Whale movements
Last update: 24.08.2026 03:31:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 15:33:22 |  |
350 BTC | $ 7 508 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 15.06.2022 15:33:22 | |
650 BTC | $ 13 944 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | To: 3KwpwnZMEXsXhVysyT2xSJaQNUtRgc9tKC | |||
| 15.06.2022 15:33:22 | |
407 BTC | $ 8 737 986 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 15.06.2022 15:33:22 | |
12 501 BTC | $ 268 193 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk83w6s8p7sk6fecha0p8z4y29vpd2epcaf477 | To: bc1qslzx9s894k6hyuftr37ux39llf6vpt69vkln0p | |||
| 15.06.2022 15:33:22 | |
828 BTC | $ 17 755 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q097lsqrm20hglkczm5k9ja3vj4hk0f2tpj3064 | To: bc1qs060r2jpkvx4rwljahkrrznwrazpr2f2mdd8ck | |||
| 15.06.2022 15:33:22 | |
2 312 BTC | $ 49 610 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuj4jzdqqtmt2xsw3v9en4dzl2hrqrv6pkxvm0 | To: bc1qn94808fraqtjmgkzrfdfzftjsw53erazw3q2yj | |||
| 15.06.2022 15:33:22 | |
446 BTC | $ 9 570 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnfh5su2nw94dqcnxe8qg7rgah0hpcyc574clx | To: bc1qqrlez9zu24726hc602agmummyxxukcd0ecmnms | |||
| 15.06.2022 15:33:22 | |
4 968 BTC | $ 106 589 820 | (unknown) | (unknown) |
| Type: transfer | From: 34nVtXZt9iWykZcaTxdHivvfk8jm68UJhG | To: bc1qc8ljjmr0m8ct3ux76facku9usvfjar2qxqydt7 | |||
| 15.06.2022 15:33:22 | |
706 BTC | $ 15 138 101 | (unknown) | (unknown) |
| Type: transfer | From: 32mgZRSJdN6kfi9u9RKdGLgd97KnPb2aaJ | To: bc1qt0rmnhmutauuuk3j046ed6962rtdcapczrnydd | |||
| 15.06.2022 15:33:22 | |
2 818 BTC | $ 60 463 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MJHFr3qztrKNfh4qkbrRSuJwYTqpaRfpt | To: bc1qax3vl9zswq5p467pepu7vy28elv6s34p9v3xgd | |||
| 15.06.2022 15:33:22 | |
447 BTC | $ 9 580 443 | (unknown) | (unknown) |
| Type: transfer | From: 36uWCpYHw7xGjLWGaUGKS2zZVmQLosdw6a | To: bc1qsnfh5su2nw94dqcnxe8qg7rgah0hpcyc574clx | |||
| 15.06.2022 15:33:22 | |
2 528 BTC | $ 54 239 644 | (unknown) | (unknown) |
| Type: transfer | From: 3J5StF4qUrSq4R9YLnvFDxDRnfcb2KkfhZ | To: bc1qymeq92p7ey8xtfnjgjc3a8686ngpuc22nska9t | |||
| 15.06.2022 15:33:22 | |
536 BTC | $ 11 506 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfz4nqquqj8nszguq0slehw7dqcp9tv72yru5g | To: 3QAf9TFKMz9hhD2A1oVDAj7jmZQ36tBtAj | |||
| 15.06.2022 15:33:22 | |
537 BTC | $ 11 510 166 | (unknown) | (unknown) |
| Type: transfer | From: 37NxqHhWVNEmzFTz72VSnaZT3qjy14P4c2 | To: bc1qzfz4nqquqj8nszguq0slehw7dqcp9tv72yru5g | |||
| 15.06.2022 15:33:22 | |
668 BTC | $ 14 336 419 | (unknown) | (unknown) |
| Type: transfer | From: 35yuBSXfBuofYBEQD4ZYNF9CNLMz4jcnY8 | To: 3FUiwZhpLN16Hq5sJFwGnRrcoa2E138D56 | |||
| 15.06.2022 15:33:22 | |
668 BTC | $ 14 337 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834pv4hzuhpe2mmrvm8g92hx3w9y5nvjfquq2k | To: 35yuBSXfBuofYBEQD4ZYNF9CNLMz4jcnY8 | |||
| 15.06.2022 15:33:22 | |
668 BTC | $ 14 337 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1vxz7ewFW1fVRx6Y7wvdhGfHvMHVC4m | To: bc1q834pv4hzuhpe2mmrvm8g92hx3w9y5nvjfquq2k | |||
| 15.06.2022 15:33:22 | |
1 820 BTC | $ 39 049 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkhdh525w4m8f2xalalw7ty4ak0zs620vc7tfu | To: 38mVJ8cEz9MY3fnk9Eb5umYhiBothf3CmE | |||
| 15.06.2022 15:33:22 | |
2 318 BTC | $ 49 736 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1quha9wrr8994ee4p7qyq2sqv7gj2fyn54e3tdvs | To: 39WqKDwfTSFCBrkc7EjNtyyMTBLGjVwcx3 | |||
| 15.06.2022 15:33:22 | |
2 671 BTC | $ 57 304 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a0cfthz6nm4fu6zh32rpfwutm3km5emvu7qcp | To: 33SVeFepmU8a1xGksQrB2vwZmw7Tj3oJ98 | |||
| 15.06.2022 15:33:22 | |
8 833 BTC | $ 189 491 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysna37ey883vm9e0m82ddvel9y7xwp0saxzux8 | To: 342XwZ4zkyJAvUJJqcSgmJ9X9zQJHjFWuj | |||
| 15.06.2022 15:33:22 | |
1 535 BTC | $ 32 921 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh559xee69y3ts2c883jvn8k86ey0mfwaeycpve | To: 3CZxiK2waiH4Kofubz8psMWs2tbS3enboA | |||
| 15.06.2022 15:33:22 | |
2 024 BTC | $ 43 412 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHYJBoRmkVLGXKiYjf1spoWeG5sr8aMX | To: 3EEJXU916Dnd2Qgzfv7niGeB7fTNiPM4Zu | |||
| 15.06.2022 15:33:22 | |
611 BTC | $ 13 114 663 | (unknown) | (unknown) |
| Type: transfer | From: 36ZWZVTmVQ4c7Rtu5CpsoVhUR2huR7zM4o | To: 3BiBFLrkhvjhfKtntyCb9Rroh94UmyDfXx | |||
| 15.06.2022 15:33:22 | |
8 076 BTC | $ 173 255 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NDjjrFHCfS4EYgr7GXnfg9cDCwGoW17wx | To: 33vychTxhYGwAzQiYRyXD7b1htYnNyGPMF | |||
| 15.06.2022 15:33:22 | |
797 BTC | $ 17 102 492 | (unknown) | (unknown) |
| Type: transfer | From: 3D3WHvre3Sk8z8CK5gY7s5MjgWchMp1aMU | To: 3LkoRgJtMeu9yMfg2rif8ey7jszsm8HNCu | |||
| 15.06.2022 15:33:22 | |
537 BTC | $ 11 510 402 | (unknown) | (unknown) |
| Type: transfer | From: 38BFDVbuMMCVD1awUPR5c6srBCsnpusKa4 | To: 37NxqHhWVNEmzFTz72VSnaZT3qjy14P4c2 | |||
| 15.06.2022 15:33:22 | |
1 715 BTC | $ 36 798 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfx6ojqw2Yr3nHRegoRfxdAbm41CRXzXz | To: 3KFY3rCDY4RjJsEGpHJGqpCaT144YAMiAU | |||
| 15.06.2022 15:33:22 | |
2 598 BTC | $ 55 736 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNvgKWVsJWmhjpaBXk38pokZ7BzN82ci | To: 3JAeiDoB5DhtNMPzje6AUKSKkX4hw6dSE2 | |||
| 15.06.2022 15:33:22 | |
447 BTC | $ 9 581 517 | (unknown) | (unknown) |
| Type: transfer | From: 35D9QNFs79kgdB8BaXeVXXWuAQpVDFMXEv | To: 36uWCpYHw7xGjLWGaUGKS2zZVmQLosdw6a | |||
| 15.06.2022 15:33:22 | |
2 040 BTC | $ 43 755 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L9DMgEG2nejbb4dzyhT7637s61KHTS6Nn | To: 3GihW2hpvtXTV3rjXKKTwyGPde8mzombiZ | |||
| 15.06.2022 15:33:22 | |
2 186 BTC | $ 46 886 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NBUaiueZoQh7cmRVmCkDmDLzhcNdEvab2 | To: 3LHjwsm5P7xbACLktfH5qw8KgRNs4vWRbf | |||
| 15.06.2022 15:33:22 | |
2 146 BTC | $ 46 043 850 | (unknown) | (unknown) |
| Type: transfer | From: 38Xefrr5PLdo1y23gHDdSGBxwG4B8x7UY2 | To: 3PCXs2B24J8fPgRkStWaNcpEErawE3ahXS | |||
| 15.06.2022 15:33:22 | |
9 503 BTC | $ 203 877 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DpAt9MX88kASGTASGng8bmLRAR4st1RHt | To: 3JkSmBixN6V3oGa5eM2XFJoxM1VEWUDhHa | |||
| 15.06.2022 15:33:22 | |
612 BTC | $ 13 131 462 | (unknown) | (unknown) |
| Type: transfer | From: 37bQLVizyftctyXntUV1HsfeEG4LdUR85h | To: 36ZWZVTmVQ4c7Rtu5CpsoVhUR2huR7zM4o | |||
| 15.06.2022 15:33:22 | |
612 BTC | $ 13 131 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AxRZPwQxZUP7ZAZfFjScRyLUJr3QzfarV | To: 37bQLVizyftctyXntUV1HsfeEG4LdUR85h | |||
| 15.06.2022 15:33:22 | |
3 367 BTC | $ 72 242 450 | (unknown) | (unknown) |
| Type: transfer | From: 33VtY1z3mjx31oRaxXNKMi2obdwpYv7xS8 | To: 3ML1o5w6QLpfcMNmjuXiUMXLPivqtKhz9K | |||
| 15.06.2022 15:33:22 | |
2 142 BTC | $ 45 956 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LDY8MGcVmkNuBf6rfUwX1Jbqd8S2h32xT | To: 3LmD6CHku9QPkPB7At5tXvqMRpQgmP54Di | |||
| 15.06.2022 15:33:22 | |
257 BTC | $ 5 522 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfpy2qad8lea75xw4wjjstvpdjnud0ptmaksluxhh3zsevqxhh8sucme9q | |||
| 15.06.2022 15:32:27 |  |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.06.2022 15:30:31 |  |
5 020 012 USDT | $ 5 020 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 15:30:24 | |
441 030 850 USDT | $ 441 030 850 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.06.2022 15:29:47 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 15:28:58 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 15:23:50 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 15:20:25 | |
112 070 696 BUSD | $ 112 070 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2022 15:20:25 | |
102 543 490 BUSD | $ 102 543 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2022 15:18:42 | |
2 671 BTC | $ 57 149 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq369fc9qxgth80ds8z5ejlt3rle3z2n6k99q50 | To: bc1q2a0cfthz6nm4fu6zh32rpfwutm3km5emvu7qcp | |||
| 15.06.2022 15:18:42 | |
8 833 BTC | $ 188 973 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdzfsm5u0n8pdp4gs5psh95acq608m56hd055t | To: bc1qysna37ey883vm9e0m82ddvel9y7xwp0saxzux8 | |||
| 15.06.2022 15:18:42 | |
12 501 BTC | $ 267 458 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QeqedV4WiABpFPLcM7eW8GgTg6Nu1KJkH | To: bc1qvk83w6s8p7sk6fecha0p8z4y29vpd2epcaf477 | |||