Whale movements
Last update: 24.08.2026 11:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 01:52:36 |  |
14 385 490 USDT | $ 14 385 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:52:29 |  |
1 599 BTC | $ 35 729 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu2nglsgaang7tzagrphazf8ceaxfr0tf2h7cz | To: 32YvfAiFArGc3qo79sKnwEoG7rxEdjYbBY | |||
| 15.06.2022 01:52:29 | |
1 816 BTC | $ 40 571 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BYWPuCRP2H1jbBygo98qzjystKHgCpMDL | To: 31v2KjaeqrBaAEzn87pYo18beeL8rWLdFS | |||
| 15.06.2022 01:52:29 | |
1 170 BTC | $ 26 134 324 | (unknown) | (unknown) |
| Type: transfer | From: 38vNbZ56t8CmMHsqn5Jcj8EGvs4EeAWPu4 | To: 3G2nTZL81MKjuNWvcNPHKraAhduQrkRPBH | |||
| 15.06.2022 01:52:29 | |
647 BTC | $ 14 451 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QxGYX522Vkz3aUoSnS4YhQWMh8mwQbc1A | To: 3Hct2YFeBxAjiL62uMwvuYyvBBW6oUJmuy | |||
| 15.06.2022 01:52:29 | |
752 BTC | $ 16 795 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qned9606vzydgxavgjcfwahrnsl0yflg48mm00q | To: 34ReNGw5wxLKnkYQfUyiZypyYkxDV7FHSH | |||
| 15.06.2022 01:52:29 | |
687 BTC | $ 15 347 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PDB6vYSkbvptbAAaSKF8B89JgyyoFK4Z2 | To: 3LCtzJU8yQYnWcoPQHCxJwiv9pqJqUDf2t | |||
| 15.06.2022 01:52:29 | |
809 BTC | $ 18 067 998 | (unknown) | (unknown) |
| Type: transfer | From: 351EpiKYc9jc9pX919sVf6ibbY1yQtVkBE | To: 3MDJFB4r6iscMnYJ3H2tdujefQg9RgzPzq | |||
| 15.06.2022 01:52:29 | |
429 BTC | $ 9 590 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6iKj8yvdzkWCvtRL8e4iSmxifwcRpyZ | To: 33BkR5e4cAUWCLGxEAwVkijrPdi6gRQme5 | |||
| 15.06.2022 01:52:29 | |
1 818 BTC | $ 40 613 868 | (unknown) | (unknown) |
| Type: transfer | From: 3K2iJS92eyiwMo6gpoCDpjpQugX22aFPgf | To: 3KS3uRxiDiYknfEDm757H4Lwfb9TeRpu4h | |||
| 15.06.2022 01:52:29 | |
563 BTC | $ 12 571 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv3Vc4cGYuPzWMvVMFyGTRhKqkJw3yF7Z | To: 3KR27gBBdJzFEJkFKad1Nx8s96H5EtTYhM | |||
| 15.06.2022 01:52:29 | |
981 BTC | $ 21 924 740 | (unknown) | (unknown) |
| Type: transfer | From: 3C11GgCEZHtkqKmTrm7eXhrmdbLokuyWF9 | To: 37E76kAyPxwGBbYGbGPx9JNPXUHeCmemJB | |||
| 15.06.2022 01:52:29 | |
331 BTC | $ 7 398 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CthkyLxBnYK7AVSrEe1TGo63YBVVyUCQ8 | To: 3FKd3xkhv37hxnxWxnqUNZoo9U4DpAkovp | |||
| 15.06.2022 01:52:29 | |
1 068 BTC | $ 23 859 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FTe54KMNft2nyfVA8YY3reK8fW5UonuXS | To: 3BsKkm95XUHTahUegkoV4VA2LLp7Rftdx6 | |||
| 15.06.2022 01:52:29 | |
836 BTC | $ 18 667 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqtunfd2yapnemfnf4zdwcsl4h7qlsj3g0qazz | To: 3AP7FvzsDzuMQb9XxSAkWTisHNRyXuzvjt | |||
| 15.06.2022 01:52:29 | |
1 066 BTC | $ 23 825 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgq05yg8l9ys95unegk3mxjtjxa40dyyfvgcw | To: 366d8Vfbu7DV2MnZn983Div6BoTVu7iM5t | |||
| 15.06.2022 01:52:29 | |
1 868 BTC | $ 41 743 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq744f96mf765jr2lynmurq2d8fh09hjhxpvj44 | To: 3CsiGJxnhbi7Dhs5HhyRXtHBxy7UcYYkCc | |||
| 15.06.2022 01:52:29 | |
763 BTC | $ 17 048 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm47mwppeuug6yz5ypgr4lv5zk4vwj5varsxkf | To: 3K4fcorqQQQ4TqRVECMcJrcwxB8MJH9dBA | |||
| 15.06.2022 01:52:29 | |
2 214 BTC | $ 49 458 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JrhU5uL825igSxhSPDbgjR1YNB7simBan | To: bc1qrcqht6f5k3958gqw6a4nccdhmwdjmp6dakh750 | |||
| 15.06.2022 01:52:29 | |
2 126 BTC | $ 47 487 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JxRPnWsRXiEADdDtMC8N1q5Tzij1pEQN3 | To: bc1qj9ajpr9sp80fxsnzxj26wgcfvum4r5wkr6hmkr | |||
| 15.06.2022 01:52:29 | |
248 BTC | $ 5 543 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRPka8K544VMvAUnDT21ZJEguGoiyf6i | To: bc1qupjuphltv2k0ze6qtymnfprzxr7zcrw825ar6q | |||
| 15.06.2022 01:52:29 | |
858 BTC | $ 19 172 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkjyjt3p4ykanx8smwsymuex6x8aylffyqld5x | To: bc1qlqsx8ppwda5rfsh2388l875nzap750hk8h9zhh | |||
| 15.06.2022 01:52:29 | |
946 BTC | $ 21 132 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyrdplgn2ln8q9c05rd0qz83tldvc04hxy58tx | To: bc1qlsjmzxrtru8267yuuqmrxjmutdcu0ucsec0sqr | |||
| 15.06.2022 01:52:29 | |
463 BTC | $ 10 353 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaye93hv8x4krphge3ef7tryuve2xxs7elnr9zp | To: 3HJ4aa1gijFF5aKFhikgHpYnWqwQgreWXB | |||
| 15.06.2022 01:52:29 | |
426 BTC | $ 9 517 325 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.06.2022 01:52:29 | |
300 BTC | $ 6 702 342 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 15.06.2022 01:46:31 | |
331 BTC | $ 7 340 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn646r8e4nxx2acjc60qa7vcelxegrsr9hwatk | To: 3CthkyLxBnYK7AVSrEe1TGo63YBVVyUCQ8 | |||
| 15.06.2022 01:46:31 | |
248 BTC | $ 5 499 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j2ux6gsm9mgxnz3pzr22pfgnvf3fykr6lcl3t | To: 3NfRPka8K544VMvAUnDT21ZJEguGoiyf6i | |||
| 15.06.2022 01:46:31 | |
1 068 BTC | $ 23 670 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FyTTTJxX6Uxn37vefU5N3Njjh7VTv3DCz | To: 3FTe54KMNft2nyfVA8YY3reK8fW5UonuXS | |||
| 15.06.2022 01:46:31 | |
687 BTC | $ 15 226 006 | (unknown) | (unknown) |
| Type: transfer | From: 3C83gm5ECmFDHGR9a4kJHkz3wGdqhRH1y9 | To: 3PDB6vYSkbvptbAAaSKF8B89JgyyoFK4Z2 | |||
| 15.06.2022 01:46:31 | |
429 BTC | $ 9 516 915 | (unknown) | (unknown) |
| Type: transfer | From: 3QEpbb6yMMPSZPkvDZdjJwrBTee19VNnKD | To: 3Lr6iKj8yvdzkWCvtRL8e4iSmxifwcRpyZ | |||
| 15.06.2022 01:46:31 | |
858 BTC | $ 19 020 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvdqql5xzkrqdkwfdxpxnc85ua9kys5z4nenzw | To: bc1qkkjyjt3p4ykanx8smwsymuex6x8aylffyqld5x | |||
| 15.06.2022 01:46:31 | |
763 BTC | $ 16 915 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0kg40a9trxvgufuzqudmg6kqup3hzkvn65lcq | To: bc1qsm47mwppeuug6yz5ypgr4lv5zk4vwj5varsxkf | |||
| 15.06.2022 01:46:31 | |
483 BTC | $ 10 715 072 | (unknown) | (unknown) |
| Type: transfer | From: 3BARBUzNN4G2Dax5Qw8mzfoiUk9KtynKNK | To: bc1qaye93hv8x4krphge3ef7tryuve2xxs7elnr9zp | |||
| 15.06.2022 01:46:31 | |
836 BTC | $ 18 519 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DdsAQ9bV8zr7o6Xd8FX5g6WGE3QLHAWnn | To: bc1qsqtunfd2yapnemfnf4zdwcsl4h7qlsj3g0qazz | |||
| 15.06.2022 01:46:31 | |
1 068 BTC | $ 23 663 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JLm9NZYERGUmnZH7xUcGmKYZmBR8qnatR | To: bc1qmzgq05yg8l9ys95unegk3mxjtjxa40dyyfvgcw | |||
| 15.06.2022 01:46:31 | |
778 BTC | $ 17 238 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Mko49eS53DwD4L2useuJQY3TbRZfYJ6D8 | To: bc1qned9606vzydgxavgjcfwahrnsl0yflg48mm00q | |||
| 15.06.2022 01:46:31 | |
809 BTC | $ 17 925 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PesmdBBs65Ex3Ky8J8pq2mtLm3vunAQjg | To: 351EpiKYc9jc9pX919sVf6ibbY1yQtVkBE | |||
| 15.06.2022 01:46:31 | |
981 BTC | $ 21 751 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd76yrwe204z3zw6q603w9cgkceqtqr7g5nhl5 | To: 3C11GgCEZHtkqKmTrm7eXhrmdbLokuyWF9 | |||
| 15.06.2022 01:46:31 | |
563 BTC | $ 12 474 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkpq95qsfgpn88gkd8m3ursr7l93fd9945r7wm | To: 3Gv3Vc4cGYuPzWMvVMFyGTRhKqkJw3yF7Z | |||
| 15.06.2022 01:46:31 | |
647 BTC | $ 14 337 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rqatn4l7ucq6gg2zxt2evjwqnz64wg7s2pa6 | To: 3QxGYX522Vkz3aUoSnS4YhQWMh8mwQbc1A | |||
| 15.06.2022 01:46:31 | |
946 BTC | $ 20 966 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhal9wseu2qf7umpvyhlrgcq5gngm95q8yjt6j7 | To: bc1qcyrdplgn2ln8q9c05rd0qz83tldvc04hxy58tx | |||
| 15.06.2022 01:46:31 | |
339 BTC | $ 7 521 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 15.06.2022 01:46:31 | |
230 BTC | $ 5 097 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.06.2022 01:46:31 | |
271 BTC | $ 6 006 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mdw41uukBjGRg8Z4fGr3Z6uUjuhtTpUQ5 | |||
| 15.06.2022 01:40:41 | |
3 588 BTC | $ 79 829 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57jgftcls5nkrpcmgf2k56mkt0kcxgqmhc6zrx | To: 36aURPuJHR32ZQdR4go56iziVKUA1KD3q7 | |||
| 15.06.2022 01:40:41 | |
8 515 BTC | $ 189 419 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw52surewwvcdlz3czrfdxxzwmqy75fugxuaw0t | To: 3EbqNAyMFzByMZMHjQPsUoPTGuDYnefxDr | |||
| 15.06.2022 01:40:41 | |
9 000 BTC | $ 200 209 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfwtzm5dsuy873cf6a2tqx2s60r3rrkzdt6s84 | To: 3CPsRLU6r4F2tw9ZmfxSp2obgJ5nSDQ4PC | |||
| 15.06.2022 01:40:41 | |
9 712 BTC | $ 216 058 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ct4jc266cwpxfuvmdqw0qryucj6gqe58h2kv2 | To: bc1qrk2nauy9jj6nf08ms59c82rrszkh3d5khh88xt | |||
| 15.06.2022 01:40:41 | |
12 674 BTC | $ 281 935 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7attg5vrq42j2teefjf7wpzmtw3exnzwet7t94 | To: bc1qlzhxwnkcql86k0h4l5ddp7tcfc4fuprfrxshyu | |||