Whale movements
Last update: 24.08.2026 11:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 02:14:20 |  |
2 246 BTC | $ 49 472 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr9s3iTP8wdiAwmM7KLSBrbhp5obVcR4D | To: 3FthVMYayD2dsUdhYT7JGCdpiokdAF9xjq | |||
| 15.06.2022 02:14:20 | |
233 BTC | $ 5 132 825 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 15.06.2022 02:14:20 | |
270 BTC | $ 5 942 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 15.06.2022 02:09:54 |  |
19 555 888 BUSD | $ 19 555 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.06.2022 02:05:08 | |
248 BTC | $ 5 484 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EaTcSkyCpi9LStiJRMHA1jMA8atHGnQDM | To: 3BZSSqXCzSZPSgB7UDx9r2GomYQL3zT3QS | |||
| 15.06.2022 02:04:14 | |
635 BTC | $ 14 026 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 02:04:14 | |
2 246 BTC | $ 49 577 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NLXZ8uJYRXrg8WAGUojDuaiyfzipZ2mkN | To: 3Pr9s3iTP8wdiAwmM7KLSBrbhp5obVcR4D | |||
| 15.06.2022 02:04:14 | |
2 478 BTC | $ 54 697 630 | (unknown) | (unknown) |
| Type: transfer | From: 34vBcWqY714kDBHKu7ZJiFEnXiqmm7MeuZ | To: 3ExDDtnJx1Kabg5fFC2BJyM8uQ39LXzzRe | |||
| 15.06.2022 02:04:14 | |
2 530 BTC | $ 55 861 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyca9gvujdvnxxhvfgqt32lsatgwenhtvnh6p9 | To: 3LmVkw1kSLQv2ATHykW3oEDAPxhh6jGq2A | |||
| 15.06.2022 02:04:14 | |
2 485 BTC | $ 54 851 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NdFbv65pSM59VAo9mr1R9a3odT8KY8nsp | To: bc1q3ccazh2446gm38vr3s4csfdaemuqe6d00yqxmg | |||
| 15.06.2022 02:04:14 | |
858 BTC | $ 18 942 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqsx8ppwda5rfsh2388l875nzap750hk8h9zhh | To: bc1q74elhj7g6ztcrq7f58k036r4f2m3lpm2lkyw0w | |||
| 15.06.2022 02:04:14 | |
763 BTC | $ 16 845 684 | (unknown) | (unknown) |
| Type: transfer | From: 3K4fcorqQQQ4TqRVECMcJrcwxB8MJH9dBA | To: 3AQyJ4QGHSfyHtQssgtvizdvzzepKYiChD | |||
| 15.06.2022 02:04:14 | |
647 BTC | $ 14 279 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Hct2YFeBxAjiL62uMwvuYyvBBW6oUJmuy | To: 3GFYGhrDhm4hmM3oZasuf2WmWuc5Z4RJ6G | |||
| 15.06.2022 02:04:14 | |
1 868 BTC | $ 41 247 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CsiGJxnhbi7Dhs5HhyRXtHBxy7UcYYkCc | To: 35NeobkzspZioMtnHkUdH6nDQShM5poJ5c | |||
| 15.06.2022 02:04:14 | |
1 066 BTC | $ 23 542 208 | (unknown) | (unknown) |
| Type: transfer | From: 366d8Vfbu7DV2MnZn983Div6BoTVu7iM5t | To: 34nNDwyxV56zpQTxZRMtU69GuhDKinKRRA | |||
| 15.06.2022 02:04:14 | |
8 998 BTC | $ 198 633 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CPsRLU6r4F2tw9ZmfxSp2obgJ5nSDQ4PC | To: 3A2q3vNZ43Kw9BR3xGZmipRmRsEpUNGjzy | |||
| 15.06.2022 02:04:14 | |
1 599 BTC | $ 35 303 584 | (unknown) | (unknown) |
| Type: transfer | From: 32YvfAiFArGc3qo79sKnwEoG7rxEdjYbBY | To: 3GiXqWwdcvxkCKJeLpCn1hCerrrUeKuPKf | |||
| 15.06.2022 02:04:14 | |
3 366 BTC | $ 74 312 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QcN9m4oDjmyLfsqTsMF7j85bp86GsTr2r | To: 33hne43JPVS4NkJbCPjMTmPUJM1GEWZswn | |||
| 15.06.2022 02:04:14 | |
809 BTC | $ 17 853 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MDJFB4r6iscMnYJ3H2tdujefQg9RgzPzq | To: 39fBiu7oU4tTDuK2BDwe28pqbLbuJV4jKQ | |||
| 15.06.2022 02:04:14 | |
2 700 BTC | $ 59 600 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu7ckXANiWSXryiEYpoNsNiefP54Y8qJw | To: 31zzWo8eXkmVxrdYxBXGhHcSJr1qs8NcnN | |||
| 15.06.2022 02:04:14 | |
3 588 BTC | $ 79 217 730 | (unknown) | (unknown) |
| Type: transfer | From: 36aURPuJHR32ZQdR4go56iziVKUA1KD3q7 | To: 3HnsF5cAbhViWTYR3hgXWUyweGd5fcWDU3 | |||
| 15.06.2022 02:04:14 | |
2 771 BTC | $ 61 175 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DwNr3nP1knKb191ZLwLzR3TutrWyQPPjV | To: 3DCvxcLb2tixCnHVqk11QG9RE26WipSLmb | |||
| 15.06.2022 02:04:14 | |
687 BTC | $ 15 164 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LCtzJU8yQYnWcoPQHCxJwiv9pqJqUDf2t | To: 32rYroMurf2f7CmCzUPS9tBA2khV6UdVB5 | |||
| 15.06.2022 02:04:14 | |
331 BTC | $ 7 301 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FKd3xkhv37hxnxWxnqUNZoo9U4DpAkovp | To: 3MFjcvMZawnibPfXoRA1nuZQAQcdHe4j5H | |||
| 15.06.2022 02:04:14 | |
836 BTC | $ 18 445 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AP7FvzsDzuMQb9XxSAkWTisHNRyXuzvjt | To: 34EBbFzX1XJ1Q7eVC1c27e1thNWeEGr8Ns | |||
| 15.06.2022 02:04:14 | |
1 140 BTC | $ 25 161 378 | (unknown) | (unknown) |
| Type: transfer | From: 3G2nTZL81MKjuNWvcNPHKraAhduQrkRPBH | To: 39no8NQA6ocaoT95m7B9aout2GTnPBypHt | |||
| 15.06.2022 02:04:14 | |
752 BTC | $ 16 595 290 | (unknown) | (unknown) |
| Type: transfer | From: 34ReNGw5wxLKnkYQfUyiZypyYkxDV7FHSH | To: 3MC4LiLVVGjX7a34PqkUT1hTBtPfeApMgw | |||
| 15.06.2022 02:04:14 | |
981 BTC | $ 21 664 096 | (unknown) | (unknown) |
| Type: transfer | From: 37E76kAyPxwGBbYGbGPx9JNPXUHeCmemJB | To: 3B89Q5mnaaDqMWrcghB78xgDhPUw4QbD5w | |||
| 15.06.2022 02:04:14 | |
563 BTC | $ 12 422 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KR27gBBdJzFEJkFKad1Nx8s96H5EtTYhM | To: 3HtHR2UYuiSkS5W6YxHu22BxKZqC7byAjm | |||
| 15.06.2022 02:04:14 | |
1 788 BTC | $ 39 468 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KS3uRxiDiYknfEDm757H4Lwfb9TeRpu4h | To: 3Fi6tsUdHv4PCgDnUhfJ1okkxEjhQGNp9H | |||
| 15.06.2022 02:04:14 | |
429 BTC | $ 9 475 995 | (unknown) | (unknown) |
| Type: transfer | From: 33BkR5e4cAUWCLGxEAwVkijrPdi6gRQme5 | To: 3AYhkkeidWvaEtTA3mRYhHHmddghtvnUYG | |||
| 15.06.2022 02:04:14 | |
248 BTC | $ 5 477 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupjuphltv2k0ze6qtymnfprzxr7zcrw825ar6q | To: 3EaTcSkyCpi9LStiJRMHA1jMA8atHGnQDM | |||
| 15.06.2022 02:04:14 | |
12 674 BTC | $ 279 776 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhxwnkcql86k0h4l5ddp7tcfc4fuprfrxshyu | To: 3CpeEcbhF2chh7hHwuP25aPyzWBbiQZL7D | |||
| 15.06.2022 02:04:14 | |
8 515 BTC | $ 187 968 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EbqNAyMFzByMZMHjQPsUoPTGuDYnefxDr | To: bc1qh48keh7px07d75u4nnf8dhdekagyzemaguyghh | |||
| 15.06.2022 02:04:14 | |
463 BTC | $ 10 230 123 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ4aa1gijFF5aKFhikgHpYnWqwQgreWXB | To: bc1q2h72pxlcu047ssptqsgcqmzrp24elufku8d67t | |||
| 15.06.2022 02:04:14 | |
2 935 BTC | $ 64 793 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AVkh9YTBGmEWxBApgeKKXbBpcgzkZhD2L | To: bc1qeu5t4e6vhvtn2dpnkkdk4enfs8y00f2yvkqmna | |||
| 15.06.2022 02:04:14 | |
5 245 BTC | $ 115 786 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdeae3vm2j4vx6el5rll9zkcgzzqxslrlr2uau | To: 352z4HEgBRKujrTrwuCi2rs7Pk5U8cnsCY | |||
| 15.06.2022 02:04:14 | |
2 126 BTC | $ 46 921 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ajpr9sp80fxsnzxj26wgcfvum4r5wkr6hmkr | To: 3Je7BHrtkwbMQUz6XNfxf2DK6yhAhRWzW2 | |||
| 15.06.2022 02:04:14 | |
946 BTC | $ 20 880 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsjmzxrtru8267yuuqmrxjmutdcu0ucsec0sqr | To: 3KJ7vr2fhWfKgHNibD1GqMSyrebiRyJVFo | |||
| 15.06.2022 02:04:14 | |
2 214 BTC | $ 48 869 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqht6f5k3958gqw6a4nccdhmwdjmp6dakh750 | To: 3JFqCzcsS4Ji8e4StKVV2bg3EVt3pRdJbV | |||
| 15.06.2022 02:04:14 | |
2 955 BTC | $ 65 234 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56vag0qqnkz4mf5uwnwyfwalvf5pu8glsv8vlc | To: 3FMtLisBpjDJYqGVLZFThiQWbzQDrkqrLg | |||
| 15.06.2022 02:04:14 | |
9 712 BTC | $ 214 403 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk2nauy9jj6nf08ms59c82rrszkh3d5khh88xt | To: 3Qsvin7nf2nzprcD5N5hTLt76VyaLvUqEN | |||
| 15.06.2022 02:04:14 | |
2 609 BTC | $ 57 599 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8csvsjad8vzvc6eshj8nu3xxx5ej75cqf0dazm | To: 3MLppZoyfru6G3VFt3nHWvyft2Yf6E4zvF | |||
| 15.06.2022 02:04:14 | |
1 816 BTC | $ 40 086 844 | (unknown) | (unknown) |
| Type: transfer | From: 31v2KjaeqrBaAEzn87pYo18beeL8rWLdFS | To: bc1qc0xat0phhkxmzarh785ssn8ss3tlj59q6qm0cc | |||
| 15.06.2022 02:04:14 | |
1 068 BTC | $ 23 576 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BsKkm95XUHTahUegkoV4VA2LLp7Rftdx6 | To: bc1q7eamyvtz8a7wrs2u7lu7e78w080tn4crwnzrve | |||
| 15.06.2022 02:04:14 | |
230 BTC | $ 5 077 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GDEtdLCwe7QHJKWyr77V5Uev9as4uhZkz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 02:04:14 | |
289 BTC | $ 6 390 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 15.06.2022 02:04:14 | |
228 BTC | $ 5 033 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.06.2022 02:03:01 |  |
34 273 450 XRP | $ 11 037 791 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.06.2022 02:01:31 | |
55 000 000 XRP | $ 17 680 802 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||