Whale movements
Last update: 24.08.2026 05:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 11:28:50 |  |
2 872 BTC | $ 58 414 630 | (unknown) | (unknown) |
| Type: transfer | From: 39HEAQPFBLqAsjQ2pG6DHAetX82oKfSJsg | To: 3QQoHvF3cpjwNBKzqvCercPdnGmBBo3maq | |||
| 15.06.2022 11:28:50 | |
339 BTC | $ 6 888 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kp7dxpn5nhnj3jkpwyuzpuxmw3uyp9etq42gq | To: bc1qr5nah2uw8ppsa8rf45senh4vvuchmacjkqppe4 | |||
| 15.06.2022 11:28:50 | |
865 BTC | $ 17 603 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjcm44uuytcd5s3j94crzesdlkggq7y8t729d0 | To: bc1qf9u73qakhd75zg37m8wskh09pj7yz4g8gm3jh3 | |||
| 15.06.2022 11:28:50 | |
2 192 BTC | $ 44 582 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fjm26hctrrcr326tpfqjhr2v75lfd7vp7jgp8 | To: bc1qprenz6vww28y94j37j29d2h75z9vjqaxp78gcu | |||
| 15.06.2022 11:28:50 | |
2 680 BTC | $ 54 524 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lm4w8mkz7txym3pr08tddjgeurewgtcp22aqd | To: bc1qy45nr62h87n9nnaf4x7dvpashc4yhunfns9y98 | |||
| 15.06.2022 11:28:50 | |
688 BTC | $ 14 002 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj42ty5kj4r6ye8d9jtjy92kge2vrn2h7czyrd | To: bc1qwfy86ehtp47gahdmrpyffyzcdure3u3wruknhn | |||
| 15.06.2022 11:28:50 | |
688 BTC | $ 14 002 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuvns0gm5pzzm37vw937sjk47k7lx3pls6jh7k | To: bc1qsj42ty5kj4r6ye8d9jtjy92kge2vrn2h7czyrd | |||
| 15.06.2022 11:28:50 | |
608 BTC | $ 12 372 660 | (unknown) | (unknown) |
| Type: transfer | From: 34UyTuh3184TH9zmhxgihERxuiWPbU9Wb7 | To: bc1qwhkh6aspqay4qg2eycu5gs0supc2zpyky6ss4e | |||
| 15.06.2022 11:28:50 | |
608 BTC | $ 12 374 656 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rrVE4ZtfKSSPD6tGoTYEoHH8jzLktxw | To: 34UyTuh3184TH9zmhxgihERxuiWPbU9Wb7 | |||
| 15.06.2022 11:28:50 | |
608 BTC | $ 12 374 656 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rrVE4ZtfKSSPD6tGoTYEoHH8jzLktxw | To: 34UyTuh3184TH9zmhxgihERxuiWPbU9Wb7 | |||
| 15.06.2022 11:28:50 | |
1 830 BTC | $ 37 221 856 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Xtw2HX5kmHpa9FqgS3xgxZYogGf8UFB | To: 39aNWq1fq2XUaJJfaBdECErCEpfxEEY4sw | |||
| 15.06.2022 11:28:50 | |
2 191 BTC | $ 44 578 370 | (unknown) | (unknown) |
| Type: transfer | From: 3869hp51HEdNeoQvPhPWqhPKXKUm2iX13G | To: 34yYAXv8Xb5uQPysje6UTMYHi4PebFWcS2 | |||
| 15.06.2022 11:28:50 | |
2 570 BTC | $ 52 275 676 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GijWFsg7bQAkpn1xtpVmk95Wm3A5fwV | To: 33MaNKzeuCNeYS9UJhJkHPKyojiGS6S7bv | |||
| 15.06.2022 11:28:50 | |
1 748 BTC | $ 35 547 750 | (unknown) | (unknown) |
| Type: transfer | From: 39JkNb5mWgUasowPL8EpUCSw5Ey6UUS1LL | To: 3JdFi5AfJ4d6xsZdo9hcGAc2i4J7WxD8kv | |||
| 15.06.2022 11:28:50 | |
436 BTC | $ 8 877 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ2whLBEtyCbfwPJnpmMfaUhys4kZQDYD | To: bc1qczvfl5838pzl7kpghs9629hpsu0h88nhdapm97 | |||
| 15.06.2022 11:28:50 | |
436 BTC | $ 8 877 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MtRZ7Yy5gN1XgRJoxCufBeocDC3oM9c5k | To: 3CJ2whLBEtyCbfwPJnpmMfaUhys4kZQDYD | |||
| 15.06.2022 11:28:50 | |
438 BTC | $ 8 903 467 | (unknown) | (unknown) |
| Type: transfer | From: 32Er6S636T2qkThX9imMeAGuTMhE9QYo13 | To: 3MtRZ7Yy5gN1XgRJoxCufBeocDC3oM9c5k | |||
| 15.06.2022 11:28:50 | |
339 BTC | $ 6 889 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LoqJTMGRzxo8NQqyfs3p5SA4mT8PsZ6wb | To: bc1q3kp7dxpn5nhnj3jkpwyuzpuxmw3uyp9etq42gq | |||
| 15.06.2022 11:28:50 | |
339 BTC | $ 6 889 501 | (unknown) | (unknown) |
| Type: transfer | From: 3MsaKMK7SV898hsaCoEfxgyQY3ZTyGPULE | To: 3LoqJTMGRzxo8NQqyfs3p5SA4mT8PsZ6wb | |||
| 15.06.2022 11:28:50 | |
495 BTC | $ 10 061 917 | (unknown) | (unknown) |
| Type: transfer | From: 36MGjEGzEXsoTpgMsuVnM7xs5TZg9AURfh | To: bc1qxxsgkde0kkag0t2vqaetr42k5xqxx7c82y08fp | |||
| 15.06.2022 11:28:50 | |
495 BTC | $ 10 063 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NqQHQUqLpvyBe19wp3DsFEMEGRtb3Prt2 | To: 36MGjEGzEXsoTpgMsuVnM7xs5TZg9AURfh | |||
| 15.06.2022 11:28:50 | |
608 BTC | $ 12 376 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03r6ra99vcdnzufy0y2fgn0xewn3gwz9r98cz | To: 3F5rrVE4ZtfKSSPD6tGoTYEoHH8jzLktxw | |||
| 15.06.2022 11:28:50 | |
2 527 BTC | $ 51 406 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05yll4dge7dceqy9fyekd83p7rgcwqfgdjqwts | To: 3Qxabkdc1fgV82X5hzFZVMPzpPMgR7fWzE | |||
| 15.06.2022 11:28:50 | |
758 BTC | $ 15 416 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3hvlx070h657fjgwtnx2xpqa6fx0etkgdag8x | To: 328XzDUutZtxzXdngGKeWugDKQNjjztqUs | |||
| 15.06.2022 11:28:50 | |
818 BTC | $ 16 644 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsmsp9nglg9tuhq56jxucnaamve9e8vaakzkpf | To: 3A3rzcV73Dbeq4Rr9EG6YtSJwWn2W8JHju | |||
| 15.06.2022 11:28:50 | |
540 BTC | $ 10 979 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxu66vfcuvfnkhwlru75hr3zlk8w3du08ftkny | To: 3NqQHQUqLpvyBe19wp3DsFEMEGRtb3Prt2 | |||
| 15.06.2022 11:28:50 | |
12 607 BTC | $ 256 446 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefu8984qkysh2p9ynku5rt6mnsqw0rj5ljrfez | To: 3JeQfonjpJpgmnWpCtsBN5XxnwgASJgkCa | |||
| 15.06.2022 11:28:50 | |
9 521 BTC | $ 193 673 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AxUzv77MJ4b6cEELhFnUUzBdcdJKX2jHt | To: bc1qh7evcsahwhaux5fn7zfu7cthhu06drf0uaqem6 | |||
| 15.06.2022 11:28:50 | |
8 876 BTC | $ 180 556 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BUZNjQR6E2xMpaTfdTMi7LcN4XbmYw2Vu | To: bc1q5ksk4tjnke9h50mhlg7k9ned40ma2906maqfgv | |||
| 15.06.2022 11:28:50 | |
744 BTC | $ 15 124 373 | (unknown) | (unknown) |
| Type: transfer | From: 3573P1XESNiJThsBMjTHJRVg1UAHKaqP9v | To: bc1q6kkzcnquw68lu8elsk92c4vlevfmhdc0pz0t5s | |||
| 15.06.2022 11:28:50 | |
2 603 BTC | $ 52 944 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DGJVXuCKk6tgCJzJs1fqXUrnu6hTiBgSn | To: bc1q4259z9d07mmfc8x5nvgvau5ygvutrx327tugaz | |||
| 15.06.2022 11:28:50 | |
1 539 BTC | $ 31 314 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CxoLg33HgfHCYYYfzDAweaecuD7e7Fx9K | To: bc1qr4j5fxysdnqnfuvl7n5x6kn36tep8x7uhlxgps | |||
| 15.06.2022 11:28:50 | |
688 BTC | $ 14 002 366 | (unknown) | (unknown) |
| Type: transfer | From: 36nfq2zci8UNNvWCzXpMQwFdk1K9SBnntM | To: bc1quuvns0gm5pzzm37vw937sjk47k7lx3pls6jh7k | |||
| 15.06.2022 11:28:50 | |
350 BTC | $ 7 119 687 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zenqr9z3xat40p0te3xccs0r7rxt7akru59tv | |||
| 15.06.2022 11:28:50 | |
400 BTC | $ 8 136 785 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 15.06.2022 11:28:50 | |
3 956 BTC | $ 80 479 016 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 15.06.2022 11:28:50 | |
284 BTC | $ 5 770 845 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.06.2022 11:28:50 | |
400 BTC | $ 8 136 785 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 15.06.2022 11:27:45 |  |
8 500 ETH | $ 8 732 789 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 15.06.2022 11:27:21 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 11:27:21 | |
10 070 400 USDT | $ 10 070 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 11:26:48 | |
340 000 000 TRX | $ 16 960 960 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TXNL4eGs4QkXdaBVhcedRkaV6KoydPD752 | |||
| 15.06.2022 11:25:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f04d69e321e7ea7a1bf72788d0da64f98b953885 | |||
| 15.06.2022 11:24:27 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 11:24:12 | |
7 026 045 USDT | $ 7 026 045 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.06.2022 11:22:40 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 15.06.2022 11:21:12 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.06.2022 11:20:30 |  |
34 756 828 XRP | $ 10 475 066 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.06.2022 11:20:24 | |
120 539 340 TRX | $ 6 015 153 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 11:20:24 | |
106 549 360 TRX | $ 5 317 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||