Whale movements
Last update: 24.08.2026 04:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 13:04:20 |  |
28 216 ETH | $ 30 110 020 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 15.06.2022 13:04:20 | |
28 216 ETH | $ 30 110 020 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 15.06.2022 13:02:43 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 13:02:43 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 13:02:43 | |
5 554 172 USDC | $ 5 554 172 | (unknown) | (unknown) |
| Type: transfer | From: 06d4ce14ac8bc44dbf3742f7d837dacc9f21ea77 | To: 526336b96aa4bf56613724e8db133b2a3c995ed3 | |||
| 15.06.2022 13:02:30 |  |
6 339 774 USDT | $ 6 339 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.06.2022 13:01:37 |  |
1 325 BTC | $ 27 124 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.06.2022 13:01:37 | |
743 BTC | $ 15 210 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk344gtuw78edlfadydrfh2953wjyrl3xnqzek | To: bc1q0mqkvveyv52nhdql6hucum6tevwfp626pt694g | |||
| 15.06.2022 13:01:37 | |
2 869 BTC | $ 58 747 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmdr2szzj0wljjxaacfvm2rmmnwl44d5lpjlls | To: bc1q2mly5zjmdqfrsdlwshmqqdzn5fxhcmgward933 | |||
| 15.06.2022 13:01:37 | |
684 BTC | $ 14 009 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpejp5hhpxrga3rpptf0ee6lzqf0ueptds9hg9 | To: bc1qrlf433edlpnfmr7f9uevsel5qqmx2gqv64wsgj | |||
| 15.06.2022 13:01:37 | |
684 BTC | $ 14 009 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpejp5hhpxrga3rpptf0ee6lzqf0ueptds9hg9 | To: bc1qrlf433edlpnfmr7f9uevsel5qqmx2gqv64wsgj | |||
| 15.06.2022 13:01:37 | |
746 BTC | $ 15 283 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ulluk6g6d0stc05z7vgjcfhwnjsrqq58s848 | To: bc1qvk344gtuw78edlfadydrfh2953wjyrl3xnqzek | |||
| 15.06.2022 13:01:37 | |
789 BTC | $ 16 164 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjnc6ehn00m0s2jk439qff8cselacy7qg3xpjp | To: bc1qg3ulluk6g6d0stc05z7vgjcfhwnjsrqq58s848 | |||
| 15.06.2022 13:01:37 | |
555 BTC | $ 11 358 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlexnc4cpjf33x3p45la0y7px8k4f8mf79rz4m | To: bc1qr07drr8vwk94gusccad6p8e3jsydh82m6havdn | |||
| 15.06.2022 13:01:37 | |
2 396 BTC | $ 49 066 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f0lds04r2vuj3uam9ldkwzhg4430tfhtc6lkp | To: bc1qv4l8cr427apcpma407rgurmcjn95d6pugheh0l | |||
| 15.06.2022 13:01:37 | |
684 BTC | $ 14 009 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzh0trg4h4s5nnsvjytv0cecjz2qwfnuz4xqr7 | To: bc1qhpejp5hhpxrga3rpptf0ee6lzqf0ueptds9hg9 | |||
| 15.06.2022 13:01:37 | |
1 747 BTC | $ 35 776 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcvqup96a7ftug4fm35c5nkknjuny6m8uvyy2m | To: bc1qzqjgh3l3h66akm9d5zu6mncevr26cw3rhn7sgh | |||
| 15.06.2022 13:01:37 | |
8 084 BTC | $ 165 514 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ghez0ms5s3jc04ch0tkk94xxlj9wy5nv8rrap | To: bc1q0de82laetcev48gppgj96wmvj4j8m3nhnznfqn | |||
| 15.06.2022 13:01:37 | |
799 BTC | $ 16 365 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f9pcp0jzrngkp76dc033c4vnsj5l5xc303s6e | To: 3NnhBvK45Fv2WcfybUxkZHpFwbiVXxVUzF | |||
| 15.06.2022 13:01:37 | |
799 BTC | $ 16 366 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9se75rwewjkud7x9zgpdkm208yhhjq3c829ptg | To: bc1q6f9pcp0jzrngkp76dc033c4vnsj5l5xc303s6e | |||
| 15.06.2022 13:01:37 | |
665 BTC | $ 13 613 267 | (unknown) | (unknown) |
| Type: transfer | From: 36eBhUq2k6WXEv85jowwfLWWapxePgmm4d | To: bc1qzk6fg59jt876fdfjcwpfp89m0xzdtlcne6lejn | |||
| 15.06.2022 13:01:37 | |
665 BTC | $ 13 613 280 | (unknown) | (unknown) |
| Type: transfer | From: 37zZzsftmRvoa58tdEUWwKNBxtWLJmTHSU | To: 36eBhUq2k6WXEv85jowwfLWWapxePgmm4d | |||
| 15.06.2022 13:01:37 | |
665 BTC | $ 13 616 147 | (unknown) | (unknown) |
| Type: transfer | From: 3AvGcXQwXqo59XPgVBD8pxd48WjXtRL7gK | To: 37zZzsftmRvoa58tdEUWwKNBxtWLJmTHSU | |||
| 15.06.2022 13:01:37 | |
3 410 BTC | $ 69 822 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1RFDjXqs6eEpgoFSCcwSgaufMYX25hV | To: bc1qytxyuez0q0fxneyz0hdlc35whm4m24uv85raud | |||
| 15.06.2022 13:01:37 | |
1 822 BTC | $ 37 297 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LS3s69MwVrptSGCBH5pJMhFcEPjjPmqSx | To: bc1q2q0wyrjt5gldgg3sewq7euszafxlq933npfa4e | |||
| 15.06.2022 13:01:37 | |
2 513 BTC | $ 51 453 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PZBsRS8B46grbAXGNJWiJMeaaJfkD6Kjg | To: bc1q9x2faz5w3nd8h08xlmlf3ymhxnurarpcld50am | |||
| 15.06.2022 13:01:37 | |
684 BTC | $ 14 011 984 | (unknown) | (unknown) |
| Type: transfer | From: 342SasxiS8pt5VbRH1utjzb5fQtCEm4MwC | To: bc1qzzh0trg4h4s5nnsvjytv0cecjz2qwfnuz4xqr7 | |||
| 15.06.2022 13:01:37 | |
555 BTC | $ 11 358 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JMEuzKBzdC9MaGGRTCc2bB9Tqk85AXxNT | To: bc1qmlexnc4cpjf33x3p45la0y7px8k4f8mf79rz4m | |||
| 15.06.2022 13:01:37 | |
841 BTC | $ 17 220 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi2HV4oLma3vH8uFYxs7FMcwpm954TKHS | To: bc1qj4s3le5laj0ermd25eqykd2zft02yeqzgfnupv | |||
| 15.06.2022 13:01:37 | |
8 870 BTC | $ 181 626 430 | (unknown) | (unknown) |
| Type: transfer | From: 38JE4XKwBnkyA5A795ydzENMJS9UsCmz2k | To: bc1q8xsgtqyzjd9jz5nnrec0vc9u5007ln44ptn7w5 | |||
| 15.06.2022 13:01:37 | |
2 602 BTC | $ 53 284 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NxmmDWJFE9hrZKeaz7VrbknWsApscduHz | To: bc1qzr42tg8772kjw7fjpwfrdtednq9dlpk6ht7rum | |||
| 15.06.2022 13:01:37 | |
12 509 BTC | $ 256 134 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmy9pt3tg3p4scgutgfsjndm4s4248aj66gl42 | To: 3NSvZ9PsWfoaWBd7WWTam5E5is83FarraZ | |||
| 15.06.2022 13:01:37 | |
5 054 BTC | $ 103 480 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd238u3kdkm5curqzwz5sw2fd9rsxnqpewnm5n | To: 3EyrvfpMarDqMmnatPV3tpmd66Bs8dcTNw | |||
| 15.06.2022 13:01:37 | |
2 679 BTC | $ 54 859 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wl2wnsd3vv8p2exx3cp93r8r309zn2jhufqtv | To: 3EyRbA4cSXwtbjKspWQeSiJraTdE7ZmGU2 | |||
| 15.06.2022 13:01:37 | |
1 538 BTC | $ 31 485 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6gv89dd3ccfrhegz4d8hnj86rqrrfl9f0tgt4 | To: 33V5X7Hr5gWHGiJRLZLyF9F7mKh1ewS9gV | |||
| 15.06.2022 13:01:37 | |
950 BTC | $ 19 451 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcfdlhlq90egks9wynapnshhcxdtlraanedjxp | To: 3DgJ6uc9pc1HDGRJFQNJ7aShtT6wGZiXvs | |||
| 15.06.2022 13:01:37 | |
9 519 BTC | $ 194 900 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfefc6xz5ltugufdfkzqf69jjhgm3mq5wevnqut | To: 3DuYNuJYZnM1YUpuCTXpzQ4keYbrvL7TJ4 | |||
| 15.06.2022 13:01:37 | |
485 BTC | $ 9 931 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz47k4sxftrvemykd3xnh203dcz4snrl0u0vzs | To: 3L91L5YS6Xic3a8FyJWDpmtEjgDoNLmEcQ | |||
| 15.06.2022 13:01:37 | |
490 BTC | $ 10 034 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FA1aEUy7NSYr49KXJe1HLWAKcQhr9Umju | To: bc1qdz47k4sxftrvemykd3xnh203dcz4snrl0u0vzs | |||
| 15.06.2022 13:01:37 | |
490 BTC | $ 10 035 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhz59actsegkmhp4wg46364ttjnzvuz26sfnsg | To: 3FA1aEUy7NSYr49KXJe1HLWAKcQhr9Umju | |||
| 15.06.2022 13:01:37 | |
490 BTC | $ 10 035 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhz59actsegkmhp4wg46364ttjnzvuz26sfnsg | To: 3FA1aEUy7NSYr49KXJe1HLWAKcQhr9Umju | |||
| 15.06.2022 13:01:37 | |
2 190 BTC | $ 44 850 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZVN6dnsFu8gnDtu6TdPtBiQ12obYy63 | To: 3AtxctSUVgBRqKLTtCN7hZ9CqhdRLD2iYY | |||
| 15.06.2022 13:01:37 | |
2 190 BTC | $ 44 850 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZVN6dnsFu8gnDtu6TdPtBiQ12obYy63 | To: 3AtxctSUVgBRqKLTtCN7hZ9CqhdRLD2iYY | |||
| 15.06.2022 13:01:37 | |
2 030 BTC | $ 41 570 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhik95rDMddQUhxgeRhKrBmmQ7h2SzAKT | To: 36QEeKMHKZx1xpgBSYAfvsAz8EF7SjRvP4 | |||
| 15.06.2022 13:01:37 | |
2 030 BTC | $ 41 570 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhik95rDMddQUhxgeRhKrBmmQ7h2SzAKT | To: 36QEeKMHKZx1xpgBSYAfvsAz8EF7SjRvP4 | |||
| 15.06.2022 13:01:37 | |
2 046 BTC | $ 41 894 612 | (unknown) | (unknown) |
| Type: transfer | From: 39vTThVHWktHMpo1rSm4bYLiwSNu5nTfuh | To: 36azLFhYLHGFeHLNUL4pSvk5DQnEzV4Kus | |||
| 15.06.2022 13:01:37 | |
2 046 BTC | $ 41 894 612 | (unknown) | (unknown) |
| Type: transfer | From: 39vTThVHWktHMpo1rSm4bYLiwSNu5nTfuh | To: 36azLFhYLHGFeHLNUL4pSvk5DQnEzV4Kus | |||
| 15.06.2022 13:01:37 | |
2 565 BTC | $ 52 512 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HxsQ25z7MdjdcqjXWrgxUhuuXd8R5Gmr8 | To: 3DaAUXKNMBj8i381aByKXNstjLhUq5gvzP | |||
| 15.06.2022 13:01:37 | |
2 565 BTC | $ 52 512 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HxsQ25z7MdjdcqjXWrgxUhuuXd8R5Gmr8 | To: 3DaAUXKNMBj8i381aByKXNstjLhUq5gvzP | |||
| 15.06.2022 13:01:37 | |
2 163 BTC | $ 44 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBR4ZQrthWmVA3ye2PHS24PxtFjmkqwW | To: 322g3depBHUfVYhiiVR2GVbmWbDk5fDzwc | |||