Whale movements
Last update: 24.08.2026 02:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 18:18:33 |  |
403 BTC | $ 8 630 586 | (unknown) | (unknown) |
| Type: transfer | From: 3P9M8TaTtJ9zDd4dxqTaGTvYQAwNnQ2uPi | To: 3DKqFSRdVUXoh2pNx1xQtYEpq38eUKjaz6 | |||
| 15.06.2022 18:18:33 | |
403 BTC | $ 8 630 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82n7k6u4suu8gsy5h24lr2x0a8dyac2s0kdq8c | To: 3P9M8TaTtJ9zDd4dxqTaGTvYQAwNnQ2uPi | |||
| 15.06.2022 18:18:33 | |
642 BTC | $ 13 723 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtc7xkeukwe6yj4wwv7vuss0jkzayck7dszcjn | To: 3LzkCbGkaNrBa8Go5kM67dhRw7cQvp5rt7 | |||
| 15.06.2022 18:18:33 | |
3 282 BTC | $ 70 199 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw00lg4rmutfxarnny3s5h7juvz3pn474f5gyk | To: 3PYGSDNid7Xu5xzf6L8W78oiHHtK9t35MX | |||
| 15.06.2022 18:18:33 | |
2 562 BTC | $ 54 803 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vxv3g96l45ga6dfrnl05qtz84ext0k3mkzvts | To: 3KrfcUVcY6mN8snays74swWJcWzrsj3sik | |||
| 15.06.2022 18:18:33 | |
787 BTC | $ 16 845 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtel7gqlkwdvjsxxgxeyaxaq98m2r7z88wucg7 | To: 3GmoTuBvZi1RFKka2epE1uVZJTFtMQNZ6H | |||
| 15.06.2022 18:18:33 | |
3 300 BTC | $ 70 598 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ES4tN5TVzSPqUNFWA26xCdUwriVM8pe4T | To: bc1q7u7d3s6cu97r9u8ls9s92n754e04t89kh5ep72 | |||
| 15.06.2022 18:18:33 | |
2 007 BTC | $ 42 923 416 | (unknown) | (unknown) |
| Type: transfer | From: 3P3jPf8j5hKstaP869TLeEyjAg6WBnoyFY | To: bc1qlh0g0alxr6z3swzlx7uf08pallm06laj9askrf | |||
| 15.06.2022 18:18:33 | |
689 BTC | $ 14 736 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CeaYTcfJPuuriuxZFrC8M5KCVqzb6KXrV | To: bc1q9hq7vwzr65jyqkhhhtrsqdfz4fq9gfln8gtvmf | |||
| 15.06.2022 18:18:33 | |
2 184 BTC | $ 46 713 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Edm7z1zZKwZLWmgscm2kZBGmmB114DYW9 | To: bc1qnnv6p9kgg2kvf8vpjhl8sqxgf87hjeeenlevq8 | |||
| 15.06.2022 18:18:33 | |
1 930 BTC | $ 41 295 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KjfuVanUiSgyh6KkmAn1RPz32vTCzoJfB | To: bc1qhzwpevhfa7yaczzu2l8mc3xs6764cft8aznqxp | |||
| 15.06.2022 18:18:33 | |
2 138 BTC | $ 45 730 944 | (unknown) | (unknown) |
| Type: transfer | From: 36RCxDQcDZTzZBRySt6Zk8RpuZYhNPD2u1 | To: bc1qjg3qsq3uj3p7e653wzl4fddtc2q2ttxe8wf250 | |||
| 15.06.2022 18:18:33 | |
1 680 BTC | $ 35 938 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ENMdcRLu8im6MQCVkQQQfNF3ff3h7f4ig | To: bc1qdd3xsknzs23m435kw4wztern9qkc87htgtzzac | |||
| 15.06.2022 18:18:33 | |
403 BTC | $ 8 630 661 | (unknown) | (unknown) |
| Type: transfer | From: 34JEDb4T9jg7cPzUaWbXDHjawjMZ8Jazr1 | To: bc1q82n7k6u4suu8gsy5h24lr2x0a8dyac2s0kdq8c | |||
| 15.06.2022 18:18:33 | |
12 486 BTC | $ 267 095 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FHasNeGycp8B2ZXq7jGHV6tFo4As2jH3w | To: bc1q809muhw5gkwjwadkwgu2szntrxhnhm46tuw4vv | |||
| 15.06.2022 18:18:33 | |
2 514 BTC | $ 53 781 204 | (unknown) | (unknown) |
| Type: transfer | From: 38QZjinGD3cbN6FmQh1N662CGMc7N6dF5v | To: bc1qfhmcjejlvgm6r77u9tdp7vvamqy4xm72p64chg | |||
| 15.06.2022 18:18:33 | |
376 BTC | $ 8 052 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HmSxsnvrYAH8anq4gXBLywqBfuFbFoMHs | To: bc1q4j36v94lfy6ypzl086tg4e2l0jqrfulwyrym2q | |||
| 15.06.2022 18:18:33 | |
2 592 BTC | $ 55 443 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CCKs3puAyu7mSrnVuua4cx8o5sXsw325H | To: 3N4BWgnVnqZJrMKJt2eKqh8zvrv6EdTQdT | |||
| 15.06.2022 18:18:33 | |
1 529 BTC | $ 32 717 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CkNHSYEQ5TGVi6DQrAjhnQdSzasA5xvg9 | To: 3EK6etyifwdzr6QJsc9aeUL62JbsEvYkrj | |||
| 15.06.2022 18:18:33 | |
2 313 BTC | $ 49 475 664 | (unknown) | (unknown) |
| Type: transfer | From: 3548PmzcCS5YHp3cw59ro2JMJo99hXTvRj | To: bc1qv755n2gyz4qn887anneap2q2wrul34uufdd7y4 | |||
| 15.06.2022 18:18:33 | |
534 BTC | $ 11 419 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EzbQsLAofhMaf15patcCHkEX8SipUgJLE | To: 3Kb7uzTQTEjuty8v1kVPKdm9fxsSH2nSVD | |||
| 15.06.2022 18:18:33 | |
534 BTC | $ 11 420 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LU1q3tAxfGoYmEz1NYsHncBzgvja3R1bk | To: 3EzbQsLAofhMaf15patcCHkEX8SipUgJLE | |||
| 15.06.2022 18:18:33 | |
805 BTC | $ 17 225 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PuAskLkSo3J3adgQPp6WoamsFeNKrtYu7 | To: 38dGartwuYki1XqQTQGpa2tpDW1vHU8r4z | |||
| 15.06.2022 18:18:33 | |
2 308 BTC | $ 49 365 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GgtW4XdwvXrYwLkCGwwLCGquVThmUQ88y | To: 3KRrDrLVqkAVR2nVnaj2cDGZBe1q5cUcNu | |||
| 15.06.2022 18:18:33 | |
734 BTC | $ 15 711 727 | (unknown) | (unknown) |
| Type: transfer | From: 3F7UsjNcRrz1kdtekcLUR3GsdkohrkZgG6 | To: 3A6LFEsK436qzjbHYYprLBXyqXpizYQg53 | |||
| 15.06.2022 18:18:33 | |
1 658 BTC | $ 35 471 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DUaD1tZ39shbepA7JTfk4KZoZztoGNr8E | To: 3QAyrwa8jdRtkzaeNi92W2i4vzENouH787 | |||
| 15.06.2022 18:18:33 | |
330 BTC | $ 7 066 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 15.06.2022 18:18:33 | |
654 BTC | $ 13 990 105 | (unknown) | (unknown) |
| Type: transfer | From: 3HDhbqwPxcocdamvgnmMktpBDudmSYnnb5 | To: 3MPqWbx4wGvUVcMHdaCbYmbCiTSzdJjWjd | |||
| 15.06.2022 18:12:21 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 18:11:27 | |
17 312 198 USDT | $ 17 312 198 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.06.2022 18:09:27 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 15.06.2022 18:04:50 | |
584 BTC | $ 12 410 314 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.06.2022 18:04:50 | |
264 BTC | $ 5 619 441 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 18:04:50 | |
493 BTC | $ 10 476 515 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.06.2022 18:04:50 | |
3 282 BTC | $ 69 736 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9u2kwrnjrj6xlm4veh07antrk38rdqxuxh7g | To: bc1qfw00lg4rmutfxarnny3s5h7juvz3pn474f5gyk | |||
| 15.06.2022 18:04:50 | |
788 BTC | $ 16 734 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttl6qftkl7w67mn260lppjjj5j2zfe5zqfg86 | To: bc1qxtel7gqlkwdvjsxxgxeyaxaq98m2r7z88wucg7 | |||
| 15.06.2022 18:04:50 | |
642 BTC | $ 13 634 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpakf4x6270a2a0ru8gmcxr905qkkghtgc2xwj6 | To: bc1qhtc7xkeukwe6yj4wwv7vuss0jkzayck7dszcjn | |||
| 15.06.2022 18:04:50 | |
2 315 BTC | $ 49 191 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrrcdn8mfp8s3phagys3579aqlh5z9ge7zk7d | To: 3548PmzcCS5YHp3cw59ro2JMJo99hXTvRj | |||
| 15.06.2022 18:04:50 | |
2 516 BTC | $ 53 469 950 | (unknown) | (unknown) |
| Type: transfer | From: 35w5GhZFrGcHjiS844KCHc8iE2h3UvteiS | To: 38QZjinGD3cbN6FmQh1N662CGMc7N6dF5v | |||
| 15.06.2022 18:04:50 | |
534 BTC | $ 11 345 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FN6HkiRg5Snu9YSM5W82Xe6kJ7swge42W | To: 3LU1q3tAxfGoYmEz1NYsHncBzgvja3R1bk | |||
| 15.06.2022 18:04:50 | |
377 BTC | $ 8 001 918 | (unknown) | (unknown) |
| Type: transfer | From: 39UBi3cF9Jb62eWcsRfuuoTAGmrkHMvWDv | To: 3HmSxsnvrYAH8anq4gXBLywqBfuFbFoMHs | |||
| 15.06.2022 18:04:50 | |
404 BTC | $ 8 575 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BmQ9y7UwEU9P9VktLqecYaffKvzLDfMpF | To: 34JEDb4T9jg7cPzUaWbXDHjawjMZ8Jazr1 | |||
| 15.06.2022 18:04:50 | |
2 308 BTC | $ 49 039 548 | (unknown) | (unknown) |
| Type: transfer | From: 35gLoDFYQhkw5bkcfLYY29VHdJo9r3WqGq | To: 3GgtW4XdwvXrYwLkCGwwLCGquVThmUQ88y | |||
| 15.06.2022 18:04:50 | |
3 300 BTC | $ 70 133 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrj9jW8CqYwoixZPF7syES9VXGbX5nq1g | To: 3ES4tN5TVzSPqUNFWA26xCdUwriVM8pe4T | |||
| 15.06.2022 18:04:50 | |
2 007 BTC | $ 42 642 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KqeZqHU1gbxtfa95mLcjMuEBP6Hqb2RrF | To: 3P3jPf8j5hKstaP869TLeEyjAg6WBnoyFY | |||
| 15.06.2022 18:04:50 | |
805 BTC | $ 17 112 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8E55aAgydTk4rQoPj4136mruR6tF17A | To: 3PuAskLkSo3J3adgQPp6WoamsFeNKrtYu7 | |||
| 15.06.2022 18:04:50 | |
2 138 BTC | $ 45 429 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G2DCnxzMx4cPgyi82tDSU8ZP9hSVwuQ3U | To: 36RCxDQcDZTzZBRySt6Zk8RpuZYhNPD2u1 | |||
| 15.06.2022 18:04:50 | |
689 BTC | $ 14 640 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QshgyE2fXszbDxVpyV4NfLZupys6LBzA5 | To: 3CeaYTcfJPuuriuxZFrC8M5KCVqzb6KXrV | |||
| 15.06.2022 18:04:50 | |
2 592 BTC | $ 55 077 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8zkggfne5c0vwc44k0yc8n8l46f722388u2sw | To: 3CCKs3puAyu7mSrnVuua4cx8o5sXsw325H | |||
| 15.06.2022 18:04:50 | |
1 683 BTC | $ 35 757 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6dxkn4j5nv993k8s099883fpd9yqe9efzvtml | To: 3ENMdcRLu8im6MQCVkQQQfNF3ff3h7f4ig | |||