Whale movements
Last update: 24.08.2026 11:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 03:14:03 |  |
856 BTC | $ 18 908 674 | (unknown) | (unknown) |
| Type: transfer | From: 32tS3R3ejffkpQMD2UTYiCrgfUrErM3WUG | To: 3AjjfVEq6aQLWbRKzXSP22QnFseu6BmBep | |||
| 15.06.2022 03:14:03 | |
331 BTC | $ 7 299 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PpjLvviuEA9H4HWim2yeAG85zmwzu5FoC | To: bc1qgvtljgks8zl9u8rf2tzf6mpv2cx8cgvmg5sls6 | |||
| 15.06.2022 03:14:03 | |
331 BTC | $ 7 302 301 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rLyBBHbm2uWD9Zen9H9FULYJcXLP2rF | To: 3PpjLvviuEA9H4HWim2yeAG85zmwzu5FoC | |||
| 15.06.2022 03:14:03 | |
331 BTC | $ 7 302 601 | (unknown) | (unknown) |
| Type: transfer | From: 3JRpqgEx3jgbbPHJHZp85thEqHVbFFyPTF | To: 3K7rLyBBHbm2uWD9Zen9H9FULYJcXLP2rF | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 477 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PVGNJDG1fNTDgicny8uZZeFWyHD1d5r9x | To: bc1q32qrej0fmfmk8mmjmzenjvvcpf406wgmd9l62t | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 477 555 | (unknown) | (unknown) |
| Type: transfer | From: 3K82B5nMCtyxaXN63kVJMDGVUudJSFqswU | To: 3PVGNJDG1fNTDgicny8uZZeFWyHD1d5r9x | |||
| 15.06.2022 03:14:03 | |
945 BTC | $ 20 873 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CycgeQniofZampDnSHLphtCFC5jqxCPD3 | To: bc1qvet609eq8twt0c3uzhrcrz2uw6fw2kac278ted | |||
| 15.06.2022 03:14:03 | |
945 BTC | $ 20 873 778 | (unknown) | (unknown) |
| Type: transfer | From: 38aPtf8a9cy82xVkmaqKe8DqH5iHpKckn8 | To: 3CycgeQniofZampDnSHLphtCFC5jqxCPD3 | |||
| 15.06.2022 03:14:03 | |
8 509 BTC | $ 187 904 480 | (unknown) | (unknown) |
| Type: transfer | From: 359EzNF3gcfN46JHGpatxqRRC3fKHPnhFr | To: bc1q4ahcmgmy76apqtfg35e9c9qc0nrujtd8hfpc0q | |||
| 15.06.2022 03:14:03 | |
8 510 BTC | $ 187 910 140 | (unknown) | (unknown) |
| Type: transfer | From: 38yUmtnkbWcrVojjWaXkE5tsx4G6AstsQk | To: 359EzNF3gcfN46JHGpatxqRRC3fKHPnhFr | |||
| 15.06.2022 03:14:03 | |
8 510 BTC | $ 187 910 140 | (unknown) | (unknown) |
| Type: transfer | From: 38yUmtnkbWcrVojjWaXkE5tsx4G6AstsQk | To: 359EzNF3gcfN46JHGpatxqRRC3fKHPnhFr | |||
| 15.06.2022 03:14:03 | |
9 712 BTC | $ 214 460 100 | (unknown) | (unknown) |
| Type: transfer | From: 32w6UX1dg7YxarjzifPGt8QNH7iejUahQc | To: bc1q07zauuha2dp3kwh0z99duvp2vczer3gdadl40d | |||
| 15.06.2022 03:14:03 | |
9 712 BTC | $ 214 460 100 | (unknown) | (unknown) |
| Type: transfer | From: 32w6UX1dg7YxarjzifPGt8QNH7iejUahQc | To: bc1q07zauuha2dp3kwh0z99duvp2vczer3gdadl40d | |||
| 15.06.2022 03:14:03 | |
9 712 BTC | $ 214 460 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JoYoFxZdUthKCTZojqgdnDLx9fa2jeTUc | To: 32w6UX1dg7YxarjzifPGt8QNH7iejUahQc | |||
| 15.06.2022 03:14:03 | |
9 712 BTC | $ 214 460 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JoYoFxZdUthKCTZojqgdnDLx9fa2jeTUc | To: 32w6UX1dg7YxarjzifPGt8QNH7iejUahQc | |||
| 15.06.2022 03:14:03 | |
1 816 BTC | $ 40 095 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DSCASytTNJ46pTBTSenfC8LXhPC74t9ks | To: bc1q8cdtlu8zu5kkp8yswvcs0lp2nszep69tcrh6fw | |||
| 15.06.2022 03:14:03 | |
1 816 BTC | $ 40 095 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DSCASytTNJ46pTBTSenfC8LXhPC74t9ks | To: bc1q8cdtlu8zu5kkp8yswvcs0lp2nszep69tcrh6fw | |||
| 15.06.2022 03:14:03 | |
2 212 BTC | $ 48 841 740 | (unknown) | (unknown) |
| Type: transfer | From: 38Un6rnDMsuyLA2MmiAXghpUjMyBYxFJGo | To: bc1q2f3sm47narul7zqlc6h4fnmqn7vd3klalfzxze | |||
| 15.06.2022 03:14:03 | |
2 212 BTC | $ 48 841 740 | (unknown) | (unknown) |
| Type: transfer | From: 38Un6rnDMsuyLA2MmiAXghpUjMyBYxFJGo | To: bc1q2f3sm47narul7zqlc6h4fnmqn7vd3klalfzxze | |||
| 15.06.2022 03:14:03 | |
2 770 BTC | $ 61 159 668 | (unknown) | (unknown) |
| Type: transfer | From: 36u3bhZncdV61UQn16CQhYVjgZXDethhLx | To: bc1q67eygsweez3rfa2qry9egw0fl6aqm5cvhj59fk | |||
| 15.06.2022 03:14:03 | |
2 770 BTC | $ 61 159 668 | (unknown) | (unknown) |
| Type: transfer | From: 36u3bhZncdV61UQn16CQhYVjgZXDethhLx | To: bc1q67eygsweez3rfa2qry9egw0fl6aqm5cvhj59fk | |||
| 15.06.2022 03:14:03 | |
645 BTC | $ 14 252 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BLRSgKh2hwAhbaJzwRdCskVMM8Y4BW4Ji | To: bc1qw0j9g6jwwavxx7w955j2kwx9hk0rs2kyz39gvn | |||
| 15.06.2022 03:14:03 | |
645 BTC | $ 14 252 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BLRSgKh2hwAhbaJzwRdCskVMM8Y4BW4Ji | To: bc1qw0j9g6jwwavxx7w955j2kwx9hk0rs2kyz39gvn | |||
| 15.06.2022 03:14:03 | |
671 BTC | $ 14 827 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KjUQB4pA4iZ9WRpPMU3qp6exh9HLELuNi | To: bc1q78v0uh7fc9htr3s2xa8mx7ds5d75a6ntamswpn | |||
| 15.06.2022 03:14:03 | |
671 BTC | $ 14 827 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KjUQB4pA4iZ9WRpPMU3qp6exh9HLELuNi | To: bc1q78v0uh7fc9htr3s2xa8mx7ds5d75a6ntamswpn | |||
| 15.06.2022 03:14:03 | |
807 BTC | $ 17 829 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QnjyECjuB2uBs9RYR5tDsYxrzx36H4Dar | To: bc1qkzjv0zw958j328th5q92s2jtlhmfn2dyrv4fwe | |||
| 15.06.2022 03:14:03 | |
807 BTC | $ 17 829 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QnjyECjuB2uBs9RYR5tDsYxrzx36H4Dar | To: bc1qkzjv0zw958j328th5q92s2jtlhmfn2dyrv4fwe | |||
| 15.06.2022 03:14:03 | |
2 125 BTC | $ 46 932 308 | (unknown) | (unknown) |
| Type: transfer | From: 35CBBRehvxzp7ydMqAxKH1iQKj7k9dYzqA | To: bc1qgkhh8h6tkz9zwslmr4gsv5xwu67z7fr08qg62m | |||
| 15.06.2022 03:14:03 | |
2 125 BTC | $ 46 932 308 | (unknown) | (unknown) |
| Type: transfer | From: 35CBBRehvxzp7ydMqAxKH1iQKj7k9dYzqA | To: bc1qgkhh8h6tkz9zwslmr4gsv5xwu67z7fr08qg62m | |||
| 15.06.2022 03:14:03 | |
2 609 BTC | $ 57 612 188 | (unknown) | (unknown) |
| Type: transfer | From: 39dcmf2pr6DTDDrd9qf72DPGRAnihvfWtu | To: bc1qjf0agfjdw92ad40lg69hvqeph9zhkq0r7npu08 | |||
| 15.06.2022 03:14:03 | |
2 609 BTC | $ 57 612 188 | (unknown) | (unknown) |
| Type: transfer | From: 39dcmf2pr6DTDDrd9qf72DPGRAnihvfWtu | To: bc1qjf0agfjdw92ad40lg69hvqeph9zhkq0r7npu08 | |||
| 15.06.2022 03:14:03 | |
2 500 BTC | $ 55 204 924 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qkcaxx759t3ucmrkgmcd9wx3rnw8uzj3e0hdw49 | |||
| 15.06.2022 03:14:03 | |
2 500 BTC | $ 55 204 924 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qkcaxx759t3ucmrkgmcd9wx3rnw8uzj3e0hdw49 | |||
| 15.06.2022 03:14:03 | |
280 BTC | $ 6 173 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3df7cvmdu4j4rf5hql2a257hpjtemx697ql3zru5yw3vwznlfyjsyme7dc | To: bc1qtdxrgmwwnhwv8ezjsjyyaaume9a6k6fgtxj0h5k837tze2pfxews4sns5z | |||
| 15.06.2022 03:14:03 | |
280 BTC | $ 6 173 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3df7cvmdu4j4rf5hql2a257hpjtemx697ql3zru5yw3vwznlfyjsyme7dc | To: bc1qtdxrgmwwnhwv8ezjsjyyaaume9a6k6fgtxj0h5k837tze2pfxews4sns5z | |||
| 15.06.2022 03:18:18 |  |
9 099 990 USDT | $ 9 099 990 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2022 03:18:02 | |
5 000 024 USDT | $ 5 000 024 | (unknown) | (unknown) |
| Type: transfer | From: d2d0ddffadc6ca52c2ce015ad2f42bd462f1b506 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.06.2022 02:49:25 | |
4 999 972 PAX | $ 5 026 055 | (unknown) | (unknown) |
| Type: transfer | From: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | To: 792fd1ba1ae988c856db3ad7696a7cc5148b1e73 | |||
| 15.06.2022 02:37:28 | |
14 966 880 USDT | $ 14 966 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:36:36 | |
2 609 BTC | $ 57 586 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PQKrjXi5MMcYAsZsg4An9A6rTWYzL5dTh | To: 39dcmf2pr6DTDDrd9qf72DPGRAnihvfWtu | |||
| 15.06.2022 02:36:36 | |
856 BTC | $ 18 899 092 | (unknown) | (unknown) |
| Type: transfer | From: 37mt4MnsjZJAjkgckNKf5KtQ4JVFXg9Zv7 | To: 32tS3R3ejffkpQMD2UTYiCrgfUrErM3WUG | |||
| 15.06.2022 02:36:36 | |
1 136 BTC | $ 25 067 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EiCZ9hLHE6parSgfDKDgZvq9yJgehRPWY | To: 3H6XC7CVuLBcHq5n25srCSiD1nKaJVugrK | |||
| 15.06.2022 02:36:36 | |
2 949 BTC | $ 65 075 360 | (unknown) | (unknown) |
| Type: transfer | From: 37bfQfKNTpy4zfrPouNoY3JRYYfsCFzZ9H | To: 38P4UVYWYWxcvrDeRiEv5L1gGFYyi125mW | |||
| 15.06.2022 02:36:36 | |
2 477 BTC | $ 54 674 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LhWSUousKUDHTHACtAV83SoUDHWjjy3r7 | To: 3CogENGoGdmZiNdTk3CrAPzCMz3Y7DSFAF | |||
| 15.06.2022 02:36:36 | |
8 515 BTC | $ 187 924 420 | (unknown) | (unknown) |
| Type: transfer | From: 3B127S4FdEgHHs9aWpgj1bHg34Tz8YcPsM | To: 38yUmtnkbWcrVojjWaXkE5tsx4G6AstsQk | |||
| 15.06.2022 02:36:36 | |
2 770 BTC | $ 61 128 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JpUkDXxjAc5MnRs5eeBYBokboFSuTMWA8 | To: 36u3bhZncdV61UQn16CQhYVjgZXDethhLx | |||
| 15.06.2022 02:36:36 | |
3 366 BTC | $ 74 280 490 | (unknown) | (unknown) |
| Type: transfer | From: 32aztyzoMb4X5DDHrpoVkURYYCQopNxfv6 | To: 3BerRGBvyuRZZEMeGguKZQdqupXtRmvowp | |||
| 15.06.2022 02:36:36 | |
1 816 BTC | $ 40 074 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EianfVKHgoUXDKvswE175iT53yWfQUhjf | To: 3DSCASytTNJ46pTBTSenfC8LXhPC74t9ks | |||
| 15.06.2022 02:36:36 | |
752 BTC | $ 16 590 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EYTGN8Lqx41cnttExgQRUqcnKdDa7PAGP | To: 33UeQ257mcrssPiesK4MiPP38zr1Tzhrg5 | |||
| 15.06.2022 02:36:36 | |
2 212 BTC | $ 48 816 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JgAcZtqjK4wgUZS7iU4d4eNXSkXy6X4AQ | To: 38Un6rnDMsuyLA2MmiAXghpUjMyBYxFJGo | |||