Whale movements
Last update: 24.08.2026 02:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 21:02:21 |  |
1 519 BTC | $ 32 684 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DqKeBYqiz7EeJyWNYCvBGsfFSCtkiWxZT | To: 36nxWC12RTWtpvto97U8nndn5VYCJm2j9T | |||
| 15.06.2022 21:02:21 | |
1 519 BTC | $ 32 687 552 | (unknown) | (unknown) |
| Type: transfer | From: 3B3bUtsQ1tzctaiWhxR4LduhCtmUcxGEUk | To: 3DqKeBYqiz7EeJyWNYCvBGsfFSCtkiWxZT | |||
| 15.06.2022 21:02:21 | |
1 521 BTC | $ 32 727 950 | (unknown) | (unknown) |
| Type: transfer | From: 3F2eigGejxxqp28vMCV9KYbkCNhvr36o6e | To: 3B3bUtsQ1tzctaiWhxR4LduhCtmUcxGEUk | |||
| 15.06.2022 21:02:21 | |
1 521 BTC | $ 32 742 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BUvKRqmhkphsisviLw3DybD7BPctTiJJm | To: 3F2eigGejxxqp28vMCV9KYbkCNhvr36o6e | |||
| 15.06.2022 21:02:21 | |
1 521 BTC | $ 32 742 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4pland0p7qp3euu7j434lg8uk5zjrc6h97qfz | To: 3BUvKRqmhkphsisviLw3DybD7BPctTiJJm | |||
| 15.06.2022 21:02:21 | |
1 528 BTC | $ 32 887 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3nwtv5h95caa2a3zd9ye0skm3cnc8yxnj8zl3 | To: bc1qq4pland0p7qp3euu7j434lg8uk5zjrc6h97qfz | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 893 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qretttr8lsfvw5lcapd67djqvrd0smvgkl4uxwj | To: bc1qp3nwtv5h95caa2a3zd9ye0skm3cnc8yxnj8zl3 | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 895 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4uxh94vvph0lc6ke8s4mw6wuz3rpqsv85w9uw | To: bc1qretttr8lsfvw5lcapd67djqvrd0smvgkl4uxwj | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 900 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfnsjn2dqrxgs87stxe9z63p8ntdkzl9dcf0dv | To: bc1qz4uxh94vvph0lc6ke8s4mw6wuz3rpqsv85w9uw | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 900 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4sj3vnh4e6rw0w8paz0ejn7ku96kecsz5rd2 | To: bc1qnfnsjn2dqrxgs87stxe9z63p8ntdkzl9dcf0dv | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 900 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrt887fw7wndcxaapjf8mytkhf8kpxw8q8dcyx | To: bc1qxz4sj3vnh4e6rw0w8paz0ejn7ku96kecsz5rd2 | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 901 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml9zsm6dzx6phk7guy3jxqv4hqz7fsnw9m20n5 | To: bc1qwrt887fw7wndcxaapjf8mytkhf8kpxw8q8dcyx | |||
| 15.06.2022 21:02:21 | |
1 529 BTC | $ 32 903 026 | (unknown) | (unknown) |
| Type: transfer | From: 3CN6WHZPqJSxgtKi7SeuEJqzBU7BEkdLjq | To: bc1qml9zsm6dzx6phk7guy3jxqv4hqz7fsnw9m20n5 | |||
| 15.06.2022 21:02:21 | |
1 924 BTC | $ 41 394 710 | (unknown) | (unknown) |
| Type: transfer | From: 38oYuv2Nc1ffqaFf9j11Tieq3XzDtzXRFv | To: 37kAMpfhNtr4JnGS98JB1RGJDV7EQd4NMQ | |||
| 15.06.2022 21:02:21 | |
1 924 BTC | $ 41 396 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MFZfNEVaKTr7AavMBjhkYacfiJb1JBCuL | To: 38oYuv2Nc1ffqaFf9j11Tieq3XzDtzXRFv | |||
| 15.06.2022 21:02:21 | |
1 924 BTC | $ 41 397 016 | (unknown) | (unknown) |
| Type: transfer | From: 32Hq57msoGcxn18LuUrSP4sJnkD1uf127Z | To: 3MFZfNEVaKTr7AavMBjhkYacfiJb1JBCuL | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 483 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BcAq5bksx9EQdep1RyGbCKZjpRNW9KFDG | To: 32Hq57msoGcxn18LuUrSP4sJnkD1uf127Z | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 483 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6d46dtg8j044nlwat5860q98vvsq4dk3we6pf | To: 3BcAq5bksx9EQdep1RyGbCKZjpRNW9KFDG | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 483 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FefiLW9giJDDGQ2juD1AgqLHhoKr2YMLN | To: bc1qd6d46dtg8j044nlwat5860q98vvsq4dk3we6pf | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 484 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2krsczqagfkx6hqm8t9un0trlg2gvw023avtx | To: 3FefiLW9giJDDGQ2juD1AgqLHhoKr2YMLN | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 488 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5us0zmurxss8juj5zm862zlg7e9lplnlaztvee | To: bc1qy2krsczqagfkx6hqm8t9un0trlg2gvw023avtx | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 489 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqqgxvrzem6ynhr5537few7jzsgxdddrs6lx7k | To: bc1q5us0zmurxss8juj5zm862zlg7e9lplnlaztvee | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 495 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rc9uvpzeat00wf2aksj7ctdnztq3xqywt3v4q | To: bc1qcqqgxvrzem6ynhr5537few7jzsgxdddrs6lx7k | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 496 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EdWzdRnozXgda5pkXbyif9aJuSpVYeH9j | To: bc1q4rc9uvpzeat00wf2aksj7ctdnztq3xqywt3v4q | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 496 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HhCuExcUH8VTYSMFrLXheZhELJVA2RjrS | To: 3EdWzdRnozXgda5pkXbyif9aJuSpVYeH9j | |||
| 15.06.2022 21:02:21 | |
1 928 BTC | $ 41 496 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6wh46qtf5cdg9ty66k975h4qt67zzc427tch | To: 3HhCuExcUH8VTYSMFrLXheZhELJVA2RjrS | |||
| 15.06.2022 21:02:21 | |
248 BTC | $ 5 345 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 15.06.2022 21:02:21 | |
1 000 BTC | $ 21 519 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: bc1q3m0rc5gkkevg4fmpwplcsw2dd5xlxf77dldq9d | |||
| 15.06.2022 21:09:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 21:08:11 |  |
4 675 ETH | $ 5 557 417 | (unknown) | (unknown) |
| Type: transfer | From: e8489328297c232aedaf2b537809b6a799e734a6 | To: dba4a79b38d0604bb4a8f63662a849b3881d6345 | |||
| 15.06.2022 21:07:37 | |
7 374 279 USDT | $ 7 374 279 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:07:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 21:06:14 | |
7 844 309 USDT | $ 7 844 309 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:00:21 | |
6 219 806 USDT | $ 6 219 806 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 21:00:18 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 21:00:24 | |
53 928 650 USDT | $ 53 928 650 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 20:57:43 | |
5 060 ETH | $ 5 925 400 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c4a45922d1d652715695b1103c0ce155146499dc | |||
| 15.06.2022 20:57:43 | |
15 885 ETH | $ 18 602 012 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.06.2022 20:51:23 | |
19 047 842 USDT | $ 19 047 842 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 20:51:16 | |
22 547 272 USDT | $ 22 547 272 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 20:50:24 | |
334 BTC | $ 7 225 938 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.06.2022 20:50:24 | |
430 BTC | $ 9 296 051 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.06.2022 20:50:24 | |
700 BTC | $ 15 138 871 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 15.06.2022 20:50:24 | |
300 BTC | $ 6 488 088 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 15.06.2022 20:50:24 | |
300 BTC | $ 6 488 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.06.2022 20:50:24 | |
1 200 BTC | $ 25 941 538 | (unknown) | (unknown) |
| Type: transfer | From: 34cmmG9KZjGiFPapeV7qq8PfDbCNefkeUK | To: 3HwadCYXzbFYK6cixKtLAvasoNQdSm6xDN | |||
| 15.06.2022 20:50:24 | |
1 200 BTC | $ 25 941 538 | (unknown) | (unknown) |
| Type: transfer | From: 34cmmG9KZjGiFPapeV7qq8PfDbCNefkeUK | To: 33JvDpjyVA8ikPLYshcrAL2Nd9nYH5eeMb | |||
| 15.06.2022 20:50:24 | |
1 548 BTC | $ 33 478 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35aduwWMDmiUF6M9p1GXVmgTPmNsKYDK6c | |||
| 15.06.2022 20:50:15 | |
27 055 372 USDT | $ 27 055 372 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 20:47:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||