Whale movements
Last update: 24.08.2026 04:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 13:42:53 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 15.06.2022 13:42:28 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 15.06.2022 13:42:09 | |
5 243 ETH | $ 5 849 786 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 15.06.2022 13:41:57 |  |
5 899 999 USDT | $ 5 899 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||
| 15.06.2022 13:41:09 | |
6 489 259 BUSD | $ 6 489 259 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 13:41:09 | |
5 124 876 USDT | $ 5 124 876 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bc6bbe3fad26c30619d6c98cc5e231666088ffbb | |||
| 15.06.2022 13:40:30 | |
20 031 540 USDT | $ 20 031 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.06.2022 13:40:24 | |
103 756 040 TRX | $ 5 684 331 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.06.2022 13:40:24 | |
56 364 864 USDT | $ 56 364 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.06.2022 13:40:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 15.06.2022 13:38:57 |  |
454 BTC | $ 9 570 638 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 13:38:57 | |
452 BTC | $ 9 536 929 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 13:38:57 | |
608 BTC | $ 12 817 383 | (unknown) | (unknown) |
| Type: transfer | From: 3DJfajP6Mgn89V2LsJ8TH7VtKSeS821Xwh | To: 3PSDdiV3erXFtZyVN2i7eSmqqyfp29M9Gu | |||
| 15.06.2022 13:38:57 | |
1 821 BTC | $ 38 416 190 | (unknown) | (unknown) |
| Type: transfer | From: 386Fxpwt4QH1qvr41kDJywNNu9wm5CWKWX | To: 3J7AGbqorRUDSppc87kho6qFcBrC1un5YJ | |||
| 15.06.2022 13:38:57 | |
2 046 BTC | $ 43 157 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FC5maLEwWn29oZCDEQbdpTayLBwQRqTZ2 | To: 33Zp6GYhg8tM35tf4mWaURUz5he8AvS8PX | |||
| 15.06.2022 13:38:57 | |
2 030 BTC | $ 42 812 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwedv2jccthnm5prudkfuw90f65vjctttw95g0k | To: bc1qky8thhlpyrhdz7g6a6m9c62svnhkf28422vuza | |||
| 15.06.2022 13:38:57 | |
1 537 BTC | $ 32 412 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52jqkexj35e6frwdnmyh03wnae4xkv0nfe28y8 | To: bc1qc6sv8lmvcxtvt22867t0l3vumy4ag8k42jmuqe | |||
| 15.06.2022 13:38:57 | |
1 741 BTC | $ 36 714 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarup3lkfzhaa2apwzjkl5n8v7p7sjjzvjglcjf | To: bc1qjehchjrkunp77ffsky6ak6yqs9rvayv2k5k3cr | |||
| 15.06.2022 13:38:57 | |
949 BTC | $ 20 024 986 | (unknown) | (unknown) |
| Type: transfer | From: 398QZTfw5amSHntzJhE677rrQBNtmz7HRk | To: bc1qjgp4hexdyg6xvutp65849kxqvatm3xarqxx5fr | |||
| 15.06.2022 13:38:57 | |
240 BTC | $ 5 062 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CkRxCSyvVTHn6E81GNasdsQBartMAVuic | To: bc1quvv3e47jglt89wwsputg9wfnw2kqch5sh89cgs | |||
| 15.06.2022 13:38:57 | |
681 BTC | $ 14 362 614 | (unknown) | (unknown) |
| Type: transfer | From: 3DFZoD6DpLP8KemiBKyQAc5NZCQwEHfcwL | To: bc1qf9wng28af9fmwg5wdheafyevghadggztd9scm6 | |||
| 15.06.2022 13:38:57 | |
454 BTC | $ 9 585 301 | (unknown) | (unknown) |
| Type: transfer | From: 38KJ1D9zuRNFzjVuRfMpseXg9iQpFjZeNU | To: bc1qcem2wqhjqtncxxdtn70nwv0c7flt48zy92fnu0 | |||
| 15.06.2022 13:38:57 | |
798 BTC | $ 16 840 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3krad480yhe064v0yl64uq73vm55ja2jl7qd80 | To: 3GVs2hmNtJ2mmgxcHghYTkvoNadMhUsy8e | |||
| 15.06.2022 13:38:57 | |
623 BTC | $ 13 134 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcysl2rdrapkqdv8ymvwvz9xzynp00tlsrd6gmg | To: bc1qs658uxvy8p8et7lc3wzks2pnqx4jyeaa3mrhd6 | |||
| 15.06.2022 13:38:33 | |
10 206 530 USDT | $ 10 206 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 13:36:33 | |
9 520 778 USDT | $ 9 520 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 13:36:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM8Sb2hMpJTXXT84jKEfeLXHquM9ijmoJJ | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.06.2022 13:33:50 | |
300 BTC | $ 6 278 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 15.06.2022 13:33:50 | |
8 083 BTC | $ 169 168 300 | (unknown) | (unknown) |
| Type: transfer | From: 34HUYarnq9KS6sfu5KgwqwqMTqx9cC9ba9 | To: bc1qx5x7uxkjl62flvqhzd3acpy4kw53rhrh3smy8c | |||
| 15.06.2022 13:33:50 | |
2 602 BTC | $ 54 448 250 | (unknown) | (unknown) |
| Type: transfer | From: 32v6rBdtm5fHpVj6cFqMMdgCnfRaZwuQKB | To: bc1q4jvkytu4nnwsla523s2h9kc2h8gzvhm2rwf5wl | |||
| 15.06.2022 13:33:50 | |
1 821 BTC | $ 38 115 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz48xmvc772zw98gwd5lylz5rq9rpd3q7czeyy4 | To: 386Fxpwt4QH1qvr41kDJywNNu9wm5CWKWX | |||
| 15.06.2022 13:33:50 | |
2 463 BTC | $ 51 542 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxkf5svcesdf97tekpfwphgsl2gaawxasytqy | To: 3QMH5BYBFkw72E4z69RUz84wbUtoDTZNtv | |||
| 15.06.2022 13:33:50 | |
240 BTC | $ 5 022 681 | (unknown) | (unknown) |
| Type: transfer | From: 3PfzZFLoo2PUJiWE7XNHzDYbxaV21C5ev2 | To: 3CkRxCSyvVTHn6E81GNasdsQBartMAVuic | |||
| 15.06.2022 13:33:50 | |
12 508 BTC | $ 261 759 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvZ9PsWfoaWBd7WWTam5E5is83FarraZ | To: 33fUPvdabYi6kfzZgW6qqrWd7w7FYwWahz | |||
| 15.06.2022 13:33:50 | |
4 973 BTC | $ 104 065 290 | (unknown) | (unknown) |
| Type: transfer | From: 37SLfstQsRsNzvu3bk85TeznYQSkSZzSaq | To: 3636CJyCW5opiBtak4YodHvUjnrmq2ADA8 | |||
| 15.06.2022 13:33:50 | |
950 BTC | $ 19 878 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GCLsTQXwLoQ47uL2BMdQeME99anEocMQ3 | To: 398QZTfw5amSHntzJhE677rrQBNtmz7HRk | |||
| 15.06.2022 13:33:50 | |
2 533 BTC | $ 53 013 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbDCj6iYmDouoVQSSuSyovq5wVGe9SUB | To: 3KqgpBahjc98PwGTE7GXfjM13uGBX8jDGU | |||
| 15.06.2022 13:33:50 | |
608 BTC | $ 12 717 557 | (unknown) | (unknown) |
| Type: transfer | From: 39FH5nbCAatbD4Wk7z1pg3qCKi7tmPhmT8 | To: 3DJfajP6Mgn89V2LsJ8TH7VtKSeS821Xwh | |||
| 15.06.2022 13:33:50 | |
2 697 BTC | $ 56 443 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8mlcm4dukx03n4wguskans0jvzt9xl904z54h | To: bc1q9j4vezazdwmxsnwxst6xhwdtp402ktq8u82mre | |||
| 15.06.2022 13:33:50 | |
1 744 BTC | $ 36 504 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qlaa04gwhkjdyjkue7ellww39mvp4ynaskpdx | To: bc1qarup3lkfzhaa2apwzjkl5n8v7p7sjjzvjglcjf | |||
| 15.06.2022 13:33:50 | |
1 537 BTC | $ 32 163 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslyke3d68hmug6pu954fysg5wddtwfeavajf3x | To: bc1q52jqkexj35e6frwdnmyh03wnae4xkv0nfe28y8 | |||
| 15.06.2022 13:33:50 | |
799 BTC | $ 16 714 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vzl9m49md4zt09v09fwld4kc98h8fk79gzdua | To: bc1q3krad480yhe064v0yl64uq73vm55ja2jl7qd80 | |||
| 15.06.2022 13:33:50 | |
2 190 BTC | $ 45 839 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5uvf0tksvns8r4c46y5szd88qp3ceczlpgsfq | To: bc1q4e0ng5w55dk6t60xjfwyww4xgz42zzd8e82tpy | |||
| 15.06.2022 13:33:50 | |
8 848 BTC | $ 185 170 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08v86smj555kr5gnhq755gcnffdsvxc545uams | To: bc1q372rqqpgjmh4729sc0ayqxk24nkfh2ue4wwjkl | |||
| 15.06.2022 13:33:50 | |
2 030 BTC | $ 42 476 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkctewwu3gr5v75q0rflyects8yxfcmtc76y8s7 | To: bc1qwedv2jccthnm5prudkfuw90f65vjctttw95g0k | |||
| 15.06.2022 13:33:50 | |
436 BTC | $ 9 117 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 15.06.2022 13:33:50 | |
436 BTC | $ 9 117 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 15.06.2022 13:33:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 13:33:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 13:33:19 | |
5 018 135 USDT | $ 5 018 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||