Whale movements
Last update: 24.08.2026 06:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 11:04:37 |  |
452 BTC | $ 9 170 154 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4j5qrwdyuzu9f889cw9k4zundqunya3gj6qxu4 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 15.06.2022 11:04:37 | |
477 BTC | $ 9 676 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j5qrwdyuzu9f889cw9k4zundqunya3gj6qxu4 | To: 33ogdvbiARbVhbnrzfQoj7uUZuHxR56BeN | |||
| 15.06.2022 11:04:37 | |
929 BTC | $ 18 846 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fq9p2t5zeatz36p3xl323huz082ry9yv6dryw | To: bc1q4j5qrwdyuzu9f889cw9k4zundqunya3gj6qxu4 | |||
| 15.06.2022 11:04:37 | |
499 BTC | $ 10 127 491 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 15.06.2022 11:04:37 | |
2 000 BTC | $ 40 564 930 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: 1Le64CgBobRWH2qEusgFTBE6krR9z4uZVW | |||
| 15.06.2022 11:04:37 | |
500 BTC | $ 10 141 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 15.06.2022 11:04:37 | |
500 BTC | $ 10 141 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 15.06.2022 11:04:37 | |
356 BTC | $ 7 220 594 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 15.06.2022 11:04:37 | |
317 BTC | $ 6 429 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 15.06.2022 11:04:37 | |
1 355 BTC | $ 27 487 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 15.06.2022 11:04:37 | |
500 BTC | $ 10 141 275 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 15.06.2022 11:04:37 | |
800 BTC | $ 16 226 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXniirhvGm3rfmZo49J1duij8rg3rmJ | |||
| 15.06.2022 11:04:37 | |
1 000 BTC | $ 20 282 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | |||
| 15.06.2022 11:04:33 |  |
55 152 936 USDT | $ 55 152 936 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 15.06.2022 11:01:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 15.06.2022 11:00:40 |  |
34 206 636 XRP | $ 10 374 799 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.06.2022 10:51:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 10:47:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 15.06.2022 10:40:24 |  |
43 811 840 USDT | $ 43 811 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.06.2022 10:38:59 | |
4 000 BTC | $ 82 819 700 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.06.2022 10:38:59 | |
2 292 BTC | $ 47 449 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllx9h55mh49zr7h96nsn24f8elrxucn8hsfre7 | To: 3PqqtDXB2b1kGh7tbvW8aRxEhdppsSp9Yv | |||
| 15.06.2022 10:38:59 | |
540 BTC | $ 11 175 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CGKdkJ1E2unAXN1bKg4PxpVSaoCL2SJJW | To: bc1qqvgv7j0dh4xc9cg4lwlu78mezglncz5jgft6fg | |||
| 15.06.2022 10:38:59 | |
929 BTC | $ 19 239 362 | (unknown) | (unknown) |
| Type: transfer | From: 3A7HZFEnH5auX9LxZYXxdfKbn4nRkWpFTU | To: bc1q6fq9p2t5zeatz36p3xl323huz082ry9yv6dryw | |||
| 15.06.2022 10:38:59 | |
1 756 BTC | $ 36 353 012 | (unknown) | (unknown) |
| Type: transfer | From: 38BG4d3pzAD1WmKkcY7srPL1jzaqP6Mx5k | To: bc1qp4pz9rkpz65520ux0gu265r8mdfeqtxejvlgxj | |||
| 15.06.2022 10:38:59 | |
1 081 BTC | $ 22 388 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmm5srzu37h6etgt2g7wjyszx2x5ah7gjd283m | To: 3QDRWzTu2BsJnFZVKm1e7YF5YBGEYxEPMB | |||
| 15.06.2022 10:38:59 | |
2 195 BTC | $ 45 454 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz3y6s8z87ngq24x93342rpj5jz4k6wwkex5qt | To: 36AChsMkBuAhDYuBww2ymaPgoSjvchhrir | |||
| 15.06.2022 10:38:59 | |
2 045 BTC | $ 42 337 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutrey7dd93qzg3m3sv74ra76h39f9qwqpd04dz | To: 3KaumYGpbxBd9znLu87ftkghtPpEDZCEkx | |||
| 15.06.2022 10:38:59 | |
625 BTC | $ 12 941 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3whwzsswz08tac2mwj5mje46ewj85q034ull3 | To: 39Q5EHyHtJvoptvAnhXdLZ16R1dwCGERva | |||
| 15.06.2022 10:38:59 | |
2 570 BTC | $ 53 214 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FAPYqn2Jxfn2yHcCL8dUxDefX266dB9Ep | To: 3EBi1VRDpWf8jfMbAVCgPYHFfHz2DZpQxz | |||
| 15.06.2022 10:38:59 | |
768 BTC | $ 15 909 552 | (unknown) | (unknown) |
| Type: transfer | From: 38Ei6fWLgtmpyf6R8dHJiMASQawtKR6STW | To: 3Kjqyabwe36L58vXQgcrW9NNdDq21LNQ9d | |||
| 15.06.2022 10:38:59 | |
2 092 BTC | $ 43 324 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FFS4TAxmWQq1gPABh2ZJDa6iBr33KqtqY | To: 39jggDP2T3iYK8eeajdEwAYMYwGHm537aq | |||
| 15.06.2022 10:38:59 | |
757 BTC | $ 15 681 354 | (unknown) | (unknown) |
| Type: transfer | From: 36GAtwKgjsdkFUrA4Ewc4ZBjYpWKZMz3xj | To: 3QZedFLPDYiWXDixVGRu26qjyVBhd7UqGH | |||
| 15.06.2022 10:38:59 | |
744 BTC | $ 15 403 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpded75rh63yxp0wxdyvxy89saqv5kp68yha0m2 | To: bc1q9fuyqgu7zqpykkgke05ksmw6m7lfwnmsy26dha | |||
| 15.06.2022 10:38:59 | |
825 BTC | $ 17 075 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ungeqkw7rexghf7v5hazd5407hl9220e29pc3 | To: bc1qxrpzhz52l40ghla0awhgjkt6heefdc7z68cmrm | |||
| 15.06.2022 10:38:59 | |
1 941 BTC | $ 40 196 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00s5wzldt6welyn7qgrvfl6fh958hhfaltqwt8 | To: bc1qz4s89eqssawktmlg2ghxukn4gq68gjhpmcwqr7 | |||
| 15.06.2022 10:38:59 | |
2 546 BTC | $ 52 717 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95hmj9hjj47295zxm9ujvzgzey4lxxj37u2n68 | To: bc1qs5u5n3tuuewrw2xe0ldthjvlnumk3mn22fj07j | |||
| 15.06.2022 10:38:59 | |
611 BTC | $ 12 657 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jwfd2cqqvrswshpc7unku970usjwlppnmwv26 | To: bc1q6s9x7fjas9kztj6phghl25y526az7u0zw0zx4v | |||
| 15.06.2022 10:38:59 | |
867 BTC | $ 17 942 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfna0xat7uc0lwuhctu98wqvgfm86vaaqzqufc | To: bc1qgu9u777kr2m97ak3g4yuta7cq3prq6ptv7me5y | |||
| 15.06.2022 10:38:59 | |
1 540 BTC | $ 31 875 948 | (unknown) | (unknown) |
| Type: transfer | From: 35JsxazvxR6KAiQzgxkhTcupbqUa7CMW3c | To: 3Mc3ebFZdiPL61sfUDJH6Epm6hqNykBrvC | |||
| 15.06.2022 10:38:59 | |
2 407 BTC | $ 49 832 388 | (unknown) | (unknown) |
| Type: transfer | From: 354aWYVaB8L8dqQ8VphGWBWjeSH6WLpaEy | To: 32w3XFXgA772KdMojt9ver7tijqCweTX8h | |||
| 15.06.2022 10:38:59 | |
243 BTC | $ 5 041 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 15.06.2022 10:36:43 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 10:35:44 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 15.06.2022 10:35:44 | |
10 354 881 USDT | $ 10 354 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:35:44 | |
10 354 881 USDT | $ 10 354 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:33:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.06.2022 10:33:17 | |
10 611 609 USDT | $ 10 611 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:31:49 | |
377 BTC | $ 7 755 350 | (unknown) | (unknown) |
| Type: transfer | From: 1Ay23Be6XttEJQ5ndSj8HZZPXrG2gdqoR | To: 1NbVnWsf2xcWzarf3QbNiDNfEh27XEXP6M | |||
| 15.06.2022 10:31:49 | |
377 BTC | $ 7 762 727 | (unknown) | (unknown) |
| Type: transfer | From: 1HJ1BuQHq5b4iUNxxx8ctGmC5s86iZKWFF | To: 1Ay23Be6XttEJQ5ndSj8HZZPXrG2gdqoR | |||
| 15.06.2022 10:31:49 | |
8 946 BTC | $ 183 968 690 | (unknown) | (unknown) |
| Type: transfer | From: 35DEZQk3Hw6sP1PwU61LpqnGDG2h93o8qE | To: bc1qm8h9nqq24ahpzldsulquflsdacqst56v56ww03 | |||