Whale movements
Last update: 24.08.2026 01:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 22:14:56 |  |
1 516 BTC | $ 32 647 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc8v2e2zhkzwdcshdm7l3fkep6aufvc4xyfkwk | To: 3PGPCnnZPtbyzYZcLU3xf3FLtT1U1M1dPT | |||
| 15.06.2022 22:14:56 | |
2 002 BTC | $ 43 114 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenjdfhvuu847gu6q4qrt8pm5ajhmtps284wrxn | To: 3PwtAioePsfmVFKqXgD6UdBf14nAaBL7Yy | |||
| 15.06.2022 22:14:56 | |
7 856 BTC | $ 169 172 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qa26f6jmanka7yvu4eyhe5llc328v77tqx366 | To: 33gnvqy6hqFeASzjTvYfKvQ4guVLnQrbro | |||
| 15.06.2022 22:14:56 | |
736 BTC | $ 15 858 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkkcyzdtxerqzpxql6t9ghusumuamjxv7qvgt6 | To: 3QqzTg6BujxkG43R84GUwivq7MBhKcQCTB | |||
| 15.06.2022 22:14:56 | |
360 BTC | $ 7 742 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DFyvjBMKEVaGtFkjWDKLBBQx2mWU9rVrQ | To: 3BNczzUMUSUjgVDDaB3nuU8G62vxevqujd | |||
| 15.06.2022 22:14:56 | |
360 BTC | $ 7 742 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5670x0jmdt8ul3rp5nfzx0xlcwpg9fkphh5zma | To: 3DFyvjBMKEVaGtFkjWDKLBBQx2mWU9rVrQ | |||
| 15.06.2022 22:14:56 | |
360 BTC | $ 7 742 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jd703srw5rtvt4jurx9llrtxme028m5t6kml8 | To: bc1q5670x0jmdt8ul3rp5nfzx0xlcwpg9fkphh5zma | |||
| 15.06.2022 22:14:56 | |
537 BTC | $ 11 572 054 | (unknown) | (unknown) |
| Type: transfer | From: 3F5msBrbtRuKoaxgy62MJc5hSAMXxvjiEe | To: 3AF7SXR97NZm4nvcNZixf8r3U5yUdxWiL3 | |||
| 15.06.2022 22:14:56 | |
538 BTC | $ 11 584 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjnrhtwmhlcd6lglhpywwuwkjllujk7sqcpvs2 | To: 3F5msBrbtRuKoaxgy62MJc5hSAMXxvjiEe | |||
| 15.06.2022 22:14:56 | |
538 BTC | $ 11 587 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rpjute6385e4ch0ayttyda3py4hu4kaz8szl7 | To: bc1qjjnrhtwmhlcd6lglhpywwuwkjllujk7sqcpvs2 | |||
| 15.06.2022 22:14:56 | |
305 BTC | $ 6 578 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn3SM4vb3VGWvdX6AzFxf34iAXo7iay1z | To: bc1q25dru3yc3lfm5u7hx5cvm630nfjmv2l33k630f | |||
| 15.06.2022 22:14:56 | |
306 BTC | $ 6 583 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqchyu9t3v2us2yhaxf4k9uc283cv34l9levj3 | To: 3Fn3SM4vb3VGWvdX6AzFxf34iAXo7iay1z | |||
| 15.06.2022 22:14:56 | |
2 139 BTC | $ 46 061 950 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rDiQVEnUGRLyyW5ZUTNJqyCCsGS8vQ1 | To: bc1qgjhyllgwtzx7hqjlermj696d3c59n5sce2m8la | |||
| 15.06.2022 22:14:56 | |
12 457 BTC | $ 268 243 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MoxQConMgNRF4f4tmGw4M9WYrNdzJPNbk | To: bc1qqlgrw3ucxzl0wrgz39mxllde0kfx3xqesfe5qh | |||
| 15.06.2022 22:14:56 | |
3 274 BTC | $ 70 509 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AEbQ6UADBebPSJ8azvFdR9yFHmxQy8gHL | To: bc1qfrrvqvx94xs776djp7j3hdvz3e8nzhe3p0xj0g | |||
| 15.06.2022 22:14:56 | |
306 BTC | $ 6 584 037 | (unknown) | (unknown) |
| Type: transfer | From: 33bFq7KSfZuk7yDWJzNwpshYaq2XGqchRx | To: bc1qmqchyu9t3v2us2yhaxf4k9uc283cv34l9levj3 | |||
| 15.06.2022 22:14:56 | |
2 492 BTC | $ 53 661 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LDrXm7iCnzt7gaUMKpr7iVKmFWWwScgki | To: bc1qqhw7rkrchhn59hgevqxjsfuhmjc5wuzgq93228 | |||
| 15.06.2022 22:14:56 | |
2 465 BTC | $ 53 089 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnobgbu2QmoLihPgDrcyBfiMnENEQMG55 | To: bc1qq6pj2wesnqgdfqh8yje7epyr5fml28yaaj9u42 | |||
| 15.06.2022 22:14:56 | |
680 BTC | $ 14 644 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DH8eLgNLt7ZCcsnZLiNUVeDbSRB4SxkXs | To: bc1q5hqssy48fqs9vkrec4lgy9aqdfmyu4uvzq9x3k | |||
| 15.06.2022 22:14:56 | |
680 BTC | $ 14 644 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DH8eLgNLt7ZCcsnZLiNUVeDbSRB4SxkXs | To: bc1q5hqssy48fqs9vkrec4lgy9aqdfmyu4uvzq9x3k | |||
| 15.06.2022 22:14:56 | |
2 121 BTC | $ 45 667 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MRcvBHGJVJmSdGjLFdxUUmAfkuN4tJzBj | To: 3Cv5E8XYxXS8sqZ1e9YRdG572pJaAZqPMp | |||
| 15.06.2022 22:14:56 | |
4 848 BTC | $ 104 402 664 | (unknown) | (unknown) |
| Type: transfer | From: 39P6V8DpCUdXRhearzNt15kxpj47dA1iBK | To: 359Wvw1xbsQYYkyyodzdYKzJco47afDuFH | |||
| 15.06.2022 22:14:56 | |
1 830 BTC | $ 39 410 372 | (unknown) | (unknown) |
| Type: transfer | From: 3E8xAuyB8vyVnS8t4Y2sA8ZZy1cN3KHQeb | To: 3N55RwLBC8R5bXheyrXvJBVRBiTudRw5J1 | |||
| 15.06.2022 22:14:56 | |
1 599 BTC | $ 34 425 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DphLUVUxbM2N87ArmJk1bWPPCpgbsfZim | To: 32PSDrYCZJM7iTRiHvdoymQTkJn4dB5nYS | |||
| 15.06.2022 22:14:56 | |
2 176 BTC | $ 46 857 924 | (unknown) | (unknown) |
| Type: transfer | From: 32B8EXM3HaYQ3TU1rByg9MrfjcT1g9pQHZ | To: 3FwgW8D77fPpWzDopQrauuEqzXGLadJ2tn | |||
| 15.06.2022 22:14:56 | |
8 797 BTC | $ 189 422 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EyaV1aw7xjGtpwS5Hg75RpA9knREEH68U | To: 3EapS4WToDb6GS8pLJCbSt8rzuuuwDoKA5 | |||
| 15.06.2022 22:14:56 | |
352 BTC | $ 7 582 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 15.06.2022 22:14:56 | |
430 BTC | $ 9 259 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35o5vkvQdCufCEpTNT9VL1sJqyYB7PC3d2 | |||
| 15.06.2022 22:14:07 |  |
5 999 994 BUSD | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 15.06.2022 22:10:01 | |
8 810 294 USDT | $ 8 810 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 22:02:30 |  |
90 000 000 XRP | $ 29 169 676 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.06.2022 22:01:21 | |
403 BTC | $ 8 663 450 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 22:01:21 | |
710 BTC | $ 15 270 462 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa | To: bc1qy93fzc2wpugxczh5kwu3dukatm5yymw769yur8j2dtvh9eh9r4qqsfraaz | |||
| 15.06.2022 22:01:21 | |
4 692 BTC | $ 100 914 430 | (unknown) | (unknown) |
| Type: transfer | From: 32Fi8AGeX5fvZwU1r9KEzvTPSXmqeRh7mg | To: bc1qawl4g47ytvw5zugvdqssv2j7mvfvjm5nv5sqt66gpuvcaeqyghxslrjnny | |||
| 15.06.2022 22:01:21 | |
756 BTC | $ 16 257 712 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.06.2022 22:01:21 | |
1 000 BTC | $ 21 507 754 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q3m0rc5gkkevg4fmpwplcsw2dd5xlxf77dldq9d | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 15.06.2022 22:01:21 | |
2 558 BTC | $ 55 020 364 | (unknown) | (unknown) |
| Type: transfer | From: 33DXiahURpRUqEH1Saarghug2LSHLGKrTp | To: bc1qgu8a2nnl8htnraj559fnh6yag9t5x7s2xs4yu0 | |||
| 15.06.2022 22:01:21 | |
1 923 BTC | $ 41 369 570 | (unknown) | (unknown) |
| Type: transfer | From: 395gzuywg85Lv99oX2ytz1Q3oNqkfsVetT | To: bc1q2qt09h7afjgg7hulzhm2nqx479m4z8vhfw5kzz | |||
| 15.06.2022 22:01:21 | |
538 BTC | $ 11 574 135 | (unknown) | (unknown) |
| Type: transfer | From: 33XsdjRjT7Vx1axrfD3DPJU583RdNTYzkg | To: bc1q8rpjute6385e4ch0ayttyda3py4hu4kaz8szl7 | |||
| 15.06.2022 22:01:21 | |
781 BTC | $ 16 790 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AHTy3LpJjEPQiyJ9Nm4udmLMXRuzU5GWf | To: bc1q7ha3jn9fek33dnq7jxhcufvs8tqt94s0ydwksg | |||
| 15.06.2022 22:01:21 | |
1 518 BTC | $ 32 652 200 | (unknown) | (unknown) |
| Type: transfer | From: 39rKpyrpdcqZePktnY6QfYT48iQrVLPKbc | To: bc1qzc8v2e2zhkzwdcshdm7l3fkep6aufvc4xyfkwk | |||
| 15.06.2022 22:01:21 | |
2 005 BTC | $ 43 112 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MK4MM7rJfEULPrp7tQYq4u3MnqS442orH | To: bc1qenjdfhvuu847gu6q4qrt8pm5ajhmtps284wrxn | |||
| 15.06.2022 22:01:21 | |
1 361 BTC | $ 29 261 958 | (unknown) | (unknown) |
| Type: transfer | From: 3GNiuorMhwTfTe4BtVNGgWwQ6v5x71kdUR | To: bc1q7lmcv7kc3vf56cd7dafg6q6cv7rta270v00xfr | |||
| 15.06.2022 22:01:21 | |
7 856 BTC | $ 168 974 610 | (unknown) | (unknown) |
| Type: transfer | From: 39p9z9BqvxRPyXxY5QaFWfpWvWMvrBxuH1 | To: bc1q6qa26f6jmanka7yvu4eyhe5llc328v77tqx366 | |||
| 15.06.2022 22:01:21 | |
2 034 BTC | $ 43 755 350 | (unknown) | (unknown) |
| Type: transfer | From: 372Gdmofvtrd2ij4ZCZkcLYpcmWwCHqffi | To: 37EtGcAfzw7txkj9N6verY9FvPNiFzw1cw | |||
| 15.06.2022 22:01:21 | |
306 BTC | $ 6 576 434 | (unknown) | (unknown) |
| Type: transfer | From: 3B61cnGW6fQBJe9BAd7kPWWHKE9zsGis6i | To: 33bFq7KSfZuk7yDWJzNwpshYaq2XGqchRx | |||
| 15.06.2022 22:01:21 | |
2 075 BTC | $ 44 635 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Du5vu8GnB3XFHeAeuedMDka8nhLi77H23 | To: 3AEQqqV4kmr7XRFCvukLGCXwHuZR16Ljzj | |||
| 15.06.2022 22:01:21 | |
2 005 BTC | $ 43 113 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax4EUHSjUcfPYp9ctFsYZBvh3qhoqPc61 | To: 3MK4MM7rJfEULPrp7tQYq4u3MnqS442orH | |||
| 15.06.2022 22:01:21 | |
4 902 BTC | $ 105 432 850 | (unknown) | (unknown) |
| Type: transfer | From: 36UfbAr9zTwFKgjtZwZinPNZkHSJGci9Kt | To: 39P6V8DpCUdXRhearzNt15kxpj47dA1iBK | |||
| 15.06.2022 22:01:21 | |
2 139 BTC | $ 46 007 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MGVXje9HJSKCykaFBaLM4P5yPD6Cj87jW | To: 3F5rDiQVEnUGRLyyW5ZUTNJqyCCsGS8vQ1 | |||