Whale movements
Last update: 24.08.2026 03:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 15:11:05 |  |
735 BTC | $ 15 703 335 | (unknown) | (unknown) |
| Type: transfer | From: 324ahrcYWjgmVjwZU4UqzyF7Le9VwbHuAt | To: 3GWg7gE3G6SnNx4xDYv9NTrU71KfzCBd5w | |||
| 15.06.2022 15:11:05 | |
735 BTC | $ 15 703 335 | (unknown) | (unknown) |
| Type: transfer | From: 324ahrcYWjgmVjwZU4UqzyF7Le9VwbHuAt | To: 3GWg7gE3G6SnNx4xDYv9NTrU71KfzCBd5w | |||
| 15.06.2022 15:11:05 | |
2 024 BTC | $ 43 239 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HXE8r53RnVCyA4X1XH2VP2uss8uYow1dJ | To: 31qc38AmUY2iTsn6pgMij8RPBSSBCgHTiE | |||
| 15.06.2022 15:11:05 | |
2 024 BTC | $ 43 239 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HXE8r53RnVCyA4X1XH2VP2uss8uYow1dJ | To: 31qc38AmUY2iTsn6pgMij8RPBSSBCgHTiE | |||
| 15.06.2022 15:11:05 | |
8 077 BTC | $ 172 547 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MAxRf5EJMoYuitEekeZSc2kcnMPoa7Gei | To: 3FppXA6SmPAgVdADiSizdfahYXZhQtZFH5 | |||
| 15.06.2022 15:11:05 | |
8 077 BTC | $ 172 547 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MAxRf5EJMoYuitEekeZSc2kcnMPoa7Gei | To: 3FppXA6SmPAgVdADiSizdfahYXZhQtZFH5 | |||
| 15.06.2022 15:11:05 | |
3 389 BTC | $ 72 398 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9R2jMkSsTcgq4ahY1oiJyN5sLxoQN9i | To: 3E7ZGZoXEyfiADwcLqLZCf3bZjj9DRe7iA | |||
| 15.06.2022 15:11:05 | |
797 BTC | $ 17 037 182 | (unknown) | (unknown) |
| Type: transfer | From: 33txrFdWdG4AC493Biu33EVAZsNMPfqaij | To: 3Cd83fHg6p8yuuq6xK4JXjfbCReg67aSMj | |||
| 15.06.2022 15:11:05 | |
797 BTC | $ 17 037 392 | (unknown) | (unknown) |
| Type: transfer | From: 3JGL2X6VkPGMijyeegn1FmN7FSeY2aTeg7 | To: 33txrFdWdG4AC493Biu33EVAZsNMPfqaij | |||
| 15.06.2022 15:11:05 | |
12 501 BTC | $ 267 079 710 | (unknown) | (unknown) |
| Type: transfer | From: 32yVckMxr4kenq36YCGMpQ2RBGVKBbcWm3 | To: 3QeqedV4WiABpFPLcM7eW8GgTg6Nu1KJkH | |||
| 15.06.2022 15:11:05 | |
798 BTC | $ 17 045 434 | (unknown) | (unknown) |
| Type: transfer | From: 34LLu6dcCj8nvNQFQDAGjdEuC3QooBLuuw | To: 3JGL2X6VkPGMijyeegn1FmN7FSeY2aTeg7 | |||
| 15.06.2022 15:11:05 | |
1 536 BTC | $ 32 808 086 | (unknown) | (unknown) |
| Type: transfer | From: 3J6gCEjHM3sN7w1bskEUav9Eh8YD7r9hAZ | To: 3DoHvzBeJqNjyf1J6kok726ZkKM4ZwJGXP | |||
| 15.06.2022 15:11:05 | |
1 536 BTC | $ 32 811 898 | (unknown) | (unknown) |
| Type: transfer | From: 3No5TpXNvdwBcjbbQBjgoFRxxtZoyUXrgq | To: 3J6gCEjHM3sN7w1bskEUav9Eh8YD7r9hAZ | |||
| 15.06.2022 15:11:05 | |
612 BTC | $ 13 084 072 | (unknown) | (unknown) |
| Type: transfer | From: 32LeRB6fBgTTdAFVEdrqH8xe95kRSH9zaJ | To: 3HXGPQ7RSkdmdfAa1tt61ockMGwWMb14vK | |||
| 15.06.2022 15:11:05 | |
612 BTC | $ 13 084 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QJAi4UBj6fauXjzmvY1HudCxSmQK2BBZ7 | To: 32LeRB6fBgTTdAFVEdrqH8xe95kRSH9zaJ | |||
| 15.06.2022 15:11:05 | |
2 313 BTC | $ 49 407 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Piqsnsh4PhXyuyGcuQ9zGtiGfokgFHwxA | To: 33iQ2i5JfjHfYrZcWxySLYZ87M5divAQZA | |||
| 15.06.2022 15:11:05 | |
1 536 BTC | $ 32 812 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AnNbCoDupyoZZYLJSGzrGkEeckYshJkD6 | To: 3No5TpXNvdwBcjbbQBjgoFRxxtZoyUXrgq | |||
| 15.06.2022 15:11:05 | |
2 818 BTC | $ 60 213 772 | (unknown) | (unknown) |
| Type: transfer | From: 39Gxqe3cics6ocTAp5FpPMptztYyovHdiy | To: 3KLknYuRya4Jk2fyUvsybzZgbyapRtgHhx | |||
| 15.06.2022 15:11:05 | |
2 599 BTC | $ 55 514 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ4TLthfQ5LW8EGoKKFXKtCs83n9FCCS6 | To: 35YfKhAmXuKTj7BnEP47LouKZbJUsGynDt | |||
| 15.06.2022 15:11:05 | |
612 BTC | $ 13 084 731 | (unknown) | (unknown) |
| Type: transfer | From: 3AmpJF8ktahvu2tcJMGtP3m38ZyNnrVAtL | To: 3QJAi4UBj6fauXjzmvY1HudCxSmQK2BBZ7 | |||
| 15.06.2022 15:11:05 | |
2 040 BTC | $ 43 591 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6c5wjtq2xa65aa7jvgf0c822xwlcgjwdgvkpc | To: 3P5TVR9XHvHabKDVzQrDh3HTygB9kac2CX | |||
| 15.06.2022 15:11:05 | |
1 716 BTC | $ 36 653 990 | (unknown) | (unknown) |
| Type: transfer | From: 38Qug3t77TWyGe1iucqSYPPuZDPNvVs82B | To: 3642cK1QHd2t7ttJC1ajXE4uQQaFBHvuWP | |||
| 15.06.2022 15:11:05 | |
243 BTC | $ 5 184 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.06.2022 15:11:05 | |
1 398 BTC | $ 29 863 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.06.2022 15:11:05 | |
1 958 BTC | $ 41 830 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.06.2022 15:11:05 | |
250 BTC | $ 5 341 035 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmext7jv30r0s34nx98hldk8vqwz5hmy3gmt8q5pfzfkg9664wxgs4dtmtj | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.06.2022 15:11:05 | |
250 BTC | $ 5 341 035 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.06.2022 15:11:05 | |
440 BTC | $ 9 400 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.06.2022 14:57:21 |  |
22 987 800 USDT | $ 22 987 800 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 14:57:07 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.06.2022 14:56:45 | |
12 987 800 USDT | $ 12 987 800 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.06.2022 14:56:42 | |
7 012 259 USDT | $ 7 012 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 14:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.06.2022 14:55:22 | |
7 012 259 USDT | $ 7 012 259 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 15.06.2022 14:52:55 | |
300 BTC | $ 6 384 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97m7xgy3knzqrmmscf9zl407rpvxwj08mawqqs | To: bc1qt2yaqc2pcfmwt3kzdlyvfghtl88p7ghm436yte | |||
| 15.06.2022 14:52:55 | |
2 528 BTC | $ 53 791 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdk6khd50y7ujzgw8z8y59y7s6trmg7j2pkwut | To: bc1qennc57wh7p3nad6sxv4ndugfzlgsd5xzunnugr | |||
| 15.06.2022 14:52:55 | |
4 969 BTC | $ 105 720 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexfl0an0lgvmkn0gdwd6ehmv3xmndeq425g34 | To: bc1qde2yah0mves4dqex7j67s442nv5fsay5cwrcl8 | |||
| 15.06.2022 14:52:55 | |
2 319 BTC | $ 49 330 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqpmvs5jhtmc3gusmxgydrfpprwsq389yty7lp | To: bc1qre8lnee2wxc946szvra5hw7xudrjk5f4xlll68 | |||
| 15.06.2022 14:52:55 | |
2 186 BTC | $ 46 503 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rkqvp357z4qlxmc7v53m6th9v6njvp82te2zg | To: 3GJN7yWZ7qL8fZGiGuBsy3GDkK9q2gNrf4 | |||
| 15.06.2022 14:52:55 | |
2 313 BTC | $ 49 202 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlpjt056wejts055z4wnfcszqrduq2s6mh6prh | To: 3Piqsnsh4PhXyuyGcuQ9zGtiGfokgFHwxA | |||
| 15.06.2022 14:52:55 | |
602 BTC | $ 12 801 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzvj88rnvtfq0rvqvj6gasw3q4v7vvl379v3ut | To: 3MP4NjqGkd8RFr6SaUQyJ3zWhA2bpViwtS | |||
| 15.06.2022 14:52:55 | |
9 503 BTC | $ 202 193 310 | (unknown) | (unknown) |
| Type: transfer | From: 34UgwERDdDJXYboHuhoj1bYAZSdWi1JJZp | To: 37Vc7AJRSazYHQZ528NmMsQT6PVYxvMSCX | |||
| 15.06.2022 14:52:55 | |
2 152 BTC | $ 45 787 776 | (unknown) | (unknown) |
| Type: transfer | From: 3849tuLy27AKVWgt29jQSwb3d75fcv45kM | To: 34rrbZdWGFmDpBucP5xKXPNmZKCSbFWSde | |||
| 15.06.2022 14:52:55 | |
2 599 BTC | $ 55 285 732 | (unknown) | (unknown) |
| Type: transfer | From: 34fziF3nHhLHq93dASF4V4EXAYQkirQ9Li | To: 3LJ4TLthfQ5LW8EGoKKFXKtCs83n9FCCS6 | |||
| 15.06.2022 14:52:55 | |
735 BTC | $ 15 639 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EbuiPfAkMBChEEcoqvt7GGS2GKMoPdpaK | To: 324ahrcYWjgmVjwZU4UqzyF7Le9VwbHuAt | |||
| 15.06.2022 14:52:55 | |
8 077 BTC | $ 171 834 740 | (unknown) | (unknown) |
| Type: transfer | From: 31oRkiebFEb7N9sYMudLh5XZ56CM4nMgs3 | To: 3MAxRf5EJMoYuitEekeZSc2kcnMPoa7Gei | |||
| 15.06.2022 14:52:55 | |
12 501 BTC | $ 265 976 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ9JEcC499MoQWvn2sLUofvcdAwUdiXnP | To: 32yVckMxr4kenq36YCGMpQ2RBGVKBbcWm3 | |||
| 15.06.2022 14:52:55 | |
3 390 BTC | $ 72 117 540 | (unknown) | (unknown) |
| Type: transfer | From: 32JpktwyzmCHVKE11y32bmKsjzvKgL9FRd | To: 3Qy9R2jMkSsTcgq4ahY1oiJyN5sLxoQN9i | |||
| 15.06.2022 14:52:55 | |
8 844 BTC | $ 188 157 920 | (unknown) | (unknown) |
| Type: transfer | From: 36Xwa4XFMDycPLPmKiXdUogtBLEa1H8DFw | To: 3ErN4624i2Wf4Y9mBdofdqaNKAsL3K3WhH | |||
| 15.06.2022 14:52:55 | |
669 BTC | $ 14 223 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p9g06xgvmvytsful7agxvxfnkl0qp6kd37tlq | To: 3H4CxJ4BUuTxXaiHAGMKz84dYhkAivzQ5b | |||