Whale movements
Last update: 24.08.2026 05:40:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 11:45:09 |  |
15 051 045 USDT | $ 15 051 045 | curve.fi (other) | arbitum (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.06.2022 11:43:10 |  |
1 300 BTC | $ 26 143 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 15.06.2022 11:43:10 | |
738 BTC | $ 14 847 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kkzcnquw68lu8elsk92c4vlevfmhdc0pz0t5s | To: bc1qgnj27s54ltazx49uqn2cm2qtaavatq7lve9lu9 | |||
| 15.06.2022 11:43:10 | |
9 521 BTC | $ 191 466 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7evcsahwhaux5fn7zfu7cthhu06drf0uaqem6 | To: bc1qrrc0kwg75uylf0g74el26tj07jwvcnqr8c0wnq | |||
| 15.06.2022 11:43:10 | |
1 539 BTC | $ 30 943 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4j5fxysdnqnfuvl7n5x6kn36tep8x7uhlxgps | To: bc1qm8ps0t0wmfygp6rmvkyfrl227sulze8rkj6y5j | |||
| 15.06.2022 11:43:10 | |
2 570 BTC | $ 51 680 090 | (unknown) | (unknown) |
| Type: transfer | From: 33MaNKzeuCNeYS9UJhJkHPKyojiGS6S7bv | To: 3MybvRpFHRt7hB4bmoVneTiv9GN3gPvnZ3 | |||
| 15.06.2022 11:43:10 | |
756 BTC | $ 15 201 969 | (unknown) | (unknown) |
| Type: transfer | From: 328XzDUutZtxzXdngGKeWugDKQNjjztqUs | To: 37D4mfKw5iZUo9he9mpxXZjWrnMJQYG3rw | |||
| 15.06.2022 11:43:10 | |
1 830 BTC | $ 36 797 664 | (unknown) | (unknown) |
| Type: transfer | From: 39aNWq1fq2XUaJJfaBdECErCEpfxEEY4sw | To: 3GjhpyXVcctbCkfxbTrBBFYMjwFpmEp4wB | |||
| 15.06.2022 11:43:10 | |
865 BTC | $ 17 402 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9u73qakhd75zg37m8wskh09pj7yz4g8gm3jh3 | To: 3FSBSWWo2ArfTBcXT523V6ZgUm3AkdnqUL | |||
| 15.06.2022 11:43:10 | |
2 192 BTC | $ 44 073 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprenz6vww28y94j37j29d2h75z9vjqaxp78gcu | To: 38iZJNA8xPN5yy7LjBPV7iXrfXQe7WAEf2 | |||
| 15.06.2022 11:43:10 | |
2 603 BTC | $ 52 340 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4259z9d07mmfc8x5nvgvau5ygvutrx327tugaz | To: 39xqoweY4aQkLZGK9pM5eYwuBhAN4efgG3 | |||
| 15.06.2022 11:43:10 | |
2 680 BTC | $ 53 902 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy45nr62h87n9nnaf4x7dvpashc4yhunfns9y98 | To: 3ENXmBzq2bpSgPz35zkxea4oKnuTSo4uJe | |||
| 15.06.2022 11:43:10 | |
339 BTC | $ 6 809 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5nah2uw8ppsa8rf45senh4vvuchmacjkqppe4 | To: 3GQwt3LdmHJMSvys4BW3BuNxMHF9re5TFo | |||
| 15.06.2022 11:43:10 | |
818 BTC | $ 16 445 134 | (unknown) | (unknown) |
| Type: transfer | From: 3A3rzcV73Dbeq4Rr9EG6YtSJwWn2W8JHju | To: bc1qlqnvmdh9k3z49e8h5m9v8f842cw8eqpju6k8um | |||
| 15.06.2022 11:43:10 | |
2 053 BTC | $ 41 279 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew83T1Vv8Jps9op7G4F6qQn7zmgepM9Mz | To: bc1qzmmztfwq9h8v8u9aqeh7p3etvt89x97k29l03c | |||
| 15.06.2022 11:43:10 | |
2 397 BTC | $ 48 201 256 | (unknown) | (unknown) |
| Type: transfer | From: 34mLam2MCigqZUyL49pbHuTMmztt8h71ve | To: bc1q8kq2euu5kqq5fcrld4c736aau0f2z4llsjkkag | |||
| 15.06.2022 11:43:10 | |
2 191 BTC | $ 44 069 210 | (unknown) | (unknown) |
| Type: transfer | From: 34yYAXv8Xb5uQPysje6UTMYHi4PebFWcS2 | To: bc1qu9g3cjw7pn94j76276hvl3g4yzv7rr28mvaz7v | |||
| 15.06.2022 11:43:10 | |
954 BTC | $ 19 180 984 | (unknown) | (unknown) |
| Type: transfer | From: 37aCbB1JGs85xTQH6VfhPAUXGYQxkUiD6C | To: bc1qs9efp80sg8pql2aza56fhzmwuy3v96p6nf72kh | |||
| 15.06.2022 11:43:10 | |
436 BTC | $ 8 775 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczvfl5838pzl7kpghs9629hpsu0h88nhdapm97 | To: 3326d1xtyzYendz8JYwptmQ6Ex2dRJ6Awi | |||
| 15.06.2022 11:43:10 | |
688 BTC | $ 13 842 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfy86ehtp47gahdmrpyffyzcdure3u3wruknhn | To: 3CWghK6BeAGADYq5GhoJ4ubVKtpQxcfJJy | |||
| 15.06.2022 11:43:10 | |
495 BTC | $ 9 946 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxsgkde0kkag0t2vqaetr42k5xqxx7c82y08fp | To: 3Ax9gXS1oewTT3Lbt2mbsJMDhNerMSZof7 | |||
| 15.06.2022 11:43:10 | |
12 510 BTC | $ 251 574 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JeQfonjpJpgmnWpCtsBN5XxnwgASJgkCa | To: 36uaVAs1JwhLMnzPanM5DTw6B9QH3engT3 | |||
| 15.06.2022 11:43:10 | |
8 084 BTC | $ 162 566 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KTRwPHocEfdh1DpM6of5McWuvaMityMX8 | To: 33pgTeebZCSg8qJ4pS9rmhE2VLbE45yZ3X | |||
| 15.06.2022 11:43:10 | |
1 747 BTC | $ 35 138 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JdFi5AfJ4d6xsZdo9hcGAc2i4J7WxD8kv | To: 3ETmSfCUZpdq324gQu8aMg4NkmvQVWwbaR | |||
| 15.06.2022 11:43:10 | |
2 032 BTC | $ 40 856 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ANkwHakfA6zypNuzrPNVVoinHCqdFJ46R | To: 38wK3qYpp5oPD9xmsz1CdC9fDkDYVqySVo | |||
| 15.06.2022 11:43:10 | |
2 032 BTC | $ 40 856 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ANkwHakfA6zypNuzrPNVVoinHCqdFJ46R | To: 38wK3qYpp5oPD9xmsz1CdC9fDkDYVqySVo | |||
| 15.06.2022 11:43:10 | |
2 828 BTC | $ 56 866 740 | (unknown) | (unknown) |
| Type: transfer | From: 3673vtZHaWSdPjXkXiCm8aTXY7RNBvEcbt | To: 3MP7aDhqEGFWf6ZCbBw39pAEyv5SZBttMA | |||
| 15.06.2022 11:43:10 | |
2 828 BTC | $ 56 866 740 | (unknown) | (unknown) |
| Type: transfer | From: 3673vtZHaWSdPjXkXiCm8aTXY7RNBvEcbt | To: 3MP7aDhqEGFWf6ZCbBw39pAEyv5SZBttMA | |||
| 15.06.2022 11:43:10 | |
2 870 BTC | $ 57 709 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QQoHvF3cpjwNBKzqvCercPdnGmBBo3maq | To: 3DHNByvqVCUTSy6o7N7ukzpWXzZjtLrgCN | |||
| 15.06.2022 11:43:10 | |
2 870 BTC | $ 57 709 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QQoHvF3cpjwNBKzqvCercPdnGmBBo3maq | To: 3DHNByvqVCUTSy6o7N7ukzpWXzZjtLrgCN | |||
| 15.06.2022 11:43:10 | |
276 BTC | $ 5 550 419 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.06.2022 11:43:10 | |
276 BTC | $ 5 550 419 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.06.2022 11:43:10 | |
4 994 BTC | $ 100 436 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.06.2022 11:43:10 | |
4 994 BTC | $ 100 436 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.06.2022 11:43:10 | |
400 BTC | $ 8 044 086 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 15.06.2022 11:43:10 | |
319 BTC | $ 6 414 824 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.06.2022 11:43:10 | |
401 BTC | $ 8 064 197 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.06.2022 11:40:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2022 11:40:24 |  |
51 639 252 USDT | $ 51 639 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.06.2022 11:39:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 11:38:40 | |
7 056 ETH | $ 7 238 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 11:37:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 11:36:23 | |
9 736 557 USDT | $ 9 736 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2022 11:35:39 | |
9 765 084 USDT | $ 9 765 084 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.06.2022 11:34:16 | |
11 128 909 USDT | $ 11 128 909 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 11:30:02 | |
30 000 762 USDT | $ 30 000 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 11:30:02 | |
13 300 ETH | $ 13 617 226 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 15.06.2022 11:28:50 | |
8 084 BTC | $ 164 440 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PTXBtikYMqKh1zE3bQcgjTLSf63ZHRddL | To: 3KTRwPHocEfdh1DpM6of5McWuvaMityMX8 | |||
| 15.06.2022 11:28:50 | |
2 828 BTC | $ 57 522 096 | (unknown) | (unknown) |
| Type: transfer | From: 3H2JTN1nv3gDF5wLC2YMj5TGp3ZoGqWwUT | To: 3673vtZHaWSdPjXkXiCm8aTXY7RNBvEcbt | |||
| 15.06.2022 11:28:50 | |
5 132 BTC | $ 104 389 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LrLoTySA41XCoDAZN2wnbJZJbZMeSSWzV | To: 3QfoafBS6KowYpjX6so3VpVmw1jJSjqM9k | |||