Whale movements
Last update: 24.08.2026 03:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 16:10:42 |  |
534 BTC | $ 11 520 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Csft7etPUvi2GKJvvjbx2ossdcNWpHnrx | To: bc1qqnp8d7sggjvns22mche4teh9tgjklvc8pz3j4w | |||
| 15.06.2022 16:10:42 | |
1 499 BTC | $ 32 325 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 15.06.2022 16:10:37 |  |
291 860 900 USDC | $ 291 860 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 16:09:24 | |
10 012 805 USDT | $ 10 012 805 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.06.2022 16:09:24 | |
10 012 805 USDT | $ 10 012 805 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.06.2022 16:08:54 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 16:08:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 16:07:01 | |
9 449 613 USDT | $ 9 449 613 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 16:07:01 | |
9 449 613 USDT | $ 9 449 613 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 16:06:52 | |
534 BTC | $ 11 585 806 | (unknown) | (unknown) |
| Type: transfer | From: 3K8S2kjAVaWeTYazutTfX83EGkpHjmt57S | To: 3Csft7etPUvi2GKJvvjbx2ossdcNWpHnrx | |||
| 15.06.2022 16:06:52 | |
534 BTC | $ 11 585 806 | (unknown) | (unknown) |
| Type: transfer | From: 3K8S2kjAVaWeTYazutTfX83EGkpHjmt57S | To: 3Csft7etPUvi2GKJvvjbx2ossdcNWpHnrx | |||
| 15.06.2022 16:06:52 | |
534 BTC | $ 11 585 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk82pmwvv2hltupp0rxy2d6s6rkyfd83n8g8zm7 | To: 3K8S2kjAVaWeTYazutTfX83EGkpHjmt57S | |||
| 15.06.2022 16:06:52 | |
534 BTC | $ 11 585 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk82pmwvv2hltupp0rxy2d6s6rkyfd83n8g8zm7 | To: 3K8S2kjAVaWeTYazutTfX83EGkpHjmt57S | |||
| 15.06.2022 16:06:52 | |
650 BTC | $ 14 095 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs36KZa14JkCotfNxCQVXGDDwXDfNv2aQ | To: 3JtzBMZHwiTxEdvGyAH75D8TGbDcFDkHRo | |||
| 15.06.2022 16:06:52 | |
650 BTC | $ 14 095 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs36KZa14JkCotfNxCQVXGDDwXDfNv2aQ | To: 3JtzBMZHwiTxEdvGyAH75D8TGbDcFDkHRo | |||
| 15.06.2022 16:06:52 | |
665 BTC | $ 14 420 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2eg4a5alyph3tse4g6kv337u322tx32pteal | To: 3Hs36KZa14JkCotfNxCQVXGDDwXDfNv2aQ | |||
| 15.06.2022 16:06:52 | |
665 BTC | $ 14 420 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2eg4a5alyph3tse4g6kv337u322tx32pteal | To: 3Hs36KZa14JkCotfNxCQVXGDDwXDfNv2aQ | |||
| 15.06.2022 16:06:52 | |
2 318 BTC | $ 50 272 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HyDrdMDjJFvNHDeegXtsZSoXLbQDnsLDW | To: 34EFi8RXWbbqQs3w1rdhc6XnKZdV5ccC8w | |||
| 15.06.2022 16:06:52 | |
2 318 BTC | $ 50 272 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HyDrdMDjJFvNHDeegXtsZSoXLbQDnsLDW | To: 34EFi8RXWbbqQs3w1rdhc6XnKZdV5ccC8w | |||
| 15.06.2022 16:06:52 | |
2 039 BTC | $ 44 222 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTtEUqcx2SVMuMbupCA7AgKZ5iDE7rPH | To: 36uQPUAHHx15BniERt2mbcdgCQdrwgMkkF | |||
| 15.06.2022 16:06:52 | |
2 039 BTC | $ 44 222 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTtEUqcx2SVMuMbupCA7AgKZ5iDE7rPH | To: 36uQPUAHHx15BniERt2mbcdgCQdrwgMkkF | |||
| 15.06.2022 16:06:52 | |
2 519 BTC | $ 54 633 284 | (unknown) | (unknown) |
| Type: transfer | From: 33PxY5m2GHm8CNiwMX75kKMpuTKX1rR2NT | To: 33PohWSbVoZ9xRXp8pzaxEuigHsQfczNPj | |||
| 15.06.2022 16:06:52 | |
2 519 BTC | $ 54 633 284 | (unknown) | (unknown) |
| Type: transfer | From: 33PxY5m2GHm8CNiwMX75kKMpuTKX1rR2NT | To: 33PohWSbVoZ9xRXp8pzaxEuigHsQfczNPj | |||
| 15.06.2022 16:06:52 | |
431 BTC | $ 9 348 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AWLitMqw97fDXqUoU7yqiwPh8SuRxexk3 | To: bc1qa5errmetgsejsg0sv9c4fh5lgyd7m9f7fwyupn | |||
| 15.06.2022 16:06:52 | |
431 BTC | $ 9 348 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AWLitMqw97fDXqUoU7yqiwPh8SuRxexk3 | To: bc1qa5errmetgsejsg0sv9c4fh5lgyd7m9f7fwyupn | |||
| 15.06.2022 16:06:52 | |
431 BTC | $ 9 350 526 | (unknown) | (unknown) |
| Type: transfer | From: 34zPTHxk7zRmZGu9LUC1ztLEuB1QemwTVt | To: 3AWLitMqw97fDXqUoU7yqiwPh8SuRxexk3 | |||
| 15.06.2022 16:06:52 | |
435 BTC | $ 9 423 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywruvnj3spank8qnm4rs6mvtsf9zy3nd53ru6 | To: 34zPTHxk7zRmZGu9LUC1ztLEuB1QemwTVt | |||
| 15.06.2022 16:06:52 | |
1 533 BTC | $ 33 236 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhssk98sw40zrl0ap6tv3e0n7hxjf2yeq7lmne8 | To: 3NCR8zgvjLSsMatNCxicinB7KxTqiknjY9 | |||
| 15.06.2022 16:06:52 | |
1 533 BTC | $ 33 236 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhssk98sw40zrl0ap6tv3e0n7hxjf2yeq7lmne8 | To: 3NCR8zgvjLSsMatNCxicinB7KxTqiknjY9 | |||
| 15.06.2022 16:06:52 | |
793 BTC | $ 17 199 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxpc4llexckkv77n9372acne7p2xaf05a88ms6 | To: 3AiyK4k6u1A8Hzu4j5SHQodB2PXFJuUjnj | |||
| 15.06.2022 16:06:52 | |
9 503 BTC | $ 206 075 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q724er3nk8ujjre7jmezm7yjlxf4fxpnfy2jf3m | To: 3JnLQEjHasufcftDP5JtMFBHUeFzKpNQez | |||
| 15.06.2022 16:06:52 | |
2 141 BTC | $ 46 432 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp1h6ZxefcYZkffwfVuf6kJKcVBxNyLaE | To: 3K44ohcJRxz4r2nW2YyiKcXRUXsEouT7Sf | |||
| 15.06.2022 16:06:52 | |
696 BTC | $ 15 087 231 | (unknown) | (unknown) |
| Type: transfer | From: 38z4yQ6wioFnuAGNNzYzKhWsaJ1fGrUabT | To: bc1qg3qrneq3pu79r3ghmgw8phhrfdng6nzmxkgth4 | |||
| 15.06.2022 16:06:52 | |
696 BTC | $ 15 087 449 | (unknown) | (unknown) |
| Type: transfer | From: 3EG2MgVYuq6Aistzxen4SDChZyoFygUer2 | To: 38z4yQ6wioFnuAGNNzYzKhWsaJ1fGrUabT | |||
| 15.06.2022 16:06:52 | |
696 BTC | $ 15 089 620 | (unknown) | (unknown) |
| Type: transfer | From: 33Tiw7D37EZRgHGSJftsTKujL2zgLZdfAM | To: 3EG2MgVYuq6Aistzxen4SDChZyoFygUer2 | |||
| 15.06.2022 16:06:52 | |
797 BTC | $ 17 284 300 | (unknown) | (unknown) |
| Type: transfer | From: 384txBMHpw5ccduZUMqPi6LeuoAypHUJ8Y | To: bc1qfxpc4llexckkv77n9372acne7p2xaf05a88ms6 | |||
| 15.06.2022 16:06:52 | |
797 BTC | $ 17 284 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pxpapd4aukvcvu0wncss8aaqhxw0say8cdj53 | To: 384txBMHpw5ccduZUMqPi6LeuoAypHUJ8Y | |||
| 15.06.2022 16:06:52 | |
2 818 BTC | $ 61 115 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aa9dewfjmr5zq4kyqhg6052acexux4k5y67wz | To: bc1q78qgt4vwutw7mhwww082dguty4tnjc52ewzsam | |||
| 15.06.2022 16:06:52 | |
1 820 BTC | $ 39 459 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz0pcevgpu3wpwm506dc7q77pptrtu5upx5e6f | To: bc1qrw4d6yl3a3c4fch3herqnywntyjkssxxpashse | |||
| 15.06.2022 16:06:52 | |
8 076 BTC | $ 175 120 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm4puudh8c9zecmt83ldd7k5n5ea5k3rwxau7s | To: bc1qqxy292h49a0u0d2dutjpy3gtqc3394ufvnkq0n | |||
| 15.06.2022 16:06:52 | |
579 BTC | $ 12 561 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh6enxpk82ta0t0sxy0uy5293myh9lww55j2cd | To: bc1q2x76rl4sw3u76xf4d8thx8zx6sk5nyem760ur5 | |||
| 15.06.2022 16:06:52 | |
579 BTC | $ 12 562 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhstpplken9qs0duahr09n20yu9xuh0thf4c7jc | To: bc1qrh6enxpk82ta0t0sxy0uy5293myh9lww55j2cd | |||
| 15.06.2022 16:06:52 | |
2 023 BTC | $ 43 869 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxvmfqv6jh2wh3jpk4sd67yxj37aps9y40xg9y | To: bc1qcfqhme4r2ktqukqff8rhzt9htsh35gtytpsjam | |||
| 15.06.2022 16:06:52 | |
581 BTC | $ 12 605 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63p2wyrkshwpmnjw408wd6ajyh2rf32mmxv3ly | To: bc1qhstpplken9qs0duahr09n20yu9xuh0thf4c7jc | |||
| 15.06.2022 16:06:52 | |
821 BTC | $ 17 801 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ae8rne3mj7xraznd78lpru50xpzuu8n9jeaj | To: bc1qsujj3ef3yheketvd078mpxgrsandxfh8t2elqz | |||
| 15.06.2022 16:06:52 | |
821 BTC | $ 17 801 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapwnnfxh5crhkjauf2rcuw0ce2zz787mw34ckp | To: bc1qd2ae8rne3mj7xraznd78lpru50xpzuu8n9jeaj | |||
| 15.06.2022 16:06:52 | |
4 968 BTC | $ 107 739 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy2hj8f7sdd8dn8jhssxddh4etslyheu8gl9y3 | To: bc1q3d3k5famd3lyuyd2gh4l7sn48zxetweqtk4tuz | |||
| 15.06.2022 16:06:52 | |
665 BTC | $ 14 420 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6pl7atwyhdma002vgy83dg5xp66u56gpf6fy | To: bc1q2h2eg4a5alyph3tse4g6kv337u322tx32pteal | |||
| 15.06.2022 16:06:52 | |
2 185 BTC | $ 47 384 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u825wyh7qtvtdudvn9gf789w37sqwue96pmhx | To: bc1qme2l4xgm9h7gxhf0gnjvh8y6eer0f88ca88emy | |||
| 15.06.2022 16:06:52 | |
8 830 BTC | $ 191 469 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt0yxd9wcqlalplf8pp37x3ejpuxeh3mavrhhw | To: bc1qp88l590dzczmuh544709r0p68tme3xvyu0h3uj | |||