Whale movements
Last update: 24.08.2026 03:05:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 16:22:48 |  |
2 571 BTC | $ 55 177 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24j5cwm4qky2j2tjtmezw2hgj8xadqtztpv8gw | To: bc1qlmnzn6jnghpzhhx7r962wjx6p0hkz5v9pkqjfe | |||
| 15.06.2022 16:22:48 | |
2 593 BTC | $ 55 662 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78qgt4vwutw7mhwww082dguty4tnjc52ewzsam | To: 3C6CqZHevepMnFcRavd6Arh3Uqanpn3RKD | |||
| 15.06.2022 16:22:48 | |
2 309 BTC | $ 49 563 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s3qd42ze24cgfwgqyxy9fwm7hkcw4m0x3auws | To: 3Q7mWRZAvA2UCavVJ2LQ8CNmfTxwYpJA7d | |||
| 15.06.2022 16:22:48 | |
12 501 BTC | $ 268 314 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9znls70etn37k8rphdv0t3kvgna0mxhsftg3d | To: 32ZjX4qKESzsz3qAj8WtUPNAxTXdgqUoHV | |||
| 15.06.2022 16:22:48 | |
4 965 BTC | $ 106 569 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d3k5famd3lyuyd2gh4l7sn48zxetweqtk4tuz | To: bc1qjsktx05pzn2kp6qt7hhjanmsrvytvpddkryzqv | |||
| 15.06.2022 16:22:48 | |
2 518 BTC | $ 54 054 664 | (unknown) | (unknown) |
| Type: transfer | From: 33PohWSbVoZ9xRXp8pzaxEuigHsQfczNPj | To: 39uMZtLBK8xCeudUtKi5VDePPMWR8RGzN4 | |||
| 15.06.2022 16:22:48 | |
793 BTC | $ 17 023 162 | (unknown) | (unknown) |
| Type: transfer | From: 3AiyK4k6u1A8Hzu4j5SHQodB2PXFJuUjnj | To: 3QjrXfLw9WPQK4R27NdoN9FkLdyUk86Woh | |||
| 15.06.2022 16:22:48 | |
429 BTC | $ 9 213 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LUrmDNGNboxWDM5Wd5KkqzWLAf5eKg1gs | To: 3PLw1xs2zvdegKNNhoaHnxFkMN3Rwamb7o | |||
| 15.06.2022 16:22:48 | |
2 146 BTC | $ 46 056 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjdlrkmkuxlw8tg7pxy5jpsamc0q055wy9z52 | To: 32E6p1TLtfNkU53F5XjEnFJihUnKa6rE8z | |||
| 15.06.2022 16:22:48 | |
3 287 BTC | $ 70 557 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsv6kk2h6605ccd8xt89dfp4u9xj2fu342zyze | To: 3BdbqGa8aaSBdWYWoL28SiNtoLvF5g9iw9 | |||
| 15.06.2022 16:22:48 | |
3 301 BTC | $ 70 857 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7s3lwjx0ws0cqzef038yayk408nm7kd3r98e | To: 3DuKEprwAkLcZeUpPuf4shgxpnMxiXhpoq | |||
| 15.06.2022 16:22:48 | |
1 660 BTC | $ 35 620 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6hfkdeqahum8kunuddq2ankkwt9tju7qaf0v6 | To: 3P596mwGH1YdnmauV4UTxLbAj7Yiswp4SN | |||
| 15.06.2022 16:22:48 | |
2 318 BTC | $ 49 759 172 | (unknown) | (unknown) |
| Type: transfer | From: 34EFi8RXWbbqQs3w1rdhc6XnKZdV5ccC8w | To: bc1qem5pmjywv28msw9mgm0p5y7049v29m7w7mvdqt | |||
| 15.06.2022 16:22:48 | |
2 139 BTC | $ 45 915 836 | (unknown) | (unknown) |
| Type: transfer | From: 3K44ohcJRxz4r2nW2YyiKcXRUXsEouT7Sf | To: bc1qaaves3k3r5xgumkjceavalk7nuywd9vqcn3z2t | |||
| 15.06.2022 16:22:48 | |
642 BTC | $ 13 787 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5LaH85BUWKdebnTYHrf4KdSY7KukqXeY | To: bc1q8wumjlc93rkjlv2dcmv0rm4ycwrrfe6vytl4sm | |||
| 15.06.2022 16:22:48 | |
579 BTC | $ 12 432 129 | (unknown) | (unknown) |
| Type: transfer | From: 36ikNBs2nMyrgB6PthLVTK2ZtHC8Hh7Y6h | To: bc1ql32qfz3yjxt4nxsl47wwtkgsemcpcdvamuzc2y | |||
| 15.06.2022 16:22:48 | |
579 BTC | $ 12 432 129 | (unknown) | (unknown) |
| Type: transfer | From: 36ikNBs2nMyrgB6PthLVTK2ZtHC8Hh7Y6h | To: bc1ql32qfz3yjxt4nxsl47wwtkgsemcpcdvamuzc2y | |||
| 15.06.2022 16:22:48 | |
9 503 BTC | $ 203 971 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JnLQEjHasufcftDP5JtMFBHUeFzKpNQez | To: bc1qhpdrlz4u2fnjm05s4nqy3xj6s3dkqnv0cgv8x8 | |||
| 15.06.2022 16:22:48 | |
9 503 BTC | $ 203 971 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JnLQEjHasufcftDP5JtMFBHUeFzKpNQez | To: bc1qhpdrlz4u2fnjm05s4nqy3xj6s3dkqnv0cgv8x8 | |||
| 15.06.2022 16:22:48 | |
1 994 BTC | $ 42 803 412 | (unknown) | (unknown) |
| Type: transfer | From: 36uQPUAHHx15BniERt2mbcdgCQdrwgMkkF | To: 3Q1X74u5oupYQiwGVxcdV2vsGeUfpq18J5 | |||
| 15.06.2022 16:22:48 | |
1 994 BTC | $ 42 803 412 | (unknown) | (unknown) |
| Type: transfer | From: 36uQPUAHHx15BniERt2mbcdgCQdrwgMkkF | To: 3Q1X74u5oupYQiwGVxcdV2vsGeUfpq18J5 | |||
| 15.06.2022 16:22:48 | |
1 533 BTC | $ 32 896 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpgo7MJ4tzS3fPfXQ4r8FuWyLAgK9i7R7 | To: 3DS7gYC2aTGADzSHeP9kSKWDvSc6mHgnMU | |||
| 15.06.2022 16:22:48 | |
1 533 BTC | $ 32 896 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpgo7MJ4tzS3fPfXQ4r8FuWyLAgK9i7R7 | To: 3DS7gYC2aTGADzSHeP9kSKWDvSc6mHgnMU | |||
| 15.06.2022 16:22:48 | |
694 BTC | $ 14 891 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qrneq3pu79r3ghmgw8phhrfdng6nzmxkgth4 | To: 3BrpkwhLA5wJjcLNsMYb22z2Qt71uZpiaB | |||
| 15.06.2022 16:22:48 | |
700 BTC | $ 15 024 282 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.06.2022 16:22:48 | |
559 BTC | $ 11 997 962 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.06.2022 16:22:48 | |
1 378 BTC | $ 29 566 284 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 1HWQ4Vekq8Ta33LfTCE4Xpqeajvzan9dbR | |||
| 15.06.2022 16:21:21 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 16:21:03 | |
11 026 400 USDT | $ 11 026 400 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 16:20:30 | |
53 064 856 USDT | $ 53 064 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.06.2022 16:20:27 | |
43 285 980 USDT | $ 43 285 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 16:20:27 | |
73 971 180 USDT | $ 73 971 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.06.2022 16:18:45 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | |||
| 15.06.2022 16:17:51 |  |
20 000 ETH | $ 22 707 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 16:16:51 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 16:16:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 16:14:34 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 16:13:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 15.06.2022 16:13:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 16:11:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 15.06.2022 16:10:57 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 16:10:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 16:10:42 | |
431 BTC | $ 9 293 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5errmetgsejsg0sv9c4fh5lgyd7m9f7fwyupn | To: 3LUrmDNGNboxWDM5Wd5KkqzWLAf5eKg1gs | |||
| 15.06.2022 16:10:42 | |
579 BTC | $ 12 490 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x76rl4sw3u76xf4d8thx8zx6sk5nyem760ur5 | To: 36ikNBs2nMyrgB6PthLVTK2ZtHC8Hh7Y6h | |||
| 15.06.2022 16:10:42 | |
1 533 BTC | $ 33 050 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NCR8zgvjLSsMatNCxicinB7KxTqiknjY9 | To: 3Bpgo7MJ4tzS3fPfXQ4r8FuWyLAgK9i7R7 | |||
| 15.06.2022 16:10:42 | |
642 BTC | $ 13 852 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JtzBMZHwiTxEdvGyAH75D8TGbDcFDkHRo | To: 3Q5LaH85BUWKdebnTYHrf4KdSY7KukqXeY | |||
| 15.06.2022 16:10:42 | |
1 660 BTC | $ 35 791 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfapm66q5dpy7v6malypgcqwwh6hqxslvwawq4v | To: bc1qm6hfkdeqahum8kunuddq2ankkwt9tju7qaf0v6 | |||
| 15.06.2022 16:10:42 | |
1 660 BTC | $ 35 797 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpgvcet9azekp6zh86c7dcg9f4zrgrv7jk2dj | To: bc1qfapm66q5dpy7v6malypgcqwwh6hqxslvwawq4v | |||
| 15.06.2022 16:10:42 | |
1 660 BTC | $ 35 797 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpgvcet9azekp6zh86c7dcg9f4zrgrv7jk2dj | To: bc1qfapm66q5dpy7v6malypgcqwwh6hqxslvwawq4v | |||
| 15.06.2022 16:10:42 | |
534 BTC | $ 11 520 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Csft7etPUvi2GKJvvjbx2ossdcNWpHnrx | To: bc1qqnp8d7sggjvns22mche4teh9tgjklvc8pz3j4w | |||