Whale movements
Last update: 24.08.2026 05:05:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 13:01:37 |  |
2 163 BTC | $ 44 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBR4ZQrthWmVA3ye2PHS24PxtFjmkqwW | To: 322g3depBHUfVYhiiVR2GVbmWbDk5fDzwc | |||
| 15.06.2022 13:01:37 | |
2 823 BTC | $ 57 809 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw76pyjyd8unvfdx6p05f8elj9zaenua72uxzv | To: 3BBeJ5sDNf5FjqCxw5KT9EZZqsaZUhs3ow | |||
| 15.06.2022 13:01:37 | |
2 823 BTC | $ 57 809 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw76pyjyd8unvfdx6p05f8elj9zaenua72uxzv | To: 3BBeJ5sDNf5FjqCxw5KT9EZZqsaZUhs3ow | |||
| 15.06.2022 13:01:37 | |
555 BTC | $ 11 360 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g5r28nsneg9mmu9y6ezavrhlsu0tpcf5jkeye | To: 3JMEuzKBzdC9MaGGRTCc2bB9Tqk85AXxNT | |||
| 15.06.2022 13:01:37 | |
555 BTC | $ 11 360 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g5r28nsneg9mmu9y6ezavrhlsu0tpcf5jkeye | To: 3JMEuzKBzdC9MaGGRTCc2bB9Tqk85AXxNT | |||
| 15.06.2022 13:01:37 | |
881 BTC | $ 18 037 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg52x83y4n7qxy8j9mf3zfrqwf0mvd0ntn57ln | To: bc1q8wh64dyhf4hzwhkvxnsdj93cptz4e6r4e2frl0 | |||
| 15.06.2022 13:01:37 | |
881 BTC | $ 18 037 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg52x83y4n7qxy8j9mf3zfrqwf0mvd0ntn57ln | To: bc1q8wh64dyhf4hzwhkvxnsdj93cptz4e6r4e2frl0 | |||
| 15.06.2022 13:00:24 |  |
42 304 980 USDT | $ 42 304 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 13:00:24 | |
42 304 980 USDT | $ 42 304 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 12:59:51 |  |
5 223 425 BUSD | $ 5 223 425 | (unknown) | (unknown) |
| Type: transfer | From: 526fab01008934d7cfff0d42ca3543fdbfb9550e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.06.2022 12:55:13 | |
9 999 979 USDT | $ 9 999 979 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 12:53:58 | |
10 000 200 USDT | $ 10 000 200 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 12:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 12:46:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 15.06.2022 12:46:03 | |
13 315 613 USDT | $ 13 315 613 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 12:43:54 | |
719 BTC | $ 14 738 614 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AvGcXQwXqo59XPgVBD8pxd48WjXtRL7gK | |||
| 15.06.2022 12:43:54 | |
8 871 BTC | $ 181 812 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KomnjdybnurnKFsWfR1FXNXJk8WXQ874y | To: 38JE4XKwBnkyA5A795ydzENMJS9UsCmz2k | |||
| 15.06.2022 12:43:54 | |
9 521 BTC | $ 195 129 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcvkjstna7ch0k356uqwzvl0pzun8rwmxrkafk | To: bc1qfefc6xz5ltugufdfkzqf69jjhgm3mq5wevnqut | |||
| 15.06.2022 12:43:54 | |
12 509 BTC | $ 256 385 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzefpuzlx3zk9twwf8k54pmhr494kpk5ctzae | To: bc1qtmy9pt3tg3p4scgutgfsjndm4s4248aj66gl42 | |||
| 15.06.2022 12:43:54 | |
789 BTC | $ 16 180 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz7gVCTjsDxHWF5RGHBhik1wUfppM5HTe | To: bc1qcjnc6ehn00m0s2jk439qff8cselacy7qg3xpjp | |||
| 15.06.2022 12:43:54 | |
799 BTC | $ 16 382 771 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbXGw6n1hyjbbitarzRD6NPavYzBAfp8 | To: bc1q9se75rwewjkud7x9zgpdkm208yhhjq3c829ptg | |||
| 15.06.2022 12:43:54 | |
490 BTC | $ 10 051 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MK4ncwsrShizkjtqCyGQSiwMPkzsVWa6q | To: bc1qrhz59actsegkmhp4wg46364ttjnzvuz26sfnsg | |||
| 15.06.2022 12:43:54 | |
555 BTC | $ 11 372 917 | (unknown) | (unknown) |
| Type: transfer | From: 3KemZg3Cunrg8MDpp8hVMhYrRa2FVGbtQK | To: bc1q3g5r28nsneg9mmu9y6ezavrhlsu0tpcf5jkeye | |||
| 15.06.2022 12:43:54 | |
684 BTC | $ 14 025 867 | (unknown) | (unknown) |
| Type: transfer | From: 3C3BUh6sD6UKQKxrPHJnJtuw3G111NvkzQ | To: 342SasxiS8pt5VbRH1utjzb5fQtCEm4MwC | |||
| 15.06.2022 12:42:14 | |
9 238 766 USDT | $ 9 238 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 12:41:05 | |
8 388 026 USDT | $ 8 388 026 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.06.2022 12:41:05 | |
7 899 999 USDT | $ 7 899 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.06.2022 12:41:05 | |
17 525 048 USDT | $ 17 525 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.06.2022 12:40:23 | |
7 341 981 USDT | $ 7 341 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.06.2022 12:40:23 | |
19 854 840 USDT | $ 19 854 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.06.2022 12:40:23 | |
16 992 936 USDT | $ 16 992 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.06.2022 12:40:23 | |
6 999 995 USDT | $ 6 999 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.06.2022 12:39:35 | |
479 BTC | $ 9 819 778 | bitbank (other) | (unknown) |
| Type: transfer | From: 34zbrJJz357TwVURBpRo4RXc1HWBXqshPR | To: 3Hukt6jkf4dK7icA7ocPWv1QusxfmqfhUi | |||
| 15.06.2022 12:39:35 | |
799 BTC | $ 16 370 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrjf0nwnr3a5ceecff5tmcu2t9nzuwgdxlxlzx | To: 3PFbXGw6n1hyjbbitarzRD6NPavYzBAfp8 | |||
| 15.06.2022 12:39:35 | |
2 163 BTC | $ 44 306 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv84euu9fmw3let8r2qg8360ff34kqk838d4w5 | To: 3HPBR4ZQrthWmVA3ye2PHS24PxtFjmkqwW | |||
| 15.06.2022 12:39:35 | |
790 BTC | $ 16 188 346 | (unknown) | (unknown) |
| Type: transfer | From: 3HUooVHaqXkqa9wJjXwV55ghgFs1XccafF | To: 3Hz7gVCTjsDxHWF5RGHBhik1wUfppM5HTe | |||
| 15.06.2022 12:39:35 | |
1 822 BTC | $ 37 305 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DNin1MkDejeSwaZrrgXD5SkZK1V8J988W | To: 3LS3s69MwVrptSGCBH5pJMhFcEPjjPmqSx | |||
| 15.06.2022 12:39:35 | |
684 BTC | $ 14 015 691 | (unknown) | (unknown) |
| Type: transfer | From: 3KiSz8Z95cGizNCeDeZtUigezB25UHsCUL | To: 3C3BUh6sD6UKQKxrPHJnJtuw3G111NvkzQ | |||
| 15.06.2022 12:39:35 | |
2 565 BTC | $ 52 525 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GJf3H14Z6A2bHtiSHmxFx3vJszewTWNP1 | To: 3HxsQ25z7MdjdcqjXWrgxUhuuXd8R5Gmr8 | |||
| 15.06.2022 12:39:35 | |
2 190 BTC | $ 44 860 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BK3JysQoTN8WqcuYHjrGqp8yYYtJJ42Ww | To: 3AAZVN6dnsFu8gnDtu6TdPtBiQ12obYy63 | |||
| 15.06.2022 12:39:35 | |
841 BTC | $ 17 223 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GpQ9iy6BFg5UeeSS2ADoUEBtLQvuGSjyg | To: 3Fi2HV4oLma3vH8uFYxs7FMcwpm954TKHS | |||
| 15.06.2022 12:39:35 | |
555 BTC | $ 11 364 325 | (unknown) | (unknown) |
| Type: transfer | From: 39ipzZTpH5SoNSPZrUdrtZR3Po66PcFkcQ | To: 3KemZg3Cunrg8MDpp8hVMhYrRa2FVGbtQK | |||
| 15.06.2022 12:39:35 | |
491 BTC | $ 10 045 751 | (unknown) | (unknown) |
| Type: transfer | From: 3HnvE2yQGYGueARWW3iVFBdKjXry1pAaB9 | To: 3MK4ncwsrShizkjtqCyGQSiwMPkzsVWa6q | |||
| 15.06.2022 12:39:35 | |
595 BTC | $ 12 190 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FHLcXqbRe5NNjCpEaYVgzJnkTK1n2PSXx | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 15.06.2022 12:39:35 | |
2 396 BTC | $ 49 076 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldxcpagckwffzmdsnhpqyr5zcg4l5hgwcjk56d | To: bc1q5f0lds04r2vuj3uam9ldkwzhg4430tfhtc6lkp | |||
| 15.06.2022 12:39:35 | |
1 538 BTC | $ 31 500 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9z52nq8knav5xxj0jxgk5csp5j06774q3ug2 | To: bc1qp6gv89dd3ccfrhegz4d8hnj86rqrrfl9f0tgt4 | |||
| 15.06.2022 12:39:35 | |
1 538 BTC | $ 31 500 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9z52nq8knav5xxj0jxgk5csp5j06774q3ug2 | To: bc1qp6gv89dd3ccfrhegz4d8hnj86rqrrfl9f0tgt4 | |||
| 15.06.2022 12:39:35 | |
1 747 BTC | $ 35 784 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq0f4f58wgm65gy3nga80vts6kkfu0kwd746z0 | To: bc1qmcvqup96a7ftug4fm35c5nkknjuny6m8uvyy2m | |||
| 15.06.2022 12:39:35 | |
8 084 BTC | $ 165 551 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjjkl5heu5puuugz2ym0qmj50vjwm7ms0lwelt | To: bc1q3ghez0ms5s3jc04ch0tkk94xxlj9wy5nv8rrap | |||
| 15.06.2022 12:39:35 | |
375 BTC | $ 7 684 258 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34tZ3FtAEiUQ1gSfeSrf1pJambm54TLcYL | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||