Whale movements
Last update: 24.08.2026 00:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 23:54:12 |  |
7 822 BTC | $ 173 056 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CgQosysARTcUwHiVjtPnLdgfM3rZc48tk | To: 3AgJ4mgDJMNjCLT3nm3z5HJSnfwwBFudpM | |||
| 15.06.2022 23:54:12 | |
235 BTC | $ 5 201 275 | (unknown) | (unknown) |
| Type: transfer | From: 3LYcjW7nT2GRxVTB7s3x5LopvrnssUjjCo | To: 39sRB83faLtcZV5aNhUndf3AwoE7DpZumL | |||
| 15.06.2022 23:54:12 | |
2 402 BTC | $ 53 141 396 | (unknown) | (unknown) |
| Type: transfer | From: 34RRZmyQ2FxhGpneLqpuKQjR2sWfiGfcKo | To: 3DZ6fiNtGhbbfrNUDmRzhZHZMEYnCmVtwU | |||
| 15.06.2022 23:54:12 | |
4 844 BTC | $ 107 173 944 | (unknown) | (unknown) |
| Type: transfer | From: 36pf491P19y3scvx7YNgB6L3rDtCJDoLXX | To: 3KmchrcCuxGiHAhCcjSjMK5ne9VKmTMe1r | |||
| 15.06.2022 23:54:12 | |
718 BTC | $ 15 892 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DPLh8vjiK4qHBtjHaTzXNR942y8A4Ld8t | To: 3D2yjjMb1gXZbaTjV8f42XasZjenXjtcLC | |||
| 15.06.2022 23:54:12 | |
1 995 BTC | $ 44 129 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EjT5isYM6aT3XSGP2kJCZJLx5eooUCsP3 | To: 3FUqDCSzEiLMiVFB5GgPecSnCejm2MFxV4 | |||
| 15.06.2022 23:54:12 | |
2 171 BTC | $ 48 020 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DDwdjWXVcAEK1LjPvX9Eh4FKmom2NzUhi | To: 3623M5zen333FvURozPrXwuLu1WpyUNLjn | |||
| 15.06.2022 23:54:12 | |
2 059 BTC | $ 45 557 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPb5NcDYengGF4iYM4hkpXVr8Q2WxA8d | To: 32YKFpA8wqCvCa4Ei6qNCpJcP3txcNHsnf | |||
| 15.06.2022 23:54:12 | |
2 312 BTC | $ 51 151 824 | (unknown) | (unknown) |
| Type: transfer | From: 33G6U5CT2FuL9ajT9uUebbMmKMcWs7vL1c | To: 3N7wK796Dqxa97SoECHVQUkAJFvehT97Um | |||
| 15.06.2022 23:54:12 | |
1 904 BTC | $ 42 130 010 | (unknown) | (unknown) |
| Type: transfer | From: 327sFKfAkzmX88vrugJMsmyfAdhM8EkckV | To: 3NGrUogsKmt1Ndj5qcrsS4VpSFsxojVCdS | |||
| 15.06.2022 23:54:12 | |
354 BTC | $ 7 823 119 | (unknown) | (unknown) |
| Type: transfer | From: 37ZmWxZcyYd21tRcd9Ly9N4p5P3npBi7Jb | To: bc1qshsrlq5wmxxpa08chejnyufmyc7a9cfj75fx87 | |||
| 15.06.2022 23:54:12 | |
354 BTC | $ 7 823 177 | (unknown) | (unknown) |
| Type: transfer | From: 3L9KBaufaUJ4yPKZzwNaZRULvVD1XWxCmP | To: 37ZmWxZcyYd21tRcd9Ly9N4p5P3npBi7Jb | |||
| 15.06.2022 23:54:12 | |
1 816 BTC | $ 40 176 788 | (unknown) | (unknown) |
| Type: transfer | From: 31zBLE2yZ3XrnyKVBfq7swcNj2FYJMzDM9 | To: bc1qqft7ag4m6thejeemctmagtepwg0glesc9shafw | |||
| 15.06.2022 23:54:12 | |
2 122 BTC | $ 46 956 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DyKyZSGLG1bdDQZvjiEbWowXZjj7Me6rk | To: bc1q9c7t0chw6tsn673hkqy673jawhz6l8gc90pptj | |||
| 15.06.2022 23:54:12 | |
12 457 BTC | $ 275 596 930 | (unknown) | (unknown) |
| Type: transfer | From: 32F9D3PqZhWz5j8fFrfny5uHEwTrHZQ41V | To: bc1q8j8ea25vdugv50r6qs2vnhg47ylmqmxvfe9nku | |||
| 15.06.2022 23:54:12 | |
8 794 BTC | $ 194 566 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LfrxNNQGxWXRvHrZz732kd98tWu5cErVU | To: bc1qu6gf4texjx5dff8qqedqndazg9set5c0r82spn | |||
| 15.06.2022 23:54:12 | |
645 BTC | $ 14 280 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PFVHwU1R9DgQKiGJAeWFcevL1oAao8bvR | To: bc1qe5n0znf8j87rxg8n6pkftaqjt5qqwf7399543e | |||
| 15.06.2022 23:54:12 | |
1 481 BTC | $ 32 763 738 | (unknown) | (unknown) |
| Type: transfer | From: 3J6xuYiXKA2MTSKBdYZDP6uGsmFEgHpN5z | To: bc1q4zhx3rth5u8gpv9tx7ngcx8s9z4tj3axjkulpd | |||
| 15.06.2022 23:54:12 | |
2 465 BTC | $ 54 545 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTnHFQ8cauy655ANuZkVY2KTaLAUKdfH | To: bc1qqlff94ckwgrgzynzd2546ualzghxz4dt6enwdt | |||
| 15.06.2022 23:54:12 | |
235 BTC | $ 5 209 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy43e3642hcdtgpdkalhvf7hzs6d267r83ph96m | To: 3LYcjW7nT2GRxVTB7s3x5LopvrnssUjjCo | |||
| 15.06.2022 23:54:12 | |
248 BTC | $ 5 495 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DopmndCcYm4VY19C7bMyQT5xxod8Ap8Aw | To: bc1qy43e3642hcdtgpdkalhvf7hzs6d267r83ph96m | |||
| 15.06.2022 23:54:12 | |
549 BTC | $ 12 150 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lyewqp0s7wnn436k3s7s3f5cua8682cgmrgpv | To: 36HMD5pw2EgfEuxvbMyE7iAzDx9R43K6Zh | |||
| 15.06.2022 23:54:12 | |
549 BTC | $ 12 150 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BsXcq7z6PoF2cr6DvUeKsW6EobiFKUdFD | To: bc1q0lyewqp0s7wnn436k3s7s3f5cua8682cgmrgpv | |||
| 15.06.2022 23:54:12 | |
1 993 BTC | $ 44 086 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsuu8kl22lhedmrgkk0a4mqdlcwtntm3z29uja | To: 33AzTxfyDgSCC2xU3Xsm4XmzYTsyUtbeaw | |||
| 15.06.2022 23:54:12 | |
2 583 BTC | $ 57 140 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k4qmfknvhv3k45n5qqd5p9lmzv3wfm38nx7dz | To: 3BA7ZBK5GRTK6vTBoGGrJha8Nhp2arXz4J | |||
| 15.06.2022 23:54:12 | |
476 BTC | $ 10 538 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkg59c3efpta759jq53g8m37scmgf8kvt7lr5h | To: 3HSWm4gAKV2Xw8iAtARwZ9Y6dv57H7gRGa | |||
| 15.06.2022 23:54:12 | |
1 531 BTC | $ 33 874 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9uueqrwzm9g0a4el6fhnrr0umcuy068rcexm3 | To: 33KcRFPvXcHhwpGry3SwVH67fsMVkmpLEf | |||
| 15.06.2022 23:54:12 | |
1 507 BTC | $ 33 345 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc59awg3dmah9vr6tfkddhpt35q2hqdvgyymeu | To: 3K7pNrJ9nnab9cU6XWZimcTUPh79C58jUC | |||
| 15.06.2022 23:54:12 | |
3 274 BTC | $ 72 427 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw4hr0t4krc3m8vr5y4kehkl9pe46xl7fpw3dl | To: 3Cw3WU79rEJ4oCNwsMcRSFyacEhfhA3t2q | |||
| 15.06.2022 23:54:12 | |
2 001 BTC | $ 44 277 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3rwhxflujzldlfzfysvdz5v6mu63nqr6jalq | To: 3BGzZ6mAmCSJGxEjGCdTJrmb8w5dZ4e76n | |||
| 15.06.2022 23:54:12 | |
2 556 BTC | $ 56 550 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudtpjl5rjh7njfevd52h65n92cjas3ycnpcugz | To: bc1qvrzvrf00wkj8qv6wwx9g5pns75vllvgq98035n | |||
| 15.06.2022 23:54:12 | |
476 BTC | $ 10 538 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8pn3fcdep2z02cm4zm9huugderduc4c9qvyl | To: bc1qdkg59c3efpta759jq53g8m37scmgf8kvt7lr5h | |||
| 15.06.2022 23:54:12 | |
476 BTC | $ 10 539 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5rlk90qtkmqdh7exnstctwjaajrfn0sx5cmrp | To: bc1qvw8pn3fcdep2z02cm4zm9huugderduc4c9qvyl | |||
| 15.06.2022 23:54:12 | |
3 297 BTC | $ 72 943 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c03u7avwafcmfza5kcghj2xj63mrheuu25hl3 | To: bc1qyumk3pefurucgcf9p75zl4jqp6payswn33fv7e | |||
| 15.06.2022 23:54:12 | |
354 BTC | $ 7 823 239 | (unknown) | (unknown) |
| Type: transfer | From: 39zPGRBwkuuHr1qPNo4T9sUiULz2qVufD7 | To: 3L9KBaufaUJ4yPKZzwNaZRULvVD1XWxCmP | |||
| 15.06.2022 23:54:12 | |
846 BTC | $ 18 716 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 15.06.2022 23:54:12 | |
250 BTC | $ 5 530 991 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32hMJbafJR9L6UEpqtGiS6L6Jr1n9eR9QT | |||
| 15.06.2022 23:52:44 |  |
17 042 090 USDT | $ 17 042 090 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.06.2022 23:52:44 | |
7 518 443 USDT | $ 7 518 443 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.06.2022 23:50:10 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 23:46:50 | |
9 888 314 USDT | $ 9 888 314 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:46:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 15.06.2022 23:46:21 | |
10 085 749 USDT | $ 10 085 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:46:03 |  |
7 076 708 USDT | $ 7 076 708 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 23:43:56 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.06.2022 23:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 15.06.2022 23:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 15.06.2022 23:41:18 | |
8 550 926 USDT | $ 8 550 926 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.06.2022 23:41:10 | |
718 BTC | $ 15 803 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr95z8p7tp4dwaeepzta5kjmhhsh74xde7katvc | To: 3DPLh8vjiK4qHBtjHaTzXNR942y8A4Ld8t | |||
| 15.06.2022 23:40:31 | |
248 BTC | $ 5 465 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DopmndCcYm4VY19C7bMyQT5xxod8Ap8Aw | |||