Whale movements
Last update: 24.08.2026 06:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 10:31:49 |  |
611 BTC | $ 12 571 646 | (unknown) | (unknown) |
| Type: transfer | From: 3AaF5JwTwRB9gDBmK51mPvkj1YmohfFTvx | To: bc1q9jwfd2cqqvrswshpc7unku970usjwlppnmwv26 | |||
| 15.06.2022 10:31:49 | |
3 467 BTC | $ 71 288 120 | (unknown) | (unknown) |
| Type: transfer | From: 35c5XWhipB4c7kfPQZa2Su7Wgu64pz7Mu6 | To: bc1q6x6p8lmccl0f254wsuzyltl9avyug6lwpmp3eq | |||
| 15.06.2022 10:31:49 | |
540 BTC | $ 11 100 053 | (unknown) | (unknown) |
| Type: transfer | From: 3A9fh4gob7PAGq4gR2dgbTEZXYMQjMwjhG | To: 3CGKdkJ1E2unAXN1bKg4PxpVSaoCL2SJJW | |||
| 15.06.2022 10:31:49 | |
5 215 BTC | $ 107 248 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HBnj61ZFADifh9P3aWjYX1CAjWSf2J4jn | To: 3PQeiVTK8y3GCLDRAnHKPFptiBrExgBuFC | |||
| 15.06.2022 10:31:49 | |
8 089 BTC | $ 166 340 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q549d83qssd285pnadmvlrpxnvrzd7wypq5cwn7 | To: bc1qz5hss4et0qhx9mmjwrmxe6cg4th2yrucxdcvl6 | |||
| 15.06.2022 10:31:49 | |
600 BTC | $ 12 338 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 15.06.2022 10:31:49 | |
1 040 BTC | $ 21 390 454 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.06.2022 10:31:49 | |
500 BTC | $ 10 282 113 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.06.2022 10:30:44 |  |
6 429 997 USDT | $ 6 429 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 10:30:44 | |
8 427 326 GUSD | $ 8 487 120 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:30:16 | |
12 368 490 GUSD | $ 12 413 861 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:28:52 | |
11 221 449 USDT | $ 11 221 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 10:28:12 | |
665 BTC | $ 13 530 569 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8qwv55akgmvuhu2tkam70qggfdv5swe8s0c565 | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 15.06.2022 10:28:12 | |
758 BTC | $ 15 416 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PP1jhfQsmS9YH3zijHQhzZjRSsH17Axoi | To: 36GAtwKgjsdkFUrA4Ewc4ZBjYpWKZMz3xj | |||
| 15.06.2022 10:28:12 | |
2 570 BTC | $ 52 271 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0nezefy2q0gv6vvq67ffpqwdcsjggm9gszx76 | To: 3FAPYqn2Jxfn2yHcCL8dUxDefX266dB9Ep | |||
| 15.06.2022 10:28:12 | |
2 437 BTC | $ 49 559 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp67srz959x7r74hahhfd0h4jv265fhqh4p2drs | To: 354aWYVaB8L8dqQ8VphGWBWjeSH6WLpaEy | |||
| 15.06.2022 10:28:12 | |
2 292 BTC | $ 46 608 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EwB5GXhzjJiZRrndFysL2oUM2EszS5Qbf | To: bc1qllx9h55mh49zr7h96nsn24f8elrxucn8hsfre7 | |||
| 15.06.2022 10:28:12 | |
2 928 BTC | $ 59 544 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CszhA76MzVddRmUr8pTgyvoYyhsHALQN5 | To: bc1q4dq405haayxw742s5myf6nd84lsqcx6fey9t3m | |||
| 15.06.2022 10:28:12 | |
1 942 BTC | $ 39 503 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Fksq2bvEMZ5ZLThSFQbDwkaS85BQAsbFu | To: bc1q00s5wzldt6welyn7qgrvfl6fh958hhfaltqwt8 | |||
| 15.06.2022 10:28:12 | |
2 198 BTC | $ 44 710 120 | (unknown) | (unknown) |
| Type: transfer | From: 39KJNyR84kRaPPSyR7VzqcXjr4khVCXwi1 | To: bc1qkz3y6s8z87ngq24x93342rpj5jz4k6wwkex5qt | |||
| 15.06.2022 10:28:12 | |
745 BTC | $ 15 143 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PGKhzJ8UdKLJWHWYbLYWJwaBQRmBoLmyA | To: bc1qpded75rh63yxp0wxdyvxy89saqv5kp68yha0m2 | |||
| 15.06.2022 10:28:12 | |
2 695 BTC | $ 54 814 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MdSm1iWWtEMnB4AwNDsb38ePoB75Adjb7 | To: bc1q75mq8pk8kv798kvu74wppamur2gd25rus0hp2w | |||
| 15.06.2022 10:28:12 | |
825 BTC | $ 16 779 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Crnb61zuSXLwKuCwFabrw6GdW9f95tz3h | To: bc1q7ungeqkw7rexghf7v5hazd5407hl9220e29pc3 | |||
| 15.06.2022 10:28:12 | |
2 045 BTC | $ 41 589 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DiUp2zYyZVoDBPXFx8KA4uXsiMa4bjp4G | To: bc1qutrey7dd93qzg3m3sv74ra76h39f9qwqpd04dz | |||
| 15.06.2022 10:28:12 | |
1 756 BTC | $ 35 714 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6npyx28pu0ht9mhtlwnl6s0kh50vw0kpjqfnc | To: 38BG4d3pzAD1WmKkcY7srPL1jzaqP6Mx5k | |||
| 15.06.2022 10:28:12 | |
1 554 BTC | $ 31 595 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrh45kr5cwpg2fmyygrm6leu9swyr67uvr54d5 | To: 35JsxazvxR6KAiQzgxkhTcupbqUa7CMW3c | |||
| 15.06.2022 10:28:12 | |
541 BTC | $ 10 998 275 | (unknown) | (unknown) |
| Type: transfer | From: 37Ma4vLWGdsTqtujkzxGm9XGawmK6mZeXP | To: 3A9fh4gob7PAGq4gR2dgbTEZXYMQjMwjhG | |||
| 15.06.2022 10:28:12 | |
2 093 BTC | $ 42 563 680 | (unknown) | (unknown) |
| Type: transfer | From: 35RvJzSXnXfUehEaw6mk4er6LeiPPrjxLR | To: 3FFS4TAxmWQq1gPABh2ZJDa6iBr33KqtqY | |||
| 15.06.2022 10:28:12 | |
929 BTC | $ 18 899 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsmh3bqRrS29U1ePi4TMwZ7rzr94Pe9k | To: 3A7HZFEnH5auX9LxZYXxdfKbn4nRkWpFTU | |||
| 15.06.2022 10:28:12 | |
2 872 BTC | $ 58 405 270 | (unknown) | (unknown) |
| Type: transfer | From: 34uEjx9tbsSYHA11udDP1BRr39PUZffMr4 | To: 33qAQrk4uV5zkPrMrm8eJV9zbvpL1EhinW | |||
| 15.06.2022 10:28:12 | |
252 BTC | $ 5 132 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 363i7ApYPxAeBtTkXv8vWPse1WCvhitZMy | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.06.2022 10:28:12 | |
770 BTC | $ 15 668 482 | (unknown) | (unknown) |
| Type: transfer | From: 363i7ApYPxAeBtTkXv8vWPse1WCvhitZMy | To: 38Ei6fWLgtmpyf6R8dHJiMASQawtKR6STW | |||
| 15.06.2022 10:28:12 | |
611 BTC | $ 12 434 968 | (unknown) | (unknown) |
| Type: transfer | From: 37Ymz27oj7GpQeRhJWrSZVaU8uwm4TJrkM | To: 3AaF5JwTwRB9gDBmK51mPvkj1YmohfFTvx | |||
| 15.06.2022 10:28:12 | |
1 081 BTC | $ 21 992 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z4ekedjea6fzy74k9ulwlmhr2p4dzzqte5kak | To: bc1qmmm5srzu37h6etgt2g7wjyszx2x5ah7gjd283m | |||
| 15.06.2022 10:28:12 | |
2 603 BTC | $ 52 945 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng5tjgyks8yyz3m9t4a4ev9hztwxgvpwjccpq9 | To: bc1q4f4y8uqqsx8a4j5edpzhazg35t9rrnz04dejrt | |||
| 15.06.2022 10:28:12 | |
2 546 BTC | $ 51 783 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds3knak0md9tguhf9vngm04lzj8ffmmpwd6ggv | To: bc1q95hmj9hjj47295zxm9ujvzgzey4lxxj37u2n68 | |||
| 15.06.2022 10:28:12 | |
626 BTC | $ 12 721 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkyfnvc4zw57kgqvhzpugw682nkph6npsa2us8 | To: bc1qp3whwzsswz08tac2mwj5mje46ewj85q034ull3 | |||
| 15.06.2022 10:28:12 | |
867 BTC | $ 17 624 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2a6ax4ar2tzzrsk3afehph64sd8s2xzw7crsj | To: bc1qrfna0xat7uc0lwuhctu98wqvgfm86vaaqzqufc | |||
| 15.06.2022 10:28:12 | |
1 000 BTC | $ 20 337 990 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 15.06.2022 10:28:12 | |
400 BTC | $ 8 135 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 15.06.2022 10:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2022 10:26:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 15.06.2022 10:26:48 | |
13 982 719 GUSD | $ 13 944 711 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:26:03 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 10:25:34 | |
31 812 986 BUSD | $ 31 812 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2022 10:25:26 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 10:25:19 | |
11 153 181 GUSD | $ 11 178 934 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
16 395 090 GUSD | $ 16 618 095 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
22 278 180 GUSD | $ 22 581 206 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:47 | |
23 458 630 GUSD | $ 23 777 712 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||