Whale movements
Last update: 24.08.2026 01:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 23:11:38 |  |
2 583 BTC | $ 56 271 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0rps4mv02p30yl6qhdfey4g4e0tdwe3yxafr5 | To: bc1qghx9pvzl6ahs2kcnqj7pxxtdzxedra7q8kgpc0 | |||
| 15.06.2022 23:11:38 | |
1 993 BTC | $ 43 413 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuujnnhqmx2l2c2d7rak5nselk8tvmzde4axa7 | To: bc1qwpktxz4rhw0xsmuwpc9wzlupe2wqqxgmxreq6x | |||
| 15.06.2022 23:11:38 | |
1 508 BTC | $ 32 844 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kuxcjngp5lpnjghdemxqn0ld3upeqegulzpyz | To: bc1qrtxg7ung5d0vvyre5t5qfl28a3mw7ydk4dhmae | |||
| 15.06.2022 23:11:38 | |
354 BTC | $ 7 711 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hm4evuxwwejd8qz2272njm4vq4u2qrdq90ry0 | To: bc1qd92drykj93ju7g05kk3an5evjzz4mk4zjj6za9 | |||
| 15.06.2022 23:11:38 | |
4 848 BTC | $ 105 623 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsryf2sg5fka8awhnfzp8s0x0a5yv6jeartl6r3 | To: bc1qlhhazerzx7rdfrwlm8mv54a23cq4wnqvp65dmg | |||
| 15.06.2022 23:11:38 | |
1 481 BTC | $ 32 271 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtapcp8p6v7mljtzm7a6z2qd45vzymm7nka6kkt | To: bc1q0m8jrpgvhwtgkpewfxcr6qvtufwg6cmhm7qhsj | |||
| 15.06.2022 23:11:38 | |
1 354 BTC | $ 29 490 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswazjpautmnfc9gezpa3heqzvq39tr4jwgg5c5 | To: bc1qg585lxdp2xh3kd3eetrkc0yxpddpwufqt6rvjx | |||
| 15.06.2022 23:11:38 | |
549 BTC | $ 11 969 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NPmvysVatesDsT3hR8iCuswqPbcd3x1FV | To: 37YwP9hPPNp49Ucgu9sk3PzdiJx5z4je6b | |||
| 15.06.2022 23:11:38 | |
550 BTC | $ 11 982 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q876grmse8tp7akj0kaw9m7wfhhg48q6ppvz2kj | To: 3NPmvysVatesDsT3hR8iCuswqPbcd3x1FV | |||
| 15.06.2022 23:11:38 | |
492 BTC | $ 10 728 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JvGezysGe2XuaFTUfNgfwPqiBTwWDV9Lo | To: 36mGBNiqfY8DxD1UxbAcEoy1R6KpcFcLeX | |||
| 15.06.2022 23:11:38 | |
522 BTC | $ 11 381 894 | (unknown) | (unknown) |
| Type: transfer | From: 32EBkE17YMWKtKD8oYUQxAEtqrM4V2uwFY | To: 3JvGezysGe2XuaFTUfNgfwPqiBTwWDV9Lo | |||
| 15.06.2022 23:11:38 | |
522 BTC | $ 11 382 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09y5gyt4avjxekzg9fusfhsd8jkwqwfwuquapy | To: 32EBkE17YMWKtKD8oYUQxAEtqrM4V2uwFY | |||
| 15.06.2022 23:11:38 | |
671 BTC | $ 14 608 480 | (unknown) | (unknown) |
| Type: transfer | From: 359rAGEP4NcQhoejW77arEpqBqiMJefWN6 | To: bc1q5nj7elwmlvlzmgnsm8kctvtnmj7pzwn8r2zqf8 | |||
| 15.06.2022 23:11:38 | |
671 BTC | $ 14 618 997 | (unknown) | (unknown) |
| Type: transfer | From: 31uEzoHK3jerXenLXYGQdCMJRr8MxMVee9 | To: 359rAGEP4NcQhoejW77arEpqBqiMJefWN6 | |||
| 15.06.2022 23:11:38 | |
678 BTC | $ 14 769 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyhe7akmwzh5zgst492vxl9mqvjw3pauskets | To: 31uEzoHK3jerXenLXYGQdCMJRr8MxMVee9 | |||
| 15.06.2022 23:11:38 | |
2 176 BTC | $ 47 407 588 | (unknown) | (unknown) |
| Type: transfer | From: 34A3CXAi2KWvi3FidcZfZTR5MJfWqkHbCe | To: 3M9cue53NY2j2uWe1LkXQBHvXArGyKbrR4 | |||
| 15.06.2022 23:11:38 | |
2 134 BTC | $ 46 500 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MtRGk6upUTLPFSAWRjJeytp3xBwTTzQLj | To: 3LQMXCqmRvDxQ1JnQuQetB728PxPesy4Bu | |||
| 15.06.2022 23:11:38 | |
2 071 BTC | $ 45 123 710 | (unknown) | (unknown) |
| Type: transfer | From: 33tUuJsf6E7YafRFb6k2uc1KGpYycmk7U2 | To: 3FoTA4pdUVkPhmCXeK2LDcVfWsuxVhwULW | |||
| 15.06.2022 23:11:38 | |
12 457 BTC | $ 271 388 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EpCsifmdrMbxGjsksRFRKchNh6PXQGQ4h | To: 3PceSdx9iyXwddcRCEimt5mercXxJu5tzT | |||
| 15.06.2022 23:11:38 | |
1 830 BTC | $ 39 871 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LRGS9D9B2joMvJsc6Wtp6fiKnZX9FYoSM | To: 328hwg8QFqJFzMwicbdW4fA25439rQpFgo | |||
| 15.06.2022 23:11:38 | |
7 851 BTC | $ 171 052 180 | (unknown) | (unknown) |
| Type: transfer | From: 34SnCSwPu3XpcvsLkRk6WaquWA4TCNLPx8 | To: 38bPheueS3hMG1KCxtyzfnGSc1VGNmoYzt | |||
| 15.06.2022 23:11:38 | |
1 481 BTC | $ 32 271 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Br7W2zwYUxncEwvfvqJqkXBugSKDUxxJd | To: bc1qtapcp8p6v7mljtzm7a6z2qd45vzymm7nka6kkt | |||
| 15.06.2022 23:11:38 | |
1 481 BTC | $ 32 271 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QXSdsXpFL94U3ETKcaUhywPDeZd2X6N8i | To: 3Br7W2zwYUxncEwvfvqJqkXBugSKDUxxJd | |||
| 15.06.2022 23:11:38 | |
1 904 BTC | $ 41 486 812 | (unknown) | (unknown) |
| Type: transfer | From: 35ASzKwDGReZySKdA4KVB5KcEXkzTwFmKH | To: 3Lp72qD1KQjNQE3PwcTmwRMLt8cWiHpuzA | |||
| 15.06.2022 23:11:38 | |
718 BTC | $ 15 652 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KHAyi9jLya8QZfb2n1E1gHnMKiNouqNaG | To: bc1qq54n3awxayzn2qdngp2zeuue2cxqehf29fxe4f | |||
| 15.06.2022 23:11:38 | |
719 BTC | $ 15 656 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CpwYHBpUsTXSgnxrffYVjFxxvMmma17ju | To: 3KHAyi9jLya8QZfb2n1E1gHnMKiNouqNaG | |||
| 15.06.2022 23:11:38 | |
719 BTC | $ 15 657 384 | (unknown) | (unknown) |
| Type: transfer | From: 39YGQT5ckz1LyUiHwYT8B4sxEyzXTyMSn5 | To: 3CpwYHBpUsTXSgnxrffYVjFxxvMmma17ju | |||
| 15.06.2022 23:11:38 | |
8 797 BTC | $ 191 644 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfy4xw4Dib7R4hs7saxrvzLiCo6D9w1D9 | To: bc1qxke209kpyh0zyatgxt7famt80pk3jsyf6wwqaj | |||
| 15.06.2022 23:11:38 | |
1 995 BTC | $ 43 454 984 | (unknown) | (unknown) |
| Type: transfer | From: 34AytTzEZ7Z112WZGeckVLsgGrchqZmGkA | To: bc1qrdnknruc9qct6wjvhgkh57d8hef8e3syzx8d65 | |||
| 15.06.2022 23:11:38 | |
354 BTC | $ 7 713 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GmQhUJbfR3BiWb5pFofmEUHH832PzfjEq | To: bc1q3hm4evuxwwejd8qz2272njm4vq4u2qrdq90ry0 | |||
| 15.06.2022 23:11:38 | |
2 492 BTC | $ 54 290 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DdNLxDWirGMwWPuJLjHJDXxUvhD4FCBaQ | To: bc1qmsvs9mgjnu9lt7ckscxf394utac6tv7vqul246 | |||
| 15.06.2022 23:11:38 | |
550 BTC | $ 11 982 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GaXD2Evxyj4unFwJEcu8pXhP3V78xWoPj | To: bc1q876grmse8tp7akj0kaw9m7wfhhg48q6ppvz2kj | |||
| 15.06.2022 23:11:38 | |
2 002 BTC | $ 43 620 148 | (unknown) | (unknown) |
| Type: transfer | From: 3KsVAFfMsC2jV7wPj6sfVao2gFk7krt2H3 | To: bc1qeq4ntw6uax30k96mmzpj3cx39zz64rtg066ksq | |||
| 15.06.2022 23:11:38 | |
1 354 BTC | $ 29 491 038 | (unknown) | (unknown) |
| Type: transfer | From: 38gAqBdjuh3Rujc6Zkfizfm4QsHgwTSLrK | To: bc1qswazjpautmnfc9gezpa3heqzvq39tr4jwgg5c5 | |||
| 15.06.2022 23:11:38 | |
3 274 BTC | $ 71 321 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprkz4pkduwlpnt3wxqdl4w9rzeyn8sgqg4cnat | To: 3HF9K3UCkbL459cwc1mjkhEgUJiuh5nCwz | |||
| 15.06.2022 23:11:38 | |
9 324 BTC | $ 203 130 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwsla4qvaevnts355fw3jglewcmy5yzwqkdx2z | To: 38L8mEdWTHt9ib7iJ6mP7auuFzax3QGEw8 | |||
| 15.06.2022 23:10:38 |  |
8 858 678 USDT | $ 8 858 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 23:08:15 |  |
14 520 300 USDT | $ 14 520 300 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 23:04:36 | |
14 520 300 USDT | $ 14 520 300 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 23:02:37 | |
24 052 822 USDT | $ 24 052 822 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 23:02:37 | |
25 047 500 USDT | $ 25 047 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 23:02:03 | |
7 270 279 USDT | $ 7 270 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b45386c7ddf5518f4da1b100dd7ee3a0f414d286 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 23:01:04 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 22:58:22 | |
7 270 279 USDT | $ 7 270 279 | (unknown) | ftx (exchange) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: b45386c7ddf5518f4da1b100dd7ee3a0f414d286 | |||
| 15.06.2022 22:56:22 | |
15 000 ETH | $ 17 918 028 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 15.06.2022 22:56:14 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 22:55:37 | |
1 830 BTC | $ 39 930 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtetyhc9wq5gkpcdsqg5dcszg46s63rt3e9rp | To: 3LRGS9D9B2joMvJsc6Wtp6fiKnZX9FYoSM | |||
| 15.06.2022 22:55:37 | |
1 356 BTC | $ 29 578 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5safelxzqx8qgfx98s0f05q5jks3wdrjlvhcrz | To: 38gAqBdjuh3Rujc6Zkfizfm4QsHgwTSLrK | |||
| 15.06.2022 22:55:37 | |
354 BTC | $ 7 726 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagcz5tj88cs2868r8m4syqpdeuac7zy4w0cvek | To: 3GmQhUJbfR3BiWb5pFofmEUHH832PzfjEq | |||
| 15.06.2022 22:55:37 | |
728 BTC | $ 15 875 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5ejnyj4ryc3mrj46lwkhvthag54p708wajm0 | To: 39YGQT5ckz1LyUiHwYT8B4sxEyzXTyMSn5 | |||