Whale movements
Last update: 24.08.2026 11:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 02:25:24 |  |
2 770 BTC | $ 61 050 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DCvxcLb2tixCnHVqk11QG9RE26WipSLmb | To: 3JpUkDXxjAc5MnRs5eeBYBokboFSuTMWA8 | |||
| 15.06.2022 02:25:24 | |
429 BTC | $ 9 461 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PBWn1jbM8diFY4JmWLSPUmWiVAMuxY7sw | To: 3NU1LH5eHjgFSAN5WGxUrzxHsXdZ29ukgq | |||
| 15.06.2022 02:25:24 | |
2 246 BTC | $ 49 502 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FthVMYayD2dsUdhYT7JGCdpiokdAF9xjq | To: 3NGqZXK6UaRuwXvxMX7K2wDZW3e6XLCjEc | |||
| 15.06.2022 02:25:24 | |
1 136 BTC | $ 25 035 248 | (unknown) | (unknown) |
| Type: transfer | From: 38MGV7sDqqez291Q2TCxPaRVV5JYwSxvxu | To: 3EiCZ9hLHE6parSgfDKDgZvq9yJgehRPWY | |||
| 15.06.2022 02:25:24 | |
5 245 BTC | $ 115 611 070 | (unknown) | (unknown) |
| Type: transfer | From: 352z4HEgBRKujrTrwuCi2rs7Pk5U8cnsCY | To: 3CiyGAm39XtejrVFEQ3zkoLgeovoH1iKU3 | |||
| 15.06.2022 02:25:24 | |
1 068 BTC | $ 23 540 318 | (unknown) | (unknown) |
| Type: transfer | From: 33XwFzhGJK1dFAzjGq95Kten4J9uZmEC6e | To: bc1qecpzjjhx0gnd85ee36qfxtpdrvp2nce9gltrvk | |||
| 15.06.2022 02:25:24 | |
2 485 BTC | $ 54 768 484 | (unknown) | (unknown) |
| Type: transfer | From: 361RDLsXhqMg3UNMAn5hwhBqnnJyBqGoPM | To: bc1qcnyfcwpx6k3ytwjmh80yahmu5padc24l38c3pt | |||
| 15.06.2022 02:25:24 | |
2 700 BTC | $ 59 508 640 | (unknown) | (unknown) |
| Type: transfer | From: 31zzWo8eXkmVxrdYxBXGhHcSJr1qs8NcnN | To: bc1qufgcpzefvak0mwljsehtmmlr6aklk7fszmhvq8 | |||
| 15.06.2022 02:25:24 | |
562 BTC | $ 12 390 842 | (unknown) | (unknown) |
| Type: transfer | From: 39P9GWUCARxKs21hQaF4xGVkNSSLxChQEm | To: bc1qlaruta99ujmf3r6ahalrpp8ehep7cjlvzjgzkm | |||
| 15.06.2022 02:25:24 | |
946 BTC | $ 20 846 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KWqCA1H7o5N4Y7QX2chedsFN67KWj2i3q | To: bc1qkrxqjnkpvsl7kznjff2fk3x6vqrp7h5x3akz5w | |||
| 15.06.2022 02:25:24 | |
1 066 BTC | $ 23 506 510 | (unknown) | (unknown) |
| Type: transfer | From: 33f8qXYZ6r7Myf7gmiTYsQGs84A4igDhmD | To: bc1q5vwcz79dadvz3kq6kntejlwgjmhjl3fytp273k | |||
| 15.06.2022 02:25:24 | |
463 BTC | $ 10 214 679 | (unknown) | (unknown) |
| Type: transfer | From: 3MHi2jnyVRy3p2yjhcC5ECoFH7W4t6Z57s | To: bc1qmnp2rwg456lnryqzzr4sw7a6kqet6p0jwu4wpf | |||
| 15.06.2022 02:25:24 | |
676 BTC | $ 14 901 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HKJbdF8HRfdXtNg6FRCeSKGUMhh5xfFeV | To: bc1qa6k2y7el5f2asvfhhufezxdzjh56m4luqa2juj | |||
| 15.06.2022 02:25:24 | |
2 929 BTC | $ 64 564 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu5t4e6vhvtn2dpnkkdk4enfs8y00f2yvkqmna | To: 3Bz4mAVmhLHSCskr2w1hnUQ2uWZuyZcExT | |||
| 15.06.2022 02:25:24 | |
981 BTC | $ 21 631 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqdz32tej7lr57mv6hcmkg4r323l4fa0zhd8l6 | To: 36f1wwgdjuJve8MhKPUaZzwew84BpJURT9 | |||
| 15.06.2022 02:25:24 | |
1 599 BTC | $ 35 247 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcspxglk0d2smz5k649h3lz4qlw4a8d7w7kkxjw | To: 3CVAbWsVUCHmBNmHMmu7AA5hJZa5QDAqaH | |||
| 15.06.2022 02:25:24 | |
8 515 BTC | $ 187 684 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh48keh7px07d75u4nnf8dhdekagyzemaguyghh | To: 3B127S4FdEgHHs9aWpgj1bHg34Tz8YcPsM | |||
| 15.06.2022 02:25:24 | |
1 833 BTC | $ 40 402 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyseafcqaxd5crw7ypmjxgd4ewcg3dm68rccxpy | To: 37Cb81gSCRAVQ92sZf4kcbttMKJZkDw8Sj | |||
| 15.06.2022 02:25:24 | |
3 366 BTC | $ 74 199 940 | (unknown) | (unknown) |
| Type: transfer | From: 33hne43JPVS4NkJbCPjMTmPUJM1GEWZswn | To: 32aztyzoMb4X5DDHrpoVkURYYCQopNxfv6 | |||
| 15.06.2022 02:25:24 | |
9 712 BTC | $ 214 078 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsvin7nf2nzprcD5N5hTLt76VyaLvUqEN | To: 325pJVXmTipvF1cNvs4yQRYAScyHeMeDn5 | |||
| 15.06.2022 02:25:24 | |
228 BTC | $ 5 024 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.06.2022 02:23:19 |  |
14 571 064 USDT | $ 14 571 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:20:34 | |
44 167 944 BUSD | $ 44 167 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2022 02:20:34 | |
14 680 840 USDT | $ 14 680 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 02:18:54 | |
19 555 888 BUSD | $ 19 555 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 02:14:20 | |
331 BTC | $ 7 286 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MFjcvMZawnibPfXoRA1nuZQAQcdHe4j5H | To: bc1qtcvuqf4zzpcu20l4l3q2y0vpmljqlyxrdhyeyp | |||
| 15.06.2022 02:14:20 | |
1 599 BTC | $ 35 229 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXqWwdcvxkCKJeLpCn1hCerrrUeKuPKf | To: bc1qcspxglk0d2smz5k649h3lz4qlw4a8d7w7kkxjw | |||
| 15.06.2022 02:14:20 | |
981 BTC | $ 21 618 676 | (unknown) | (unknown) |
| Type: transfer | From: 3B89Q5mnaaDqMWrcghB78xgDhPUw4QbD5w | To: bc1qvqdz32tej7lr57mv6hcmkg4r323l4fa0zhd8l6 | |||
| 15.06.2022 02:14:20 | |
763 BTC | $ 16 810 232 | (unknown) | (unknown) |
| Type: transfer | From: 3AQyJ4QGHSfyHtQssgtvizdvzzepKYiChD | To: bc1qmawjdv8rnwgwr33258f9ehywlhfna4wawmtn0y | |||
| 15.06.2022 02:14:20 | |
1 868 BTC | $ 41 160 900 | (unknown) | (unknown) |
| Type: transfer | From: 35NeobkzspZioMtnHkUdH6nDQShM5poJ5c | To: bc1qyseafcqaxd5crw7ypmjxgd4ewcg3dm68rccxpy | |||
| 15.06.2022 02:14:20 | |
248 BTC | $ 5 465 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BZSSqXCzSZPSgB7UDx9r2GomYQL3zT3QS | To: bc1q0jg0n9qm9ulz8hpq0jtzluyec683wwsddyxns8 | |||
| 15.06.2022 02:14:20 | |
646 BTC | $ 14 225 253 | (unknown) | (unknown) |
| Type: transfer | From: 3GFYGhrDhm4hmM3oZasuf2WmWuc5Z4RJ6G | To: bc1qcchwu97qf6urkrfg9zmemc6x3p8wqgmet4ad7v | |||
| 15.06.2022 02:14:20 | |
836 BTC | $ 18 406 404 | (unknown) | (unknown) |
| Type: transfer | From: 34EBbFzX1XJ1Q7eVC1c27e1thNWeEGr8Ns | To: bc1qr3etvw5yj2u0p6g7wcl5h7hufzmeaudp9vtwrt | |||
| 15.06.2022 02:14:20 | |
858 BTC | $ 18 903 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74elhj7g6ztcrq7f58k036r4f2m3lpm2lkyw0w | To: 3AMaiu9cjLM2Z6N3EPQ7ctuFu45TBnai54 | |||
| 15.06.2022 02:14:20 | |
2 485 BTC | $ 54 736 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ccazh2446gm38vr3s4csfdaemuqe6d00yqxmg | To: 361RDLsXhqMg3UNMAn5hwhBqnnJyBqGoPM | |||
| 15.06.2022 02:14:20 | |
1 068 BTC | $ 23 526 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eamyvtz8a7wrs2u7lu7e78w080tn4crwnzrve | To: 33XwFzhGJK1dFAzjGq95Kten4J9uZmEC6e | |||
| 15.06.2022 02:14:20 | |
1 816 BTC | $ 40 002 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0xat0phhkxmzarh785ssn8ss3tlj59q6qm0cc | To: 3F4MbJkoPwmj6yo4bVCyhj2euQbXDsThwE | |||
| 15.06.2022 02:14:20 | |
463 BTC | $ 10 208 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h72pxlcu047ssptqsgcqmzrp24elufku8d67t | To: 3MHi2jnyVRy3p2yjhcC5ECoFH7W4t6Z57s | |||
| 15.06.2022 02:14:20 | |
808 BTC | $ 17 791 984 | (unknown) | (unknown) |
| Type: transfer | From: 39fBiu7oU4tTDuK2BDwe28pqbLbuJV4jKQ | To: bc1qsr5zk2832zjcu7ec8tz856vxvg82wkp528x623 | |||
| 15.06.2022 02:14:20 | |
676 BTC | $ 14 895 266 | (unknown) | (unknown) |
| Type: transfer | From: 32rYroMurf2f7CmCzUPS9tBA2khV6UdVB5 | To: 3HKJbdF8HRfdXtNg6FRCeSKGUMhh5xfFeV | |||
| 15.06.2022 02:14:20 | |
2 214 BTC | $ 48 766 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JFqCzcsS4Ji8e4StKVV2bg3EVt3pRdJbV | To: 3G9asHiB7eqzkrkzvuA1rZZymGN1qgvuZu | |||
| 15.06.2022 02:14:20 | |
1 140 BTC | $ 25 108 596 | (unknown) | (unknown) |
| Type: transfer | From: 39no8NQA6ocaoT95m7B9aout2GTnPBypHt | To: 38MGV7sDqqez291Q2TCxPaRVV5JYwSxvxu | |||
| 15.06.2022 02:14:20 | |
1 066 BTC | $ 23 492 862 | (unknown) | (unknown) |
| Type: transfer | From: 34nNDwyxV56zpQTxZRMtU69GuhDKinKRRA | To: 33f8qXYZ6r7Myf7gmiTYsQGs84A4igDhmD | |||
| 15.06.2022 02:14:20 | |
1 788 BTC | $ 39 384 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi6tsUdHv4PCgDnUhfJ1okkxEjhQGNp9H | To: 3EvFSQVwXaoPtziveNc4M9tzhEtrJNMfPH | |||
| 15.06.2022 02:14:20 | |
752 BTC | $ 16 560 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MC4LiLVVGjX7a34PqkUT1hTBtPfeApMgw | To: 3FcxFg5hpX5cEuU6Vwg1URGaW5BiQ2jxyJ | |||
| 15.06.2022 02:14:20 | |
563 BTC | $ 12 396 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HtHR2UYuiSkS5W6YxHu22BxKZqC7byAjm | To: 39P9GWUCARxKs21hQaF4xGVkNSSLxChQEm | |||
| 15.06.2022 02:14:20 | |
2 126 BTC | $ 46 823 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Je7BHrtkwbMQUz6XNfxf2DK6yhAhRWzW2 | To: 32DQaWSbjUGnzKsSwdMEKHKnsJCNPn5gxg | |||
| 15.06.2022 02:14:20 | |
429 BTC | $ 9 455 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AYhkkeidWvaEtTA3mRYhHHmddghtvnUYG | To: 3PBWn1jbM8diFY4JmWLSPUmWiVAMuxY7sw | |||
| 15.06.2022 02:14:20 | |
946 BTC | $ 20 834 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ7vr2fhWfKgHNibD1GqMSyrebiRyJVFo | To: 3KWqCA1H7o5N4Y7QX2chedsFN67KWj2i3q | |||
| 15.06.2022 02:14:20 | |
2 478 BTC | $ 54 580 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ExDDtnJx1Kabg5fFC2BJyM8uQ39LXzzRe | To: 3NZXQbGFKtZqq6ia1gdPWPTKhKBUhBz5g5 | |||