Whale movements
Last update: 24.08.2026 05:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 11:17:21 |  |
2 500 000 000 TRX | $ 125 713 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 11:17:07 |  |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c5c5814d58c12d3989778d236b701ae1befbb5a5 | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 15.06.2022 11:16:23 | |
9 895 ETH | $ 10 226 778 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 15.06.2022 11:16:21 | |
6 000 000 USDC | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 15.06.2022 11:14:17 | |
14 481 561 USDC | $ 14 481 561 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 15.06.2022 11:13:51 | |
5 736 883 USDT | $ 5 736 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 11:12:06 | |
5 736 883 USDT | $ 5 736 883 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 15.06.2022 11:10:45 | |
5 306 ETH | $ 5 465 602 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0969762c950ca3ec91aefacdfe228fd6d67891a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 11:10:24 | |
500 000 000 TRX | $ 25 173 868 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TXNL4eGs4QkXdaBVhcedRkaV6KoydPD752 | |||
| 15.06.2022 11:10:19 |  |
957 BTC | $ 19 326 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bk2P6fjEtP6eFq7mR9NUdLV5uD29qZaZT | |||
| 15.06.2022 11:10:19 | |
559 BTC | $ 11 300 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs56el5z5hhse9gqmxca8wh22zav68v5ph242whc0h6cmp7t9nw8qnjl6h7 | To: bc1qmp6m3qc3e8eh0u8fv5xsszekgs9ghnjnltlp9dpyzwa2p35mgntsm8zte6 | |||
| 15.06.2022 11:10:19 | |
551 BTC | $ 11 128 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskn63ylfv2g4588mcxklngtlqdva8nrwlr0gt4 | To: bc1qeseldx47xu3pcr90cfkaed0uktsvkgaphfvc6q | |||
| 15.06.2022 11:10:19 | |
430 BTC | $ 8 686 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 15.06.2022 11:10:19 | |
2 040 BTC | $ 41 211 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh48zgt34nyspklhsq59pdkqk77fwtxu57w4ft | To: 37MYjhxcTA9bgqUhb5qLUfVrCbP3oKawMN | |||
| 15.06.2022 11:10:19 | |
1 539 BTC | $ 31 098 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvgyu5z54kgaauc5n0vwn7cnsjw0emfrfv6j50 | To: 3CxoLg33HgfHCYYYfzDAweaecuD7e7Fx9K | |||
| 15.06.2022 11:10:19 | |
476 BTC | $ 9 624 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4h09qg3cr8p08dexdguj3dzj8ydz8j5p3q49a | To: 32Er6S636T2qkThX9imMeAGuTMhE9QYo13 | |||
| 15.06.2022 11:10:19 | |
865 BTC | $ 17 481 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch9ft5p7s5knrljlw7ztgltm9x2e43u3xvy0t0 | To: bc1qmjcm44uuytcd5s3j94crzesdlkggq7y8t729d0 | |||
| 15.06.2022 11:10:19 | |
540 BTC | $ 10 903 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y6ryuhw0f5k79ddhu8jssnllq5497c3ha7v5t | To: bc1qzxu66vfcuvfnkhwlru75hr3zlk8w3du08ftkny | |||
| 15.06.2022 11:10:19 | |
818 BTC | $ 16 529 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zmxhc37kjvnfapywd62w2vl9a75px60krl42 | To: bc1qwsmsp9nglg9tuhq56jxucnaamve9e8vaakzkpf | |||
| 15.06.2022 11:10:19 | |
2 192 BTC | $ 44 274 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg8dr0960c3syxsg9q7e8s8g0kc84ddndrynk3 | To: bc1q9fjm26hctrrcr326tpfqjhr2v75lfd7vp7jgp8 | |||
| 15.06.2022 11:10:19 | |
2 192 BTC | $ 44 274 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaltdprg8vl7z2w9pmef09jp489gcfvam4n2h4 | To: bc1qsg8dr0960c3syxsg9q7e8s8g0kc84ddndrynk3 | |||
| 15.06.2022 11:10:19 | |
688 BTC | $ 13 905 497 | (unknown) | (unknown) |
| Type: transfer | From: 3N87FUXHP7skeqAZeGngdF9tK41LXV2ctk | To: 36nfq2zci8UNNvWCzXpMQwFdk1K9SBnntM | |||
| 15.06.2022 11:10:19 | |
744 BTC | $ 15 019 905 | (unknown) | (unknown) |
| Type: transfer | From: 33WwCGHxSxVLJtcTvGg1osztfiEDqZXMhe | To: 3573P1XESNiJThsBMjTHJRVg1UAHKaqP9v | |||
| 15.06.2022 11:10:19 | |
2 086 BTC | $ 42 147 504 | (unknown) | (unknown) |
| Type: transfer | From: 31tjiAU1fArPLkNAgLUGzHxC9FQfV1ajCU | To: 3JyPTJF67ETekALyVS4MGWN1GoFWgBKpbe | |||
| 15.06.2022 11:10:19 | |
1 830 BTC | $ 36 965 944 | (unknown) | (unknown) |
| Type: transfer | From: 34a5pQqRb8HhbhKke9NUGBnXMuc94GGAkZ | To: 3J7Xtw2HX5kmHpa9FqgS3xgxZYogGf8UFB | |||
| 15.06.2022 11:10:19 | |
369 BTC | $ 7 447 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kjhsfw6a6v9pkqn8p08cpzfqjxnvewhaan92f | To: 3MsaKMK7SV898hsaCoEfxgyQY3ZTyGPULE | |||
| 15.06.2022 11:10:19 | |
1 755 BTC | $ 35 443 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg3vdwm72n7gq7q87zrxgsm4f05jdncncd2d74 | To: 39JkNb5mWgUasowPL8EpUCSw5Ey6UUS1LL | |||
| 15.06.2022 11:10:19 | |
766 BTC | $ 15 471 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GQVjig7x9uELNA7MREp26sUi1W5W2PJ2m | To: bc1qc3hvlx070h657fjgwtnx2xpqa6fx0etkgdag8x | |||
| 15.06.2022 11:10:19 | |
609 BTC | $ 12 293 082 | (unknown) | (unknown) |
| Type: transfer | From: 3QgYkGtu1B16GBprPLNXDWpRQtiAdE6Qqp | To: bc1qd03r6ra99vcdnzufy0y2fgn0xewn3gwz9r98cz | |||
| 15.06.2022 11:10:19 | |
768 BTC | $ 15 515 754 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.06.2022 11:10:19 | |
416 BTC | $ 8 399 022 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33mWUfqhwgdLoGErWEDarq6Z7DtLTaj6iC | |||
| 15.06.2022 11:10:19 | |
416 BTC | $ 8 399 022 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33mWUfqhwgdLoGErWEDarq6Z7DtLTaj6iC | |||
| 15.06.2022 11:08:15 | |
5 306 ETH | $ 5 475 329 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51fdec27a5678224a1a1fa4959ada98080bf8b04 | To: d0969762c950ca3ec91aefacdfe228fd6d67891a | |||
| 15.06.2022 11:08:15 | |
5 306 ETH | $ 5 475 329 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51fdec27a5678224a1a1fa4959ada98080bf8b04 | To: d0969762c950ca3ec91aefacdfe228fd6d67891a | |||
| 15.06.2022 11:04:37 | |
598 BTC | $ 12 126 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.06.2022 11:04:37 | |
598 BTC | $ 12 126 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.06.2022 11:04:37 | |
600 BTC | $ 12 169 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.06.2022 11:04:37 | |
600 BTC | $ 12 169 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.06.2022 11:04:37 | |
400 BTC | $ 8 113 027 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NafzCW512BGV6NSfsLvEUMQWMi3vEMDf3 | |||
| 15.06.2022 11:04:37 | |
400 BTC | $ 8 113 027 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NafzCW512BGV6NSfsLvEUMQWMi3vEMDf3 | |||
| 15.06.2022 11:04:37 | |
819 BTC | $ 16 603 293 | (unknown) | (unknown) |
| Type: transfer | From: 3MhigCbEj27Yx2NT33KvEqciJLsSE35iqh | To: bc1qa3zmxhc37kjvnfapywd62w2vl9a75px60krl42 | |||
| 15.06.2022 11:04:37 | |
370 BTC | $ 7 503 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhqj9jAp4qscwUC9pFughkVMBrddizfsf | To: bc1q9kjhsfw6a6v9pkqn8p08cpzfqjxnvewhaan92f | |||
| 15.06.2022 11:04:37 | |
2 192 BTC | $ 44 453 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PqqtDXB2b1kGh7tbvW8aRxEhdppsSp9Yv | To: bc1qtaltdprg8vl7z2w9pmef09jp489gcfvam4n2h4 | |||
| 15.06.2022 11:04:37 | |
476 BTC | $ 9 663 141 | (unknown) | (unknown) |
| Type: transfer | From: 33ogdvbiARbVhbnrzfQoj7uUZuHxR56BeN | To: bc1qq4h09qg3cr8p08dexdguj3dzj8ydz8j5p3q49a | |||
| 15.06.2022 11:04:37 | |
2 603 BTC | $ 52 799 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f4y8uqqsx8a4j5edpzhazg35t9rrnz04dejrt | To: 3DGJVXuCKk6tgCJzJs1fqXUrnu6hTiBgSn | |||
| 15.06.2022 11:04:37 | |
2 828 BTC | $ 57 354 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dq405haayxw742s5myf6nd84lsqcx6fey9t3m | To: 3H2JTN1nv3gDF5wLC2YMj5TGp3ZoGqWwUT | |||
| 15.06.2022 11:04:37 | |
8 876 BTC | $ 180 029 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8h9nqq24ahpzldsulquflsdacqst56v56ww03 | To: 3BUZNjQR6E2xMpaTfdTMi7LcN4XbmYw2Vu | |||
| 15.06.2022 11:04:37 | |
757 BTC | $ 15 360 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PzhKhcgja1otf6V4YQRzw28LQd5ewrX4e | To: 3N87FUXHP7skeqAZeGngdF9tK41LXV2ctk | |||
| 15.06.2022 11:04:37 | |
757 BTC | $ 15 360 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj2a8rtvlkf2j35904l8t8ht2vdjhghgk808aq | To: 3PzhKhcgja1otf6V4YQRzw28LQd5ewrX4e | |||
| 15.06.2022 11:04:37 | |
757 BTC | $ 15 360 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QZedFLPDYiWXDixVGRu26qjyVBhd7UqGH | To: bc1qmj2a8rtvlkf2j35904l8t8ht2vdjhghgk808aq | |||