Whale movements
Last update: 24.08.2026 06:50:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 10:14:57 |  |
943 BTC | $ 19 307 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Amyf3tsWQ4poAsqhH6zMwfG4oxvcsWA5F | To: 3GUsmh3bqRrS29U1ePi4TMwZ7rzr94Pe9k | |||
| 15.06.2022 10:14:57 | |
8 946 BTC | $ 183 240 620 | (unknown) | (unknown) |
| Type: transfer | From: 354zjPYYYNcFd44JzXSGoM6F7LMmxotoLA | To: 35DEZQk3Hw6sP1PwU61LpqnGDG2h93o8qE | |||
| 15.06.2022 10:14:57 | |
3 467 BTC | $ 71 003 360 | (unknown) | (unknown) |
| Type: transfer | From: 32FQjoEqvJ9TNQKKDu1S1BqMFGyqkjKyQK | To: 35c5XWhipB4c7kfPQZa2Su7Wgu64pz7Mu6 | |||
| 15.06.2022 10:14:57 | |
2 928 BTC | $ 59 966 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur3ksnl2rhd6erzrmcsuqz408l48v3kycp6hsf | To: 3CszhA76MzVddRmUr8pTgyvoYyhsHALQN5 | |||
| 15.06.2022 10:14:57 | |
2 872 BTC | $ 58 818 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe95ghfn2kvswuezq6u40x4wq4jqsk2dcu5dr69 | To: 34uEjx9tbsSYHA11udDP1BRr39PUZffMr4 | |||
| 15.06.2022 10:14:57 | |
2 093 BTC | $ 42 865 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sc6v0hzq74squ980j3mv6rzffywvza9d7qqhf | To: 35RvJzSXnXfUehEaw6mk4er6LeiPPrjxLR | |||
| 15.06.2022 10:14:57 | |
955 BTC | $ 19 550 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 13DwU4mdKf1L9jRT1ogQXoqgnYVN4CSvN3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 10:14:57 | |
800 BTC | $ 16 385 509 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 15.06.2022 10:14:57 | |
500 BTC | $ 10 240 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.06.2022 10:14:57 | |
358 BTC | $ 7 325 859 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG | |||
| 15.06.2022 10:14:57 | |
252 BTC | $ 5 161 446 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 10:15:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 15.06.2022 10:12:47 |  |
5 283 600 USDT | $ 5 283 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.06.2022 10:10:03 | |
5 283 600 USDT | $ 5 283 600 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 15.06.2022 10:09:21 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.06.2022 10:07:45 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 10:07:27 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.06.2022 10:07:16 | |
5 021 556 USDT | $ 5 021 556 | (unknown) | compound tether (other) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.06.2022 10:07:09 | |
18 890 466 USDT | $ 18 890 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTySrPiPsxngXfg5PYnYszttcXdecJo9Le | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 10:06:12 | |
14 314 087 USDT | $ 14 314 087 | (unknown) | ftx (exchange) |
| Type: transfer | From: THYVYjkc945prgQvFgfE4cnWN6ZT7iPdwp | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 10:04:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2022 10:00:24 | |
117 560 220 TRX | $ 5 709 241 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 09:58:12 |  |
65 000 000 XRP | $ 19 810 974 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.06.2022 09:57:25 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 09:56:21 | |
18 890 466 USDT | $ 18 890 466 | (unknown) | (unknown) |
| Type: transfer | From: TQryQpF8FYhmBeJkmqNnmkPd8WDeac7NJv | To: TTySrPiPsxngXfg5PYnYszttcXdecJo9Le | |||
| 15.06.2022 09:55:15 | |
14 314 087 USDT | $ 14 314 087 | (unknown) | (unknown) |
| Type: transfer | From: TWojhhcMKBBo4TUfh1UmLnBxBpzzHGnbWS | To: THYVYjkc945prgQvFgfE4cnWN6ZT7iPdwp | |||
| 15.06.2022 09:54:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 09:54:15 | |
12 965 200 USDT | $ 12 965 200 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.06.2022 09:53:00 | |
9 999 996 USDT | $ 9 999 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 09:49:51 | |
30 000 000 USDC | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.06.2022 09:49:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 15.06.2022 09:48:16 | |
12 175 092 USDT | $ 12 175 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 09:44:58 | |
777 BTC | $ 16 394 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaxy32ard94538htga55m3hvlwa69uawnajwha | To: 37UpbuyCaHn5s7p6G3ghCmVWkcm62aKPGz | |||
| 15.06.2022 09:44:58 | |
2 603 BTC | $ 54 925 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BMWfXAJ5Cn8pbX6J7E1S24cX2LdRkYESW | To: bc1qyt9mm0f4xq7vnw569ndv2j4shr9fqnxjzks8jj | |||
| 15.06.2022 09:44:58 | |
2 546 BTC | $ 53 720 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HdfCd7uTzU9fnBTzDFtoFMY988TFUABKx | To: bc1qj3svlwaf5n7d7k0pa038rfw4xqnsrj3qlk9ktl | |||
| 15.06.2022 09:44:58 | |
612 BTC | $ 12 917 192 | (unknown) | (unknown) |
| Type: transfer | From: 35asvXFiFpUJrfKyfQpe7osn8TX9UjpZT8 | To: bc1q3n3t83xekhjgfqfwgjfzpqhf0pexskzehtj9rp | |||
| 15.06.2022 09:44:58 | |
2 886 BTC | $ 60 884 410 | (unknown) | (unknown) |
| Type: transfer | From: 342pbiegtDYEBpWvDWv7kNfJ39uEqoT6Wp | To: bc1qe95ghfn2kvswuezq6u40x4wq4jqsk2dcu5dr69 | |||
| 15.06.2022 09:44:58 | |
871 BTC | $ 18 367 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MLahLQgr5wi22QDV3ePMNxUes5d9LdLJx | To: bc1qndn9fl2ckmlx5kc07q9yvw9e6jp2pkza8w9pyh | |||
| 15.06.2022 09:44:58 | |
1 595 BTC | $ 33 647 252 | (unknown) | (unknown) |
| Type: transfer | From: 3M54k3ED5j73iVTSfuR6VxHxKd2tTuXWqd | To: bc1qqxcg23p8zmesf97eq52ejs68hj0talf0nvd624 | |||
| 15.06.2022 09:44:58 | |
2 093 BTC | $ 44 155 470 | (unknown) | (unknown) |
| Type: transfer | From: 336EBAJADCC6VXh6ESDB148SNvVNhyYBjr | To: bc1q9sc6v0hzq74squ980j3mv6rzffywvza9d7qqhf | |||
| 15.06.2022 09:44:58 | |
1 081 BTC | $ 22 814 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NGvT3QXQKfdiNTn8TBCy9MVzNtKtSX4Xp | To: bc1q5lf73ryzad2grel7a5kf7e4amnhc9nhft2cexw | |||
| 15.06.2022 09:44:58 | |
2 442 BTC | $ 51 525 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2fl7dw0070w4ufuwtjqw0qrphdzhx6jehjapm | To: bc1qqcptehuz5xwtcfwe2uk5qfx5rl9gnupf3ays20 | |||
| 15.06.2022 09:44:58 | |
827 BTC | $ 17 457 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32hswqamgek24l96clrpd6nuwt96cqppfpusn7 | To: bc1qvghgymlsqswsp6w8rgh0s6am6yhm6zemsmd2zr | |||
| 15.06.2022 09:44:58 | |
1 554 BTC | $ 32 790 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk0xzhsx7nhptfe5630v8w2fm7dye8u6pyel90 | To: bc1q4ugnjx60vfum7mez8v8aven2s2hrekjs0xxl7w | |||
| 15.06.2022 09:44:58 | |
2 198 BTC | $ 46 383 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H2tP7pYXjt1E2oRURhD2hC3oiwf3aaMKE | To: 3H64dCid73Ud8xEweuK2wCqHfKF5Z6Sf4L | |||
| 15.06.2022 09:44:58 | |
2 292 BTC | $ 48 352 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQ7L1wKFjTde9L2NdjdhmfDBYU5vQ6pM | To: 34GxYPaMtnSzLscfivE7L1DtULSrU4MJHv | |||
| 15.06.2022 09:44:58 | |
1 023 BTC | $ 21 578 338 | (unknown) | (unknown) |
| Type: transfer | From: 3K2uAzopYrzP8y6hE1soEnVDuWDNcq9tbt | To: 3PrEveF5jVXCN9XGXKBwiTsT9Q2UABaKRx | |||
| 15.06.2022 09:44:58 | |
943 BTC | $ 19 889 794 | (unknown) | (unknown) |
| Type: transfer | From: 35zUwvjZMSaj4ufPrvVD5RyAn4oEHxkD5G | To: 3Amyf3tsWQ4poAsqhH6zMwfG4oxvcsWA5F | |||
| 15.06.2022 09:44:58 | |
2 570 BTC | $ 54 227 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddv4LcvHcwTbLX4bBCZyWooJxFpNA5ire | To: 3D3F4z7hwz1uRnvWBUyZY8qUE6b2x9jiKW | |||
| 15.06.2022 09:44:58 | |
626 BTC | $ 13 198 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QJz8e7szfZsfT5LLYxHKrLwXrkfEXATeT | To: 33AUsMLCVv7ADTetCCE5SkTkf36h9oyLEp | |||