Whale movements
Last update: 24.08.2026 02:59:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 16:42:16 |  |
2 571 BTC | $ 54 647 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmnzn6jnghpzhhx7r962wjx6p0hkz5v9pkqjfe | To: bc1q6pjsrkfj622e04wgx4maqn6mp466v5g7t5hcqm | |||
| 15.06.2022 16:42:16 | |
821 BTC | $ 17 451 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ldyad0a2x8gx93y5z2jfe0xkm8se89asueej6 | To: bc1qpv8nx9xq7smwrdwlyaz03hz38a3gjdulqkr4ae | |||
| 15.06.2022 16:42:16 | |
2 476 BTC | $ 52 630 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr6wczjqme4lj38u6rnz55g4yqvyj5kwfvts5d | To: 35ovCrbkc6WjmG6w54SHKkezUGaqJ5HCBL | |||
| 15.06.2022 16:42:16 | |
2 476 BTC | $ 52 630 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr6wczjqme4lj38u6rnz55g4yqvyj5kwfvts5d | To: 35ovCrbkc6WjmG6w54SHKkezUGaqJ5HCBL | |||
| 15.06.2022 16:42:16 | |
2 318 BTC | $ 49 279 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5pmjywv28msw9mgm0p5y7049v29m7w7mvdqt | To: 33b4VBrs9tBQz1YUPZXTV5B4hTFuWjSq3A | |||
| 15.06.2022 16:42:16 | |
2 318 BTC | $ 49 279 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5pmjywv28msw9mgm0p5y7049v29m7w7mvdqt | To: 33b4VBrs9tBQz1YUPZXTV5B4hTFuWjSq3A | |||
| 15.06.2022 16:42:16 | |
379 BTC | $ 8 061 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjh94ek6uw8hn7x22cwtgynx9utqwkn4z7qpxf | To: 3DdUuM3fhzwzJAdawaTdubHLn2c5MXePG5 | |||
| 15.06.2022 16:42:16 | |
1 532 BTC | $ 32 561 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GXnj8w1PnbbhkmbiS25Y3rbuV75oSdmPK | To: 3EaGBBLmCnqR5qricF2pj2XNWBHuYCPMVC | |||
| 15.06.2022 16:42:16 | |
2 308 BTC | $ 49 069 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7mWRZAvA2UCavVJ2LQ8CNmfTxwYpJA7d | To: 38NL79NowNco8vDAfx1yX64PSNWAbneZHh | |||
| 15.06.2022 16:42:16 | |
2 022 BTC | $ 42 993 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HA3bv2mApTRveMsXudPxGMLvxfj79cVGy | To: 3MiixmWs8Pms9UzZJZ2zhu6KJBR5ZWDZz5 | |||
| 15.06.2022 16:42:16 | |
3 287 BTC | $ 69 887 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BdbqGa8aaSBdWYWoL28SiNtoLvF5g9iw9 | To: 3B3Q1MeT4EuSdo4f9pbnbW84CJsb1Gnc1s | |||
| 15.06.2022 16:42:16 | |
1 660 BTC | $ 35 281 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DMSm6qmw94hzwgGi3jBpruuuR2eo5Q6rh | To: 3M4xVFqWXDgKB7HWzq7ifmTRyJVgDy9nTU | |||
| 15.06.2022 16:42:16 | |
2 139 BTC | $ 45 475 580 | (unknown) | (unknown) |
| Type: transfer | From: 39xf8EdpMHvgw9kZmEGcHTwE7HPDjqffwp | To: bc1qtvuf0s5ywd23faj8vqjq45nlpn0mstwgy3rd9w | |||
| 15.06.2022 16:42:16 | |
423 BTC | $ 8 984 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.06.2022 16:42:16 | |
295 BTC | $ 6 270 651 | (unknown) | (unknown) |
| Type: transfer | From: 1G23Gr3UKUSV3hM3krk6zAKhZsGhsut6Nk | To: 15WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK | |||
| 15.06.2022 16:41:31 |  |
10 047 714 USDT | $ 10 047 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 16:40:24 |  |
45 291 612 USDT | $ 45 291 612 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 16:31:49 | |
2 022 BTC | $ 42 844 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33smt3dg2f6kpv3pd85kwkehcxrsz7zy9g06fx | To: 3HA3bv2mApTRveMsXudPxGMLvxfj79cVGy | |||
| 15.06.2022 16:31:49 | |
2 139 BTC | $ 45 318 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaves3k3r5xgumkjceavalk7nuywd9vqcn3z2t | To: 39xf8EdpMHvgw9kZmEGcHTwE7HPDjqffwp | |||
| 15.06.2022 16:31:49 | |
1 660 BTC | $ 35 157 736 | (unknown) | (unknown) |
| Type: transfer | From: 3P596mwGH1YdnmauV4UTxLbAj7Yiswp4SN | To: 3DMSm6qmw94hzwgGi3jBpruuuR2eo5Q6rh | |||
| 15.06.2022 16:31:49 | |
1 533 BTC | $ 32 469 414 | (unknown) | (unknown) |
| Type: transfer | From: 3DS7gYC2aTGADzSHeP9kSKWDvSc6mHgnMU | To: 3GXnj8w1PnbbhkmbiS25Y3rbuV75oSdmPK | |||
| 15.06.2022 16:31:49 | |
1 819 BTC | $ 38 534 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pltw0fcusg3sthql90fzg97tjkkpcwmuvyck9 | To: 3PAseRGd4X58cN9LwHgFLxbbRguFtfeMy8 | |||
| 15.06.2022 16:31:49 | |
579 BTC | $ 12 269 852 | (unknown) | (unknown) |
| Type: transfer | From: 35rxKYZDrH46bES1swpCDCpLVyjGPPbPyn | To: bc1qgjh94ek6uw8hn7x22cwtgynx9utqwkn4z7qpxf | |||
| 15.06.2022 16:31:49 | |
2 146 BTC | $ 45 458 490 | (unknown) | (unknown) |
| Type: transfer | From: 32E6p1TLtfNkU53F5XjEnFJihUnKa6rE8z | To: bc1qmfgd4zje8wjr5rvdvszpmet96ph3nupdn8ek6x | |||
| 15.06.2022 16:31:49 | |
1 994 BTC | $ 42 246 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1X74u5oupYQiwGVxcdV2vsGeUfpq18J5 | To: bc1q6y5t6m64x4q50fnclayl59me4asp6gg2nz7z9r | |||
| 15.06.2022 16:31:49 | |
642 BTC | $ 13 599 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AHLP3Tvd28frviFLRnNsqB7Uzi7fDkcZn | To: bc1qxgcls9jt9qnfvrgvaghzu7mrlwxrxzhmyehvhn | |||
| 15.06.2022 16:31:49 | |
426 BTC | $ 9 025 739 | (unknown) | (unknown) |
| Type: transfer | From: 3BM2bjenL1Spfa6K5651w1hT17nHmvvBJC | To: bc1q57p2aplxnzza3y20y9deln8eplndfw9ne68ruu | |||
| 15.06.2022 16:31:49 | |
534 BTC | $ 11 316 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9040gqhlkdlcczwxqlujrner0g9cphakwgs70 | To: bc1qqlpagumysrczxpt60aj4gtjgaz8a3snxyygxrj | |||
| 15.06.2022 16:30:05 | |
6 000 005 BUSD | $ 6 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 16:28:02 | |
534 BTC | $ 11 455 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjj3gx3js5qcepr2ajnear5p0eua254x0r063h | To: bc1qf9040gqhlkdlcczwxqlujrner0g9cphakwgs70 | |||
| 15.06.2022 16:28:02 | |
821 BTC | $ 17 604 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r3km9gth6ffj0mxf9nue63ww2762f2yn8d2ts | To: bc1q8ldyad0a2x8gx93y5z2jfe0xkm8se89asueej6 | |||
| 15.06.2022 16:28:02 | |
694 BTC | $ 14 874 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BrpkwhLA5wJjcLNsMYb22z2Qt71uZpiaB | To: 3D2dkLA8v8dxZ93ZLU1dQgBWpnM1ZzodRs | |||
| 15.06.2022 16:28:02 | |
426 BTC | $ 9 136 414 | (unknown) | (unknown) |
| Type: transfer | From: 33YFwFQUQWMusU1i8774pX9up5roe35ZxD | To: 3BM2bjenL1Spfa6K5651w1hT17nHmvvBJC | |||
| 15.06.2022 16:28:02 | |
579 BTC | $ 12 420 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql32qfz3yjxt4nxsl47wwtkgsemcpcdvamuzc2y | To: 35rxKYZDrH46bES1swpCDCpLVyjGPPbPyn | |||
| 15.06.2022 16:28:02 | |
642 BTC | $ 13 774 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wumjlc93rkjlv2dcmv0rm4ycwrrfe6vytl4sm | To: 3AHLP3Tvd28frviFLRnNsqB7Uzi7fDkcZn | |||
| 15.06.2022 16:28:02 | |
793 BTC | $ 16 997 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QjrXfLw9WPQK4R27NdoN9FkLdyUk86Woh | To: bc1qnh4c6awylpf4j7dtzhm5d5rg2umex7nm9nnqly | |||
| 15.06.2022 16:27:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 16:25:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | |||
| 15.06.2022 16:25:15 | |
11 026 400 USDT | $ 11 026 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 16:24:43 | |
534 BTC | $ 11 462 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv3e0hckjyx5r27j8tw7qv0mh3626jvdwnqgn | To: bc1qhjj3gx3js5qcepr2ajnear5p0eua254x0r063h | |||
| 15.06.2022 16:24:43 | |
429 BTC | $ 9 210 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PLw1xs2zvdegKNNhoaHnxFkMN3Rwamb7o | To: 33YFwFQUQWMusU1i8774pX9up5roe35ZxD | |||
| 15.06.2022 16:22:48 | |
2 596 BTC | $ 55 710 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal7y8a5qerk0cx48rtxx8mmrlwp5ex5mc4qser | To: bc1qzr6wczjqme4lj38u6rnz55g4yqvyj5kwfvts5d | |||
| 15.06.2022 16:22:48 | |
821 BTC | $ 17 619 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsujj3ef3yheketvd078mpxgrsandxfh8t2elqz | To: bc1q7r3km9gth6ffj0mxf9nue63ww2762f2yn8d2ts | |||
| 15.06.2022 16:22:48 | |
8 826 BTC | $ 189 433 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp88l590dzczmuh544709r0p68tme3xvyu0h3uj | To: bc1qqn7pmt6nt4l3t98kaflzkvf6nejzmrt96y3a7z | |||
| 15.06.2022 16:22:48 | |
534 BTC | $ 11 466 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnp8d7sggjvns22mche4teh9tgjklvc8pz3j4w | To: bc1q8wv3e0hckjyx5r27j8tw7qv0mh3626jvdwnqgn | |||
| 15.06.2022 16:22:48 | |
534 BTC | $ 11 466 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnp8d7sggjvns22mche4teh9tgjklvc8pz3j4w | To: bc1q8wv3e0hckjyx5r27j8tw7qv0mh3626jvdwnqgn | |||
| 15.06.2022 16:22:48 | |
2 023 BTC | $ 43 420 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfqhme4r2ktqukqff8rhzt9htsh35gtytpsjam | To: bc1q33smt3dg2f6kpv3pd85kwkehcxrsz7zy9g06fx | |||
| 15.06.2022 16:22:48 | |
7 876 BTC | $ 169 039 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxy292h49a0u0d2dutjpy3gtqc3394ufvnkq0n | To: bc1qus7mxwvlvdvcdr6qzxen5g9x9hu2sh46w55v84 | |||
| 15.06.2022 16:22:48 | |
1 820 BTC | $ 39 056 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4d6yl3a3c4fch3herqnywntyjkssxxpashse | To: bc1q6pltw0fcusg3sthql90fzg97tjkkpcwmuvyck9 | |||
| 15.06.2022 16:22:48 | |
2 185 BTC | $ 46 900 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme2l4xgm9h7gxhf0gnjvh8y6eer0f88ca88emy | To: bc1qj8rlg5qmnenahw66d9svfm5pupmjya7rpgn5cx | |||