Whale movements
Last update: 24.08.2026 01:23:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 22:26:37 |  |
600 BTC | $ 13 031 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5xmq47w7ux6fz45f9f4tmra3wpvcu74xqfezy | |||
| 15.06.2022 22:25:07 |  |
9 070 760 USDT | $ 9 070 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 22:21:59 | |
240 BTC | $ 5 183 172 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 22:21:59 | |
333 BTC | $ 7 192 305 | (unknown) | (unknown) |
| Type: transfer | From: 1NLF3oWrhcLzwhwWZT7wHe7c9hLtWyHJNy | To: bc1qa5ta420rnrvme56qjn2mqsheq7lfu7568c5sr9 | |||
| 15.06.2022 22:21:59 | |
680 BTC | $ 14 667 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkkgyepzdje3tnkq95u7gf5f0gp0r34923zduv | To: 3BSy5NECWb2p8DPHAmLPC2FzzxdSa1MSzE | |||
| 15.06.2022 22:21:59 | |
736 BTC | $ 15 884 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QqzTg6BujxkG43R84GUwivq7MBhKcQCTB | To: 3LVeRZeBUQLf8Xc23CUYnDmF1DryA5Rzub | |||
| 15.06.2022 22:21:59 | |
2 465 BTC | $ 53 177 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pj2wesnqgdfqh8yje7epyr5fml28yaaj9u42 | To: bc1qerkd3pxgq5n7f2yvxmwgfdv370n978k6q85xy4 | |||
| 15.06.2022 22:21:59 | |
2 492 BTC | $ 53 749 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhw7rkrchhn59hgevqxjsfuhmjc5wuzgq93228 | To: bc1qpvxlfwm5f0jmkelqxs90zl6gj4z67r0s60djsa | |||
| 15.06.2022 22:21:59 | |
2 071 BTC | $ 44 677 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddlhyjp60jksszj8gc6znjmpc9kftwrpkkdawy | To: bc1qh6tracat8ptma8tswx8h6vp7q5h4g430y0uv99 | |||
| 15.06.2022 22:21:59 | |
1 923 BTC | $ 41 483 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwadfqe6df4lx48da0zldggnj3ltd2z79td7z4u | To: bc1q29hxend5eg3y0qxats2f09f68v9457xgsnh8en | |||
| 15.06.2022 22:21:59 | |
1 643 BTC | $ 35 445 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntc3mfhp7hq9xx70636ku7r82g3r4ert97c2mc | To: bc1qp50dgzcff3we63lun9y33h29ras50rdlt5a55t | |||
| 15.06.2022 22:21:59 | |
2 134 BTC | $ 46 038 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjhyllgwtzx7hqjlermj696d3c59n5sce2m8la | To: bc1qjcwzmqh8gy6engr6ke9yq6c7303fgrac6u7prw | |||
| 15.06.2022 22:21:59 | |
305 BTC | $ 6 589 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25dru3yc3lfm5u7hx5cvm630nfjmv2l33k630f | To: 3MeCWUREFhD7P9tSwVYvqvTr8CSj2pLSzm | |||
| 15.06.2022 22:21:59 | |
2 583 BTC | $ 55 711 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83zd9t304xmax60026wf6us370k9f8tsuafr6 | To: 3FHPjPTKCimmT54B261K8FmkyQHAXfHpGF | |||
| 15.06.2022 22:21:59 | |
551 BTC | $ 11 877 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8gkht5vxggwyv075aa72g6c0u2xp0466jq3xk | To: 3Mm67m5VfPinuY8XSTJRPDay3T7fPLu9mp | |||
| 15.06.2022 22:21:59 | |
1 993 BTC | $ 42 982 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv5E8XYxXS8sqZ1e9YRdG572pJaAZqPMp | To: bc1qyf4hka4faavj8d9hjkdnfg428nz0ln7gw6e9cy | |||
| 15.06.2022 22:21:59 | |
2 556 BTC | $ 55 133 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7itTX4uCDxcXweusjPQ26acrTRo45vBx | To: bc1qgex39l8peazex0w3hpnhjtj8hwy0gvq3geh50p | |||
| 15.06.2022 22:21:59 | |
2 002 BTC | $ 43 185 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PwtAioePsfmVFKqXgD6UdBf14nAaBL7Yy | To: 3JAGxGhPeabCxEXoJZPbohK5xwEFT6CdDC | |||
| 15.06.2022 22:21:59 | |
534 BTC | $ 11 526 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7SXR97NZm4nvcNZixf8r3U5yUdxWiL3 | To: 3JiTjNmfDqNwpWYbpnz97GzadAaRnJERCW | |||
| 15.06.2022 22:21:59 | |
1 995 BTC | $ 43 022 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JrjKV3WfvNoBX6R4acjLbCv3dUM9FSMe4 | To: 395ZRRDUHD9Zc2yvbBzRp73D3vm6Zc6Evk | |||
| 15.06.2022 22:21:59 | |
1 830 BTC | $ 39 475 644 | (unknown) | (unknown) |
| Type: transfer | From: 3N55RwLBC8R5bXheyrXvJBVRBiTudRw5J1 | To: bc1q240a9trhlq8wddrraxemt2ahhwsuusevu3vzsc | |||
| 15.06.2022 22:21:59 | |
1 361 BTC | $ 29 345 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LP8ouXLV9zSNnRzNhiLSTyFU7d1aNRC2j | To: bc1qu9qztse4cdx9l06f7jht9q5lq8cve7vdsfpv4p | |||
| 15.06.2022 22:21:59 | |
2 176 BTC | $ 46 935 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FwgW8D77fPpWzDopQrauuEqzXGLadJ2tn | To: bc1qq0guvpqnt3sn99hucmzpy9vrj30g5d59ukejyj | |||
| 15.06.2022 22:21:59 | |
360 BTC | $ 7 755 003 | (unknown) | (unknown) |
| Type: transfer | From: 3BNczzUMUSUjgVDDaB3nuU8G62vxevqujd | To: bc1q8z2386c9aawsv4tfmymz03ehzfaapchrs2fksz | |||
| 15.06.2022 22:21:59 | |
1 516 BTC | $ 32 701 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PGPCnnZPtbyzYZcLU3xf3FLtT1U1M1dPT | To: 39TozjHQ7NpvAaVEUHPq5JSrqeqXzEqLGv | |||
| 15.06.2022 22:21:59 | |
2 312 BTC | $ 49 870 624 | (unknown) | (unknown) |
| Type: transfer | From: 32frMkYhMjzBsatv3uZzHzGvEJwoe5vFDx | To: 35aC6ERnDqqMsPSLRgR7foxsin3iUtwQm1 | |||
| 15.06.2022 22:21:59 | |
1 599 BTC | $ 34 482 084 | (unknown) | (unknown) |
| Type: transfer | From: 32PSDrYCZJM7iTRiHvdoymQTkJn4dB5nYS | To: bc1qtt2n5ln9va7fhax3fhs40d7ulhz5ds9pmmjzrz | |||
| 15.06.2022 22:21:59 | |
3 427 BTC | $ 73 908 376 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M64heKDK8hMAk61dNKDfoHh9r8uSUktzv | |||
| 15.06.2022 22:21:59 | |
378 BTC | $ 8 153 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2edytfmrk7rwqwpefw0h7c70hjyfp20tfph82r4m5cd6l6d6c2qs70yraz | To: bc1qfkp5jac29rh8asfpc7x9qn7uvqfvl6shdwkx8g8kt5p5uvgrkf9s8muxed | |||
| 15.06.2022 22:21:59 | |
570 BTC | $ 12 294 287 | (unknown) | (unknown) |
| Type: transfer | From: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | To: bc1qfd4rxwge2yyu3rj3kw7jmxgdcax6kyzpy3flsgr9c52vp7pzxgpqzlqrkx | |||
| 15.06.2022 22:21:59 | |
799 BTC | $ 17 237 920 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 15.06.2022 22:20:10 | |
9 070 760 USDT | $ 9 070 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 15.06.2022 22:18:39 |  |
5 769 171 USDT | $ 5 769 171 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2022 22:17:16 | |
8 589 414 USDT | $ 8 589 414 | (unknown) | (unknown) |
| Type: transfer | From: 7bb0f700983fadad5e28946f12c37e117145ad5c | To: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f | |||
| 15.06.2022 22:16:07 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.06.2022 22:14:56 | |
357 BTC | $ 7 690 109 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 22:14:56 | |
309 BTC | $ 6 650 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 15.06.2022 22:14:56 | |
2 072 BTC | $ 44 621 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AEQqqV4kmr7XRFCvukLGCXwHuZR16Ljzj | To: bc1qddlhyjp60jksszj8gc6znjmpc9kftwrpkkdawy | |||
| 15.06.2022 22:14:56 | |
1 995 BTC | $ 42 951 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyfmzmtf2rjj56uxsws72uhzdmy9jyktj37636 | To: 3JrjKV3WfvNoBX6R4acjLbCv3dUM9FSMe4 | |||
| 15.06.2022 22:14:56 | |
2 034 BTC | $ 43 806 990 | (unknown) | (unknown) |
| Type: transfer | From: 37EtGcAfzw7txkj9N6verY9FvPNiFzw1cw | To: bc1qmyfmzmtf2rjj56uxsws72uhzdmy9jyktj37636 | |||
| 15.06.2022 22:14:56 | |
2 583 BTC | $ 55 621 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uytjkgu8lxxpee4zerc20y5qfc3zg8fcvv9wg | To: bc1qx83zd9t304xmax60026wf6us370k9f8tsuafr6 | |||
| 15.06.2022 22:14:56 | |
1 923 BTC | $ 41 414 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qt09h7afjgg7hulzhm2nqx479m4z8vhfw5kzz | To: bc1qwadfqe6df4lx48da0zldggnj3ltd2z79td7z4u | |||
| 15.06.2022 22:14:56 | |
680 BTC | $ 14 642 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqssy48fqs9vkrec4lgy9aqdfmyu4uvzq9x3k | To: bc1qrkkgyepzdje3tnkq95u7gf5f0gp0r34923zduv | |||
| 15.06.2022 22:14:56 | |
1 643 BTC | $ 35 386 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9atwlqg88mwpulxrygq26kh0mg5x7g2tv3fh3j | To: bc1qntc3mfhp7hq9xx70636ku7r82g3r4ert97c2mc | |||
| 15.06.2022 22:14:56 | |
781 BTC | $ 16 810 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ha3jn9fek33dnq7jxhcufvs8tqt94s0ydwksg | To: bc1qz8gkht5vxggwyv075aa72g6c0u2xp0466jq3xk | |||
| 15.06.2022 22:14:56 | |
3 298 BTC | $ 71 015 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre03dwp8st9cfc84hfafcvqvk2kngln9ytf85y | To: bc1qlrgz3sswd7lydhrjwq5n643ljdq4pyuu7vfj7n | |||
| 15.06.2022 22:14:56 | |
2 556 BTC | $ 55 041 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu8a2nnl8htnraj559fnh6yag9t5x7s2xs4yu0 | To: 3Q7itTX4uCDxcXweusjPQ26acrTRo45vBx | |||
| 15.06.2022 22:14:56 | |
1 361 BTC | $ 29 296 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lmcv7kc3vf56cd7dafg6q6cv7rta270v00xfr | To: 3LP8ouXLV9zSNnRzNhiLSTyFU7d1aNRC2j | |||
| 15.06.2022 22:14:56 | |
9 439 BTC | $ 203 253 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuva709cnxaxslp6k6hz273lcapkz68v8362e2 | To: 3F6zWUv2KEAyNiMABVAsyq7RNRF1EDthdy | |||
| 15.06.2022 22:14:56 | |
2 312 BTC | $ 49 789 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugl48wu2am3a7wer6r0qjtxg0ptf2tvx8eptjx | To: 32frMkYhMjzBsatv3uZzHzGvEJwoe5vFDx | |||