Whale movements
Last update: 24.08.2026 07:12:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 09:44:58 |  |
1 943 BTC | $ 40 992 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BJRSGchPkHSrFmTozgqNUfd9aLSNj8U9p | To: 3HD9pYNzmsrD92cbGFthq2E6vvGCDueXB2 | |||
| 15.06.2022 09:44:58 | |
2 709 BTC | $ 57 162 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GveR4d79sHtx7EUuXTQNVnkn1rJg52kek | To: 3AkjpAdWqb5NTtfsKXU6MF7xKcSm7b1x2X | |||
| 15.06.2022 09:44:58 | |
772 BTC | $ 16 296 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6uq4k3y6nhkefx5mx4de7s734eevvwt2ht8cy | To: 33Gu62exjSVGX9PJEdaEH37QH7zUREpKnP | |||
| 15.06.2022 09:44:58 | |
2 045 BTC | $ 43 147 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5sf7ry7djrredkx6njqarj2rukelm582qtsxe | To: 3Jm5TG6Dahrh9GKsnsv2ys3M9eXMnFsdG6 | |||
| 15.06.2022 09:44:58 | |
1 756 BTC | $ 37 052 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcut0lsnz2ew9fz9pk640excpu2jxjzjnhsemtl | To: bc1qhawseu9nu7prxeumtqrgfcnzllzrh9f3xvlxwu | |||
| 15.06.2022 09:44:58 | |
251 BTC | $ 5 295 706 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 09:36:30 | |
403 BTC | $ 8 475 248 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 15.06.2022 09:36:30 | |
997 BTC | $ 20 981 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 15.06.2022 09:36:30 | |
626 BTC | $ 13 165 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta7kjdggk47ntwztuuepndctn2e0qpmdpce3lp | To: 3QJz8e7szfZsfT5LLYxHKrLwXrkfEXATeT | |||
| 15.06.2022 09:36:30 | |
1 023 BTC | $ 21 520 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KvmiagAQ7QDmnRPzviF2HmBfAPB2J7yQp | To: 3K2uAzopYrzP8y6hE1soEnVDuWDNcq9tbt | |||
| 15.06.2022 09:36:30 | |
2 712 BTC | $ 57 068 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HB8FS13fZbTBPGyGXk64rExDXRDKgWce5 | To: 3GveR4d79sHtx7EUuXTQNVnkn1rJg52kek | |||
| 15.06.2022 09:36:30 | |
9 603 BTC | $ 202 044 160 | (unknown) | (unknown) |
| Type: transfer | From: 31vf7ymssThRJwFbh254k45fbxNXrzzsvQ | To: 33JThrAskfssSnf25qVYVcAw4nq1fYBKSc | |||
| 15.06.2022 09:36:30 | |
1 081 BTC | $ 22 753 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MV8ZzTrJwEKv5WGxNhJ2FGmWCvBfxvcmW | To: 3NGvT3QXQKfdiNTn8TBCy9MVzNtKtSX4Xp | |||
| 15.06.2022 09:36:30 | |
2 604 BTC | $ 54 778 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LCwqe7SoNHUKG3MLkqn4WjSG1TQY37X5n | To: 3BMWfXAJ5Cn8pbX6J7E1S24cX2LdRkYESW | |||
| 15.06.2022 09:36:30 | |
2 886 BTC | $ 60 728 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PGx8zUS4J7jTEBHAnYMPbUCCnn7hXxRg3 | To: 342pbiegtDYEBpWvDWv7kNfJ39uEqoT6Wp | |||
| 15.06.2022 09:36:30 | |
626 BTC | $ 13 166 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3u3kzevy5syqar63ewyqgr63fuu8sfca9je3t | To: bc1qta7kjdggk47ntwztuuepndctn2e0qpmdpce3lp | |||
| 15.06.2022 09:36:30 | |
626 BTC | $ 13 171 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqk7skc4h8m0659e53lehpsncz4g55l92z8vh7 | To: bc1qr3u3kzevy5syqar63ewyqgr63fuu8sfca9je3t | |||
| 15.06.2022 09:36:30 | |
1 558 BTC | $ 32 774 132 | (unknown) | (unknown) |
| Type: transfer | From: 37TwJ3irp7xACcTHT5aQC9oYegvtcb52g9 | To: bc1qsk0xzhsx7nhptfe5630v8w2fm7dye8u6pyel90 | |||
| 15.06.2022 09:36:30 | |
1 756 BTC | $ 36 950 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JxpYXszTB9fUrAAYz7RNUzYCv3YMDgAru | To: bc1qcut0lsnz2ew9fz9pk640excpu2jxjzjnhsemtl | |||
| 15.06.2022 09:36:30 | |
2 046 BTC | $ 43 043 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FFUwaqYt7r9dfm94VfjnZXsWsPcs8t6k3 | To: bc1qg5sf7ry7djrredkx6njqarj2rukelm582qtsxe | |||
| 15.06.2022 09:36:30 | |
773 BTC | $ 16 254 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MsUFhGmrixeggYmhpQW7JeW37Z1JraxR5 | To: bc1qy6uq4k3y6nhkefx5mx4de7s734eevvwt2ht8cy | |||
| 15.06.2022 09:36:30 | |
12 607 BTC | $ 265 251 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ6JwjPXZurkG8JRbZwxrBeAeKTgbdcnt | To: bc1qsrkx224ewyvp02vf6rmn7qt3svmc9uudgd07yz | |||
| 15.06.2022 09:36:30 | |
2 928 BTC | $ 61 601 452 | (unknown) | (unknown) |
| Type: transfer | From: 35yhH4gNhMmwkZ51kDB9h6ZS9VK5QqLk22 | To: bc1qur3ksnl2rhd6erzrmcsuqz408l48v3kycp6hsf | |||
| 15.06.2022 09:36:30 | |
8 089 BTC | $ 170 192 200 | (unknown) | (unknown) |
| Type: transfer | From: 38fAbL5pf23h5rHGJ5QspCouPgm19QzxXN | To: bc1qlgvmd3mj6ldjs943mgrncu9ghx8663qlwaj7zf | |||
| 15.06.2022 09:36:30 | |
782 BTC | $ 16 454 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MgpXaK38tm8uii6iSBVTYyvUokgZvjpwP | To: bc1qzaxy32ard94538htga55m3hvlwa69uawnajwha | |||
| 15.06.2022 09:36:30 | |
828 BTC | $ 17 411 078 | (unknown) | (unknown) |
| Type: transfer | From: 392BJLKWKjqGDbNSQ3tYTb9Q8WzUJDCkyU | To: bc1q32hswqamgek24l96clrpd6nuwt96cqppfpusn7 | |||
| 15.06.2022 09:36:30 | |
3 467 BTC | $ 72 943 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h5h3rjfwuqm44ufvjs3u3ae2z0zpr7ztqfmuu | To: 32FQjoEqvJ9TNQKKDu1S1BqMFGyqkjKyQK | |||
| 15.06.2022 09:36:30 | |
8 948 BTC | $ 188 267 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5n3k7trl822d3gmwsl06wtn39glw4t3teslm5 | To: 354zjPYYYNcFd44JzXSGoM6F7LMmxotoLA | |||
| 15.06.2022 09:36:30 | |
1 947 BTC | $ 40 964 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj8fnxa65gnyfmrs878v4ypfvpn5qh3mmycsql | To: 3BJRSGchPkHSrFmTozgqNUfd9aLSNj8U9p | |||
| 15.06.2022 09:36:30 | |
2 199 BTC | $ 46 257 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cldj9rl6yrg04psy5f4syranldufw03w97c2h | To: 3H2tP7pYXjt1E2oRURhD2hC3oiwf3aaMKE | |||
| 15.06.2022 09:36:30 | |
943 BTC | $ 19 835 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsautqss4rhhk7h2hee9hlk0yj0g35lkkhxmy8u | To: 35zUwvjZMSaj4ufPrvVD5RyAn4oEHxkD5G | |||
| 15.06.2022 09:36:30 | |
2 570 BTC | $ 54 078 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0667t9g7ur0fsgqc9yeflf0mc0v6n337e54fm2 | To: 3Ddv4LcvHcwTbLX4bBCZyWooJxFpNA5ire | |||
| 15.06.2022 09:36:30 | |
2 443 BTC | $ 51 392 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs99xy5rqs7xnelj29v2dep3hm8f3a67qxxg2a | To: bc1qg2fl7dw0070w4ufuwtjqw0qrphdzhx6jehjapm | |||
| 15.06.2022 09:36:30 | |
2 292 BTC | $ 48 219 332 | (unknown) | (unknown) |
| Type: transfer | From: 32yQMB73WBrzU8Tf98ChWK8d798HYMUv9Q | To: 3BxQ7L1wKFjTde9L2NdjdhmfDBYU5vQ6pM | |||
| 15.06.2022 09:36:30 | |
2 546 BTC | $ 53 572 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DV39pQTthyjbbxToK6DDQfwm63Di9PSXP | To: 3HdfCd7uTzU9fnBTzDFtoFMY988TFUABKx | |||
| 15.06.2022 09:36:30 | |
872 BTC | $ 18 346 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MrQ5nmEUNs9ftKwRBrYGzZs7HjuMMEyiX | To: 3MLahLQgr5wi22QDV3ePMNxUes5d9LdLJx | |||
| 15.06.2022 09:36:30 | |
613 BTC | $ 12 889 571 | (unknown) | (unknown) |
| Type: transfer | From: 35SR1by7SqJorW8rTyjtYoBbVgiyfGtAKj | To: 35asvXFiFpUJrfKyfQpe7osn8TX9UjpZT8 | |||
| 15.06.2022 09:36:30 | |
773 BTC | $ 16 254 892 | (unknown) | (unknown) |
| Type: transfer | From: 37TGRP6BASKEA17jPf93GCJvrx1FHr2LEq | To: 3MsUFhGmrixeggYmhpQW7JeW37Z1JraxR5 | |||
| 15.06.2022 09:36:30 | |
614 BTC | $ 12 909 005 | (unknown) | (unknown) |
| Type: transfer | From: 3M1m5dPWVnZkec5KxMXRMWFhXCXJyFdXe9 | To: 35SR1by7SqJorW8rTyjtYoBbVgiyfGtAKj | |||
| 15.06.2022 09:36:30 | |
614 BTC | $ 12 909 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MVpPePztqNyRThUwLSMEhQ9C7coSXep2z | To: 3M1m5dPWVnZkec5KxMXRMWFhXCXJyFdXe9 | |||
| 15.06.2022 09:36:30 | |
2 093 BTC | $ 44 034 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1CqF4kDZff3GGV5C1PYEYSDa9zRZX8g | To: 336EBAJADCC6VXh6ESDB148SNvVNhyYBjr | |||
| 15.06.2022 09:36:30 | |
1 595 BTC | $ 33 554 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LuUSqeCL2xkWyE8H4vUVRphciFY78NDc6 | To: 3M54k3ED5j73iVTSfuR6VxHxKd2tTuXWqd | |||
| 15.06.2022 09:36:30 | |
5 215 BTC | $ 109 732 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CVSZQaz8a75HgHEBb33AYEbC1za4Jdg6Q | To: 3Eu4Nuu39dfpV6cZ2ordTnF1xm5n8DzL4A | |||
| 15.06.2022 09:36:30 | |
773 BTC | $ 16 254 931 | (unknown) | (unknown) |
| Type: transfer | From: 36tRuKPo8pb3p4piXu1tuHZgeJEtuVHA6M | To: 37TGRP6BASKEA17jPf93GCJvrx1FHr2LEq | |||
| 15.06.2022 09:36:30 | |
300 BTC | $ 6 312 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.06.2022 09:36:30 | |
9 037 BTC | $ 190 149 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.06.2022 09:36:30 | |
350 BTC | $ 7 364 120 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 15.06.2022 09:34:34 |  |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 09:34:34 | |
12 231 632 USDT | $ 12 231 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 09:30:24 | |
8 011 111 USDT | $ 8 011 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cad8d7664035f6059a0ac76556d2d2c12197240 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||