Whale movements
Last update: 24.08.2026 03:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 15:18:42 |  |
2 318 BTC | $ 49 601 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MaRhW1jULSW17gdxeY7js8pdZ6JGkZP7D | To: bc1quha9wrr8994ee4p7qyq2sqv7gj2fyn54e3tdvs | |||
| 15.06.2022 15:18:42 | |
828 BTC | $ 17 708 414 | (unknown) | (unknown) |
| Type: transfer | From: 33asMteEX13BjUnmXW9SyLS5dPu3yxCWoR | To: bc1q097lsqrm20hglkczm5k9ja3vj4hk0f2tpj3064 | |||
| 15.06.2022 15:18:42 | |
1 820 BTC | $ 38 946 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd5vA5FjjZJaKtFF8h2qbCpTbEWMzSY8U | To: bc1qvkhdh525w4m8f2xalalw7ty4ak0zs620vc7tfu | |||
| 15.06.2022 15:18:42 | |
1 535 BTC | $ 32 831 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DoHvzBeJqNjyf1J6kok726ZkKM4ZwJGXP | To: bc1qh559xee69y3ts2c883jvn8k86ey0mfwaeycpve | |||
| 15.06.2022 15:18:42 | |
2 313 BTC | $ 49 477 464 | (unknown) | (unknown) |
| Type: transfer | From: 33iQ2i5JfjHfYrZcWxySLYZ87M5divAQZA | To: bc1qpuj4jzdqqtmt2xsw3v9en4dzl2hrqrv6pkxvm0 | |||
| 15.06.2022 15:18:42 | |
2 040 BTC | $ 43 637 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9zcgldm6ypjsn85wfq35r5vdznf7mpw05jfal | To: 3L9DMgEG2nejbb4dzyhT7637s61KHTS6Nn | |||
| 15.06.2022 15:18:42 | |
2 040 BTC | $ 43 648 124 | (unknown) | (unknown) |
| Type: transfer | From: 3P5TVR9XHvHabKDVzQrDh3HTygB9kac2CX | To: bc1qg9zcgldm6ypjsn85wfq35r5vdznf7mpw05jfal | |||
| 15.06.2022 15:18:42 | |
2 145 BTC | $ 45 895 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllh3zhtnrt3ucw8s9dsw9dzd02p0pn4cd8xsrh | To: 3LDY8MGcVmkNuBf6rfUwX1Jbqd8S2h32xT | |||
| 15.06.2022 15:18:42 | |
9 503 BTC | $ 203 320 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdjqqpng22hl3a7htdpljt5xw2g6kdp7gtcmz | To: 3DpAt9MX88kASGTASGng8bmLRAR4st1RHt | |||
| 15.06.2022 15:18:42 | |
1 716 BTC | $ 36 703 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4z2dhe43f5lrqendp4hkqemhtgn2knqkn8pna | To: 3Nfx6ojqw2Yr3nHRegoRfxdAbm41CRXzXz | |||
| 15.06.2022 15:18:42 | |
2 528 BTC | $ 54 091 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc84zcreld8dw8tgj0smsyp4mpz4nvq9ntud3c2 | To: 3J5StF4qUrSq4R9YLnvFDxDRnfcb2KkfhZ | |||
| 15.06.2022 15:18:42 | |
2 186 BTC | $ 46 758 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlz06q6vd8w0mvpfg9v2hqyevhlczgdv7dv44h | To: 3NBUaiueZoQh7cmRVmCkDmDLzhcNdEvab2 | |||
| 15.06.2022 15:18:42 | |
797 BTC | $ 17 057 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd83fHg6p8yuuq6xK4JXjfbCReg67aSMj | To: 3D3WHvre3Sk8z8CK5gY7s5MjgWchMp1aMU | |||
| 15.06.2022 15:18:42 | |
612 BTC | $ 13 099 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGPQ7RSkdmdfAa1tt61ockMGwWMb14vK | To: 3AxRZPwQxZUP7ZAZfFjScRyLUJr3QzfarV | |||
| 15.06.2022 15:18:42 | |
2 024 BTC | $ 43 299 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HsmdRoLWAUJMVi14wZCdEy8QYYuu4oiHF | To: 3LMHYJBoRmkVLGXKiYjf1spoWeG5sr8aMX | |||
| 15.06.2022 15:18:42 | |
2 024 BTC | $ 43 299 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HsmdRoLWAUJMVi14wZCdEy8QYYuu4oiHF | To: 3LMHYJBoRmkVLGXKiYjf1spoWeG5sr8aMX | |||
| 15.06.2022 15:18:42 | |
2 024 BTC | $ 43 300 270 | (unknown) | (unknown) |
| Type: transfer | From: 31qc38AmUY2iTsn6pgMij8RPBSSBCgHTiE | To: 3HsmdRoLWAUJMVi14wZCdEy8QYYuu4oiHF | |||
| 15.06.2022 15:18:42 | |
2 024 BTC | $ 43 300 270 | (unknown) | (unknown) |
| Type: transfer | From: 31qc38AmUY2iTsn6pgMij8RPBSSBCgHTiE | To: 3HsmdRoLWAUJMVi14wZCdEy8QYYuu4oiHF | |||
| 15.06.2022 15:18:42 | |
8 076 BTC | $ 172 789 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FppXA6SmPAgVdADiSizdfahYXZhQtZFH5 | To: 3NDjjrFHCfS4EYgr7GXnfg9cDCwGoW17wx | |||
| 15.06.2022 15:18:42 | |
2 818 BTC | $ 60 298 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KLknYuRya4Jk2fyUvsybzZgbyapRtgHhx | To: 3MJHFr3qztrKNfh4qkbrRSuJwYTqpaRfpt | |||
| 15.06.2022 15:18:42 | |
668 BTC | $ 14 300 445 | (unknown) | (unknown) |
| Type: transfer | From: 3E9PzHMh9jfghYbtZC9MaDSBocedMqsyxs | To: 3Gr1vxz7ewFW1fVRx6Y7wvdhGfHvMHVC4m | |||
| 15.06.2022 15:18:42 | |
447 BTC | $ 9 557 084 | (unknown) | (unknown) |
| Type: transfer | From: 39mfCJv5DqyUdMaTo6EPbm4Yf6M26BC8vm | To: 35D9QNFs79kgdB8BaXeVXXWuAQpVDFMXEv | |||
| 15.06.2022 15:18:42 | |
4 969 BTC | $ 106 308 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NzVHoajeGHbumwf94KY6eD7cMq1ohNJ2D | To: 34nVtXZt9iWykZcaTxdHivvfk8jm68UJhG | |||
| 15.06.2022 15:18:42 | |
2 598 BTC | $ 55 592 970 | (unknown) | (unknown) |
| Type: transfer | From: 35YfKhAmXuKTj7BnEP47LouKZbJUsGynDt | To: 3KsNvgKWVsJWmhjpaBXk38pokZ7BzN82ci | |||
| 15.06.2022 15:18:42 | |
726 BTC | $ 15 537 355 | (unknown) | (unknown) |
| Type: transfer | From: 36DYdgandpFn5giFazabXDMejt4CFPaNQt | To: 32mgZRSJdN6kfi9u9RKdGLgd97KnPb2aaJ | |||
| 15.06.2022 15:18:42 | |
3 386 BTC | $ 72 451 016 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ZGZoXEyfiADwcLqLZCf3bZjj9DRe7iA | To: 33VtY1z3mjx31oRaxXNKMi2obdwpYv7xS8 | |||
| 15.06.2022 15:18:42 | |
2 152 BTC | $ 46 043 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n8jkrlv0tmvztc0psgqzjpuv7tv9f6l7hh5uh | To: 38Xefrr5PLdo1y23gHDdSGBxwG4B8x7UY2 | |||
| 15.06.2022 15:18:42 | |
587 BTC | $ 12 548 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LDR9ovkRiUZfh81tbosEcNQHxGUGpWeJ3 | To: 38BFDVbuMMCVD1awUPR5c6srBCsnpusKa4 | |||
| 15.06.2022 15:18:42 | |
285 BTC | $ 6 091 727 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.06.2022 15:18:42 | |
360 BTC | $ 7 702 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.06.2022 15:18:42 | |
306 BTC | $ 6 556 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Fynzs7tActAio3jm35vCFiMnTKmPymiWF | To: 3JDrLx2QHwpNXqUgMQ9CtYfr2tMFnQmzK3 | |||
| 15.06.2022 15:18:39 |  |
9 918 461 USDT | $ 9 918 461 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 15:18:11 | |
10 090 146 USDT | $ 10 090 146 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 15:13:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2022 15:13:20 |  |
99 891 500 XRP | $ 31 320 712 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.06.2022 15:11:05 | |
250 BTC | $ 5 341 035 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.06.2022 15:11:05 | |
2 145 BTC | $ 45 830 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LNYF7NarK2pko3Nehwj7UKy8VHn9E3xFF | To: bc1qllh3zhtnrt3ucw8s9dsw9dzd02p0pn4cd8xsrh | |||
| 15.06.2022 15:11:05 | |
9 503 BTC | $ 203 033 380 | (unknown) | (unknown) |
| Type: transfer | From: 37Vc7AJRSazYHQZ528NmMsQT6PVYxvMSCX | To: bc1q3wdjqqpng22hl3a7htdpljt5xw2g6kdp7gtcmz | |||
| 15.06.2022 15:11:05 | |
8 844 BTC | $ 188 939 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ErN4624i2Wf4Y9mBdofdqaNKAsL3K3WhH | To: bc1qpdzfsm5u0n8pdp4gs5psh95acq608m56hd055t | |||
| 15.06.2022 15:11:05 | |
2 691 BTC | $ 57 484 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdt2wH994kPBZPagUDczQouKZkMprJsU6 | To: bc1qq369fc9qxgth80ds8z5ejlt3rle3z2n6k99q50 | |||
| 15.06.2022 15:11:05 | |
2 186 BTC | $ 46 695 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GJN7yWZ7qL8fZGiGuBsy3GDkK9q2gNrf4 | To: bc1qvlz06q6vd8w0mvpfg9v2hqyevhlczgdv7dv44h | |||
| 15.06.2022 15:11:05 | |
2 152 BTC | $ 45 978 080 | (unknown) | (unknown) |
| Type: transfer | From: 34rrbZdWGFmDpBucP5xKXPNmZKCSbFWSde | To: bc1q8n8jkrlv0tmvztc0psgqzjpuv7tv9f6l7hh5uh | |||
| 15.06.2022 15:11:05 | |
1 716 BTC | $ 36 652 096 | (unknown) | (unknown) |
| Type: transfer | From: 3642cK1QHd2t7ttJC1ajXE4uQQaFBHvuWP | To: bc1q8q2qczd82rzq4yvacpr3ny50lc98gqtvtmdhvh | |||
| 15.06.2022 15:11:05 | |
726 BTC | $ 15 518 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg5n8x2ztsmgkjwnuysfrg3fvyxrv7875m5uu5 | To: 36DYdgandpFn5giFazabXDMejt4CFPaNQt | |||
| 15.06.2022 15:11:05 | |
726 BTC | $ 15 518 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GWg7gE3G6SnNx4xDYv9NTrU71KfzCBd5w | To: bc1qrg5n8x2ztsmgkjwnuysfrg3fvyxrv7875m5uu5 | |||
| 15.06.2022 15:11:05 | |
587 BTC | $ 12 531 355 | (unknown) | (unknown) |
| Type: transfer | From: 3B6F3dTqQ4UzK7Ya2P8fXZHF1MuLKR8fRC | To: 3LDR9ovkRiUZfh81tbosEcNQHxGUGpWeJ3 | |||
| 15.06.2022 15:11:05 | |
602 BTC | $ 12 853 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MP4NjqGkd8RFr6SaUQyJ3zWhA2bpViwtS | To: bc1qunv5fh8fhaaj0jq3w45hhytdn94294k5p00tjg | |||
| 15.06.2022 15:11:05 | |
4 969 BTC | $ 106 159 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde2yah0mves4dqex7j67s442nv5fsay5cwrcl8 | To: 3NzVHoajeGHbumwf94KY6eD7cMq1ohNJ2D | |||
| 15.06.2022 15:11:05 | |
828 BTC | $ 17 684 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PGsfLuzJ7P7LT2X1gLbQKmzbx7QcMAfxc | To: 3JQBotLGUMJQvAKddu5kuC57FMAeYMs8SB | |||
| 15.06.2022 15:11:05 | |
828 BTC | $ 17 690 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqgnpaw9vz2zmuqf2suvy96lr76uyprk4m2dj3 | To: 3PGsfLuzJ7P7LT2X1gLbQKmzbx7QcMAfxc | |||