Whale movements
Last update: 19.08.2026 23:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 03:47:53 |  |
296 BTC | $ 6 204 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GbhV6hGo1GFuDLVTJHvrG24VEkPS3BvXD | To: 36yLfU2LkKALxPu8hc5nMRYPtcZxmqRGmB | |||
| 24.06.2022 03:47:53 | |
580 BTC | $ 12 178 469 | (unknown) | (unknown) |
| Type: transfer | From: 38VoCPHAp2SUcHwnEAfAbfGBRHiFi6pQyp | To: 3HotL9WLKpD1YoF6HRkQ9RbMDncN8eHSjb | |||
| 24.06.2022 03:47:53 | |
2 131 BTC | $ 44 705 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ferayffx842kfmwhdk2j80uafjrms8mf4zsjr | To: 3QHAkUNNYfZf9tnzKuB7xpQnvqkNvs5En2 | |||
| 24.06.2022 03:47:53 | |
5 519 BTC | $ 115 804 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7afm7f3v3y9h8982h7g4xcdplqzwxa3r34rp6 | To: 33nbg2R4zjS5BwJPeBKd1hTSVKWokqDwdC | |||
| 24.06.2022 03:47:53 | |
340 BTC | $ 7 136 103 | (unknown) | (unknown) |
| Type: transfer | From: 38T8LsqgHT13JvVAkYEXTYXFkUHqpQN6fV | To: bc1qz84fc45973jtf3k4l6axknhzfpq7ecyr9q5a3u | |||
| 24.06.2022 03:47:53 | |
1 902 BTC | $ 39 913 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CUQuSxEqsRVMt7i3Zm17GBzs7srWcwBzG | To: bc1qrcgmflj27v6ez6nm9prt86f6dsn7d27dxr0pj4 | |||
| 24.06.2022 03:47:53 | |
1 347 BTC | $ 28 257 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FZPzvJb8dTcY3RNPMDPiRdjPFwe5VcRE2 | To: bc1qardcvlwegmse2p42cx9gz0peptp2qadgmuaqhq | |||
| 24.06.2022 03:47:53 | |
885 BTC | $ 18 563 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GbNga5RTJZAdQGiGBw5UsshCad3aZZMoL | To: bc1q72tts6jhaef6qdjel93w2v6a7vt6jxr4k75328 | |||
| 24.06.2022 03:47:53 | |
8 484 BTC | $ 178 018 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LAgoWQAbpqhLS96vqxqq8LgBMFnPYY4FP | To: bc1q8hf2pmjmnah0ftgt5r5wcvhdnjc84qv3lj0uhc | |||
| 24.06.2022 03:47:53 | |
721 BTC | $ 15 127 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Paws4xgq1JG5Uc1N1fitf8HpMxpvp7rZX | To: bc1qqa6g0cf0qyal3y4e9m3wwmkajc62qc2d2nqn7d | |||
| 24.06.2022 03:47:53 | |
644 BTC | $ 13 509 837 | (unknown) | (unknown) |
| Type: transfer | From: 38z83db3dM8SFDJ5E2Uac4QV32DfUf51XR | To: bc1qw7rh9lqkfzg2z3pytj5055evk7q7fqhdqwp7s8 | |||
| 24.06.2022 03:47:53 | |
273 BTC | $ 5 721 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnnds9ewv4sernmmndpwh54w25j0tcnjeuxzkh | To: 37VTnct5awSrS9tLiYoGu3Xk6C7wnriU4g | |||
| 24.06.2022 03:47:53 | |
2 133 BTC | $ 44 752 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gde3889nrcsqkufsfdz3c7wvg7mjnjrslnnsl | To: 3Mao43ZmuTBW6iNqpB9ZzAEkLYmAw9zprD | |||
| 24.06.2022 03:47:53 | |
1 106 BTC | $ 23 215 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe23p5vsp4avh50m3egu0w79m89045guf68qcdh | To: 368pY4FQz4yASA4us4JdMAhM34wpkmZk5D | |||
| 24.06.2022 03:47:53 | |
2 712 BTC | $ 56 896 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrudvxe4vkfsw9cj9008sy3y5r0vlwsesez9mq | To: 3LjZWHqpC9tsvqKuwF1FKGzzQmCKxE6MDj | |||
| 24.06.2022 03:47:53 | |
552 BTC | $ 11 578 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxexdfmr5fv5s8kywusgzl0sqp9ttewpvgm4jf | To: 34XHNuAEg8oQeKVsGcWsdmuzTYY48dvFN2 | |||
| 24.06.2022 03:47:53 | |
420 BTC | $ 8 803 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6lt9hd3jjaeu6kjutz4mujwqdd3mr7asksa4n | To: bc1qkc0ygz8xzcs5kcjps2aw7lucpwxsw0udctlt99 | |||
| 24.06.2022 03:47:53 | |
3 727 BTC | $ 78 194 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9fkfyedsu9aa6g5z4nvkqr3gewuhv5rqan740 | To: bc1q95twvn0sg86ac65d0989zevrkdy7x4vggncqw9 | |||
| 24.06.2022 03:47:53 | |
363 BTC | $ 7 610 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nxkcxgmnk2tkye9cz24emwme9nrh4pw4g5jhz | To: bc1qn20pzm7japvrrfzq4m35vjdqdhrkff37dxu48m | |||
| 24.06.2022 03:47:53 | |
562 BTC | $ 11 798 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MmKhk82ijRC5X5iQkLTNhBrhUqyNXm4fY | To: bc1qf6tdfaqel2d57v0fxa26tgphn9yzjgrx9yyjer | |||
| 24.06.2022 03:47:53 | |
4 006 BTC | $ 84 050 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DuXwqgG7Mh9UtbPZnDKGxUeMFbfkG5j1T | To: 3PWpNjAHLqddxXdwb62D46Vywkz8aprCop | |||
| 24.06.2022 03:47:53 | |
2 053 BTC | $ 43 080 380 | (unknown) | (unknown) |
| Type: transfer | From: 36Q26cwEMAa9F9mzzZfZUhtGE3Up37Qj8K | To: 358Gg5D2G7HQMYs2mDYPXMDD3mYt84FgBp | |||
| 24.06.2022 03:47:53 | |
8 963 BTC | $ 188 080 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GTh44VEgbbGU7AiZ3ShUdhZGaBFqd2XCY | To: 3Jg5xdF8UT7w1oPNCqJkUz98RVfesU5NWb | |||
| 24.06.2022 03:47:53 | |
2 710 BTC | $ 56 857 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjtn44s373674fusvvhs305crp53hy6uk8ekac | To: bc1qpwytatmfenkc5r5zujm4ly3ksqkgc3c9t0fs0n | |||
| 24.06.2022 03:43:57 |  |
40 334 000 USDC | $ 40 231 660 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 24.06.2022 03:39:10 | |
9 881 477 USDT | $ 9 918 891 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.06.2022 03:34:41 | |
30 000 000 USDT | $ 30 061 468 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 24.06.2022 03:21:06 | |
7 272 699 USDT | $ 7 334 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 | |||
| 24.06.2022 03:19:51 | |
10 917 166 USDT | $ 10 927 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9342d397adc2e120e318c5add35692fd3b92db4f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:19:51 | |
10 670 808 USDT | $ 10 680 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f1c210226032ec2d68acee32d4b30483d1b2944b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:19:51 | |
10 917 166 USDT | $ 10 927 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b96c87721d5c214bd2c48b7d18e284f0cf779624 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2022 03:11:24 | |
10 917 166 USDT | $ 10 926 631 | (unknown) | (unknown) |
| Type: transfer | From: bbd1d8cd6bee89c6ed45f64b17f258118a20d34a | To: b96c87721d5c214bd2c48b7d18e284f0cf779624 | |||
| 24.06.2022 03:11:24 | |
10 917 166 USDT | $ 10 926 631 | (unknown) | (unknown) |
| Type: transfer | From: f7c35c266314213bb774bcb0fd2e78297652478b | To: 9342d397adc2e120e318c5add35692fd3b92db4f | |||
| 24.06.2022 03:11:24 | |
10 670 808 USDT | $ 10 680 059 | (unknown) | (unknown) |
| Type: transfer | From: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 | To: f1c210226032ec2d68acee32d4b30483d1b2944b | |||
| 24.06.2022 03:10:12 |  |
7 031 236 USDT | $ 6 984 664 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.06.2022 03:02:23 | |
329 BTC | $ 6 910 205 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.06.2022 03:01:09 | |
5 433 066 USDT | $ 5 379 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 02:56:04 | |
252 BTC | $ 5 297 266 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZ7gwFZgLuZLxqihgZW8ykhCMWShhpxa2 | |||
| 24.06.2022 02:56:04 | |
338 BTC | $ 7 102 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BF2nBXhfu2c4Ag3TSS9x9rnEkcbKQhC44 | To: 3AkP4xeBxEqVP2cqrLR4N7xJtcscVvd11o | |||
| 24.06.2022 02:56:04 | |
599 BTC | $ 12 603 662 | (unknown) | (unknown) |
| Type: transfer | From: 31z5ZgY5dxtnCmESY7EUmWSijCQyRbwk2v | To: 35S3XPLLtnGjaky74BCAg1UAqtrtVBm8Wm | |||
| 24.06.2022 02:56:04 | |
580 BTC | $ 12 207 365 | (unknown) | (unknown) |
| Type: transfer | From: 3ERM3t83RtxV3hkFZnmErGFGUq47FKXmVG | To: 38VoCPHAp2SUcHwnEAfAbfGBRHiFi6pQyp | |||
| 24.06.2022 02:56:04 | |
340 BTC | $ 7 158 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JvnVSAWgJusYMxxXsgnoG7VWcGY3jwHVU | To: 38T8LsqgHT13JvVAkYEXTYXFkUHqpQN6fV | |||
| 24.06.2022 02:56:04 | |
273 BTC | $ 5 734 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYe3PWbz96Y7sJR6HUYdTEKoxGC73SmZ | To: bc1qhnnds9ewv4sernmmndpwh54w25j0tcnjeuxzkh | |||
| 24.06.2022 02:56:04 | |
552 BTC | $ 11 612 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ7edM5jsEjM47PoGWWNx2X216DSfhLhn | To: bc1qwxexdfmr5fv5s8kywusgzl0sqp9ttewpvgm4jf | |||
| 24.06.2022 02:56:04 | |
562 BTC | $ 11 826 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e55z87hht5vperexjy5t2r9xse2fq7kfvqd7e | To: 3MmKhk82ijRC5X5iQkLTNhBrhUqyNXm4fY | |||
| 24.06.2022 02:56:04 | |
301 BTC | $ 6 325 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrplgsngsy6t7ccfersq3fed6q4p2x8ss3qpnde | To: 3GbhV6hGo1GFuDLVTJHvrG24VEkPS3BvXD | |||
| 24.06.2022 02:56:04 | |
420 BTC | $ 8 823 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jyrh0gh73w927ndu90lrzx8kndmrlfws2tlt7 | To: bc1qk6lt9hd3jjaeu6kjutz4mujwqdd3mr7asksa4n | |||
| 24.06.2022 02:56:04 | |
363 BTC | $ 7 628 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r2sfwlx4we0jnwvpg2djs6cap6lpr8kylguvq | To: bc1q2nxkcxgmnk2tkye9cz24emwme9nrh4pw4g5jhz | |||
| 24.06.2022 02:32:00 | |
2 028 BTC | $ 42 572 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1PUkdUdsKiB76AAQqhHjkg5qELuD15QkQh | |||
| 24.06.2022 02:32:00 | |
580 BTC | $ 12 187 896 | (unknown) | (unknown) |
| Type: transfer | From: 32pTaTQFah6FjvY8xUN4XRPJjJJC4JgqLR | To: 3ERM3t83RtxV3hkFZnmErGFGUq47FKXmVG | |||