Whale movements
Last update: 24.08.2026 06:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 10:24:47 |  |
32 614 736 GUSD | $ 33 058 358 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
13 648 566 GUSD | $ 13 834 212 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
20 980 326 GUSD | $ 21 265 698 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
20 956 150 GUSD | $ 21 241 192 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
21 281 000 GUSD | $ 21 570 462 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
17 097 680 GUSD | $ 17 330 240 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
12 897 464 GUSD | $ 13 072 894 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:24:27 | |
99 244 110 BUSD | $ 99 244 110 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2022 10:22:37 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 10:21:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 10:21:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 15.06.2022 10:20:24 |  |
83 253 464 USDT | $ 83 253 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.06.2022 10:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.06.2022 10:18:53 |  |
249 BTC | $ 5 125 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17qrTe43dt4eBk6rTHg9cFukNLaEJXNSHx | |||
| 15.06.2022 10:18:53 | |
568 BTC | $ 11 672 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qs56el5z5hhse9gqmxca8wh22zav68v5ph242whc0h6cmp7t9nw8qnjl6h7 | |||
| 15.06.2022 10:18:53 | |
825 BTC | $ 16 978 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqalwq76rjz0txjnuyk5gp9awrp66znuky0d80 | To: 3Crnb61zuSXLwKuCwFabrw6GdW9f95tz3h | |||
| 15.06.2022 10:18:53 | |
745 BTC | $ 15 323 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkckj4jz8y8rlcjlh757vdws24n90jqpcwwalsz | To: 3PGKhzJ8UdKLJWHWYbLYWJwaBQRmBoLmyA | |||
| 15.06.2022 10:18:53 | |
611 BTC | $ 12 576 129 | (unknown) | (unknown) |
| Type: transfer | From: 35FjYS5XzN8gFVoNsoVpgpjsDNHp1fkMaK | To: 37Ymz27oj7GpQeRhJWrSZVaU8uwm4TJrkM | |||
| 15.06.2022 10:18:53 | |
542 BTC | $ 11 143 161 | (unknown) | (unknown) |
| Type: transfer | From: 38TcNf2Ek9wL8B6e73iU8KoSvNwUNNTzH4 | To: 37Ma4vLWGdsTqtujkzxGm9XGawmK6mZeXP | |||
| 15.06.2022 10:18:53 | |
758 BTC | $ 15 592 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JQoZWjoKBNu4nvSmSXEKfHafBVU6vX1J1 | To: 3PP1jhfQsmS9YH3zijHQhzZjRSsH17Axoi | |||
| 15.06.2022 10:18:53 | |
758 BTC | $ 15 592 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JQoZWjoKBNu4nvSmSXEKfHafBVU6vX1J1 | To: 3PP1jhfQsmS9YH3zijHQhzZjRSsH17Axoi | |||
| 15.06.2022 10:18:53 | |
626 BTC | $ 12 866 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsp9wwu0cwuqyd8w005fg8xq57vkr7e76prxdp | To: bc1qjkyfnvc4zw57kgqvhzpugw682nkph6npsa2us8 | |||
| 15.06.2022 10:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.06.2022 10:14:57 | |
351 BTC | $ 7 179 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 10:14:57 | |
400 BTC | $ 8 193 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 10:14:57 | |
626 BTC | $ 12 813 278 | (unknown) | (unknown) |
| Type: transfer | From: 33AUsMLCVv7ADTetCCE5SkTkf36h9oyLEp | To: bc1qwsp9wwu0cwuqyd8w005fg8xq57vkr7e76prxdp | |||
| 15.06.2022 10:14:57 | |
777 BTC | $ 15 915 242 | (unknown) | (unknown) |
| Type: transfer | From: 37UpbuyCaHn5s7p6G3ghCmVWkcm62aKPGz | To: bc1qkckj4jz8y8rlcjlh757vdws24n90jqpcwwalsz | |||
| 15.06.2022 10:14:57 | |
2 570 BTC | $ 52 642 904 | (unknown) | (unknown) |
| Type: transfer | From: 3D3F4z7hwz1uRnvWBUyZY8qUE6b2x9jiKW | To: bc1qz0nezefy2q0gv6vvq67ffpqwdcsjggm9gszx76 | |||
| 15.06.2022 10:14:57 | |
565 BTC | $ 11 567 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxcg23p8zmesf97eq52ejs68hj0talf0nvd624 | To: 38TcNf2Ek9wL8B6e73iU8KoSvNwUNNTzH4 | |||
| 15.06.2022 10:14:57 | |
1 030 BTC | $ 21 096 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxcg23p8zmesf97eq52ejs68hj0talf0nvd624 | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 15.06.2022 10:14:57 | |
612 BTC | $ 12 539 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n3t83xekhjgfqfwgjfzpqhf0pexskzehtj9rp | To: 35FjYS5XzN8gFVoNsoVpgpjsDNHp1fkMaK | |||
| 15.06.2022 10:14:57 | |
1 756 BTC | $ 35 967 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhawseu9nu7prxeumtqrgfcnzllzrh9f3xvlxwu | To: bc1qc6npyx28pu0ht9mhtlwnl6s0kh50vw0kpjqfnc | |||
| 15.06.2022 10:14:57 | |
2 546 BTC | $ 52 150 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3svlwaf5n7d7k0pa038rfw4xqnsrj3qlk9ktl | To: bc1qds3knak0md9tguhf9vngm04lzj8ffmmpwd6ggv | |||
| 15.06.2022 10:14:57 | |
827 BTC | $ 16 946 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvghgymlsqswsp6w8rgh0s6am6yhm6zemsmd2zr | To: bc1quqalwq76rjz0txjnuyk5gp9awrp66znuky0d80 | |||
| 15.06.2022 10:14:57 | |
1 554 BTC | $ 31 831 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ugnjx60vfum7mez8v8aven2s2hrekjs0xxl7w | To: bc1qlrh45kr5cwpg2fmyygrm6leu9swyr67uvr54d5 | |||
| 15.06.2022 10:14:57 | |
2 603 BTC | $ 53 320 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9mm0f4xq7vnw569ndv2j4shr9fqnxjzks8jj | To: bc1qng5tjgyks8yyz3m9t4a4ev9hztwxgvpwjccpq9 | |||
| 15.06.2022 10:14:57 | |
2 442 BTC | $ 50 019 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcptehuz5xwtcfwe2uk5qfx5rl9gnupf3ays20 | To: bc1qp67srz959x7r74hahhfd0h4jv265fhqh4p2drs | |||
| 15.06.2022 10:14:57 | |
1 081 BTC | $ 22 147 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lf73ryzad2grel7a5kf7e4amnhc9nhft2cexw | To: bc1q0z4ekedjea6fzy74k9ulwlmhr2p4dzzqte5kak | |||
| 15.06.2022 10:14:57 | |
12 607 BTC | $ 258 211 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrkx224ewyvp02vf6rmn7qt3svmc9uudgd07yz | To: bc1qysanke0cr9yljqju62wn9udwactvpvaah66hpx | |||
| 15.06.2022 10:14:57 | |
8 089 BTC | $ 165 674 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgvmd3mj6ldjs943mgrncu9ghx8663qlwaj7zf | To: bc1q549d83qssd285pnadmvlrpxnvrzd7wypq5cwn7 | |||
| 15.06.2022 10:14:57 | |
867 BTC | $ 17 749 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndn9fl2ckmlx5kc07q9yvw9e6jp2pkza8w9pyh | To: bc1qv2a6ax4ar2tzzrsk3afehph64sd8s2xzw7crsj | |||
| 15.06.2022 10:14:57 | |
2 198 BTC | $ 45 026 852 | (unknown) | (unknown) |
| Type: transfer | From: 3H64dCid73Ud8xEweuK2wCqHfKF5Z6Sf4L | To: 39KJNyR84kRaPPSyR7VzqcXjr4khVCXwi1 | |||
| 15.06.2022 10:14:57 | |
2 292 BTC | $ 46 938 780 | (unknown) | (unknown) |
| Type: transfer | From: 34GxYPaMtnSzLscfivE7L1DtULSrU4MJHv | To: 3EwB5GXhzjJiZRrndFysL2oUM2EszS5Qbf | |||
| 15.06.2022 10:14:57 | |
9 601 BTC | $ 196 648 910 | (unknown) | (unknown) |
| Type: transfer | From: 33JThrAskfssSnf25qVYVcAw4nq1fYBKSc | To: 3M7hcFPzuwugaqoREqymgdarYwv8Zj1sXx | |||
| 15.06.2022 10:14:57 | |
1 023 BTC | $ 20 947 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PrEveF5jVXCN9XGXKBwiTsT9Q2UABaKRx | To: 363i7ApYPxAeBtTkXv8vWPse1WCvhitZMy | |||
| 15.06.2022 10:14:57 | |
2 045 BTC | $ 41 885 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5TG6Dahrh9GKsnsv2ys3M9eXMnFsdG6 | To: 3DiUp2zYyZVoDBPXFx8KA4uXsiMa4bjp4G | |||
| 15.06.2022 10:14:57 | |
5 215 BTC | $ 106 819 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu4Nuu39dfpV6cZ2ordTnF1xm5n8DzL4A | To: 3HBnj61ZFADifh9P3aWjYX1CAjWSf2J4jn | |||
| 15.06.2022 10:14:57 | |
772 BTC | $ 15 820 091 | (unknown) | (unknown) |
| Type: transfer | From: 33Gu62exjSVGX9PJEdaEH37QH7zUREpKnP | To: 3JQoZWjoKBNu4nvSmSXEKfHafBVU6vX1J1 | |||
| 15.06.2022 10:14:57 | |
1 943 BTC | $ 39 793 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HD9pYNzmsrD92cbGFthq2E6vvGCDueXB2 | To: 3Fksq2bvEMZ5ZLThSFQbDwkaS85BQAsbFu | |||
| 15.06.2022 10:14:57 | |
2 695 BTC | $ 55 205 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AkjpAdWqb5NTtfsKXU6MF7xKcSm7b1x2X | To: 3MdSm1iWWtEMnB4AwNDsb38ePoB75Adjb7 | |||