Whale movements
Last update: 20.08.2026 01:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 00:50:03 |  |
1 347 BTC | $ 28 347 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzqs9tpkxvlqfrppt0z6dv0374yk7hvvmmu3vx | To: bc1q5jhm3250uutfh3nytkc3s0a4gp79u0wzd4y8yc | |||
| 24.06.2022 00:50:03 | |
5 519 BTC | $ 116 172 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcxfmr8ufl3p5l4nyg9skhl8shtrsfv5dq9uad | To: bc1qk2esn7rt25kxadsz2pxgxv3wuwyev36q8wy2gn | |||
| 24.06.2022 00:50:03 | |
2 030 BTC | $ 42 732 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx329m6rwk30muwuenrftjhfcmfgc07gams6ae | To: bc1quz3ynsgctk6hma64jkfs599ukgym80r7wnjqr0 | |||
| 24.06.2022 00:50:03 | |
8 484 BTC | $ 178 582 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JpYTSichnKkyZcWW77147PVdb5jhhCSyK | To: 3NRGZzNeiAhopmV42qxRK21TbuoEehqT9t | |||
| 24.06.2022 00:50:03 | |
1 311 BTC | $ 27 589 702 | (unknown) | (unknown) |
| Type: transfer | From: 36z9JRwk7kgtTP17hPpVZ2GUHqYUaMd3S1 | To: 34EiPQ4vs9nsCadHsYQTzB138YqCgCqAo2 | |||
| 24.06.2022 00:50:03 | |
2 133 BTC | $ 44 895 704 | (unknown) | (unknown) |
| Type: transfer | From: 39SWR4MJvmd7nu5vExUtjSmS7yNU5CtH8C | To: 3LDa7LjNzrLDPx279vSP3yQD6Z7x7uwuXw | |||
| 24.06.2022 00:50:03 | |
300 BTC | $ 6 314 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.06.2022 00:50:03 | |
359 BTC | $ 7 556 738 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33k9DW5Knvqx58RRXcVdF5wf3nqRpX2CaQ | |||
| 24.06.2022 00:50:03 | |
244 BTC | $ 5 129 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2022 00:50:03 | |
244 BTC | $ 5 131 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2022 00:29:50 |  |
5 000 000 USDT | $ 5 001 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 00:23:44 | |
9 186 160 USDT | $ 9 227 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:19:01 | |
4 971 ETH | $ 5 659 417 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.06.2022 00:19:01 | |
4 966 ETH | $ 5 653 895 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 24.06.2022 00:17:34 | |
9 540 260 USDT | $ 9 601 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:07:42 | |
552 BTC | $ 11 385 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Kibiec2U6e6icF8KkvQ5MT8989gwZ8W8x | To: 3PC7Xiyy9xSDyGuvADLrr7ZFqdygr7L8dr | |||
| 24.06.2022 00:07:42 | |
363 BTC | $ 7 488 708 | (unknown) | (unknown) |
| Type: transfer | From: 3L5AHpSKRLeDW6MazVvQJN9JuYcW7aEWXj | To: 3LZPEHXiVwZUkbT8CKZA17CiJH5G32YmXp | |||
| 24.06.2022 00:07:42 | |
600 BTC | $ 12 370 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EEwW7YnRmvaYaZyTV79JFzn69mKpJaVDP | To: 361eRMmHBPB1hyEE752JdQ3759qJsAaB7P | |||
| 24.06.2022 00:07:42 | |
338 BTC | $ 6 963 997 | (unknown) | (unknown) |
| Type: transfer | From: 37GfjDCNmKVUtY2qTdoZLGCP4TEh2sAXhU | To: 34ihHdHYnqjmMgDNXDVTUuwWG9FqTxAphj | |||
| 24.06.2022 00:07:42 | |
301 BTC | $ 6 206 702 | (unknown) | (unknown) |
| Type: transfer | From: 3ATAoy4nrhYFyYVJi8WzbXcR1hyFHc7jVr | To: 32Xa616eiT5qsGLVdG9ZBsvJ7RxLqGZMZV | |||
| 24.06.2022 00:07:42 | |
420 BTC | $ 8 652 313 | (unknown) | (unknown) |
| Type: transfer | From: 3KEsNovsQBVpmEfDnvCj6hPZahjDYPNGwF | To: bc1qha9636a7qc62ccnt5vs7rksrndpnl2r52lnwhz | |||
| 24.06.2022 00:07:42 | |
340 BTC | $ 7 019 211 | (unknown) | (unknown) |
| Type: transfer | From: 3PCbRa4iDYCV2qxhoLeKfXCsyPHx642CSH | To: bc1qrcj7eawrx9jaqmqlw0khtu4cnp0nl3pcfk58gy | |||
| 24.06.2022 00:07:42 | |
721 BTC | $ 14 868 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EZbdjyVY6bUjKzhGSNgTAnLry6d9crWec | To: bc1q5tqyrg6mfpaww3p8f2tmyhzmga7r759ytlhfud | |||
| 24.06.2022 00:07:42 | |
885 BTC | $ 18 246 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CT3kV2CfyU1yEKkZk5sviGJjpp14x9tmK | To: bc1qm9t3nf0fz6cfxqh8u9qu53fj7t2z6ctjys324j | |||
| 24.06.2022 00:07:42 | |
273 BTC | $ 5 623 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4exkvmxzp26dllwutxf4psnu8zzs74mf0ny8j | To: 3FTJxMe7jtSc77jgFjfHMyQcusiTKVsRv1 | |||
| 24.06.2022 00:07:42 | |
563 BTC | $ 11 610 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwgj836lum07f3lludez4f4mqr8s6a4kp76g0e | To: 39otCjzYSpRN6A7zqQgLQzYmRm9jfX1n9M | |||
| 24.06.2022 00:07:42 | |
644 BTC | $ 13 276 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg6zu6jxnu28qld8l2khag65d3ue7p3ce3q0dg | To: 34Gm9anjPZ6GnE8tbycUu7Mjv9AYVzjAQy | |||
| 24.06.2022 00:07:42 | |
581 BTC | $ 11 984 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92w4qymtkstmnu5674jmqu06zx923gmt2whql8 | To: 36gTtYvrgZFFVvgsneqcxRJTzifsJWEiST | |||
| 24.06.2022 00:07:42 | |
1 100 BTC | $ 22 677 366 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 24.06.2022 00:07:42 | |
9 790 141 USDT | $ 9 776 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 00:06:46 | |
5 000 000 USDT | $ 5 004 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.06.2022 23:56:03 |  |
6 625 561 USDT | $ 6 617 405 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 23:54:11 | |
1 000 BTC | $ 20 572 492 | (unknown) | xapo (other) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1Hwb1UJGT1XYyMWzJMhMqbMBFBt22wLPng | |||
| 23.06.2022 23:49:02 | |
1 000 BTC | $ 20 769 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 23.06.2022 23:49:02 | |
273 BTC | $ 5 667 319 | (unknown) | (unknown) |
| Type: transfer | From: 3DX2Qb13ARt2JDXBkeW4Cgj2rmXD3K3QzC | To: bc1qg4exkvmxzp26dllwutxf4psnu8zzs74mf0ny8j | |||
| 23.06.2022 23:49:02 | |
301 BTC | $ 6 253 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4qm7jrxrzza2fjrkwp0a323qcfy45twwyham | To: 3ATAoy4nrhYFyYVJi8WzbXcR1hyFHc7jVr | |||
| 23.06.2022 23:48:14 | |
363 BTC | $ 7 544 914 | (unknown) | (unknown) |
| Type: transfer | From: 39u4x5pFZzq7t3WUAwPT5sUV45gtyUdNeL | To: 3L5AHpSKRLeDW6MazVvQJN9JuYcW7aEWXj | |||
| 23.06.2022 23:48:14 | |
341 BTC | $ 7 072 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2h4v82gkgk2pum4k74rqrxxskwj8q8kl2ruyu | To: 3PCbRa4iDYCV2qxhoLeKfXCsyPHx642CSH | |||
| 23.06.2022 23:48:14 | |
244 BTC | $ 5 064 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2022 23:40:55 | |
266 955 FTT | $ 6 874 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.06.2022 23:40:26 | |
338 BTC | $ 7 002 611 | (unknown) | (unknown) |
| Type: transfer | From: 352EEbbnX6rPYMuSkRYY2Bd7djUvaS1tUo | To: 37GfjDCNmKVUtY2qTdoZLGCP4TEh2sAXhU | |||
| 23.06.2022 23:40:26 | |
273 BTC | $ 5 657 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc9qs5uehgfr52dry7f3tyde8cmqzxz63qvr6n | To: 3DX2Qb13ARt2JDXBkeW4Cgj2rmXD3K3QzC | |||
| 23.06.2022 23:40:26 | |
301 BTC | $ 6 241 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jc36yvvsjefx4y2xh2004qe8nf4lfmfqqs8jd | To: bc1qvp4qm7jrxrzza2fjrkwp0a323qcfy45twwyham | |||
| 23.06.2022 23:40:24 | |
83 911 380 USDT | $ 83 894 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.06.2022 23:37:44 | |
5 336 212 USDT | $ 5 341 459 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.06.2022 23:29:35 | |
1 070 BTC | $ 22 100 882 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MBJ9KNfPmh1Qfu76a32FaE89rrMMhwGRK | |||
| 23.06.2022 23:29:35 | |
400 BTC | $ 8 265 448 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 23.06.2022 23:29:35 | |
1 100 BTC | $ 22 729 980 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 23.06.2022 23:27:36 | |
338 BTC | $ 6 980 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Mphded7rF77NmjugPyjcu495151QS2thZ | To: 352EEbbnX6rPYMuSkRYY2Bd7djUvaS1tUo | |||
| 23.06.2022 23:27:36 | |
8 484 BTC | $ 175 309 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EptKFtduy7szhdcwBMQkJS9kK9GTob1AD | To: 3JpYTSichnKkyZcWW77147PVdb5jhhCSyK | |||