Whale movements
Last update: 24.08.2026 03:23:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 15:53:47 |  |
8 076 BTC | $ 174 769 800 | (unknown) | (unknown) |
| Type: transfer | From: 33vychTxhYGwAzQiYRyXD7b1htYnNyGPMF | To: bc1qzm4puudh8c9zecmt83ldd7k5n5ea5k3rwxau7s | |||
| 15.06.2022 15:53:47 | |
257 BTC | $ 5 561 748 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 15.06.2022 15:51:21 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 15:50:04 |  |
5 007 973 USDT | $ 5 007 973 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 15.06.2022 15:48:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 15:47:52 | |
5 007 973 USDT | $ 5 007 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 15.06.2022 15:45:21 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 15:42:55 | |
9 906 055 USDT | $ 9 906 055 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 15:42:48 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 15:42:39 | |
10 106 365 USDT | $ 10 106 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 15:41:06 | |
10 305 619 USDT | $ 10 305 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 15:41:06 | |
10 305 619 USDT | $ 10 305 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 15:40:27 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 15:40:27 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 15:38:50 | |
650 BTC | $ 13 895 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KwpwnZMEXsXhVysyT2xSJaQNUtRgc9tKC | To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | |||
| 15.06.2022 15:38:50 | |
650 BTC | $ 13 895 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KwpwnZMEXsXhVysyT2xSJaQNUtRgc9tKC | To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | |||
| 15.06.2022 15:38:50 | |
446 BTC | $ 9 536 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrlez9zu24726hc602agmummyxxukcd0ecmnms | To: 3QXsh7F9HyG34GEUDytprqxSKPUQdm9nDw | |||
| 15.06.2022 15:38:50 | |
446 BTC | $ 9 536 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrlez9zu24726hc602agmummyxxukcd0ecmnms | To: 3QXsh7F9HyG34GEUDytprqxSKPUQdm9nDw | |||
| 15.06.2022 15:38:50 | |
828 BTC | $ 17 693 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs060r2jpkvx4rwljahkrrznwrazpr2f2mdd8ck | To: 37o637BiAwSzqE5TDJerxpzbER3qiEKxjk | |||
| 15.06.2022 15:38:50 | |
828 BTC | $ 17 693 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs060r2jpkvx4rwljahkrrznwrazpr2f2mdd8ck | To: 37o637BiAwSzqE5TDJerxpzbER3qiEKxjk | |||
| 15.06.2022 15:38:50 | |
2 142 BTC | $ 45 794 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LmD6CHku9QPkPB7At5tXvqMRpQgmP54Di | To: 34tPkM6UYjXxTuTy94KPaDRDvMvudpRyua | |||
| 15.06.2022 15:38:50 | |
2 142 BTC | $ 45 794 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LmD6CHku9QPkPB7At5tXvqMRpQgmP54Di | To: 34tPkM6UYjXxTuTy94KPaDRDvMvudpRyua | |||
| 15.06.2022 15:38:50 | |
797 BTC | $ 17 040 134 | (unknown) | (unknown) |
| Type: transfer | From: 36rb4uJxwcxvK352DKQWPe695Q747QDmZw | To: 39MvAmXcevrvxK7zqRPSwdXAiuTMhsBgvx | |||
| 15.06.2022 15:38:50 | |
797 BTC | $ 17 040 134 | (unknown) | (unknown) |
| Type: transfer | From: 36rb4uJxwcxvK352DKQWPe695Q747QDmZw | To: 39MvAmXcevrvxK7zqRPSwdXAiuTMhsBgvx | |||
| 15.06.2022 15:38:50 | |
797 BTC | $ 17 040 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LkoRgJtMeu9yMfg2rif8ey7jszsm8HNCu | To: 36rb4uJxwcxvK352DKQWPe695Q747QDmZw | |||
| 15.06.2022 15:38:50 | |
797 BTC | $ 17 040 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LkoRgJtMeu9yMfg2rif8ey7jszsm8HNCu | To: 36rb4uJxwcxvK352DKQWPe695Q747QDmZw | |||
| 15.06.2022 15:38:50 | |
2 040 BTC | $ 43 601 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GihW2hpvtXTV3rjXKKTwyGPde8mzombiZ | To: 3JQYpcpCjYYisXWsaU5WCPWxfKaQtETBdZ | |||
| 15.06.2022 15:38:50 | |
2 040 BTC | $ 43 601 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GihW2hpvtXTV3rjXKKTwyGPde8mzombiZ | To: 3JQYpcpCjYYisXWsaU5WCPWxfKaQtETBdZ | |||
| 15.06.2022 15:38:50 | |
2 024 BTC | $ 43 258 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EEJXU916Dnd2Qgzfv7niGeB7fTNiPM4Zu | To: 32chaWrk8dErMajjYXNzhfXbhin5Sg3WSZ | |||
| 15.06.2022 15:38:50 | |
2 024 BTC | $ 43 258 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EEJXU916Dnd2Qgzfv7niGeB7fTNiPM4Zu | To: 32chaWrk8dErMajjYXNzhfXbhin5Sg3WSZ | |||
| 15.06.2022 15:38:50 | |
1 534 BTC | $ 32 804 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxiK2waiH4Kofubz8psMWs2tbS3enboA | To: 3FD92byF24vsUCR2SXLsuLMvziKA4FDA8t | |||
| 15.06.2022 15:38:50 | |
1 534 BTC | $ 32 804 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxiK2waiH4Kofubz8psMWs2tbS3enboA | To: 3FD92byF24vsUCR2SXLsuLMvziKA4FDA8t | |||
| 15.06.2022 15:38:50 | |
1 665 BTC | $ 35 599 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KFY3rCDY4RjJsEGpHJGqpCaT144YAMiAU | To: 3DzesRkeSuFanRN2ZLjPrwTaxuUdEW41X3 | |||
| 15.06.2022 15:38:50 | |
1 665 BTC | $ 35 599 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KFY3rCDY4RjJsEGpHJGqpCaT144YAMiAU | To: 3DzesRkeSuFanRN2ZLjPrwTaxuUdEW41X3 | |||
| 15.06.2022 15:38:50 | |
581 BTC | $ 12 427 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BiBFLrkhvjhfKtntyCb9Rroh94UmyDfXx | To: 3FVgEHsqXpithPTDneQYXU2rRLu5neuwCd | |||
| 15.06.2022 15:38:50 | |
581 BTC | $ 12 427 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BiBFLrkhvjhfKtntyCb9Rroh94UmyDfXx | To: 3FVgEHsqXpithPTDneQYXU2rRLu5neuwCd | |||
| 15.06.2022 15:38:50 | |
703 BTC | $ 15 026 585 | (unknown) | (unknown) |
| Type: transfer | From: 3N5MYfR4p7mRU9QS6RpVRjqNxJ5s8y9Jsb | To: 34ekKg9oHoPgvBkAuSMcau3f3p9Ph8fUVi | |||
| 15.06.2022 15:38:50 | |
703 BTC | $ 15 026 585 | (unknown) | (unknown) |
| Type: transfer | From: 3N5MYfR4p7mRU9QS6RpVRjqNxJ5s8y9Jsb | To: 34ekKg9oHoPgvBkAuSMcau3f3p9Ph8fUVi | |||
| 15.06.2022 15:38:50 | |
703 BTC | $ 15 026 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0rmnhmutauuuk3j046ed6962rtdcapczrnydd | To: 3N5MYfR4p7mRU9QS6RpVRjqNxJ5s8y9Jsb | |||
| 15.06.2022 15:38:50 | |
703 BTC | $ 15 026 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0rmnhmutauuuk3j046ed6962rtdcapczrnydd | To: 3N5MYfR4p7mRU9QS6RpVRjqNxJ5s8y9Jsb | |||
| 15.06.2022 15:38:50 | |
2 312 BTC | $ 49 435 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn94808fraqtjmgkzrfdfzftjsw53erazw3q2yj | To: bc1q79ue50sx2s5lsu76fmlu9ax55fdd734xxwewv5 | |||
| 15.06.2022 15:38:50 | |
2 312 BTC | $ 49 435 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn94808fraqtjmgkzrfdfzftjsw53erazw3q2yj | To: bc1q79ue50sx2s5lsu76fmlu9ax55fdd734xxwewv5 | |||
| 15.06.2022 15:38:50 | |
536 BTC | $ 11 465 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QAf9TFKMz9hhD2A1oVDAj7jmZQ36tBtAj | To: bc1qajr4yllwtt6zsdphdujhsmkxmxf7su77a49umu | |||
| 15.06.2022 15:38:50 | |
536 BTC | $ 11 465 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QAf9TFKMz9hhD2A1oVDAj7jmZQ36tBtAj | To: bc1qajr4yllwtt6zsdphdujhsmkxmxf7su77a49umu | |||
| 15.06.2022 15:38:50 | |
2 185 BTC | $ 46 719 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjwsm5P7xbACLktfH5qw8KgRNs4vWRbf | To: bc1q768vtl86zqvwvtnqjp9ntzgkv8la9tpve5yhch | |||
| 15.06.2022 15:38:50 | |
2 185 BTC | $ 46 719 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjwsm5P7xbACLktfH5qw8KgRNs4vWRbf | To: bc1q768vtl86zqvwvtnqjp9ntzgkv8la9tpve5yhch | |||
| 15.06.2022 15:38:50 | |
2 146 BTC | $ 45 875 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PCXs2B24J8fPgRkStWaNcpEErawE3ahXS | To: bc1qjpmdd9mpdgyt5xt7wkkanhyut4uc4p9s06f4dd | |||
| 15.06.2022 15:38:50 | |
665 BTC | $ 14 216 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FUiwZhpLN16Hq5sJFwGnRrcoa2E138D56 | To: bc1qtf5cqza76kdkcrwwqssf4x6kwea8ajh7gc9prz | |||
| 15.06.2022 15:38:50 | |
1 820 BTC | $ 38 911 524 | (unknown) | (unknown) |
| Type: transfer | From: 38mVJ8cEz9MY3fnk9Eb5umYhiBothf3CmE | To: bc1q9cn62ygtcqxtuw900nwaasa8t0guqa8z9maejn | |||
| 15.06.2022 15:36:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | |||