Whale movements
Last update: 24.08.2026 08:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 07:41:00 |  |
879 BTC | $ 18 417 454 | (unknown) | (unknown) |
| Type: transfer | From: 3M6VEy5rzHQyDj3D3n9Es278kejP76jiv4 | To: 3KLWtU2Lfd4rm5zfUsnN5ZApyc2Q1A2eF1 | |||
| 15.06.2022 07:41:00 | |
2 202 BTC | $ 46 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ALisNsgkPE9rdNL3foDoQ9ShmSBGQs5jq | To: 3BGFZrWGZ5kn3fgAJk418UxGTcUcqo2GUw | |||
| 15.06.2022 07:41:00 | |
2 547 BTC | $ 53 363 364 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Z2sTpiuHj9JfRMLf1h1VVKV895TYPDz | To: 3MyapvhDvGzmqt8eKyaNeyTT8Pc6GcfB92 | |||
| 15.06.2022 07:41:00 | |
644 BTC | $ 13 485 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q976fw6ravmpw56mzjzlmptspm3ppengze7ssd0 | To: 3DaPnhyB3S8DHrPL2Xfbi8HvdJ7CKNMuYz | |||
| 15.06.2022 07:41:00 | |
829 BTC | $ 17 368 960 | (unknown) | (unknown) |
| Type: transfer | From: 3No5ntMYyuTB6MJpZt1QBU3fr11ePtZBBY | To: bc1qu5leg9xfyvxll3r0y9hf94dh857lshpy32mh2a | |||
| 15.06.2022 07:41:00 | |
2 604 BTC | $ 54 564 308 | (unknown) | (unknown) |
| Type: transfer | From: 3CcyQ8YfRBL491qF7CWEgUfwYRGeYVZQxZ | To: bc1qr44lsajf3xsvc0esletcrlp5vmc3vac6ep97pr | |||
| 15.06.2022 07:41:00 | |
2 887 BTC | $ 60 486 780 | (unknown) | (unknown) |
| Type: transfer | From: 381Cj4ADUrvpvp5vAKyVdv8sjF6fGsXont | To: bc1qgf03j3azmeakp3x0th5ky9jrgzhdakvxck4stp | |||
| 15.06.2022 07:41:00 | |
1 785 BTC | $ 37 408 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KUioszG5zgEpXGwwjPUxQ4CLpZih7zdNX | To: bc1qh5s23yck7aet5gm9usg7y4heaa63p289k7z5hl | |||
| 15.06.2022 07:41:00 | |
1 040 BTC | $ 21 799 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QVyGjHYA32AnsLco5dhu7rpWkL25Lbag2 | To: bc1qajrdlju2xvkrz0fpckd4pwm6ghvcctfgkekrln | |||
| 15.06.2022 07:41:00 | |
1 953 BTC | $ 40 921 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AZiE8WyVVdFGYEZtnFdeyRNPDF2rp1eBq | To: bc1q9xvhplyf7h3vhd7x7lr4rzv8vwjkk297z27t0m | |||
| 15.06.2022 07:41:00 | |
786 BTC | $ 16 475 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux8wkjquus5hr2culsze3drjj72lk77h0vekqm | To: bc1q3q7zsdhc9fzkwl7nf40luvczeftcnhmtw9nk03 | |||
| 15.06.2022 07:41:00 | |
2 592 BTC | $ 54 315 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt5cxen66vcw5vj5gqypf8wpqlq4xrp0wdv3d6 | To: bc1qh6yh875tp7q84hftvw9jap6422xxmujge35mns | |||
| 15.06.2022 07:41:00 | |
1 559 BTC | $ 32 675 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DtusuzXx9BwYScxY3yvgRdGDYGvm6wXoa | To: 3Gqtd8tQHPeHtAUCMRz6q9SBdggkka2CfK | |||
| 15.06.2022 07:41:00 | |
2 098 BTC | $ 43 960 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JR2JTsLJhNeuQixJvL22AvGek31Z3DBf2 | To: 32UEt6s2SMqeFARg8SsYT8uiuPUfdi9W8U | |||
| 15.06.2022 07:41:00 | |
2 740 BTC | $ 57 422 370 | (unknown) | (unknown) |
| Type: transfer | From: 37ut5UyVQ7nGqQLumj4o15LbQxkhqmDeXR | To: 37b9YHQ1DDTGNkhszZ9CsrD9EYumRCoSDQ | |||
| 15.06.2022 07:41:00 | |
563 BTC | $ 11 795 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LxB4tqAQzC4FaQJjcAYLiYDQ6RHmfz3s3 | To: 3Ef2CGkunXJcBrL23wXtwWb4Xrfh6zFHKH | |||
| 15.06.2022 07:41:00 | |
2 397 BTC | $ 50 221 330 | (unknown) | (unknown) |
| Type: transfer | From: 35JsTD1z2ckuxeg7CMtB6xqsd6d8yPb3QD | To: 35Spzw1CKqou3M2VVgp6Ho3dFArePRqiHj | |||
| 15.06.2022 07:41:00 | |
792 BTC | $ 16 590 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4g7x8aEwsq3pzo33gYGAWFbqqdYnwMZq | To: 39L1PfEVaF2Q9NtdUzkqsByfDoFkBXCsPd | |||
| 15.06.2022 07:41:00 | |
2 298 BTC | $ 48 149 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KEWviD5836fVhy8D7fNAJNy4BhceMLPyk | To: 3CZNsBYw1GRtS4AAbaJr2XDQxgT52TbgCG | |||
| 15.06.2022 07:41:00 | |
1 103 BTC | $ 23 122 330 | (unknown) | (unknown) |
| Type: transfer | From: 3L2NUCmDiD3Me3kdyZShmySvK4eTMgoCtH | To: 3LLeM9BV7HEqun84o4nHcmgmxJ7m8MmFN8 | |||
| 15.06.2022 07:41:00 | |
968 BTC | $ 20 277 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwghj2kmdlv74xylqhlr2q8m4w0ue00v547ayd | To: 3DVg39mmhmPRY4jFHRVqwHzkjCgQn6oBfX | |||
| 15.06.2022 07:41:00 | |
1 634 BTC | $ 34 241 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwvqsnzlchlwnjvvahgvlr9c84dutr5rsmf62 | To: 34HooB3kxdESPofPdNGseXdvTuoG8CLL2n | |||
| 15.06.2022 07:41:00 | |
2 464 BTC | $ 51 623 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4u78f69wv4tdnr2h2j60dq4k5lupdv0kg4kl2 | To: 3EJG7ZWiP52BMuK8RnkLpEohsSfgK5Vekx | |||
| 15.06.2022 07:41:00 | |
251 BTC | $ 5 265 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql67ahl5vmfpehnwpxe0ufkeeg7wr6jzskly2pa | To: 37jiZ3RozK2A8uHiZ5fb26nfGApYRAkrwW | |||
| 15.06.2022 07:41:00 | |
398 BTC | $ 8 339 658 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1ql67ahl5vmfpehnwpxe0ufkeeg7wr6jzskly2pa | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 15.06.2022 07:40:24 |  |
116 871 096 TRX | $ 5 956 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.06.2022 07:36:02 |  |
6 753 436 BUSD | $ 6 753 436 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 07:33:55 | |
6 753 436 BUSD | $ 6 753 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.06.2022 07:30:15 | |
1 634 BTC | $ 34 417 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxyewlhct70r9vsjx6hhc6ktemc2un3mh55lgw | To: bc1qchwvqsnzlchlwnjvvahgvlr9c84dutr5rsmf62 | |||
| 15.06.2022 07:30:15 | |
1 953 BTC | $ 41 129 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NzX9XzKoEE7PkfW6KFYJBU8kj5Y2CfYUZ | To: 3AZiE8WyVVdFGYEZtnFdeyRNPDF2rp1eBq | |||
| 15.06.2022 07:30:15 | |
1 787 BTC | $ 37 641 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09txhcvk7sda62ve3r7wp5rfzdue2yl72quhc8 | To: 3KUioszG5zgEpXGwwjPUxQ4CLpZih7zdNX | |||
| 15.06.2022 07:29:17 | |
500 BTC | $ 10 535 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ncla0jgkkstmk0vu26ugy46xdm2jdt7y2vmn | To: bc1q95zkmygk5rj7t2vms88ln69a0xxzsl4678ym7k | |||
| 15.06.2022 07:29:17 | |
829 BTC | $ 17 457 276 | (unknown) | (unknown) |
| Type: transfer | From: 33mCCt7szUbZ2uqvUnWPz2c8wyUCMdU2Rc | To: 3No5ntMYyuTB6MJpZt1QBU3fr11ePtZBBY | |||
| 15.06.2022 07:29:17 | |
365 BTC | $ 7 683 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9jgt8wtkv6ahek4vaw9f490smhsauc2nh5mfqq | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.06.2022 07:29:17 | |
1 040 BTC | $ 21 910 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgt8wtkv6ahek4vaw9f490smhsauc2nh5mfqq | To: 3QVyGjHYA32AnsLco5dhu7rpWkL25Lbag2 | |||
| 15.06.2022 07:29:17 | |
723 BTC | $ 15 232 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36k6d6kl9a3yyngdxkhs68tpdmlghz755d6g57 | To: 38g4aJ8hMW5Gx8PiVv1SPHXJN1afd3ZqKk | |||
| 15.06.2022 07:29:17 | |
649 BTC | $ 13 673 826 | (unknown) | (unknown) |
| Type: transfer | From: 3A5937zH6DYZadNQXnVjUKR1iogaLdf936 | To: bc1ql67ahl5vmfpehnwpxe0ufkeeg7wr6jzskly2pa | |||
| 15.06.2022 07:29:17 | |
968 BTC | $ 20 380 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d6ee7r5x38zmm6a3pag5aehh6hmmcw86wss0w | To: bc1qwwghj2kmdlv74xylqhlr2q8m4w0ue00v547ayd | |||
| 15.06.2022 07:29:17 | |
787 BTC | $ 16 565 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtswm7v3e9fg7sjchjrdqjuhzvyaquh6xrvjev7 | To: bc1qux8wkjquus5hr2culsze3drjj72lk77h0vekqm | |||
| 15.06.2022 07:29:17 | |
644 BTC | $ 13 554 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zgn8ql3ak8a5ktvsyv7j2nyysu5uu8haxew9w | To: bc1q976fw6ravmpw56mzjzlmptspm3ppengze7ssd0 | |||
| 15.06.2022 07:29:17 | |
565 BTC | $ 11 897 505 | (unknown) | (unknown) |
| Type: transfer | From: 39AbfgMCaBkeocdZmL2Hi6XVJ2BR9gZWmy | To: 3LxB4tqAQzC4FaQJjcAYLiYDQ6RHmfz3s3 | |||
| 15.06.2022 07:29:17 | |
1 559 BTC | $ 32 843 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NiCeF6egYJ5SgR1fJbqywPErToEawfj19 | To: 3DtusuzXx9BwYScxY3yvgRdGDYGvm6wXoa | |||
| 15.06.2022 07:29:17 | |
798 BTC | $ 16 800 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CDf52xks24xJATzRVUq5UeLef8cnqiTMH | To: 3Q4g7x8aEwsq3pzo33gYGAWFbqqdYnwMZq | |||
| 15.06.2022 07:29:17 | |
1 024 BTC | $ 21 564 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5qjiFeEoT2w7VaFupX9uW4FMvPKA4jm | To: 3M6VEy5rzHQyDj3D3n9Es278kejP76jiv4 | |||
| 15.06.2022 07:29:17 | |
899 BTC | $ 18 926 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhx76zynkuvk34e7cdmxm3y3cu6cmast0mdzqe | To: 3HtrbSwneqc5gS3rvK6qRGtsnMr69wHFZd | |||
| 15.06.2022 07:29:17 | |
1 104 BTC | $ 23 240 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vasyc9frqtumelcy8t99mj4t3a3c6fc39fy03 | To: 3L2NUCmDiD3Me3kdyZShmySvK4eTMgoCtH | |||
| 15.06.2022 07:25:18 | |
732 BTC | $ 15 377 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QW1suuf2zapGyyfjnQgqRmSeGS7k3JrLd | To: bc1q36k6d6kl9a3yyngdxkhs68tpdmlghz755d6g57 | |||
| 15.06.2022 07:25:18 | |
787 BTC | $ 16 518 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrau73lm0pmt8qrk4rz97f30wjz83a7hdtuhq9 | To: bc1qtswm7v3e9fg7sjchjrdqjuhzvyaquh6xrvjev7 | |||
| 15.06.2022 07:23:44 | |
421 BTC | $ 8 854 017 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.06.2022 07:23:44 | |
544 BTC | $ 11 440 820 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||