Whale movements
Last update: 24.08.2026 01:12:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 22:55:37 |  |
522 BTC | $ 11 398 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee4uxz7ncnnymtn8eevzjq8jhnc07q7j2jtczv | To: bc1q09y5gyt4avjxekzg9fusfhsd8jkwqwfwuquapy | |||
| 15.06.2022 22:55:37 | |
1 641 BTC | $ 35 810 148 | (unknown) | (unknown) |
| Type: transfer | From: 39NboggF2pJH9GR2FkZyh25ssfF7fLpUxY | To: 3QXSdsXpFL94U3ETKcaUhywPDeZd2X6N8i | |||
| 15.06.2022 22:55:37 | |
550 BTC | $ 12 008 544 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Qxc1qb52uSRbBU98WmasQvPV9dSFcjv | To: 3GaXD2Evxyj4unFwJEcu8pXhP3V78xWoPj | |||
| 15.06.2022 22:55:37 | |
1 904 BTC | $ 41 547 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LaRNDSH4mQicPRh8tryw1W41qSyJM1fkg | To: 35ASzKwDGReZySKdA4KVB5KcEXkzTwFmKH | |||
| 15.06.2022 22:55:37 | |
678 BTC | $ 14 792 177 | (unknown) | (unknown) |
| Type: transfer | From: 37LKPhDoa78c9BH1Wrq8mvnJALX2VTsmfP | To: bc1q6gyhe7akmwzh5zgst492vxl9mqvjw3pauskets | |||
| 15.06.2022 22:55:37 | |
1 537 BTC | $ 33 537 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QteNMir3jdFnUCDE2hHppTfXJ2L3eGZ2c | To: bc1qtt7qrduwzhmns0l33kmt95s2hhnznv00j8yqjq | |||
| 15.06.2022 22:55:37 | |
1 508 BTC | $ 32 892 818 | (unknown) | (unknown) |
| Type: transfer | From: 37NucQdojWJ2TMEh9GYJZVDy83tA4kBrFA | To: bc1q3kuxcjngp5lpnjghdemxqn0ld3upeqegulzpyz | |||
| 15.06.2022 22:54:42 |  |
6 000 002 USDT | $ 6 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.06.2022 22:52:29 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 15.06.2022 22:50:48 | |
1 641 BTC | $ 35 657 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh7c929uwdd0gy685xmgeqk8m53c5qky6rjrch | To: 39NboggF2pJH9GR2FkZyh25ssfF7fLpUxY | |||
| 15.06.2022 22:50:48 | |
1 923 BTC | $ 41 783 900 | (unknown) | (unknown) |
| Type: transfer | From: 3L2XFjs7RFTpdVs52jSf4wCDS9cCvaPnEv | To: 3LaRNDSH4mQicPRh8tryw1W41qSyJM1fkg | |||
| 15.06.2022 22:50:48 | |
1 830 BTC | $ 39 760 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FHNHBwz6up7PdBJGVYLrBVieLN4dEvXHE | To: bc1qvwtetyhc9wq5gkpcdsqg5dcszg46s63rt3e9rp | |||
| 15.06.2022 22:49:20 | |
299 BTC | $ 6 520 968 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.06.2022 22:49:20 | |
409 BTC | $ 8 928 468 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 15.06.2022 22:49:20 | |
654 BTC | $ 14 268 967 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 15.06.2022 22:49:20 | |
525 BTC | $ 11 447 221 | (unknown) | (unknown) |
| Type: transfer | From: 3LmcGroVwEjjyjC2SDQhSxiJ3qjJhdwocW | To: bc1qee4uxz7ncnnymtn8eevzjq8jhnc07q7j2jtczv | |||
| 15.06.2022 22:49:20 | |
551 BTC | $ 12 016 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpw42ufwwmcnm7h6y9305euggj78fs8nk8xttj | To: 3P5Qxc1qb52uSRbBU98WmasQvPV9dSFcjv | |||
| 15.06.2022 22:49:20 | |
1 356 BTC | $ 29 586 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36z9wjjgz29pe7eky75jc6yxyvgwxfmu9xvh23 | To: bc1q5safelxzqx8qgfx98s0f05q5jks3wdrjlvhcrz | |||
| 15.06.2022 22:49:20 | |
1 508 BTC | $ 32 901 648 | (unknown) | (unknown) |
| Type: transfer | From: 32VjkgenM6dkTbM3iSyY9WyNKsWUJHan7W | To: 37NucQdojWJ2TMEh9GYJZVDy83tA4kBrFA | |||
| 15.06.2022 22:49:20 | |
680 BTC | $ 14 839 783 | (unknown) | (unknown) |
| Type: transfer | From: 35Uzr979dqE8L3XZLt1JCrKAs7V44HjJ9y | To: 37LKPhDoa78c9BH1Wrq8mvnJALX2VTsmfP | |||
| 15.06.2022 22:49:20 | |
1 537 BTC | $ 33 547 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CCtzyQr1hzJZvDqZ58umyqZNfHyBmYAK4 | To: 3QteNMir3jdFnUCDE2hHppTfXJ2L3eGZ2c | |||
| 15.06.2022 22:49:20 | |
354 BTC | $ 7 728 489 | (unknown) | (unknown) |
| Type: transfer | From: 3K9n9vauKa47t519BR79sAovFTUFUw2xBk | To: bc1qagcz5tj88cs2868r8m4syqpdeuac7zy4w0cvek | |||
| 15.06.2022 22:49:20 | |
736 BTC | $ 16 061 861 | (unknown) | (unknown) |
| Type: transfer | From: 3AqpUJjZfNXEsqAnTuwbtC5UiDtCqVcrgV | To: bc1qpx5ejnyj4ryc3mrj46lwkhvthag54p708wajm0 | |||
| 15.06.2022 22:45:14 | |
800 BTC | $ 17 528 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 15.06.2022 22:45:14 | |
797 BTC | $ 17 462 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JThY4NU7oCgbfdq439tkcVZHvjWMZFvPE | To: 3QLkTxcu92ADnNZZnzTzxjxGNiC4GCFPmb | |||
| 15.06.2022 22:45:14 | |
900 BTC | $ 19 719 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JThY4NU7oCgbfdq439tkcVZHvjWMZFvPE | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 15.06.2022 22:45:14 | |
799 BTC | $ 17 514 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.06.2022 22:45:14 | |
354 BTC | $ 7 759 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx4csffpd3vs4tvf2agsma4vprj93jzmdrl2zp | To: 3K9n9vauKa47t519BR79sAovFTUFUw2xBk | |||
| 15.06.2022 22:43:03 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.06.2022 22:42:35 | |
1 508 BTC | $ 33 070 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbeiwuxFyKq72SxfnKFdSfV9knFL8UTT | To: 32VjkgenM6dkTbM3iSyY9WyNKsWUJHan7W | |||
| 15.06.2022 22:42:35 | |
1 508 BTC | $ 33 070 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr6fr6rsfkv6eg2v7y77cys3lseez3rhsz5pkd | To: 3MkbeiwuxFyKq72SxfnKFdSfV9knFL8UTT | |||
| 15.06.2022 22:42:35 | |
1 356 BTC | $ 29 754 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkasp5ll6swjq37g9wt09fx5e6xggr3xuahx3ra | To: bc1q36z9wjjgz29pe7eky75jc6yxyvgwxfmu9xvh23 | |||
| 15.06.2022 22:41:29 | |
799 BTC | $ 17 447 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 15.06.2022 22:41:29 | |
600 BTC | $ 13 098 394 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 15.06.2022 22:41:29 | |
7 856 BTC | $ 171 508 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LifooSB4utePoV3s8TBDPMMFiWxGY5KBP | To: 34SnCSwPu3XpcvsLkRk6WaquWA4TCNLPx8 | |||
| 15.06.2022 22:41:29 | |
1 511 BTC | $ 32 988 364 | (unknown) | (unknown) |
| Type: transfer | From: 3547q93hz3zmBfqDbAQfMdrgqhFBELN46n | To: bc1qcr6fr6rsfkv6eg2v7y77cys3lseez3rhsz5pkd | |||
| 15.06.2022 22:41:29 | |
1 537 BTC | $ 33 558 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CjK4CffRd8F2Un6QpD7rr4jfUupQZn2Xk | To: 3CCtzyQr1hzJZvDqZ58umyqZNfHyBmYAK4 | |||
| 15.06.2022 22:41:29 | |
1 830 BTC | $ 39 954 364 | (unknown) | (unknown) |
| Type: transfer | From: 38UdZSTowKVpUmeEiFMBUjdxg89JUjeyJH | To: 3FHNHBwz6up7PdBJGVYLrBVieLN4dEvXHE | |||
| 15.06.2022 22:41:29 | |
3 274 BTC | $ 71 482 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HWuK9jaegxUX5MJiB9ybGizLztg8YcVGh | To: bc1qprkz4pkduwlpnt3wxqdl4w9rzeyn8sgqg4cnat | |||
| 15.06.2022 22:41:29 | |
9 439 BTC | $ 206 060 210 | (unknown) | (unknown) |
| Type: transfer | From: 3F6zWUv2KEAyNiMABVAsyq7RNRF1EDthdy | To: bc1qvwsla4qvaevnts355fw3jglewcmy5yzwqkdx2z | |||
| 15.06.2022 22:41:29 | |
1 995 BTC | $ 43 544 930 | (unknown) | (unknown) |
| Type: transfer | From: 395ZRRDUHD9Zc2yvbBzRp73D3vm6Zc6Evk | To: 34AytTzEZ7Z112WZGeckVLsgGrchqZmGkA | |||
| 15.06.2022 22:41:29 | |
2 002 BTC | $ 43 709 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JAGxGhPeabCxEXoJZPbohK5xwEFT6CdDC | To: 3KsVAFfMsC2jV7wPj6sfVao2gFk7krt2H3 | |||
| 15.06.2022 22:41:29 | |
2 312 BTC | $ 50 474 590 | (unknown) | (unknown) |
| Type: transfer | From: 35aC6ERnDqqMsPSLRgR7foxsin3iUtwQm1 | To: bc1qrhd6eu447rrdk5v5yx0p7uzlplxr0gv8j7ewc5 | |||
| 15.06.2022 22:41:29 | |
8 797 BTC | $ 192 038 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PC6VbPzYieynYrZxdtvnrgVYyj6Dxvcoi | To: 3Nfy4xw4Dib7R4hs7saxrvzLiCo6D9w1D9 | |||
| 15.06.2022 22:41:29 | |
1 643 BTC | $ 35 872 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LG2yuCf7CH8TUpdmR5zo6zYkdxSn3CcDJ | To: bc1qjh7c929uwdd0gy685xmgeqk8m53c5qky6rjrch | |||
| 15.06.2022 22:41:29 | |
1 356 BTC | $ 29 613 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NzbWy1BPSYr44o1G78CiF2wUwasfhE1v7 | To: bc1qkasp5ll6swjq37g9wt09fx5e6xggr3xuahx3ra | |||
| 15.06.2022 22:41:29 | |
2 583 BTC | $ 56 387 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPjPTKCimmT54B261K8FmkyQHAXfHpGF | To: bc1qm0rps4mv02p30yl6qhdfey4g4e0tdwe3yxafr5 | |||
| 15.06.2022 22:41:29 | |
525 BTC | $ 11 464 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljlr0n06f474rtq5fueeapnfv82r52u6k5uy8q | To: 3LmcGroVwEjjyjC2SDQhSxiJ3qjJhdwocW | |||
| 15.06.2022 22:41:29 | |
528 BTC | $ 11 516 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AonSswWruQUUTHc7pAa7m9rjnD6BS7Mu8 | To: bc1qljlr0n06f474rtq5fueeapnfv82r52u6k5uy8q | |||
| 15.06.2022 22:41:29 | |
528 BTC | $ 11 516 645 | (unknown) | (unknown) |
| Type: transfer | From: 3HzRj9yRZtXXd8wyJVKbxspdBXasMkB9Gw | To: 3AonSswWruQUUTHc7pAa7m9rjnD6BS7Mu8 | |||