Whale movements
Last update: 24.08.2026 02:23:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 18:51:20 |  |
321 BTC | $ 6 657 517 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzShWfiV36YuzZ74E1Gq81uXEW6VmpDXN | |||
| 15.06.2022 19:00:29 |  |
12 490 000 USDT | $ 12 490 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 18:51:20 | |
300 BTC | $ 6 217 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 15.06.2022 18:58:42 |  |
5 952 712 USDT | $ 5 952 712 | (unknown) | (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 15.06.2022 18:51:20 | |
400 BTC | $ 8 290 607 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.06.2022 18:51:20 | |
2 308 BTC | $ 47 830 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sh0qhslqn5xf5lswqqvd7szfuq3qdh5m8sdmu | To: 3Hbov2RXKoRxta74Puq2fyrJ3tpYsGoWb2 | |||
| 15.06.2022 18:51:20 | |
2 308 BTC | $ 47 830 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sh0qhslqn5xf5lswqqvd7szfuq3qdh5m8sdmu | To: 3Hbov2RXKoRxta74Puq2fyrJ3tpYsGoWb2 | |||
| 15.06.2022 18:51:20 | |
2 592 BTC | $ 53 715 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv68skrj3lpzcnd5ltcp0vvf82dmgnmj4js3q0l | To: 3QK5pfmHu2p4ueJxVGXcWRhWww6c243WR6 | |||
| 15.06.2022 18:51:20 | |
2 592 BTC | $ 53 715 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv68skrj3lpzcnd5ltcp0vvf82dmgnmj4js3q0l | To: 3QK5pfmHu2p4ueJxVGXcWRhWww6c243WR6 | |||
| 15.06.2022 18:51:20 | |
1 680 BTC | $ 34 819 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8l4scs0f5vk6gqxur0uy4qqd0yfrneuj95pn | To: 3LwFN4SbnY6ncjoUJG6kAWXVQ3KZamwP7Y | |||
| 15.06.2022 18:51:20 | |
1 680 BTC | $ 34 819 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8l4scs0f5vk6gqxur0uy4qqd0yfrneuj95pn | To: 3LwFN4SbnY6ncjoUJG6kAWXVQ3KZamwP7Y | |||
| 15.06.2022 18:51:20 | |
3 299 BTC | $ 68 369 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5f2nptex66c5el7pk5ctzeefurgs26mjemjda | To: 32Qq5o2Rj3Y5Xkxg3iRHAJqfEYTGR5DrDH | |||
| 15.06.2022 18:51:20 | |
3 299 BTC | $ 68 369 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5f2nptex66c5el7pk5ctzeefurgs26mjemjda | To: 32Qq5o2Rj3Y5Xkxg3iRHAJqfEYTGR5DrDH | |||
| 15.06.2022 18:51:20 | |
527 BTC | $ 10 925 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HXNYQLZDB4gsaJvSiH528sMcgUHo8JYQe | To: bc1q0jmrc8dreurxu97uksedfueyjaa6lj5sedrazs | |||
| 15.06.2022 18:51:20 | |
401 BTC | $ 8 316 191 | (unknown) | (unknown) |
| Type: transfer | From: 3ATxduunyxZuK3vn6h5a7nmd6pDdVKjkQn | To: bc1qqm2ttcgs6tu80efcs4saee9rqx5vyk2synt3rg | |||
| 15.06.2022 18:51:20 | |
12 485 BTC | $ 258 774 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BGYFQukEtQrFCNqPfZjbhhyuBYijwASRA | To: bc1q4pwtr2lzeqevantr23x8xrlkhl045jy7y7zavf | |||
| 15.06.2022 18:51:20 | |
2 139 BTC | $ 44 340 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KuMo43NW1oV7zR4aSCWeSFC3q4ZSzytKQ | To: bc1qsx4hvtf6tw8g7wvzd7q66jvpam56vcnmj0l4rs | |||
| 15.06.2022 18:51:20 | |
2 562 BTC | $ 53 097 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ECmSvDWUsaRzijLeHBPyNR6jbPSxKZpug | To: bc1q5mgqh4xezash8dg0ulrdsqxd7l89tdffhwyreh | |||
| 15.06.2022 18:51:20 | |
787 BTC | $ 16 321 389 | (unknown) | (unknown) |
| Type: transfer | From: 3HqJaDpU15eKTaChVbmNhvYxD6ZbPYfv5r | To: bc1qfy0alvzclas97v7wslshvpwater5fajhfvh402 | |||
| 15.06.2022 18:51:20 | |
2 514 BTC | $ 52 106 348 | (unknown) | (unknown) |
| Type: transfer | From: 34njkojhHGFHXmxJVR7jYid5vfEqHh1Ghg | To: 3L9BDACCLJLt4iG59qAtdP5mNjUD2mrZc6 | |||
| 15.06.2022 18:51:20 | |
641 BTC | $ 13 280 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahhm4fDrwaK5BDKBs9wfjWdorjpPFgm6k | To: 3BNXkxmHNPfFLnvnnd9RGboehQyG5rLKsD | |||
| 15.06.2022 18:51:20 | |
401 BTC | $ 8 316 751 | (unknown) | (unknown) |
| Type: transfer | From: 38x8NUtACLy4E7uLeVHXmMzVqFpBPQps7B | To: 3ATxduunyxZuK3vn6h5a7nmd6pDdVKjkQn | |||
| 15.06.2022 18:51:20 | |
403 BTC | $ 8 359 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhtkqejt4736vygn6cxgxlyzhg4awsl0g8sm9 | To: 38x8NUtACLy4E7uLeVHXmMzVqFpBPQps7B | |||
| 15.06.2022 18:51:20 | |
365 BTC | $ 7 555 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7fdehpt8l7z0c4usuasdksxdrycjad6x5n9w | To: 32ibxcAbfdLW9k1tC5531y21KJCgkeGzMi | |||
| 15.06.2022 18:51:20 | |
368 BTC | $ 7 617 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9sp75yauf3k5tfq2sqpuddg4de92pfva5gkkk | To: bc1qwl7fdehpt8l7z0c4usuasdksxdrycjad6x5n9w | |||
| 15.06.2022 18:51:20 | |
368 BTC | $ 7 617 693 | (unknown) | (unknown) |
| Type: transfer | From: 3ANGSA6Cjgq2CWz2HM4HdAiudnpoPwHKj6 | To: bc1qq9sp75yauf3k5tfq2sqpuddg4de92pfva5gkkk | |||
| 15.06.2022 18:51:20 | |
530 BTC | $ 10 976 094 | (unknown) | (unknown) |
| Type: transfer | From: 39obA9JxDgEoL8YybDPWf52SCgXrcT9tNZ | To: 3HXNYQLZDB4gsaJvSiH528sMcgUHo8JYQe | |||
| 15.06.2022 18:51:20 | |
1 930 BTC | $ 40 010 256 | (unknown) | (unknown) |
| Type: transfer | From: 392Q3Xyhivq3DPPZUPNrmA6YfjgWZ8nbnY | To: 3LfZTwWqk3hs2jnsBSKFq1T8px1JbBfMRx | |||
| 15.06.2022 18:51:20 | |
2 132 BTC | $ 44 192 150 | (unknown) | (unknown) |
| Type: transfer | From: 34A9agKoLTaWNs64qGUVAMnWTf3BbcpBZn | To: 39HUaxZfacw8fFBsdg8XoaaHuPBhEAwZ1K | |||
| 15.06.2022 18:51:20 | |
7 875 BTC | $ 163 222 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MLn3dSN9BnJj9QiEM4FeFLNurFxd7WM32 | To: 34nfcbbatLXR1BXXrEp6MSqaKkTDdhTrD5 | |||
| 15.06.2022 18:51:20 | |
2 313 BTC | $ 47 937 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn5m55qpaf7xx4yv9tq9k7e9zg2rr7slhk43vd | To: bc1qvf7adsjrx7aryzpe0e55k2utr75yfnctrrq4zv | |||
| 15.06.2022 18:51:20 | |
9 503 BTC | $ 196 962 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uvwecch4k53u2a5vw46rf9tvnvh6r9tsqzqrq | To: bc1qh4slpe9gxwu7sseakf2krpmh6gd4vudgy6j7s7 | |||
| 15.06.2022 18:51:20 | |
4 910 BTC | $ 101 757 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fc454cv0g7gqyxedevpxv4nz5vaerszt40f06 | To: bc1qy3gl2z77e56f3hezg8y03h28juya7uyuar9tqe | |||
| 15.06.2022 18:51:20 | |
734 BTC | $ 15 222 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ly63vzmw6epsvqq9lxeqz8htn7ms3ut0x4hu | To: bc1qpdtxa09kmkxzf7exeqsxc2ldmuu3yxarg7p3ae | |||
| 15.06.2022 18:51:20 | |
801 BTC | $ 16 602 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjvkxts5p0l99mpykyflleunpyv4kvlkja53km | To: bc1q7usgks4tdz3vddpevgcv93ycmgz9zqacw3f0q7 | |||
| 15.06.2022 18:51:20 | |
1 529 BTC | $ 31 698 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8869st2jxpvv978tw0932jlls9upl6ts3tmx22 | To: bc1qfj0s8nj45hmcma3nahaqvqvq0r44edd6x5sekk | |||
| 15.06.2022 18:51:20 | |
689 BTC | $ 14 276 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy23x7jtkvhufpap9293upp70jflatza2es7mdf | To: bc1q54klj8h2f3mtthuymln3rem6cjhvd2xtlqx363 | |||
| 15.06.2022 18:51:20 | |
3 282 BTC | $ 68 016 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu24gunvfz4ud5a42xk4dgsh3nrnkp2aequjpel | To: bc1qugpwm6xpgh5k4wvgc6xe2arkzx9gt6gqxmh6kw | |||
| 15.06.2022 18:51:20 | |
1 652 BTC | $ 34 247 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pn2cfwmjn50gwt8htalveul8rvc3d599gehr5 | To: bc1qf0z3vwfzeldj850m2ftd0yd6axytlr2ve80x8n | |||
| 15.06.2022 18:51:20 | |
2 006 BTC | $ 41 583 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dh26pf7a708wr3kxhzqtam0hsznhyknk38e64 | To: bc1qscwptm6xma7yl95veh5klq2kr7808qvfygaptk | |||
| 15.06.2022 18:51:20 | |
533 BTC | $ 11 038 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrffg6mtxuxdlfflztcrhg973n76054nwc9ysj | To: 39obA9JxDgEoL8YybDPWf52SCgXrcT9tNZ | |||
| 15.06.2022 18:51:20 | |
8 806 BTC | $ 182 507 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu0nt2gj39h7nauehnt0ft5qdm0g74e3ylgul2 | To: 3NsenoHthLLkTwdHrMdtYR183xtpbxMvdZ | |||
| 15.06.2022 18:51:20 | |
850 BTC | $ 17 617 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qwvetmflgv4j0mqzcszrjc2wjgrdgfg2ergev3l | |||
| 15.06.2022 18:51:20 | |
400 BTC | $ 8 290 608 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3Nb9MPbJJ9eJDQA63Jxvxu1kQHB8K5M6aV | |||
| 15.06.2022 18:51:20 | |
1 797 BTC | $ 37 239 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vxlk2cun4ysvep65ecqq483gg44wn350jj63s | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 15.06.2022 18:51:20 | |
360 BTC | $ 7 454 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp27fqjj8ys8l5p4h2ynerrnqwjat505mmx7fvz | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 15.06.2022 18:51:20 | |
399 BTC | $ 8 269 877 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 15.06.2022 18:49:52 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 18:43:34 | |
9 684 048 USDT | $ 9 684 048 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 15.06.2022 18:42:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||