Whale movements
Last update: 24.08.2026 12:36:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 00:28:27 |  |
8 515 BTC | $ 183 686 200 | (unknown) | (unknown) |
| Type: transfer | From: 34QxeMTr5c7zK1wjQ3S5QphagSU2pYATbt | To: bc1qrgly02c3at2vw6fr4gzvhvqqj8ayhfch5qdeyz | |||
| 15.06.2022 00:28:27 | |
2 278 BTC | $ 49 134 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FonXBQVhHHVha52bg2MzK1Fx6HgHaVxbF | To: bc1qdkp3g0a5jmm22sycwddulwnnlsa8qxvnt5e5tx | |||
| 15.06.2022 00:28:27 | |
2 545 BTC | $ 54 902 830 | (unknown) | (unknown) |
| Type: transfer | From: 3N1rWKYYkqvNLUjsjmNYPUa3uJnS4oC5Vq | To: bc1qjhdd5t9fxp2a4ukp3zv520px0cu3d9xrfp9k4v | |||
| 15.06.2022 00:28:27 | |
840 BTC | $ 18 109 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D45Mavgzxpewp2wCJqqThKXQPQhMtBQPq | To: 3MEozRYwUsBmKHroEkSnwU29hR8tyMVk7g | |||
| 15.06.2022 00:28:27 | |
238 BTC | $ 5 141 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.06.2022 00:28:27 | |
2 959 BTC | $ 63 829 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnehfjquzt3x2vj2zdn4lwqr6kg7j9ems3zsa2x | To: 3NxE3CK2cghEE1SSLPrM2hE7n2GSyumuPS | |||
| 15.06.2022 00:23:42 | |
584 BTC | $ 12 683 208 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.06.2022 00:23:42 | |
465 BTC | $ 10 098 787 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 15.06.2022 00:23:42 | |
239 BTC | $ 5 198 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.06.2022 00:23:42 | |
243 BTC | $ 5 279 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.06.2022 00:23:42 | |
2 500 BTC | $ 54 294 556 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 15.06.2022 00:23:42 | |
600 BTC | $ 13 030 672 | (unknown) | (unknown) |
| Type: transfer | From: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 15.06.2022 00:11:14 |  |
21 336 168 USDT | $ 21 336 168 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 15.06.2022 00:10:24 | |
21 336 168 USDT | $ 21 336 168 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 14.06.2022 23:52:42 | |
5 000 000 PAX | $ 5 030 645 | (unknown) | okex (exchange) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | |||
| 14.06.2022 23:37:21 | |
242 BTC | $ 5 211 618 | (unknown) | (unknown) |
| Type: transfer | From: 3BB9GridRVqW9DjoByNuoneebtmNKuKcZe | To: 3ByMaBtnVaFHvFUJkaZmijAr8TEyg4XYrC | |||
| 14.06.2022 23:37:21 | |
454 BTC | $ 9 778 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3NbeNMt6Kt79TizYrfN2dmqYQX4xyDdjXm | To: 17hPGtDa8XThweu4N2VYwxEjST1dqnbaZt | |||
| 14.06.2022 23:37:21 | |
630 BTC | $ 13 568 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 14.06.2022 23:37:21 | |
2 278 BTC | $ 49 058 376 | (unknown) | (unknown) |
| Type: transfer | From: 375APnhWSsHj6arnZrGErkiMqrMpsFrEb4 | To: 3FonXBQVhHHVha52bg2MzK1Fx6HgHaVxbF | |||
| 14.06.2022 23:37:21 | |
715 BTC | $ 15 393 256 | (unknown) | (unknown) |
| Type: transfer | From: 34sJh12czYHQ61AJ59YBThhyPFMzYfnzbc | To: 322u29WbTws9MKXQrwYAh5WcFUpe3u2YHB | |||
| 14.06.2022 23:37:21 | |
413 BTC | $ 8 891 107 | (unknown) | (unknown) |
| Type: transfer | From: 3DT2tvnVGbSUQhCozfaQ8CsYqLMcyLuwUm | To: 39orBSbJyJGcraDthyi5gmbTCsHrBV7zxk | |||
| 14.06.2022 23:37:21 | |
2 610 BTC | $ 56 214 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EX8JAFRgLbrvQffhqcoJ2mVfJMCdHqUNL | To: 36mGH4ea5DDmt8WmUHQGJmrxAGsgcSrTjL | |||
| 14.06.2022 23:37:21 | |
335 BTC | $ 7 209 047 | (unknown) | (unknown) |
| Type: transfer | From: 31pXFgVtffQgmm8u7AzihZPJGtrxrkJ69Z | To: 3D4gjdi8UWs5GDewaZL8VGhwEVqGs8wKki | |||
| 14.06.2022 23:37:21 | |
1 050 BTC | $ 22 618 358 | (unknown) | (unknown) |
| Type: transfer | From: 3G3cRYjjwtTaUkK14GotJmdeeSsKiMNUPk | To: 36V2JYPwLdB64j3h2w44B9nyunJAdhz712 | |||
| 14.06.2022 23:37:21 | |
1 846 BTC | $ 39 764 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe2k53aMTCxrNa7h4rsdNDip8MYfBoi2X | To: 3Ezcam188NXNaj2tEFCaEqcfzgdtNbYsSz | |||
| 14.06.2022 23:37:21 | |
335 BTC | $ 7 209 100 | (unknown) | (unknown) |
| Type: transfer | From: 39QLFVzZ2ody2xZ1dxT1WDD71zZMzMDaRr | To: 31pXFgVtffQgmm8u7AzihZPJGtrxrkJ69Z | |||
| 14.06.2022 23:37:21 | |
335 BTC | $ 7 209 790 | (unknown) | (unknown) |
| Type: transfer | From: 36yqFEKMSPvKGT8evx2dRBZ64Lf4JYZ6uV | To: 39QLFVzZ2ody2xZ1dxT1WDD71zZMzMDaRr | |||
| 14.06.2022 23:37:21 | |
1 071 BTC | $ 23 067 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BPYxaQRUd1qkBSbtcuaokWDw8YQFYQd9b | To: 3CbvLBYDfxJc7buP3rJLRLqPyZJ4fsJ1B2 | |||
| 14.06.2022 23:37:21 | |
8 515 BTC | $ 183 396 370 | (unknown) | (unknown) |
| Type: transfer | From: 31ysibT5MGRtFdp5FPHzrUc5m9q3CGZqim | To: 34QxeMTr5c7zK1wjQ3S5QphagSU2pYATbt | |||
| 14.06.2022 23:37:21 | |
3 368 BTC | $ 72 534 280 | (unknown) | (unknown) |
| Type: transfer | From: 36HnGp9LGRTiRVP2AvNXU1EA72bRdrkhkr | To: 39hLZcCAy2YDpc7CjT8Azn8Fc2weazEAct | |||
| 14.06.2022 23:37:21 | |
269 BTC | $ 5 788 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EChii3uVyGADXET6FzQoRMzdrAef8B57M | To: bc1qlxty4cm2ptq0s47q6x72p78pv9uv5pqe4t334n | |||
| 14.06.2022 23:37:21 | |
269 BTC | $ 5 788 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DY723cVzPpYUS1t4bu1a8a6eGSnrBbkbh | To: 3EChii3uVyGADXET6FzQoRMzdrAef8B57M | |||
| 14.06.2022 23:37:21 | |
565 BTC | $ 12 173 731 | (unknown) | (unknown) |
| Type: transfer | From: 3AocbnqYkvthSHp63y56TQBjxHsk7fRKLN | To: bc1q7lm47nz7sr38nfqtdfv05v88qndcv40sf3q8sn | |||
| 14.06.2022 23:37:21 | |
453 BTC | $ 9 754 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PWQBgGTCdzZCvgiSU13q9akCz3CgPNYeN | To: bc1q862sjenhu7c07ttj656eqecqz5x4k5zscanndr | |||
| 14.06.2022 23:37:21 | |
2 936 BTC | $ 63 240 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FYh4ygVcDUcsGLMEcmqjAHekWHGyyLJNm | To: bc1qmwmv0zsf62s5p88sk66ux3tfta5g9cwc7n9c0u | |||
| 14.06.2022 23:37:21 | |
1 871 BTC | $ 40 299 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KbDdTBwfavN2w616FtuBWitAiTZTZLaBf | To: bc1qqs3zfn2y0nsxx48x8fs03axqg84mjt7lk97jd7 | |||
| 14.06.2022 23:37:21 | |
764 BTC | $ 16 455 394 | (unknown) | (unknown) |
| Type: transfer | From: 39AFLzeumTp4Xsf2VhvU71UtP2K81YYFxq | To: bc1q3ygc8zh64el6vdpvd98xvftzm0ey8kxgzanx4x | |||
| 14.06.2022 23:37:21 | |
1 175 BTC | $ 25 304 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PrL7zcPGdsnkVQxtBUii5ZAC63rjnQ56A | To: bc1qcl87tx9d6v45ns2z3pectuevmzu98rdukrjf5p | |||
| 14.06.2022 23:37:21 | |
269 BTC | $ 5 789 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucdf0z065ea0h5frkpntltzyw9m65dx87rle54 | To: 3DY723cVzPpYUS1t4bu1a8a6eGSnrBbkbh | |||
| 14.06.2022 23:37:21 | |
488 BTC | $ 10 509 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcxyknc88lzjyglrnatjxrkpuxv5dc4t3pj9dk | To: 36zsJmgKjBT86EaJ66dkxZWe7iwXEKoPdr | |||
| 14.06.2022 23:37:21 | |
844 BTC | $ 18 174 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qu7uhnkyxaj06p00vtsl94ty6awmc9kzu43cv | To: 3Db6fiJh9Eh9dhfvSdjVogwWq4KGQsa5Fg | |||
| 14.06.2022 23:37:21 | |
2 700 BTC | $ 58 160 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yzqmr3560eexuwmvtk207nyxrlgtd8s8fyt6h | To: 3PESxUrPCxidrbnKymTSg4WXBzCJWE5YGX | |||
| 14.06.2022 23:37:21 | |
840 BTC | $ 18 081 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzev7xqhxecdxgr4yura33sswd037mlspz6tt5a | To: 3D45Mavgzxpewp2wCJqqThKXQPQhMtBQPq | |||
| 14.06.2022 23:37:21 | |
2 131 BTC | $ 45 905 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37q2vlcw55vnday5jajx2ucqeh0ppg3xhhzlvw | To: 3A83VEYoyhyj3ELWPGvVeCrSKSgHRi2jrs | |||
| 14.06.2022 23:37:21 | |
2 214 BTC | $ 47 691 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5smk9v4p5xzn58ryk93ycf62vt5auhj68surv | To: 3Kr9Afrv67EJNPEo1xjj1NyukXyWsDJGTi | |||
| 14.06.2022 23:37:21 | |
3 601 BTC | $ 77 553 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6kfwxs2swv4gklyg5t38m5lcmgc7fpgmd8e0w | To: 3NhXR98XoibruCMG1hnQKJ9jNTeCCL166g | |||
| 14.06.2022 23:37:21 | |
1 139 BTC | $ 24 528 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s80chuv4qdplh2qdde6hucctvtx9kyagt7dms | To: 39Tp65DcM4VTAmvCZpxoKobAJbwhDvnhzB | |||
| 14.06.2022 23:37:21 | |
1 083 BTC | $ 23 332 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5j008yhjxp3ydlyhkagrykskds6r4v5l8d7mj | To: 38FMFapec2dMayJaiLEaxPfYqWB7miRA7Z | |||
| 14.06.2022 23:37:21 | |
1 651 BTC | $ 35 560 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgvh63p677yqfum23saaumem6q5cfru28ruuwg | To: bc1q2k20du484fj38uwsxdva36w9vx5694nmvqmy05 | |||
| 14.06.2022 23:37:21 | |
9 000 BTC | $ 193 840 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0z5mylvj3xq28m04rjenv0xzeqhgj4l4dxs25 | To: bc1q4sx457h7wlhlh4gya0acn7kd46qyfpp3tghldc | |||