Whale movements
Last update: 24.08.2026 11:03:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 04:16:24 |  |
3 583 BTC | $ 78 514 650 | (unknown) | (unknown) |
| Type: transfer | From: 38XEVqBxK7FtvHpzbjnf3cJuMifhWfRiPm | To: 3KKRyZXrYGCEa7rpTsf6A61zq9kiopMQcy | |||
| 15.06.2022 04:16:24 | |
2 695 BTC | $ 59 051 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HWSY58Zow5DKgDaeHxvqYscezxwXX44UC | To: 3AtcahS8TXED4wgDEdLpHuqFyAbPHWzRcu | |||
| 15.06.2022 04:16:24 | |
2 695 BTC | $ 59 051 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HWSY58Zow5DKgDaeHxvqYscezxwXX44UC | To: 3AtcahS8TXED4wgDEdLpHuqFyAbPHWzRcu | |||
| 15.06.2022 04:16:24 | |
2 471 BTC | $ 54 148 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt71upWiXcLPJ73T91Qqx1Y8Zx5ZPDC3F | To: 36bNmyKaxsgDzHxJ5u28JSqiVc5MsjyzTm | |||
| 15.06.2022 04:16:24 | |
2 471 BTC | $ 54 148 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt71upWiXcLPJ73T91Qqx1Y8Zx5ZPDC3F | To: 36bNmyKaxsgDzHxJ5u28JSqiVc5MsjyzTm | |||
| 15.06.2022 04:16:24 | |
785 BTC | $ 17 199 572 | (unknown) | (unknown) |
| Type: transfer | From: 36SBWxagXamy1gh2MqcWK7GjFiBHpZxcHp | To: bc1qvfn494472hev8dlu0kuuu235082kvpr3ylq2wk | |||
| 15.06.2022 04:16:24 | |
785 BTC | $ 17 199 572 | (unknown) | (unknown) |
| Type: transfer | From: 36SBWxagXamy1gh2MqcWK7GjFiBHpZxcHp | To: bc1qvfn494472hev8dlu0kuuu235082kvpr3ylq2wk | |||
| 15.06.2022 04:16:24 | |
2 484 BTC | $ 54 434 584 | (unknown) | (unknown) |
| Type: transfer | From: 34SVjyzXDRsAuQpK3XBtR4taKfT5fBEgvK | To: bc1qd7deg34f380v3va0gssxq49w3mp0lff2nxfhz6 | |||
| 15.06.2022 04:16:24 | |
2 484 BTC | $ 54 434 584 | (unknown) | (unknown) |
| Type: transfer | From: 34SVjyzXDRsAuQpK3XBtR4taKfT5fBEgvK | To: bc1qd7deg34f380v3va0gssxq49w3mp0lff2nxfhz6 | |||
| 15.06.2022 04:16:24 | |
12 638 BTC | $ 276 938 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MEaHkCxPbPLuiCprDxZd2ToxHZUfWbCuZ | To: bc1q0epklwtvcwhmt5dgvpujrrsdam46a6wzmv9r8f | |||
| 15.06.2022 04:16:24 | |
437 BTC | $ 9 585 245 | (unknown) | (unknown) |
| Type: transfer | From: 394XiQo2YCHRyksZHfDMdHWQ7CHi5T4C4B | To: bc1qrp988hqdpr0rq48wmqqujd8swa2hmwdkfjt6pa | |||
| 15.06.2022 04:16:24 | |
2 602 BTC | $ 57 013 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MwMSY8MHkMU3f3sJ9WH1SeMQzAtDsFE6q | To: bc1q4w7zvwdta84mjjazae96a02f89ud29k4yzurgf | |||
| 15.06.2022 04:16:24 | |
2 125 BTC | $ 46 570 856 | (unknown) | (unknown) |
| Type: transfer | From: 38bDf6YTvz4rMAcHLRirY6mWWuxEBizZCn | To: bc1qaykc8myl8xj42zvhgetg7lj53gp4hpcmmqzvne | |||
| 15.06.2022 04:16:24 | |
1 799 BTC | $ 39 430 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JHwG2T1poDXrBVWNDsxJHNqCjG1DD1KnJ | To: bc1q0dn39ac30g57sr46ts38wwuqak3lk93dewec6l | |||
| 15.06.2022 04:15:39 |  |
8 218 913 USDT | $ 8 218 913 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 04:15:39 | |
8 218 913 USDT | $ 8 218 913 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 04:00:54 | |
3 583 BTC | $ 79 212 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CZWatLastREx1H3kfv4FX3RDD8HkdDfKa | To: 38XEVqBxK7FtvHpzbjnf3cJuMifhWfRiPm | |||
| 15.06.2022 04:00:54 | |
3 583 BTC | $ 79 212 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CZWatLastREx1H3kfv4FX3RDD8HkdDfKa | To: 38XEVqBxK7FtvHpzbjnf3cJuMifhWfRiPm | |||
| 15.06.2022 04:00:54 | |
785 BTC | $ 17 352 608 | (unknown) | (unknown) |
| Type: transfer | From: 31kTgqim2CxNWco3fvt5vmq6uhZ9ZoHqpY | To: 36SBWxagXamy1gh2MqcWK7GjFiBHpZxcHp | |||
| 15.06.2022 04:00:54 | |
785 BTC | $ 17 352 608 | (unknown) | (unknown) |
| Type: transfer | From: 31kTgqim2CxNWco3fvt5vmq6uhZ9ZoHqpY | To: 36SBWxagXamy1gh2MqcWK7GjFiBHpZxcHp | |||
| 15.06.2022 04:00:54 | |
12 638 BTC | $ 279 400 700 | (unknown) | (unknown) |
| Type: transfer | From: 39VAyrZoi8AhNKdn9S9MjNEn7a1Mssm2Pp | To: 3MEaHkCxPbPLuiCprDxZd2ToxHZUfWbCuZ | |||
| 15.06.2022 04:00:54 | |
12 638 BTC | $ 279 400 700 | (unknown) | (unknown) |
| Type: transfer | From: 39VAyrZoi8AhNKdn9S9MjNEn7a1Mssm2Pp | To: 3MEaHkCxPbPLuiCprDxZd2ToxHZUfWbCuZ | |||
| 15.06.2022 04:00:54 | |
1 800 BTC | $ 39 801 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MKSV7oHPjrGS7ARLvz4UmTUeL9FkNX1LT | To: 3JHwG2T1poDXrBVWNDsxJHNqCjG1DD1KnJ | |||
| 15.06.2022 04:00:54 | |
1 800 BTC | $ 39 801 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MKSV7oHPjrGS7ARLvz4UmTUeL9FkNX1LT | To: 3JHwG2T1poDXrBVWNDsxJHNqCjG1DD1KnJ | |||
| 15.06.2022 04:00:54 | |
8 991 BTC | $ 198 780 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G9hBgmVgS7JSAPwE9Xdkxy2912SRqyATg | To: 32qowLy6nQzRx3QfZi1kVBsdDQ32QsLjzK | |||
| 15.06.2022 04:00:54 | |
8 991 BTC | $ 198 780 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G9hBgmVgS7JSAPwE9Xdkxy2912SRqyATg | To: 32qowLy6nQzRx3QfZi1kVBsdDQ32QsLjzK | |||
| 15.06.2022 04:00:54 | |
8 991 BTC | $ 198 780 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G9hBgmVgS7JSAPwE9Xdkxy2912SRqyATg | To: 32qowLy6nQzRx3QfZi1kVBsdDQ32QsLjzK | |||
| 15.06.2022 04:00:54 | |
1 688 BTC | $ 37 310 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GoXDjwWwMwQp2WHqhKCck7L6MCjSs5rUf | To: 35ELxA9fTnxFq4MDRFLfTRgHXcx9GhSGB6 | |||
| 15.06.2022 04:00:54 | |
445 BTC | $ 9 832 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ABHyF3TRRs4wxkGjBwsM7SGy86F6N8BRZ | To: bc1qp02q4nfv62ttva42s97alw8gst4mje9zez06r5 | |||
| 15.06.2022 04:00:54 | |
445 BTC | $ 9 833 107 | (unknown) | (unknown) |
| Type: transfer | From: 33aXhBtdj3FFPpR1Bkv5g3mnNrhXXUXXPk | To: 3ABHyF3TRRs4wxkGjBwsM7SGy86F6N8BRZ | |||
| 15.06.2022 04:00:54 | |
445 BTC | $ 9 833 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KNHVmKRcMLhoSRMs1XGdX1vGemXuX9kPu | To: 33aXhBtdj3FFPpR1Bkv5g3mnNrhXXUXXPk | |||
| 15.06.2022 04:00:54 | |
541 BTC | $ 11 955 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DvoyCDEt1hhmQQZdS8vfQ6qfi8eH8dyDA | To: bc1q5n3gldd0zd0jp5e7ganfheyevdc8se454y8y5c | |||
| 15.06.2022 04:00:54 | |
541 BTC | $ 11 955 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HuWA2icrbaR2a2sjjqB9aMcMXZHBsdfe4 | To: 3DvoyCDEt1hhmQQZdS8vfQ6qfi8eH8dyDA | |||
| 15.06.2022 04:00:54 | |
711 BTC | $ 15 717 294 | (unknown) | (unknown) |
| Type: transfer | From: 37EAVP9dsucEzaF7MGrftES68GrgQiJDWz | To: bc1qfv8kquzed3ptsjgs6yswmzm4y7gpc9dlapvk7x | |||
| 15.06.2022 04:00:54 | |
711 BTC | $ 15 717 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HZVvtWDCvjwyEPHfJroGLQo7NzfYghDvb | To: 37EAVP9dsucEzaF7MGrftES68GrgQiJDWz | |||
| 15.06.2022 04:00:54 | |
2 929 BTC | $ 64 745 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FU8amZmySzLM4CP1QFjDkEscFakJGeEnW | To: bc1qptpgwcx2yvf0lrfn3dmc4a336aq8utr29aqn4m | |||
| 15.06.2022 04:00:54 | |
866 BTC | $ 19 135 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Cshq8bBp2QpeoGiRu5V3qieUDBzCNj2zo | To: bc1q8a03w3dk2czepsz89ezrd9568zaklawcgamex7 | |||
| 15.06.2022 04:00:54 | |
1 465 BTC | $ 32 381 032 | (unknown) | (unknown) |
| Type: transfer | From: 38sDd6NJE8QU4v8bb39dzTFPftU3BH4XH4 | To: bc1qaqcq8q6f5clh6ywfv59z8e8383spc74luvf8ss | |||
| 15.06.2022 04:00:54 | |
8 509 BTC | $ 188 121 710 | (unknown) | (unknown) |
| Type: transfer | From: 32nc5Zt5FVm9XDPo84jwhQCHi1UPV5ggLr | To: bc1q9ku2ddymy95xt5mnwnlkevsf47rdn2tl57rjvd | |||
| 15.06.2022 04:00:54 | |
1 131 BTC | $ 24 996 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CuVnvEMxLVHobMqy1VgZrzDC2TkEiU42R | To: bc1qtzdlyucg4cxnzn2vgrg74vkfx0kr29lpkp03uj | |||
| 15.06.2022 04:00:54 | |
910 BTC | $ 20 112 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQVTWGLiDu3S4N8C4xgSAaWmPccfQPv5 | To: bc1q4f2kzr4rw9ncn4nkhv8g5et5xrlalj6jnqkra9 | |||
| 15.06.2022 04:00:54 | |
9 710 BTC | $ 214 670 900 | (unknown) | (unknown) |
| Type: transfer | From: 36QP5heoWPxiQdb4ng9cbWTvnbFrkwf8Q3 | To: bc1qmszsxhydl003fsuuxhwyddyes66u70ewc5h34y | |||
| 15.06.2022 04:00:54 | |
5 245 BTC | $ 115 953 360 | (unknown) | (unknown) |
| Type: transfer | From: 36xcGKrwWZRXLsrGbxAK48v5iruEYkznFu | To: bc1qeph4dypw62zpl3dgztzpk62470jzz3lajnlcna | |||
| 15.06.2022 04:00:54 | |
827 BTC | $ 18 278 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ltecerq6plmrr4hqtwp67sm5t355jxkk26dpx | To: bc1qlgqra0xz5q3kn0e6u9qp5g8tssndev39p6zpx8 | |||
| 15.06.2022 04:00:54 | |
827 BTC | $ 18 278 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CabYsrKD8XDTMiJcLtiJosr588avo4R4R | To: bc1q9ltecerq6plmrr4hqtwp67sm5t355jxkk26dpx | |||
| 15.06.2022 04:00:54 | |
827 BTC | $ 18 280 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GfgndNFYCNTAncaR7UcsRmZnCCz1JnoX8 | To: 3CabYsrKD8XDTMiJcLtiJosr588avo4R4R | |||
| 15.06.2022 04:00:54 | |
2 245 BTC | $ 49 643 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8n06rvkcw0efh7y9whwgf93rygjevfcsr9umh | To: 33dsyjAtiWAT15oiKs6TQUaJ2qzj6wkjfE | |||
| 15.06.2022 04:00:54 | |
437 BTC | $ 9 670 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rl3a8jax4hu7rhj8enqgpl935d8t9f3zj6ndf | To: 394XiQo2YCHRyksZHfDMdHWQ7CHi5T4C4B | |||
| 15.06.2022 04:00:54 | |
2 401 BTC | $ 53 089 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjnk8wj88dd5cvmpuznms5d5ryt9a286rty0hd | To: 33X6dorByJk92pdyc2hWsYjxuKehboCFLV | |||
| 15.06.2022 04:00:54 | |
630 BTC | $ 13 927 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5cgztyrtryyxs22q04rpsejkl4d5xuguhmcnh | To: 3HuWA2icrbaR2a2sjjqB9aMcMXZHBsdfe4 | |||