Whale movements
Last update: 24.08.2026 11:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 02:36:36 |  |
2 125 BTC | $ 46 907 976 | (unknown) | (unknown) |
| Type: transfer | From: 33GWMhR6GAXtx4ZeCiYqPFYip1KS3tkLnh | To: 35CBBRehvxzp7ydMqAxKH1iQKj7k9dYzqA | |||
| 15.06.2022 02:36:36 | |
429 BTC | $ 9 472 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1LH5eHjgFSAN5WGxUrzxHsXdZ29ukgq | To: 3K82B5nMCtyxaXN63kVJMDGVUudJSFqswU | |||
| 15.06.2022 02:36:36 | |
12 674 BTC | $ 279 711 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HHdSArq1FTvoAuyAEBcB91bTdDjFFNwi5 | To: 38cAwkEYSrfEwDUahNCzfwBz9KYyzkrZHv | |||
| 15.06.2022 02:36:36 | |
9 712 BTC | $ 214 350 900 | (unknown) | (unknown) |
| Type: transfer | From: 325pJVXmTipvF1cNvs4yQRYAScyHeMeDn5 | To: 3JoYoFxZdUthKCTZojqgdnDLx9fa2jeTUc | |||
| 15.06.2022 02:36:36 | |
1 599 BTC | $ 35 292 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CVAbWsVUCHmBNmHMmu7AA5hJZa5QDAqaH | To: 3CGH38e9X36NK44y9cVQiA46XYe7yo2Ek8 | |||
| 15.06.2022 02:36:36 | |
2 929 BTC | $ 64 644 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz4mAVmhLHSCskr2w1hnUQ2uWZuyZcExT | To: bc1qwgmrx6m6h3jwq7pqlfkp66ehm2vgvts9phpgf7 | |||
| 15.06.2022 02:36:36 | |
5 245 BTC | $ 115 758 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CiyGAm39XtejrVFEQ3zkoLgeovoH1iKU3 | To: bc1q0lqf8wp0a8lddlruqqukqhskcd0p3z00nfla9v | |||
| 15.06.2022 02:36:36 | |
981 BTC | $ 21 657 926 | (unknown) | (unknown) |
| Type: transfer | From: 36f1wwgdjuJve8MhKPUaZzwew84BpJURT9 | To: bc1qee09vpxw0hld2u88s0q36kg4kdlpzjwwa4n99e | |||
| 15.06.2022 02:36:36 | |
8 996 BTC | $ 198 538 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AefSWYm63VvrES2FezgapvZpGrb5JDtcA | To: bc1qfp7j6n5337dhnyx97ncqpvyrag7vvqrf3z9nzj | |||
| 15.06.2022 02:36:36 | |
3 588 BTC | $ 79 197 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CTgx8twavPXWRFMm3BPVht3z6ugsX4P5z | To: bc1qgcp9ffdtaz63zchunkgt68kuejys9mak8aqdax | |||
| 15.06.2022 02:36:36 | |
1 788 BTC | $ 39 457 880 | (unknown) | (unknown) |
| Type: transfer | From: 3P9gkdgWHnxfiRT5ew9HzJUsTg91iEn4RL | To: bc1qa8tzgku957yf3eef28aat8j8av9yc3auetjgha | |||
| 15.06.2022 02:36:36 | |
1 833 BTC | $ 40 453 864 | (unknown) | (unknown) |
| Type: transfer | From: 37Cb81gSCRAVQ92sZf4kcbttMKJZkDw8Sj | To: bc1qjntvjk9v9n94rsjm0d50jh85qmxlug9q599s98 | |||
| 15.06.2022 02:36:36 | |
946 BTC | $ 20 873 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxqjnkpvsl7kznjff2fk3x6vqrp7h5x3akz5w | To: 38aPtf8a9cy82xVkmaqKe8DqH5iHpKckn8 | |||
| 15.06.2022 02:36:36 | |
562 BTC | $ 12 404 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaruta99ujmf3r6ahalrpp8ehep7cjlvzjgzkm | To: 3Hh6yiNgFokf45TLesiowuhpMj5w3FTEug | |||
| 15.06.2022 02:36:36 | |
645 BTC | $ 14 245 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44fsu6sfwmlugdtfmruvjlmrppejj3p5546sy9 | To: 3BLRSgKh2hwAhbaJzwRdCskVMM8Y4BW4Ji | |||
| 15.06.2022 02:36:36 | |
808 BTC | $ 17 825 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxlh7tcqps8zmxyajc9q9f09wucezs6c2yc6rv | To: 3QnjyECjuB2uBs9RYR5tDsYxrzx36H4Dar | |||
| 15.06.2022 02:36:36 | |
1 066 BTC | $ 23 536 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vwcz79dadvz3kq6kntejlwgjmhjl3fytp273k | To: 3DFebAi5iVtUq3fMJKW5aXnG2ssm5zeCdj | |||
| 15.06.2022 02:36:36 | |
676 BTC | $ 14 920 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6k2y7el5f2asvfhhufezxdzjh56m4luqa2juj | To: 3KjUQB4pA4iZ9WRpPMU3qp6exh9HLELuNi | |||
| 15.06.2022 02:36:36 | |
463 BTC | $ 10 225 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnp2rwg456lnryqzzr4sw7a6kqet6p0jwu4wpf | To: 3LinpAUHYV3YHf3USnNj6Y8dJpa3f18DGN | |||
| 15.06.2022 02:36:36 | |
331 BTC | $ 7 298 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8h6ednknadzkcdsq9yt780ct86s7pjz6fxgh9 | To: 3JRpqgEx3jgbbPHJHZp85thEqHVbFFyPTF | |||
| 15.06.2022 02:36:36 | |
714 BTC | $ 15 759 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvkk5eqy90h9k869x00c94wsld0epj6a3ttqpd | To: bc1qjkm0fatz4ae36qr8wql8240jvvdx2003n65nur | |||
| 15.06.2022 02:36:36 | |
2 700 BTC | $ 59 583 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgcpzefvak0mwljsehtmmlr6aklk7fszmhvq8 | To: bc1qgccp4ged9fx82l2mjlvr3sqflpvwxly73vsjpv | |||
| 15.06.2022 02:36:36 | |
1 068 BTC | $ 23 570 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecpzjjhx0gnd85ee36qfxtpdrvp2nce9gltrvk | To: bc1qxs0n27696mv8rygjw9e0k3jcjnjpqgsv6lczsp | |||
| 15.06.2022 02:36:36 | |
2 485 BTC | $ 54 838 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnyfcwpx6k3ytwjmh80yahmu5padc24l38c3pt | To: bc1qen0xg6sjc85rx9g4ac8rgc3lq39q7u7quq3wav | |||
| 15.06.2022 02:36:36 | |
2 530 BTC | $ 55 844 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nlwkp7xfa6wllakcq68upernuffsyyqd2ssfg | To: bc1q5yh2lgsjg3uklk3qm637s9n8xyrc5wwlyspee8 | |||
| 15.06.2022 02:36:36 | |
836 BTC | $ 18 439 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyfmen4ddfk430q60rqedkz84r28uncx8fgftn | To: bc1q3v6e68h9cvkx98zhl5zsqy9t4ysesesj0dmm39 | |||
| 15.06.2022 02:36:36 | |
2 246 BTC | $ 49 565 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NGqZXK6UaRuwXvxMX7K2wDZW3e6XLCjEc | To: bc1q3z53au3np8586cjrukhe6h3gdmrzcttk9usxns | |||
| 15.06.2022 02:36:36 | |
228 BTC | $ 5 026 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.06.2022 02:36:36 | |
267 BTC | $ 5 884 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 15.06.2022 02:30:03 |  |
6 009 955 USDT | $ 6 009 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 02:25:36 | |
231 BTC | $ 5 099 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz5n06ud6t8mzy8qtrp8s27wvt4le4fyzjydnr | To: 37TkhQEwfXtRb5F8Pst56UHEcKwHoM2jCf | |||
| 15.06.2022 02:25:24 | |
2 530 BTC | $ 55 777 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LmVkw1kSLQv2ATHykW3oEDAPxhh6jGq2A | To: bc1q9nlwkp7xfa6wllakcq68upernuffsyyqd2ssfg | |||
| 15.06.2022 02:25:24 | |
836 BTC | $ 18 417 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3etvw5yj2u0p6g7wcl5h7hufzmeaudp9vtwrt | To: bc1qmyfmen4ddfk430q60rqedkz84r28uncx8fgftn | |||
| 15.06.2022 02:25:24 | |
763 BTC | $ 16 820 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmawjdv8rnwgwr33258f9ehywlhfna4wawmtn0y | To: bc1qfvkk5eqy90h9k869x00c94wsld0epj6a3ttqpd | |||
| 15.06.2022 02:25:24 | |
646 BTC | $ 14 230 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcchwu97qf6urkrfg9zmemc6x3p8wqgmet4ad7v | To: bc1q44fsu6sfwmlugdtfmruvjlmrppejj3p5546sy9 | |||
| 15.06.2022 02:25:24 | |
808 BTC | $ 17 802 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr5zk2832zjcu7ec8tz856vxvg82wkp528x623 | To: bc1qjxlh7tcqps8zmxyajc9q9f09wucezs6c2yc6rv | |||
| 15.06.2022 02:25:24 | |
331 BTC | $ 7 290 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvuqf4zzpcu20l4l3q2y0vpmljqlyxrdhyeyp | To: bc1qr8h6ednknadzkcdsq9yt780ct86s7pjz6fxgh9 | |||
| 15.06.2022 02:25:24 | |
248 BTC | $ 5 468 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jg0n9qm9ulz8hpq0jtzluyec683wwsddyxns8 | To: bc1qrz5n06ud6t8mzy8qtrp8s27wvt4le4fyzjydnr | |||
| 15.06.2022 02:25:24 | |
2 609 BTC | $ 57 512 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MLppZoyfru6G3VFt3nHWvyft2Yf6E4zvF | To: 3PQKrjXi5MMcYAsZsg4An9A6rTWYzL5dTh | |||
| 15.06.2022 02:25:24 | |
2 955 BTC | $ 65 135 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FMtLisBpjDJYqGVLZFThiQWbzQDrkqrLg | To: 37bfQfKNTpy4zfrPouNoY3JRYYfsCFzZ9H | |||
| 15.06.2022 02:25:24 | |
858 BTC | $ 18 913 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AMaiu9cjLM2Z6N3EPQ7ctuFu45TBnai54 | To: 37mt4MnsjZJAjkgckNKf5KtQ4JVFXg9Zv7 | |||
| 15.06.2022 02:25:24 | |
2 125 BTC | $ 46 850 660 | (unknown) | (unknown) |
| Type: transfer | From: 32DQaWSbjUGnzKsSwdMEKHKnsJCNPn5gxg | To: 33GWMhR6GAXtx4ZeCiYqPFYip1KS3tkLnh | |||
| 15.06.2022 02:25:24 | |
8 998 BTC | $ 198 334 220 | (unknown) | (unknown) |
| Type: transfer | From: 3A2q3vNZ43Kw9BR3xGZmipRmRsEpUNGjzy | To: 3AefSWYm63VvrES2FezgapvZpGrb5JDtcA | |||
| 15.06.2022 02:25:24 | |
3 588 BTC | $ 79 096 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HnsF5cAbhViWTYR3hgXWUyweGd5fcWDU3 | To: 3CTgx8twavPXWRFMm3BPVht3z6ugsX4P5z | |||
| 15.06.2022 02:25:24 | |
1 788 BTC | $ 39 407 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EvFSQVwXaoPtziveNc4M9tzhEtrJNMfPH | To: 3P9gkdgWHnxfiRT5ew9HzJUsTg91iEn4RL | |||
| 15.06.2022 02:25:24 | |
1 816 BTC | $ 40 023 840 | (unknown) | (unknown) |
| Type: transfer | From: 3F4MbJkoPwmj6yo4bVCyhj2euQbXDsThwE | To: 3EianfVKHgoUXDKvswE175iT53yWfQUhjf | |||
| 15.06.2022 02:25:24 | |
2 214 BTC | $ 48 795 270 | (unknown) | (unknown) |
| Type: transfer | From: 3G9asHiB7eqzkrkzvuA1rZZymGN1qgvuZu | To: 3JgAcZtqjK4wgUZS7iU4d4eNXSkXy6X4AQ | |||
| 15.06.2022 02:25:24 | |
12 674 BTC | $ 279 354 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CpeEcbhF2chh7hHwuP25aPyzWBbiQZL7D | To: 3HHdSArq1FTvoAuyAEBcB91bTdDjFFNwi5 | |||
| 15.06.2022 02:25:24 | |
752 BTC | $ 16 570 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FcxFg5hpX5cEuU6Vwg1URGaW5BiQ2jxyJ | To: 3EYTGN8Lqx41cnttExgQRUqcnKdDa7PAGP | |||
| 15.06.2022 02:25:24 | |
2 477 BTC | $ 54 604 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NZXQbGFKtZqq6ia1gdPWPTKhKBUhBz5g5 | To: 3LhWSUousKUDHTHACtAV83SoUDHWjjy3r7 | |||