Whale movements
Last update: 24.08.2026 07:59:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 08:25:54 |  |
718 BTC | $ 15 213 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuqdnenwe6kdcd6wte2qmc08s9fczqf6gk7tmf | To: 3CxNQjBnf9GY55Wf4gBXLm49SmBerurBWJ | |||
| 15.06.2022 08:25:54 | |
2 578 BTC | $ 54 593 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GoDDLRcj3w1Mvjh111PLQJRwfJpbQierK | To: bc1qdgmdu33h9p0fad5hvxw0v2xagmxpnh9rcauwrp | |||
| 15.06.2022 08:25:54 | |
967 BTC | $ 20 485 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KMi5Fb9TeyzNQT1ma16fwYC4ekDGVDy6u | To: bc1qk0rljy6mkr6prxqm8nj99rmr83lqadu6ffm6kx | |||
| 15.06.2022 08:25:54 | |
2 292 BTC | $ 48 538 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HBXU7Wp6WqCwpwPmCLoEd2LfudWnDeoAu | To: bc1qh4cyar455cs0aurymrxlrvhvpyfemdcxw43a5v | |||
| 15.06.2022 08:25:54 | |
2 199 BTC | $ 46 568 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MSyRWm8kYHWBG1UJmFRD5MQZbSmf6EcRE | To: bc1qpxe0e8r2800qqfw5ka3t6ac3trdpqm4lvfqtsr | |||
| 15.06.2022 08:25:54 | |
2 547 BTC | $ 53 933 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmXWMEUdkuhXhy7t3xckpjA6ezJD72ig | To: bc1qdmq70d5p0gq493lg8y8umgczq05lthtcyha6p5 | |||
| 15.06.2022 08:25:54 | |
2 604 BTC | $ 55 141 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Q59aRFaqY8cE12nXPEH3zAgCAwYgJ93Rq | To: bc1q5uv8qm5wqj8ln0szr5f8x49n7y2rw2hwpdwkdr | |||
| 15.06.2022 08:25:54 | |
1 040 BTC | $ 22 024 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwmlgqktnd2tjkn966j3ze9056y2erln95czr4 | To: bc1qm88yr05jhh36ajhm8k026vmgtz2233jz6lkf46 | |||
| 15.06.2022 08:25:54 | |
2 449 BTC | $ 51 868 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hdvnhx8hvakxz7cscgmg0sjd7llq9yuacrypy | To: bc1qjtau32x5urp8ss39z6zdzhw5th2qr8es6e6kru | |||
| 15.06.2022 08:25:54 | |
2 886 BTC | $ 61 127 416 | (unknown) | (unknown) |
| Type: transfer | From: 31z67C838nhJWfoeGagKNqQP4RfCMY8tHp | To: 3GeiVokySEnGWYM8dHqvtqXmrEvj8Mqnwa | |||
| 15.06.2022 08:25:54 | |
2 397 BTC | $ 50 756 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MsRp7thrYrSLMdeb3rGFEeQT8FEU9bnUk | To: 3PuaLUKki99j3ry9Z7cmhWXeJKRisfoh41 | |||
| 15.06.2022 08:25:54 | |
643 BTC | $ 13 611 723 | (unknown) | (unknown) |
| Type: transfer | From: 36ApZWVeTXYji2oU3WComNdvqDdJa7XEVN | To: 3LL3cAuyWreZ13kvYijckxE5BucTvfREMg | |||
| 15.06.2022 08:25:54 | |
1 951 BTC | $ 41 322 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AvxHjhTZB8gGpgGVvoqxeHeshnc8Cgi1m | To: 3BybNqDuPQsR79R7GP3bY7iz5ZAykt4C7G | |||
| 15.06.2022 08:25:54 | |
828 BTC | $ 17 532 206 | (unknown) | (unknown) |
| Type: transfer | From: 38eU4nQL4akumtbi3M35Yk6LgWxSbmWvzQ | To: 3LSMLB4UnGrLr6JRo1Csz7Se7YfUUd6zUH | |||
| 15.06.2022 08:25:54 | |
1 087 BTC | $ 23 025 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HAthdfRL844zE1Q5kv6h7DJj2uFGeySWh | To: 3EN2rM1EbR55zgm4L5RoGr7DmEyV3vKsss | |||
| 15.06.2022 08:25:54 | |
783 BTC | $ 16 583 810 | (unknown) | (unknown) |
| Type: transfer | From: 3M3TZJtjDoirzj2AJLRet8y4Gfx9Ea32M9 | To: 3HUdaY4B8wM3PZ7C9qgV2JpMEDusCi81w6 | |||
| 15.06.2022 08:25:54 | |
1 619 BTC | $ 34 287 988 | (unknown) | (unknown) |
| Type: transfer | From: 3865y3NxgUb7hQCeNFVEcs7UcwEuvqFs1M | To: 35GySxqv71GNqDSEpWo4pFZxcXUHivCveH | |||
| 15.06.2022 08:25:54 | |
1 785 BTC | $ 37 797 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ1Usn3jYEmJxtpLxpEa7WB9QxuZnVEK2 | To: 32q5g8KpdQckRVCNC7qStvWi3hz2M8rTEa | |||
| 15.06.2022 08:25:54 | |
2 094 BTC | $ 44 343 100 | (unknown) | (unknown) |
| Type: transfer | From: 3B6acJwg9Pz8fcvtFnREPGVgKMrbcozfN9 | To: 36PB8kr5Je1AnyXMEkh1upvyCHUaCWDGDS | |||
| 15.06.2022 08:25:54 | |
545 BTC | $ 11 536 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6k89zm78h6ejezng7q66kwypxvq0hz60s8ss9 | To: 36FSCswhxrVCGzWFBj872hG5ciFGEuruQQ | |||
| 15.06.2022 08:25:54 | |
2 928 BTC | $ 62 010 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ex9qlwttec3tsmyq0fccjlgh0w8kmefs83nr | To: 3EYgBTgXLB6SiTVmmHcpY5fkyVPZpzzcAt | |||
| 15.06.2022 08:25:54 | |
782 BTC | $ 16 566 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwujqdz4al4smmgr6t8kwkd2nceypqnyhpfy4p3 | To: 3JR5qG5HvuqJdec1ixhM3zTZgZbq9smRpH | |||
| 15.06.2022 08:25:54 | |
2 726 BTC | $ 57 729 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jdmhhrccuffxm263xdgec98hhc85d4wwvth37 | To: 3L4dETwK4EXE3SiFSMi7do2ra1et14KJ2U | |||
| 15.06.2022 08:25:54 | |
654 BTC | $ 13 856 795 | (unknown) | (unknown) |
| Type: transfer | From: 31yKRABqq2KzR7teyzovFBRJWnstjMfARd | To: 3JAAXPgECWuzqKXFhaCyFek3Kjg1Xky2Yq | |||
| 15.06.2022 08:25:54 | |
1 558 BTC | $ 33 001 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QNphaFiWPLUPx79E1o1n6NQM4dkenGvT2 | To: 37Bj5PZyRKgG54atgUXfe8ftJfqwV5tp4R | |||
| 15.06.2022 08:25:54 | |
894 BTC | $ 18 929 024 | (unknown) | (unknown) |
| Type: transfer | From: 35XvhUSANb8ccVCSFA2ZRqVUj1KbZCuiiN | To: 3LcoLTbADUeaEct2v1XpSinNdGBv53h2i1 | |||
| 15.06.2022 08:24:36 |  |
5 000 011 USDT | $ 5 000 011 | (unknown) | okex (exchange) |
| Type: transfer | From: 8444eeedf1813a6801ceeca83295bee8a905479d | To: 300a96eab6c65e037cc19bd0509bebae3c56f02a | |||
| 15.06.2022 08:24:09 |  |
16 915 432 USDT | $ 16 915 432 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 08:24:09 | |
16 888 246 USDT | $ 16 888 246 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 08:24:03 | |
16 871 844 USDT | $ 16 871 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 08:16:57 | |
400 BTC | $ 8 482 638 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 15.06.2022 08:16:57 | |
300 BTC | $ 6 375 333 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 08:16:57 | |
665 BTC | $ 14 119 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGjD3o3eUkNr9H8KWTpyy4fZTvePiJxj | To: 31yKRABqq2KzR7teyzovFBRJWnstjMfARd | |||
| 15.06.2022 08:16:57 | |
828 BTC | $ 17 573 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HmB8RWrJj4xMfELDXHbhivf5eru5jCmbT | To: 38eU4nQL4akumtbi3M35Yk6LgWxSbmWvzQ | |||
| 15.06.2022 08:16:57 | |
665 BTC | $ 14 119 925 | (unknown) | (unknown) |
| Type: transfer | From: 32eHkKd6C8kvHDqGsEBUCqnWoWhqnKpCwx | To: 3HYGjD3o3eUkNr9H8KWTpyy4fZTvePiJxj | |||
| 15.06.2022 08:16:57 | |
828 BTC | $ 17 577 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctzhwju2ss30354f3akjwn9xfg8adgujzswd0f | To: 3HmB8RWrJj4xMfELDXHbhivf5eru5jCmbT | |||
| 15.06.2022 08:16:38 | |
421 BTC | $ 8 915 417 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 08:16:38 | |
365 BTC | $ 7 732 262 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 08:16:38 | |
2 578 BTC | $ 54 546 344 | (unknown) | (unknown) |
| Type: transfer | From: 3D2NCu3nHZsRaSUHYmvyCAvA2g6GJUkUxg | To: 3GoDDLRcj3w1Mvjh111PLQJRwfJpbQierK | |||
| 15.06.2022 08:16:38 | |
2 547 BTC | $ 53 885 050 | (unknown) | (unknown) |
| Type: transfer | From: 34T54NNF7dqKnmjXUJsEP8tWY8GvV8LYSE | To: 3FWmXWMEUdkuhXhy7t3xckpjA6ezJD72ig | |||
| 15.06.2022 08:16:38 | |
2 604 BTC | $ 55 095 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8k5c0ztp8yshfzfmjn9jt0t29x50pqy7rmak9 | To: 3Q59aRFaqY8cE12nXPEH3zAgCAwYgJ93Rq | |||
| 15.06.2022 08:16:38 | |
1 951 BTC | $ 41 290 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ed6qr2v6vss3jxmaxlapgpgnx4gqkgjqwjjv | To: 3AvxHjhTZB8gGpgGVvoqxeHeshnc8Cgi1m | |||
| 15.06.2022 08:16:38 | |
828 BTC | $ 17 521 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KLTLAWz5nRQxkUCFvqKvepVEzHy3V2qi8 | To: bc1qctzhwju2ss30354f3akjwn9xfg8adgujzswd0f | |||
| 15.06.2022 08:16:38 | |
722 BTC | $ 15 284 806 | (unknown) | (unknown) |
| Type: transfer | From: 32YwfQwqDSuzvfdFsFxvSLWptdE3D154oa | To: bc1qkuqdnenwe6kdcd6wte2qmc08s9fczqf6gk7tmf | |||
| 15.06.2022 08:16:38 | |
5 217 BTC | $ 110 382 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKgD8knT41aBz3UqyzVgVeBZBsmuyxc4 | To: bc1q2f4hyfzsgygtvl89snmqpu2alx44a79ncp2079 | |||
| 15.06.2022 08:16:38 | |
782 BTC | $ 16 552 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KkJCbdU45TEB7KmvmFyjbYZbxc62hYSKL | To: bc1qwujqdz4al4smmgr6t8kwkd2nceypqnyhpfy4p3 | |||
| 15.06.2022 08:16:38 | |
2 928 BTC | $ 61 954 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CNjDbnaEsBMmtcWe3rivYMedPbA9hc3Qz | To: bc1qs6ex9qlwttec3tsmyq0fccjlgh0w8kmefs83nr | |||
| 15.06.2022 08:16:38 | |
1 040 BTC | $ 22 011 758 | (unknown) | (unknown) |
| Type: transfer | From: 3JxonR7bxNMF3eiWwuRzJLPLXpkzc4ztD1 | To: bc1qkwmlgqktnd2tjkn966j3ze9056y2erln95czr4 | |||
| 15.06.2022 08:16:38 | |
722 BTC | $ 15 285 019 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ZgZCigUq1dzGGCjqT6TcWA1HzyDZeR4 | To: 32YwfQwqDSuzvfdFsFxvSLWptdE3D154oa | |||
| 15.06.2022 08:16:38 | |
894 BTC | $ 18 914 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AsPuVsT6LTpgRCvMwPE8ruHHqhAvMG7Px | To: 35XvhUSANb8ccVCSFA2ZRqVUj1KbZCuiiN | |||