Whale movements
Last update: 24.08.2026 02:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 17:46:59 |  |
2 145 BTC | $ 45 469 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtk7ng8xm2gac3hauscr8c5r9eqk65tfpd9esn | To: bc1q0r6s2penvlnv4zhhe4cnyfynvjamrsv9lxhnu9 | |||
| 15.06.2022 17:46:59 | |
2 593 BTC | $ 54 961 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hykn8fghlcmupme5zte87mxnmd9vx2zrqjggw | To: bc1qw8zkggfne5c0vwc44k0yc8n8l46f722388u2sw | |||
| 15.06.2022 17:46:59 | |
2 570 BTC | $ 54 467 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4t34367agzmm5xsgfcuswwssw49lahke2d96 | To: 3Du5kUi7bK43qfFiGA25bmSRCWSfNrcMA7 | |||
| 15.06.2022 17:46:59 | |
4 910 BTC | $ 104 056 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5deas96aqqzmmg2kpe2v0kq20vak66mcwq6d8 | To: 3Esg1vVA6z7FNiqtzcxu6R8RkEPzt1uzqu | |||
| 15.06.2022 17:46:59 | |
534 BTC | $ 11 315 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8nd6ljjl0la368rf70dkgvsprpttcckd0sufq | To: 3FnyMkMNCWddLcETE7x1dYEE6z3VXcdNUb | |||
| 15.06.2022 17:46:59 | |
1 659 BTC | $ 35 169 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEHBVPpb1QcQLu3AT55eqZwdEhBMaqV8 | To: 3MQe7bdMmk4cdxS2t2mHLBQEibKLkKma6v | |||
| 15.06.2022 17:46:59 | |
2 185 BTC | $ 46 301 256 | (unknown) | (unknown) |
| Type: transfer | From: 381MT282Vb8TsE7CxQtp2rzXYeYwG6Pebm | To: 3BPRLRDUzkuCCnLAv6BLANAc8WVDmZvjvw | |||
| 15.06.2022 17:46:59 | |
2 517 BTC | $ 53 351 360 | (unknown) | (unknown) |
| Type: transfer | From: 33mgYJ6sAyCTYqJmGZXiGpMi2JTDT1pdCq | To: 35w5GhZFrGcHjiS844KCHc8iE2h3UvteiS | |||
| 15.06.2022 17:46:59 | |
689 BTC | $ 14 602 972 | (unknown) | (unknown) |
| Type: transfer | From: 3P74diS78CP6kmCTzx2nGJg2hyqTP88YKd | To: 367ravbBEwHWoNKwzmzaa92pibEYriktu9 | |||
| 15.06.2022 17:46:59 | |
8 811 BTC | $ 186 741 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rafu75csdlfxxf9f7w004txqv52tnthx43let | To: 3M8GamvnXrvzE7uLzZ8K4whRGMqEA9FHVn | |||
| 15.06.2022 17:46:59 | |
788 BTC | $ 16 692 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yarzsmn2ljw669uu3udc8uzfdu5ukyrg34yj5 | To: 3HbmuVbrXrPyw5448tNVdDwYjX95EjYjep | |||
| 15.06.2022 17:46:59 | |
1 686 BTC | $ 35 727 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnslqzcyg3yqnr6qdk36jw2hg0rrgwafvsprdpy | To: 3MHk3TEj64xwhTUaCqFJuLR6zLLTxmjnnN | |||
| 15.06.2022 17:46:59 | |
2 308 BTC | $ 48 910 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t82fwdzwt4tu0c7f8hdducftrqlwvh6c4m2lw | To: 35gLoDFYQhkw5bkcfLYY29VHdJo9r3WqGq | |||
| 15.06.2022 17:46:59 | |
1 933 BTC | $ 40 967 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp5t1uRwGdYBWm8P9SqvS1mXiyQVCHbgY | To: bc1q3xlqem5xryr24lrmjy8uy8l9qg3ccxmvpru8f5 | |||
| 15.06.2022 17:46:59 | |
1 530 BTC | $ 32 420 074 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Sm3NAGUJQoE1Dt1Zi2sL5eWW3Brtug4 | To: bc1qwwyd9hqtl78af56vndguj0lcfmuy3m0zdflnrv | |||
| 15.06.2022 17:46:59 | |
642 BTC | $ 13 598 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CG8TciBZ4Pp24pCnBLg4ZztEoa1Kh45XC | To: bc1qyewyfd5pv5k8juze39qp8qyhr598lqfjcj89x2 | |||
| 15.06.2022 17:46:59 | |
7 876 BTC | $ 166 921 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MHXzNNVSR4s5ZqJLDeGM9kbfpiY3FsCd3 | To: bc1q0t9ahm6vmcnw9tpy4lgnq5juqehz4f3jvfnwjy | |||
| 15.06.2022 17:46:59 | |
2 138 BTC | $ 45 315 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PccG9MCRXDeG2nJCMsawjyLG9p6Vg89Gf | To: bc1qenhqazvl5tqkcw8wygdtdkxkxzh8sm098n6c8m | |||
| 15.06.2022 17:46:59 | |
404 BTC | $ 8 571 610 | (unknown) | (unknown) |
| Type: transfer | From: 3411WZaL3Y6GSGSRr2156AQo13iAhDv8i2 | To: bc1q44ntxpwqd8de5wrwjn4hqg6zwwxwffq60euan8 | |||
| 15.06.2022 17:46:59 | |
378 BTC | $ 8 007 729 | (unknown) | (unknown) |
| Type: transfer | From: 39RY5PK2cpZ7pnax35knmYjA1ygcBu9UzF | To: bc1qxguat4qq3pup9dh5u5tjxn6mzyx49gpewrsnwx | |||
| 15.06.2022 17:46:59 | |
3 301 BTC | $ 69 968 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QhT3GwCH8tmDc2vvazTp9autEGCcdwhUx | To: 3Jrj9jW8CqYwoixZPF7syES9VXGbX5nq1g | |||
| 15.06.2022 17:46:59 | |
2 471 BTC | $ 52 364 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GQq9FeYAuaZM5nRwUHLM1KCqRD4VTfYEX | To: 3Jms9t3rGnY52S6wFzn9Ys5tFyFVQMpJ7Z | |||
| 15.06.2022 17:46:59 | |
1 000 BTC | $ 21 194 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN | To: 17La65bZbaj7DH8PuJLYyzE8ebABP6dDb7 | |||
| 15.06.2022 17:46:10 |  |
9 359 115 USDT | $ 9 359 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 17:45:30 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 17:45:21 | |
69 000 000 USDT | $ 69 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 17:44:51 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 17:43:59 | |
6 908 488 USDT | $ 6 908 488 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 17:43:59 | |
6 608 391 USDT | $ 6 608 391 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 17:42:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 17:41:49 | |
7 999 993 USDT | $ 7 999 993 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 17:41:16 | |
78 424 940 USDT | $ 78 424 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2022 17:41:16 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 17:36:33 | |
1 530 BTC | $ 32 620 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PYC7L2fAMKMhuQXogmbYUcJTXCvc3q3Ge | To: 3J4Sm3NAGUJQoE1Dt1Zi2sL5eWW3Brtug4 | |||
| 15.06.2022 17:36:33 | |
820 BTC | $ 17 486 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpdjeczq4e2cwthdhzgau5txqeyn7t56gmr7zj | To: bc1q0y68t7r23qgak8q6sja8kdxe5yhtt5mqvpgxzq | |||
| 15.06.2022 17:36:33 | |
788 BTC | $ 16 795 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w9ysrzvajze96jdhmzd3kvr8h6ldxm3yhmnps | To: bc1q5yarzsmn2ljw669uu3udc8uzfdu5ukyrg34yj5 | |||
| 15.06.2022 17:35:09 | |
689 BTC | $ 14 693 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knex8egr9g8vqyxka8crmz0jsmlpe7gw4w6e2 | To: 3P74diS78CP6kmCTzx2nGJg2hyqTP88YKd | |||
| 15.06.2022 17:35:09 | |
378 BTC | $ 8 057 121 | (unknown) | (unknown) |
| Type: transfer | From: 3ELeZ6XwUuQmCAYrEBKUEJj2XNFTmeNQp5 | To: 39RY5PK2cpZ7pnax35knmYjA1ygcBu9UzF | |||
| 15.06.2022 17:32:42 | |
301 BTC | $ 6 420 033 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 15.06.2022 17:32:42 | |
692 BTC | $ 14 757 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xay5wphz39extyq26dxvwfpz4uj6p5hx76zn5 | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 15.06.2022 17:32:42 | |
1 530 BTC | $ 32 621 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4c4e54laeqyg596sst7w84d2kpgvz7gsmg3rh | To: 3PYC7L2fAMKMhuQXogmbYUcJTXCvc3q3Ge | |||
| 15.06.2022 17:32:42 | |
2 471 BTC | $ 52 693 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g0j3l5rwvdjc3mgn0c3gd5mlhgvzmuuxelsgx | To: 3GQq9FeYAuaZM5nRwUHLM1KCqRD4VTfYEX | |||
| 15.06.2022 17:32:42 | |
3 301 BTC | $ 70 400 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w3pg86h5zr6wfy5u5sevp6y39d4lyuflzuadn | To: 3QhT3GwCH8tmDc2vvazTp9autEGCcdwhUx | |||
| 15.06.2022 17:32:42 | |
7 876 BTC | $ 167 950 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksmi1tPFGYisZo2rmhbbWk4ycHYWrP4Xx | To: 3MHXzNNVSR4s5ZqJLDeGM9kbfpiY3FsCd3 | |||
| 15.06.2022 17:32:42 | |
7 876 BTC | $ 167 950 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wy4uxmzxldpe72vrrdfdqky8ggk3nku9et3hk | To: 3Ksmi1tPFGYisZo2rmhbbWk4ycHYWrP4Xx | |||
| 15.06.2022 17:32:42 | |
2 593 BTC | $ 55 301 184 | (unknown) | (unknown) |
| Type: transfer | From: 36ozzAHYugYqSFV8NvzEJq6bh4g4tKA9qE | To: bc1q7hykn8fghlcmupme5zte87mxnmd9vx2zrqjggw | |||
| 15.06.2022 17:32:42 | |
2 315 BTC | $ 49 372 092 | (unknown) | (unknown) |
| Type: transfer | From: 34GsNz35rkyx93L4mVgim2XnEEwVXhfMuo | To: bc1qazlkhegawg7crstjzrsrakzld3fm9ejr37plud | |||
| 15.06.2022 17:32:42 | |
9 503 BTC | $ 202 657 440 | (unknown) | (unknown) |
| Type: transfer | From: 323AhiqLJhi3uzNFDLbN4NAZQA2jYCCRq3 | To: bc1qc6a6zwsqwwlr39rll4f30p3d9z6shq8rxs6dku | |||
| 15.06.2022 17:32:42 | |
1 686 BTC | $ 35 948 190 | (unknown) | (unknown) |
| Type: transfer | From: 39kyr3s9Doooa89Lb83KesG1yYfw4irX3u | To: bc1qnslqzcyg3yqnr6qdk36jw2hg0rrgwafvsprdpy | |||
| 15.06.2022 17:32:42 | |
4 915 BTC | $ 104 804 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QuHEvbfir9dPA1ArHADdnocLkTQz7F75f | To: bc1ql5deas96aqqzmmg2kpe2v0kq20vak66mcwq6d8 | |||