Whale movements
Last update: 24.08.2026 11:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 04:00:54 |  |
2 602 BTC | $ 57 521 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpdlea84azwgd2qq0dug0vv02phxda0td077p8 | To: 3MwMSY8MHkMU3f3sJ9WH1SeMQzAtDsFE6q | |||
| 15.06.2022 04:00:54 | |
724 BTC | $ 16 011 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeshtw73mvd66fkstf66jxvchcx0wmpz62cx4qm | To: bc1q2rcnafs8hseflyl8kv3w06qv3agszhrk30ael4 | |||
| 15.06.2022 04:00:54 | |
724 BTC | $ 16 011 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxay4dyn8fenryy6896jfhq4y9m50t4933da0 | To: bc1qeshtw73mvd66fkstf66jxvchcx0wmpz62cx4qm | |||
| 15.06.2022 04:00:54 | |
724 BTC | $ 16 011 964 | (unknown) | (unknown) |
| Type: transfer | From: 39a7zpVNasbn9Tzs9FEbf5Swg6gYXQET2C | To: bc1qpyxay4dyn8fenryy6896jfhq4y9m50t4933da0 | |||
| 15.06.2022 04:00:54 | |
651 BTC | $ 14 391 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw30m9cqettz2xwu0hrk3a8m4nwp8jfx6m4h998 | To: 3LzsB8gfjp56NuD8NQQUAMbUnhYZLj5sCu | |||
| 15.06.2022 04:00:54 | |
2 125 BTC | $ 46 985 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy8q67the7qek2mxxhw5hg38xwlj0vayplf5wf | To: 38bDf6YTvz4rMAcHLRirY6mWWuxEBizZCn | |||
| 15.06.2022 04:00:54 | |
1 735 BTC | $ 38 368 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwc6nvk5d67gp0pusyvednxgc9a8ykxlp4tqs4 | To: 31mD245A72VTAqX1wCyDCbqyfHT67i8XJK | |||
| 15.06.2022 04:00:54 | |
2 484 BTC | $ 54 918 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt432sl85r94a56pr5z2qykygds0le2mdtvqu0t | To: 34SVjyzXDRsAuQpK3XBtR4taKfT5fBEgvK | |||
| 15.06.2022 04:00:54 | |
711 BTC | $ 15 717 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ug39r5dv558erwfsqljk00saew5smkkxhpxu | To: 3HZVvtWDCvjwyEPHfJroGLQo7NzfYghDvb | |||
| 15.06.2022 04:00:54 | |
855 BTC | $ 18 909 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7leepkj83uwq6khdce0g9auu2vd5edh6gnesdj | To: 3HtmRNo2SgB323KczwtAo4irBJBXJJeqGV | |||
| 15.06.2022 04:00:54 | |
437 BTC | $ 9 670 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7g6maa2dycckh2654mz2frj4dlsgnrykghu9v | To: bc1q6rl3a8jax4hu7rhj8enqgpl935d8t9f3zj6ndf | |||
| 15.06.2022 04:00:54 | |
785 BTC | $ 17 353 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNbH7FWvVTZy3SV4WKdXt1fuhcz5nPHx | To: 31kTgqim2CxNWco3fvt5vmq6uhZ9ZoHqpY | |||
| 15.06.2022 04:00:54 | |
785 BTC | $ 17 353 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNbH7FWvVTZy3SV4WKdXt1fuhcz5nPHx | To: 31kTgqim2CxNWco3fvt5vmq6uhZ9ZoHqpY | |||
| 15.06.2022 04:00:54 | |
785 BTC | $ 17 353 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNbH7FWvVTZy3SV4WKdXt1fuhcz5nPHx | To: 31kTgqim2CxNWco3fvt5vmq6uhZ9ZoHqpY | |||
| 15.06.2022 04:00:54 | |
785 BTC | $ 17 353 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmrelsva9vzdc62h966cls78feds6jkfr9jgdu | To: 3LGNbH7FWvVTZy3SV4WKdXt1fuhcz5nPHx | |||
| 15.06.2022 04:00:54 | |
2 695 BTC | $ 59 576 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLxpCTVyAV8UxFd7ujFGJcJ1d7r2WcQi | To: 3HWSY58Zow5DKgDaeHxvqYscezxwXX44UC | |||
| 15.06.2022 04:00:54 | |
2 471 BTC | $ 54 631 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D66YM5aAWUwXoWUKijvZoeKXLPwPjWrtp | To: 3Pt71upWiXcLPJ73T91Qqx1Y8Zx5ZPDC3F | |||
| 15.06.2022 04:00:54 | |
2 756 BTC | $ 60 921 896 | (unknown) | (unknown) |
| Type: transfer | From: 32HhGApjuVScL2Cqy3cZfGR92tu4RBNRfd | To: 3KnaUsZTAG3Td4916QDnJZ4TZ9gSdMf45Q | |||
| 15.06.2022 04:00:54 | |
670 BTC | $ 14 817 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdeqnvsvjxkdkv7wp3d5zr7vzgqtkaq3k9r3ce | To: bc1qw30m9cqettz2xwu0hrk3a8m4nwp8jfx6m4h998 | |||
| 15.06.2022 04:00:54 | |
670 BTC | $ 14 817 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ya6gwf6jtvwjgmneknp9uveejwdnhqhndkl6 | To: bc1qpdeqnvsvjxkdkv7wp3d5zr7vzgqtkaq3k9r3ce | |||
| 15.06.2022 04:00:54 | |
980 BTC | $ 21 667 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgdms0pyhkwv3e2a65peue7ary9qz8gsvgx9w | To: bc1q58eduesshtfy5krra4anskf4ftgqpvtdygyx3g | |||
| 15.06.2022 04:00:54 | |
2 185 BTC | $ 48 304 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g7p3zp29jpww5m7tlxmykp55p2vu6ln0l6ljm | To: bc1qllmng68geaz5gqpu4fmsjxq56q3umhwvvhaphh | |||
| 15.06.2022 04:00:54 | |
2 928 BTC | $ 64 741 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9dtsd4g3xsvgnhdn4umwe4az6smfscykm3dm | To: bc1qllhejl4caej23nuwa3je7fahjr4mwf3lslfjdv | |||
| 15.06.2022 04:00:54 | |
437 BTC | $ 9 670 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve7lgky242wp4w7kdftst3wwjp53tur7cl5msk | To: bc1qm7g6maa2dycckh2654mz2frj4dlsgnrykghu9v | |||
| 15.06.2022 04:00:54 | |
3 365 BTC | $ 74 404 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xkg0etrf65dtktjeldfn8l8e3kjsxd52p5wjw | To: bc1q675z0h83etm4fwssyddttywdw3qwsf4k4naj20 | |||
| 15.06.2022 04:00:54 | |
1 035 BTC | $ 22 879 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9090p3ccks4zakjewfwkh5jahd072lengysgsx | To: bc1q7767g6elcewsl3mswacrzfnpg5nv8s5fh0lhrk | |||
| 15.06.2022 04:00:54 | |
425 BTC | $ 9 396 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DQrdZKF1JcRaPZmkBFHMYuWeMzQjyq1C9 | To: bc1qea49pmukpmcr9vmc8m67reqfnrd7zwrl2yszew | |||
| 15.06.2022 04:00:54 | |
425 BTC | $ 9 396 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NktbmStcErbKHjxdu7mWkYqfcZP5amepY | To: 3DQrdZKF1JcRaPZmkBFHMYuWeMzQjyq1C9 | |||
| 15.06.2022 04:00:54 | |
425 BTC | $ 9 396 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayxzrsx8y47ugf8h378ncqjkfxg09kvg46hqnh | To: 3NktbmStcErbKHjxdu7mWkYqfcZP5amepY | |||
| 15.06.2022 04:00:54 | |
9 563 BTC | $ 211 414 240 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 15.06.2022 04:00:08 |  |
26 099 936 BUSD | $ 26 099 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 03:56:34 | |
12 567 742 BUSD | $ 12 567 742 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 03:56:03 |  |
8 151 893 USDT | $ 8 151 893 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 03:53:29 | |
36 051 ETH | $ 44 189 536 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 15.06.2022 03:52:57 | |
12 567 742 BUSD | $ 12 567 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.06.2022 03:52:19 | |
14 467 773 USDT | $ 14 467 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 03:45:36 | |
350 BTC | $ 7 786 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 15.06.2022 03:45:36 | |
456 BTC | $ 10 136 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.06.2022 03:45:36 | |
460 BTC | $ 10 233 447 | (unknown) | (unknown) |
| Type: transfer | From: 34NC2e4ZL1LgTMKjfoVFqgqjvCB4o2zB9i | To: bc1qve7lgky242wp4w7kdftst3wwjp53tur7cl5msk | |||
| 15.06.2022 03:45:36 | |
630 BTC | $ 14 015 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FFwisYmirFgg3u7hU2aDjsQx1gytXMnGv | To: bc1qx5cgztyrtryyxs22q04rpsejkl4d5xuguhmcnh | |||
| 15.06.2022 03:45:36 | |
445 BTC | $ 9 896 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdsxyn2etjk8gsjcfrvtyhz8a2hm9t33gnvdh6 | To: 3KNHVmKRcMLhoSRMs1XGdX1vGemXuX9kPu | |||
| 15.06.2022 03:45:36 | |
445 BTC | $ 9 898 877 | (unknown) | (unknown) |
| Type: transfer | From: 3BGYJPDpoeUkJSmwWKJW6ugu7XCmMAibd2 | To: bc1qvdsxyn2etjk8gsjcfrvtyhz8a2hm9t33gnvdh6 | |||
| 15.06.2022 03:45:36 | |
425 BTC | $ 9 457 115 | (unknown) | (unknown) |
| Type: transfer | From: 33mfVf99VKsLpq5VF669FB4JPKR67hdpG7 | To: bc1qayxzrsx8y47ugf8h378ncqjkfxg09kvg46hqnh | |||
| 15.06.2022 03:45:36 | |
425 BTC | $ 9 457 121 | (unknown) | (unknown) |
| Type: transfer | From: 3JsZsFhCWmroH7SDTC69LngQsebdDuwyHS | To: 33mfVf99VKsLpq5VF669FB4JPKR67hdpG7 | |||
| 15.06.2022 03:43:30 | |
670 BTC | $ 14 878 030 | (unknown) | (unknown) |
| Type: transfer | From: 32mRn2Vy1SczsdzC1uWseYdGbqov4XFzM6 | To: bc1qn9ya6gwf6jtvwjgmneknp9uveejwdnhqhndkl6 | |||
| 15.06.2022 03:43:30 | |
2 186 BTC | $ 48 520 676 | (unknown) | (unknown) |
| Type: transfer | From: 34Kf2A7YJuew7Z3uVh1xBPUjKYt4SNR19p | To: bc1q9g7p3zp29jpww5m7tlxmykp55p2vu6ln0l6ljm | |||
| 15.06.2022 03:43:30 | |
3 365 BTC | $ 74 708 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BsbQ34WK9NRmbFVAmsfRZrsYvufVXJv1q | To: bc1q9xkg0etrf65dtktjeldfn8l8e3kjsxd52p5wjw | |||
| 15.06.2022 03:43:30 | |
2 485 BTC | $ 55 153 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PFMMT6SAyizwpuxhaTw4AzcbEWTdnYZvB | To: bc1qt432sl85r94a56pr5z2qykygds0le2mdtvqu0t | |||
| 15.06.2022 03:43:30 | |
1 735 BTC | $ 38 524 990 | (unknown) | (unknown) |
| Type: transfer | From: 34pzymPwg5v2oXXkWJCoYui9c9nzyaTcfF | To: bc1qhwc6nvk5d67gp0pusyvednxgc9a8ykxlp4tqs4 | |||
| 15.06.2022 03:43:30 | |
711 BTC | $ 15 782 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FVukWymVNik4iPwmpjytNJ5XNwuboiH3T | To: bc1qz2ug39r5dv558erwfsqljk00saew5smkkxhpxu | |||