Whale movements
Last update: 19.08.2026 23:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 04:47:51 |  |
420 BTC | $ 8 935 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv38pczmgu05zvrvxxq8j8shkdmvpm432mqkdm | To: 36mCk6Fi1cVp4aoSHmdyqTNvpFnnzd51Kg | |||
| 24.06.2022 04:47:51 | |
363 BTC | $ 7 724 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutulv073zqh3afhh7n32egvjvuskxplmkvy6r9 | To: 32DYhVcD9SVxdhxdw5vhtZEmwswDEmTHn3 | |||
| 24.06.2022 04:47:51 | |
273 BTC | $ 5 806 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ll7f6e8nnmh6p3934hd76mckvpgxa77dysfmx | To: 3Fdp8hYkNHQTXzomUxgcZup6hfRbWU6YCa | |||
| 24.06.2022 04:47:51 | |
8 484 BTC | $ 180 710 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hf2pmjmnah0ftgt5r5wcvhdnjc84qv3lj0uhc | To: bc1qa4frgta5pleapvq76anrptl26skxnn4n4jtt69 | |||
| 24.06.2022 04:47:51 | |
340 BTC | $ 7 243 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yclhr36v6jr2vge02pglg4x8mkjmaxmayad0a | To: bc1q9x9tsmapydxedh0z0uv0ft2lzz7mrksmadslmz | |||
| 24.06.2022 04:47:51 | |
252 BTC | $ 5 361 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpup35km3gxky79yrjllp5cy4chskee9t7w5z8a | To: bc1qx706xstddu33cr6dyq2zg4hj7w5gnzpulpy7zs | |||
| 24.06.2022 04:47:51 | |
644 BTC | $ 13 711 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7rh9lqkfzg2z3pytj5055evk7q7fqhdqwp7s8 | To: bc1qx8my8wtydvkxgk662d7gmczjv2qu5cmjxkht0t | |||
| 24.06.2022 04:47:51 | |
3 727 BTC | $ 79 377 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95twvn0sg86ac65d0989zevrkdy7x4vggncqw9 | To: bc1qjy6u3zqp0h9adcw999enyjuud7sj3y3fd38tzq | |||
| 24.06.2022 04:47:51 | |
721 BTC | $ 15 356 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa6g0cf0qyal3y4e9m3wwmkajc62qc2d2nqn7d | To: bc1qgtkpe6jz946k2re8vjtr98dpwyhua07dxk6d8v | |||
| 24.06.2022 04:47:51 | |
552 BTC | $ 11 752 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5hkxspeu3g95haqw2d9vpsln0r3gj3pvup8xc | To: 3KBrSiB6i69Tc1F4XWPbREL6ZXiCck7awD | |||
| 24.06.2022 04:47:51 | |
400 BTC | $ 8 520 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.06.2022 04:43:46 |  |
9 435 835 USDT | $ 9 400 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 04:40:24 |  |
83 780 210 USDT | $ 84 210 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.06.2022 04:37:28 | |
5 994 595 BUSD | $ 5 994 595 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 04:33:53 | |
5 994 595 BUSD | $ 5 994 595 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 24.06.2022 04:28:10 |  |
42 583 000 XRP | $ 15 553 063 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 24.06.2022 04:27:00 | |
42 583 000 XRP | $ 15 495 599 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 24.06.2022 04:24:37 | |
801 BTC | $ 16 846 510 | (unknown) | (unknown) |
| Type: transfer | From: 193ELBTdxegYpfM58m2BGJSfrKmdUEE36Z | To: 14sUCtAQf5z3X6ZJxuKPFGr3ZcFWGoadc3 | |||
| 24.06.2022 04:24:37 | |
330 BTC | $ 6 937 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PY1FG3y4LLfagY56S9YRjBdvZwK6SGoHb | To: 3GTpKnDCbtFTip3kuTTX1ZtyoRuphtYSts | |||
| 24.06.2022 04:24:37 | |
294 BTC | $ 6 181 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HNiWKJ8QrwAatrg6oaNg8E1Y9gSk5ii47 | To: 3CZAEttyya3GPGGBCaNSYbehkZonG8mMhr | |||
| 24.06.2022 04:24:37 | |
252 BTC | $ 5 296 443 | (unknown) | (unknown) |
| Type: transfer | From: 39xNahbtt4YYasAsaRnkviqrvZkfdhFFXK | To: bc1qpup35km3gxky79yrjllp5cy4chskee9t7w5z8a | |||
| 24.06.2022 04:24:37 | |
340 BTC | $ 7 152 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FFEDJbJLNdvKriKQ7PfLAQPuQjfQUVZgB | To: bc1q0yclhr36v6jr2vge02pglg4x8mkjmaxmayad0a | |||
| 24.06.2022 04:24:37 | |
273 BTC | $ 5 733 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LnujsC3C4H38YdM2zzEP2nMxiPWmW9XnR | To: bc1q8ll7f6e8nnmh6p3934hd76mckvpgxa77dysfmx | |||
| 24.06.2022 04:24:37 | |
363 BTC | $ 7 626 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvhe4f9sga3zgkhuk6xkdfy5mdk8epu26535jn | To: bc1qutulv073zqh3afhh7n32egvjvuskxplmkvy6r9 | |||
| 24.06.2022 04:24:37 | |
380 BTC | $ 7 992 123 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14TMaiSnedATtsHZbuyP1CCQAimTxtwzwP | |||
| 24.06.2022 04:18:58 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 04:12:55 | |
294 BTC | $ 6 161 736 | (unknown) | (unknown) |
| Type: transfer | From: 36yLfU2LkKALxPu8hc5nMRYPtcZxmqRGmB | To: 3HNiWKJ8QrwAatrg6oaNg8E1Y9gSk5ii47 | |||
| 24.06.2022 04:12:55 | |
273 BTC | $ 5 716 274 | (unknown) | (unknown) |
| Type: transfer | From: 37VTnct5awSrS9tLiYoGu3Xk6C7wnriU4g | To: 3LnujsC3C4H38YdM2zzEP2nMxiPWmW9XnR | |||
| 24.06.2022 04:12:55 | |
330 BTC | $ 6 917 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BcKt895w88ZPqBzxttnaRiFTdpaCbKj4o | To: 3PY1FG3y4LLfagY56S9YRjBdvZwK6SGoHb | |||
| 24.06.2022 04:12:55 | |
252 BTC | $ 5 279 400 | (unknown) | (unknown) |
| Type: transfer | From: 37HG3bq35mjH4Hs5KMcAWuNyG9rN2Tq3QE | To: 39xNahbtt4YYasAsaRnkviqrvZkfdhFFXK | |||
| 24.06.2022 04:12:55 | |
552 BTC | $ 11 567 026 | (unknown) | (unknown) |
| Type: transfer | From: 34XHNuAEg8oQeKVsGcWsdmuzTYY48dvFN2 | To: bc1ql5hkxspeu3g95haqw2d9vpsln0r3gj3pvup8xc | |||
| 24.06.2022 04:12:55 | |
340 BTC | $ 7 129 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz84fc45973jtf3k4l6axknhzfpq7ecyr9q5a3u | To: 3FFEDJbJLNdvKriKQ7PfLAQPuQjfQUVZgB | |||
| 24.06.2022 04:12:55 | |
562 BTC | $ 11 777 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6tdfaqel2d57v0fxa26tgphn9yzjgrx9yyjer | To: 3HnDzim6Q1zzMZCKWTcYRdbVDiJZHUkyEo | |||
| 24.06.2022 04:12:55 | |
363 BTC | $ 7 603 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn20pzm7japvrrfzq4m35vjdqdhrkff37dxu48m | To: bc1qjvhe4f9sga3zgkhuk6xkdfy5mdk8epu26535jn | |||
| 24.06.2022 04:12:55 | |
420 BTC | $ 8 795 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc0ygz8xzcs5kcjps2aw7lucpwxsw0udctlt99 | To: bc1qcv38pczmgu05zvrvxxq8j8shkdmvpm432mqkdm | |||
| 24.06.2022 04:08:46 | |
20 000 000 USDT | $ 20 142 078 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.06.2022 04:02:34 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 04:01:10 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.06.2022 04:00:45 | |
9 881 559 USDT | $ 9 869 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 03:55:29 | |
438 BTC | $ 9 197 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60zstkqlnkcu67kwa66798snxdjej5qmgrzm7x | |||
| 24.06.2022 03:47:53 | |
300 BTC | $ 6 294 930 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 24.06.2022 03:47:53 | |
4 306 BTC | $ 90 342 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78a0y8vtc9l3nxgeyg0xstu2zggnecj49xpqd3 | To: bc1qqcfg5hwusau7lt4qm2mph28thzkgvch7z9qp8x | |||
| 24.06.2022 03:47:53 | |
5 000 BTC | $ 104 915 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78a0y8vtc9l3nxgeyg0xstu2zggnecj49xpqd3 | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 24.06.2022 03:47:53 | |
599 BTC | $ 12 574 832 | (unknown) | (unknown) |
| Type: transfer | From: 35S3XPLLtnGjaky74BCAg1UAqtrtVBm8Wm | To: 37daBCbXzEtX7zY45Ln1mMkZZLjgpmxhTt | |||
| 24.06.2022 03:47:53 | |
3 166 BTC | $ 66 427 860 | (unknown) | (unknown) |
| Type: transfer | From: 3L1sD5ncsdVc1a7prxeh284fV8QvLAfpQ9 | To: 3AjnB81rwWNkXDfCQ1EQir91w3UNomJnx6 | |||
| 24.06.2022 03:47:53 | |
2 030 BTC | $ 42 591 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EqVLwisnT8yNmjcBpGZzZ6RRrwtRPhV2h | To: 3LEgduwueGovjECuaeEY76LHfSrGTgEwwk | |||
| 24.06.2022 03:47:53 | |
252 BTC | $ 5 284 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ7gwFZgLuZLxqihgZW8ykhCMWShhpxa2 | To: 37HG3bq35mjH4Hs5KMcAWuNyG9rN2Tq3QE | |||
| 24.06.2022 03:47:53 | |
330 BTC | $ 6 924 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AkP4xeBxEqVP2cqrLR4N7xJtcscVvd11o | To: 3BcKt895w88ZPqBzxttnaRiFTdpaCbKj4o | |||
| 24.06.2022 03:47:53 | |
1 546 BTC | $ 32 441 136 | (unknown) | (unknown) |
| Type: transfer | From: 35HFDaH1okJJVpA1CBYauoVnbhT2B5usYG | To: 396Zdw4KzT9YhqqYjhaA4fVjX7guLCjB4k | |||
| 24.06.2022 03:47:53 | |
1 311 BTC | $ 27 499 072 | (unknown) | (unknown) |
| Type: transfer | From: 33TBTLPjfQyDk9jMfogPnMuyvXzsWZWq4U | To: 33qLgikV37qqtUcYVeWbLS1uUxmGavhg1g | |||