Whale movements
Last update: 24.08.2026 11:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 03:28:51 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | |||
| 15.06.2022 03:28:37 |  |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2022 03:22:49 |  |
2 756 BTC | $ 60 504 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AEXhZtGkgTA2jwXUEWE7G4NooUoZbHW98 | To: 3NwUUnjHcX33eLrtc6TVzTiB9Vt6Xq9BYF | |||
| 15.06.2022 03:21:43 | |
2 485 BTC | $ 54 909 710 | (unknown) | (unknown) |
| Type: transfer | From: 37rcmq5yrJRprzfbpsMWXLUyvE3iWvGwzd | To: 3Fqb2rGj5ufhG6Dh4TSe9RM1mTMjzEBCar | |||
| 15.06.2022 03:21:43 | |
2 471 BTC | $ 54 613 424 | (unknown) | (unknown) |
| Type: transfer | From: 38xTmhSrzhMghL58FEg2FovYoxfxPh3NNY | To: bc1q8tczs9vmtvdr5pheesrg8uma5get7xz7e0lu4z | |||
| 15.06.2022 03:21:43 | |
2 695 BTC | $ 59 555 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MJRJJEzGfNWURL955qoQcxpHwNfy86T7a | To: bc1qgxd27ee9nu25fudvpn77kafdzu68ak0cjerpsg | |||
| 15.06.2022 03:21:43 | |
2 608 BTC | $ 57 633 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05srce0t6w7788j5ncpjfaqd3nge8r6vtx75lz | To: 3B4dcfE6UMyrpXDqV7PKwMiysXMagRJTWZ | |||
| 15.06.2022 03:21:43 | |
254 BTC | $ 5 616 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 15.06.2022 03:20:39 | |
460 BTC | $ 10 159 122 | (unknown) | (unknown) |
| Type: transfer | From: 32vqnTtdG6JmJfPv2NzDNGusW4CgVT9Kbs | To: 3PHfYL7dE2mJ57CGeSDknXmzXeasKz6Bw7 | |||
| 15.06.2022 03:20:39 | |
425 BTC | $ 9 385 523 | (unknown) | (unknown) |
| Type: transfer | From: 34wAtQMs2Gevky4t2Yw4rvfKF32nU6tKqT | To: 3K4ommPmAQzLvqXrEqHL61rZppZXjCDPyB | |||
| 15.06.2022 03:20:39 | |
736 BTC | $ 16 238 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeax4vglkg7dt34teyzshz022atk2rxku9kskzp | To: bc1qajtm7kfccthftp7p5vnzv47hczux50lwlf3xmf | |||
| 15.06.2022 03:20:39 | |
785 BTC | $ 17 329 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k5rtupus22rzar7zfly4ea3jz4lshfq7xz8p9 | To: bc1qut0c4qu7hdmkpsjzutxvrl6lpwh8ap5yyzuu5a | |||
| 15.06.2022 03:20:39 | |
1 465 BTC | $ 32 339 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfd6tj7ekx44d8d2a60hd6qfe7687vam7s9n4d | To: bc1qxy8snvmefdw06ngedn2fal0htww9a4s6s0pnqx | |||
| 15.06.2022 03:20:39 | |
2 500 BTC | $ 55 192 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcaxx759t3ucmrkgmcd9wx3rnw8uzj3e0hdw49 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 15.06.2022 03:14:03 | |
699 BTC | $ 15 430 862 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7naxd7aj5eepz07n58233mwqys5s4dftvkn88 | |||
| 15.06.2022 03:14:03 | |
866 BTC | $ 19 127 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3yezcx9gfqznpdqj9z62yat7qn6j8wxc229cf | To: 3KXLvg9Ft4hSbdQ3GdpdnXZvA9c1JBDJ18 | |||
| 15.06.2022 03:14:03 | |
1 688 BTC | $ 37 267 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu90h7ay5hudgghunzqd0zzc8p4czk5lnwsqk3v | To: 33ThsGVtLnqWreqXDxofRvj2dXPRNkaK3B | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 475 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwspa0sn0rww0msgfh7pldmm4d07x32gh7tgqu | To: 34wAtQMs2Gevky4t2Yw4rvfKF32nU6tKqT | |||
| 15.06.2022 03:14:03 | |
9 712 BTC | $ 214 459 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07zauuha2dp3kwh0z99duvp2vczer3gdadl40d | To: 3JRzHd6vV5rPccTL7D2TMaKvtJZrhcjjN9 | |||
| 15.06.2022 03:14:03 | |
3 583 BTC | $ 79 121 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvqluj56lzz0y7z609f0vfgsy4pkyq3sz7lpe | To: 3H1c8DEWGJjFb4LfX57GtuF3fmTXqE3ARy | |||
| 15.06.2022 03:14:03 | |
2 929 BTC | $ 64 667 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9egfmc6aa30ccm5rdh5alesugmr7eku53tkky | To: 3671BhQQh6nMmWLUpyMPnfWxBpnUjmsrxJ | |||
| 15.06.2022 03:14:03 | |
645 BTC | $ 14 250 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg0p750am6z33z2kdtfenydufpt50acd3ftpk5 | To: 3HTrLpGfgUxifYfozLryVV1wehrH5HAYwL | |||
| 15.06.2022 03:14:03 | |
545 BTC | $ 12 039 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxm0ghvnu3zqtdsjtwr8dpgtjgkyxu09ggzt5j | To: 3EWLhYaxisB4LJWth73G9y7G2D9bf9NSoi | |||
| 15.06.2022 03:14:03 | |
2 929 BTC | $ 64 668 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezryzjqnhvwp3m8dgyqt7ak3pu4vne6qmumwx | To: bc1q45mfzxc8druyeptdnjmnv55r7f62wx5yush6my | |||
| 15.06.2022 03:14:03 | |
2 929 BTC | $ 64 668 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezryzjqnhvwp3m8dgyqt7ak3pu4vne6qmumwx | To: bc1q45mfzxc8druyeptdnjmnv55r7f62wx5yush6my | |||
| 15.06.2022 03:14:03 | |
714 BTC | $ 15 766 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j9fahfwqff9cslcyx0j7w64069e5z88ev4lum | To: bc1qd04ea3mkawjc7k4a7599gv9wa8xz3y9886ht55 | |||
| 15.06.2022 03:14:03 | |
714 BTC | $ 15 766 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j9fahfwqff9cslcyx0j7w64069e5z88ev4lum | To: bc1qd04ea3mkawjc7k4a7599gv9wa8xz3y9886ht55 | |||
| 15.06.2022 03:14:03 | |
855 BTC | $ 18 887 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gxunyymgukxemlcc07m5jrw3tsnmq547wu2q4 | To: bc1qhjwtewquedd6y5palwjegwu8dxfyvumy77asjc | |||
| 15.06.2022 03:14:03 | |
8 509 BTC | $ 187 899 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ahcmgmy76apqtfg35e9c9qc0nrujtd8hfpc0q | To: bc1q7klc0my5rlgnf504tfsc0zncnfvr7cdtn6xu8c | |||
| 15.06.2022 03:14:03 | |
1 788 BTC | $ 39 475 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7uwjgs9v4n0se2unyk6e22nwuy8gh5rjt7fs7 | To: bc1qu90h7ay5hudgghunzqd0zzc8p4czk5lnwsqk3v | |||
| 15.06.2022 03:14:03 | |
2 608 BTC | $ 57 585 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu2d30fru5y7z5h06qsqyt6gwzmqkvw7geuup8 | To: bc1q05srce0t6w7788j5ncpjfaqd3nge8r6vtx75lz | |||
| 15.06.2022 03:14:03 | |
2 609 BTC | $ 57 612 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0agfjdw92ad40lg69hvqeph9zhkq0r7npu08 | To: bc1qlu2d30fru5y7z5h06qsqyt6gwzmqkvw7geuup8 | |||
| 15.06.2022 03:14:03 | |
981 BTC | $ 21 665 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ajvqvs0hyfj8t6pq89yyfsghs6t7j6chgueu | To: bc1q68xd3urcmvdgtr7rpqyyryehkszy72kmh8gugk | |||
| 15.06.2022 03:14:03 | |
1 788 BTC | $ 39 475 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmnpca3ucx9nn3g25dtvtfgtdr5yzv32p83dxd | To: bc1qj7uwjgs9v4n0se2unyk6e22nwuy8gh5rjt7fs7 | |||
| 15.06.2022 03:14:03 | |
736 BTC | $ 16 243 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjma69fdssglvhsetr90secj8vjqa3hayqmlsnw | To: bc1qeax4vglkg7dt34teyzshz022atk2rxku9kskzp | |||
| 15.06.2022 03:14:03 | |
2 929 BTC | $ 64 669 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjhyweysk7ta740992fdkcm48ndwf80h0w3mpt | To: bc1qpezryzjqnhvwp3m8dgyqt7ak3pu4vne6qmumwx | |||
| 15.06.2022 03:14:03 | |
2 929 BTC | $ 64 678 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgmrx6m6h3jwq7pqlfkp66ehm2vgvts9phpgf7 | To: bc1qsjhyweysk7ta740992fdkcm48ndwf80h0w3mpt | |||
| 15.06.2022 03:14:03 | |
8 995 BTC | $ 198 617 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls2tfkt694areprqqnuk07mxsluyu73fmtuvrx | To: bc1q08vj0c35k7eylp8pn2ahtfqa7m2jdckxc0ll69 | |||
| 15.06.2022 03:14:03 | |
8 995 BTC | $ 198 617 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp7j6n5337dhnyx97ncqpvyrag7vvqrf3z9nzj | To: bc1qls2tfkt694areprqqnuk07mxsluyu73fmtuvrx | |||
| 15.06.2022 03:14:03 | |
671 BTC | $ 14 813 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37c75ypw6w53x3dwnvml49tdat9uhxdrf3n3x3 | To: bc1qlsgp23s8vp03m5gpygzxntdkg95a0wrxa30zkg | |||
| 15.06.2022 03:14:03 | |
714 BTC | $ 15 766 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdxmwnkjd7wedlfhvhcs5r70kw524kpk5yz6rx | To: bc1q9j9fahfwqff9cslcyx0j7w64069e5z88ev4lum | |||
| 15.06.2022 03:14:03 | |
736 BTC | $ 16 245 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddrw3j5njelrzkx0vs3cpmx2l5r2xycshm2hfg | To: bc1qjma69fdssglvhsetr90secj8vjqa3hayqmlsnw | |||
| 15.06.2022 03:14:03 | |
1 736 BTC | $ 38 328 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqSq4awH5kddsWwCnDRFK77PbKqgDBac | To: 39E77Lb8m18vxa6W5KNJ7WiU6RfbfX5ZB1 | |||
| 15.06.2022 03:14:03 | |
1 816 BTC | $ 40 094 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w0qc9nq8rzujzwj0ywfd64xz6axw5gpzfpmpc | To: 3GnqSq4awH5kddsWwCnDRFK77PbKqgDBac | |||
| 15.06.2022 03:14:03 | |
1 816 BTC | $ 40 094 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdtlu8zu5kkp8yswvcs0lp2nszep69tcrh6fw | To: bc1q0w0qc9nq8rzujzwj0ywfd64xz6axw5gpzfpmpc | |||
| 15.06.2022 03:14:03 | |
2 186 BTC | $ 48 267 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KjN1hMqNsenkNnvic7aAGJcz2wvfNzkLE | To: 37u554ZMbLEBu2QX89wA5eopeDdfHmujf7 | |||
| 15.06.2022 03:14:03 | |
2 212 BTC | $ 48 841 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f3sm47narul7zqlc6h4fnmqn7vd3klalfzxze | To: 3KjN1hMqNsenkNnvic7aAGJcz2wvfNzkLE | |||
| 15.06.2022 03:14:03 | |
2 695 BTC | $ 59 507 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DBKSeYEgLyxYJWNne6x4rSW2fR8dE331v | To: 3MJRJJEzGfNWURL955qoQcxpHwNfy86T7a | |||
| 15.06.2022 03:14:03 | |
2 695 BTC | $ 59 507 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa89zuuwa6mlgz3u5vdjj5y2k2xl9h2l8y79rzx | To: 3DBKSeYEgLyxYJWNne6x4rSW2fR8dE331v | |||
| 15.06.2022 03:14:03 | |
2 700 BTC | $ 59 613 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgccp4ged9fx82l2mjlvr3sqflpvwxly73vsjpv | To: bc1qa89zuuwa6mlgz3u5vdjj5y2k2xl9h2l8y79rzx | |||