Whale movements
Last update: 24.08.2026 04:49:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 13:16:38 |  |
466 BTC | $ 9 607 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvdc6f6gcycnhvlvl4kekdmg6a7eemrq6pzctj | To: 3Cf3SqfQKEftCh4qHPPQJmayEsWUnsyqvK | |||
| 15.06.2022 13:16:38 | |
1 538 BTC | $ 31 672 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnxr07hqx89nvd5gd4ttd4q8przgqznyw87nnw | To: 39Qc1Z4tZkr1hSdTUAXtnhMdVaYiJDPm4p | |||
| 15.06.2022 13:16:38 | |
623 BTC | $ 12 827 769 | (unknown) | (unknown) |
| Type: transfer | From: 32vn1Z5E8dHkQM1yBgyU8RE38Vr58KiQE2 | To: 3HKyoJsWT5QHEQuwkg4EgtZ3swVggTG1yX | |||
| 15.06.2022 13:16:38 | |
300 BTC | $ 6 179 429 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Hc7c3aC4GgeFznqXKuH5xaCJhA9qHgksd | |||
| 15.06.2022 13:15:57 |  |
9 999 920 USDT | $ 9 999 920 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.06.2022 13:11:54 | |
547 BTC | $ 11 274 831 | (unknown) | (unknown) |
| Type: transfer | From: 1E6P3FMa5oTLbhgkfnmokbmYccQoypSSoz | To: 1rvysMErurxPT9EgCbLqZ5vj6iehX1oy4 | |||
| 15.06.2022 13:11:54 | |
400 BTC | $ 8 242 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 15.06.2022 13:11:54 | |
452 BTC | $ 9 323 407 | (unknown) | (unknown) |
| Type: transfer | From: 3L91L5YS6Xic3a8FyJWDpmtEjgDoNLmEcQ | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 13:11:54 | |
1 747 BTC | $ 36 036 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqjgh3l3h66akm9d5zu6mncevr26cw3rhn7sgh | To: bc1qrgsu7pvtjatuzul2xhr6el20c3q4jw0t2ly23r | |||
| 15.06.2022 13:11:54 | |
2 513 BTC | $ 51 833 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x2faz5w3nd8h08xlmlf3ymhxnurarpcld50am | To: bc1qfj8cuyc4fr4swnzmeynxswvt7wn4f8c5p6w26z | |||
| 15.06.2022 13:11:54 | |
2 823 BTC | $ 58 234 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BBeJ5sDNf5FjqCxw5KT9EZZqsaZUhs3ow | To: 39iTm1CQRyVUXgwbUW2XYhusGPCAWZgXWC | |||
| 15.06.2022 13:11:54 | |
799 BTC | $ 16 486 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NnhBvK45Fv2WcfybUxkZHpFwbiVXxVUzF | To: 35qDP5NfFAv9Q6bTYhNSiAgLv65W536EWG | |||
| 15.06.2022 13:11:54 | |
684 BTC | $ 14 113 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlf433edlpnfmr7f9uevsel5qqmx2gqv64wsgj | To: bc1qyhc6hnrgatyqr8ctph6cpvslxcrectn9tvv9tk | |||
| 15.06.2022 13:11:54 | |
665 BTC | $ 13 713 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk6fg59jt876fdfjcwpfp89m0xzdtlcne6lejn | To: bc1qrsn62dp3traj2cn09qz2z4ngt205xsjtppmtum | |||
| 15.06.2022 13:11:54 | |
333 BTC | $ 6 873 331 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EyRbA4cSXwtbjKspWQeSiJraTdE7ZmGU2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.06.2022 13:11:54 | |
2 346 BTC | $ 48 392 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EyRbA4cSXwtbjKspWQeSiJraTdE7ZmGU2 | To: 3Qc8egcb15hmViW6P2fX9FdkMgRRbQyx53 | |||
| 15.06.2022 13:11:54 | |
1 822 BTC | $ 37 573 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q0wyrjt5gldgg3sewq7euszafxlq933npfa4e | To: bc1qjf6yh8xmlx3yveswmawa63f5nt68pnhngaqv4x | |||
| 15.06.2022 13:11:54 | |
555 BTC | $ 11 442 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr07drr8vwk94gusccad6p8e3jsydh82m6havdn | To: bc1qdvdc6f6gcycnhvlvl4kekdmg6a7eemrq6pzctj | |||
| 15.06.2022 13:11:54 | |
2 869 BTC | $ 59 179 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mly5zjmdqfrsdlwshmqqdzn5fxhcmgward933 | To: bc1qne5l3xzwx6ftj9kgfn7s372vmlkd0a4wc4ux5t | |||
| 15.06.2022 13:11:54 | |
2 602 BTC | $ 53 668 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr42tg8772kjw7fjpwfrdtednq9dlpk6ht7rum | To: bc1qvrm2nm9lklzfs8wn996url89h3vftvma4t5tjw | |||
| 15.06.2022 13:11:54 | |
950 BTC | $ 19 594 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DgJ6uc9pc1HDGRJFQNJ7aShtT6wGZiXvs | To: bc1qgnvdhjfpwg5u5967twfnhqz047gjzdapnc4gdn | |||
| 15.06.2022 13:11:54 | |
2 565 BTC | $ 52 901 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DaAUXKNMBj8i381aByKXNstjLhUq5gvzP | To: bc1q5pa7tss0008c6kzyzgwf38w6xqfqdzrdq46rgu | |||
| 15.06.2022 13:11:54 | |
2 163 BTC | $ 44 622 350 | (unknown) | (unknown) |
| Type: transfer | From: 322g3depBHUfVYhiiVR2GVbmWbDk5fDzwc | To: bc1q4wshtrhp2w9v9egazg5244fsutcj90e38zgam6 | |||
| 15.06.2022 13:11:54 | |
2 190 BTC | $ 45 181 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AtxctSUVgBRqKLTtCN7hZ9CqhdRLD2iYY | To: bc1qejtrz5vuseyr29q39rrhe65se7xx053t0pd6yv | |||
| 15.06.2022 13:11:54 | |
743 BTC | $ 15 321 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqkvveyv52nhdql6hucum6tevwfp626pt694g | To: 32vn1Z5E8dHkQM1yBgyU8RE38Vr58KiQE2 | |||
| 15.06.2022 13:11:54 | |
743 BTC | $ 15 321 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqkvveyv52nhdql6hucum6tevwfp626pt694g | To: 32vn1Z5E8dHkQM1yBgyU8RE38Vr58KiQE2 | |||
| 15.06.2022 13:11:54 | |
2 396 BTC | $ 49 429 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4l8cr427apcpma407rgurmcjn95d6pugheh0l | To: 32UPLejifr78rWGQGWd5dDfHVe6K6o9mda | |||
| 15.06.2022 13:11:54 | |
2 396 BTC | $ 49 429 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4l8cr427apcpma407rgurmcjn95d6pugheh0l | To: 32UPLejifr78rWGQGWd5dDfHVe6K6o9mda | |||
| 15.06.2022 13:11:54 | |
2 030 BTC | $ 41 877 540 | (unknown) | (unknown) |
| Type: transfer | From: 36QEeKMHKZx1xpgBSYAfvsAz8EF7SjRvP4 | To: 3MgD8UJqZ9WPTSzFC1zj71TtNfryBeSJo9 | |||
| 15.06.2022 13:11:54 | |
2 030 BTC | $ 41 877 540 | (unknown) | (unknown) |
| Type: transfer | From: 36QEeKMHKZx1xpgBSYAfvsAz8EF7SjRvP4 | To: 3MgD8UJqZ9WPTSzFC1zj71TtNfryBeSJo9 | |||
| 15.06.2022 13:11:54 | |
390 BTC | $ 8 044 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4s3le5laj0ermd25eqykd2zft02yeqzgfnupv | To: 3CHLn72wMiQFqTLjmyUJAMDMrMBsnmAJRP | |||
| 15.06.2022 13:11:54 | |
390 BTC | $ 8 044 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4s3le5laj0ermd25eqykd2zft02yeqzgfnupv | To: 3CHLn72wMiQFqTLjmyUJAMDMrMBsnmAJRP | |||
| 15.06.2022 13:11:54 | |
451 BTC | $ 9 302 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4s3le5laj0ermd25eqykd2zft02yeqzgfnupv | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 13:11:54 | |
451 BTC | $ 9 302 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4s3le5laj0ermd25eqykd2zft02yeqzgfnupv | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 13:11:54 | |
2 046 BTC | $ 42 203 532 | (unknown) | (unknown) |
| Type: transfer | From: 36azLFhYLHGFeHLNUL4pSvk5DQnEzV4Kus | To: bc1qyv79w6ycn7kc3250h2pcr4n0lwep8dn4e3d8vr | |||
| 15.06.2022 13:11:54 | |
2 046 BTC | $ 42 203 532 | (unknown) | (unknown) |
| Type: transfer | From: 36azLFhYLHGFeHLNUL4pSvk5DQnEzV4Kus | To: bc1qyv79w6ycn7kc3250h2pcr4n0lwep8dn4e3d8vr | |||
| 15.06.2022 13:11:54 | |
1 538 BTC | $ 31 718 524 | (unknown) | (unknown) |
| Type: transfer | From: 33V5X7Hr5gWHGiJRLZLyF9F7mKh1ewS9gV | To: bc1qsnxr07hqx89nvd5gd4ttd4q8przgqznyw87nnw | |||
| 15.06.2022 13:11:54 | |
1 538 BTC | $ 31 718 524 | (unknown) | (unknown) |
| Type: transfer | From: 33V5X7Hr5gWHGiJRLZLyF9F7mKh1ewS9gV | To: bc1qsnxr07hqx89nvd5gd4ttd4q8przgqznyw87nnw | |||
| 15.06.2022 13:11:54 | |
400 BTC | $ 8 250 803 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.06.2022 13:11:54 | |
400 BTC | $ 8 250 803 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.06.2022 13:08:02 |  |
55 152 916 USDT | $ 55 152 916 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 15.06.2022 13:08:02 | |
55 152 916 USDT | $ 55 152 916 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 15.06.2022 13:07:15 | |
6 339 774 USDT | $ 6 339 774 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 13:07:15 | |
6 339 774 USDT | $ 6 339 774 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 13:06:03 | |
9 765 084 USDT | $ 9 765 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 13:06:03 | |
9 765 084 USDT | $ 9 765 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 13:06:03 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 13:06:03 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 13:06:02 | |
6 000 ETH | $ 6 346 064 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.06.2022 13:06:02 | |
6 000 ETH | $ 6 346 064 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||