Whale movements
Last update: 24.08.2026 02:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 18:39:06 |  |
689 BTC | $ 14 318 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7czs7cx59dfacxmrgunyt5f723um55a4psdw4e | To: bc1qd3lmefnmn8mhxj2emyxm2ppsxap3mel6u3mqlt | |||
| 15.06.2022 18:39:06 | |
400 BTC | $ 8 314 426 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 15.06.2022 18:39:06 | |
350 BTC | $ 7 275 122 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 15.06.2022 18:39:06 | |
1 000 BTC | $ 20 786 076 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 15.06.2022 18:39:06 | |
1 498 BTC | $ 31 137 548 | (unknown) | (unknown) |
| Type: transfer | From: 128m3sen28USDZv1ZtqiGQjc9QYaVFB1nH | To: 1NDATaeqFW6n4kiNibE5eFqto1wuTWohKc | |||
| 15.06.2022 18:39:06 | |
1 014 BTC | $ 21 077 086 | (unknown) | (unknown) |
| Type: transfer | From: 14PqgxyoJqgScAY5W1i4LEEJdLhF6keFSZ | To: 1PzJBeCToeJi6mB2YLTmE4xiXH2LMvzUbN | |||
| 15.06.2022 18:39:06 | |
423 BTC | $ 8 792 517 | (unknown) | (unknown) |
| Type: transfer | From: 17ER3PxwzaXvrbZkhL8ZyCmkc6DDKW7nZf | To: 1ERScL9DJegkQe2HQWCzQpFzZNKzqj4Eq9 | |||
| 15.06.2022 18:39:06 | |
1 090 BTC | $ 22 656 828 | (unknown) | (unknown) |
| Type: transfer | From: 1K47Wn1eraaPAZ3WBbUcvyThvTFaFiEp9p | To: 1NE8z91CyT7b1cdtWZBooruDbXcCr8YjaE | |||
| 15.06.2022 18:39:06 | |
1 914 BTC | $ 39 777 276 | (unknown) | (unknown) |
| Type: transfer | From: 1LZR8qb3SSoNy6KaVn9SfLxdvpvwFcUqLg | To: 1HBWupfQkQdeShgbAGUQ1bm4EE7gEuPnM4 | |||
| 15.06.2022 18:39:06 | |
2 769 BTC | $ 57 554 570 | (unknown) | (unknown) |
| Type: transfer | From: 1FMqB8Z4rD8oSVFNgsDnvJaVfzHvPcFRsp | To: 1NW1ZQgGXWdzsiV8iWGSpr28LRcceXGdGp | |||
| 15.06.2022 18:39:06 | |
1 967 BTC | $ 40 881 436 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PnAL4nd2frTVJ92oheXw6QcDGL9bovxDB | To: 1L9LKG5qoWW9kzZQAu8aKtjHcMHa3xhUEX | |||
| 15.06.2022 18:39:06 | |
726 BTC | $ 15 090 697 | (unknown) | (unknown) |
| Type: transfer | From: 13NfP84VnM96w6kT7oMH8J1vp8pyNPzSwa | To: 1Ba9NJnYtkA7LXv8jfkUPntxSHtCQWAqqF | |||
| 15.06.2022 18:39:06 | |
822 BTC | $ 17 092 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 15.06.2022 18:39:06 | |
290 BTC | $ 6 035 769 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qkjul8yjwulg3r6rwupdna7a8x5umg6l7zq6yy7zf6qzjyc8z3k9st5e094 | |||
| 15.06.2022 18:37:54 |  |
13 022 154 USDT | $ 13 022 154 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 18:37:48 | |
13 028 610 USDT | $ 13 028 610 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 18:37:26 |  |
10 743 080 BUSD | $ 10 743 080 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 15.06.2022 18:37:07 | |
6 400 200 BUSD | $ 6 400 200 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 15.06.2022 18:34:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 15.06.2022 18:33:02 | |
7 438 670 USDT | $ 7 438 670 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 15.06.2022 18:32:33 | |
9 394 547 USDT | $ 9 394 547 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 15.06.2022 18:30:54 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.06.2022 18:30:54 | |
8 999 980 USDT | $ 8 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.06.2022 18:26:49 | |
6 400 200 BUSD | $ 6 400 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 15.06.2022 18:24:33 | |
38 999 996 BUSD | $ 38 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.06.2022 18:24:33 | |
210 000 000 BUSD | $ 210 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.06.2022 18:23:37 | |
240 762 580 BUSD | $ 240 762 580 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 18:23:17 | |
261 BTC | $ 5 606 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lpn3BeUF7GvuVtVhWDpG8Pt5cuV9dhwsk | |||
| 15.06.2022 18:23:17 | |
1 708 BTC | $ 36 686 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QGBYtvRWDWBQcD5gXMaK6sADirDatNkYB | |||
| 15.06.2022 18:23:17 | |
734 BTC | $ 15 775 835 | (unknown) | (unknown) |
| Type: transfer | From: 3A6LFEsK436qzjbHYYprLBXyqXpizYQg53 | To: bc1quaazhdd376xnsm8qexw4v4ak79we0w63pal3c7 | |||
| 15.06.2022 18:23:17 | |
641 BTC | $ 13 763 857 | (unknown) | (unknown) |
| Type: transfer | From: 37hnheNMHvKzNpxwJH4Vz1CdBfPsYUT4YB | To: 3QZRM9Vgt2GMqhoSpP178dodkcknVBeHb8 | |||
| 15.06.2022 18:23:17 | |
787 BTC | $ 16 914 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GmoTuBvZi1RFKka2epE1uVZJTFtMQNZ6H | To: bc1qss9yjrnw67dw50gfv8txlvhtmxxwur3sfjm7vu | |||
| 15.06.2022 18:23:17 | |
533 BTC | $ 11 444 352 | (unknown) | (unknown) |
| Type: transfer | From: 399VZw7S4jHT44S4Lm79QUfqZoPEogDcdY | To: 3Efky49GvJ5iL7uYBo8T2LjVnYME512ZgQ | |||
| 15.06.2022 18:23:17 | |
368 BTC | $ 7 904 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FLACExwPYYXLKKQivM8DUESEsLHQAUvTi | To: 33kNrHR1cqyJjRt2yvAjnrRrS27rdNdq4w | |||
| 15.06.2022 18:23:17 | |
403 BTC | $ 8 663 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DKqFSRdVUXoh2pNx1xQtYEpq38eUKjaz6 | To: 3FY15yZonmvrgyiaJ9F7aTEpzB8C8x6XYz | |||
| 15.06.2022 18:23:17 | |
689 BTC | $ 14 796 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hq7vwzr65jyqkhhhtrsqdfz4fq9gfln8gtvmf | To: bc1q7czs7cx59dfacxmrgunyt5f723um55a4psdw4e | |||
| 15.06.2022 18:20:24 | |
101 018 910 TRX | $ 5 624 959 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 18:20:24 | |
43 172 556 USDT | $ 43 172 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.06.2022 18:20:19 | |
368 BTC | $ 7 850 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ug808jxrw2qtjru033y07hjjw2ynxkv4r5cy | To: 3FLACExwPYYXLKKQivM8DUESEsLHQAUvTi | |||
| 15.06.2022 18:20:19 | |
641 BTC | $ 13 662 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LzkCbGkaNrBa8Go5kM67dhRw7cQvp5rt7 | To: 37hnheNMHvKzNpxwJH4Vz1CdBfPsYUT4YB | |||
| 15.06.2022 18:20:19 | |
534 BTC | $ 11 381 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb7uzTQTEjuty8v1kVPKdm9fxsSH2nSVD | To: 399VZw7S4jHT44S4Lm79QUfqZoPEogDcdY | |||
| 15.06.2022 18:18:33 | |
1 000 BTC | $ 21 391 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 3A1C9wYag1ocyvnX2fDVg1gUiZXWAWzUYN | |||
| 15.06.2022 18:18:33 | |
9 503 BTC | $ 203 285 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcnrl80z8v9pmhhfwgecq8uv8u59han8nm977c | To: bc1qw9466837649ac7mv4f6rr8yxtwurwht5nlqyzd | |||
| 15.06.2022 18:18:33 | |
2 139 BTC | $ 45 763 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sdrxz5cr28pql9rmsx58jv44ym547e8kjnmpg | To: bc1qa2fzzfkq9zymv7hdjcd86pp5hfxyc9q5n8np36 | |||
| 15.06.2022 18:18:33 | |
7 875 BTC | $ 168 464 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t9ahm6vmcnw9tpy4lgnq5juqehz4f3jvfnwjy | To: bc1qmay5qv30mqcyqf2m2g8fuvl9afpkzzhtwrht68 | |||
| 15.06.2022 18:18:33 | |
2 471 BTC | $ 52 849 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva7gdqwvq2pj0aarulxdsdg4svvhdeaayd604s | To: 3BQUnuDRbwhYfTseHpf7AZJWEBy5uwHixb | |||
| 15.06.2022 18:18:33 | |
4 910 BTC | $ 105 022 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Esg1vVA6z7FNiqtzcxu6R8RkEPzt1uzqu | To: 3JKsxG4RYGZjWVvgDfU5HkYP3z6xpuGPnS | |||
| 15.06.2022 18:18:33 | |
8 811 BTC | $ 188 476 060 | (unknown) | (unknown) |
| Type: transfer | From: 3M8GamvnXrvzE7uLzZ8K4whRGMqEA9FHVn | To: 3GyEmXSBw5hxV5ghgZyRLqskAfxouMtpfz | |||
| 15.06.2022 18:18:33 | |
376 BTC | $ 8 051 518 | (unknown) | (unknown) |
| Type: transfer | From: 3FiLXDH9pZv4WH8K7xBmh7TGA8h1utNo8U | To: bc1q67ug808jxrw2qtjru033y07hjjw2ynxkv4r5cy | |||
| 15.06.2022 18:18:33 | |
376 BTC | $ 8 052 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j36v94lfy6ypzl086tg4e2l0jqrfulwyrym2q | To: 3FiLXDH9pZv4WH8K7xBmh7TGA8h1utNo8U | |||