Whale movements
Last update: 24.08.2026 10:19:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 05:02:52 |  |
8 481 BTC | $ 185 609 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfezq5un36yn9u438mwr2wycat57zy5zu4xdw | To: 36cBgEoUvZiiZVgQeEqCouW48VJNJLQ2hQ | |||
| 15.06.2022 05:02:52 | |
9 710 BTC | $ 212 500 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jfuwqhad2hkt9pnwmuq9pxz7fytls0e5jqzn | To: 3LrfY31at2uY9iqUPD98Jxz6A9wjNrF3Ub | |||
| 15.06.2022 05:02:52 | |
5 245 BTC | $ 114 783 130 | (unknown) | (unknown) |
| Type: transfer | From: 33NLH7fTcwSoDcsCbrMtiotHs9gSuKa4gq | To: 3EnELWXEptAKLmXXu4TR87NruRTSAU3HMf | |||
| 15.06.2022 05:02:52 | |
2 398 BTC | $ 52 479 708 | (unknown) | (unknown) |
| Type: transfer | From: 395mH7GhXVigNRfZ5z2s8jpXeLKS1RDZpL | To: 3C3VAywejy2jVArWu31cJzWyb9WBj8rsGJ | |||
| 15.06.2022 05:02:52 | |
2 559 BTC | $ 56 009 190 | (unknown) | (unknown) |
| Type: transfer | From: 3548MyozuCMrPgzeAgYtxLPCBufjX6Ngdq | To: 35WtjHcswGiLCJ6cNo8yDKsLoLCvoB9qJC | |||
| 15.06.2022 05:02:52 | |
3 365 BTC | $ 73 653 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2m4mkjt27uh6y5fjfmguwsvrlup89nevvdyrm | To: 35jRNPiYg8JKbHD18qR62pGhsH9F4jjpQR | |||
| 15.06.2022 05:02:52 | |
2 928 BTC | $ 64 084 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9efplmqp39m9xlu3h9nsyykv2yntznzlcqtfr9 | To: 3DAuDxdhd8bwxBDdoQL7YVM46gDwTUkEdZ | |||
| 15.06.2022 05:02:52 | |
845 BTC | $ 18 499 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjan2kkwgf6878f2juny6t3h3gvqzwtn4yp9j3u | To: 3PWqgqwdK2FWwLHTKYJFKJj98ES5p1fkUR | |||
| 15.06.2022 05:02:52 | |
3 583 BTC | $ 78 414 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9dd6h0w70xtx4n2tgj3lhukdkketdp3t82tce | To: 34f5CDoxt9hkTAUdHiMzeatLeuaNurgomq | |||
| 15.06.2022 05:02:52 | |
865 BTC | $ 18 935 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4cz5pj5y97q07rgqvr400as703cx8nazkyte | To: 3DzjyvxQpBBFbyN78zc7kVfi6BmyEyNoYx | |||
| 15.06.2022 05:02:52 | |
1 795 BTC | $ 39 281 756 | (unknown) | (unknown) |
| Type: transfer | From: 3G44SLJeoSFavgwtx12rPLNAvc6n8snyWW | To: bc1qa76fslcddmrmv02c7p8thl2gfqzturp2pd2hnh | |||
| 15.06.2022 05:02:52 | |
674 BTC | $ 14 754 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LGpJfPdTC3fSgQrmuZA3ZzMz2tVhrURwj | To: 3FtdgiKxGaoi8UnH4YHCbDh1xuVSCWFXbb | |||
| 15.06.2022 05:02:52 | |
541 BTC | $ 11 833 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6S4z1YTSDm6FYwpDTik7nFxXtmKQHzU | To: 3LVUb29WEuYHfyaXmvQSyBnJK97QuUtWtg | |||
| 15.06.2022 05:02:52 | |
12 608 BTC | $ 275 926 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FS9Rn4m92bxvGpERSJHg8tDqVTa7kme28 | To: 3FKzYPKaMds97LdbACiWu1cf6S6KFKaCiZ | |||
| 15.06.2022 05:02:52 | |
785 BTC | $ 17 177 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JpQCnTzBKszBrvceeuZwn9VUnBrNuqWZt | To: 35T8C7sWcivpczqjqRNviQHi5LVpNiw59D | |||
| 15.06.2022 05:02:52 | |
980 BTC | $ 21 446 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AkmiTBSVzNC3obSdudrGKUciBxgDiQgsY | To: 394kZ28UzSMuKABjttpyEeJkE3YW4Hkice | |||
| 15.06.2022 05:02:52 | |
2 371 BTC | $ 51 890 070 | (unknown) | (unknown) |
| Type: transfer | From: 32TZbRXNxUVoHShPTKW842wQSJUfaW67y1 | To: 3CiE1RKHubCnL2sgFd8RSfpAGeaGnLbuzK | |||
| 15.06.2022 05:02:52 | |
2 481 BTC | $ 54 298 332 | (unknown) | (unknown) |
| Type: transfer | From: 32Z2ZpfavDchsSjahtmVYcUowuso1zAUwa | To: 3NAxybdrv8SbioTGcV4S4sMu6ijfnMR8Vi | |||
| 15.06.2022 05:02:52 | |
709 BTC | $ 15 517 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QALYvwFZTFrNpd4MrSqa4VKB4ewcExtKX | To: 3B6M3ssYEN6yXbcW1dL6nExovXra5uu15g | |||
| 15.06.2022 05:02:52 | |
1 029 BTC | $ 22 513 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JaXosMzK5SpTsG5y8VtdBwCQHZPynhvkk | To: 38HhBkNWTVK1kLdz7PuVMtkXCFqUyKtYUE | |||
| 15.06.2022 05:02:52 | |
1 112 BTC | $ 24 338 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQyAMRJTHgE8a6j9MMtoQU8MEZbBJoXo | To: 3DQ5edr6vFgTW78oMSVx9HsLzoh9PM636E | |||
| 15.06.2022 05:02:52 | |
909 BTC | $ 19 887 374 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7DCa2yguHm981iQDtMQXNX1rBqmLP7L | To: 3PbdfU9b9kqDMtkRMkZ4hetHwky4EU87xe | |||
| 15.06.2022 05:02:52 | |
443 BTC | $ 9 702 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdpq9voeDvTSi3DDj7YTe11Jc4Pa1PYiA | To: 3BayecHpTLcg8hEht8NV1unFyHbTcHBC6Q | |||
| 15.06.2022 05:02:52 | |
1 728 BTC | $ 37 827 920 | (unknown) | (unknown) |
| Type: transfer | From: 396Yt2PrdZSAesefW3LHzafAJMLMVZhVec | To: 34Gqgj4PuNCoTFvmkBfgEKgqfWvyt8wRCT | |||
| 15.06.2022 05:02:52 | |
340 BTC | $ 7 440 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 05:02:52 | |
330 BTC | $ 7 222 133 | (unknown) | (unknown) |
| Type: transfer | From: 3HsjsyDv7HCgVwCGsx4X5Jtr4k72MxrK17 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 05:02:52 | |
299 BTC | $ 6 541 235 | (unknown) | (unknown) |
| Type: transfer | From: 35J5QwheowKNKx1Xu3M7mapDGHBHjAkAmt | To: 39hY2Z8dmVtjCYhz4vEDeJKYkMTrxkgwHd | |||
| 15.06.2022 05:02:52 | |
406 BTC | $ 8 880 665 | (unknown) | (unknown) |
| Type: transfer | From: 38PS1f1bZVEu7WBZ7bdhji84rEiTwKJAob | To: 3HsjsyDv7HCgVwCGsx4X5Jtr4k72MxrK17 | |||
| 15.06.2022 05:02:52 | |
437 BTC | $ 9 572 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux33vtxpxqzj593wjv9pwed9vnzvef4uevcucn | To: bc1qf0usty9sq8n7cxvdj3wfryztpxz2updkp8ez02 | |||
| 15.06.2022 05:02:52 | |
2 751 BTC | $ 60 198 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh3xkpwmkwr4u9z88hw3f0l5k2kfdkhervkqu2 | To: bc1q00m8jk5j3xprqluqdtveauyuylms49d50gy69h | |||
| 15.06.2022 05:02:52 | |
2 695 BTC | $ 58 973 736 | (unknown) | (unknown) |
| Type: transfer | From: 3D38Rj9xvdaijiri4ua75NvjcJ7hiR4iey | To: bc1qdr9e45kx6acrkjm05gfpqudxj6gll02l9zkar7 | |||
| 15.06.2022 05:02:52 | |
2 124 BTC | $ 46 487 536 | (unknown) | (unknown) |
| Type: transfer | From: 33Ma3NKeKDYaN1zD3DJrgWRgpLJW6ZMXk4 | To: bc1qwapn84w8lluavql5wk70fsztt446gsdzg53frz | |||
| 15.06.2022 05:02:52 | |
1 971 BTC | $ 43 139 004 | (unknown) | (unknown) |
| Type: transfer | From: 37oPFQ9hdKiKJm5CeBzEKXMqVkqgcxPMc4 | To: bc1qgk88p8y30kevl7m6ueway4vumg72syk6pu4qkc | |||
| 15.06.2022 05:02:52 | |
793 BTC | $ 17 354 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KGEo64bGiS9U1AEUTKkEWFjQQXDjiy4kq | To: bc1qm0wqjgm4hs9cs7pln39qs0mtzp834nac0u84m8 | |||
| 15.06.2022 05:02:52 | |
627 BTC | $ 13 715 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GXjz8XiKH1Rv5yV774GR6uhdo5WKgrWBG | To: bc1qysmqm52vkhcullpnva57ml9he2ulu97csuje4f | |||
| 15.06.2022 05:02:52 | |
8 955 BTC | $ 195 974 430 | (unknown) | (unknown) |
| Type: transfer | From: 37YeZp8YvQ4FeCFupG1Ko4MV8xm4VkwA84 | To: bc1ql64xxdyyfay0vpvx0rta2tvuyhckwwgpc5yjqm | |||
| 15.06.2022 05:02:52 | |
1 657 BTC | $ 36 265 836 | (unknown) | (unknown) |
| Type: transfer | From: 3BK69E2GejqM4ZXw9GkZ7LEbPeFRJnxvsc | To: bc1q797yq03548hw6zujwxhknjvxj3nkscfy99lxdp | |||
| 15.06.2022 05:02:52 | |
2 245 BTC | $ 49 141 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pm0jhzkpk78ykkjj837zkq85sgkaq9yh3qhug | To: 3KJjo336ZgngPEHJkw4W4VKX7VR8Pdrdyo | |||
| 15.06.2022 05:02:52 | |
500 BTC | $ 10 933 459 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 15.06.2022 05:01:10 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 15.06.2022 04:52:28 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.06.2022 04:48:09 | |
59 742 084 USDT | $ 59 742 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 15.06.2022 04:43:51 | |
2 164 BTC | $ 47 322 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd6yu7kyjemjhjufq4epn5k349gjkftsu0y3a7 | To: 37oPFQ9hdKiKJm5CeBzEKXMqVkqgcxPMc4 | |||
| 15.06.2022 04:43:51 | |
2 695 BTC | $ 58 922 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AtcahS8TXED4wgDEdLpHuqFyAbPHWzRcu | To: 3D38Rj9xvdaijiri4ua75NvjcJ7hiR4iey | |||
| 15.06.2022 04:43:51 | |
674 BTC | $ 14 741 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EK5Z8TbsCoACxQDkXuT2dbeMXUTb6VqxQ | To: 3LGpJfPdTC3fSgQrmuZA3ZzMz2tVhrURwj | |||
| 15.06.2022 04:43:51 | |
1 030 BTC | $ 22 520 208 | (unknown) | (unknown) |
| Type: transfer | From: 323rfAdQ2gHdmWqwNrmJME5RqtaSjHxwtx | To: 3JaXosMzK5SpTsG5y8VtdBwCQHZPynhvkk | |||
| 15.06.2022 04:43:51 | |
8 955 BTC | $ 195 804 400 | (unknown) | (unknown) |
| Type: transfer | From: 33h35ZWnKsbX8gjHs6G4U5N8dc9J6e3jTH | To: 37YeZp8YvQ4FeCFupG1Ko4MV8xm4VkwA84 | |||
| 15.06.2022 04:43:51 | |
785 BTC | $ 17 162 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fg5ce02p0ejp8zc65s5q2s3x4ndvqv6d6xxat | To: 3JpQCnTzBKszBrvceeuZwn9VUnBrNuqWZt | |||
| 15.06.2022 04:43:51 | |
2 560 BTC | $ 55 981 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vgtvd38j30awqch45t6723m47esc66dt37ymy | To: 3548MyozuCMrPgzeAgYtxLPCBufjX6Ngdq | |||
| 15.06.2022 04:43:51 | |
711 BTC | $ 15 542 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelh2s6azupml9njnwutvq5j38kk80vq8wtjj9v | To: 3QALYvwFZTFrNpd4MrSqa4VKB4ewcExtKX | |||