Whale movements
Last update: 24.08.2026 01:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 22:41:29 |  |
551 BTC | $ 12 020 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0xu7s75arn9gpf6q8cng3az9w92dwk3w9et69 | To: bc1qdpw42ufwwmcnm7h6y9305euggj78fs8nk8xttj | |||
| 15.06.2022 22:41:29 | |
551 BTC | $ 12 020 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KhKZ52amUFHqTsWFZ2GYEybih8jqHJKyK | To: bc1qt0xu7s75arn9gpf6q8cng3az9w92dwk3w9et69 | |||
| 15.06.2022 22:41:29 | |
551 BTC | $ 12 020 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KrLPTG7wBsSUcmGjQDoHx6ySGkWZFeBc8 | To: 3KhKZ52amUFHqTsWFZ2GYEybih8jqHJKyK | |||
| 15.06.2022 22:41:29 | |
736 BTC | $ 16 066 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fv9pnxl8f6vw9exg6wywqdv3u53g3me6zwsuc | To: 3AqpUJjZfNXEsqAnTuwbtC5UiDtCqVcrgV | |||
| 15.06.2022 22:41:29 | |
736 BTC | $ 16 067 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8u69k4f6u4mzntsvtut46zu96637wlu89nqnl | To: bc1q7fv9pnxl8f6vw9exg6wywqdv3u53g3me6zwsuc | |||
| 15.06.2022 22:41:29 | |
736 BTC | $ 16 068 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CPKmDup1CU1cdjjZTjyHvk482nnzt1DNk | To: bc1qj8u69k4f6u4mzntsvtut46zu96637wlu89nqnl | |||
| 15.06.2022 22:41:29 | |
736 BTC | $ 16 068 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CPKmDup1CU1cdjjZTjyHvk482nnzt1DNk | To: bc1qj8u69k4f6u4mzntsvtut46zu96637wlu89nqnl | |||
| 15.06.2022 22:41:29 | |
356 BTC | $ 7 771 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6glr4fntc6p5xls72hluj72hveg8xhzpmlv6y | To: bc1qcx4csffpd3vs4tvf2agsma4vprj93jzmdrl2zp | |||
| 15.06.2022 22:41:29 | |
356 BTC | $ 7 781 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw5arepv0e5rclw4gu8axh2n588yuwzffza97k | To: bc1qd6glr4fntc6p5xls72hluj72hveg8xhzpmlv6y | |||
| 15.06.2022 22:41:29 | |
359 BTC | $ 7 846 848 | (unknown) | (unknown) |
| Type: transfer | From: 3D3RJti1Lkxe2uuHFKectWe8XGh2PvpMSc | To: bc1qrw5arepv0e5rclw4gu8axh2n588yuwzffza97k | |||
| 15.06.2022 22:41:29 | |
12 457 BTC | $ 271 947 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlgrw3ucxzl0wrgz39mxllde0kfx3xqesfe5qh | To: 3EpCsifmdrMbxGjsksRFRKchNh6PXQGQ4h | |||
| 15.06.2022 22:41:29 | |
680 BTC | $ 14 844 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r5d0m9klnjrky7f7gh2ap4ja95pzaevr00tsx | To: 35Uzr979dqE8L3XZLt1JCrKAs7V44HjJ9y | |||
| 15.06.2022 22:41:29 | |
2 492 BTC | $ 54 401 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxlfwm5f0jmkelqxs90zl6gj4z67r0s60djsa | To: 3DdNLxDWirGMwWPuJLjHJDXxUvhD4FCBaQ | |||
| 15.06.2022 22:41:29 | |
1 923 BTC | $ 41 986 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29hxend5eg3y0qxats2f09f68v9457xgsnh8en | To: 3L2XFjs7RFTpdVs52jSf4wCDS9cCvaPnEv | |||
| 15.06.2022 22:41:29 | |
1 357 BTC | $ 29 613 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtxa5d3nv2hyd7ukwqgfwfp0hd8wgav0pfgpmu | To: 3NzbWy1BPSYr44o1G78CiF2wUwasfhE1v7 | |||
| 15.06.2022 22:41:29 | |
231 BTC | $ 5 053 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa7csd9e5vulv8yz27xc6glj2c20tkmp9efghw | To: 3GMgKMhQd2CypQRrgER2X29DJJj1fKRmcQ | |||
| 15.06.2022 22:41:29 | |
2 176 BTC | $ 47 504 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0guvpqnt3sn99hucmzpy9vrj30g5d59ukejyj | To: 34A3CXAi2KWvi3FidcZfZTR5MJfWqkHbCe | |||
| 15.06.2022 22:41:29 | |
2 134 BTC | $ 46 596 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwzmqh8gy6engr6ke9yq6c7303fgrac6u7prw | To: 3MtRGk6upUTLPFSAWRjJeytp3xBwTTzQLj | |||
| 15.06.2022 22:41:29 | |
2 071 BTC | $ 45 219 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6tracat8ptma8tswx8h6vp7q5h4g430y0uv99 | To: 33tUuJsf6E7YafRFb6k2uc1KGpYycmk7U2 | |||
| 15.06.2022 22:41:29 | |
3 298 BTC | $ 71 995 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutk98lh2yvxc6cj93tmr8nk3tn7taj85awmsy6 | To: bc1q83d5sgqkw3felhm948wt45xhhwdj5gln95laxa | |||
| 15.06.2022 22:41:29 | |
2 465 BTC | $ 53 822 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerkd3pxgq5n7f2yvxmwgfdv370n978k6q85xy4 | To: bc1qkxvsstc76522r5qpa7mxacgsf8c4hxwyu5zsz9 | |||
| 15.06.2022 22:41:29 | |
4 848 BTC | $ 105 842 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vnwmrpnt5mwlx7w0rqwkdt2gpdane5wnx9gfl | To: bc1qsryf2sg5fka8awhnfzp8s0x0a5yv6jeartl6r3 | |||
| 15.06.2022 22:41:29 | |
1 993 BTC | $ 43 504 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf4hka4faavj8d9hjkdnfg428nz0ln7gw6e9cy | To: bc1qcuujnnhqmx2l2c2d7rak5nselk8tvmzde4axa7 | |||
| 15.06.2022 22:41:29 | |
680 BTC | $ 14 844 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhdun5yqpxk5etl9vw9z7zqu66wqpt0u3d8px9 | To: bc1q2r5d0m9klnjrky7f7gh2ap4ja95pzaevr00tsx | |||
| 15.06.2022 22:41:29 | |
2 556 BTC | $ 55 801 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgex39l8peazex0w3hpnhjtj8hwy0gvq3geh50p | To: bc1qmhw30q60j69ael5x62f7w0taammn2cjv4j2y0p | |||
| 15.06.2022 22:41:29 | |
680 BTC | $ 14 844 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2vfv07lsa4y404uf7ktnvq8v9cpelxta90ml6 | To: bc1qxhdun5yqpxk5etl9vw9z7zqu66wqpt0u3d8px9 | |||
| 15.06.2022 22:41:29 | |
261 BTC | $ 5 702 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 15.06.2022 22:41:29 | |
261 BTC | $ 5 702 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 15.06.2022 22:40:35 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.06.2022 22:35:51 | |
8 664 536 USDT | $ 8 664 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 22:35:51 | |
8 902 176 USDT | $ 8 902 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 22:27:58 | |
50 063 668 USDT | $ 50 063 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 22:27:36 | |
50 063 668 USDT | $ 50 063 668 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 15.06.2022 22:26:37 | |
261 BTC | $ 5 673 773 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | |||
| 15.06.2022 22:26:37 | |
3 274 BTC | $ 71 117 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrrvqvx94xs776djp7j3hdvz3e8nzhe3p0xj0g | To: 3HWuK9jaegxUX5MJiB9ybGizLztg8YcVGh | |||
| 15.06.2022 22:26:37 | |
3 298 BTC | $ 71 628 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrgz3sswd7lydhrjwq5n643ljdq4pyuu7vfj7n | To: bc1qutk98lh2yvxc6cj93tmr8nk3tn7taj85awmsy6 | |||
| 15.06.2022 22:26:37 | |
736 BTC | $ 15 994 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LVeRZeBUQLf8Xc23CUYnDmF1DryA5Rzub | To: 3CPKmDup1CU1cdjjZTjyHvk482nnzt1DNk | |||
| 15.06.2022 22:26:37 | |
305 BTC | $ 6 634 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MeCWUREFhD7P9tSwVYvqvTr8CSj2pLSzm | To: bc1qpa7csd9e5vulv8yz27xc6glj2c20tkmp9efghw | |||
| 15.06.2022 22:26:37 | |
1 511 BTC | $ 32 820 910 | (unknown) | (unknown) |
| Type: transfer | From: 39TozjHQ7NpvAaVEUHPq5JSrqeqXzEqLGv | To: 3547q93hz3zmBfqDbAQfMdrgqhFBELN46n | |||
| 15.06.2022 22:26:37 | |
534 BTC | $ 11 606 689 | (unknown) | (unknown) |
| Type: transfer | From: 3JiTjNmfDqNwpWYbpnz97GzadAaRnJERCW | To: 3HzRj9yRZtXXd8wyJVKbxspdBXasMkB9Gw | |||
| 15.06.2022 22:26:37 | |
8 797 BTC | $ 191 056 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EapS4WToDb6GS8pLJCbSt8rzuuuwDoKA5 | To: 3PC6VbPzYieynYrZxdtvnrgVYyj6Dxvcoi | |||
| 15.06.2022 22:26:37 | |
7 856 BTC | $ 170 632 480 | (unknown) | (unknown) |
| Type: transfer | From: 33gnvqy6hqFeASzjTvYfKvQ4guVLnQrbro | To: 3LifooSB4utePoV3s8TBDPMMFiWxGY5KBP | |||
| 15.06.2022 22:26:37 | |
551 BTC | $ 11 959 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm67m5VfPinuY8XSTJRPDay3T7fPLu9mp | To: 3KrLPTG7wBsSUcmGjQDoHx6ySGkWZFeBc8 | |||
| 15.06.2022 22:26:37 | |
4 848 BTC | $ 105 303 160 | (unknown) | (unknown) |
| Type: transfer | From: 359Wvw1xbsQYYkyyodzdYKzJco47afDuFH | To: bc1q6vnwmrpnt5mwlx7w0rqwkdt2gpdane5wnx9gfl | |||
| 15.06.2022 22:26:37 | |
680 BTC | $ 14 768 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BSy5NECWb2p8DPHAmLPC2FzzxdSa1MSzE | To: bc1qv2vfv07lsa4y404uf7ktnvq8v9cpelxta90ml6 | |||
| 15.06.2022 22:26:37 | |
1 597 BTC | $ 34 689 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt2n5ln9va7fhax3fhs40d7ulhz5ds9pmmjzrz | To: 3CjK4CffRd8F2Un6QpD7rr4jfUupQZn2Xk | |||
| 15.06.2022 22:26:37 | |
1 643 BTC | $ 35 692 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp50dgzcff3we63lun9y33h29ras50rdlt5a55t | To: 3LG2yuCf7CH8TUpdmR5zo6zYkdxSn3CcDJ | |||
| 15.06.2022 22:26:37 | |
1 830 BTC | $ 39 750 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q240a9trhlq8wddrraxemt2ahhwsuusevu3vzsc | To: 38UdZSTowKVpUmeEiFMBUjdxg89JUjeyJH | |||
| 15.06.2022 22:26:37 | |
360 BTC | $ 7 808 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z2386c9aawsv4tfmymz03ehzfaapchrs2fksz | To: 3D3RJti1Lkxe2uuHFKectWe8XGh2PvpMSc | |||
| 15.06.2022 22:26:37 | |
1 360 BTC | $ 29 545 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9qztse4cdx9l06f7jht9q5lq8cve7vdsfpv4p | To: bc1qxtxa5d3nv2hyd7ukwqgfwfp0hd8wgav0pfgpmu | |||