Whale movements
Last update: 24.08.2026 02:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 19:24:21 |  |
18 999 998 USDT | $ 18 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 19:23:48 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 19:23:48 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 15.06.2022 19:21:42 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 15.06.2022 19:20:57 | |
84 861 220 USDT | $ 84 861 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2022 19:17:04 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 15.06.2022 19:14:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.06.2022 19:14:39 | |
5 334 900 USDT | $ 5 334 900 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 2d60a6b8ed9dafee130e86aeff60a4c1997568a6 | |||
| 15.06.2022 19:11:54 |  |
2 183 BTC | $ 44 849 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FacFTEx7tjqUda3kJXnJC6QzGyvBxrMG5 | To: bc1qndsqdcncaej8pfh4424vnrmr96a8tgks2ndzal | |||
| 15.06.2022 19:11:54 | |
2 132 BTC | $ 43 799 976 | (unknown) | (unknown) |
| Type: transfer | From: 33LAbgT3psP4bKenMdb3UuuC1cr7A3DDDm | To: bc1qem7dfyrq5ku3xtzy7qqwdx55n9ezazg59p2vvj | |||
| 15.06.2022 19:11:54 | |
2 139 BTC | $ 43 947 056 | (unknown) | (unknown) |
| Type: transfer | From: 34BMkWgfzSxLz7ZUs1W6qGx5e3uzKGH41J | To: 35Ug8PAnXayp3wgThz81D5uX4KJDDdmJm8 | |||
| 15.06.2022 19:11:54 | |
1 100 BTC | $ 22 597 390 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.06.2022 19:10:34 | |
400 BTC | $ 8 267 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 15.06.2022 19:10:34 | |
400 BTC | $ 8 275 395 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.06.2022 19:10:34 | |
400 BTC | $ 8 275 395 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.06.2022 19:10:34 | |
990 BTC | $ 20 481 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.06.2022 19:10:34 | |
787 BTC | $ 16 290 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FDV7jYBehbdjqvZFZHvPJy7bQTyGwJUdn | To: 39HQjq1HsSAVmhYY8zAg2y2N9owzfoei57 | |||
| 15.06.2022 19:10:34 | |
638 BTC | $ 13 190 703 | (unknown) | (unknown) |
| Type: transfer | From: 3C5AoybNVEnE2z3FB3LDi1fVQDTWBfDJhp | To: 3MqpjrMj2kmSAqVZg972UJpxxh6Y8VBn4C | |||
| 15.06.2022 19:10:34 | |
1 680 BTC | $ 34 754 772 | (unknown) | (unknown) |
| Type: transfer | From: 31isaspYozw3tAusUiqLdk1UwGMq1BNT5i | To: 36msUAvsWCi9BaXDtjnd1mCMtt3z2zowdH | |||
| 15.06.2022 19:10:34 | |
1 529 BTC | $ 31 633 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KEzjnpFu4yMip1CrJrKUZ6bGRn15LvLab | To: 32XhsRPuduTeno79tQwQPMgDRfdfi4dL7E | |||
| 15.06.2022 19:10:34 | |
734 BTC | $ 15 193 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapw4z98eguyuknzmql6jwehezunpkuldr7lpp8 | To: bc1qjw90yx273ru4gdh5wf5t4k6e98vm78n3fj6ccs | |||
| 15.06.2022 19:10:34 | |
2 006 BTC | $ 41 506 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67jcd6dr2fxt84amlnqgjs3jlldaafvs2t278k | To: bc1qru39qlc6sq0zrnujesqcfg6zu3czumek3q399r | |||
| 15.06.2022 19:10:34 | |
321 BTC | $ 6 644 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ftn2hsn6etcl6nxt765kwyw5mkk786mpz2r2k | To: bc1qqqpqxl3qzt597f54j0wre30a5g0sn7xm5u7gm9 | |||
| 15.06.2022 19:10:34 | |
801 BTC | $ 16 571 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvp0pc8qvwyg0xgjgltxzpjdne4ne0xw4f5qjw | To: bc1qe2wsv3uu5k5k98z0zakjt964cfm9zexqn2aw7z | |||
| 15.06.2022 19:10:34 | |
401 BTC | $ 8 295 085 | (unknown) | (unknown) |
| Type: transfer | From: 37JJWi4vJKQ4bc6AqhLmHxo9EadPDJ62um | To: bc1q2s0hnx0965rpr6uhdhf72y9py567nptvxaj066 | |||
| 15.06.2022 19:10:34 | |
1 652 BTC | $ 34 184 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HncCpUnRTi35oMZSdEnxJUB8Gne2skw2Z | To: bc1qsc802tdvhvjz3sf6tlq97r9z9lnk7lg57dl5az | |||
| 15.06.2022 19:10:34 | |
1 930 BTC | $ 39 934 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc2sN9RJCix782vkyh9dmrFWRr6YizQar | To: 3HujLUSxfDLrtiKpxt92Thyn4SqjzGNmTU | |||
| 15.06.2022 19:10:34 | |
358 BTC | $ 7 396 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GLSLDjgJQxtRj15i6UxHaSGWxJQxW8CCu | To: 38DmT9Krm47QfE34C5t1qvRjZPKytix3Zh | |||
| 15.06.2022 19:10:34 | |
687 BTC | $ 14 206 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaarn9w4m7swjcmha8dunqj33v0j7sk7w00asjn | To: 3Hub8UxEZXu1eRzA6Kv16trhpu4iAXWSZm | |||
| 15.06.2022 19:10:34 | |
416 BTC | $ 8 597 850 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q2emxeh6y8un4j3txlsllsga8c0k53f9yeepadx | |||
| 15.06.2022 19:10:34 | |
422 BTC | $ 8 739 165 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KzczU7DdBZvUMuwNstugLX4E4xFXyWERZ | |||
| 15.06.2022 19:10:34 | |
822 BTC | $ 17 014 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 15.06.2022 19:03:55 | |
2 592 BTC | $ 53 536 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QK5pfmHu2p4ueJxVGXcWRhWww6c243WR6 | To: 3PpGiL28shKcXtDuUFjsWh8r6UEHJFXCBU | |||
| 15.06.2022 19:03:55 | |
689 BTC | $ 14 228 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54klj8h2f3mtthuymln3rem6cjhvd2xtlqx363 | To: bc1qaarn9w4m7swjcmha8dunqj33v0j7sk7w00asjn | |||
| 15.06.2022 19:03:55 | |
734 BTC | $ 15 171 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdtxa09kmkxzf7exeqsxc2ldmuu3yxarg7p3ae | To: bc1qapw4z98eguyuknzmql6jwehezunpkuldr7lpp8 | |||
| 15.06.2022 19:03:55 | |
2 312 BTC | $ 47 767 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf7adsjrx7aryzpe0e55k2utr75yfnctrrq4zv | To: bc1qr2shm4uy8rcphm8ayjv8gth9umnv8g7yvmrt57 | |||
| 15.06.2022 19:03:55 | |
4 910 BTC | $ 101 417 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3gl2z77e56f3hezg8y03h28juya7uyuar9tqe | To: bc1qdp7zm8wh6aff0390q8qlsmagmq7xdhdt2crn9k | |||
| 15.06.2022 19:03:55 | |
801 BTC | $ 16 547 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7usgks4tdz3vddpevgcv93ycmgz9zqacw3f0q7 | To: bc1qsvp0pc8qvwyg0xgjgltxzpjdne4ne0xw4f5qjw | |||
| 15.06.2022 19:03:55 | |
330 BTC | $ 6 816 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jmrc8dreurxu97uksedfueyjaa6lj5sedrazs | To: 1GDEtdLCwe7QHJKWyr77V5Uev9as4uhZkz | |||
| 15.06.2022 19:03:55 | |
321 BTC | $ 6 634 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AzShWfiV36YuzZ74E1Gq81uXEW6VmpDXN | To: bc1q7ftn2hsn6etcl6nxt765kwyw5mkk786mpz2r2k | |||
| 15.06.2022 19:03:55 | |
360 BTC | $ 7 429 442 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 15.06.2022 19:03:55 | |
850 BTC | $ 17 558 816 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.06.2022 19:03:55 | |
500 BTC | $ 10 328 510 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: bc1q3fazngdeyz3zmepj0kq55ewhcq27x9n7yuun0gs879m4shjvq2cqqtaqzp | |||
| 15.06.2022 19:03:55 | |
400 BTC | $ 8 254 710 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 15.06.2022 19:03:55 | |
260 BTC | $ 5 370 932 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 15.06.2022 19:03:55 | |
270 BTC | $ 5 577 507 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 15.06.2022 18:52:35 | |
6 008 093 USDT | $ 6 008 093 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 19:03:55 | |
1 000 BTC | $ 20 657 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 15.06.2022 18:51:51 | |
5 952 712 USDT | $ 5 952 712 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 15.06.2022 19:03:55 | |
500 BTC | $ 10 328 716 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||