Whale movements
Last update: 24.08.2026 02:56:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 17:32:42 |  |
2 475 BTC | $ 52 779 480 | (unknown) | (unknown) |
| Type: transfer | From: 35ovCrbkc6WjmG6w54SHKkezUGaqJ5HCBL | To: 3Mzg2nx35BFrtE9ogAqT5aFAz86AwXNPD4 | |||
| 15.06.2022 17:32:42 | |
1 532 BTC | $ 32 662 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGBBLmCnqR5qricF2pj2XNWBHuYCPMVC | To: 39nWH33zepTSvrRinLtBFG3rpMkTn8dZcx | |||
| 15.06.2022 17:35:48 |  |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 17:33:00 | |
9 382 110 USDT | $ 9 382 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 17:32:12 | |
260 BTC | $ 5 519 670 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 15.06.2022 17:32:12 | |
383 BTC | $ 8 120 290 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.06.2022 17:32:12 | |
1 000 BTC | $ 21 229 500 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 15.06.2022 17:32:12 | |
279 BTC | $ 5 918 785 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.06.2022 17:32:12 | |
1 619 BTC | $ 34 370 560 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 15.06.2022 17:30:14 | |
8 521 919 USDT | $ 8 521 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2605d42c33ac05246aedade485e22a99663cab29 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 17:30:14 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 17:30:14 | |
66 007 930 USDT | $ 66 007 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 17:26:14 | |
8 521 919 USDT | $ 8 521 919 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2605d42c33ac05246aedade485e22a99663cab29 | |||
| 15.06.2022 17:16:13 | |
24 999 980 USDT | $ 24 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 15.06.2022 17:15:39 | |
31 000 000 USDT | $ 31 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.06.2022 17:15:21 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 17:13:03 | |
8 521 929 USDT | $ 8 521 929 | (unknown) | (unknown) |
| Type: transfer | From: 1a443967ce1f0477d8596a7d70e2528641877ae2 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.06.2022 17:12:54 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 17:12:21 | |
350 WBTC | $ 7 487 710 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 15.06.2022 17:08:31 | |
10 887 970 USDT | $ 10 887 970 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 17:06:59 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 17:05:46 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 17:05:32 | |
10 887 970 USDT | $ 10 887 970 | (unknown) | kraken (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | |||
| 15.06.2022 17:05:15 | |
12 018 000 USDT | $ 12 018 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 17:02:08 | |
12 018 000 USDT | $ 12 018 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 17:01:30 | |
12 018 000 USDT | $ 12 018 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2022 16:59:00 | |
14 585 ETH | $ 16 225 135 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 16:58:36 | |
14 400 000 USDT | $ 14 400 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 16:54:31 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 15.06.2022 16:51:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | hitbtc (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 15.06.2022 16:45:24 | |
881 536 300 AMP | $ 8 087 401 | (unknown) | (unknown) |
| Type: transfer | From: bb4293f1bb81a61888a9674916e8ea02c40961e8 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 15.06.2022 16:45:13 | |
2 000 BTC | $ 42 752 990 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vxlk2cun4ysvep65ecqq483gg44wn350jj63s | |||
| 15.06.2022 16:45:13 | |
692 BTC | $ 14 792 535 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q5xay5wphz39extyq26dxvwfpz4uj6p5hx76zn5 | |||
| 15.06.2022 16:45:13 | |
1 115 BTC | $ 23 834 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q9408e5849mh47pmjl4wxc05phvwlx0yf6jw388 | |||
| 15.06.2022 16:45:13 | |
330 BTC | $ 7 054 244 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 33VfSdGzfnxJYfDVKMK5t8w4N4mv4RCFDp | |||
| 15.06.2022 16:45:13 | |
379 BTC | $ 8 095 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DdUuM3fhzwzJAdawaTdubHLn2c5MXePG5 | To: bc1qm0kq5n67mkttg2nuxkwk2rwlk9s0kkw2uwn4wn | |||
| 15.06.2022 16:42:16 | |
448 BTC | $ 9 523 952 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3JfFkzHuTvXL8Fvw3Q26tuedwCoQLCDbyw | To: bc1qpr8vnr8t0hrcenzcrxx4wdahypeeccdm35ts4m0e2z3ax0ygc9ls2c4tpw | |||
| 15.06.2022 16:42:16 | |
280 BTC | $ 5 961 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qs3pmqfj7mv3688ge2z870h0xrsz70wup6e3c4nqlfkvfdk2sugdq0z8pj2 | To: bc1qk0a9gvttv563q5x26fcrs6gaggwerwun99p247ysax6v7lvez3sq2aw6ny | |||
| 15.06.2022 16:42:16 | |
280 BTC | $ 5 961 654 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3pmqfj7mv3688ge2z870h0xrsz70wup6e3c4nqlfkvfdk2sugdq0z8pj2 | |||
| 15.06.2022 16:42:16 | |
2 185 BTC | $ 46 446 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8rlg5qmnenahw66d9svfm5pupmjya7rpgn5cx | To: bc1qkkex70v7ftm0tgkcu4z34h6sp5ex0cra057j8j | |||
| 15.06.2022 16:42:16 | |
789 BTC | $ 16 766 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh4c6awylpf4j7dtzhm5d5rg2umex7nm9nnqly | To: 3QPxWFWnAw9JF27Hps4U5up9MfG3rEyYrq | |||
| 15.06.2022 16:42:16 | |
426 BTC | $ 9 057 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57p2aplxnzza3y20y9deln8eplndfw9ne68ruu | To: 3PimsLQGPcDdRLUULnV1gnim2y2uStkmkP | |||
| 15.06.2022 16:42:16 | |
534 BTC | $ 11 355 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlpagumysrczxpt60aj4gtjgaz8a3snxyygxrj | To: 33fB8FvDNQbVFEN84fQTXQufTQxMqEuCpe | |||
| 15.06.2022 16:42:16 | |
642 BTC | $ 13 646 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgcls9jt9qnfvrgvaghzu7mrlwxrxzhmyehvhn | To: 3GuhZcgcJfLwR6JJ797Wb1jMBHTUCrf2SJ | |||
| 15.06.2022 16:42:16 | |
694 BTC | $ 14 745 628 | (unknown) | (unknown) |
| Type: transfer | From: 3D2dkLA8v8dxZ93ZLU1dQgBWpnM1ZzodRs | To: bc1qcru6624wug5glanjltnxsdewcqjsjsejnnqz2d | |||
| 15.06.2022 16:42:16 | |
2 518 BTC | $ 53 520 740 | (unknown) | (unknown) |
| Type: transfer | From: 39uMZtLBK8xCeudUtKi5VDePPMWR8RGzN4 | To: bc1qrlq7aq79ks376ycu3jv6hk7u9wqtkv0jgvr5t7 | |||
| 15.06.2022 16:42:16 | |
1 686 BTC | $ 35 842 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PAseRGd4X58cN9LwHgFLxbbRguFtfeMy8 | To: 35xK5d4y8phzxzj4JdoCJJCv6k2ak9xiKH | |||
| 15.06.2022 16:42:16 | |
2 593 BTC | $ 55 133 388 | (unknown) | (unknown) |
| Type: transfer | From: 3C6CqZHevepMnFcRavd6Arh3Uqanpn3RKD | To: 3B11VZajZkWkkmT46uAnd2mpLce3Dq1CJX | |||
| 15.06.2022 16:42:16 | |
2 146 BTC | $ 45 616 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfgd4zje8wjr5rvdvszpmet96ph3nupdn8ek6x | To: bc1q7a6skc25jjvtcypuxg22qy3eqsge03jpkll9jx | |||
| 15.06.2022 16:42:16 | |
1 994 BTC | $ 42 393 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y5t6m64x4q50fnclayl59me4asp6gg2nz7z9r | To: bc1qh6plqashmxa8s7z75ckmqduh3pt3fwx0rvgg0c | |||