Whale movements
Last update: 24.08.2026 05:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 12:05:13 |  |
798 BTC | $ 16 146 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q862kmuhd8dxkcmn8lpt45t4nrwyedp7pknwx4e | To: 3NbC2TavUJ1PRQZXEBFUeNDNgUotR2Q9YA | |||
| 15.06.2022 12:05:13 | |
685 BTC | $ 13 859 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EbJJuBFESNjZZvvHJCv78FL19tdc6oagS | To: bc1ql8envkys6ve8ndvuezpw5lkrfep50aryxg0cwg | |||
| 15.06.2022 12:05:13 | |
608 BTC | $ 12 308 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzrtb4MPN7BJTRvpCJXZRaUbeLyn4PpRb | To: bc1qyld5mrjde9g0cpgw02efwhkkc2fcdtsdadr4f6 | |||
| 15.06.2022 12:05:13 | |
954 BTC | $ 19 308 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ARxk6SiWEuTsnky32Bh35hZnKFZLGXRCK | To: bc1q06tjfgmcavvfdhmfl58wjx44kmk5ve2u6ym4ww | |||
| 15.06.2022 12:05:13 | |
818 BTC | $ 16 554 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BWDtXSyFdQ122Uxj98Lyryk51PwtFFyc6 | To: 3Q776nXe3g5PcP5xzeNGfStLPfczwW6rk6 | |||
| 15.06.2022 12:05:13 | |
505 BTC | $ 10 233 315 | (unknown) | (unknown) |
| Type: transfer | From: 33W2A3dk3SS6TqUCn6ByRN4MsitaB86sP2 | To: 3LU278CuaczTESDwFwq9HuPgqBQC5he1zr | |||
| 15.06.2022 12:05:13 | |
727 BTC | $ 14 725 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0keelmefecgqkaphvjxpkfgj2mppctytdkyrml | To: bc1qf6s432s6q0nzp4m79nc7uqa5ux426jqjvnrcka | |||
| 15.06.2022 12:05:13 | |
492 BTC | $ 9 961 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxtnftagg22ym8vxp9cpa6demly89kr3up5hf3 | To: bc1q666xpc68mky7lqfkzcj5h3pzd6qxedt9yz84st | |||
| 15.06.2022 12:05:13 | |
863 BTC | $ 17 478 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwcjef45z29vl33szllmv0w300m8xczlwk0edq | To: bc1qqkgxc52qczphnp5h7ucj8w9y4h3txyrm9y58ca | |||
| 15.06.2022 12:05:13 | |
297 BTC | $ 6 019 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 15.06.2022 12:05:13 | |
400 BTC | $ 8 097 690 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 15.06.2022 12:00:24 |  |
41 811 532 USDT | $ 41 811 532 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.06.2022 11:58:56 | |
506 BTC | $ 10 227 331 | (unknown) | (unknown) |
| Type: transfer | From: 3LPejCxp5KmqAUe7NzQQmJSkn7pVRkQu8d | To: 33W2A3dk3SS6TqUCn6ByRN4MsitaB86sP2 | |||
| 15.06.2022 11:58:56 | |
686 BTC | $ 13 879 165 | (unknown) | (unknown) |
| Type: transfer | From: 3EFzipp8xzAT62nhwez8etNPLSFnMq4DfZ | To: 3EbJJuBFESNjZZvvHJCv78FL19tdc6oagS | |||
| 15.06.2022 11:58:03 | |
949 000 000 TRX | $ 47 952 596 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYvDwpQEtmKU9tM1Qh4n3NAE9v5Xp9zh7y | |||
| 15.06.2022 11:56:15 | |
10 277 620 USDT | $ 10 277 620 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 11:55:04 | |
777 BTC | $ 15 666 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 15.06.2022 11:54:01 | |
798 BTC | $ 16 044 544 | (unknown) | (unknown) |
| Type: transfer | From: 329iruaH5z9wBUtts8m5tKa3rHZ4em9RQy | To: 3JtrQjuA86G7XL5WhqwN7wBjSWcXdMVbJi | |||
| 15.06.2022 11:54:01 | |
12 510 BTC | $ 251 404 770 | (unknown) | (unknown) |
| Type: transfer | From: 36uaVAs1JwhLMnzPanM5DTw6B9QH3engT3 | To: bc1q7tzefpuzlx3zk9twwf8k54pmhr494kpk5ctzae | |||
| 15.06.2022 11:53:53 |  |
6 000 ETH | $ 6 196 927 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2022 11:53:28 | |
1 539 BTC | $ 30 922 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ps0t0wmfygp6rmvkyfrl227sulze8rkj6y5j | To: bc1qapj80q0xrewqszfg0puam2cy3hyaqsangmyqn8 | |||
| 15.06.2022 11:53:28 | |
2 053 BTC | $ 41 251 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmmztfwq9h8v8u9aqeh7p3etvt89x97k29l03c | To: bc1qad7upftw3tu98hkdvexyktzd0pv3hjzwhp5xq6 | |||
| 15.06.2022 11:53:28 | |
2 031 BTC | $ 40 809 584 | (unknown) | (unknown) |
| Type: transfer | From: 38wK3qYpp5oPD9xmsz1CdC9fDkDYVqySVo | To: 3DUBLBddyb6in1idXFBs8P4vJo6vTibVAa | |||
| 15.06.2022 11:53:28 | |
2 870 BTC | $ 57 669 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DHNByvqVCUTSy6o7N7ukzpWXzZjtLrgCN | To: 3BRZKZS8yxBS3HxzeNLLNSBHzuGX4xqiB8 | |||
| 15.06.2022 11:53:28 | |
954 BTC | $ 19 168 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9efp80sg8pql2aza56fhzmwuy3v96p6nf72kh | To: 3ARxk6SiWEuTsnky32Bh35hZnKFZLGXRCK | |||
| 15.06.2022 11:53:28 | |
495 BTC | $ 9 937 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax9gXS1oewTT3Lbt2mbsJMDhNerMSZof7 | To: bc1q9vqp7fqpyfrpkg8s84edse54u2gnrzsgceetgt | |||
| 15.06.2022 11:53:28 | |
339 BTC | $ 6 805 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GQwt3LdmHJMSvys4BW3BuNxMHF9re5TFo | To: bc1qek22s6cqnlnml8cj4cdypgzyr387f7cg9f8wwt | |||
| 15.06.2022 11:53:28 | |
2 602 BTC | $ 52 299 412 | (unknown) | (unknown) |
| Type: transfer | From: 39xqoweY4aQkLZGK9pM5eYwuBhAN4efgG3 | To: bc1qy3jumrwsygt4avtjt9qgynn5jjzefzez7xu79q | |||
| 15.06.2022 11:53:28 | |
8 084 BTC | $ 162 458 450 | (unknown) | (unknown) |
| Type: transfer | From: 33pgTeebZCSg8qJ4pS9rmhE2VLbE45yZ3X | To: bc1qcjjkl5heu5puuugz2ym0qmj50vjwm7ms0lwelt | |||
| 15.06.2022 11:53:28 | |
3 410 BTC | $ 68 534 140 | (unknown) | (unknown) |
| Type: transfer | From: 35SD6gpRK94eQSYWkEjPkrDpt69hp9amwt | To: bc1qmgf6jjz2p23v0v6xph6jvtlcwcjfxu4f0tn537 | |||
| 15.06.2022 11:53:28 | |
2 828 BTC | $ 56 825 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MP7aDhqEGFWf6ZCbBw39pAEyv5SZBttMA | To: bc1qzya6kegx66sfctymycdpszrg489xyquc4hz8nf | |||
| 15.06.2022 11:53:28 | |
863 BTC | $ 17 351 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FSBSWWo2ArfTBcXT523V6ZgUm3AkdnqUL | To: bc1qfwcjef45z29vl33szllmv0w300m8xczlwk0edq | |||
| 15.06.2022 11:53:28 | |
436 BTC | $ 8 770 003 | (unknown) | (unknown) |
| Type: transfer | From: 3326d1xtyzYendz8JYwptmQ6Ex2dRJ6Awi | To: bc1qku985tpughe0pjqz7uys7dctaelxcy8sh478ct | |||
| 15.06.2022 11:53:28 | |
2 192 BTC | $ 44 043 804 | (unknown) | (unknown) |
| Type: transfer | From: 38iZJNA8xPN5yy7LjBPV7iXrfXQe7WAEf2 | To: bc1qtgp4xqt5wsy752a87smehphtv787rhxyw648lp | |||
| 15.06.2022 11:53:28 | |
1 747 BTC | $ 35 115 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmSfCUZpdq324gQu8aMg4NkmvQVWwbaR | To: bc1q4zcah398l5c9knuwgrgk0phhyecftns45ddgfr | |||
| 15.06.2022 11:53:28 | |
2 186 BTC | $ 43 939 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9g3cjw7pn94j76276hvl3g4yzv7rr28mvaz7v | To: 3JzrcWefrMbkf58NXzSdB2kzX2GJpSsnhE | |||
| 15.06.2022 11:53:28 | |
818 BTC | $ 16 433 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqnvmdh9k3z49e8h5m9v8f842cw8eqpju6k8um | To: 3BWDtXSyFdQ122Uxj98Lyryk51PwtFFyc6 | |||
| 15.06.2022 11:53:28 | |
8 871 BTC | $ 178 276 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1quteq4fw7tuhyw7adt8lm6zc73wwexmujrxhdwe | To: 3KomnjdybnurnKFsWfR1FXNXJk8WXQ874y | |||
| 15.06.2022 11:53:28 | |
1 830 BTC | $ 36 773 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GjhpyXVcctbCkfxbTrBBFYMjwFpmEp4wB | To: 36znZAs7jgtT9sA4xBjDqZ1e6J7QP9g3fr | |||
| 15.06.2022 11:53:28 | |
2 565 BTC | $ 51 545 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MybvRpFHRt7hB4bmoVneTiv9GN3gPvnZ3 | To: 3DbmEDTTC5Pos8KPYrC3PQSWeLvJ6FEX8g | |||
| 15.06.2022 11:53:28 | |
2 679 BTC | $ 53 846 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ENXmBzq2bpSgPz35zkxea4oKnuTSo4uJe | To: 34K5wbtwL6FVtVQb9YXST1M7FdPosQYP1C | |||
| 15.06.2022 11:53:28 | |
686 BTC | $ 13 788 303 | (unknown) | (unknown) |
| Type: transfer | From: 3CWghK6BeAGADYq5GhoJ4ubVKtpQxcfJJy | To: 3EFzipp8xzAT62nhwez8etNPLSFnMq4DfZ | |||
| 15.06.2022 11:53:28 | |
5 094 BTC | $ 102 370 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EoaRPwNCuXDHcvVUoSYdDNtBD4Ho2RhsM | To: 3KZRJFU1RXBcaGu2He2fmzrKxdERnsVefY | |||
| 15.06.2022 11:53:28 | |
250 BTC | $ 5 024 208 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 37D4mfKw5iZUo9he9mpxXZjWrnMJQYG3rw | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.06.2022 11:53:28 | |
506 BTC | $ 10 167 643 | (unknown) | (unknown) |
| Type: transfer | From: 37D4mfKw5iZUo9he9mpxXZjWrnMJQYG3rw | To: 3LPejCxp5KmqAUe7NzQQmJSkn7pVRkQu8d | |||
| 15.06.2022 11:53:28 | |
728 BTC | $ 14 628 914 | (unknown) | (unknown) |
| Type: transfer | From: 34JmjPjoMoyHjEtPq51uNMXqLkHWD4HKF8 | To: 3JxERbiRcGdPtcyu6mAkJqdLausoC5bRrT | |||
| 15.06.2022 11:53:28 | |
336 BTC | $ 6 758 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 15.06.2022 11:50:14 | |
15 051 045 USDT | $ 15 051 045 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 15.06.2022 11:47:17 | |
19 854 840 USDT | $ 19 854 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.06.2022 11:46:24 | |
20 000 ETH | $ 20 580 966 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||