Whale movements
Last update: 24.08.2026 05:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 12:39:35 |  |
2 030 BTC | $ 41 580 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QgJgpYbYmdWrW3mRkqMx8D4TXcANG3qfo | To: 3Nhik95rDMddQUhxgeRhKrBmmQ7h2SzAKT | |||
| 15.06.2022 12:39:35 | |
5 054 BTC | $ 103 502 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KZRJFU1RXBcaGu2He2fmzrKxdERnsVefY | To: bc1qvd238u3kdkm5curqzwz5sw2fd9rsxnqpewnm5n | |||
| 15.06.2022 12:39:35 | |
950 BTC | $ 19 455 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CZtsdqtiNULzrqohJNC4C3sQ2HtUmMRQi | To: bc1qlcfdlhlq90egks9wynapnshhcxdtlraanedjxp | |||
| 15.06.2022 12:39:35 | |
2 827 BTC | $ 57 906 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptoqcp9t4nXVUJ3FigbjyVBvJox6rSU96 | To: bc1qhw76pyjyd8unvfdx6p05f8elj9zaenua72uxzv | |||
| 15.06.2022 12:39:35 | |
2 870 BTC | $ 58 767 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BRZKZS8yxBS3HxzeNLLNSBHzuGX4xqiB8 | To: bc1qdmdr2szzj0wljjxaacfvm2rmmnwl44d5lpjlls | |||
| 15.06.2022 12:39:35 | |
2 679 BTC | $ 54 872 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KfSd13x8tfjwWYTEeUfgZ7to2gJ5kKJsQ | To: bc1q6wl2wnsd3vv8p2exx3cp93r8r309zn2jhufqtv | |||
| 15.06.2022 12:39:35 | |
2 046 BTC | $ 41 905 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8rqnx9gk43aajzw5n5jnafk6temnmx93qt3nj | To: 39vTThVHWktHMpo1rSm4bYLiwSNu5nTfuh | |||
| 15.06.2022 12:39:35 | |
2 513 BTC | $ 51 464 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q0jw6qqg9fdwjk8zkpyhs8mpe6h2l57nxszml | To: 3PZBsRS8B46grbAXGNJWiJMeaaJfkD6Kjg | |||
| 15.06.2022 12:39:35 | |
2 602 BTC | $ 53 296 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry4nsmjkyyqcstvu6yx90m5ya735vc8ctrx0z4 | To: 3NxmmDWJFE9hrZKeaz7VrbknWsApscduHz | |||
| 15.06.2022 12:39:35 | |
3 410 BTC | $ 69 838 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgf6jjz2p23v0v6xph6jvtlcwcjfxu4f0tn537 | To: 3Lc1RFDjXqs6eEpgoFSCcwSgaufMYX25hV | |||
| 15.06.2022 12:39:35 | |
680 BTC | $ 13 933 535 | (unknown) | (unknown) |
| Type: transfer | From: 13jFXw6axbJuwXReMFfrNkZ3L5ToCJQU1L | To: 15GWokMZZnqMHabL21ixbPSmQcd9KJPmNt | |||
| 15.06.2022 12:39:35 | |
345 BTC | $ 7 058 143 | (unknown) | (unknown) |
| Type: transfer | From: 12BwwPzcypUYmFvKemYkjm3Gv9XhaKwzWK | To: 1rvCCgyQKuvQ59jQuXmuqavxWLaXNKe5o | |||
| 15.06.2022 12:39:35 | |
396 BTC | $ 8 111 629 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG | |||
| 15.06.2022 12:38:35 |  |
20 500 000 USDT | $ 20 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 12:37:30 |  |
15 268 711 USDT | $ 15 268 711 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2022 12:37:07 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 15.06.2022 12:36:12 | |
17 556 066 USDT | $ 17 556 066 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 15.06.2022 12:36:12 | |
17 556 066 USDT | $ 17 556 066 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 15.06.2022 12:30:47 | |
6 812 ETH | $ 7 159 033 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 15.06.2022 12:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 15.06.2022 12:29:31 | |
650 BTC | $ 13 284 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 15.06.2022 12:29:31 | |
485 BTC | $ 9 917 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpjs9ts8pg65gsptxzurxk605mrn7766y6735v | To: 34tZ3FtAEiUQ1gSfeSrf1pJambm54TLcYL | |||
| 15.06.2022 12:29:31 | |
713 BTC | $ 14 569 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes09yv2d5svv89gspqfpkysulalw4dsdef2gxx | To: 3FHLcXqbRe5NNjCpEaYVgzJnkTK1n2PSXx | |||
| 15.06.2022 12:29:31 | |
791 BTC | $ 16 174 745 | (unknown) | (unknown) |
| Type: transfer | From: 3FSuXWpmnisVXk9Xcs3Qc4uJNd9U47RKzP | To: 3HUooVHaqXkqa9wJjXwV55ghgFs1XccafF | |||
| 15.06.2022 12:29:31 | |
499 BTC | $ 10 196 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPDEGxhseNRU3yHBEBz8m7hgzSee3C81 | To: 3HnvE2yQGYGueARWW3iVFBdKjXry1pAaB9 | |||
| 15.06.2022 12:29:31 | |
557 BTC | $ 11 381 305 | (unknown) | (unknown) |
| Type: transfer | From: 3MqVG5EEnSG3Lgo71q3sW34zje75TERYc9 | To: 39ipzZTpH5SoNSPZrUdrtZR3Po66PcFkcQ | |||
| 15.06.2022 12:28:13 | |
6 299 993 USDC | $ 6 299 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: aee2f5f99a0303f9a0b8a8bd04bf5dfd57e276a4 | |||
| 15.06.2022 12:26:39 | |
458 BTC | $ 9 316 520 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | To: 13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ | |||
| 15.06.2022 12:26:39 | |
400 BTC | $ 8 133 268 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 15.06.2022 12:26:39 | |
400 BTC | $ 8 133 268 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3PhSLTaFhzxjkhhbxuUwJwmivS7hS7nKh6 | |||
| 15.06.2022 12:26:39 | |
300 BTC | $ 6 099 951 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 15.06.2022 12:26:39 | |
557 BTC | $ 11 325 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4gk96jh9dkvl0g9xurhrz0ft8f4wscuectkxg | To: 3MqVG5EEnSG3Lgo71q3sW34zje75TERYc9 | |||
| 15.06.2022 12:26:39 | |
684 BTC | $ 13 916 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu756k37vzw6xhs2mfeca4uj06fz76urvgatq9r | To: 3KiSz8Z95cGizNCeDeZtUigezB25UHsCUL | |||
| 15.06.2022 12:26:39 | |
2 828 BTC | $ 57 493 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzya6kegx66sfctymycdpszrg489xyquc4hz8nf | To: 3Ptoqcp9t4nXVUJ3FigbjyVBvJox6rSU96 | |||
| 15.06.2022 12:26:39 | |
492 BTC | $ 9 998 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmumgacjjlrn48ec4nywz7npw60yj2md68a8gc | To: bc1qdpjs9ts8pg65gsptxzurxk605mrn7766y6735v | |||
| 15.06.2022 12:26:39 | |
499 BTC | $ 10 146 065 | (unknown) | (unknown) |
| Type: transfer | From: 34vCTRL4nBAiCMn4o7DhkpsnCN2Q5vVnTD | To: 3CPPDEGxhseNRU3yHBEBz8m7hgzSee3C81 | |||
| 15.06.2022 12:26:39 | |
2 679 BTC | $ 54 479 348 | (unknown) | (unknown) |
| Type: transfer | From: 34K5wbtwL6FVtVQb9YXST1M7FdPosQYP1C | To: 3KfSd13x8tfjwWYTEeUfgZ7to2gJ5kKJsQ | |||
| 15.06.2022 12:26:39 | |
250 BTC | $ 5 083 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 15.06.2022 12:26:39 | |
267 BTC | $ 5 431 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 15.06.2022 12:26:10 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.06.2022 12:26:10 | |
9 583 136 USDT | $ 9 583 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 12:24:21 | |
24 000 100 USDT | $ 24 000 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 12:22:38 | |
400 BTC | $ 8 204 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 15.06.2022 12:22:38 | |
277 BTC | $ 5 681 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 15.06.2022 12:22:38 | |
300 BTC | $ 6 153 240 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 15.06.2022 12:22:38 | |
2 191 BTC | $ 44 931 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgp4xqt5wsy752a87smehphtv787rhxyw648lp | To: 3BK3JysQoTN8WqcuYHjrGqp8yYYtJJ42Ww | |||
| 15.06.2022 12:22:38 | |
499 BTC | $ 10 234 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yt7d44twsxn05vjdd9pcucdstlg56fsrryf3q | To: 34vCTRL4nBAiCMn4o7DhkpsnCN2Q5vVnTD | |||
| 15.06.2022 12:22:38 | |
2 520 BTC | $ 51 685 564 | (unknown) | (unknown) |
| Type: transfer | From: 38YmKYUbkzpEMbXLPX7YJhQ1emKpPXsKZW | To: bc1q2q0jw6qqg9fdwjk8zkpyhs8mpe6h2l57nxszml | |||
| 15.06.2022 12:22:38 | |
1 747 BTC | $ 35 838 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DNf3cGedKD4mtj582wiEHPNjBrnuGfDMv | To: bc1qtq0f4f58wgm65gy3nga80vts6kkfu0kwd746z0 | |||
| 15.06.2022 12:22:38 | |
492 BTC | $ 10 086 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JrmocYLec21kkHva1MM8KxzB6cQWpobrD | To: bc1qjmumgacjjlrn48ec4nywz7npw60yj2md68a8gc | |||