Whale movements
Last update: 24.08.2026 04:17:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 14:05:19 |  |
2 162 BTC | $ 45 769 064 | (unknown) | (unknown) |
| Type: transfer | From: 38i7T5hVt8aRGcVMWD2unq4fJc33dDHEMH | To: bc1qseq5hmzvtaur6tl74supn66vzwsr8dygpxs7q8 | |||
| 15.06.2022 14:05:19 | |
2 162 BTC | $ 45 769 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt35zmazcv2adfnugrzaf9u7zsnl47gv5ljwevn | To: 38i7T5hVt8aRGcVMWD2unq4fJc33dDHEMH | |||
| 15.06.2022 14:05:19 | |
676 BTC | $ 14 310 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwq19rdu87AZh9QcAma4uLhavQ84xK2cc | To: bc1q7kmktfdl5uvnw25zd49wnq7pe06fh0rngryjv2 | |||
| 15.06.2022 14:05:19 | |
678 BTC | $ 14 340 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9wng28af9fmwg5wdheafyevghadggztd9scm6 | To: 3Fwq19rdu87AZh9QcAma4uLhavQ84xK2cc | |||
| 15.06.2022 14:05:19 | |
2 029 BTC | $ 42 946 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkf4Vgnw7s5FG8svsAp7cpmc4ZmkGaMR6 | To: bc1q5gw39nnwn9nfvuat0gk2yapn7fwljst7hrxgx4 | |||
| 15.06.2022 14:05:19 | |
2 030 BTC | $ 42 956 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky9m1KD3cCrgRJ7JBkA36766Lu1sgSkM2 | To: 3Gkf4Vgnw7s5FG8svsAp7cpmc4ZmkGaMR6 | |||
| 15.06.2022 14:05:19 | |
2 030 BTC | $ 42 956 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8thhlpyrhdz7g6a6m9c62svnhkf28422vuza | To: 3Ky9m1KD3cCrgRJ7JBkA36766Lu1sgSkM2 | |||
| 15.06.2022 14:05:19 | |
829 BTC | $ 17 552 296 | (unknown) | (unknown) |
| Type: transfer | From: 33Rnh8JpeHQUh8XuGDZncKc1jUEoEM8d4c | To: bc1q3c4x55ntd4r999yj763py8v7xtdcgt8nd8gxgs | |||
| 15.06.2022 14:05:19 | |
829 BTC | $ 17 552 554 | (unknown) | (unknown) |
| Type: transfer | From: 36Ahb18nqtwHwFsWVvDQJanjDXHrG3yw74 | To: 33Rnh8JpeHQUh8XuGDZncKc1jUEoEM8d4c | |||
| 15.06.2022 14:05:19 | |
829 BTC | $ 17 552 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgp4hexdyg6xvutp65849kxqvatm3xarqxx5fr | To: 36Ahb18nqtwHwFsWVvDQJanjDXHrG3yw74 | |||
| 15.06.2022 14:05:19 | |
2 046 BTC | $ 43 294 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqmqq9pw2cjkhl6cf9u8umdzu52rz77yl4tlez | To: bc1qtf58n4mza3uzl7u68f46whurkdq79hgne5uplt | |||
| 15.06.2022 14:05:19 | |
2 046 BTC | $ 43 294 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QYYKW3eumWMcnGSGxXSiNuokYGPT8C1a9 | To: bc1qgqmqq9pw2cjkhl6cf9u8umdzu52rz77yl4tlez | |||
| 15.06.2022 14:05:19 | |
2 046 BTC | $ 43 297 028 | (unknown) | (unknown) |
| Type: transfer | From: 33Zp6GYhg8tM35tf4mWaURUz5he8AvS8PX | To: 3QYYKW3eumWMcnGSGxXSiNuokYGPT8C1a9 | |||
| 15.06.2022 14:05:19 | |
607 BTC | $ 12 854 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggfd0kcekzgsa970evddf4a2l8jtdu50lsuv3c | To: bc1q0n2fap95j77sjv3w3vhve6jldv4tc4709qjule | |||
| 15.06.2022 14:05:19 | |
607 BTC | $ 12 854 307 | (unknown) | (unknown) |
| Type: transfer | From: 32woANbW7tMnqngHrNDFKF8ExoQh5zhr1j | To: bc1qggfd0kcekzgsa970evddf4a2l8jtdu50lsuv3c | |||
| 15.06.2022 14:05:19 | |
608 BTC | $ 12 859 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PSDdiV3erXFtZyVN2i7eSmqqyfp29M9Gu | To: 32woANbW7tMnqngHrNDFKF8ExoQh5zhr1j | |||
| 15.06.2022 14:05:19 | |
608 BTC | $ 12 859 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PSDdiV3erXFtZyVN2i7eSmqqyfp29M9Gu | To: 32woANbW7tMnqngHrNDFKF8ExoQh5zhr1j | |||
| 15.06.2022 14:05:19 | |
2 190 BTC | $ 46 350 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpem3duqwlerka5xu5m9vgcyvswdxzegncvy28e | To: bc1qprvlxugv75z9skwnvggjglh29shf5f8v0g5e7a | |||
| 15.06.2022 14:05:19 | |
1 821 BTC | $ 38 538 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzwjxq8c7aprgdpjvwq3xm4h3m8zx9mwtm47u0 | To: bc1q8wtyzq4uu6qwg9vawqpeaxmyxhxrt87vmf85rs | |||
| 15.06.2022 14:05:19 | |
1 821 BTC | $ 38 545 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnaryl6jujntm8xe6wdxut7hd7hzjdqcmtaw9l | To: bc1qfzwjxq8c7aprgdpjvwq3xm4h3m8zx9mwtm47u0 | |||
| 15.06.2022 14:05:19 | |
2 602 BTC | $ 55 065 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jvkytu4nnwsla523s2h9kc2h8gzvhm2rwf5wl | To: bc1qvhjkfadge3j2nfs73h8zpj3w549ajr7em9q0wf | |||
| 15.06.2022 14:05:19 | |
1 536 BTC | $ 32 510 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqf2n5z2qgp0n2kxhahd9vhdk4uatp74ddagn4 | To: bc1qzunjvzvnfpt6saeel3klj3zaslazdc7ta05zje | |||
| 15.06.2022 14:05:19 | |
1 536 BTC | $ 32 510 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6sv8lmvcxtvt22867t0l3vumy4ag8k42jmuqe | To: bc1qnqf2n5z2qgp0n2kxhahd9vhdk4uatp74ddagn4 | |||
| 15.06.2022 14:05:19 | |
4 972 BTC | $ 105 225 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylg6neh9r5yqesxl33v2zj9smsn2f55n9dymg4 | To: bc1qchju0dleydp78dw58xx90xq9733x88d6ejngks | |||
| 15.06.2022 14:05:19 | |
8 848 BTC | $ 187 267 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372rqqpgjmh4729sc0ayqxk24nkfh2ue4wwjkl | To: bc1q7dc532mcszeufqfhy9vz002w67jp066yqylesg | |||
| 15.06.2022 14:05:19 | |
2 162 BTC | $ 45 769 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwl52z59fprfmsp35ea4gdvfu72ma6zxtcypf8 | To: bc1qt35zmazcv2adfnugrzaf9u7zsnl47gv5ljwevn | |||
| 15.06.2022 14:05:19 | |
2 823 BTC | $ 59 748 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hsd4632l3df00up36jl573ndazkvjmdqjqv74 | To: bc1qu2zq0lvm9m7kjmq0wu37mfqspfdy2t43cyzamq | |||
| 15.06.2022 14:05:19 | |
2 190 BTC | $ 46 350 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e0ng5w55dk6t60xjfwyww4xgz42zzd8e82tpy | To: bc1qpem3duqwlerka5xu5m9vgcyvswdxzegncvy28e | |||
| 15.06.2022 14:05:19 | |
2 692 BTC | $ 56 978 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j4vezazdwmxsnwxst6xhwdtp402ktq8u82mre | To: bc1qyepk9g0c72ae6kfxutt20fdtd5skuufhrxv3kj | |||
| 15.06.2022 14:05:19 | |
1 740 BTC | $ 36 822 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9jtdxkds09920fr554lnqssus4rmy6ln5ncj7 | To: bc1qfgh23tkn4evjhsc6s7rqxj0gy6xh0unam6v9y4 | |||
| 15.06.2022 14:05:19 | |
1 740 BTC | $ 36 827 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hf3zryf3tcy0pcp67589rgxnserqpy5fd97fa | To: bc1qy9jtdxkds09920fr554lnqssus4rmy6ln5ncj7 | |||
| 15.06.2022 14:05:19 | |
1 740 BTC | $ 36 837 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjehchjrkunp77ffsky6ak6yqs9rvayv2k5k3cr | To: bc1q9hf3zryf3tcy0pcp67589rgxnserqpy5fd97fa | |||
| 15.06.2022 14:05:19 | |
798 BTC | $ 16 897 146 | (unknown) | (unknown) |
| Type: transfer | From: 3GVs2hmNtJ2mmgxcHghYTkvoNadMhUsy8e | To: bc1qy76rz93qfdt8p6n93x2pp6pqz9nfx0vcadvd6a | |||
| 15.06.2022 14:05:19 | |
1 821 BTC | $ 38 545 710 | (unknown) | (unknown) |
| Type: transfer | From: 3J7AGbqorRUDSppc87kho6qFcBrC1un5YJ | To: bc1qdnaryl6jujntm8xe6wdxut7hd7hzjdqcmtaw9l | |||
| 15.06.2022 14:05:19 | |
12 508 BTC | $ 264 726 990 | (unknown) | (unknown) |
| Type: transfer | From: 33fUPvdabYi6kfzZgW6qqrWd7w7FYwWahz | To: bc1qdwfs35vtm39qqwh99nmk2dwxnsngg6una0gnhz | |||
| 15.06.2022 14:05:19 | |
2 823 BTC | $ 59 750 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PSiQj2Y1ooRdJfBhdLbBQpzTEAJ5Df9eE | To: bc1q4hsd4632l3df00up36jl573ndazkvjmdqjqv74 | |||
| 15.06.2022 14:05:19 | |
2 322 BTC | $ 49 146 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KQc7UsABLuXxxi5bYNmP7WgjUjstYuwrA | To: bc1q86z283gs00djkvvrpwfcq8k7k7twcgymlpz8dg | |||
| 15.06.2022 14:05:19 | |
4 973 BTC | $ 105 245 430 | (unknown) | (unknown) |
| Type: transfer | From: 3636CJyCW5opiBtak4YodHvUjnrmq2ADA8 | To: bc1qylg6neh9r5yqesxl33v2zj9smsn2f55n9dymg4 | |||
| 15.06.2022 14:05:19 | |
300 BTC | $ 6 349 595 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qklmxzmzk3v4tw63swrpzl8fk6p5kmcs9wlpcj5 | |||
| 15.06.2022 14:01:51 |  |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 14:00:24 |  |
47 365 776 USDT | $ 47 365 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 14:00:14 | |
5 971 503 USDT | $ 5 971 503 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 13:58:10 | |
10 231 353 USDT | $ 10 231 353 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:57:21 | |
41 999 000 USDT | $ 41 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 13:56:49 | |
10 370 234 USDT | $ 10 370 234 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:55:38 | |
10 392 402 USDT | $ 10 392 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:55:36 | |
16 999 000 USDT | $ 16 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 13:55:27 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 13:53:04 | |
5 971 503 USDT | $ 5 971 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 15.06.2022 13:45:15 | |
5 899 999 USDT | $ 5 899 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||