Whale movements
Last update: 24.08.2026 04:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 14:21:16 |  |
828 BTC | $ 17 747 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MCkvT8VdEtJHccvNVhtDEGuLUPdYP4EUs | To: 33m5uhMGqhsYNYPeMTk9dSJbffefQPFetJ | |||
| 15.06.2022 14:21:16 | |
447 BTC | $ 9 577 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmpfkutp5fsewumfnv8kgg0tj2c355vx9yh7x | To: bc1qut24dyyk50zpnrc4tp9h9m203wr4f6uk78en67 | |||
| 15.06.2022 14:21:16 | |
447 BTC | $ 9 580 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MKS3jPhVnCxVyVpmebiPzbQ8KQjuPRBUz | To: bc1qmkmpfkutp5fsewumfnv8kgg0tj2c355vx9yh7x | |||
| 15.06.2022 14:21:16 | |
447 BTC | $ 9 580 761 | (unknown) | (unknown) |
| Type: transfer | From: 359n7tCsrtHRpRxQBDLJGnSytdYj4wNCex | To: 3MKS3jPhVnCxVyVpmebiPzbQ8KQjuPRBUz | |||
| 15.06.2022 14:21:16 | |
2 691 BTC | $ 57 681 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl4hu02llltv8p3mgcg95vpexm8vgflkgxpg7s | To: bc1quq6ncx76tcqth3gku4d9un2yxpwmdcvagfxq7x | |||
| 15.06.2022 14:21:16 | |
9 516 BTC | $ 203 958 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6macdjrlfekap8tyj8l5pqqssgx5dp4cqhj82 | To: bc1q6csags3unk7ch79aheulklwvqppp4aczleh5rf | |||
| 15.06.2022 14:21:16 | |
2 602 BTC | $ 55 758 796 | (unknown) | (unknown) |
| Type: transfer | From: 33ixKY192MNnvXr2tfDrqvpnSujZNHuGmg | To: bc1q75eh39auugnjnewt0day6qv4ss8mgtnztjmrm3 | |||
| 15.06.2022 14:21:16 | |
2 322 BTC | $ 49 763 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni2XucyE7WT4LGMjtyX1byKrFVmk8EATu | To: bc1qeylvfer5ry8f9frnjnswf9rejpfaus3mvyutja | |||
| 15.06.2022 14:21:16 | |
3 394 BTC | $ 72 748 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CwoD4tqH9KDom6PM1ZfkEk9ApymH89qR6 | To: bc1qu4tqme3nmyce4e9r0lfwczkkwk6vdhx2mzuhp8 | |||
| 15.06.2022 14:21:16 | |
12 501 BTC | $ 267 932 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LuL6GTPhjnqmW89NkKaeaZnt6vKvnsSZq | To: bc1qd675h9qzs3fyxhjad8cu7ug2d522dvkq5ph624 | |||
| 15.06.2022 14:21:16 | |
676 BTC | $ 14 484 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FKS8satD41ey6PW43Aydgb11ZqouyvC6r | To: bc1qkmhv59qw62y3egw0w2rz88hgkfueypdcg7ej95 | |||
| 15.06.2022 14:21:16 | |
8 844 BTC | $ 189 541 020 | (unknown) | (unknown) |
| Type: transfer | From: 394GiJFGDPjwC7BNkqTaxt84d7kgQ1xb8d | To: bc1qqu8zgyshjdjp2e8czj07zaq0k83ma97ccagnvz | |||
| 15.06.2022 14:21:16 | |
676 BTC | $ 14 484 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dtn0gf694t4s33856cx5vfsjlpnzrg7zvaqp2 | To: 3FKS8satD41ey6PW43Aydgb11ZqouyvC6r | |||
| 15.06.2022 14:21:16 | |
676 BTC | $ 14 490 319 | (unknown) | (unknown) |
| Type: transfer | From: 37gV6xvXVrdJLpqc1NYhCbCot1mR81rSZf | To: bc1q9dtn0gf694t4s33856cx5vfsjlpnzrg7zvaqp2 | |||
| 15.06.2022 14:21:16 | |
1 536 BTC | $ 32 918 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9hf7nyv054l9v5zz8f9g4ukt7dvm299py03r | To: 3HKNFQmsRWD8scZmHCaAaT8tnYuwTaw6Bv | |||
| 15.06.2022 14:21:16 | |
1 536 BTC | $ 32 919 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CeAirep8hNKeMURgJ66uDwtWHZNq7sfBX | To: bc1q6v9hf7nyv054l9v5zz8f9g4ukt7dvm299py03r | |||
| 15.06.2022 14:21:16 | |
2 533 BTC | $ 54 290 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3z3um60uc7uehp58339xkue9ymgn9fsu4dp55 | To: 32qU4ZVM6Z5ywLt6bdzk8BKAwo5FxD46Uy | |||
| 15.06.2022 14:21:16 | |
829 BTC | $ 17 768 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4x55ntd4r999yj763py8v7xtdcgt8nd8gxgs | To: 3MCkvT8VdEtJHccvNVhtDEGuLUPdYP4EUs | |||
| 15.06.2022 14:21:16 | |
2 046 BTC | $ 43 840 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf58n4mza3uzl7u68f46whurkdq79hgne5uplt | To: 3K1hdeYELZhDuUdcCN2cMG79riuNXrQZvp | |||
| 15.06.2022 14:21:16 | |
2 162 BTC | $ 46 335 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseq5hmzvtaur6tl74supn66vzwsr8dygpxs7q8 | To: 359sjRQoYNWTV3f8Km3K4U65AvkWZ94Yo3 | |||
| 15.06.2022 14:21:16 | |
2 046 BTC | $ 43 840 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf58n4mza3uzl7u68f46whurkdq79hgne5uplt | To: 3K1hdeYELZhDuUdcCN2cMG79riuNXrQZvp | |||
| 15.06.2022 14:21:16 | |
2 313 BTC | $ 49 567 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64xne4td4402jl4ycuavmhwqf503v8g6h4tr5 | To: 3GqFYGGh6Se5c4KUZVYJkNuzKMUEY5M7AE | |||
| 15.06.2022 14:21:16 | |
2 313 BTC | $ 49 567 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64xne4td4402jl4ycuavmhwqf503v8g6h4tr5 | To: 3GqFYGGh6Se5c4KUZVYJkNuzKMUEY5M7AE | |||
| 15.06.2022 14:21:16 | |
8 077 BTC | $ 173 100 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HfR8CvB56Y5RdiLDRxVq5HsHMJyWwpPED | To: 3HCUS5XcamjBrxo5iu6eSTxnpzPgRmSZzk | |||
| 15.06.2022 14:21:16 | |
8 077 BTC | $ 173 100 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HfR8CvB56Y5RdiLDRxVq5HsHMJyWwpPED | To: 3HCUS5XcamjBrxo5iu6eSTxnpzPgRmSZzk | |||
| 15.06.2022 14:20:24 |  |
43 282 240 USDT | $ 43 282 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.06.2022 14:20:24 | |
43 282 240 USDT | $ 43 282 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.06.2022 14:16:12 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 14:16:12 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 14:15:49 | |
8 827 952 USDT | $ 8 827 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.06.2022 14:15:49 | |
8 827 952 USDT | $ 8 827 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.06.2022 14:15:37 | |
10 231 109 USDT | $ 10 231 109 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 14:15:37 | |
10 231 109 USDT | $ 10 231 109 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 14:15:37 | |
10 771 109 USDT | $ 10 771 109 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 14:15:37 | |
10 771 109 USDT | $ 10 771 109 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 14:15:01 | |
8 784 166 USDT | $ 8 784 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.06.2022 14:15:01 | |
8 784 166 USDT | $ 8 784 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.06.2022 14:14:53 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 14:14:53 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 14:12:59 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.06.2022 14:12:59 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.06.2022 14:12:47 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 15.06.2022 14:12:47 | |
30 039 000 USDT | $ 30 039 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 14:11:30 | |
30 039 000 USDT | $ 30 039 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 15.06.2022 14:11:30 | |
30 039 000 USDT | $ 30 039 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 15.06.2022 14:10:39 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.06.2022 14:07:13 | |
9 966 619 USDT | $ 9 966 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.06.2022 14:05:19 | |
494 BTC | $ 10 460 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 14:05:19 | |
321 BTC | $ 6 800 756 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 14:05:19 | |
404 BTC | $ 8 553 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||