Whale movements
Last update: 24.08.2026 08:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 08:16:38 |  |
783 BTC | $ 16 573 509 | (unknown) | (unknown) |
| Type: transfer | From: 3KBciypwaN5LqUy7tiMgvTxEN98rmBX9ow | To: 3KkJCbdU45TEB7KmvmFyjbYZbxc62hYSKL | |||
| 15.06.2022 08:16:38 | |
2 199 BTC | $ 46 527 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N4HuybCzoFvLaeCrrNF5AHWJy9N7RAT3h | To: 3MSyRWm8kYHWBG1UJmFRD5MQZbSmf6EcRE | |||
| 15.06.2022 08:16:38 | |
643 BTC | $ 13 600 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GwUpNtDFoJzoFg5VvKkdfk1c98oPM7YGk | To: 36ApZWVeTXYji2oU3WComNdvqDdJa7XEVN | |||
| 15.06.2022 08:16:38 | |
643 BTC | $ 13 604 159 | (unknown) | (unknown) |
| Type: transfer | From: 39aceZfZkZY3GPoZ1GaVNGWycqDTteeBrf | To: 3GwUpNtDFoJzoFg5VvKkdfk1c98oPM7YGk | |||
| 15.06.2022 08:16:38 | |
1 785 BTC | $ 37 770 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NU6GzKvxx1SJZBF4nRGrf5cEgkquF3wUQ | To: 3LQ1Usn3jYEmJxtpLxpEa7WB9QxuZnVEK2 | |||
| 15.06.2022 08:16:38 | |
9 603 BTC | $ 203 186 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BTVHuASBUn2JPEo82SC2NJXJFMTQQARYq | To: 3LVTn25U9x6hJBfWG7NeLYP4kvNBb8XgDi | |||
| 15.06.2022 08:16:38 | |
12 607 BTC | $ 266 755 540 | (unknown) | (unknown) |
| Type: transfer | From: 33foRGKQgeaTMppfFKDu3KAyQsgewyU93t | To: 31mwYo85ipZmYibrSWBwNEnWX8XSUbp7H9 | |||
| 15.06.2022 08:16:38 | |
8 948 BTC | $ 189 335 840 | (unknown) | (unknown) |
| Type: transfer | From: 37jepyEurXHix14BoCy7N9fToZfurYvPu2 | To: 3H7RZQ8R6BP1ffshUiR1vN8PBWRJmR6iYr | |||
| 15.06.2022 08:16:38 | |
2 094 BTC | $ 44 303 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BAhC84VX9mrdi3FdqeHgGoVM3s3FZsxEN | To: 3B6acJwg9Pz8fcvtFnREPGVgKMrbcozfN9 | |||
| 15.06.2022 08:16:38 | |
1 559 BTC | $ 32 990 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LFTFRD7a1WvXPjZB8YjwRZfPt9y7kcDwt | To: 3QNphaFiWPLUPx79E1o1n6NQM4dkenGvT2 | |||
| 15.06.2022 08:16:38 | |
783 BTC | $ 16 569 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Q191rTxLkxiirAdV2QydascCTEkTqoe3j | To: 3M3TZJtjDoirzj2AJLRet8y4Gfx9Ea32M9 | |||
| 15.06.2022 08:16:38 | |
786 BTC | $ 16 633 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PkvkEEV79QLhyQGR2PfVXngy1wpEoxqoB | To: 3Q191rTxLkxiirAdV2QydascCTEkTqoe3j | |||
| 15.06.2022 08:16:38 | |
2 397 BTC | $ 50 711 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja53h7YShQttCXj2KuiFokHC5S8A72SZN | To: 3MsRp7thrYrSLMdeb3rGFEeQT8FEU9bnUk | |||
| 15.06.2022 08:16:38 | |
865 BTC | $ 18 306 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LArVrSPFjupX4TdWicktDpfh1cexY7gwo | To: 32eHkKd6C8kvHDqGsEBUCqnWoWhqnKpCwx | |||
| 15.06.2022 08:16:38 | |
643 BTC | $ 13 615 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MtctyDpfZJ6HFBRzEKeSaAEWKCMyLhiL1 | To: 39aceZfZkZY3GPoZ1GaVNGWycqDTteeBrf | |||
| 15.06.2022 08:16:38 | |
2 740 BTC | $ 57 968 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsektr9fnqwamd3wxut245rd8cmxee8qf04q4c0 | To: bc1q3jdmhhrccuffxm263xdgec98hhc85d4wwvth37 | |||
| 15.06.2022 08:16:38 | |
2 449 BTC | $ 51 821 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudqughz6njgu3e60x9sgwcp5rqdnsuha2yysp3 | To: bc1q4hdvnhx8hvakxz7cscgmg0sjd7llq9yuacrypy | |||
| 15.06.2022 08:16:38 | |
2 293 BTC | $ 48 515 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt3LuFvRqB7yk5dPAq8wcA3bpDwAZNptm | To: 3HBXU7Wp6WqCwpwPmCLoEd2LfudWnDeoAu | |||
| 15.06.2022 08:16:38 | |
259 BTC | $ 5 480 252 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Lwc5oPiuXMQUYX1Ez9FEUp1qHemMf7Ad3 | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 15.06.2022 08:16:38 | |
8 180 BTC | $ 173 081 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwc5oPiuXMQUYX1Ez9FEUp1qHemMf7Ad3 | To: 3Hhvut5rv836M82mg5yW9hzehi4dzrw4Dm | |||
| 15.06.2022 08:16:38 | |
1 087 BTC | $ 23 005 698 | (unknown) | (unknown) |
| Type: transfer | From: 361ffN6hm9dgSFtN25C6B6mToKAKm6U4ZT | To: 3HAthdfRL844zE1Q5kv6h7DJj2uFGeySWh | |||
| 15.06.2022 08:16:38 | |
2 886 BTC | $ 61 074 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8gvw0wz2494ag3rvkxh9a47kg3vknwflhuwez | To: 31z67C838nhJWfoeGagKNqQP4RfCMY8tHp | |||
| 15.06.2022 08:16:38 | |
1 619 BTC | $ 34 258 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wgn4rds0uqcdygtzyugdunm3l47dr2w66cm9x | To: 3865y3NxgUb7hQCeNFVEcs7UcwEuvqFs1M | |||
| 15.06.2022 08:16:38 | |
1 619 BTC | $ 34 258 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wgn4rds0uqcdygtzyugdunm3l47dr2w66cm9x | To: 3865y3NxgUb7hQCeNFVEcs7UcwEuvqFs1M | |||
| 15.06.2022 08:16:38 | |
723 BTC | $ 15 291 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp4n9usn40yt55qe5umwawht9k0zygaxz7snjf | To: 3B9ZgZCigUq1dzGGCjqT6TcWA1HzyDZeR4 | |||
| 15.06.2022 08:16:38 | |
723 BTC | $ 15 291 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp4n9usn40yt55qe5umwawht9k0zygaxz7snjf | To: 3B9ZgZCigUq1dzGGCjqT6TcWA1HzyDZeR4 | |||
| 15.06.2022 08:16:38 | |
3 468 BTC | $ 73 370 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp9wwlfxlmrh6vmx22p4wjvfu5wwvus6rwjv65 | To: 3Hf2pMiEN46175tG4QupVHsAZ2CwUi8XDt | |||
| 15.06.2022 08:16:38 | |
3 468 BTC | $ 73 370 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp9wwlfxlmrh6vmx22p4wjvfu5wwvus6rwjv65 | To: 3Hf2pMiEN46175tG4QupVHsAZ2CwUi8XDt | |||
| 15.06.2022 08:16:38 | |
792 BTC | $ 16 750 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wk28rvmypljtr276aeuvh32jut6ef8523s8g7 | To: 3KBciypwaN5LqUy7tiMgvTxEN98rmBX9ow | |||
| 15.06.2022 08:16:38 | |
792 BTC | $ 16 750 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wk28rvmypljtr276aeuvh32jut6ef8523s8g7 | To: 3KBciypwaN5LqUy7tiMgvTxEN98rmBX9ow | |||
| 15.06.2022 08:16:38 | |
786 BTC | $ 16 635 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8h3evr5zwjj588u47etqfvxtrulzcl4nf6fgm | To: 3PkvkEEV79QLhyQGR2PfVXngy1wpEoxqoB | |||
| 15.06.2022 08:16:38 | |
967 BTC | $ 20 467 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugsfeaqsr9amqlvryj3cn9m6tvtud6pd0kmgty | To: 3KMi5Fb9TeyzNQT1ma16fwYC4ekDGVDy6u | |||
| 15.06.2022 08:16:38 | |
545 BTC | $ 11 526 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf43gwzp9zn66qmvckqw2ln5cd0cwx27zkrmlu | To: bc1qh6k89zm78h6ejezng7q66kwypxvq0hz60s8ss9 | |||
| 15.06.2022 08:16:38 | |
562 BTC | $ 11 883 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpt20hsrqtx55hqj0sy33lhd3y7a09m3nqj32n | To: bc1qpf43gwzp9zn66qmvckqw2ln5cd0cwx27zkrmlu | |||
| 15.06.2022 08:16:38 | |
562 BTC | $ 11 884 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGHZdVt5KCvyTW5m1YUTyTRBAByHrqF6 | To: bc1qfpt20hsrqtx55hqj0sy33lhd3y7a09m3nqj32n | |||
| 15.06.2022 08:09:08 |  |
28 215 958 USDC | $ 28 215 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2022 08:06:13 | |
13 235 135 USDT | $ 13 235 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:05:58 | |
5 000 011 USDT | $ 5 000 011 | (unknown) | (unknown) |
| Type: transfer | From: 68b12741094702b016bcfd81d69e847d132e0618 | To: 8444eeedf1813a6801ceeca83295bee8a905479d | |||
| 15.06.2022 08:01:41 | |
13 317 067 USDT | $ 13 317 067 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:00:59 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3f3a4f13a0c1390d018e75032f9e12dbe2b27412 | |||
| 15.06.2022 08:00:53 | |
2 887 BTC | $ 60 966 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf03j3azmeakp3x0th5ky9jrgzhdakvxck4stp | To: bc1qz8gvw0wz2494ag3rvkxh9a47kg3vknwflhuwez | |||
| 15.06.2022 08:00:53 | |
1 040 BTC | $ 21 972 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NMRpP7QzoZUwDM4EoqYqYitSjsqBt3iPp | To: 3JxonR7bxNMF3eiWwuRzJLPLXpkzc4ztD1 | |||
| 15.06.2022 08:00:53 | |
1 103 BTC | $ 23 301 736 | (unknown) | (unknown) |
| Type: transfer | From: 37Z79TMn45muRb7aj1wHgayKNFcJ3uCeQM | To: 361ffN6hm9dgSFtN25C6B6mToKAKm6U4ZT | |||
| 15.06.2022 08:00:53 | |
644 BTC | $ 13 591 744 | (unknown) | (unknown) |
| Type: transfer | From: 34qc3BeMnrkNBy3wSHyUcnByeRDTnvUAKa | To: 3MtctyDpfZJ6HFBRzEKeSaAEWKCMyLhiL1 | |||
| 15.06.2022 08:00:53 | |
2 199 BTC | $ 46 444 790 | (unknown) | (unknown) |
| Type: transfer | From: 3J9y1Cb5se35rkaWECN1Y8BPZruKzQ2yJv | To: 3N4HuybCzoFvLaeCrrNF5AHWJy9N7RAT3h | |||
| 15.06.2022 08:00:53 | |
828 BTC | $ 17 491 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GHBk5MqWhde7ZP2dKzZMWPhovSG9RoH7L | To: 3KLTLAWz5nRQxkUCFvqKvepVEzHy3V2qi8 | |||
| 15.06.2022 08:00:53 | |
2 098 BTC | $ 44 307 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxys5ljw08dnc8gp4nmyjyrjns3sm93lyuxfts | To: 3BAhC84VX9mrdi3FdqeHgGoVM3s3FZsxEN | |||
| 15.06.2022 08:00:53 | |
865 BTC | $ 18 276 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtlrzdaf4r9zxwfeqsm3u7ytm5avqr67kapdc | To: 3LArVrSPFjupX4TdWicktDpfh1cexY7gwo | |||
| 15.06.2022 08:00:53 | |
2 397 BTC | $ 50 620 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dzyj7qpmdvrqx76auryrszpgsl5yv6lsjfvr3 | To: 3Ja53h7YShQttCXj2KuiFokHC5S8A72SZN | |||
| 15.06.2022 08:00:53 | |
2 298 BTC | $ 48 532 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn87k4v3kdhw857l3sp530fexzhjjv6rl9qsax | To: 3Kt3LuFvRqB7yk5dPAq8wcA3bpDwAZNptm | |||