Whale movements
Last update: 24.08.2026 12:24:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 00:40:43 |  |
787 BTC | $ 17 061 630 | (unknown) | (unknown) |
| Type: transfer | From: 34CuWLuig6gysMDWpJCuSGH6SWg2dxHvJg | To: bc1qkwsxw73dhxws7rtjq38ghnw52rs5ev3jrfrlk8 | |||
| 15.06.2022 00:40:43 | |
2 959 BTC | $ 64 183 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JzSTsmsuZA9HvZDt7Am6xusRFxy67buNg | To: bc1qec8vslx7avwl92swy5px78rfx0r2rgqeykjpsk | |||
| 15.06.2022 00:40:43 | |
8 515 BTC | $ 184 705 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MYLGsLQHPoGhFqpf9rF1Audju12qP8dTH | To: bc1qyq2g7xq35qjahzhfu9h40v4wacmce50lxwar25 | |||
| 15.06.2022 00:40:43 | |
819 BTC | $ 17 775 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQd6eD5jesHTs3gTXJnYFp18FrsJ5kho | To: bc1qm74acxxtrrg6st6u7pwkwvzcwtf92hhjjxdt59 | |||
| 15.06.2022 00:40:43 | |
1 846 BTC | $ 40 044 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MyuXA99DoC37FUX6hFuTgS8KKwAx4s4Y5 | To: bc1qj8z4efu02p2m9hn4gd02mhpghwxe8p4r6y6jzz | |||
| 15.06.2022 00:40:43 | |
688 BTC | $ 14 920 015 | (unknown) | (unknown) |
| Type: transfer | From: 3E7C9xqkjetDicbVQ48im91zsvd8krkpBk | To: bc1q452025eqky6353fqpsgm72zcl4j4dpsr37hmz7 | |||
| 15.06.2022 00:40:43 | |
2 935 BTC | $ 63 669 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9gcvv26dxsp4hvl399vgqm9nmkwxrlnh358am | To: bc1qh7kwga739j6e2qg30kqmxuk28xn6y035qw6vun | |||
| 15.06.2022 00:40:43 | |
2 610 BTC | $ 56 614 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet3s2rtlgrdynjq963sy0azthkesu8klf6sc44 | To: bc1q06z6awrss8rv7t0vw7nm8gewme49gm03wekfpm | |||
| 15.06.2022 00:40:43 | |
5 245 BTC | $ 113 776 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhgtysy3q8xpwnrut5csd662r2s5dt4u8mw2w9 | To: bc1qskyya229gkmduhv9d6t30vple3rz0sf5smty5y | |||
| 15.06.2022 00:40:43 | |
764 BTC | $ 16 567 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9a0xvktnwh7wmqmwchah0pe7fx40nwl3aaqkx | To: bc1qfs4udn5yx5v8kwuxd5uft5cmp94m03hce9zg4y | |||
| 15.06.2022 00:40:43 | |
2 507 BTC | $ 54 374 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9yxm47ceuw3265vsr2420usykc7v9axa0429t | To: bc1qs3aagk4qtfjrfs6mgf36u5dfluvsxrq0d0t9pg | |||
| 15.06.2022 00:40:43 | |
1 170 BTC | $ 25 375 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq46mdrgs76nrrzgmnxywkvsvdqjl4lte0nlleh | To: bc1qxvyrs27xq5heuxyvqj0758h5w7zv08c2ma8uqv | |||
| 15.06.2022 00:40:43 | |
9 000 BTC | $ 195 228 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh0hrdk97eawzmpaktj3ptkux6cueenz4699nw | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 15.06.2022 00:40:43 | |
250 BTC | $ 5 423 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql34jynq3570q9stj5cyl7kjaenflp4dne7ff0v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 15.06.2022 00:40:43 | |
488 BTC | $ 10 585 734 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 15.06.2022 00:40:43 | |
476 BTC | $ 10 317 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 15.06.2022 00:40:43 | |
238 BTC | $ 5 169 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.06.2022 00:38:18 |  |
8 250 669 USDT | $ 8 250 669 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 00:37:20 |  |
5 000 000 PAX | $ 5 020 019 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.06.2022 00:35:47 | |
5 000 ETH | $ 5 913 039 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 00:34:33 | |
8 250 669 USDT | $ 8 250 669 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.06.2022 00:34:04 | |
19 999 996 USDT | $ 19 999 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 00:33:52 | |
5 199 990 USDT | $ 5 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.06.2022 00:33:29 | |
5 069 930 USDT | $ 5 069 930 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 15.06.2022 00:33:29 | |
5 070 133 USDT | $ 5 070 133 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.06.2022 00:33:07 | |
5 016 347 USDT | $ 5 016 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c5fa220347375ac4f91f9e4a4aab362f22801504 | |||
| 15.06.2022 00:28:27 | |
12 674 BTC | $ 273 399 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H3xqfHNj3kunTDZtikWVAF223JGiQU3yZ | To: bc1qmssj7h63m2k8fwpf5kzpv9adhz7a46lkh8x8a7 | |||
| 15.06.2022 00:28:27 | |
413 BTC | $ 8 898 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NhJQoecfpmCEDjknTLJ89e8FYWzRj4dz8 | To: 33MwZHApA6GHgnjXe9rmo8YN6jk4xbEetB | |||
| 15.06.2022 00:28:27 | |
413 BTC | $ 8 898 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xgqvaccht7puuzwt2f2fdjf6979veu4ek2yl | To: 3NhJQoecfpmCEDjknTLJ89e8FYWzRj4dz8 | |||
| 15.06.2022 00:28:27 | |
413 BTC | $ 8 898 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvunadmya4mym726u3wprzl2cxnc9t66426w5l | To: bc1qw8xgqvaccht7puuzwt2f2fdjf6979veu4ek2yl | |||
| 15.06.2022 00:28:27 | |
413 BTC | $ 8 898 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpng5oYEJGHcPcXngDxGXqt3678Q26zcV | To: bc1qnvunadmya4mym726u3wprzl2cxnc9t66426w5l | |||
| 15.06.2022 00:28:27 | |
413 BTC | $ 8 905 106 | (unknown) | (unknown) |
| Type: transfer | From: 39orBSbJyJGcraDthyi5gmbTCsHrBV7zxk | To: 3Hpng5oYEJGHcPcXngDxGXqt3678Q26zcV | |||
| 15.06.2022 00:28:27 | |
764 BTC | $ 16 477 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9xqh76cn60e9rk8zum4xreccalllrqpstwn3h | To: bc1qp9a0xvktnwh7wmqmwchah0pe7fx40nwl3aaqkx | |||
| 15.06.2022 00:28:27 | |
488 BTC | $ 10 525 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfut5jx22ztp5ppc8m7rstkqgpzm37xv66vl4q6 | To: bc1qa54pxe57ys3xj2fn9xlraln5w9gxk75tdjakxa | |||
| 15.06.2022 00:28:27 | |
2 936 BTC | $ 63 338 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j9hwn9ahcmjzhdq5zqxu62yu77r8wwgmmqglc | To: bc1qe9gcvv26dxsp4hvl399vgqm9nmkwxrlnh358am | |||
| 15.06.2022 00:28:27 | |
764 BTC | $ 16 477 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamghutl8yl79grgq3ahzj9c6kazqs56gkh8pvd | To: bc1qn9xqh76cn60e9rk8zum4xreccalllrqpstwn3h | |||
| 15.06.2022 00:28:27 | |
1 821 BTC | $ 39 282 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcexgnjmcjayfghxc2exesyjyg8l6ssfh3tg9w4 | To: bc1q94uf5lclsg7rdqpa0ar3pcx3huk3fuuvxkugar | |||
| 15.06.2022 00:28:27 | |
9 000 BTC | $ 194 144 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rfedw96rew3p755kfw260z27dtztmvw5up70h | To: bc1q4ncydmnnsggtwczzewmqpetd0sa7v73yymp56u | |||
| 15.06.2022 00:28:27 | |
2 772 BTC | $ 59 789 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy82tcygggv5xqm9f5a3a7kdmaf324xzmcd574x | To: bc1q9nu9d5gqjg77r8rm7h7cyd9kx4t0wmvz373pul | |||
| 15.06.2022 00:28:27 | |
2 773 BTC | $ 59 808 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4998u3myayp0ejsrcesq0970scccmq9uxgskjr | To: bc1qy82tcygggv5xqm9f5a3a7kdmaf324xzmcd574x | |||
| 15.06.2022 00:28:27 | |
2 773 BTC | $ 59 808 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x2g3w0yyk6lcnm0sxfz0nvs775arpjmhc20d9 | To: bc1q4998u3myayp0ejsrcesq0970scccmq9uxgskjr | |||
| 15.06.2022 00:28:27 | |
2 507 BTC | $ 54 073 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e660tj42xxwf09vra8wglgqey7nmwz9f4r2u4 | To: bc1qq9yxm47ceuw3265vsr2420usykc7v9axa0429t | |||
| 15.06.2022 00:28:27 | |
9 000 BTC | $ 194 145 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sx457h7wlhlh4gya0acn7kd46qyfpp3tghldc | To: bc1q0rfedw96rew3p755kfw260z27dtztmvw5up70h | |||
| 15.06.2022 00:28:27 | |
9 000 BTC | $ 194 145 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sx457h7wlhlh4gya0acn7kd46qyfpp3tghldc | To: bc1q0rfedw96rew3p755kfw260z27dtztmvw5up70h | |||
| 15.06.2022 00:28:27 | |
488 BTC | $ 10 525 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtmvghv2znjwfzy2z7t92j3twps7zn4fy6nwll | To: bc1qfut5jx22ztp5ppc8m7rstkqgpzm37xv66vl4q6 | |||
| 15.06.2022 00:28:27 | |
488 BTC | $ 10 525 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtmvghv2znjwfzy2z7t92j3twps7zn4fy6nwll | To: bc1qfut5jx22ztp5ppc8m7rstkqgpzm37xv66vl4q6 | |||
| 15.06.2022 00:28:27 | |
3 601 BTC | $ 77 673 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk56z2vj5tlk2myqslqfzqtlvvx7h8j8wvgjsum | To: bc1qtcrvrm8spmmq5xhva2xm6mawm92anqm8pwrstg | |||
| 15.06.2022 00:28:27 | |
3 601 BTC | $ 77 673 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk56z2vj5tlk2myqslqfzqtlvvx7h8j8wvgjsum | To: bc1qtcrvrm8spmmq5xhva2xm6mawm92anqm8pwrstg | |||
| 15.06.2022 00:28:27 | |
2 214 BTC | $ 47 766 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pendwk09xnjeln0ttz8lw2jhun640xzul9a7a | To: bc1q0s2dukqukrw9usysqx0vytsxz6tsjf6sprhhde | |||
| 15.06.2022 00:28:27 | |
2 214 BTC | $ 47 766 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pendwk09xnjeln0ttz8lw2jhun640xzul9a7a | To: bc1q0s2dukqukrw9usysqx0vytsxz6tsjf6sprhhde | |||