7 833 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 24.06.2022 05:12:25 |  |
9 589 126 USDT | $ 9 573 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 05:08:12 | |
6 000 024 BUSD | $ 6 000 024 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.06.2022 05:05:58 | |
6 000 024 BUSD | $ 6 000 024 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 24.06.2022 05:00:26 | |
41 419 800 USDT | $ 41 314 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2022 04:47:51 | |
2 053 BTC | $ 43 731 892 | (unknown) | (unknown) |
| Type: transfer | From: 358Gg5D2G7HQMYs2mDYPXMDD3mYt84FgBp | To: 3DxqZAdzbZ43VTQZoJZw9qtAbkg8v7Hwax | |||
| 24.06.2022 04:47:51 | |
1 951 BTC | $ 41 565 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LEgduwueGovjECuaeEY76LHfSrGTgEwwk | To: 3HiCrqWHAuKJtVCKzMd1dZ2Jn218NF4Dzb | |||
| 24.06.2022 04:47:51 | |
8 963 BTC | $ 190 924 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg5xdF8UT7w1oPNCqJkUz98RVfesU5NWb | To: 33wtW4XAkCczBndh84oy6qrbiUnXgq1EVH | |||
| 24.06.2022 04:47:51 | |
2 711 BTC | $ 57 751 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LjZWHqpC9tsvqKuwF1FKGzzQmCKxE6MDj | To: 3NaX3ZsHNU8JzVuxJ3e96DXj3sFDzVeYve | |||
| 24.06.2022 04:47:51 | |
562 BTC | $ 11 967 077 | (unknown) | (unknown) |
| Type: transfer | From: 3HnDzim6Q1zzMZCKWTcYRdbVDiJZHUkyEo | To: 3FELkXHtXpjUKqZBqhwqbqcLvbcpLNBxAm | |||
| 24.06.2022 04:47:51 | |
3 166 BTC | $ 67 432 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AjnB81rwWNkXDfCQ1EQir91w3UNomJnx6 | To: 3BmcYNFiLZzc67ZsvKq9mazXTxZQBPKkSs | |||
| 24.06.2022 04:47:51 | |
2 133 BTC | $ 45 428 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Mao43ZmuTBW6iNqpB9ZzAEkLYmAw9zprD | To: 39sdMS2HxQYvVSRDf4w2bdAZHgvZvf7Qk4 | |||
| 24.06.2022 04:47:51 | |
5 519 BTC | $ 117 555 704 | (unknown) | (unknown) |
| Type: transfer | From: 33nbg2R4zjS5BwJPeBKd1hTSVKWokqDwdC | To: 3Q1fwx9f5zJN5aMjwaw5pVL4z2pS167U4Y | |||
| 24.06.2022 04:47:51 | |
2 131 BTC | $ 45 381 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QHAkUNNYfZf9tnzKuB7xpQnvqkNvs5En2 | To: 3QmregjCEM311m5a5XEYSxjixgub7dRtHs | |||
| 24.06.2022 04:47:51 | |
580 BTC | $ 12 362 589 | (unknown) | (unknown) |
| Type: transfer | From: 3HotL9WLKpD1YoF6HRkQ9RbMDncN8eHSjb | To: 3QhLjY5WCc12viwtcuBbTiVBhNJrUF5XVa | |||
| 24.06.2022 04:47:51 | |
328 BTC | $ 6 977 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GTpKnDCbtFTip3kuTTX1ZtyoRuphtYSts | To: 3LBrxtyNXMMm1RXHiCeYkUwRjZ53u7HxVu | |||
| 24.06.2022 04:47:51 | |
4 005 BTC | $ 85 317 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpNjAHLqddxXdwb62D46Vywkz8aprCop | To: 38xvRoMrDXGvkXPXuPq3VnytKQim2NhwE3 | |||
| 24.06.2022 04:47:51 | |
1 311 BTC | $ 27 914 528 | (unknown) | (unknown) |
| Type: transfer | From: 33qLgikV37qqtUcYVeWbLS1uUxmGavhg1g | To: 32xmSm4MBVNr9uNe7CBMftxZppPHYy63QV | |||
| 24.06.2022 04:47:51 | |
1 106 BTC | $ 23 563 458 | (unknown) | (unknown) |
| Type: transfer | From: 368pY4FQz4yASA4us4JdMAhM34wpkmZk5D | To: bc1qs277944l4pevs7pdtrwhgxkrepcpu2veja3kal | |||
| 24.06.2022 04:47:51 | |
1 546 BTC | $ 32 931 618 | (unknown) | (unknown) |
| Type: transfer | From: 396Zdw4KzT9YhqqYjhaA4fVjX7guLCjB4k | To: bc1qz5zghkqfpk5wankpfnlphe07d9r6yzqs7g8h2w | |||
| 24.06.2022 04:47:51 | |
599 BTC | $ 12 764 986 | (unknown) | (unknown) |
| Type: transfer | From: 37daBCbXzEtX7zY45Ln1mMkZZLjgpmxhTt | To: bc1qx84jeq37n8q2u6hd93mmq77dtmhy30j8qvf2du | |||
| 24.06.2022 04:47:51 | |
294 BTC | $ 6 260 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CZAEttyya3GPGGBCaNSYbehkZonG8mMhr | To: bc1qhghm0z333hwfdr9sfrq7xw5wxeemry5fr0wae2 | |||
| 24.06.2022 04:47:51 | |
885 BTC | $ 18 843 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72tts6jhaef6qdjel93w2v6a7vt6jxr4k75328 | To: 3NZF1q66aK49K9uBRdbfdapEjfQgken4n9 | |||
| 24.06.2022 04:47:51 | |
1 347 BTC | $ 28 684 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qardcvlwegmse2p42cx9gz0peptp2qadgmuaqhq | To: 3QxQx1fdC5FFntHYkEeN5NJieLbb7pTJSg | |||
| 24.06.2022 04:47:51 | |
2 710 BTC | $ 57 717 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwytatmfenkc5r5zujm4ly3ksqkgc3c9t0fs0n | To: 3L81jrbhP35EAKRjfTcVwTc4awBggWSgXH | |||
| 24.06.2022 04:47:51 | |
1 902 BTC | $ 40 516 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcgmflj27v6ez6nm9prt86f6dsn7d27dxr0pj4 | To: 3FHH3DGF4PoJCQgT8EioaZGUoxtDyh15Y8 | |||