Whale movements
Last update: 24.08.2026 02:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 19:54:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 15.06.2022 19:54:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 15.06.2022 19:52:31 | |
39 999 940 USDT | $ 39 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.06.2022 19:43:04 | |
8 714 326 USDT | $ 8 714 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 19:39:30 | |
11 999 ETH | $ 12 930 499 | (unknown) | (unknown) |
| Type: transfer | From: 4648bf95ebf183906412542aa7266be6cae2db02 | To: 4d55c2ef2649809a4fb9bd9e6b5381a98b80364d | |||
| 15.06.2022 19:38:33 |  |
400 BTC | $ 8 242 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.06.2022 19:38:33 | |
12 485 BTC | $ 257 511 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CmK98jqpa1W7StNRTa9UkMAHbqSZ5BFy9 | To: 3ASPSzJ11NL4UwwcdLRs4fRrFqTvYJDPVs | |||
| 15.06.2022 19:38:33 | |
687 BTC | $ 14 160 561 | (unknown) | (unknown) |
| Type: transfer | From: 3QQTAhso9NzBSA8uqEf5C6Bmcc6oHbm5SW | To: 3EybK8zsuEQm9eNk1Tug6mjntPfVzfuTSJ | |||
| 15.06.2022 19:38:33 | |
2 139 BTC | $ 44 123 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2ATsqhEaN62yEsRyU8kypUVtDAJrSok | To: 3NyRQqdu8syW3MMePwBfTDruXzXtUcT35d | |||
| 15.06.2022 19:38:33 | |
3 282 BTC | $ 67 685 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa4Uuzmh7V6VNTuD1hU7ejJYoTKM2meXu | To: 3Exs8VTrC7R6epnTJkxpDor7E4Z3aUpBLa | |||
| 15.06.2022 19:38:33 | |
1 680 BTC | $ 34 648 324 | (unknown) | (unknown) |
| Type: transfer | From: 3B27y9mFQTgRZqnFc2bFa4D1NEaW29y3Yx | To: 398M7VyHKb48eKZGydsbBK18633cMCn5eB | |||
| 15.06.2022 19:38:33 | |
8 805 BTC | $ 181 619 310 | (unknown) | (unknown) |
| Type: transfer | From: 35yhJtAGYpgT84fVQGypgUKdSr41sNDaHj | To: 36knu6r1iyKJY3tA45oBckhR1aUifELAnJ | |||
| 15.06.2022 19:38:33 | |
321 BTC | $ 6 622 493 | (unknown) | (unknown) |
| Type: transfer | From: 35m7BvFfM4q1pzbdp9EDdq3oaktMmYEUvZ | To: 3LfSZs2FXLT6R4MbWpgP6fuZxgtLg6KBRk | |||
| 15.06.2022 19:38:33 | |
9 503 BTC | $ 195 998 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje0rdrfyendpfh339yes03my0frl939xyt0qc6 | To: bc1qqut4x9m878h2uyyvwz68cg6mlcn880m74u23s2 | |||
| 15.06.2022 19:38:33 | |
1 928 BTC | $ 39 775 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptdvc4js92zqp7sakxtg9kk5edfh69qqku6kh4 | To: bc1qup6wh46qtf5cdg9ty66k975h4qt67zzc427tch | |||
| 15.06.2022 19:38:33 | |
2 470 BTC | $ 50 939 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5wcrqjgwzghyzemvacem2aemdejnmrhg48u47 | To: bc1qyx25esldsavgpwhjznj275ga3wcgcs7lf6phej | |||
| 15.06.2022 19:38:33 | |
2 514 BTC | $ 51 851 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz4qn934xnu9wj2d8hz5c6m7xkn8hn5k60f5aw | To: bc1qt9ukmy4lx0gpedxag9kq2s4tx7kq7f76w2jsdn | |||
| 15.06.2022 19:38:33 | |
560 BTC | $ 11 546 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42m7m2lrw34zqvgrn9l4nd9eq8asdaaarxdywx | To: bc1qzclt2ey8hv8qj8m0zahwg5tmc9tll4nkau70ul | |||
| 15.06.2022 19:38:33 | |
734 BTC | $ 15 145 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrycmj0cr70sxfjrcw57pd3f0406qrrnud42lm | To: bc1q4wxc7gdm488g3u90as6mtgwc7ul8mfawnqsqr9 | |||
| 15.06.2022 19:38:33 | |
3 298 BTC | $ 68 031 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hn8vueek74nmk78wm4vkpvhw4uk8rgktjla8c | To: bc1qsece8w7t5ufxexdgc5ttv0ythtenhupe3n92z6 | |||
| 15.06.2022 19:38:33 | |
357 BTC | $ 7 373 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku4p2u83n3xrldq65letw3kxvy9q4aasg8x7vx | To: 3DjLpRHSpkqeTD4jbEusWrnsPnKp2Kw5Wv | |||
| 15.06.2022 19:38:33 | |
2 562 BTC | $ 52 838 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjfcf3cwwkm2mhwjykaea7xaqdw3repd475md | To: 34TYd3axgw2T3EBZrjUba4EcW4XMShGcRo | |||
| 15.06.2022 19:38:33 | |
4 910 BTC | $ 101 261 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5avu9yzqsfc8ad6qs5uqz7lafmpsj7veexstrc | To: 33DMSp3JrH7RFvENzq93dmRvDmDP6FzS71 | |||
| 15.06.2022 19:38:33 | |
1 529 BTC | $ 31 536 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq972xvtgdh7phu8th8zlv65amw5psg5c33jcxl | To: 3CN6WHZPqJSxgtKi7SeuEJqzBU7BEkdLjq | |||
| 15.06.2022 19:38:33 | |
798 BTC | $ 16 458 134 | (unknown) | (unknown) |
| Type: transfer | From: 3K4yibXdyQw6Su8ukiBsiYd6K6Tv7EB9G5 | To: bc1q704xx7llmm3h0r3g5j3ar74y69jpdum8k8zwj0 | |||
| 15.06.2022 19:38:33 | |
798 BTC | $ 16 459 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2KA28Un4GFUij9d6juAafKqiL9vFVAr | To: 3K4yibXdyQw6Su8ukiBsiYd6K6Tv7EB9G5 | |||
| 15.06.2022 19:38:33 | |
7 874 BTC | $ 162 408 580 | (unknown) | (unknown) |
| Type: transfer | From: 37cApU85phXpSp5j6imDHB4ZhMv8XH2os6 | To: bc1qyz86xwc5p38gnkpc0nu3d4ktsh9rrzjqf0r90q | |||
| 15.06.2022 19:38:33 | |
1 652 BTC | $ 34 077 116 | (unknown) | (unknown) |
| Type: transfer | From: 37Bi9JSh5VnGGH9nfXGRAApTEcnQiSJse7 | To: bc1qlwkum2kucwley8cdnlvzsu6w6hhsyh5ecq03qz | |||
| 15.06.2022 19:38:33 | |
2 592 BTC | $ 53 453 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CNMcAJXmERkq6tq86SdPL2SmQFQQTHJqk | To: bc1q45qfgpx6h4t3wwd5amjag2ydtye4skwnel8fjq | |||
| 15.06.2022 19:38:33 | |
2 183 BTC | $ 45 026 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JYEpSvekLnERH1hQNwc1kv1dVae17AA2g | To: bc1q05545qhpy5caxjjl8k45dasvx8zaccpwn0z6e2 | |||
| 15.06.2022 19:38:33 | |
2 257 BTC | $ 46 543 104 | (unknown) | (unknown) |
| Type: transfer | From: 35vZ5BgSorGMcqtJsykJQAD78CM82DRbmY | To: bc1qzjy5nqtesajyga90lrlwa34e52qgeqk02jghrw | |||
| 15.06.2022 19:38:33 | |
2 132 BTC | $ 43 974 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8hmcyh0ctentprpdlsc2hazr68sxhsvwjzfvu | To: 37V6PKjTK6YvSfCvuA16FfwvYGFQsJK86d | |||
| 15.06.2022 19:38:33 | |
2 006 BTC | $ 41 379 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qd5qqg93f8ley6p95sesvya8my8m0w8mlvv0u | To: 33wVrbKrrHrJTnvXsqwCyo7K1JTkJwvZZb | |||
| 15.06.2022 19:38:33 | |
2 312 BTC | $ 47 694 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlkek7fgwmx7un2zxtxe92w7qnegrwhq39c85z | To: 3CZYghGWF4g66QoVi3z6AD4SNEyz17ZVQS | |||
| 15.06.2022 19:38:33 | |
787 BTC | $ 16 238 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkfcux8x6fevctmpl237ex6k9md3rq5a2p3tyy | To: 37YDP2E3nZQzcZfjzpFhqb6XPyW4EkJkez | |||
| 15.06.2022 19:38:33 | |
401 BTC | $ 8 269 101 | (unknown) | (unknown) |
| Type: transfer | From: 396yKvkRFQcvtTzXt39HFe1p8L46YWXw8D | To: bc1qlzz2qs0pk4d7sr0ejgr6krl06pefjmjmeghpdp | |||
| 15.06.2022 19:38:33 | |
2 000 BTC | $ 41 251 410 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 15.06.2022 19:38:33 | |
3 000 BTC | $ 61 877 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 15.06.2022 19:38:33 | |
576 BTC | $ 11 876 372 | (unknown) | (unknown) |
| Type: transfer | From: 1Jn4Rbc6g4XrJ3Ui4fKbYsj9xs6p8GXYyq | To: 1Ea5QJygVSDuRC6K6E19TChhXCdhFe6EZW | |||
| 15.06.2022 19:38:33 | |
777 BTC | $ 16 034 306 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 345hyy7JqUkeMT1TQQdY5RHnkPBEn6SFUn | |||
| 15.06.2022 19:36:54 | |
5 124 925 USDT | $ 5 124 925 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1e0433e07a60b43718489274bc4384272803c313 | |||
| 15.06.2022 19:31:58 | |
13 611 ETH | $ 14 577 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 80a4fcb6bce6417c19664fb9b522f95a05220b27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 19:31:29 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.06.2022 19:30:44 | |
13 601 ETH | $ 14 707 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 80a4fcb6bce6417c19664fb9b522f95a05220b27 | |||
| 15.06.2022 19:28:48 | |
8 250 000 USDC | $ 8 250 000 | (unknown) | (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: 50830eed38a403984de55ecc70caa3074b845fb2 | |||
| 15.06.2022 19:28:09 | |
900 BTC | $ 18 647 156 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 15.06.2022 19:28:09 | |
1 697 BTC | $ 35 160 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JThY4NU7oCgbfdq439tkcVZHvjWMZFvPE | |||
| 15.06.2022 19:28:09 | |
1 172 BTC | $ 24 292 754 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KzczU7DdBZvUMuwNstugLX4E4xFXyWERZ | |||
| 15.06.2022 19:28:09 | |
2 366 BTC | $ 49 029 690 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.06.2022 19:28:09 | |
3 282 BTC | $ 67 991 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Evy1tUa8upi9fMaPHspm2HBCUbPoZDUhZ | To: 3Aa4Uuzmh7V6VNTuD1hU7ejJYoTKM2meXu | |||