Whale movements
Last update: 24.08.2026 02:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 19:28:09 |  |
12 485 BTC | $ 258 676 820 | (unknown) | (unknown) |
| Type: transfer | From: 34pnPUMo6ET4oqQ6T7ETySJ9NVGYincYem | To: 3CmK98jqpa1W7StNRTa9UkMAHbqSZ5BFy9 | |||
| 15.06.2022 19:28:09 | |
2 592 BTC | $ 53 695 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PpGiL28shKcXtDuUFjsWh8r6UEHJFXCBU | To: 3CNMcAJXmERkq6tq86SdPL2SmQFQQTHJqk | |||
| 15.06.2022 19:28:09 | |
357 BTC | $ 7 406 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3ndq42yuyafspehew4j0yadnfefyyrv2syhps | To: bc1qku4p2u83n3xrldq65letw3kxvy9q4aasg8x7vx | |||
| 15.06.2022 19:28:09 | |
2 312 BTC | $ 47 910 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2shm4uy8rcphm8ayjv8gth9umnv8g7yvmrt57 | To: bc1qrlkek7fgwmx7un2zxtxe92w7qnegrwhq39c85z | |||
| 15.06.2022 19:28:09 | |
787 BTC | $ 16 312 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk085wp7wrwfshxcsqwcgyzz5095rzylrswk88g | To: bc1qkkfcux8x6fevctmpl237ex6k9md3rq5a2p3tyy | |||
| 15.06.2022 19:28:09 | |
2 006 BTC | $ 41 567 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru39qlc6sq0zrnujesqcfg6zu3czumek3q399r | To: bc1q6qd5qqg93f8ley6p95sesvya8my8m0w8mlvv0u | |||
| 15.06.2022 19:28:09 | |
3 298 BTC | $ 68 339 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3xvars79vwzrv98ywn73rzqpqm3du72zyczc | To: bc1q8hn8vueek74nmk78wm4vkpvhw4uk8rgktjla8c | |||
| 15.06.2022 19:28:09 | |
2 132 BTC | $ 44 174 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem7dfyrq5ku3xtzy7qqwdx55n9ezazg59p2vvj | To: bc1qh8hmcyh0ctentprpdlsc2hazr68sxhsvwjzfvu | |||
| 15.06.2022 19:28:09 | |
4 910 BTC | $ 101 720 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp7zm8wh6aff0390q8qlsmagmq7xdhdt2crn9k | To: bc1q5avu9yzqsfc8ad6qs5uqz7lafmpsj7veexstrc | |||
| 15.06.2022 19:28:09 | |
357 BTC | $ 7 406 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hcasr6tgrk8kg47t73uxkp9e0wnq5pmqdrwx | To: bc1ql3ndq42yuyafspehew4j0yadnfefyyrv2syhps | |||
| 15.06.2022 19:28:09 | |
2 257 BTC | $ 46 754 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k7wl0c04ktu3sr204epzvkxzq0dccuga0zq42 | To: 35vZ5BgSorGMcqtJsykJQAD78CM82DRbmY | |||
| 15.06.2022 19:28:09 | |
401 BTC | $ 8 306 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf8t2q4rp460am7g4d24gd8y5w4hz3hm3qzaxv | To: 396yKvkRFQcvtTzXt39HFe1p8L46YWXw8D | |||
| 15.06.2022 19:28:09 | |
401 BTC | $ 8 307 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej7m54jxa5jgx6237nl02vmgeqjukmpsuwfr9m | To: bc1qhf8t2q4rp460am7g4d24gd8y5w4hz3hm3qzaxv | |||
| 15.06.2022 19:28:09 | |
401 BTC | $ 8 307 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s0hnx0965rpr6uhdhf72y9py567nptvxaj066 | To: bc1qej7m54jxa5jgx6237nl02vmgeqjukmpsuwfr9m | |||
| 15.06.2022 19:28:09 | |
321 BTC | $ 6 652 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgdj6n0g93yd34nnxl6d4lptlaaca3ccf5sv88 | To: 35m7BvFfM4q1pzbdp9EDdq3oaktMmYEUvZ | |||
| 15.06.2022 19:28:09 | |
321 BTC | $ 6 653 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96l00m2qmjnwc05sspgrcayt74tvrzd4n9csut | To: bc1qrgdj6n0g93yd34nnxl6d4lptlaaca3ccf5sv88 | |||
| 15.06.2022 19:28:09 | |
321 BTC | $ 6 653 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqpqxl3qzt597f54j0wre30a5g0sn7xm5u7gm9 | To: bc1q96l00m2qmjnwc05sspgrcayt74tvrzd4n9csut | |||
| 15.06.2022 19:28:09 | |
787 BTC | $ 16 314 677 | (unknown) | (unknown) |
| Type: transfer | From: 39iMRFvHWQpnTJTQK78ufHERtLtPwe9JEr | To: bc1qk085wp7wrwfshxcsqwcgyzz5095rzylrswk88g | |||
| 15.06.2022 19:28:09 | |
787 BTC | $ 16 314 844 | (unknown) | (unknown) |
| Type: transfer | From: 39HQjq1HsSAVmhYY8zAg2y2N9owzfoei57 | To: 39iMRFvHWQpnTJTQK78ufHERtLtPwe9JEr | |||
| 15.06.2022 19:28:09 | |
734 BTC | $ 15 214 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PE28ufese7uPTmsU2zfqQ8eokaMqZw9mL | To: bc1qhrycmj0cr70sxfjrcw57pd3f0406qrrnud42lm | |||
| 15.06.2022 19:28:09 | |
734 BTC | $ 15 214 286 | (unknown) | (unknown) |
| Type: transfer | From: 36JEM2a8ADY9MX4Nft9TYQ9hXH8mHV5vh1 | To: 3PE28ufese7uPTmsU2zfqQ8eokaMqZw9mL | |||
| 15.06.2022 19:28:09 | |
560 BTC | $ 11 608 279 | (unknown) | (unknown) |
| Type: transfer | From: 324FYAMgDanWxWT5F6PRKfagkTqyfoN7wN | To: bc1q42m7m2lrw34zqvgrn9l4nd9eq8asdaaarxdywx | |||
| 15.06.2022 19:28:09 | |
560 BTC | $ 11 610 235 | (unknown) | (unknown) |
| Type: transfer | From: 3P76BPBUc3ot8pua7URynC8sxvX18FV2xV | To: 324FYAMgDanWxWT5F6PRKfagkTqyfoN7wN | |||
| 15.06.2022 19:28:09 | |
635 BTC | $ 13 164 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MqpjrMj2kmSAqVZg972UJpxxh6Y8VBn4C | To: 3P76BPBUc3ot8pua7URynC8sxvX18FV2xV | |||
| 15.06.2022 19:28:09 | |
687 BTC | $ 14 226 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3rt0e9584qypscvj27etllqum7rsmterytstc | To: 3QQTAhso9NzBSA8uqEf5C6Bmcc6oHbm5SW | |||
| 15.06.2022 19:28:09 | |
687 BTC | $ 14 226 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HMafMpqMYdEMgmN5vFEsiThwWsizCibNR | To: bc1qn3rt0e9584qypscvj27etllqum7rsmterytstc | |||
| 15.06.2022 19:28:09 | |
687 BTC | $ 14 227 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Hub8UxEZXu1eRzA6Kv16trhpu4iAXWSZm | To: 3HMafMpqMYdEMgmN5vFEsiThwWsizCibNR | |||
| 15.06.2022 19:28:09 | |
9 503 BTC | $ 196 885 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2FrXrfTspNRKV79HkN9d6GgTUFER3Ay | To: bc1qje0rdrfyendpfh339yes03my0frl939xyt0qc6 | |||
| 15.06.2022 19:28:09 | |
2 562 BTC | $ 53 077 430 | (unknown) | (unknown) |
| Type: transfer | From: 37mwbGM6zwCwDcuuTiBzruP1pZQdmDg3RR | To: bc1q5qjfcf3cwwkm2mhwjykaea7xaqdw3repd475md | |||
| 15.06.2022 19:28:09 | |
1 529 BTC | $ 31 679 372 | (unknown) | (unknown) |
| Type: transfer | From: 32XhsRPuduTeno79tQwQPMgDRfdfi4dL7E | To: bc1qq972xvtgdh7phu8th8zlv65amw5psg5c33jcxl | |||
| 15.06.2022 19:28:09 | |
357 BTC | $ 7 406 574 | (unknown) | (unknown) |
| Type: transfer | From: 38DmT9Krm47QfE34C5t1qvRjZPKytix3Zh | To: bc1q49hcasr6tgrk8kg47t73uxkp9e0wnq5pmqdrwx | |||
| 15.06.2022 19:28:09 | |
2 514 BTC | $ 52 086 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QDEmxXuJaEuf6a6KG7aLuVTvcQXq2uQyf | To: bc1qgz4qn934xnu9wj2d8hz5c6m7xkn8hn5k60f5aw | |||
| 15.06.2022 19:28:09 | |
2 470 BTC | $ 51 170 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PDzZ8jnfy5uDEFioXfpeZwVGQ5HncUqi9 | To: bc1qj5wcrqjgwzghyzemvacem2aemdejnmrhg48u47 | |||
| 15.06.2022 19:28:09 | |
1 929 BTC | $ 39 975 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HujLUSxfDLrtiKpxt92Thyn4SqjzGNmTU | To: bc1qptdvc4js92zqp7sakxtg9kk5edfh69qqku6kh4 | |||
| 15.06.2022 19:28:09 | |
2 139 BTC | $ 44 323 416 | (unknown) | (unknown) |
| Type: transfer | From: 35Ug8PAnXayp3wgThz81D5uX4KJDDdmJm8 | To: 3Ph2ATsqhEaN62yEsRyU8kypUVtDAJrSok | |||
| 15.06.2022 19:28:09 | |
1 680 BTC | $ 34 806 036 | (unknown) | (unknown) |
| Type: transfer | From: 36msUAvsWCi9BaXDtjnd1mCMtt3z2zowdH | To: 3B27y9mFQTgRZqnFc2bFa4D1NEaW29y3Yx | |||
| 15.06.2022 19:28:09 | |
799 BTC | $ 16 555 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2wsv3uu5k5k98z0zakjt964cfm9zexqn2aw7z | To: 3JL2KA28Un4GFUij9d6juAafKqiL9vFVAr | |||
| 15.06.2022 19:28:09 | |
734 BTC | $ 15 216 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw90yx273ru4gdh5wf5t4k6e98vm78n3fj6ccs | To: 36JEM2a8ADY9MX4Nft9TYQ9hXH8mHV5vh1 | |||
| 15.06.2022 19:28:09 | |
2 183 BTC | $ 45 233 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndsqdcncaej8pfh4424vnrmr96a8tgks2ndzal | To: 3JYEpSvekLnERH1hQNwc1kv1dVae17AA2g | |||
| 15.06.2022 19:28:09 | |
7 874 BTC | $ 163 144 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7tr2fxeh7v9r9sktqwzcr2zwfxup65plaky3m | To: 37cApU85phXpSp5j6imDHB4ZhMv8XH2os6 | |||
| 15.06.2022 19:28:09 | |
1 652 BTC | $ 34 233 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc802tdvhvjz3sf6tlq97r9z9lnk7lg57dl5az | To: 37Bi9JSh5VnGGH9nfXGRAApTEcnQiSJse7 | |||
| 15.06.2022 19:28:09 | |
8 805 BTC | $ 182 441 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmkm8eaql66ngl5ae7040kcc5g6f4cutd4jv9m | To: 35yhJtAGYpgT84fVQGypgUKdSr41sNDaHj | |||
| 15.06.2022 19:28:09 | |
343 BTC | $ 7 111 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.06.2022 19:28:09 | |
1 300 BTC | $ 26 934 784 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 15.06.2022 19:28:09 | |
1 087 BTC | $ 22 526 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 15.06.2022 19:28:09 | |
5 000 BTC | $ 103 595 320 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 15.06.2022 19:28:05 |  |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.06.2022 19:27:32 | |
19 999 ETH | $ 21 845 368 | (unknown) | (unknown) |
| Type: transfer | From: c2eb33a5ddf01ac564089a8915a8cacea2def830 | To: 4648bf95ebf183906412542aa7266be6cae2db02 | |||
| 15.06.2022 19:27:06 | |
7 000 ETH | $ 7 646 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 19:25:26 | |
5 151 186 USDT | $ 5 151 186 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||