Whale movements
Last update: 24.08.2026 10:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 04:31:20 |  |
2 601 BTC | $ 57 059 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w7zvwdta84mjjazae96a02f89ud29k4yzurgf | To: bc1q2vgtvd38j30awqch45t6723m47esc66dt37ymy | |||
| 15.06.2022 04:31:20 | |
425 BTC | $ 9 321 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wmmnxw6978uzucjjax72wknsssuy8gtkc65yu | To: bc1q0kcjxy8qkhnt26hkhzjd966xj5hy5h2qn9cyjn | |||
| 15.06.2022 04:31:20 | |
1 414 BTC | $ 31 024 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6y5vkpn0485slvjxzflw6ty330kjap408vfjs | To: bc1qnqdrz704rxldvllqvvz2j4shknwtr8jy9vw8eg | |||
| 15.06.2022 04:31:20 | |
1 799 BTC | $ 39 466 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dn39ac30g57sr46ts38wwuqak3lk93dewec6l | To: bc1qdkzc473hssvu2zg4pyseqfwme3x0ymg94xrhne | |||
| 15.06.2022 04:31:20 | |
2 371 BTC | $ 52 005 656 | (unknown) | (unknown) |
| Type: transfer | From: 36bNmyKaxsgDzHxJ5u28JSqiVc5MsjyzTm | To: bc1qruxa2w73en0ark2aszyfumywztkknjfff5y3tz | |||
| 15.06.2022 04:31:20 | |
1 728 BTC | $ 37 912 310 | (unknown) | (unknown) |
| Type: transfer | From: 353h7tjJdYnthcDk3NnUHM4W6rG168fuqv | To: bc1qhdk9apa8uatv6tppyy8rslpkrxj87558rac37s | |||
| 15.06.2022 04:31:20 | |
711 BTC | $ 15 591 034 | (unknown) | (unknown) |
| Type: transfer | From: 3H4MoCz7WGxErEbrCxxMM8DP97yWwD9jD6 | To: bc1qelh2s6azupml9njnwutvq5j38kk80vq8wtjj9v | |||
| 15.06.2022 04:31:20 | |
2 184 BTC | $ 47 908 070 | (unknown) | (unknown) |
| Type: transfer | From: 32aQudvbAFoLo9Ad9vhg81wGqCB2Bz5vF7 | To: bc1qxd6yu7kyjemjhjufq4epn5k349gjkftsu0y3a7 | |||
| 15.06.2022 04:31:20 | |
627 BTC | $ 13 751 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MhRK4AY6JuVqqr1wuCBxUUUUFZW5JvVnf | To: bc1qtrra7fhjxn0kqf9cnt8u0zdfpdc0y96vzunwrv | |||
| 15.06.2022 04:31:20 | |
455 BTC | $ 9 969 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PbpeZson4qchW63gsSMjwkqk7XzVF4Bm7 | |||
| 15.06.2022 04:32:01 |  |
31 499 900 USDT | $ 31 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 15.06.2022 04:30:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 04:30:52 | |
12 015 821 USDT | $ 12 015 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 04:19:54 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 15.06.2022 04:16:24 | |
304 BTC | $ 6 659 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P31JD2c7zJjAhFBNmmqdowMfCNAymXAkD | |||
| 15.06.2022 04:16:24 | |
290 BTC | $ 6 361 093 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 04:16:24 | |
845 BTC | $ 18 523 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u2y7yymwm3gfh9gx4t2sc0uuflu66seahj58d | To: 3MPaNgYt3HTfs3RMEAFWGCudoNZavSG3eF | |||
| 15.06.2022 04:16:24 | |
855 BTC | $ 18 742 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HtmRNo2SgB323KczwtAo4irBJBXJJeqGV | To: bc1q8u2y7yymwm3gfh9gx4t2sc0uuflu66seahj58d | |||
| 15.06.2022 04:16:24 | |
827 BTC | $ 18 116 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgqra0xz5q3kn0e6u9qp5g8tssndev39p6zpx8 | To: 3Kp6qFuyE8ofqG6uB85LWM6mUyvkvBH6rj | |||
| 15.06.2022 04:16:24 | |
711 BTC | $ 15 576 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv8kquzed3ptsjgs6yswmzm4y7gpc9dlapvk7x | To: 3H4MoCz7WGxErEbrCxxMM8DP97yWwD9jD6 | |||
| 15.06.2022 04:16:24 | |
1 131 BTC | $ 24 774 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzdlyucg4cxnzn2vgrg74vkfx0kr29lpkp03uj | To: 3GHYE3g7K29Xdum5Dc8EAmiuwNFToyRHvK | |||
| 15.06.2022 04:16:24 | |
3 365 BTC | $ 73 748 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q675z0h83etm4fwssyddttywdw3qwsf4k4naj20 | To: 3MbE73Rhti468gjFv6zDzaUbSt7gDhmF9i | |||
| 15.06.2022 04:16:24 | |
2 184 BTC | $ 47 863 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllmng68geaz5gqpu4fmsjxq56q3umhwvvhaphh | To: 32aQudvbAFoLo9Ad9vhg81wGqCB2Bz5vF7 | |||
| 15.06.2022 04:16:24 | |
2 928 BTC | $ 64 171 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllhejl4caej23nuwa3je7fahjr4mwf3lslfjdv | To: 37PcV3z5gLGWd47n1TD8BJyXaqdkdHfa8r | |||
| 15.06.2022 04:16:24 | |
2 929 BTC | $ 64 174 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpgwcx2yvf0lrfn3dmc4a336aq8utr29aqn4m | To: 3JLkw3sutjBeR1WAsnfSkvfNhRZnsBKUTx | |||
| 15.06.2022 04:16:24 | |
8 496 BTC | $ 186 182 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ku2ddymy95xt5mnwnlkevsf47rdn2tl57rjvd | To: 3FtmyTnLb8PBBbZNbhUDrQHh5CZTXPh67b | |||
| 15.06.2022 04:16:24 | |
980 BTC | $ 21 475 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58eduesshtfy5krra4anskf4ftgqpvtdygyx3g | To: 3EUk8EnFAGWcPfGbsVtGBTBQ6H8L8Wzadn | |||
| 15.06.2022 04:16:24 | |
444 BTC | $ 9 739 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp02q4nfv62ttva42s97alw8gst4mje9zez06r5 | To: 38vfsaDDUzioyiZrQZAfn2btrBmkSfSRjc | |||
| 15.06.2022 04:16:24 | |
909 BTC | $ 19 913 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f2kzr4rw9ncn4nkhv8g5et5xrlalj6jnqkra9 | To: 3MmERSu3jTFYdXjKz6LFgNatW1K6gtbe2V | |||
| 15.06.2022 04:16:24 | |
541 BTC | $ 11 849 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3gldd0zd0jp5e7ganfheyevdc8se454y8y5c | To: 34rVVkvECB4wnomKMYxRAMwicP2niPxDEU | |||
| 15.06.2022 04:16:24 | |
8 988 BTC | $ 196 959 540 | (unknown) | (unknown) |
| Type: transfer | From: 32qowLy6nQzRx3QfZi1kVBsdDQ32QsLjzK | To: 33h35ZWnKsbX8gjHs6G4U5N8dc9J6e3jTH | |||
| 15.06.2022 04:16:24 | |
2 751 BTC | $ 60 275 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KnaUsZTAG3Td4916QDnJZ4TZ9gSdMf45Q | To: 3DCNdAuNDYnxbpaKmEkrUVHaAwkA5bLdER | |||
| 15.06.2022 04:16:24 | |
2 400 BTC | $ 52 585 110 | (unknown) | (unknown) |
| Type: transfer | From: 33X6dorByJk92pdyc2hWsYjxuKehboCFLV | To: 3ER6AEwUYjN5XsgDShxGZL4FaDe3GNAvMj | |||
| 15.06.2022 04:16:24 | |
1 728 BTC | $ 37 876 640 | (unknown) | (unknown) |
| Type: transfer | From: 31mD245A72VTAqX1wCyDCbqyfHT67i8XJK | To: 353h7tjJdYnthcDk3NnUHM4W6rG168fuqv | |||
| 15.06.2022 04:16:24 | |
1 668 BTC | $ 36 543 044 | (unknown) | (unknown) |
| Type: transfer | From: 35ELxA9fTnxFq4MDRFLfTRgHXcx9GhSGB6 | To: 3EApcBnr45vWV9M5Jsku9X5XtymodgW9UK | |||
| 15.06.2022 04:16:24 | |
5 245 BTC | $ 114 931 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeph4dypw62zpl3dgztzpk62470jzz3lajnlcna | To: bc1qgfsdq4jmtstkrq04swwsucs492wvt0udd0rqta | |||
| 15.06.2022 04:16:24 | |
1 031 BTC | $ 22 584 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7767g6elcewsl3mswacrzfnpg5nv8s5fh0lhrk | To: bc1qtcx2gsnga50a9lxf8xmfazehvul7dr7kdrrrz5 | |||
| 15.06.2022 04:16:24 | |
425 BTC | $ 9 313 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea49pmukpmcr9vmc8m67reqfnrd7zwrl2yszew | To: bc1q7wmmnxw6978uzucjjax72wknsssuy8gtkc65yu | |||
| 15.06.2022 04:16:24 | |
865 BTC | $ 18 965 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a03w3dk2czepsz89ezrd9568zaklawcgamex7 | To: bc1q7xgukv07jtsgdd7urpuh7keqa3rpc7434nnf97 | |||
| 15.06.2022 04:16:24 | |
724 BTC | $ 15 870 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rcnafs8hseflyl8kv3w06qv3agszhrk30ael4 | To: bc1qykp34txzs4eh9m6tlkvlc3520wqw55rly7qkkc | |||
| 15.06.2022 04:16:24 | |
724 BTC | $ 15 870 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rcnafs8hseflyl8kv3w06qv3agszhrk30ael4 | To: bc1qykp34txzs4eh9m6tlkvlc3520wqw55rly7qkkc | |||
| 15.06.2022 04:16:24 | |
9 710 BTC | $ 212 776 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmszsxhydl003fsuuxhwyddyes66u70ewc5h34y | To: bc1qkzy2pvnqekxdjvvfaw9jk020shv3hyln3f7790 | |||
| 15.06.2022 04:16:24 | |
9 710 BTC | $ 212 776 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmszsxhydl003fsuuxhwyddyes66u70ewc5h34y | To: bc1qkzy2pvnqekxdjvvfaw9jk020shv3hyln3f7790 | |||
| 15.06.2022 04:16:24 | |
1 415 BTC | $ 30 999 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqcq8q6f5clh6ywfv59z8e8383spc74luvf8ss | To: bc1qt6y5vkpn0485slvjxzflw6ty330kjap408vfjs | |||
| 15.06.2022 04:16:24 | |
1 415 BTC | $ 30 999 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqcq8q6f5clh6ywfv59z8e8383spc74luvf8ss | To: bc1qt6y5vkpn0485slvjxzflw6ty330kjap408vfjs | |||
| 15.06.2022 04:16:24 | |
627 BTC | $ 13 739 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LzsB8gfjp56NuD8NQQUAMbUnhYZLj5sCu | To: 3MhRK4AY6JuVqqr1wuCBxUUUUFZW5JvVnf | |||
| 15.06.2022 04:16:24 | |
627 BTC | $ 13 739 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LzsB8gfjp56NuD8NQQUAMbUnhYZLj5sCu | To: 3MhRK4AY6JuVqqr1wuCBxUUUUFZW5JvVnf | |||
| 15.06.2022 04:16:24 | |
2 245 BTC | $ 49 206 000 | (unknown) | (unknown) |
| Type: transfer | From: 33dsyjAtiWAT15oiKs6TQUaJ2qzj6wkjfE | To: 32ySsKhGw8jRSJRAQMhXxR1D38F5tB5r67 | |||
| 15.06.2022 04:16:24 | |
2 245 BTC | $ 49 206 000 | (unknown) | (unknown) |
| Type: transfer | From: 33dsyjAtiWAT15oiKs6TQUaJ2qzj6wkjfE | To: 32ySsKhGw8jRSJRAQMhXxR1D38F5tB5r67 | |||
| 15.06.2022 04:16:24 | |
3 583 BTC | $ 78 514 650 | (unknown) | (unknown) |
| Type: transfer | From: 38XEVqBxK7FtvHpzbjnf3cJuMifhWfRiPm | To: 3KKRyZXrYGCEa7rpTsf6A61zq9kiopMQcy | |||