Whale movements
Last update: 24.08.2026 01:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 22:01:21 |  |
423 BTC | $ 9 097 768 | (unknown) | (unknown) |
| Type: transfer | From: 1ERScL9DJegkQe2HQWCzQpFzZNKzqj4Eq9 | To: 19F8t2x1iPhLz43oHqPyi8aQwdmfQDNafm | |||
| 15.06.2022 22:01:21 | |
1 498 BTC | $ 32 218 604 | (unknown) | (unknown) |
| Type: transfer | From: 1NDATaeqFW6n4kiNibE5eFqto1wuTWohKc | To: 12ew8cDjhL28buDLQysQkN8M96C1ScWcqp | |||
| 15.06.2022 22:01:21 | |
4 352 BTC | $ 93 604 340 | (unknown) | (unknown) |
| Type: transfer | From: 1FbVRtAhYSR47dqvRjUGaxkGiKK2RPpyNX | To: 1MqzP7j3EYhWa7Y7ggFWaZ3xkPqNLL49EG | |||
| 15.06.2022 22:01:21 | |
726 BTC | $ 15 614 617 | (unknown) | (unknown) |
| Type: transfer | From: 1Ba9NJnYtkA7LXv8jfkUPntxSHtCQWAqqF | To: 137oF6UP6nz5HFuN5Z6ABDsnxJyeZK6zRP | |||
| 15.06.2022 22:01:21 | |
1 184 BTC | $ 25 475 668 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33JvDpjyVA8ikPLYshcrAL2Nd9nYH5eeMb | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 15.06.2022 22:01:21 | |
1 187 BTC | $ 25 529 706 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HwadCYXzbFYK6cixKtLAvasoNQdSm6xDN | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 15.06.2022 22:01:21 | |
845 BTC | $ 18 174 004 | (unknown) | (unknown) |
| Type: transfer | From: 3G3SocdhRSDujjQjfLfr3FptqwrhrfDW1Q | To: 3Cjq6tDK9zAHGskM1YRccqPuUKXP5WzAek | |||
| 15.06.2022 22:00:54 |  |
9 450 484 USDT | $ 9 450 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:46:03 |  |
6 999 973 USDT | $ 6 999 973 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 21:43:42 | |
7 133 550 USDT | $ 7 133 550 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2022 21:42:39 | |
7 133 650 USDT | $ 7 133 650 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.06.2022 21:41:48 | |
1 361 BTC | $ 29 950 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xfzL2jxeyJPNUjcvWc8kJD9dKy9HSrDi | |||
| 15.06.2022 21:41:48 | |
2 005 BTC | $ 44 125 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DnD1JaufoDBDYbTEXFpq1kRTGjXK8Kzxn | To: bc1qsc904rz9t3fz2clghs9z5dq8jur0vlc3d85sdf | |||
| 15.06.2022 21:41:48 | |
1 923 BTC | $ 42 340 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqagcfw6as3qn2njsjjnj5ppsf25eng6cgda8m | To: bc1qz5zmnvylvz3plpndsamlm940svq342h8f8hujn | |||
| 15.06.2022 21:41:08 | |
9 790 795 USDT | $ 9 790 795 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:41:03 | |
6 000 ETH | $ 7 155 150 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.06.2022 21:40:24 | |
100 893 890 TRX | $ 6 115 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.06.2022 21:40:24 | |
49 822 596 USDT | $ 49 822 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.06.2022 21:40:24 | |
45 076 820 USDT | $ 45 076 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.06.2022 21:39:40 | |
7 345 285 USDT | $ 7 345 285 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:38:57 | |
2 075 BTC | $ 45 869 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Du5vu8GnB3XFHeAeuedMDka8nhLi77H23 | |||
| 15.06.2022 21:38:57 | |
1 830 BTC | $ 40 453 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9W1wUb36mL6dJ7bzfBmzQXw2WP2fJ4bV | |||
| 15.06.2022 21:38:57 | |
356 BTC | $ 7 864 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3xq888t9cuu0lrg6uu3w93xdxttry9ejkvngz | To: bc1q7tzh85gqsq25q49june0dmlju9j3ls48p4lsrk | |||
| 15.06.2022 21:38:57 | |
360 BTC | $ 7 954 193 | (unknown) | (unknown) |
| Type: transfer | From: 39Tndr7nDms4whc4vyJ1BKJpvvsw3tEFsH | To: 33NW1R8phoJumXS2RHVgJfLXQakDykM4kU | |||
| 15.06.2022 21:38:57 | |
1 599 BTC | $ 35 351 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JuhNQvj1arPJu2UKVGx19NHAdArm2F9rr | To: bc1qaxpfsq0rm5na0zeu49tfq23d74nr9hgan2394x | |||
| 15.06.2022 21:38:57 | |
781 BTC | $ 17 256 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DDTYzZZGijtRmPEzKqDaoiSFCxHzegL44 | To: 345tFdsbc7K8GSBTbFG9o3N5ZaZVvUS57p | |||
| 15.06.2022 21:38:57 | |
1 643 BTC | $ 36 322 868 | (unknown) | (unknown) |
| Type: transfer | From: 39a2QJW1vmhxJ2NxiWfL3ite1CRjqm8bvS | To: 39sRzrvdfg8GdBsSuGYTRUWfc7PfGt34Rq | |||
| 15.06.2022 21:38:57 | |
274 BTC | $ 6 066 502 | (unknown) | (unknown) |
| Type: transfer | From: 33nCUjhFXHpQ4hDRbKCKymypySyeRRTCyc | To: 3M3hvMAk9tRJWvnMS1j59EccNJyjUHGtzZ | |||
| 15.06.2022 21:38:57 | |
743 BTC | $ 16 419 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GWpRBmH8v46sDofySrtBic41i8njb13er | To: 31nK3XBKdUWiwFwNePLFNChBiTnVXyayVv | |||
| 15.06.2022 21:38:57 | |
1 518 BTC | $ 33 559 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MhsyMh8LxSD66AFm2sqK2URL2fCopzAdS | To: 34BtxcGdH5VtNckGxMvx42mqtbeg6aWUVL | |||
| 15.06.2022 21:38:57 | |
684 BTC | $ 15 120 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx8smxvsyttusseach3elpeuy7t20ldxgvn26u | To: bc1qtffa74qrj97je0dfn207fadcr9xuwqmw6v5028 | |||
| 15.06.2022 21:38:57 | |
539 BTC | $ 11 905 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx398vyvysrnryvfvj4nvceujxh9ctrtwm25gf | To: 3Qtjxv9khxiCDzzyTfR5HTZFdY7gC2nRgQ | |||
| 15.06.2022 21:35:49 | |
2 800 BTC | $ 61 778 344 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.06.2022 21:35:49 | |
2 800 BTC | $ 61 778 344 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.06.2022 21:35:49 | |
355 BTC | $ 7 840 333 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.06.2022 21:35:49 | |
541 BTC | $ 11 928 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm5csgl0gwarqq3qycd8hr68detxc9ndg7hgxw | To: bc1qzx398vyvysrnryvfvj4nvceujxh9ctrtwm25gf | |||
| 15.06.2022 21:35:49 | |
541 BTC | $ 11 929 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q475hzudk6vck6wn9x4cp5my4ey6r7vcrsh644x | To: bc1qzm5csgl0gwarqq3qycd8hr68detxc9ndg7hgxw | |||
| 15.06.2022 21:35:49 | |
685 BTC | $ 15 121 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LnpBR3XxTPa7db4Gb33MJa6KaMuK1mrPm | To: bc1qsx8smxvsyttusseach3elpeuy7t20ldxgvn26u | |||
| 15.06.2022 21:35:49 | |
685 BTC | $ 15 121 474 | (unknown) | (unknown) |
| Type: transfer | From: 39fcDhJWgYwYrosJxX7pauPD5n46kNGUL7 | To: 3LnpBR3XxTPa7db4Gb33MJa6KaMuK1mrPm | |||
| 15.06.2022 21:35:49 | |
275 BTC | $ 6 056 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu8g1YadKYKNVBmacktuC7DkeTXE1qg3v | To: 33nCUjhFXHpQ4hDRbKCKymypySyeRRTCyc | |||
| 15.06.2022 21:34:51 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 21:34:41 | |
79 968 540 GUSD | $ 80 928 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.06.2022 21:32:53 | |
8 978 222 USDT | $ 8 978 222 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2022 21:32:51 | |
279 BTC | $ 6 146 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37r9beMd6fWCeRyuky2bL7KbbossB7nCcT | |||
| 15.06.2022 21:32:51 | |
2 139 BTC | $ 47 164 376 | (unknown) | (unknown) |
| Type: transfer | From: 3E7bfBEvDYha8BPEB1K6SvagwipAGPYnFK | To: 3MGVXje9HJSKCykaFBaLM4P5yPD6Cj87jW | |||
| 15.06.2022 21:32:51 | |
3 298 BTC | $ 72 718 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qataunjlwah3n2fxy7hfdrzm5e9je43c6l0erls | To: bc1qc9rfkak9a8japekuhkp9mr6s6y726vlz4g2rfn | |||
| 15.06.2022 21:32:51 | |
2 583 BTC | $ 56 952 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxc7ss32jnrku9t4f2c774a0gdp62ueqeyw45s | To: bc1qm4sp26ztx89t0hqdgxmyf6jxd0m3wxdhyrnrwu | |||
| 15.06.2022 21:32:51 | |
541 BTC | $ 11 925 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76kvz4amdm6t2fj54srwklhff8xr3tjwkd08w | To: bc1q475hzudk6vck6wn9x4cp5my4ey6r7vcrsh644x | |||
| 15.06.2022 21:32:51 | |
1 923 BTC | $ 42 410 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1quew8s7pn4lsmwxttteynckyqq36n7dgwjgz45q | To: bc1quqagcfw6as3qn2njsjjnj5ppsf25eng6cgda8m | |||
| 15.06.2022 21:32:51 | |
2 312 BTC | $ 50 981 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cf0wqq0t9hdrhpq4dguxlqdu2sklgc4vzw5k | To: bc1q2xgmm5xn67q4nfmzvunkgvfeuqap2qhrwq2xv5 | |||