Whale movements
Last update: 24.08.2026 08:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 07:23:44 |  |
2 298 BTC | $ 48 326 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HCf8C5Mf8TkNrKSLfXeW3a6spVHGBxc7K | To: 3KEWviD5836fVhy8D7fNAJNy4BhceMLPyk | |||
| 15.06.2022 07:23:44 | |
2 397 BTC | $ 50 406 090 | (unknown) | (unknown) |
| Type: transfer | From: 371r9BZ9g9Sdt1PbauiENLWLzvxFTyZTu8 | To: 35JsTD1z2ckuxeg7CMtB6xqsd6d8yPb3QD | |||
| 15.06.2022 07:23:44 | |
644 BTC | $ 13 535 231 | (unknown) | (unknown) |
| Type: transfer | From: 3CsDLwHqWaaMVPztSXjgDxPW99JuUmJc4R | To: bc1q3zgn8ql3ak8a5ktvsyv7j2nyysu5uu8haxew9w | |||
| 15.06.2022 07:23:44 | |
649 BTC | $ 13 654 985 | (unknown) | (unknown) |
| Type: transfer | From: 33MZz7dinakEu9LtdatfpLN8uuYYCCrMH1 | To: 3A5937zH6DYZadNQXnVjUKR1iogaLdf936 | |||
| 15.06.2022 07:23:44 | |
565 BTC | $ 11 881 139 | (unknown) | (unknown) |
| Type: transfer | From: 3HV5FBgsSBwBNRdNRTEtE9HKad9C1unVBe | To: 39AbfgMCaBkeocdZmL2Hi6XVJ2BR9gZWmy | |||
| 15.06.2022 07:23:44 | |
2 368 BTC | $ 49 798 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnn9gnu9jqvsfc54d5e2pquuzr6rwazc0af9g5 | To: 3HCf8C5Mf8TkNrKSLfXeW3a6spVHGBxc7K | |||
| 15.06.2022 07:23:44 | |
500 BTC | $ 10 515 459 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 15.06.2022 07:21:32 |  |
75 278 110 USDT | $ 75 278 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2022 07:20:24 |  |
42 867 876 USDT | $ 42 867 876 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 07:15:53 | |
250 BTC | $ 5 273 415 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6hqAGL5cCp4wAVF1jzy6319CwRKoAiD2 | |||
| 15.06.2022 07:15:53 | |
5 239 BTC | $ 110 645 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8evmjqy79n09c4dlc56dr2jrdhvy8699ntxh78 | To: bc1q8zx2g84359felq2vuwwnf3fuxnvuk080r2tvzw | |||
| 15.06.2022 07:15:53 | |
1 405 BTC | $ 29 678 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp9pvlldxuf4c24rv3ewmacy9qhxxxfu77mzu3 | To: bc1q9jgt8wtkv6ahek4vaw9f490smhsauc2nh5mfqq | |||
| 15.06.2022 07:15:53 | |
2 464 BTC | $ 52 034 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vnamxr9m4w32hqn7w6sujyunv67fgrjlmmdzs | To: bc1qy4u78f69wv4tdnr2h2j60dq4k5lupdv0kg4kl2 | |||
| 15.06.2022 07:15:53 | |
968 BTC | $ 20 439 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5u38rj0xm94ll4t5ntza3fxdk0n72anq4vtjs | To: bc1q6d6ee7r5x38zmm6a3pag5aehh6hmmcw86wss0w | |||
| 15.06.2022 07:15:53 | |
899 BTC | $ 18 980 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqam6y8q403l5g8ev9cyjstsalw8apjxwuak2ye | To: bc1qzhx76zynkuvk34e7cdmxm3y3cu6cmast0mdzqe | |||
| 15.06.2022 07:15:53 | |
900 BTC | $ 19 001 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp6jrnp0xzjkemyrxhslx50nlu4n580te07t87 | To: bc1qqam6y8q403l5g8ev9cyjstsalw8apjxwuak2ye | |||
| 15.06.2022 07:15:53 | |
1 792 BTC | $ 37 844 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NXn6uegwUcP8a3mcLE3JqtkFB1Wid7yEN | To: bc1q09txhcvk7sda62ve3r7wp5rfzdue2yl72quhc8 | |||
| 15.06.2022 07:15:53 | |
1 634 BTC | $ 34 516 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GXw1o1bBkGZ5iYYe6hV6UpUfFpjFL13np | To: bc1qwxyewlhct70r9vsjx6hhc6ktemc2un3mh55lgw | |||
| 15.06.2022 07:15:53 | |
1 406 BTC | $ 29 690 418 | (unknown) | (unknown) |
| Type: transfer | From: 373EuQyzPKtYtVUrULGpUa4Mp9vjL2ynCd | To: bc1qnp9pvlldxuf4c24rv3ewmacy9qhxxxfu77mzu3 | |||
| 15.06.2022 07:15:53 | |
2 592 BTC | $ 54 748 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwXCdNsf8zm65NGXQWEtEAezjnb38sTL | To: bc1qrt5cxen66vcw5vj5gqypf8wpqlq4xrp0wdv3d6 | |||
| 15.06.2022 07:15:53 | |
2 369 BTC | $ 50 032 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjn5ojkq63tWLkgQYj17wPXvaifV24S6F | To: bc1qcnn9gnu9jqvsfc54d5e2pquuzr6rwazc0af9g5 | |||
| 15.06.2022 07:15:53 | |
787 BTC | $ 16 613 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DMFUkzPoJmHn2n6pvTa25XDckYZQe8JmM | To: bc1qnrau73lm0pmt8qrk4rz97f30wjz83a7hdtuhq9 | |||
| 15.06.2022 07:15:53 | |
1 105 BTC | $ 23 334 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HdiRgq4nNfe9A3tfUWszeMSb3nW3EMUd4 | To: bc1q3vasyc9frqtumelcy8t99mj4t3a3c6fc39fy03 | |||
| 15.06.2022 07:15:53 | |
968 BTC | $ 20 440 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AedDw7mxDuAWy7joaM46F8Vf1bJLccbHz | To: bc1qn5u38rj0xm94ll4t5ntza3fxdk0n72anq4vtjs | |||
| 15.06.2022 07:15:53 | |
900 BTC | $ 19 001 382 | (unknown) | (unknown) |
| Type: transfer | From: 39GRLpxrrjVFytEdxCtxkNErJqYzzLk7h4 | To: bc1qvp6jrnp0xzjkemyrxhslx50nlu4n580te07t87 | |||
| 15.06.2022 07:15:53 | |
836 BTC | $ 17 659 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88shh9j0thgluwx24eaf4ctvn2nvevd7xnqem8 | To: 3CDf52xks24xJATzRVUq5UeLef8cnqiTMH | |||
| 15.06.2022 07:15:53 | |
838 BTC | $ 17 700 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j29uzsjqsnqy8cy7xz2pt05haz0lppwt4cvr0 | To: bc1q88shh9j0thgluwx24eaf4ctvn2nvevd7xnqem8 | |||
| 15.06.2022 07:15:53 | |
838 BTC | $ 17 700 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QButbWbQVGfTyUhsZizHeVegXNXZ7jdwY | To: bc1q6j29uzsjqsnqy8cy7xz2pt05haz0lppwt4cvr0 | |||
| 15.06.2022 07:15:53 | |
2 205 BTC | $ 46 560 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8lesvmhvpe5jmfzgyy3esw9pgnd9sw9ytlh9s | To: 3ALisNsgkPE9rdNL3foDoQ9ShmSBGQs5jq | |||
| 15.06.2022 07:15:53 | |
2 205 BTC | $ 46 560 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykh0xdm5zv203s92xmegkjcjewaar5sde4trec | To: bc1qa8lesvmhvpe5jmfzgyy3esw9pgnd9sw9ytlh9s | |||
| 15.06.2022 07:15:53 | |
2 205 BTC | $ 46 560 270 | (unknown) | (unknown) |
| Type: transfer | From: 36rd28rJUnk772ZsUadRCUmfMg7PQyyvAJ | To: bc1qykh0xdm5zv203s92xmegkjcjewaar5sde4trec | |||
| 15.06.2022 07:15:53 | |
732 BTC | $ 15 467 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3g4kmwmae68v76sqpkaznyznanth9wstqwzsm | To: 3QW1suuf2zapGyyfjnQgqRmSeGS7k3JrLd | |||
| 15.06.2022 07:15:53 | |
732 BTC | $ 15 468 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf4zuud52pk8sd7qshavzsm3738df3nvx46k5r | To: bc1qp3g4kmwmae68v76sqpkaznyznanth9wstqwzsm | |||
| 15.06.2022 07:15:53 | |
732 BTC | $ 15 468 194 | (unknown) | (unknown) |
| Type: transfer | From: 39eip2MM1cKGih2EuVFjijbtKVCN8xKxWC | To: bc1qmf4zuud52pk8sd7qshavzsm3738df3nvx46k5r | |||
| 15.06.2022 07:15:53 | |
787 BTC | $ 16 614 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzlkthtrplj2clgdrw0mn04wdz4gcvgjhz8enf | To: 3DMFUkzPoJmHn2n6pvTa25XDckYZQe8JmM | |||
| 15.06.2022 07:15:53 | |
791 BTC | $ 16 698 647 | (unknown) | (unknown) |
| Type: transfer | From: 3E2sMcnba1NovsKRUjGosjj8U5L8Qd8Lyc | To: bc1qyzlkthtrplj2clgdrw0mn04wdz4gcvgjhz8enf | |||
| 15.06.2022 07:15:53 | |
1 953 BTC | $ 41 251 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k4y3rhrcphqejhe0rff283pv0f2jyru5kvvl8 | To: 3NzX9XzKoEE7PkfW6KFYJBU8kj5Y2CfYUZ | |||
| 15.06.2022 07:15:53 | |
1 954 BTC | $ 41 272 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NhzaAyLpqLfyG1vtQXyynLWQQjcJH6s7r | To: bc1q6k4y3rhrcphqejhe0rff283pv0f2jyru5kvvl8 | |||
| 15.06.2022 07:15:53 | |
1 024 BTC | $ 21 631 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd837hdt9q6e03av6mlvsnl67krwun84u39wq7n | To: 3PF5qjiFeEoT2w7VaFupX9uW4FMvPKA4jm | |||
| 15.06.2022 07:15:53 | |
1 024 BTC | $ 21 634 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QxpJ29oQi47F8WVGmMdggNWTyvDpj3oQm | To: bc1qd837hdt9q6e03av6mlvsnl67krwun84u39wq7n | |||
| 15.06.2022 07:15:53 | |
829 BTC | $ 17 507 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8plmjr7wu6fenlgcjlmq2wnrdhvfjjf89k3n9 | To: 33mCCt7szUbZ2uqvUnWPz2c8wyUCMdU2Rc | |||
| 15.06.2022 07:15:53 | |
842 BTC | $ 17 793 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JgAMVCkHLCMk1e9MHALQLB9hhBg15haUT | To: bc1qx8plmjr7wu6fenlgcjlmq2wnrdhvfjjf89k3n9 | |||
| 15.06.2022 07:15:53 | |
3 468 BTC | $ 73 235 950 | (unknown) | (unknown) |
| Type: transfer | From: 38KZJ9rnaoaWMnxXCxEuHovDHNwF3AHcd4 | To: 3Em3dNd9uwcJRPEg26baWZJ2zoRJcccA2P | |||
| 15.06.2022 07:15:53 | |
650 BTC | $ 13 723 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HZL3jh1MScq42GQ5DsmunzEo9rKn1fJbF | To: 33MZz7dinakEu9LtdatfpLN8uuYYCCrMH1 | |||
| 15.06.2022 07:15:53 | |
2 887 BTC | $ 60 968 004 | (unknown) | (unknown) |
| Type: transfer | From: 33QQYUQSVzWwWvqY4i2D8VCnuVMFj94aam | To: 381Cj4ADUrvpvp5vAKyVdv8sjF6fGsXont | |||
| 15.06.2022 07:15:53 | |
1 105 BTC | $ 23 335 552 | (unknown) | (unknown) |
| Type: transfer | From: 3EmCBD4PTCvqPP7t9GfdyaJm41o8X3Ybns | To: 3HdiRgq4nNfe9A3tfUWszeMSb3nW3EMUd4 | |||
| 15.06.2022 07:15:53 | |
2 604 BTC | $ 54 998 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JUvmwtH43LNZVEPcaXwzSTJihe1y3JiMi | To: 3CcyQ8YfRBL491qF7CWEgUfwYRGeYVZQxZ | |||
| 15.06.2022 07:15:53 | |
2 098 BTC | $ 44 310 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Du3E9Z1EPdABPEFZVZspSixwvWApeyc2t | To: 3JR2JTsLJhNeuQixJvL22AvGek31Z3DBf2 | |||
| 15.06.2022 07:15:53 | |
2 098 BTC | $ 44 310 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JhiPW3sysphzgdjJmz31Q4Ch5S2pqEbAy | To: 3Du3E9Z1EPdABPEFZVZspSixwvWApeyc2t | |||
| 15.06.2022 07:15:53 | |
12 608 BTC | $ 266 281 940 | (unknown) | (unknown) |
| Type: transfer | From: 37gWAmxLVy1PAdfrVBjwRTdBL7ajmphQRk | To: 33foRGKQgeaTMppfFKDu3KAyQsgewyU93t | |||