Whale movements
Last update: 24.08.2026 03:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 14:52:55 |  |
2 691 BTC | $ 57 249 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5mpgzzhfdnep5gu0zlxh8la0722dq9fhmxke7 | To: 3Gdt2wH994kPBZPagUDczQouKZkMprJsU6 | |||
| 15.06.2022 14:52:55 | |
828 BTC | $ 17 617 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq7nwdwhnxy333f6g594x0xuz2kp9x2yf5pl9k | To: bc1qmqgnpaw9vz2zmuqf2suvy96lr76uyprk4m2dj3 | |||
| 15.06.2022 14:52:55 | |
259 BTC | $ 5 510 410 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qt0pz9heujyd0g63e3p4gstmrkd6rj2xyrzpplf | |||
| 15.06.2022 14:52:51 |  |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.06.2022 14:51:56 |  |
7 300 ETH | $ 8 200 771 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 15.06.2022 14:47:20 | |
10 112 348 USDT | $ 10 112 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 14:44:01 |  |
24 610 790 XRP | $ 7 626 334 | (unknown) | (unknown) |
| Type: transfer | From: r3V7GUA2MZaVfeX2PWrMM1vQCVvxeLu33z | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 15.06.2022 14:43:18 | |
10 000 004 USDT | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.06.2022 14:43:17 | |
5 999 982 BUSD | $ 5 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 14:42:51 | |
82 000 000 USDT | $ 82 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 14:42:49 | |
9 984 016 BUSD | $ 9 984 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 14:41:25 | |
1 263 BTC | $ 26 913 088 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.06.2022 14:41:25 | |
2 152 BTC | $ 45 860 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvlrlawsyfup7vuc2cw70ruqdx9t99ge6lnnm7 | To: 3849tuLy27AKVWgt29jQSwb3d75fcv45kM | |||
| 15.06.2022 14:41:25 | |
3 394 BTC | $ 72 315 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4gl49u24npz2d3gje74shy7u2rchv80znfesc | To: 32JpktwyzmCHVKE11y32bmKsjzvKgL9FRd | |||
| 15.06.2022 14:41:25 | |
602 BTC | $ 12 833 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dcysg5769ez2p5ywq89ep66g75z26r8yr3fpd | To: bc1qrzvj88rnvtfq0rvqvj6gasw3q4v7vvl379v3ut | |||
| 15.06.2022 14:41:25 | |
2 528 BTC | $ 53 874 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MMNv9Bm1Z5FWJvAWD3k6R56a6xJkFwn6p | To: bc1qjdk6khd50y7ujzgw8z8y59y7s6trmg7j2pkwut | |||
| 15.06.2022 14:41:25 | |
828 BTC | $ 17 645 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MUB9kMQyfmHT8XStjKwfFLFXLNhJRVWoe | To: bc1qvq7nwdwhnxy333f6g594x0xuz2kp9x2yf5pl9k | |||
| 15.06.2022 14:41:25 | |
2 313 BTC | $ 49 280 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LHPuS9SHXFFqhKpoBjrrVbb2MPx9riYXr | To: bc1qnlpjt056wejts055z4wnfcszqrduq2s6mh6prh | |||
| 15.06.2022 14:41:25 | |
1 536 BTC | $ 32 728 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DpRC3Drjnv1bvtQr5WCE1rtzKsvc78htM | To: bc1qdrn7dc7pdt2eky2qtkhxntnr99wyrvwzsqjxpd | |||
| 15.06.2022 14:41:25 | |
2 599 BTC | $ 55 373 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp76ltnn9a2gtf4g7n4vxz9mcmf7p4wzc4sc8z | To: 34fziF3nHhLHq93dASF4V4EXAYQkirQ9Li | |||
| 15.06.2022 14:41:25 | |
12 501 BTC | $ 266 391 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd675h9qzs3fyxhjad8cu7ug2d522dvkq5ph624 | To: 3FQ9JEcC499MoQWvn2sLUofvcdAwUdiXnP | |||
| 15.06.2022 14:41:25 | |
2 029 BTC | $ 43 234 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq8px72yw6f4wa0h0r6qwla35psdx9t0xt4u3q | To: 3E1Znh796oAsM8y4CAuc4amuMKfoYJdHoF | |||
| 15.06.2022 14:41:25 | |
1 716 BTC | $ 36 560 144 | (unknown) | (unknown) |
| Type: transfer | From: 3P8W6f1Ef4wV6dz9DFfbdUENTg14a9HFas | To: 38DCkJqy8uHAgvVbVV6yed7sYgx67BVdAu | |||
| 15.06.2022 14:41:25 | |
2 055 BTC | $ 43 779 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.06.2022 14:40:28 | |
9 984 016 BUSD | $ 9 984 016 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | |||
| 15.06.2022 14:34:39 | |
11 594 100 USDT | $ 11 594 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: TMTbNNp19Xgw4mhYwXi4RG3zb35nNH6dud | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 14:34:24 | |
29 000 000 USDT | $ 29 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 14:34:00 | |
17 612 118 USDT | $ 17 612 118 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.06.2022 14:30:12 | |
735 BTC | $ 15 621 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EbuiPfAkMBChEEcoqvt7GGS2GKMoPdpaK | |||
| 15.06.2022 14:30:12 | |
1 716 BTC | $ 36 458 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc38m552xf9p9ngf2h7zkxwfha2xqkdk35c3uf8 | To: 3P8W6f1Ef4wV6dz9DFfbdUENTg14a9HFas | |||
| 15.06.2022 14:30:12 | |
8 844 BTC | $ 187 924 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu8zgyshjdjp2e8czj07zaq0k83ma97ccagnvz | To: 36Xwa4XFMDycPLPmKiXdUogtBLEa1H8DFw | |||
| 15.06.2022 14:30:12 | |
2 691 BTC | $ 57 189 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq6ncx76tcqth3gku4d9un2yxpwmdcvagfxq7x | To: 3E1G4PebzxaUQbxyZkWZPxCsFie21evUpt | |||
| 15.06.2022 14:30:12 | |
8 077 BTC | $ 171 622 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HCUS5XcamjBrxo5iu6eSTxnpzPgRmSZzk | To: 3LzXdiz5bWzqTABbaVWokfUnCmJ2iTouZH | |||
| 15.06.2022 14:30:12 | |
2 041 BTC | $ 43 360 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K1hdeYELZhDuUdcCN2cMG79riuNXrQZvp | To: 3CZkwwtrahuVedUBb6o9q8dLUwyUV94PdX | |||
| 15.06.2022 14:30:12 | |
2 819 BTC | $ 59 893 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AoYzL7duwwmsVJfPZiwbUBTsN4PmsaNjW | To: 3MXp4jsV3XHvszDhYowAoW2DC6BXKUdcb9 | |||
| 15.06.2022 14:30:12 | |
447 BTC | $ 9 495 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut24dyyk50zpnrc4tp9h9m203wr4f6uk78en67 | To: bc1qx2a7pqty6uqxkj7wpf90k5tdavqdlk4jxtzsjk | |||
| 15.06.2022 14:30:12 | |
2 599 BTC | $ 55 226 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75eh39auugnjnewt0day6qv4ss8mgtnztjmrm3 | To: bc1qvp76ltnn9a2gtf4g7n4vxz9mcmf7p4wzc4sc8z | |||
| 15.06.2022 14:30:12 | |
3 394 BTC | $ 72 113 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4tqme3nmyce4e9r0lfwczkkwk6vdhx2mzuhp8 | To: bc1qw4gl49u24npz2d3gje74shy7u2rchv80znfesc | |||
| 15.06.2022 14:30:12 | |
2 319 BTC | $ 49 269 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeylvfer5ry8f9frnjnswf9rejpfaus3mvyutja | To: bc1qnr4hhuad5cwz04f3xmscju7tnyu0ea3upqx60s | |||
| 15.06.2022 14:30:12 | |
2 152 BTC | $ 45 732 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LyoWWh74a6AuULoY6Nm1BNJGQn7rSwoKj | To: bc1qhvlrlawsyfup7vuc2cw70ruqdx9t99ge6lnnm7 | |||
| 15.06.2022 14:30:12 | |
2 029 BTC | $ 43 115 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BFLuNqNTaXwZUYDY2wJh4r5wNa8xZgm94 | To: bc1qmq8px72yw6f4wa0h0r6qwla35psdx9t0xt4u3q | |||
| 15.06.2022 14:30:12 | |
613 BTC | $ 13 021 571 | (unknown) | (unknown) |
| Type: transfer | From: 357AqJ5T9rhWmTrJCcjihyAkaBSEuK5FPZ | To: bc1qwhvzmkhc70evatkkmlpjly8saccw695hsxm0nm | |||
| 15.06.2022 14:30:12 | |
602 BTC | $ 12 798 337 | (unknown) | (unknown) |
| Type: transfer | From: 3B6f778sXCBntkyrSPuqthwZXn2bYhs4rt | To: bc1q3dcysg5769ez2p5ywq89ep66g75z26r8yr3fpd | |||
| 15.06.2022 14:30:12 | |
1 738 BTC | $ 36 936 756 | (unknown) | (unknown) |
| Type: transfer | From: 36nH2DcwpCd2H3NkyjK2KJzPRoakU8TPKG | To: bc1qc38m552xf9p9ngf2h7zkxwfha2xqkdk35c3uf8 | |||
| 15.06.2022 14:30:12 | |
4 970 BTC | $ 105 610 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AkvHpReQxrr6uJgSjd8f1n7vCVAT9jZNm | To: bc1qfdl33m04fpawemyrg59ds6w5d88qgsrayjhrpm | |||
| 15.06.2022 14:30:12 | |
4 970 BTC | $ 105 610 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AkvHpReQxrr6uJgSjd8f1n7vCVAT9jZNm | To: bc1qfdl33m04fpawemyrg59ds6w5d88qgsrayjhrpm | |||
| 15.06.2022 14:30:12 | |
2 186 BTC | $ 46 445 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Pia1YCduNsfPgY8DX6rbjxK5ammYHJUwS | To: bc1q22j8u4jf7uufe5k7aw80lpv89a8sky3lk0usdh | |||
| 15.06.2022 14:30:12 | |
2 186 BTC | $ 46 445 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Pia1YCduNsfPgY8DX6rbjxK5ammYHJUwS | To: bc1q22j8u4jf7uufe5k7aw80lpv89a8sky3lk0usdh | |||
| 15.06.2022 14:30:12 | |
1 821 BTC | $ 38 689 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9vn7sek23u3wn334wpsty0zx2zxmx9wlt2nmk | To: 3EWiEnvVxRHji3coYzfjTGwp9cZHW8mQuQ | |||
| 15.06.2022 14:30:12 | |
1 821 BTC | $ 38 690 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HdP5rSHcP5vJGm1LdBcbY2njbLAHYAKuW | To: bc1qa9vn7sek23u3wn334wpsty0zx2zxmx9wlt2nmk | |||