Whale movements
Last update: 24.08.2026 11:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 03:43:30 |  |
2 928 BTC | $ 65 007 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2ksWvy4Z8e6t3NbLhnWE7o46b8KZhqX | To: bc1q5k9dtsd4g3xsvgnhdn4umwe4az6smfscykm3dm | |||
| 15.06.2022 03:43:30 | |
2 246 BTC | $ 49 848 784 | (unknown) | (unknown) |
| Type: transfer | From: 39dwN52oJhmRtq1vgH9pkYFECHgs6A8C2V | To: bc1qd8n06rvkcw0efh7y9whwgf93rygjevfcsr9umh | |||
| 15.06.2022 03:43:30 | |
866 BTC | $ 19 226 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrnwrtx4j7wxulynxnhv2dcwzt0cxau0qa4e3l | To: 3Cshq8bBp2QpeoGiRu5V3qieUDBzCNj2zo | |||
| 15.06.2022 03:43:30 | |
2 695 BTC | $ 59 820 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rx9hj56ggy269sl7lgarsum2kk2xnmm9zt0gj | To: 3FDLxpCTVyAV8UxFd7ujFGJcJ1d7r2WcQi | |||
| 15.06.2022 03:43:30 | |
12 638 BTC | $ 280 543 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w4gylxje352ms3vcxl3e356muu34eaua2znra | To: 39VAyrZoi8AhNKdn9S9MjNEn7a1Mssm2Pp | |||
| 15.06.2022 03:43:30 | |
2 929 BTC | $ 65 010 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mfzxc8druyeptdnjmnv55r7f62wx5yush6my | To: 3FU8amZmySzLM4CP1QFjDkEscFakJGeEnW | |||
| 15.06.2022 03:43:30 | |
8 509 BTC | $ 188 890 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7klc0my5rlgnf504tfsc0zncnfvr7cdtn6xu8c | To: 32nc5Zt5FVm9XDPo84jwhQCHi1UPV5ggLr | |||
| 15.06.2022 03:43:30 | |
724 BTC | $ 16 077 499 | (unknown) | (unknown) |
| Type: transfer | From: 393CDjfoio1ZV9oaEntRMxdhJ1VjwqsSLR | To: 39a7zpVNasbn9Tzs9FEbf5Swg6gYXQET2C | |||
| 15.06.2022 03:43:30 | |
1 131 BTC | $ 25 098 414 | (unknown) | (unknown) |
| Type: transfer | From: 3P3sxpyfjnmhRa35mavUq9ScQ6sBDxdj2M | To: 3CuVnvEMxLVHobMqy1VgZrzDC2TkEiU42R | |||
| 15.06.2022 03:43:30 | |
980 BTC | $ 21 756 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2je3w8lnr80yklme24f0x4nxnf0mgzjtngvpld | To: bc1qecgdms0pyhkwv3e2a65peue7ary9qz8gsvgx9w | |||
| 15.06.2022 03:43:30 | |
2 608 BTC | $ 57 889 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx8rajtcnkuypkz48knvkvf6kldnsc2sql94j2 | To: bc1qhpdlea84azwgd2qq0dug0vv02phxda0td077p8 | |||
| 15.06.2022 03:43:30 | |
1 035 BTC | $ 22 974 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q850hwc397j8shtxex3j9ca5s832kyavmj9rktr | To: bc1q9090p3ccks4zakjewfwkh5jahd072lengysgsx | |||
| 15.06.2022 03:43:30 | |
2 125 BTC | $ 47 178 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscmy5xwdu2wm557tzvkhvuqw99smuwpjrvsme7 | To: bc1qmy8q67the7qek2mxxhw5hg38xwlj0vayplf5wf | |||
| 15.06.2022 03:43:30 | |
855 BTC | $ 18 986 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q425lvmsex664g0fa8ljmde09tw6mykqn6vv3mg | To: bc1q7leepkj83uwq6khdce0g9auu2vd5edh6gnesdj | |||
| 15.06.2022 03:43:30 | |
2 401 BTC | $ 53 307 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxcpq2z9e08kkktqrva37wtzjzcc8yrrpnfspl | To: bc1qwjnk8wj88dd5cvmpuznms5d5ryt9a286rty0hd | |||
| 15.06.2022 03:43:30 | |
785 BTC | $ 17 424 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsps7d670gmjanp3qzxvj4j5t4cc0mrmhz4nu6h | To: bc1qtmrelsva9vzdc62h966cls78feds6jkfr9jgdu | |||
| 15.06.2022 03:43:30 | |
2 471 BTC | $ 54 855 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JpfFMQZZxNAwtDPyAeLXXaop7aWcMwnEB | To: 3D66YM5aAWUwXoWUKijvZoeKXLPwPjWrtp | |||
| 15.06.2022 03:43:30 | |
460 BTC | $ 10 211 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhjx34oRA3GjLgFM8gnWhs1w7tqYCd9hF | To: 34NC2e4ZL1LgTMKjfoVFqgqjvCB4o2zB9i | |||
| 15.06.2022 03:43:30 | |
425 BTC | $ 9 437 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FvjwoaTWDNQweC6BKLUxrZt62GsVB9azs | To: 3JsZsFhCWmroH7SDTC69LngQsebdDuwyHS | |||
| 15.06.2022 03:43:30 | |
445 BTC | $ 9 883 153 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHs8AxohBWSdB1cHkg2ocsgCxc4kxRPE | To: 3BGYJPDpoeUkJSmwWKJW6ugu7XCmMAibd2 | |||
| 15.06.2022 03:43:30 | |
1 465 BTC | $ 32 514 360 | (unknown) | (unknown) |
| Type: transfer | From: 34N4zcYr37sT23sBdGWTZyGYxEaJtFnyyG | To: 38sDd6NJE8QU4v8bb39dzTFPftU3BH4XH4 | |||
| 15.06.2022 03:43:30 | |
9 710 BTC | $ 215 548 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JRzHd6vV5rPccTL7D2TMaKvtJZrhcjjN9 | To: 36QP5heoWPxiQdb4ng9cbWTvnbFrkwf8Q3 | |||
| 15.06.2022 03:43:30 | |
635 BTC | $ 14 095 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GHHnU8e6A6Qyv98CUeZ6Kj3Crt9nAntHG | To: 3FFwisYmirFgg3u7hU2aDjsQx1gytXMnGv | |||
| 15.06.2022 03:43:30 | |
1 018 BTC | $ 22 591 956 | (unknown) | (unknown) |
| Type: transfer | From: 3M8hjsjQVNLZixDEZLAWagXfZkHrbU8WMu | To: 3DEQVTWGLiDu3S4N8C4xgSAaWmPccfQPv5 | |||
| 15.06.2022 03:43:30 | |
8 994 BTC | $ 199 664 300 | (unknown) | (unknown) |
| Type: transfer | From: 35vAAp8dvphECFkY9shy6rKDDkj4YTDcSX | To: 3G9hBgmVgS7JSAPwE9Xdkxy2912SRqyATg | |||
| 15.06.2022 03:43:30 | |
2 756 BTC | $ 61 171 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QyJW5qmMKD7QRtCBet4DY6mRfifbUVD7T | To: 32HhGApjuVScL2Cqy3cZfGR92tu4RBNRfd | |||
| 15.06.2022 03:43:30 | |
1 688 BTC | $ 37 463 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CLqgpAuAZ3ax6eNcKdYpSit2JuTCJRGST | To: 3GoXDjwWwMwQp2WHqhKCck7L6MCjSs5rUf | |||
| 15.06.2022 03:43:30 | |
5 245 BTC | $ 116 427 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ykjeJLv8VpooLZ69faPZ4F4JWLA2f72 | To: 36xcGKrwWZRXLsrGbxAK48v5iruEYkznFu | |||
| 15.06.2022 03:43:30 | |
1 805 BTC | $ 40 074 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FugPHuwTTfUGNKAW8L1y9GHTBi3kDtT3V | To: 3MKSV7oHPjrGS7ARLvz4UmTUeL9FkNX1LT | |||
| 15.06.2022 03:43:30 | |
827 BTC | $ 18 355 108 | (unknown) | (unknown) |
| Type: transfer | From: 38fbLXKgZumQU33TQBMxDPZuym6XkVMS2C | To: 3GfgndNFYCNTAncaR7UcsRmZnCCz1JnoX8 | |||
| 15.06.2022 03:43:30 | |
3 583 BTC | $ 79 536 670 | (unknown) | (unknown) |
| Type: transfer | From: 3H1c8DEWGJjFb4LfX57GtuF3fmTXqE3ARy | To: 3CZWatLastREx1H3kfv4FX3RDD8HkdDfKa | |||
| 15.06.2022 03:43:30 | |
2 500 BTC | $ 55 496 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr | |||
| 15.06.2022 03:43:30 | |
254 BTC | $ 5 641 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 15.06.2022 03:43:30 | |
800 BTC | $ 17 758 810 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.06.2022 03:43:30 | |
5 000 BTC | $ 110 992 560 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.06.2022 03:40:05 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2022 03:39:17 | |
9 000 ETH | $ 10 859 051 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2022 03:30:06 | |
425 BTC | $ 9 406 867 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ommPmAQzLvqXrEqHL61rZppZXjCDPyB | To: 3FvjwoaTWDNQweC6BKLUxrZt62GsVB9azs | |||
| 15.06.2022 03:30:06 | |
1 736 BTC | $ 38 403 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntyeghwdlu3srck4r2rmyyjlzz0tvm6pnjvwhh | To: 34pzymPwg5v2oXXkWJCoYui9c9nzyaTcfF | |||
| 15.06.2022 03:30:06 | |
2 246 BTC | $ 49 689 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aptjkf5nkp5epmdcsnz62l2du6c26ujuz6x8l | To: 39dwN52oJhmRtq1vgH9pkYFECHgs6A8C2V | |||
| 15.06.2022 03:30:06 | |
670 BTC | $ 14 831 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslk8k78dvyzgpn4kl270k7s25unag4lzdxczpw | To: 32mRn2Vy1SczsdzC1uWseYdGbqov4XFzM6 | |||
| 15.06.2022 03:30:06 | |
2 756 BTC | $ 60 975 404 | (unknown) | (unknown) |
| Type: transfer | From: 3NwUUnjHcX33eLrtc6TVzTiB9Vt6Xq9BYF | To: 3QyJW5qmMKD7QRtCBet4DY6mRfifbUVD7T | |||
| 15.06.2022 03:30:06 | |
1 688 BTC | $ 37 343 876 | (unknown) | (unknown) |
| Type: transfer | From: 33saCcKEvmgUrH7PB7688aUjdQtzzzBmdt | To: 3CLqgpAuAZ3ax6eNcKdYpSit2JuTCJRGST | |||
| 15.06.2022 03:30:06 | |
833 BTC | $ 18 442 960 | (unknown) | (unknown) |
| Type: transfer | From: 381u5Zi3faY9xK4dSAKuH7qd3SKDMviXnz | To: 38fbLXKgZumQU33TQBMxDPZuym6XkVMS2C | |||
| 15.06.2022 03:30:06 | |
2 125 BTC | $ 47 027 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5gyqh6wm340j6p3ym4p0dpvp2ew6l2lkukgh9 | To: bc1qscmy5xwdu2wm557tzvkhvuqw99smuwpjrvsme7 | |||
| 15.06.2022 03:30:06 | |
2 695 BTC | $ 59 628 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxd27ee9nu25fudvpn77kafdzu68ak0cjerpsg | To: bc1q8rx9hj56ggy269sl7lgarsum2kk2xnmm9zt0gj | |||
| 15.06.2022 03:30:06 | |
866 BTC | $ 19 165 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx49xy3jwjrnyvy5anng3xz0kk5pqk6tkpc4ypd | To: bc1qgrnwrtx4j7wxulynxnhv2dcwzt0cxau0qa4e3l | |||
| 15.06.2022 03:30:06 | |
2 485 BTC | $ 54 977 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqb2rGj5ufhG6Dh4TSe9RM1mTMjzEBCar | To: 3PFMMT6SAyizwpuxhaTw4AzcbEWTdnYZvB | |||
| 15.06.2022 03:30:06 | |
460 BTC | $ 10 179 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PHfYL7dE2mJ57CGeSDknXmzXeasKz6Bw7 | To: 3Lhjx34oRA3GjLgFM8gnWhs1w7tqYCd9hF | |||
| 15.06.2022 03:30:06 | |
635 BTC | $ 14 058 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NLvrWurpoSjmbfMFy2xn13XUjJnf8T1HR | To: 3GHHnU8e6A6Qyv98CUeZ6Kj3Crt9nAntHG | |||