Whale movements
Last update: 24.08.2026 08:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 08:00:53 |  |
1 559 BTC | $ 32 935 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxep4w39tygf74902dtguryc8qusc5qr8afway | To: 3LFTFRD7a1WvXPjZB8YjwRZfPt9y7kcDwt | |||
| 15.06.2022 08:00:53 | |
1 785 BTC | $ 37 703 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvczfsh93r72cfuk7n45nyqdjcxjpg0k3hf8cdj | To: 3NU6GzKvxx1SJZBF4nRGrf5cEgkquF3wUQ | |||
| 15.06.2022 08:00:53 | |
894 BTC | $ 18 883 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BF5r6FBziQWEyYFNsEHaQCnAakFeSftVZ | To: 3AsPuVsT6LTpgRCvMwPE8ruHHqhAvMG7Px | |||
| 15.06.2022 08:00:53 | |
2 449 BTC | $ 51 727 428 | (unknown) | (unknown) |
| Type: transfer | From: 333A6V6TjsFo3ifAAt2WkC6t8jpip1yLmo | To: bc1qudqughz6njgu3e60x9sgwcp5rqdnsuha2yysp3 | |||
| 15.06.2022 08:00:53 | |
563 BTC | $ 11 884 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ylqmr2qrdqa6gtxspaxq7fy9d00jngt8ncvr | To: 3JaGHZdVt5KCvyTW5m1YUTyTRBAByHrqF6 | |||
| 15.06.2022 08:00:53 | |
5 217 BTC | $ 110 181 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zx2g84359felq2vuwwnf3fuxnvuk080r2tvzw | To: 3KQKgD8knT41aBz3UqyzVgVeBZBsmuyxc4 | |||
| 15.06.2022 08:00:53 | |
251 BTC | $ 5 303 481 | (unknown) | (unknown) |
| Type: transfer | From: 3CewnE2dR8DSUbqUBja7ahKrmSBft3XYA1 | To: bc1qrsyfsc8n2mcl0ls8d8l6u4fe9rktvjg0auaj3m | |||
| 15.06.2022 08:00:53 | |
723 BTC | $ 15 266 081 | (unknown) | (unknown) |
| Type: transfer | From: 37M8wGLRy86yFaLUexYNknzFbe6PsfBmvQ | To: bc1qsp4n9usn40yt55qe5umwawht9k0zygaxz7snjf | |||
| 15.06.2022 08:00:53 | |
1 951 BTC | $ 41 215 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KRpK2hFXj5Nctq2PbvBmu9BsrmS5qeGwf | To: bc1qv0ed6qr2v6vss3jxmaxlapgpgnx4gqkgjqwjjv | |||
| 15.06.2022 08:00:53 | |
968 BTC | $ 20 437 124 | (unknown) | (unknown) |
| Type: transfer | From: 39wcqyuv5XcZZMkxbEpu7mG3efrGz1L7cC | To: bc1qugsfeaqsr9amqlvryj3cn9m6tvtud6pd0kmgty | |||
| 15.06.2022 08:00:53 | |
786 BTC | $ 16 605 889 | (unknown) | (unknown) |
| Type: transfer | From: 3DDnsAMaHK8ZNuFCSJoXzcfPA9RKfrGKnV | To: bc1qk8h3evr5zwjj588u47etqfvxtrulzcl4nf6fgm | |||
| 15.06.2022 08:00:53 | |
1 619 BTC | $ 34 197 064 | (unknown) | (unknown) |
| Type: transfer | From: 31mnWnXTEjnK1FoeuLuv728P7nnf7jtjR9 | To: bc1q5wgn4rds0uqcdygtzyugdunm3l47dr2w66cm9x | |||
| 15.06.2022 08:00:53 | |
792 BTC | $ 16 720 477 | (unknown) | (unknown) |
| Type: transfer | From: 3A63wHVe6A5isYhhZ3EDogNT39vdvYeEUV | To: bc1q7wk28rvmypljtr276aeuvh32jut6ef8523s8g7 | |||
| 15.06.2022 08:00:53 | |
250 BTC | $ 5 280 186 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 15.06.2022 08:00:24 |  |
43 394 324 USDT | $ 43 394 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.06.2022 08:00:07 |  |
9 556 905 USDT | $ 9 556 905 | (unknown) | (unknown) |
| Type: transfer | From: ba2248156538b8f709f81dedb5ead690d55d6854 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 07:55:09 | |
9 556 905 USDT | $ 9 556 905 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: ba2248156538b8f709f81dedb5ead690d55d6854 | |||
| 15.06.2022 07:48:59 | |
3 468 BTC | $ 73 327 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Em3dNd9uwcJRPEg26baWZJ2zoRJcccA2P | To: bc1qxp9wwlfxlmrh6vmx22p4wjvfu5wwvus6rwjv65 | |||
| 15.06.2022 07:48:59 | |
1 785 BTC | $ 37 750 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5s23yck7aet5gm9usg7y4heaa63p289k7z5hl | To: bc1qvczfsh93r72cfuk7n45nyqdjcxjpg0k3hf8cdj | |||
| 15.06.2022 07:48:59 | |
2 604 BTC | $ 55 066 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr44lsajf3xsvc0esletcrlp5vmc3vac6ep97pr | To: bc1qc8k5c0ztp8yshfzfmjn9jt0t29x50pqy7rmak9 | |||
| 15.06.2022 07:48:59 | |
1 103 BTC | $ 23 331 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LLeM9BV7HEqun84o4nHcmgmxJ7m8MmFN8 | To: 37Z79TMn45muRb7aj1wHgayKNFcJ3uCeQM | |||
| 15.06.2022 07:48:59 | |
1 619 BTC | $ 34 239 828 | (unknown) | (unknown) |
| Type: transfer | From: 34HooB3kxdESPofPdNGseXdvTuoG8CLL2n | To: 31mnWnXTEjnK1FoeuLuv728P7nnf7jtjR9 | |||
| 15.06.2022 07:48:59 | |
968 BTC | $ 20 462 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DVg39mmhmPRY4jFHRVqwHzkjCgQn6oBfX | To: 39wcqyuv5XcZZMkxbEpu7mG3efrGz1L7cC | |||
| 15.06.2022 07:48:59 | |
644 BTC | $ 13 608 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DaPnhyB3S8DHrPL2Xfbi8HvdJ7CKNMuYz | To: 34qc3BeMnrkNBy3wSHyUcnByeRDTnvUAKa | |||
| 15.06.2022 07:48:59 | |
792 BTC | $ 16 741 451 | (unknown) | (unknown) |
| Type: transfer | From: 39L1PfEVaF2Q9NtdUzkqsByfDoFkBXCsPd | To: 3A63wHVe6A5isYhhZ3EDogNT39vdvYeEUV | |||
| 15.06.2022 07:48:59 | |
723 BTC | $ 15 287 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LMdjxaha2UXoEHVsypn23asPW7TApHTiw | To: 37M8wGLRy86yFaLUexYNknzFbe6PsfBmvQ | |||
| 15.06.2022 07:48:59 | |
2 928 BTC | $ 61 918 320 | (unknown) | (unknown) |
| Type: transfer | From: 35nbFJF3DDmjruH8pbzqtnMvinZR2goR3G | To: 3CNjDbnaEsBMmtcWe3rivYMedPbA9hc3Qz | |||
| 15.06.2022 07:48:59 | |
2 463 BTC | $ 52 093 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EJG7ZWiP52BMuK8RnkLpEohsSfgK5Vekx | To: 333A6V6TjsFo3ifAAt2WkC6t8jpip1yLmo | |||
| 15.06.2022 07:48:59 | |
2 578 BTC | $ 54 517 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6yh875tp7q84hftvw9jap6422xxmujge35mns | To: 3D2NCu3nHZsRaSUHYmvyCAvA2g6GJUkUxg | |||
| 15.06.2022 07:48:59 | |
786 BTC | $ 16 626 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q7zsdhc9fzkwl7nf40luvczeftcnhmtw9nk03 | To: 3DDnsAMaHK8ZNuFCSJoXzcfPA9RKfrGKnV | |||
| 15.06.2022 07:48:59 | |
1 040 BTC | $ 22 000 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajrdlju2xvkrz0fpckd4pwm6ghvcctfgkekrln | To: 3NMRpP7QzoZUwDM4EoqYqYitSjsqBt3iPp | |||
| 15.06.2022 07:48:59 | |
251 BTC | $ 5 311 419 | (unknown) | (unknown) |
| Type: transfer | From: 37jiZ3RozK2A8uHiZ5fb26nfGApYRAkrwW | To: 3CewnE2dR8DSUbqUBja7ahKrmSBft3XYA1 | |||
| 15.06.2022 07:48:59 | |
2 199 BTC | $ 46 502 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BGFZrWGZ5kn3fgAJk418UxGTcUcqo2GUw | To: 3J9y1Cb5se35rkaWECN1Y8BPZruKzQ2yJv | |||
| 15.06.2022 07:48:59 | |
2 547 BTC | $ 53 854 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MyapvhDvGzmqt8eKyaNeyTT8Pc6GcfB92 | To: 34T54NNF7dqKnmjXUJsEP8tWY8GvV8LYSE | |||
| 15.06.2022 07:48:59 | |
898 BTC | $ 18 986 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KBpNyNE8Zdxf6afoPUgJZJakuk2Rzt9Qz | To: 3BF5r6FBziQWEyYFNsEHaQCnAakFeSftVZ | |||
| 15.06.2022 07:48:59 | |
1 951 BTC | $ 41 266 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xvhplyf7h3vhd7x7lr4rzv8vwjkk297z27t0m | To: 3KRpK2hFXj5Nctq2PbvBmu9BsrmS5qeGwf | |||
| 15.06.2022 07:48:59 | |
829 BTC | $ 17 528 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5leg9xfyvxll3r0y9hf94dh857lshpy32mh2a | To: 3GHBk5MqWhde7ZP2dKzZMWPhovSG9RoH7L | |||
| 15.06.2022 07:48:59 | |
1 559 BTC | $ 32 976 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqtd8tQHPeHtAUCMRz6q9SBdggkka2CfK | To: bc1qjxep4w39tygf74902dtguryc8qusc5qr8afway | |||
| 15.06.2022 07:48:59 | |
2 098 BTC | $ 44 362 376 | (unknown) | (unknown) |
| Type: transfer | From: 32UEt6s2SMqeFARg8SsYT8uiuPUfdi9W8U | To: bc1qzxys5ljw08dnc8gp4nmyjyrjns3sm93lyuxfts | |||
| 15.06.2022 07:48:59 | |
879 BTC | $ 18 586 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KLWtU2Lfd4rm5zfUsnN5ZApyc2Q1A2eF1 | To: bc1q4wtlrzdaf4r9zxwfeqsm3u7ytm5avqr67kapdc | |||
| 15.06.2022 07:48:59 | |
563 BTC | $ 11 901 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef2CGkunXJcBrL23wXtwWb4Xrfh6zFHKH | To: bc1qh4ylqmr2qrdqa6gtxspaxq7fy9d00jngt8ncvr | |||
| 15.06.2022 07:48:59 | |
2 397 BTC | $ 50 683 484 | (unknown) | (unknown) |
| Type: transfer | From: 35Spzw1CKqou3M2VVgp6Ho3dFArePRqiHj | To: bc1q2dzyj7qpmdvrqx76auryrszpgsl5yv6lsjfvr3 | |||
| 15.06.2022 07:48:59 | |
2 298 BTC | $ 48 592 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CZNsBYw1GRtS4AAbaJr2XDQxgT52TbgCG | To: bc1qpn87k4v3kdhw857l3sp530fexzhjjv6rl9qsax | |||
| 15.06.2022 07:48:59 | |
2 740 BTC | $ 57 933 990 | (unknown) | (unknown) |
| Type: transfer | From: 37b9YHQ1DDTGNkhszZ9CsrD9EYumRCoSDQ | To: bc1qsektr9fnqwamd3wxut245rd8cmxee8qf04q4c0 | |||
| 15.06.2022 07:46:03 | |
6 223 489 USDT | $ 6 223 489 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 07:45:09 | |
13 153 295 USDT | $ 13 153 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 07:45:09 | |
7 500 ETH | $ 8 402 725 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.06.2022 07:42:55 | |
12 962 570 USDT | $ 12 962 570 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.06.2022 07:41:00 | |
723 BTC | $ 15 150 915 | (unknown) | (unknown) |
| Type: transfer | From: 38g4aJ8hMW5Gx8PiVv1SPHXJN1afd3ZqKk | To: 3LMdjxaha2UXoEHVsypn23asPW7TApHTiw | |||
| 15.06.2022 07:41:00 | |
898 BTC | $ 18 816 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HtrbSwneqc5gS3rvK6qRGtsnMr69wHFZd | To: 3KBpNyNE8Zdxf6afoPUgJZJakuk2Rzt9Qz | |||