Whale movements
Last update: 24.08.2026 05:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 12:22:38 |  |
713 BTC | $ 14 623 745 | (unknown) | (unknown) |
| Type: transfer | From: 34Yu3EVWh6fMd8VqwULBhR28zJs7KqJWC3 | To: bc1qes09yv2d5svv89gspqfpkysulalw4dsdef2gxx | |||
| 15.06.2022 12:22:38 | |
2 046 BTC | $ 41 970 788 | (unknown) | (unknown) |
| Type: transfer | From: 32pcotKTvQYy3s247kFT8rZSvbwFXF3JPH | To: bc1qv8rqnx9gk43aajzw5n5jnafk6temnmx93qt3nj | |||
| 15.06.2022 12:22:38 | |
799 BTC | $ 16 396 547 | (unknown) | (unknown) |
| Type: transfer | From: 3B7SHEutTdw5gd9r3TYPqNC7EixpjCJsJr | To: bc1qwrjf0nwnr3a5ceecff5tmcu2t9nzuwgdxlxlzx | |||
| 15.06.2022 12:22:38 | |
2 168 BTC | $ 44 474 084 | (unknown) | (unknown) |
| Type: transfer | From: 35KeZwFZ4i7kHB9MyZpXKZd4kqppuCHC5q | To: bc1qwv84euu9fmw3let8r2qg8360ff34kqk838d4w5 | |||
| 15.06.2022 12:22:38 | |
2 565 BTC | $ 52 606 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DbmEDTTC5Pos8KPYrC3PQSWeLvJ6FEX8g | To: 3GJf3H14Z6A2bHtiSHmxFx3vJszewTWNP1 | |||
| 15.06.2022 12:22:38 | |
2 030 BTC | $ 41 642 984 | (unknown) | (unknown) |
| Type: transfer | From: 37wUrqtmaaGQB4NKQpST7zJ1jicyFxMPXq | To: 3QgJgpYbYmdWrW3mRkqMx8D4TXcANG3qfo | |||
| 15.06.2022 12:22:38 | |
791 BTC | $ 16 233 958 | (unknown) | (unknown) |
| Type: transfer | From: 34bwyuUMoAgT6RokSx33aLeCwLquNgryxW | To: 3FSuXWpmnisVXk9Xcs3Qc4uJNd9U47RKzP | |||
| 15.06.2022 12:22:38 | |
684 BTC | $ 14 039 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf0956wgx522w26z6fxwwhut3cxr2ehxhe4c3p | To: bc1qu756k37vzw6xhs2mfeca4uj06fz76urvgatq9r | |||
| 15.06.2022 12:22:38 | |
1 822 BTC | $ 37 361 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Q37izhdUQGt8vAVzeqeZ73YjnuJv2oPzp | To: 3DNin1MkDejeSwaZrrgXD5SkZK1V8J988W | |||
| 15.06.2022 12:22:38 | |
841 BTC | $ 17 250 022 | (unknown) | (unknown) |
| Type: transfer | From: 38Javmq7zi9RDpAanoogAXt5gMyYxzrmXK | To: 3GpQ9iy6BFg5UeeSS2ADoUEBtLQvuGSjyg | |||
| 15.06.2022 12:22:38 | |
1 539 BTC | $ 31 559 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalv898736x07rwlyakuje20nrnx0a8hr9cpa83 | To: bc1qzj9z52nq8knav5xxj0jxgk5csp5j06774q3ug2 | |||
| 15.06.2022 12:22:38 | |
2 602 BTC | $ 53 376 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jumrwsygt4avtjt9qgynn5jjzefzez7xu79q | To: bc1qry4nsmjkyyqcstvu6yx90m5ya735vc8ctrx0z4 | |||
| 15.06.2022 12:22:38 | |
557 BTC | $ 11 424 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5q6akw4xvyvrw07pjfqay467zmm8zgvnrd0e | To: bc1qu4gk96jh9dkvl0g9xurhrz0ft8f4wscuectkxg | |||
| 15.06.2022 12:22:38 | |
2 397 BTC | $ 49 161 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9phwf226a77n3sdp0ffjczapwh3ydyf0887kf8 | To: bc1qldxcpagckwffzmdsnhpqyr5zcg4l5hgwcjk56d | |||
| 15.06.2022 12:22:38 | |
4 000 BTC | $ 82 043 200 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 15.06.2022 12:22:38 | |
320 BTC | $ 6 567 764 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.06.2022 12:22:38 | |
950 BTC | $ 19 484 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v34w2wdfdr432uvns8xaz2lddkd5z5yd0dghc | To: 3CZtsdqtiNULzrqohJNC4C3sQ2HtUmMRQi | |||
| 15.06.2022 12:22:38 | |
257 BTC | $ 5 271 276 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 15.06.2022 12:22:38 | |
500 BTC | $ 10 255 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | |||
| 15.06.2022 12:22:15 |  |
24 000 100 USDT | $ 24 000 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 15.06.2022 12:19:55 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.06.2022 12:15:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 96a774a8254b252b6a869e0d6db6360319ca5481 | |||
| 15.06.2022 12:14:45 | |
267 BTC | $ 5 409 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 15.06.2022 12:13:17 | |
5 000 457 USDT | $ 5 000 457 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 15.06.2022 12:12:54 | |
2 046 BTC | $ 41 486 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad7upftw3tu98hkdvexyktzd0pv3hjzwhp5xq6 | To: 32pcotKTvQYy3s247kFT8rZSvbwFXF3JPH | |||
| 15.06.2022 12:12:54 | |
2 168 BTC | $ 43 964 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JzrcWefrMbkf58NXzSdB2kzX2GJpSsnhE | To: 35KeZwFZ4i7kHB9MyZpXKZd4kqppuCHC5q | |||
| 15.06.2022 12:12:54 | |
285 BTC | $ 5 778 187 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 15.06.2022 12:11:24 | |
857 BTC | $ 17 375 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkgxc52qczphnp5h7ucj8w9y4h3txyrm9y58ca | To: 38Javmq7zi9RDpAanoogAXt5gMyYxzrmXK | |||
| 15.06.2022 12:11:24 | |
492 BTC | $ 9 974 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q666xpc68mky7lqfkzcj5h3pzd6qxedt9yz84st | To: 3JrmocYLec21kkHva1MM8KxzB6cQWpobrD | |||
| 15.06.2022 12:11:24 | |
1 747 BTC | $ 35 425 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zcah398l5c9knuwgrgk0phhyecftns45ddgfr | To: 3DNf3cGedKD4mtj582wiEHPNjBrnuGfDMv | |||
| 15.06.2022 12:11:24 | |
713 BTC | $ 14 456 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6s432s6q0nzp4m79nc7uqa5ux426jqjvnrcka | To: 34Yu3EVWh6fMd8VqwULBhR28zJs7KqJWC3 | |||
| 15.06.2022 12:11:24 | |
505 BTC | $ 10 241 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LU278CuaczTESDwFwq9HuPgqBQC5he1zr | To: bc1q6yt7d44twsxn05vjdd9pcucdstlg56fsrryf3q | |||
| 15.06.2022 12:11:24 | |
505 BTC | $ 10 241 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LU278CuaczTESDwFwq9HuPgqBQC5he1zr | To: bc1q6yt7d44twsxn05vjdd9pcucdstlg56fsrryf3q | |||
| 15.06.2022 12:11:24 | |
799 BTC | $ 16 208 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Q776nXe3g5PcP5xzeNGfStLPfczwW6rk6 | To: 3B7SHEutTdw5gd9r3TYPqNC7EixpjCJsJr | |||
| 15.06.2022 12:11:24 | |
799 BTC | $ 16 208 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Q776nXe3g5PcP5xzeNGfStLPfczwW6rk6 | To: 3B7SHEutTdw5gd9r3TYPqNC7EixpjCJsJr | |||
| 15.06.2022 12:11:24 | |
1 822 BTC | $ 36 940 960 | (unknown) | (unknown) |
| Type: transfer | From: 36znZAs7jgtT9sA4xBjDqZ1e6J7QP9g3fr | To: 3Q37izhdUQGt8vAVzeqeZ73YjnuJv2oPzp | |||
| 15.06.2022 12:11:24 | |
791 BTC | $ 16 047 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NbC2TavUJ1PRQZXEBFUeNDNgUotR2Q9YA | To: 34bwyuUMoAgT6RokSx33aLeCwLquNgryxW | |||
| 15.06.2022 12:11:24 | |
2 031 BTC | $ 41 169 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DUBLBddyb6in1idXFBs8P4vJo6vTibVAa | To: 37wUrqtmaaGQB4NKQpST7zJ1jicyFxMPXq | |||
| 15.06.2022 12:11:24 | |
954 BTC | $ 19 334 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06tjfgmcavvfdhmfl58wjx44kmk5ve2u6ym4ww | To: bc1q3v34w2wdfdr432uvns8xaz2lddkd5z5yd0dghc | |||
| 15.06.2022 12:11:24 | |
1 539 BTC | $ 31 195 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapj80q0xrewqszfg0puam2cy3hyaqsangmyqn8 | To: bc1qalv898736x07rwlyakuje20nrnx0a8hr9cpa83 | |||
| 15.06.2022 12:11:24 | |
558 BTC | $ 11 313 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyld5mrjde9g0cpgw02efwhkkc2fcdtsdadr4f6 | To: bc1q9j5q6akw4xvyvrw07pjfqay467zmm8zgvnrd0e | |||
| 15.06.2022 12:11:24 | |
685 BTC | $ 13 878 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8envkys6ve8ndvuezpw5lkrfep50aryxg0cwg | To: bc1qrf0956wgx522w26z6fxwwhut3cxr2ehxhe4c3p | |||
| 15.06.2022 12:11:24 | |
1 297 BTC | $ 26 299 856 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 15.06.2022 12:11:24 | |
2 000 BTC | $ 40 548 684 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | To: 1Le64CgBobRWH2qEusgFTBE6krR9z4uZVW | |||
| 15.06.2022 12:07:18 | |
5 013 546 USDT | $ 5 013 546 | (unknown) | (unknown) |
| Type: transfer | From: TL1phMkzVNZjxd6cVLWb3jZfmhckWjDj2Q | To: TPLzKyJdXWKwhi9bgdHGoZiCmNRETD8saF | |||
| 15.06.2022 12:05:13 | |
252 BTC | $ 5 105 298 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 12:05:13 | |
453 BTC | $ 9 177 035 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 12:05:13 | |
402 BTC | $ 8 144 167 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 12:05:13 | |
252 BTC | $ 5 094 854 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 12:05:13 | |
260 BTC | $ 5 263 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zenqr9z3xat40p0te3xccs0r7rxt7akru59tv | To: bc1qcx8q4ej3tr33574cplvzkxy5vau0jlv8d2vja2 | |||