Whale movements
Last update: 24.08.2026 01:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 23:31:48 |  |
1 830 BTC | $ 40 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 328hwg8QFqJFzMwicbdW4fA25439rQpFgo | To: 3EgdcS4ncSPCNbqgrcmCAnowHoxuvMuaih | |||
| 15.06.2022 23:31:48 | |
476 BTC | $ 10 413 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAfEJDfZRLTMPH3JYbsNUxUAJBdyp6Au | To: 3F3Kj41KEtdSWc9jJPwexyja1HhCufaVTS | |||
| 15.06.2022 23:31:48 | |
2 465 BTC | $ 53 891 224 | (unknown) | (unknown) |
| Type: transfer | From: 3R24Nrv4c4A2SFKydyRwXS9eKUkacSFUak | To: 3FsTnHFQ8cauy655ANuZkVY2KTaLAUKdfH | |||
| 15.06.2022 23:31:48 | |
2 176 BTC | $ 47 566 016 | (unknown) | (unknown) |
| Type: transfer | From: 3M9cue53NY2j2uWe1LkXQBHvXArGyKbrR4 | To: 3LE1u4yrdU3Fj1tYWV5Hv65s76b1WF4Xu1 | |||
| 15.06.2022 23:31:48 | |
12 457 BTC | $ 272 295 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PceSdx9iyXwddcRCEimt5mercXxJu5tzT | To: 32F9D3PqZhWz5j8fFrfny5uHEwTrHZQ41V | |||
| 15.06.2022 23:31:48 | |
718 BTC | $ 15 702 210 | (unknown) | (unknown) |
| Type: transfer | From: 36tTGJWMPzgfbhTiVJHwMBojpAahni4qJ7 | To: 3J7zLiDqkz8mzeVwq1JtKkchBZNsWFJq6M | |||
| 15.06.2022 23:31:48 | |
718 BTC | $ 15 702 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HguudRX1C529TNa3RAaA3o2xT1pBtmMP9 | To: 36tTGJWMPzgfbhTiVJHwMBojpAahni4qJ7 | |||
| 15.06.2022 23:31:48 | |
718 BTC | $ 15 703 380 | (unknown) | (unknown) |
| Type: transfer | From: 39Y9wAm3yRd375pVbsdcSFRCDBnb2adE9p | To: 3HguudRX1C529TNa3RAaA3o2xT1pBtmMP9 | |||
| 15.06.2022 23:31:48 | |
9 324 BTC | $ 203 809 680 | (unknown) | (unknown) |
| Type: transfer | From: 38L8mEdWTHt9ib7iJ6mP7auuFzax3QGEw8 | To: 3D69xCVQGspLSNKZvgcTT9dvTAvcsix2ef | |||
| 15.06.2022 23:31:48 | |
2 556 BTC | $ 55 872 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PQPxoniwVqLjP41TkMnsD3mWfJoY2JkxH | To: bc1qudtpjl5rjh7njfevd52h65n92cjas3ycnpcugz | |||
| 15.06.2022 23:31:48 | |
1 904 BTC | $ 41 625 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp72qD1KQjNQE3PwcTmwRMLt8cWiHpuzA | To: bc1q8ca6j27qu4rey0qk2zqht2vgpxjp77urqadaca | |||
| 15.06.2022 23:31:48 | |
2 071 BTC | $ 45 273 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FoTA4pdUVkPhmCXeK2LDcVfWsuxVhwULW | To: bc1qdk0qxn5fgsqfa90efe2myqakc9lr5ycs02a9zg | |||
| 15.06.2022 23:31:48 | |
1 481 BTC | $ 32 371 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MV9T28L1QeTnCeMVZp3MLFEVd1oqCQbJi | To: bc1qf3uzgy8xkuc7gp48ap4m9v4d5vr2xqv4v20vec | |||
| 15.06.2022 23:31:48 | |
3 274 BTC | $ 71 559 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HF9K3UCkbL459cwc1mjkhEgUJiuh5nCwz | To: bc1qcw4hr0t4krc3m8vr5y4kehkl9pe46xl7fpw3dl | |||
| 15.06.2022 23:31:48 | |
3 298 BTC | $ 72 084 856 | (unknown) | (unknown) |
| Type: transfer | From: 31tfC1kqHr4CTzSwGHLGi3uUVGfZy8pA1n | To: bc1q4c03u7avwafcmfza5kcghj2xj63mrheuu25hl3 | |||
| 15.06.2022 23:31:48 | |
670 BTC | $ 14 652 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Mttgon6acWf7xWzRXXa2WCxB9PXDkSBi5 | To: bc1qxfkjjyglvk6rqd44dx0pgynsd8jxkj8ek3hpp0 | |||
| 15.06.2022 23:31:48 | |
476 BTC | $ 10 414 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Exxd82929CqYkqGPMACf9jUH8EdrAfvZ1 | To: 3JHAfEJDfZRLTMPH3JYbsNUxUAJBdyp6Au | |||
| 15.06.2022 23:31:48 | |
492 BTC | $ 10 764 073 | (unknown) | (unknown) |
| Type: transfer | From: 39yo7PY9nTfmcaBqq6gw5wRnmrd9xj48B4 | To: 3Exxd82929CqYkqGPMACf9jUH8EdrAfvZ1 | |||
| 15.06.2022 23:31:48 | |
2 312 BTC | $ 50 539 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HeRY9wBJQSsea2ABKJ5Ze7pKsbaT7mjSS | To: 33G6U5CT2FuL9ajT9uUebbMmKMcWs7vL1c | |||
| 15.06.2022 23:31:48 | |
2 128 BTC | $ 46 521 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LQMXCqmRvDxQ1JnQuQetB728PxPesy4Bu | To: 37s2qsjZvAS94gyQu31mebQu3DRLRgBJPD | |||
| 15.06.2022 23:31:48 | |
7 822 BTC | $ 170 982 580 | (unknown) | (unknown) |
| Type: transfer | From: 38bPheueS3hMG1KCxtyzfnGSc1VGNmoYzt | To: 3CgQosysARTcUwHiVjtPnLdgfM3rZc48tk | |||
| 15.06.2022 23:31:48 | |
750 BTC | $ 16 394 083 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.06.2022 23:27:23 |  |
8 740 385 USDT | $ 8 740 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.06.2022 23:21:37 | |
8 588 871 USDT | $ 8 588 871 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:20:17 | |
415 149 730 BUSD | $ 415 149 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.06.2022 23:17:20 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 15.06.2022 23:15:33 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 15.06.2022 23:15:19 | |
1 507 BTC | $ 32 979 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv3w9ftttmenqphh8zrzg9k25553d8qpnnynac | To: bc1quux4g4hezf9pwqlwzywgek4pndf5t65n7nk440 | |||
| 15.06.2022 23:15:19 | |
671 BTC | $ 14 670 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nj7elwmlvlzmgnsm8kctvtnmj7pzwn8r2zqf8 | To: 3Mttgon6acWf7xWzRXXa2WCxB9PXDkSBi5 | |||
| 15.06.2022 23:15:19 | |
718 BTC | $ 15 717 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54n3awxayzn2qdngp2zeuue2cxqehf29fxe4f | To: 39Y9wAm3yRd375pVbsdcSFRCDBnb2adE9p | |||
| 15.06.2022 23:15:19 | |
1 481 BTC | $ 32 407 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m8jrpgvhwtgkpewfxcr6qvtufwg6cmhm7qhsj | To: 3MV9T28L1QeTnCeMVZp3MLFEVd1oqCQbJi | |||
| 15.06.2022 23:15:19 | |
492 BTC | $ 10 773 823 | (unknown) | (unknown) |
| Type: transfer | From: 36mGBNiqfY8DxD1UxbAcEoy1R6KpcFcLeX | To: 39yo7PY9nTfmcaBqq6gw5wRnmrd9xj48B4 | |||
| 15.06.2022 23:15:19 | |
1 531 BTC | $ 33 499 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BYvVVqzeKL81SjmdfsEqYtHjzFfDtaBXh | To: 3LfLVNSyLpz87scMALVBjf2t62vngAnMaK | |||
| 15.06.2022 23:15:19 | |
549 BTC | $ 12 020 162 | (unknown) | (unknown) |
| Type: transfer | From: 37YwP9hPPNp49Ucgu9sk3PzdiJx5z4je6b | To: bc1qdz9mhuqzlkt0jqh2qxev52nzzsa74daw6wmn5w | |||
| 15.06.2022 23:15:19 | |
1 354 BTC | $ 29 615 770 | (unknown) | (unknown) |
| Type: transfer | From: 36YqeGzMM5Qu5yp4CdzsPHf3YUV9t7bxmq | To: bc1qmm7jr2r9r5dp704nsdd40tx2l9e6tmx4zqsle0 | |||
| 15.06.2022 23:15:19 | |
354 BTC | $ 7 741 859 | (unknown) | (unknown) |
| Type: transfer | From: 34KKC1ZgcwKCJQdcZTviFJoS5s3pkcZBb7 | To: bc1qk0mhyt7f7tgzhs5vfn6m9r62rfn8u4v8jqszg6 | |||
| 15.06.2022 23:15:19 | |
501 BTC | $ 10 965 709 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 15.06.2022 23:11:38 | |
429 BTC | $ 9 346 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7lh5kvqn80feyhe23uxehrg7fy44m9c5l0wyw8dfjmd294kx52sl7xr0a | |||
| 15.06.2022 23:11:38 | |
995 BTC | $ 21 677 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 15.06.2022 23:11:38 | |
1 000 BTC | $ 21 785 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawl4g47ytvw5zugvdqssv2j7mvfvjm5nv5sqt66gpuvcaeqyghxslrjnny | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 15.06.2022 23:11:38 | |
3 692 BTC | $ 80 433 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawl4g47ytvw5zugvdqssv2j7mvfvjm5nv5sqt66gpuvcaeqyghxslrjnny | To: bc1q6cfpun7ns559emh29ylza6wgkgurt3xaf7xvjn8v89r5j98t69zqkd8gra | |||
| 15.06.2022 23:11:38 | |
360 BTC | $ 7 842 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.06.2022 23:11:38 | |
3 298 BTC | $ 71 845 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83d5sgqkw3felhm948wt45xhhwdj5gln95laxa | To: 31tfC1kqHr4CTzSwGHLGi3uUVGfZy8pA1n | |||
| 15.06.2022 23:11:38 | |
2 312 BTC | $ 50 371 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhd6eu447rrdk5v5yx0p7uzlplxr0gv8j7ewc5 | To: 3HeRY9wBJQSsea2ABKJ5Ze7pKsbaT7mjSS | |||
| 15.06.2022 23:11:38 | |
1 531 BTC | $ 33 359 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7qrduwzhmns0l33kmt95s2hhnznv00j8yqjq | To: 3BYvVVqzeKL81SjmdfsEqYtHjzFfDtaBXh | |||
| 15.06.2022 23:11:38 | |
2 556 BTC | $ 55 687 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhw30q60j69ael5x62f7w0taammn2cjv4j2y0p | To: 3PQPxoniwVqLjP41TkMnsD3mWfJoY2JkxH | |||
| 15.06.2022 23:11:38 | |
2 465 BTC | $ 53 712 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvsstc76522r5qpa7mxacgsf8c4hxwyu5zsz9 | To: 3R24Nrv4c4A2SFKydyRwXS9eKUkacSFUak | |||
| 15.06.2022 23:11:38 | |
1 354 BTC | $ 29 490 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg585lxdp2xh3kd3eetrkc0yxpddpwufqt6rvjx | To: 36YqeGzMM5Qu5yp4CdzsPHf3YUV9t7bxmq | |||
| 15.06.2022 23:11:38 | |
354 BTC | $ 7 710 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd92drykj93ju7g05kk3an5evjzz4mk4zjj6za9 | To: 34KKC1ZgcwKCJQdcZTviFJoS5s3pkcZBb7 | |||
| 15.06.2022 23:11:38 | |
1 507 BTC | $ 32 840 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtxg7ung5d0vvyre5t5qfl28a3mw7ydk4dhmae | To: bc1qrv3w9ftttmenqphh8zrzg9k25553d8qpnnynac | |||