Whale movements
Last update: 24.08.2026 02:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 18:04:50 |  |
1 529 BTC | $ 32 502 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqar4xqxddgccvqup4vw2ps8u6kqq7skarfmq6h | To: 3CkNHSYEQ5TGVi6DQrAjhnQdSzasA5xvg9 | |||
| 15.06.2022 18:04:50 | |
2 471 BTC | $ 52 501 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Jms9t3rGnY52S6wFzn9Ys5tFyFVQMpJ7Z | To: bc1qva7gdqwvq2pj0aarulxdsdg4svvhdeaayd604s | |||
| 15.06.2022 18:04:50 | |
2 139 BTC | $ 45 462 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DJBcSfeZvLxZh1DWJDAkrQ7CNR7y6kSa7 | To: bc1q3sdrxz5cr28pql9rmsx58jv44ym547e8kjnmpg | |||
| 15.06.2022 18:04:50 | |
2 184 BTC | $ 46 406 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BPRLRDUzkuCCnLAv6BLANAc8WVDmZvjvw | To: 3Edm7z1zZKwZLWmgscm2kZBGmmB114DYW9 | |||
| 15.06.2022 18:04:50 | |
1 930 BTC | $ 41 023 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BqWLgJCWeTMLGcmC5BYcJXmgkBHAdedNj | To: 3KjfuVanUiSgyh6KkmAn1RPz32vTCzoJfB | |||
| 15.06.2022 18:04:50 | |
1 930 BTC | $ 41 023 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BqWLgJCWeTMLGcmC5BYcJXmgkBHAdedNj | To: 3KjfuVanUiSgyh6KkmAn1RPz32vTCzoJfB | |||
| 15.06.2022 18:04:50 | |
2 570 BTC | $ 54 610 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Du5kUi7bK43qfFiGA25bmSRCWSfNrcMA7 | To: bc1q5vxv3g96l45ga6dfrnl05qtz84ext0k3mkzvts | |||
| 15.06.2022 18:04:50 | |
1 658 BTC | $ 35 239 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglg0qyq5cpz8dr7qddjv0x3rp8hy0pgnrggrrj | To: 3DUaD1tZ39shbepA7JTfk4KZoZztoGNr8E | |||
| 15.06.2022 18:04:50 | |
1 016 BTC | $ 21 586 624 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 15.06.2022 18:04:50 | |
300 BTC | $ 6 375 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.06.2022 18:04:50 | |
1 000 BTC | $ 21 250 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.06.2022 18:03:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 18:01:00 |  |
110 000 000 XRP | $ 34 348 970 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.06.2022 18:00:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 15.06.2022 18:00:24 | |
77 150 620 USDT | $ 77 150 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 18:00:20 |  |
6 402 560 USDC | $ 6 402 560 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 15.06.2022 17:54:43 | |
400 BTC | $ 8 527 990 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.06.2022 17:54:43 | |
642 BTC | $ 13 678 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyewyfd5pv5k8juze39qp8qyhr598lqfjcj89x2 | To: bc1qpakf4x6270a2a0ru8gmcxr905qkkghtgc2xwj6 | |||
| 15.06.2022 17:54:43 | |
1 530 BTC | $ 32 610 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwyd9hqtl78af56vndguj0lcfmuy3m0zdflnrv | To: bc1qqar4xqxddgccvqup4vw2ps8u6kqq7skarfmq6h | |||
| 15.06.2022 17:54:43 | |
2 138 BTC | $ 45 583 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenhqazvl5tqkcw8wygdtdkxkxzh8sm098n6c8m | To: 3G2DCnxzMx4cPgyi82tDSU8ZP9hSVwuQ3U | |||
| 15.06.2022 17:54:43 | |
534 BTC | $ 11 382 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5Yv1LVVmKPQkbXrAGrDp8xEi5A5BkL8 | To: 3FN6HkiRg5Snu9YSM5W82Xe6kJ7swge42W | |||
| 15.06.2022 17:54:43 | |
689 BTC | $ 14 687 999 | (unknown) | (unknown) |
| Type: transfer | From: 367ravbBEwHWoNKwzmzaa92pibEYriktu9 | To: 3QshgyE2fXszbDxVpyV4NfLZupys6LBzA5 | |||
| 15.06.2022 17:54:43 | |
2 143 BTC | $ 45 685 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r6s2penvlnv4zhhe4cnyfynvjamrsv9lxhnu9 | To: 3DJBcSfeZvLxZh1DWJDAkrQ7CNR7y6kSa7 | |||
| 15.06.2022 17:54:43 | |
2 007 BTC | $ 42 793 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6znygcyccq0g4fka3kfa0aa5c6cs9drm5yj4j | To: 3KqeZqHU1gbxtfa95mLcjMuEBP6Hqb2RrF | |||
| 15.06.2022 17:54:43 | |
806 BTC | $ 17 182 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32aflzwt6lc7zc7ea5tknvkpcy9xyu8n804pzw | To: 3LW8E55aAgydTk4rQoPj4136mruR6tF17A | |||
| 15.06.2022 17:54:43 | |
377 BTC | $ 8 037 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfakl4uh9uh45l6eerp4wz0a8kzc3t4tyu2cws3 | To: 39UBi3cF9Jb62eWcsRfuuoTAGmrkHMvWDv | |||
| 15.06.2022 17:54:43 | |
1 933 BTC | $ 41 207 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xlqem5xryr24lrmjy8uy8l9qg3ccxmvpru8f5 | To: 3BqWLgJCWeTMLGcmC5BYcJXmgkBHAdedNj | |||
| 15.06.2022 17:54:43 | |
404 BTC | $ 8 621 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4qfxwrhju8r2zytsa060hdudru8z5s8vnt4jd | To: 3BmQ9y7UwEU9P9VktLqecYaffKvzLDfMpF | |||
| 15.06.2022 17:54:43 | |
1 686 BTC | $ 35 938 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MHk3TEj64xwhTUaCqFJuLR6zLLTxmjnnN | To: bc1qq6dxkn4j5nv993k8s099883fpd9yqe9efzvtml | |||
| 15.06.2022 17:54:43 | |
788 BTC | $ 16 790 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HbmuVbrXrPyw5448tNVdDwYjX95EjYjep | To: bc1quttl6qftkl7w67mn260lppjjj5j2zfe5zqfg86 | |||
| 15.06.2022 17:54:43 | |
1 658 BTC | $ 35 355 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MQe7bdMmk4cdxS2t2mHLBQEibKLkKma6v | To: bc1qglg0qyq5cpz8dr7qddjv0x3rp8hy0pgnrggrrj | |||
| 15.06.2022 17:54:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 17:51:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 17:51:20 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 15.06.2022 17:51:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 15.06.2022 17:49:55 | |
404 BTC | $ 8 603 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ntxpwqd8de5wrwjn4hqg6zwwxwffq60euan8 | To: bc1qn4qfxwrhju8r2zytsa060hdudru8z5s8vnt4jd | |||
| 15.06.2022 17:49:55 | |
378 BTC | $ 8 037 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxguat4qq3pup9dh5u5tjxn6mzyx49gpewrsnwx | To: bc1qfakl4uh9uh45l6eerp4wz0a8kzc3t4tyu2cws3 | |||
| 15.06.2022 17:49:55 | |
9 503 BTC | $ 202 166 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6a6zwsqwwlr39rll4f30p3d9z6shq8rxs6dku | To: bc1qqcnrl80z8v9pmhhfwgecq8uv8u59han8nm977c | |||
| 15.06.2022 17:49:55 | |
12 486 BTC | $ 265 625 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MYubyde9Tg6DC78d4JYPxsabsGZMvQe4w | To: 3FHasNeGycp8B2ZXq7jGHV6tFo4As2jH3w | |||
| 15.06.2022 17:49:55 | |
534 BTC | $ 11 357 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyMkMNCWddLcETE7x1dYEE6z3VXcdNUb | To: 3Bz5Yv1LVVmKPQkbXrAGrDp8xEi5A5BkL8 | |||
| 15.06.2022 17:49:55 | |
1 845 BTC | $ 39 250 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G3SocdhRSDujjQjfLfr3FptqwrhrfDW1Q | |||
| 15.06.2022 17:49:55 | |
2 400 BTC | $ 51 057 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34cmmG9KZjGiFPapeV7qq8PfDbCNefkeUK | |||
| 15.06.2022 17:48:35 | |
13 999 900 USDC | $ 13 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 17:48:00 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 15.06.2022 17:47:56 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 17:46:59 | |
739 BTC | $ 15 670 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7UsjNcRrz1kdtekcLUR3GsdkohrkZgG6 | |||
| 15.06.2022 17:46:59 | |
3 282 BTC | $ 69 563 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqz3ty6q5tlc6uyacs9yzphhf2n24tm73ah9rd | To: bc1qqx9u2kwrnjrj6xlm4veh07antrk38rdqxuxh7g | |||
| 15.06.2022 17:46:59 | |
2 007 BTC | $ 42 541 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ukcepvwj0uen5xk97p22zap5kxmw09z64uyux | To: bc1qk6znygcyccq0g4fka3kfa0aa5c6cs9drm5yj4j | |||
| 15.06.2022 17:46:59 | |
820 BTC | $ 17 378 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y68t7r23qgak8q6sja8kdxe5yhtt5mqvpgxzq | To: bc1q32aflzwt6lc7zc7ea5tknvkpcy9xyu8n804pzw | |||
| 15.06.2022 17:46:59 | |
2 315 BTC | $ 49 069 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazlkhegawg7crstjzrsrakzld3fm9ejr37plud | To: bc1qwxrrcdn8mfp8s3phagys3579aqlh5z9ge7zk7d | |||