Whale movements
Last update: 24.08.2026 02:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 18:41:03 |  |
10 743 080 BUSD | $ 10 743 080 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 18:39:58 | |
6 400 200 BUSD | $ 6 400 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 18:39:15 |  |
26 050 764 USDT | $ 26 050 764 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 18:39:06 |  |
850 BTC | $ 17 668 164 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 15.06.2022 18:39:06 | |
5 345 BTC | $ 111 092 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Bovao8xZUUPB9HhisE9r7F4LFq1UJPZQ1 | To: 34Y5ZSnrqjtMHEr4aqQB16Nng8hqpyf7ne | |||
| 15.06.2022 18:39:06 | |
400 BTC | $ 8 314 430 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.06.2022 18:39:06 | |
360 BTC | $ 7 475 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp27fqjj8ys8l5p4h2ynerrnqwjat505mmx7fvz | |||
| 15.06.2022 18:39:06 | |
787 BTC | $ 16 368 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss9yjrnw67dw50gfv8txlvhtmxxwur3sfjm7vu | To: 3HqJaDpU15eKTaChVbmNhvYxD6ZbPYfv5r | |||
| 15.06.2022 18:39:06 | |
2 184 BTC | $ 45 386 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnv6p9kgg2kvf8vpjhl8sqxgf87hjeeenlevq8 | To: 3NFoqT1hhoL33i2jErC8xs5K5hAt8KWTsz | |||
| 15.06.2022 18:39:06 | |
2 514 BTC | $ 52 256 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhmcjejlvgm6r77u9tdp7vvamqy4xm72p64chg | To: 34njkojhHGFHXmxJVR7jYid5vfEqHh1Ghg | |||
| 15.06.2022 18:39:06 | |
12 486 BTC | $ 259 534 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q809muhw5gkwjwadkwgu2szntrxhnhm46tuw4vv | To: 3BGYFQukEtQrFCNqPfZjbhhyuBYijwASRA | |||
| 15.06.2022 18:39:06 | |
12 486 BTC | $ 259 534 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q809muhw5gkwjwadkwgu2szntrxhnhm46tuw4vv | To: 3BGYFQukEtQrFCNqPfZjbhhyuBYijwASRA | |||
| 15.06.2022 18:39:06 | |
2 138 BTC | $ 44 436 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg3qsq3uj3p7e653wzl4fddtc2q2ttxe8wf250 | To: 34A9agKoLTaWNs64qGUVAMnWTf3BbcpBZn | |||
| 15.06.2022 18:39:06 | |
2 138 BTC | $ 44 436 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg3qsq3uj3p7e653wzl4fddtc2q2ttxe8wf250 | To: 34A9agKoLTaWNs64qGUVAMnWTf3BbcpBZn | |||
| 15.06.2022 18:39:06 | |
1 658 BTC | $ 34 467 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyrwa8jdRtkzaeNi92W2i4vzENouH787 | To: bc1q4pn2cfwmjn50gwt8htalveul8rvc3d599gehr5 | |||
| 15.06.2022 18:39:06 | |
1 658 BTC | $ 34 467 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyrwa8jdRtkzaeNi92W2i4vzENouH787 | To: bc1q4pn2cfwmjn50gwt8htalveul8rvc3d599gehr5 | |||
| 15.06.2022 18:39:06 | |
2 308 BTC | $ 47 967 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KRrDrLVqkAVR2nVnaj2cDGZBe1q5cUcNu | To: bc1q5sh0qhslqn5xf5lswqqvd7szfuq3qdh5m8sdmu | |||
| 15.06.2022 18:39:06 | |
2 308 BTC | $ 47 967 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KRrDrLVqkAVR2nVnaj2cDGZBe1q5cUcNu | To: bc1q5sh0qhslqn5xf5lswqqvd7szfuq3qdh5m8sdmu | |||
| 15.06.2022 18:39:06 | |
1 529 BTC | $ 31 790 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EK6etyifwdzr6QJsc9aeUL62JbsEvYkrj | To: bc1q8869st2jxpvv978tw0932jlls9upl6ts3tmx22 | |||
| 15.06.2022 18:39:06 | |
1 529 BTC | $ 31 790 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EK6etyifwdzr6QJsc9aeUL62JbsEvYkrj | To: bc1q8869st2jxpvv978tw0932jlls9upl6ts3tmx22 | |||
| 15.06.2022 18:39:06 | |
801 BTC | $ 16 655 052 | (unknown) | (unknown) |
| Type: transfer | From: 38dGartwuYki1XqQTQGpa2tpDW1vHU8r4z | To: bc1qpjvkxts5p0l99mpykyflleunpyv4kvlkja53km | |||
| 15.06.2022 18:39:06 | |
801 BTC | $ 16 655 052 | (unknown) | (unknown) |
| Type: transfer | From: 38dGartwuYki1XqQTQGpa2tpDW1vHU8r4z | To: bc1qpjvkxts5p0l99mpykyflleunpyv4kvlkja53km | |||
| 15.06.2022 18:39:06 | |
3 282 BTC | $ 68 211 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PYGSDNid7Xu5xzf6L8W78oiHHtK9t35MX | To: bc1qu24gunvfz4ud5a42xk4dgsh3nrnkp2aequjpel | |||
| 15.06.2022 18:39:06 | |
2 592 BTC | $ 53 872 856 | (unknown) | (unknown) |
| Type: transfer | From: 3N4BWgnVnqZJrMKJt2eKqh8zvrv6EdTQdT | To: bc1qv68skrj3lpzcnd5ltcp0vvf82dmgnmj4js3q0l | |||
| 15.06.2022 18:39:06 | |
2 471 BTC | $ 51 353 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BQUnuDRbwhYfTseHpf7AZJWEBy5uwHixb | To: bc1qufwcsq7kyy03kuu5g7lukswmsr8ygcw9d8sq36 | |||
| 15.06.2022 18:39:06 | |
533 BTC | $ 11 070 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EXUrNKkkcHYRGn6cxSLx43Qu4Sajut7Vk | To: bc1qfrffg6mtxuxdlfflztcrhg973n76054nwc9ysj | |||
| 15.06.2022 18:39:06 | |
4 910 BTC | $ 102 049 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JKsxG4RYGZjWVvgDfU5HkYP3z6xpuGPnS | To: bc1q9fc454cv0g7gqyxedevpxv4nz5vaerszt40f06 | |||
| 15.06.2022 18:39:06 | |
8 807 BTC | $ 183 060 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GyEmXSBw5hxV5ghgZyRLqskAfxouMtpfz | To: bc1qfu0nt2gj39h7nauehnt0ft5qdm0g74e3ylgul2 | |||
| 15.06.2022 18:39:06 | |
533 BTC | $ 11 070 140 | (unknown) | (unknown) |
| Type: transfer | From: 38cnQMZEDLT5o2UE3C2nTLVbD9M1vgpv88 | To: 3EXUrNKkkcHYRGn6cxSLx43Qu4Sajut7Vk | |||
| 15.06.2022 18:39:06 | |
533 BTC | $ 11 070 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Efky49GvJ5iL7uYBo8T2LjVnYME512ZgQ | To: 38cnQMZEDLT5o2UE3C2nTLVbD9M1vgpv88 | |||
| 15.06.2022 18:39:06 | |
403 BTC | $ 8 383 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk4mz393yaxq5r00a53ug8763z577usqrs6zkv | To: bc1q0yhtkqejt4736vygn6cxgxlyzhg4awsl0g8sm9 | |||
| 15.06.2022 18:39:06 | |
403 BTC | $ 8 383 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy59c9z5l3f6cgj47pdc33jeh6dlxrjcjr8428 | To: bc1qnk4mz393yaxq5r00a53ug8763z577usqrs6zkv | |||
| 15.06.2022 18:39:06 | |
403 BTC | $ 8 383 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FY15yZonmvrgyiaJ9F7aTEpzB8C8x6XYz | To: bc1qjy59c9z5l3f6cgj47pdc33jeh6dlxrjcjr8428 | |||
| 15.06.2022 18:39:06 | |
368 BTC | $ 7 648 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt6a8tzd4dnd3qxqd7cpe2wsthuapn0ejfkrr3 | To: 3ANGSA6Cjgq2CWz2HM4HdAiudnpoPwHKj6 | |||
| 15.06.2022 18:39:06 | |
368 BTC | $ 7 649 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6aqw0jjvyg09gxnr5af9e4z0wm4qhrfljnr4d | To: bc1qwt6a8tzd4dnd3qxqd7cpe2wsthuapn0ejfkrr3 | |||
| 15.06.2022 18:39:06 | |
368 BTC | $ 7 649 121 | (unknown) | (unknown) |
| Type: transfer | From: 33kNrHR1cqyJjRt2yvAjnrRrS27rdNdq4w | To: bc1qe6aqw0jjvyg09gxnr5af9e4z0wm4qhrfljnr4d | |||
| 15.06.2022 18:39:06 | |
641 BTC | $ 13 318 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FiQo1mXPmfJqPTJhbovw4N1X2izRpuwXo | To: 3Ahhm4fDrwaK5BDKBs9wfjWdorjpPFgm6k | |||
| 15.06.2022 18:39:06 | |
641 BTC | $ 13 319 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn75gs973q2w2v8vux50rhh06xzh8hnn5c2g6q | To: 3FiQo1mXPmfJqPTJhbovw4N1X2izRpuwXo | |||
| 15.06.2022 18:39:06 | |
641 BTC | $ 13 319 627 | (unknown) | (unknown) |
| Type: transfer | From: 3QZRM9Vgt2GMqhoSpP178dodkcknVBeHb8 | To: bc1qpn75gs973q2w2v8vux50rhh06xzh8hnn5c2g6q | |||
| 15.06.2022 18:39:06 | |
2 562 BTC | $ 53 251 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KrfcUVcY6mN8snays74swWJcWzrsj3sik | To: 3ECmSvDWUsaRzijLeHBPyNR6jbPSxKZpug | |||
| 15.06.2022 18:39:06 | |
9 503 BTC | $ 197 528 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9466837649ac7mv4f6rr8yxtwurwht5nlqyzd | To: bc1q3uvwecch4k53u2a5vw46rf9tvnvh6r9tsqzqrq | |||
| 15.06.2022 18:39:06 | |
3 300 BTC | $ 68 600 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u7d3s6cu97r9u8ls9s92n754e04t89kh5ep72 | To: bc1qe5f2nptex66c5el7pk5ctzeefurgs26mjemjda | |||
| 15.06.2022 18:39:06 | |
734 BTC | $ 15 266 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaazhdd376xnsm8qexw4v4ak79we0w63pal3c7 | To: bc1qr8ly63vzmw6epsvqq9lxeqz8htn7ms3ut0x4hu | |||
| 15.06.2022 18:39:06 | |
2 313 BTC | $ 48 075 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv755n2gyz4qn887anneap2q2wrul34uufdd7y4 | To: bc1qmn5m55qpaf7xx4yv9tq9k7e9zg2rr7slhk43vd | |||
| 15.06.2022 18:39:06 | |
1 680 BTC | $ 34 919 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd3xsknzs23m435kw4wztern9qkc87htgtzzac | To: bc1qxq8l4scs0f5vk6gqxur0uy4qqd0yfrneuj95pn | |||
| 15.06.2022 18:39:06 | |
2 007 BTC | $ 41 708 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh0g0alxr6z3swzlx7uf08pallm06laj9askrf | To: bc1q7dh26pf7a708wr3kxhzqtam0hsznhyknk38e64 | |||
| 15.06.2022 18:39:06 | |
2 139 BTC | $ 44 468 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2fzzfkq9zymv7hdjcd86pp5hfxyc9q5n8np36 | To: 3KuMo43NW1oV7zR4aSCWeSFC3q4ZSzytKQ | |||
| 15.06.2022 18:39:06 | |
7 875 BTC | $ 163 691 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmay5qv30mqcyqf2m2g8fuvl9afpkzzhtwrht68 | To: 3MLn3dSN9BnJj9QiEM4FeFLNurFxd7WM32 | |||
| 15.06.2022 18:39:06 | |
1 930 BTC | $ 40 126 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzwpevhfa7yaczzu2l8mc3xs6764cft8aznqxp | To: 392Q3Xyhivq3DPPZUPNrmA6YfjgWZ8nbnY | |||
| 15.06.2022 18:39:06 | |
689 BTC | $ 14 317 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3lmefnmn8mhxj2emyxm2ppsxap3mel6u3mqlt | To: bc1qy23x7jtkvhufpap9293upp70jflatza2es7mdf | |||