Whale movements
Last update: 24.08.2026 01:04:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 23:40:31 |  |
2 176 BTC | $ 47 874 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LE1u4yrdU3Fj1tYWV5Hv65s76b1WF4Xu1 | To: 3DDwdjWXVcAEK1LjPvX9Eh4FKmom2NzUhi | |||
| 15.06.2022 23:40:31 | |
2 128 BTC | $ 46 822 932 | (unknown) | (unknown) |
| Type: transfer | From: 37s2qsjZvAS94gyQu31mebQu3DRLRgBJPD | To: 3DyKyZSGLG1bdDQZvjiEbWowXZjj7Me6rk | |||
| 15.06.2022 23:40:31 | |
2 059 BTC | $ 45 303 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk0qxn5fgsqfa90efe2myqakc9lr5ycs02a9zg | To: 3PFPb5NcDYengGF4iYM4hkpXVr8Q2WxA8d | |||
| 15.06.2022 23:40:31 | |
2 002 BTC | $ 44 049 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JpeoeNHtaJmPDzNo2QFXFYEHJw8Ur2ki3 | To: bc1qex3rwhxflujzldlfzfysvdz5v6mu63nqr6jalq | |||
| 15.06.2022 23:40:31 | |
1 995 BTC | $ 43 882 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa86v6ux0kcut8tchwfdflgx2nzmuajt7n02zkw | To: 3EjT5isYM6aT3XSGP2kJCZJLx5eooUCsP3 | |||
| 15.06.2022 23:40:31 | |
549 BTC | $ 12 082 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EATmrZTtbwCbn8xdTQUbFWWDxeQNcyZnT | To: 3BsXcq7z6PoF2cr6DvUeKsW6EobiFKUdFD | |||
| 15.06.2022 23:40:31 | |
646 BTC | $ 14 202 102 | (unknown) | (unknown) |
| Type: transfer | From: 36HFJzX4YjEKBTBgecrB7MHq9eaQtrwpSS | To: 3PFVHwU1R9DgQKiGJAeWFcevL1oAao8bvR | |||
| 15.06.2022 23:40:31 | |
354 BTC | $ 7 779 719 | (unknown) | (unknown) |
| Type: transfer | From: 3KUMJrqt4vjHa8JJkNE4drXNog7N14oQLG | To: 39zPGRBwkuuHr1qPNo4T9sUiULz2qVufD7 | |||
| 15.06.2022 23:40:31 | |
476 BTC | $ 10 480 793 | (unknown) | (unknown) |
| Type: transfer | From: 3M1wnoHTKYS8VvPwNR6JNW2nzWsm7XVp6E | To: bc1qy5rlk90qtkmqdh7exnstctwjaajrfn0sx5cmrp | |||
| 15.06.2022 23:40:31 | |
333 BTC | $ 7 326 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1D8ijGccDT92T8EYViHnTyXYvHVyFya2P1 | |||
| 15.06.2022 23:35:34 | |
1 481 BTC | $ 32 340 858 | (unknown) | (unknown) |
| Type: transfer | From: 39kfLqo2DRrAM1DXcbHxNbjD7LabywGHXo | To: 3J6xuYiXKA2MTSKBdYZDP6uGsmFEgHpN5z | |||
| 15.06.2022 23:35:34 | |
1 481 BTC | $ 32 340 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3uzgy8xkuc7gp48ap4m9v4d5vr2xqv4v20vec | To: 39kfLqo2DRrAM1DXcbHxNbjD7LabywGHXo | |||
| 15.06.2022 23:35:34 | |
1 334 BTC | $ 29 121 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6xScrykKraHj3xXRUVo4pgQ1rEijgbBW | To: bc1q6z2f04eqaw9epup3pg4nt6exlctmftfttgywwn | |||
| 15.06.2022 23:35:34 | |
476 BTC | $ 10 403 723 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Kj41KEtdSWc9jJPwexyja1HhCufaVTS | To: 3M1wnoHTKYS8VvPwNR6JNW2nzWsm7XVp6E | |||
| 15.06.2022 23:35:34 | |
646 BTC | $ 14 097 425 | (unknown) | (unknown) |
| Type: transfer | From: 33Ki7X8r8D8enuTUMhbVAb2HJqCVBGNctb | To: 36HFJzX4YjEKBTBgecrB7MHq9eaQtrwpSS | |||
| 15.06.2022 23:35:34 | |
354 BTC | $ 7 722 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EAUF4d3gdr425rFGtUDgL2u43z6V5cabs | To: 3KUMJrqt4vjHa8JJkNE4drXNog7N14oQLG | |||
| 15.06.2022 23:35:34 | |
1 993 BTC | $ 43 517 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A7X811hGKxW3Hh8c6vtdiprTyzgwTUEda | To: bc1qmsuu8kl22lhedmrgkk0a4mqdlcwtntm3z29uja | |||
| 15.06.2022 23:35:34 | |
1 507 BTC | $ 32 915 298 | (unknown) | (unknown) |
| Type: transfer | From: 32aG7QuRomKVzdL4CxhNHUKykRCPtvntEN | To: bc1qxc59awg3dmah9vr6tfkddhpt35q2hqdvgyymeu | |||
| 15.06.2022 23:35:34 | |
718 BTC | $ 15 687 016 | (unknown) | (unknown) |
| Type: transfer | From: 3J7zLiDqkz8mzeVwq1JtKkchBZNsWFJq6M | To: bc1qr95z8p7tp4dwaeepzta5kjmhhsh74xde7katvc | |||
| 15.06.2022 23:35:34 | |
1 531 BTC | $ 33 437 218 | (unknown) | (unknown) |
| Type: transfer | From: 36PM7h4RgYuMVmoRWGMmGa5odQ6PtrGKtM | To: bc1qt9uueqrwzm9g0a4el6fhnrr0umcuy068rcexm3 | |||
| 15.06.2022 23:35:34 | |
549 BTC | $ 11 994 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfejtnlnxycgn508uxcsgeghymp23huus4tex89 | To: 3EATmrZTtbwCbn8xdTQUbFWWDxeQNcyZnT | |||
| 15.06.2022 23:35:34 | |
1 904 BTC | $ 41 585 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ca6j27qu4rey0qk2zqht2vgpxjp77urqadaca | To: 327sFKfAkzmX88vrugJMsmyfAdhM8EkckV | |||
| 15.06.2022 23:35:34 | |
1 816 BTC | $ 39 660 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EgdcS4ncSPCNbqgrcmCAnowHoxuvMuaih | To: 31zBLE2yZ3XrnyKVBfq7swcNj2FYJMzDM9 | |||
| 15.06.2022 23:32:29 |  |
8 109 245 BUSD | $ 8 109 245 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 23:31:48 | |
580 BTC | $ 12 677 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BhRN7XtrtSjXWzYdwLDVL3ZBLEBD4wYw9 | |||
| 15.06.2022 23:31:48 | |
815 BTC | $ 17 803 974 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 15.06.2022 23:31:48 | |
300 BTC | $ 6 557 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdf76cy8wrgh0zlpy4zc90vl9qrh89w32sdk5z | To: bc1q0vz0x605qan642n6uamhpe6sek425y0lz9g93f | |||
| 15.06.2022 23:31:48 | |
400 BTC | $ 8 743 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzc6hcfcx3nccpcqpl8r9486sdf6s7fzek8uez | To: bc1qkdf76cy8wrgh0zlpy4zc90vl9qrh89w32sdk5z | |||
| 15.06.2022 23:31:48 | |
3 000 BTC | $ 65 576 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qkhjvpypc4ck2y0ldrdfzecaddcmazmknh9gkg6 | |||
| 15.06.2022 23:31:48 | |
973 BTC | $ 21 265 624 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 15.06.2022 23:31:48 | |
1 993 BTC | $ 43 558 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpktxz4rhw0xsmuwpc9wzlupe2wqqxgmxreq6x | To: 3A7X811hGKxW3Hh8c6vtdiprTyzgwTUEda | |||
| 15.06.2022 23:31:48 | |
2 402 BTC | $ 52 504 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsvs9mgjnu9lt7ckscxf394utac6tv7vqul246 | To: 34RRZmyQ2FxhGpneLqpuKQjR2sWfiGfcKo | |||
| 15.06.2022 23:31:48 | |
2 002 BTC | $ 43 765 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq4ntw6uax30k96mmzpj3cx39zz64rtg066ksq | To: 3JpeoeNHtaJmPDzNo2QFXFYEHJw8Ur2ki3 | |||
| 15.06.2022 23:31:48 | |
1 507 BTC | $ 32 946 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1quux4g4hezf9pwqlwzywgek4pndf5t65n7nk440 | To: 32aG7QuRomKVzdL4CxhNHUKykRCPtvntEN | |||
| 15.06.2022 23:31:48 | |
646 BTC | $ 14 110 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5n4zzcmtmm98w2j6m5na07735rv57czk9gnj6 | To: 33Ki7X8r8D8enuTUMhbVAb2HJqCVBGNctb | |||
| 15.06.2022 23:31:48 | |
646 BTC | $ 14 110 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5n4zzcmtmm98w2j6m5na07735rv57czk9gnj6 | To: 33Ki7X8r8D8enuTUMhbVAb2HJqCVBGNctb | |||
| 15.06.2022 23:31:48 | |
1 334 BTC | $ 29 150 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq7203lajmpjrua3799lyt285chzamugkpjp59 | To: 3Q6xScrykKraHj3xXRUVo4pgQ1rEijgbBW | |||
| 15.06.2022 23:31:48 | |
4 844 BTC | $ 105 889 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhazerzx7rdfrwlm8mv54a23cq4wnqvp65dmg | To: 36pf491P19y3scvx7YNgB6L3rDtCJDoLXX | |||
| 15.06.2022 23:31:48 | |
8 794 BTC | $ 192 234 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxke209kpyh0zyatgxt7famt80pk3jsyf6wwqaj | To: 3LfrxNNQGxWXRvHrZz732kd98tWu5cErVU | |||
| 15.06.2022 23:31:48 | |
354 BTC | $ 7 729 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejm3rgzq3jjstcv8cx53c6w7nrvrpf8tsyfazm | To: 3EAUF4d3gdr425rFGtUDgL2u43z6V5cabs | |||
| 15.06.2022 23:31:48 | |
354 BTC | $ 7 729 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mhkus3mcm3c4z7q0x3v3fdwyyhqwd2u55k2yh | To: bc1qejm3rgzq3jjstcv8cx53c6w7nrvrpf8tsyfazm | |||
| 15.06.2022 23:31:48 | |
2 583 BTC | $ 56 459 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghx9pvzl6ahs2kcnqj7pxxtdzxedra7q8kgpc0 | To: bc1q2k4qmfknvhv3k45n5qqd5p9lmzv3wfm38nx7dz | |||
| 15.06.2022 23:31:48 | |
354 BTC | $ 7 734 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0mhyt7f7tgzhs5vfn6m9r62rfn8u4v8jqszg6 | To: bc1q3mhkus3mcm3c4z7q0x3v3fdwyyhqwd2u55k2yh | |||
| 15.06.2022 23:31:48 | |
670 BTC | $ 14 652 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkjjyglvk6rqd44dx0pgynsd8jxkj8ek3hpp0 | To: bc1qe5n4zzcmtmm98w2j6m5na07735rv57czk9gnj6 | |||
| 15.06.2022 23:31:48 | |
1 995 BTC | $ 43 600 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdnknruc9qct6wjvhgkh57d8hef8e3syzx8d65 | To: bc1qa86v6ux0kcut8tchwfdflgx2nzmuajt7n02zkw | |||
| 15.06.2022 23:31:48 | |
1 354 BTC | $ 29 587 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm7jr2r9r5dp704nsdd40tx2l9e6tmx4zqsle0 | To: bc1qlq7203lajmpjrua3799lyt285chzamugkpjp59 | |||
| 15.06.2022 23:31:48 | |
549 BTC | $ 12 006 134 | (unknown) | (unknown) |
| Type: transfer | From: 3E8PLRuUTQsVukGzhXX87kCma8sB2bbYFW | To: bc1qfejtnlnxycgn508uxcsgeghymp23huus4tex89 | |||
| 15.06.2022 23:31:48 | |
549 BTC | $ 12 009 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BHEsFNBRcPctWr2cZeBg3LFoHY7ojn26s | To: 3E8PLRuUTQsVukGzhXX87kCma8sB2bbYFW | |||
| 15.06.2022 23:31:48 | |
549 BTC | $ 12 009 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9mhuqzlkt0jqh2qxev52nzzsa74daw6wmn5w | To: 3BHEsFNBRcPctWr2cZeBg3LFoHY7ojn26s | |||
| 15.06.2022 23:31:48 | |
1 531 BTC | $ 33 469 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LfLVNSyLpz87scMALVBjf2t62vngAnMaK | To: 36PM7h4RgYuMVmoRWGMmGa5odQ6PtrGKtM | |||