Whale movements
Last update: 24.08.2026 04:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 14:30:12 |  |
9 503 BTC | $ 201 942 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6csags3unk7ch79aheulklwvqppp4aczleh5rf | To: 34UgwERDdDJXYboHuhoj1bYAZSdWi1JJZp | |||
| 15.06.2022 14:30:12 | |
669 BTC | $ 14 212 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmhv59qw62y3egw0w2rz88hgkfueypdcg7ej95 | To: 3C2sKHbpWrpA7sy4toxyNSGBQFPnsvDdTB | |||
| 15.06.2022 14:30:12 | |
828 BTC | $ 17 596 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ae6s9ut67ytsrejmkkg7mpr2g9d0cxa899zyg | To: 3MUB9kMQyfmHT8XStjKwfFLFXLNhJRVWoe | |||
| 15.06.2022 14:30:12 | |
798 BTC | $ 16 955 948 | (unknown) | (unknown) |
| Type: transfer | From: 37o7xZ7x6164RNDR6xGceevu3mozeoX3DG | To: 3HkeoxJftQurRXPvkhdXQdHin8yX3ASzsE | |||
| 15.06.2022 14:30:12 | |
2 313 BTC | $ 49 144 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GqFYGGh6Se5c4KUZVYJkNuzKMUEY5M7AE | To: 3LHPuS9SHXFFqhKpoBjrrVbb2MPx9riYXr | |||
| 15.06.2022 14:30:12 | |
2 528 BTC | $ 53 724 720 | (unknown) | (unknown) |
| Type: transfer | From: 32qU4ZVM6Z5ywLt6bdzk8BKAwo5FxD46Uy | To: 3MMNv9Bm1Z5FWJvAWD3k6R56a6xJkFwn6p | |||
| 15.06.2022 14:30:12 | |
1 536 BTC | $ 32 637 448 | (unknown) | (unknown) |
| Type: transfer | From: 3HKNFQmsRWD8scZmHCaAaT8tnYuwTaw6Bv | To: 3DpRC3Drjnv1bvtQr5WCE1rtzKsvc78htM | |||
| 15.06.2022 14:30:12 | |
1 536 BTC | $ 32 637 448 | (unknown) | (unknown) |
| Type: transfer | From: 3HKNFQmsRWD8scZmHCaAaT8tnYuwTaw6Bv | To: 3DpRC3Drjnv1bvtQr5WCE1rtzKsvc78htM | |||
| 15.06.2022 14:30:12 | |
1 263 BTC | $ 26 837 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qt506ct83ek666mzlcc2jt5na3s9ew3zftwsu0p | |||
| 15.06.2022 14:30:12 | |
1 263 BTC | $ 26 837 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qt506ct83ek666mzlcc2jt5na3s9ew3zftwsu0p | |||
| 15.06.2022 14:30:12 | |
300 BTC | $ 6 374 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklmxzmzk3v4tw63swrpzl8fk6p5kmcs9wlpcj5 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 15.06.2022 14:30:12 | |
300 BTC | $ 6 374 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklmxzmzk3v4tw63swrpzl8fk6p5kmcs9wlpcj5 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 15.06.2022 14:30:12 | |
2 157 BTC | $ 45 836 700 | (unknown) | (unknown) |
| Type: transfer | From: 359sjRQoYNWTV3f8Km3K4U65AvkWZ94Yo3 | To: 356xLuq2i19tNqJoUfhGa52rsBUPtJeVGE | |||
| 15.06.2022 14:30:12 | |
2 157 BTC | $ 45 836 700 | (unknown) | (unknown) |
| Type: transfer | From: 359sjRQoYNWTV3f8Km3K4U65AvkWZ94Yo3 | To: 356xLuq2i19tNqJoUfhGa52rsBUPtJeVGE | |||
| 15.06.2022 14:30:12 | |
3 104 BTC | $ 65 960 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.06.2022 14:30:12 | |
3 104 BTC | $ 65 960 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.06.2022 14:30:03 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 14:30:03 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 14:29:58 |  |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 14:29:58 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 14:29:23 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 14:29:23 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 14:28:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.06.2022 14:28:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.06.2022 14:27:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 15.06.2022 14:27:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 15.06.2022 14:26:42 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.06.2022 14:26:42 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.06.2022 14:21:16 | |
281 BTC | $ 6 015 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50mjdep4qzu97jymj90q7ekddjrka9hn82ld9cgtjzl0jpthzrxq6km4fa | |||
| 15.06.2022 14:21:16 | |
281 BTC | $ 6 015 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50mjdep4qzu97jymj90q7ekddjrka9hn82ld9cgtjzl0jpthzrxq6km4fa | |||
| 15.06.2022 14:21:16 | |
558 BTC | $ 11 959 112 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.06.2022 14:21:16 | |
940 BTC | $ 20 146 174 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.06.2022 14:21:16 | |
4 970 BTC | $ 106 519 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCe1uM8nPzYXPEE3J5MB9Gjdzqr1hop5 | To: 3AkvHpReQxrr6uJgSjd8f1n7vCVAT9jZNm | |||
| 15.06.2022 14:21:16 | |
613 BTC | $ 13 133 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr3vxRuHWHkNrjKUw98TyxNyLkj9s7tNz | To: 357AqJ5T9rhWmTrJCcjihyAkaBSEuK5FPZ | |||
| 15.06.2022 14:21:16 | |
613 BTC | $ 13 133 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr3vxRuHWHkNrjKUw98TyxNyLkj9s7tNz | To: 357AqJ5T9rhWmTrJCcjihyAkaBSEuK5FPZ | |||
| 15.06.2022 14:21:16 | |
620 BTC | $ 13 294 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EAFUPrCLJYSur5baNkCmMYpVCavpFTLuK | To: 3Qr3vxRuHWHkNrjKUw98TyxNyLkj9s7tNz | |||
| 15.06.2022 14:21:16 | |
798 BTC | $ 17 104 576 | (unknown) | (unknown) |
| Type: transfer | From: 31jKGrAzX5A4mwYdm9QVT3LsVyCuRh8BXH | To: 37o7xZ7x6164RNDR6xGceevu3mozeoX3DG | |||
| 15.06.2022 14:21:16 | |
2 190 BTC | $ 46 928 056 | (unknown) | (unknown) |
| Type: transfer | From: 34ux4e4QJkg5NPuz9jcY5VnFZgHhZXeSqP | To: 3Pia1YCduNsfPgY8DX6rbjxK5ammYHJUwS | |||
| 15.06.2022 14:21:16 | |
2 029 BTC | $ 43 486 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gw39nnwn9nfvuat0gk2yapn7fwljst7hrxgx4 | To: 3BFLuNqNTaXwZUYDY2wJh4r5wNa8xZgm94 | |||
| 15.06.2022 14:21:16 | |
1 738 BTC | $ 37 254 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgh23tkn4evjhsc6s7rqxj0gy6xh0unam6v9y4 | To: 36nH2DcwpCd2H3NkyjK2KJzPRoakU8TPKG | |||
| 15.06.2022 14:21:16 | |
621 BTC | $ 13 306 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8l3fx456hvljcc4g9eg76aqcu3z60td0ylfxw | To: 3EAFUPrCLJYSur5baNkCmMYpVCavpFTLuK | |||
| 15.06.2022 14:21:16 | |
1 821 BTC | $ 39 023 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wtyzq4uu6qwg9vawqpeaxmyxhxrt87vmf85rs | To: 3HdP5rSHcP5vJGm1LdBcbY2njbLAHYAKuW | |||
| 15.06.2022 14:21:16 | |
602 BTC | $ 12 908 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ28J9QrErmcCEHQ748QCEFknBryjy94k | To: 3B6f778sXCBntkyrSPuqthwZXn2bYhs4rt | |||
| 15.06.2022 14:21:16 | |
602 BTC | $ 12 908 847 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUm4E5RCueLXZzcwkqLmxK5yjQY1rB8G | To: 3HQ28J9QrErmcCEHQ748QCEFknBryjy94k | |||
| 15.06.2022 14:21:16 | |
602 BTC | $ 12 908 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n2fap95j77sjv3w3vhve6jldv4tc4709qjule | To: 3NbUm4E5RCueLXZzcwkqLmxK5yjQY1rB8G | |||
| 15.06.2022 14:21:16 | |
798 BTC | $ 17 104 594 | (unknown) | (unknown) |
| Type: transfer | From: 3G7uAYKBR5FYmDkpJpbgJDz6XUXigtYWAz | To: 31jKGrAzX5A4mwYdm9QVT3LsVyCuRh8BXH | |||
| 15.06.2022 14:21:16 | |
798 BTC | $ 17 106 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NF9EyQfvCjRAcwfMFPeqGnk6N1ssNPc6C | To: 3G7uAYKBR5FYmDkpJpbgJDz6XUXigtYWAz | |||
| 15.06.2022 14:21:16 | |
2 821 BTC | $ 60 455 516 | (unknown) | (unknown) |
| Type: transfer | From: 38qCppGdiWwjCiZK8KarGPkdZrJ2SdEKgU | To: 3AoYzL7duwwmsVJfPZiwbUBTsN4PmsaNjW | |||
| 15.06.2022 14:21:16 | |
2 152 BTC | $ 46 126 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NxCtuf1utF9kkirQX2gCPA9eX8dCdtdYM | To: 3LyoWWh74a6AuULoY6Nm1BNJGQn7rSwoKj | |||
| 15.06.2022 14:21:16 | |
828 BTC | $ 17 747 486 | (unknown) | (unknown) |
| Type: transfer | From: 33m5uhMGqhsYNYPeMTk9dSJbffefQPFetJ | To: bc1q2ae6s9ut67ytsrejmkkg7mpr2g9d0cxa899zyg | |||