Whale movements
Last update: 24.08.2026 09:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 06:25:13 |  |
5 240 BTC | $ 109 141 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FjJrCeWKtQxemwpoQfq99iy8T2jVFjeGF | To: bc1q3kuka9qwuxykhw9rgsdw54n9hqfprhzdkfxmnj | |||
| 15.06.2022 06:25:13 | |
12 608 BTC | $ 262 611 790 | (unknown) | (unknown) |
| Type: transfer | From: 3N7dVMmZXXv2u4fXmBAzAq9gyP1f4N1nur | To: bc1qe97gusktp2pk2psvu6ddaqrwr3vfkl2fsjfks6 | |||
| 15.06.2022 06:25:13 | |
470 BTC | $ 9 796 033 | (unknown) | (unknown) |
| Type: transfer | From: 34etbFqzqwjPcQtnHAMbGuiYFb2SkkarEz | To: bc1qmcsl28ctf66t4gsl7wp69v5ff7crswydalyc6w | |||
| 15.06.2022 06:25:13 | |
843 BTC | $ 17 562 194 | (unknown) | (unknown) |
| Type: transfer | From: 335WmqSQ8jojtpFWokmBjuoTar3eBv38oD | To: bc1qcaf36mvxc3zugc86jf4xrc7wp73kfzka44lwxz | |||
| 15.06.2022 06:25:13 | |
1 954 BTC | $ 40 709 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3052572ncs3newukmjxy5uhfqutqwfef0zjkp | To: 32SeBRmkt6yovJsjKZhSi6srezQjz8Vo51 | |||
| 15.06.2022 06:25:13 | |
467 BTC | $ 9 732 044 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrrv8g6xwkvptwpw9vrtngdh7cynrs8gqh7fyyz | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 15.06.2022 06:25:13 | |
2 887 BTC | $ 60 128 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrv8g6xwkvptwpw9vrtngdh7cynrs8gqh7fyyz | To: 3KTHT5YMsYa9NWH3Cq7jTKh2P8UKRWcbFi | |||
| 15.06.2022 06:25:13 | |
791 BTC | $ 16 473 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdd7y4009r3nwe4eq6yms2556yrw099fv8kdqd | To: 3H9huVt5JX9JEvu8YAY9jJvpR5JVXZZvC3 | |||
| 15.06.2022 06:25:13 | |
2 398 BTC | $ 49 943 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfqqfslyhsl55rqwtfmufjqr7kukhlj65vzz0q | To: 3DwFquY5G8dbkZMjKoRYpUKwvRvD99LY64 | |||
| 15.06.2022 06:25:13 | |
2 606 BTC | $ 54 287 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezxz5y424htdggg0lndvr60wm3x8fkc6z8eara | To: 3LzuCz4AWaqTe63AsVxXTXH7zZ7HUJYyKJ | |||
| 15.06.2022 06:25:13 | |
2 741 BTC | $ 57 084 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1quevjshfu6zmvgtexxkajrvqlafhzy4aytde3dg | To: 3EjoPfqEvS9JkMFcfLPbbpEm8tQR9vG6W2 | |||
| 15.06.2022 06:25:13 | |
2 553 BTC | $ 53 179 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8088exfz50q4nxhpg383rqlc9cny0nfpkf5nfz | To: 37pgSGUzX2Vvbo25eMCLc5kCzpWWj7XNkN | |||
| 15.06.2022 06:25:13 | |
8 441 BTC | $ 175 812 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhxaacap9yjtr4hjxkedfy3f9qcqkc9l4xr4dw | To: 34U8zcPfL3jkyqjomqCjYCghfPQkQkgCSU | |||
| 15.06.2022 06:25:13 | |
1 406 BTC | $ 29 282 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytfksuv568hpng6d2vn4zclajftja7fu4mkl4x | To: 38hZR4KdbGH3GV6akeKL3y8TQQD5yqvnkU | |||
| 15.06.2022 06:25:13 | |
620 BTC | $ 12 924 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LYmXHKNk4jD6RYKKAdyLzRbxv5BEAKEqk | To: 34VpvYEtXkunKVgrFF4w5CTuYEpMLKEHod | |||
| 15.06.2022 06:25:13 | |
2 928 BTC | $ 60 991 004 | (unknown) | (unknown) |
| Type: transfer | From: 3B69GwJSqwZKyRYfKyuVBor9kt9vjhckD9 | To: 32a2tP5ui2B7r5J3BVqrKpzJQ74ToY5Zcx | |||
| 15.06.2022 06:25:13 | |
1 654 BTC | $ 34 447 584 | (unknown) | (unknown) |
| Type: transfer | From: 32QFu6H25BevAHp4CQPw3Ezoj2pXgfAP68 | To: 3JEKpTAgHF57NPSZF621dtKSUwTNMtD6bP | |||
| 15.06.2022 06:25:13 | |
972 BTC | $ 20 243 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LDUkJPUWm5ibwPcvLWGvpm4geAkSswswe | To: 36FCcKJiY1WqrDoGxgZ11REiSWgLf9rnh5 | |||
| 15.06.2022 06:25:13 | |
663 BTC | $ 13 813 924 | (unknown) | (unknown) |
| Type: transfer | From: 37jzo7sDkC1njPxr3hJ9J6Uq6v7CLgb4U9 | To: 3B1kE93dr3gFmWCmQuxy2DjQY9qE4L1X3Z | |||
| 15.06.2022 06:25:13 | |
2 123 BTC | $ 44 223 036 | (unknown) | (unknown) |
| Type: transfer | From: 364A7BaJaNTcQZbmuXKbRDabX7MPCX24at | To: 3QH7eqBVExfPAZncq7JM71RSQ2dEeStNw7 | |||
| 15.06.2022 06:25:13 | |
2 592 BTC | $ 53 995 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NAhtr6Dbndg4SKZTrGLbY3BqXa7EWWd7F | To: 32cCfc1yxxW2emnnaTgdYHXiaHN7g4vNbN | |||
| 15.06.2022 06:25:13 | |
9 610 BTC | $ 200 163 840 | (unknown) | (unknown) |
| Type: transfer | From: 32vWVdFx72gLRko8cQ7sN8D6ixMehgxWnE | To: 3Jx5qMM2BMhDMR7UD85cU2FdnC8GT7JTMN | |||
| 15.06.2022 06:25:13 | |
1 794 BTC | $ 37 375 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KBPFi5SVEe1fLmQMAaWu4F5vQ2ipfc9eQ | To: 3HqiYGmdrSWYdt98Qfsgcz1U9RYJN7HBoh | |||
| 15.06.2022 06:25:13 | |
2 369 BTC | $ 49 342 780 | (unknown) | (unknown) |
| Type: transfer | From: 382oCjDP4zu8G2h82raUoxF3Hua2jmmdTc | To: 3MeSa19kmCGL8RQWNwQSDGbmayPXpyQWsD | |||
| 15.06.2022 06:25:13 | |
686 BTC | $ 14 290 539 | (unknown) | (unknown) |
| Type: transfer | From: 3HHLhHiRXACKk6xHrnu6Q6JHK1V2jsfADc | To: 38aFQYmr9Q4Mec7hX3YYk81QtosT9AxSR3 | |||
| 15.06.2022 06:25:13 | |
838 BTC | $ 17 458 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89mr9gchs8sjdtpgnm3qulame2gc3ltueqdy74 | To: 3NT3wwUhkvF5PbuGjLtgf6a97Kpnq8Lykn | |||
| 15.06.2022 06:25:13 | |
3 468 BTC | $ 72 229 816 | (unknown) | (unknown) |
| Type: transfer | From: 39UJprxryvda8597YhfVPJL3eyZ61Hh4gP | To: 3J9e9HUJrsfnswNcLUJLjt5gvdyhZhvP5Y | |||
| 15.06.2022 06:25:13 | |
1 026 BTC | $ 21 365 724 | (unknown) | (unknown) |
| Type: transfer | From: 3AuKMLCGv7yY2z3inBzxuX9HkpWwb6RvGN | To: 3PRyG5EWrM2rpNgwynrnzF8v1VVWkbPQct | |||
| 15.06.2022 06:25:13 | |
8 955 BTC | $ 186 516 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QaFJAZaTN7oMfWymF7fQyxpEe8RgnGwYD | To: 3NFWpcDrbPUEvyZoyuZZf6UDz3vhesZnon | |||
| 15.06.2022 06:25:13 | |
1 699 BTC | $ 35 385 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspvps0rj38jn5k0f4n8pfy6vh3h7k5t63r8vlj | To: bc1qvvm7j2w6337aqr0ryuq099pz5rpk33sqsqvm5a | |||
| 15.06.2022 06:25:13 | |
900 BTC | $ 18 741 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs29yx9qfzxh3hulhyzk9segy48qtceuqggvptp | To: bc1q369fpmndhksy5n2ezql0atxyh4cp80ml5vw2vw | |||
| 15.06.2022 06:25:13 | |
2 464 BTC | $ 51 318 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvuepcre40z5k47e3yhr47zlfw7z7ukh87ajd4 | To: bc1qmuh0g5f6966vz470sqzyefzr90x82kaafdsskl | |||
| 15.06.2022 06:25:13 | |
732 BTC | $ 15 255 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntngqfvl5rp53j8a8eelf0pwzh79gm5hkn2xsa | To: bc1qtwm654kj7g3l89lvq274z72xrv8rtd2tukcujq | |||
| 15.06.2022 06:25:13 | |
250 BTC | $ 5 207 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 15.06.2022 06:25:13 | |
250 BTC | $ 5 207 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 15.06.2022 06:20:06 |  |
33 639 660 BUSD | $ 33 639 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2022 06:17:57 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.06.2022 06:12:03 | |
20 123 910 BUSD | $ 20 123 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 06:09:36 | |
334 BTC | $ 7 078 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 06:09:36 | |
321 BTC | $ 6 804 295 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 06:09:36 | |
321 BTC | $ 6 804 295 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 06:09:36 | |
351 BTC | $ 7 439 901 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 06:09:36 | |
340 BTC | $ 7 220 659 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 06:09:36 | |
2 123 BTC | $ 45 060 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nl38vy9fuhpueayj86qzh57fznlez47rgeewe | To: 364A7BaJaNTcQZbmuXKbRDabX7MPCX24at | |||
| 15.06.2022 06:09:36 | |
2 369 BTC | $ 50 276 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lkt84sffy3cjz082u6372ugrg0dwkt50n0yp6 | To: 382oCjDP4zu8G2h82raUoxF3Hua2jmmdTc | |||
| 15.06.2022 06:09:36 | |
5 240 BTC | $ 111 205 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42wr9dexdtmpk5kzvtz3jnnhg8fm5cf0skdpya | To: 3FjJrCeWKtQxemwpoQfq99iy8T2jVFjeGF | |||
| 15.06.2022 06:09:36 | |
1 406 BTC | $ 29 836 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr9UPqj6JnCVM7pRYW4YbYjoXCp7LtxnU | To: bc1qytfksuv568hpng6d2vn4zclajftja7fu4mkl4x | |||
| 15.06.2022 06:09:36 | |
2 556 BTC | $ 54 256 464 | (unknown) | (unknown) |
| Type: transfer | From: 32XugJgACX1KQtqPy3fkn7gjFBQNygjuLF | To: bc1q8088exfz50q4nxhpg383rqlc9cny0nfpkf5nfz | |||
| 15.06.2022 06:09:36 | |
901 BTC | $ 19 117 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvp8dKLHPyhQVKmBdFaqqZ9NrfzmdZoq2 | To: bc1qs29yx9qfzxh3hulhyzk9segy48qtceuqggvptp | |||
| 15.06.2022 06:09:36 | |
8 441 BTC | $ 179 136 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FohC6BvBDJqbsyJhq9eQbwR33i5AZyZPw | To: bc1qmhxaacap9yjtr4hjxkedfy3f9qcqkc9l4xr4dw | |||