Whale movements
Last update: 24.08.2026 12:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 01:01:22 |  |
5 016 347 USDT | $ 5 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.06.2022 00:56:48 |  |
2 120 BTC | $ 45 984 896 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.06.2022 00:56:48 | |
249 BTC | $ 5 394 009 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 15.06.2022 00:56:48 | |
2 935 BTC | $ 63 665 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kwga739j6e2qg30kqmxuk28xn6y035qw6vun | To: bc1qdr8zdcsdjapgzugahlkms5yrw09fmz9sa0mw9f | |||
| 15.06.2022 00:56:48 | |
2 955 BTC | $ 64 098 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8vslx7avwl92swy5px78rfx0r2rgqeykjpsk | To: bc1q7fr65sc8cqwx5qs67lrwua73ge4wf338ek9j6c | |||
| 15.06.2022 00:56:48 | |
3 368 BTC | $ 73 045 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyp4BKPqeo6HA1iXjJi1ZsjjmfBGp6ZAF | To: bc1qfezkm0frv7m3qa4negwy7c5fe2k5wdq3pulhju | |||
| 15.06.2022 00:56:48 | |
1 069 BTC | $ 23 189 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5gdwcmcse9rlksqn8n5x2e07k9jf9r5cm6d20 | To: bc1q2g74kzf2fnf8amwkkmvwqj83g45w8trjg0wq3u | |||
| 15.06.2022 00:56:48 | |
988 BTC | $ 21 440 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrvv8yexqruxd0lqte4auuslqgh9rkd5z48205 | To: bc1qpxchtr9nh3jtz2hauxccvw0nr263d5r2wueckk | |||
| 15.06.2022 00:56:48 | |
334 BTC | $ 7 250 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakv9ahufnfva3zap6nn23f6dw9wx2vlvltf0yl | To: bc1qchah7dr34uw2ug5anpnej2j8he3q5fgc5sf4re | |||
| 15.06.2022 00:56:48 | |
951 BTC | $ 20 630 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68jky2klghlpvu73r0jmlt3vxfr02kkdufsud5 | To: bc1qnhr6lz3jsgzw7d7xwtu0dgphjym3nnj3a99pfj | |||
| 15.06.2022 00:56:48 | |
451 BTC | $ 9 774 962 | (unknown) | (unknown) |
| Type: transfer | From: 36g1EoWH2oAHh38f8cZJBHKCMWnY1qBQBL | To: 35CnEQegRixTgFbcDmYWQgpKATQGiG75P3 | |||
| 15.06.2022 00:56:48 | |
1 842 BTC | $ 39 956 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EvAJ3ojfU8YJWDecFPqvvYmB9FmNc5Afw | To: 39vaPmXj2vJBX55PEWuaiZx1WynepkPyEg | |||
| 15.06.2022 00:56:48 | |
688 BTC | $ 14 919 227 | (unknown) | (unknown) |
| Type: transfer | From: 3HA8KG1a5hWrnvAfEZqck2N9vfDi6EsXva | To: 3JV46QyXdLaf8Mg8Pg8hCCYaXUANadQ3AW | |||
| 15.06.2022 00:56:48 | |
781 BTC | $ 16 931 210 | (unknown) | (unknown) |
| Type: transfer | From: 38SL9x3x1JzhUU3xRCgUKeRu1zB8if9ugn | To: 38rR6dZwYaLzn7XHhHN6UG89dVyZbxvx2k | |||
| 15.06.2022 00:56:48 | |
819 BTC | $ 17 763 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmp4kqqtk3jkfrrwhc8pdr6mq5qaedcmzmszmh | To: 3AwmvL8synFjmU3y7N6hywfSxDkAjvw4vo | |||
| 15.06.2022 00:56:48 | |
2 126 BTC | $ 46 107 544 | (unknown) | (unknown) |
| Type: transfer | From: 34i1SCWwNeJy99DNNn9N7MvXonMEitPtTX | To: bc1q2w5vu29nx9t5yulep98m9jffeqzvjjfmuq3avz | |||
| 15.06.2022 00:56:48 | |
563 BTC | $ 12 214 842 | (unknown) | (unknown) |
| Type: transfer | From: 359iWhjFcuPaoxozpRY4tq1Ad5uVWe1VVN | To: bc1qmqm7e4vzxg9v9u7pnaeajygqwttjqn7x5x6uhc | |||
| 15.06.2022 00:56:48 | |
1 170 BTC | $ 25 374 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CFdBTpxcc1NiLVpkEQcTA8dj3qLAD3JUa | To: bc1qp0nmlzdhykvkjzddy8za0833c9esp9vm9cz36x | |||
| 15.06.2022 00:56:48 | |
2 214 BTC | $ 48 020 660 | (unknown) | (unknown) |
| Type: transfer | From: 395LQDKKLJdJnuumRh3D37vy7BZtozVQ3E | To: bc1qtvq2altk0mnmfnq5p7q55l3s4juws3c4n3424w | |||
| 15.06.2022 00:56:48 | |
1 868 BTC | $ 40 529 468 | (unknown) | (unknown) |
| Type: transfer | From: 356ZrzRtT37eMiTMnUq118FNcHxDZJNTHy | To: bc1qfm8hw83wxx20jpenmdn6ut7lu9xlws8pg8gspt | |||
| 15.06.2022 00:56:48 | |
764 BTC | $ 16 563 910 | (unknown) | (unknown) |
| Type: transfer | From: 34n3rNe6UdXNgogeV3wdyPW4kcL1CPUBuV | To: bc1qpts2mtw65rr6mhzg0r66j464qj92s3vc3ydxh0 | |||
| 15.06.2022 00:56:48 | |
488 BTC | $ 10 576 617 | (unknown) | (unknown) |
| Type: transfer | From: 34daRpK7dqv3Ct7GE1TKPstdz51qpJcAFT | To: bc1qsg2kxzvak3t54u902upwvjk57qgk75qza8j50a | |||
| 15.06.2022 00:56:48 | |
1 068 BTC | $ 23 159 358 | (unknown) | (unknown) |
| Type: transfer | From: 329eaQmscEDRhPn9vUmmr5jFhm9p4FwECJ | To: bc1q64px27lstdymtlhnv8tcgzmgsdu3zhwdka8kq7 | |||
| 15.06.2022 00:56:48 | |
858 BTC | $ 18 618 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DZzag5XdtzjZmnmgP7CTmbtwJhfRwurSt | To: bc1qceuyvm4an8rt435ecn4wvuwpy4yg4ux20gj7f8 | |||
| 15.06.2022 00:56:48 | |
409 BTC | $ 8 879 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MdikhCxpR3fKbGgbCdYGiSeovcuwocLnH | To: bc1q3lps9x7w6k4dncnwhavllnj2952ryrph32fr2c | |||
| 15.06.2022 00:56:48 | |
844 BTC | $ 18 300 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HeDQ9UyT4N9ih2Y3TNEcNqrRAmGpzdpNn | To: 3Jb7khRL9SvU1Q6RPZa4A4JwaU8XaKFto7 | |||
| 15.06.2022 00:56:48 | |
1 599 BTC | $ 34 690 844 | (unknown) | (unknown) |
| Type: transfer | From: 385Ffp5k5vbtahae64rJNSEQBhCzWm7KrM | To: 3Eudn7mXMEtdUQkbyiRHuHNVE1xEc29ZTY | |||
| 15.06.2022 00:56:48 | |
2 278 BTC | $ 49 405 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp4az864p6meuyws4wy0fkxs5njxc8amms0x7f | To: 3NppwuvbAw7JgeBHKZttZVgyKrcma834Ur | |||
| 15.06.2022 00:56:48 | |
1 821 BTC | $ 39 498 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34f2fwxqx5lh8cywfs9k4ts57ple8p69lhquxn | To: 3AuSzLPbZ6CpfMVpGAfUKeih51Q2xpfAVP | |||
| 15.06.2022 00:56:48 | |
250 BTC | $ 5 422 747 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 36bxTUs7Jz89ATfzkzLMQEhQk8haD1DDyD | |||
| 15.06.2022 00:56:48 | |
236 BTC | $ 5 109 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.06.2022 00:56:48 | |
250 BTC | $ 5 422 747 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | |||
| 15.06.2022 00:48:20 | |
627 BTC | $ 13 573 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ua4QZmsV2uAa2hTZZpZfbwyj3MP86174 | |||
| 15.06.2022 00:48:20 | |
400 BTC | $ 8 662 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.06.2022 00:48:20 | |
409 BTC | $ 8 864 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdxvejmqzfqgxv6wc20wxexd5vs4vf08uyashx | To: 3MdikhCxpR3fKbGgbCdYGiSeovcuwocLnH | |||
| 15.06.2022 00:48:20 | |
334 BTC | $ 7 241 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QTDuTPiaqJcgxFrZSU6drjKos4RbTWusM | To: bc1qakv9ahufnfva3zap6nn23f6dw9wx2vlvltf0yl | |||
| 15.06.2022 00:48:20 | |
334 BTC | $ 7 241 370 | (unknown) | (unknown) |
| Type: transfer | From: 39F1xKmiSzoFXtYy5v7JZ1U1uLf5JPY5PK | To: 3QTDuTPiaqJcgxFrZSU6drjKos4RbTWusM | |||
| 15.06.2022 00:48:20 | |
409 BTC | $ 8 864 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcef6afp2hwuxw53k43waa53ex3glr54726xejn | To: bc1qrdxvejmqzfqgxv6wc20wxexd5vs4vf08uyashx | |||
| 15.06.2022 00:48:20 | |
764 BTC | $ 16 538 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs4udn5yx5v8kwuxd5uft5cmp94m03hce9zg4y | To: 34n3rNe6UdXNgogeV3wdyPW4kcL1CPUBuV | |||
| 15.06.2022 00:48:20 | |
781 BTC | $ 16 902 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwsxw73dhxws7rtjq38ghnw52rs5ev3jrfrlk8 | To: 38SL9x3x1JzhUU3xRCgUKeRu1zB8if9ugn | |||
| 15.06.2022 00:48:20 | |
1 170 BTC | $ 25 332 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvyrs27xq5heuxyvqj0758h5w7zv08c2ma8uqv | To: 3CFdBTpxcc1NiLVpkEQcTA8dj3qLAD3JUa | |||
| 15.06.2022 00:48:20 | |
844 BTC | $ 18 270 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fyuvkd5zzljrxq66g8f9xagvg7v9cdvpuvr94 | To: 3HeDQ9UyT4N9ih2Y3TNEcNqrRAmGpzdpNn | |||
| 15.06.2022 00:48:20 | |
2 507 BTC | $ 54 280 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3aagk4qtfjrfs6mgf36u5dfluvsxrq0d0t9pg | To: 3LRDYapDys1ajoSKxjN8jd2DhuWJ1RJNMA | |||
| 15.06.2022 00:48:20 | |
688 BTC | $ 14 894 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q452025eqky6353fqpsgm72zcl4j4dpsr37hmz7 | To: 3HA8KG1a5hWrnvAfEZqck2N9vfDi6EsXva | |||
| 15.06.2022 00:48:20 | |
1 846 BTC | $ 39 975 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8z4efu02p2m9hn4gd02mhpghwxe8p4r6y6jzz | To: 3EvAJ3ojfU8YJWDecFPqvvYmB9FmNc5Afw | |||
| 15.06.2022 00:48:20 | |
1 601 BTC | $ 34 670 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy8ts5uvxtl8c4l6vk5pkxarjazgyfgrj8ec2q | To: 385Ffp5k5vbtahae64rJNSEQBhCzWm7KrM | |||
| 15.06.2022 00:48:20 | |
2 214 BTC | $ 47 947 570 | (unknown) | (unknown) |
| Type: transfer | From: 34QvNTxKGjtfJVa2o24bdiwcqT6CXzZNr3 | To: 395LQDKKLJdJnuumRh3D37vy7BZtozVQ3E | |||
| 15.06.2022 00:48:20 | |
1 068 BTC | $ 23 120 762 | (unknown) | (unknown) |
| Type: transfer | From: 32iA9H3d8Nb1W8Xe7YhKJ9SXCQo9oR1PiP | To: 329eaQmscEDRhPn9vUmmr5jFhm9p4FwECJ | |||
| 15.06.2022 00:48:20 | |
859 BTC | $ 18 590 808 | (unknown) | (unknown) |
| Type: transfer | From: 3PAeqwMRgfgBauYg54Z4qg1imTXJmoa5t9 | To: 3DZzag5XdtzjZmnmgP7CTmbtwJhfRwurSt | |||
| 15.06.2022 00:48:20 | |
1 869 BTC | $ 40 462 156 | (unknown) | (unknown) |
| Type: transfer | From: 32SYiJEJebDgxBPSxFA5YT4TpPUzUiQRsU | To: 356ZrzRtT37eMiTMnUq118FNcHxDZJNTHy | |||