Whale movements
Last update: 24.08.2026 03:14:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 16:06:52 |  |
2 146 BTC | $ 46 532 240 | (unknown) | (unknown) |
| Type: transfer | From: 36FzGu3SvWN3wGtLxoT56GgLKCjy1SRJxi | To: bc1qchjdlrkmkuxlw8tg7pxy5jpsamc0q055wy9z52 | |||
| 15.06.2022 16:06:52 | |
3 367 BTC | $ 73 020 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EAdE1LoAkaSxhBYFqULpZAVrrmshUKwbr | To: bc1qdsv6kk2h6605ccd8xt89dfp4u9xj2fu342zyze | |||
| 15.06.2022 16:06:52 | |
1 665 BTC | $ 36 109 230 | (unknown) | (unknown) |
| Type: transfer | From: 37WFAfySou8rsyuJNqbbrYPS33eBsEH53e | To: bc1qfkpgvcet9azekp6zh86c7dcg9f4zrgrv7jk2dj | |||
| 15.06.2022 16:06:52 | |
2 312 BTC | $ 50 143 708 | (unknown) | (unknown) |
| Type: transfer | From: 33RQXwxvXprtHzXP29RFMVPZnD96za4odp | To: bc1q8s3qd42ze24cgfwgqyxy9fwm7hkcw4m0x3auws | |||
| 15.06.2022 16:06:52 | |
12 501 BTC | $ 271 084 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MckJSdPTyY3wkCcaKLhof1EAmQ5NT7tD5 | To: bc1qe9znls70etn37k8rphdv0t3kvgna0mxhsftg3d | |||
| 15.06.2022 16:06:52 | |
1 534 BTC | $ 33 273 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AowPxWhat1RskHRsL1VSrCUh3UqQNonLo | To: bc1qhssk98sw40zrl0ap6tv3e0n7hxjf2yeq7lmne8 | |||
| 15.06.2022 16:06:52 | |
536 BTC | $ 11 629 327 | (unknown) | (unknown) |
| Type: transfer | From: 3ECdQ7vqoKrQsRfnUnW1EweX7WeeqvQ2tc | To: bc1qk82pmwvv2hltupp0rxy2d6s6rkyfd83n8g8zm7 | |||
| 15.06.2022 16:06:52 | |
2 598 BTC | $ 56 328 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSzj7VK4oB96wng7Xct7pZp2LaCKdPk4 | To: bc1qal7y8a5qerk0cx48rtxx8mmrlwp5ex5mc4qser | |||
| 15.06.2022 16:06:52 | |
3 301 BTC | $ 71 588 590 | (unknown) | (unknown) |
| Type: transfer | From: 3P23Pz8nqG6ZyNsmiVDkEkHQyQ3Go38tzF | To: bc1q8x7s3lwjx0ws0cqzef038yayk408nm7kd3r98e | |||
| 15.06.2022 16:06:52 | |
2 571 BTC | $ 55 753 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HGeuVnVn67YD6Pz7wm7PbzEA7Wph5q8vX | To: bc1q24j5cwm4qky2j2tjtmezw2hgj8xadqtztpv8gw | |||
| 15.06.2022 16:06:52 | |
828 BTC | $ 17 946 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MyvFg74uumMpN2f6VpFTvQgGckRU7hHdi | To: bc1qapwnnfxh5crhkjauf2rcuw0ce2zz787mw34ckp | |||
| 15.06.2022 16:06:52 | |
300 BTC | $ 6 505 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DX5SMwYyPtwEjwXLm2vykqS3iocCYhQ6T | To: 35Q9K7itsCuTqxNxSUBJhvLUEQGg3QXLx1 | |||
| 15.06.2022 16:06:52 | |
550 BTC | $ 11 926 759 | (unknown) | (unknown) |
| Type: transfer | From: 3DX5SMwYyPtwEjwXLm2vykqS3iocCYhQ6T | To: 3DjBMaKbR8fxbPMdFpb1m8S4RHYoCnpvAK | |||
| 15.06.2022 16:05:06 |  |
7 595 995 USDT | $ 7 595 995 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2022 16:05:00 |  |
6 000 005 BUSD | $ 6 000 005 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 16:04:51 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 16:04:33 | |
9 631 827 USDT | $ 9 631 827 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 16:02:30 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 16:00:04 | |
5 007 973 USDT | $ 5 007 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 15:58:37 | |
11 960 862 USDT | $ 11 960 862 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 15.06.2022 15:53:47 | |
3 301 BTC | $ 71 444 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P23Pz8nqG6ZyNsmiVDkEkHQyQ3Go38tzF | |||
| 15.06.2022 15:53:47 | |
467 BTC | $ 10 108 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JfFkzHuTvXL8Fvw3Q26tuedwCoQLCDbyw | |||
| 15.06.2022 15:53:47 | |
2 146 BTC | $ 46 439 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpmdd9mpdgyt5xt7wkkanhyut4uc4p9s06f4dd | To: 36FzGu3SvWN3wGtLxoT56GgLKCjy1SRJxi | |||
| 15.06.2022 15:53:47 | |
2 312 BTC | $ 50 042 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ue50sx2s5lsu76fmlu9ax55fdd734xxwewv5 | To: 33RQXwxvXprtHzXP29RFMVPZnD96za4odp | |||
| 15.06.2022 15:53:47 | |
12 501 BTC | $ 270 539 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslzx9s894k6hyuftr37ux39llf6vpt69vkln0p | To: 3MckJSdPTyY3wkCcaKLhof1EAmQ5NT7tD5 | |||
| 15.06.2022 15:53:47 | |
536 BTC | $ 11 606 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajr4yllwtt6zsdphdujhsmkxmxf7su77a49umu | To: 3ECdQ7vqoKrQsRfnUnW1EweX7WeeqvQ2tc | |||
| 15.06.2022 15:53:47 | |
2 528 BTC | $ 54 713 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymeq92p7ey8xtfnjgjc3a8686ngpuc22nska9t | To: 33PxY5m2GHm8CNiwMX75kKMpuTKX1rR2NT | |||
| 15.06.2022 15:53:47 | |
2 142 BTC | $ 46 356 124 | (unknown) | (unknown) |
| Type: transfer | From: 34tPkM6UYjXxTuTy94KPaDRDvMvudpRyua | To: 3Hp1h6ZxefcYZkffwfVuf6kJKcVBxNyLaE | |||
| 15.06.2022 15:53:47 | |
1 665 BTC | $ 36 036 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DzesRkeSuFanRN2ZLjPrwTaxuUdEW41X3 | To: 37WFAfySou8rsyuJNqbbrYPS33eBsEH53e | |||
| 15.06.2022 15:53:47 | |
1 534 BTC | $ 33 207 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FD92byF24vsUCR2SXLsuLMvziKA4FDA8t | To: 3AowPxWhat1RskHRsL1VSrCUh3UqQNonLo | |||
| 15.06.2022 15:53:47 | |
2 598 BTC | $ 56 223 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JAeiDoB5DhtNMPzje6AUKSKkX4hw6dSE2 | To: 3AVSzj7VK4oB96wng7Xct7pZp2LaCKdPk4 | |||
| 15.06.2022 15:53:47 | |
703 BTC | $ 15 210 745 | (unknown) | (unknown) |
| Type: transfer | From: 34ekKg9oHoPgvBkAuSMcau3f3p9Ph8fUVi | To: 33Tiw7D37EZRgHGSJftsTKujL2zgLZdfAM | |||
| 15.06.2022 15:53:47 | |
2 318 BTC | $ 50 171 708 | (unknown) | (unknown) |
| Type: transfer | From: 39WqKDwfTSFCBrkc7EjNtyyMTBLGjVwcx3 | To: 3HyDrdMDjJFvNHDeegXtsZSoXLbQDnsLDW | |||
| 15.06.2022 15:53:47 | |
2 571 BTC | $ 55 641 810 | (unknown) | (unknown) |
| Type: transfer | From: 33SVeFepmU8a1xGksQrB2vwZmw7Tj3oJ98 | To: 3HGeuVnVn67YD6Pz7wm7PbzEA7Wph5q8vX | |||
| 15.06.2022 15:53:47 | |
3 367 BTC | $ 72 873 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ML1o5w6QLpfcMNmjuXiUMXLPivqtKhz9K | To: 3EAdE1LoAkaSxhBYFqULpZAVrrmshUKwbr | |||
| 15.06.2022 15:53:47 | |
828 BTC | $ 17 910 720 | (unknown) | (unknown) |
| Type: transfer | From: 37o637BiAwSzqE5TDJerxpzbER3qiEKxjk | To: 3MyvFg74uumMpN2f6VpFTvQgGckRU7hHdi | |||
| 15.06.2022 15:53:47 | |
2 040 BTC | $ 44 138 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JQYpcpCjYYisXWsaU5WCPWxfKaQtETBdZ | To: 3JgTtEUqcx2SVMuMbupCA7AgKZ5iDE7rPH | |||
| 15.06.2022 15:53:47 | |
2 818 BTC | $ 60 992 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax3vl9zswq5p467pepu7vy28elv6s34p9v3xgd | To: bc1q0aa9dewfjmr5zq4kyqhg6052acexux4k5y67wz | |||
| 15.06.2022 15:53:47 | |
1 820 BTC | $ 39 380 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cn62ygtcqxtuw900nwaasa8t0guqa8z9maejn | To: bc1qcz0pcevgpu3wpwm506dc7q77pptrtu5upx5e6f | |||
| 15.06.2022 15:53:47 | |
4 968 BTC | $ 107 522 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ljjmr0m8ct3ux76facku9usvfjar2qxqydt7 | To: bc1qzy2hj8f7sdd8dn8jhssxddh4etslyheu8gl9y3 | |||
| 15.06.2022 15:53:47 | |
2 185 BTC | $ 47 294 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q768vtl86zqvwvtnqjp9ntzgkv8la9tpve5yhch | To: bc1q4u825wyh7qtvtdudvn9gf789w37sqwue96pmhx | |||
| 15.06.2022 15:53:47 | |
442 BTC | $ 9 555 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t7ztqga0qpaz8nyav5hlumlehv7gl3nklzglj | To: bc1qxywruvnj3spank8qnm4rs6mvtsf9zy3nd53ru6 | |||
| 15.06.2022 15:53:47 | |
442 BTC | $ 9 565 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52x7sxmvzna86h3vh8fqfk6m9cleqvueweqzqc | To: bc1q8t7ztqga0qpaz8nyav5hlumlehv7gl3nklzglj | |||
| 15.06.2022 15:53:47 | |
665 BTC | $ 14 391 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf5cqza76kdkcrwwqssf4x6kwea8ajh7gc9prz | To: bc1qpu6pl7atwyhdma002vgy83dg5xp66u56gpf6fy | |||
| 15.06.2022 15:53:47 | |
9 503 BTC | $ 205 661 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JkSmBixN6V3oGa5eM2XFJoxM1VEWUDhHa | To: bc1q724er3nk8ujjre7jmezm7yjlxf4fxpnfy2jf3m | |||
| 15.06.2022 15:53:47 | |
8 830 BTC | $ 191 084 450 | (unknown) | (unknown) |
| Type: transfer | From: 342XwZ4zkyJAvUJJqcSgmJ9X9zQJHjFWuj | To: bc1qlt0yxd9wcqlalplf8pp37x3ejpuxeh3mavrhhw | |||
| 15.06.2022 15:53:47 | |
581 BTC | $ 12 580 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FVgEHsqXpithPTDneQYXU2rRLu5neuwCd | To: bc1q63p2wyrkshwpmnjw408wd6ajyh2rf32mmxv3ly | |||
| 15.06.2022 15:53:47 | |
797 BTC | $ 17 249 578 | (unknown) | (unknown) |
| Type: transfer | From: 39MvAmXcevrvxK7zqRPSwdXAiuTMhsBgvx | To: bc1q3pxpapd4aukvcvu0wncss8aaqhxw0say8cdj53 | |||
| 15.06.2022 15:53:47 | |
446 BTC | $ 9 652 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QXsh7F9HyG34GEUDytprqxSKPUQdm9nDw | To: bc1q52x7sxmvzna86h3vh8fqfk6m9cleqvueweqzqc | |||
| 15.06.2022 15:53:47 | |
2 023 BTC | $ 43 781 020 | (unknown) | (unknown) |
| Type: transfer | From: 32chaWrk8dErMajjYXNzhfXbhin5Sg3WSZ | To: bc1qsxvmfqv6jh2wh3jpk4sd67yxj37aps9y40xg9y | |||