Whale movements
Last update: 24.08.2026 07:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 09:24:35 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.06.2022 09:22:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 15.06.2022 09:20:24 |  |
43 378 316 USDT | $ 43 378 316 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 09:15:00 |  |
1 086 BTC | $ 23 143 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshz2fndmpdwu9teu75h65mgcppawzu5c3xanu3 | To: 3MV8ZzTrJwEKv5WGxNhJ2FGmWCvBfxvcmW | |||
| 15.06.2022 09:15:00 | |
782 BTC | $ 16 658 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7xe6usmkkl9x5js9q05gz7ukde2fq87phlmt | To: 36tRuKPo8pb3p4piXu1tuHZgeJEtuVHA6M | |||
| 15.06.2022 09:15:00 | |
1 023 BTC | $ 21 789 912 | (unknown) | (unknown) |
| Type: transfer | From: 36JocRYuRe68BUbg1d4bVZmZfZzfDoUaT1 | To: 3KvmiagAQ7QDmnRPzviF2HmBfAPB2J7yQp | |||
| 15.06.2022 09:15:00 | |
2 199 BTC | $ 46 840 710 | (unknown) | (unknown) |
| Type: transfer | From: 36sHkvHv3FQvrncUytDA6YZzY5nApYvWCs | To: bc1q8cldj9rl6yrg04psy5f4syranldufw03w97c2h | |||
| 15.06.2022 09:15:00 | |
626 BTC | $ 13 335 815 | (unknown) | (unknown) |
| Type: transfer | From: 34Yrs7XgtUvVawzdanKEJim5ikQKV53Ufx | To: bc1qdqk7skc4h8m0659e53lehpsncz4g55l92z8vh7 | |||
| 15.06.2022 09:15:00 | |
1 951 BTC | $ 41 560 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KTh6BpobFpVMjqopLQa3FaLuAKSuKYJqH | To: bc1qxj8fnxa65gnyfmrs878v4ypfvpn5qh3mmycsql | |||
| 15.06.2022 09:15:00 | |
2 449 BTC | $ 52 171 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb9ZawcyDC5zYwMghv3rN2wUNcDPMY1ur | To: bc1qcs99xy5rqs7xnelj29v2dep3hm8f3a67qxxg2a | |||
| 15.06.2022 09:15:00 | |
350 BTC | $ 7 456 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9kutvxxlgkgg0lynt5cy3mz3d74fur2snaky2 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 09:15:00 | |
2 047 BTC | $ 43 598 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9kutvxxlgkgg0lynt5cy3mz3d74fur2snaky2 | To: 3FFUwaqYt7r9dfm94VfjnZXsWsPcs8t6k3 | |||
| 15.06.2022 09:15:00 | |
2 577 BTC | $ 54 902 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v0hw39n9xvq59kqn43wmw0ugkuyfm4g0g5th2 | To: bc1q0667t9g7ur0fsgqc9yeflf0mc0v6n337e54fm2 | |||
| 15.06.2022 09:15:00 | |
643 BTC | $ 13 697 799 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JgfZMJZEWETAc5XDNsjGKQU2imGbxWt3W | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 15.06.2022 09:15:00 | |
1 558 BTC | $ 33 183 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ErK5iTHMit94uq98nGz93nzuk1A3fqcaV | To: 37TwJ3irp7xACcTHT5aQC9oYegvtcb52g9 | |||
| 15.06.2022 09:15:00 | |
2 546 BTC | $ 54 240 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QTgi5FFM79UYgbkeJjw1V6QwbeX2jgtmS | To: 3DV39pQTthyjbbxToK6DDQfwm63Di9PSXP | |||
| 15.06.2022 09:15:00 | |
1 760 BTC | $ 37 497 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KsHShePjEnRLJnXjJkQ57W3xYV3b5AFFj | To: 3JxpYXszTB9fUrAAYz7RNUzYCv3YMDgAru | |||
| 15.06.2022 09:15:00 | |
2 093 BTC | $ 44 583 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5XCkBJS4NCUngJZPgHuPuD5CKoW9wM2 | To: 3JF1CqF4kDZff3GGV5C1PYEYSDa9zRZX8g | |||
| 15.06.2022 09:15:00 | |
828 BTC | $ 17 628 508 | (unknown) | (unknown) |
| Type: transfer | From: 3F4zjpg3tYNjRUCBZu324aixm8Pr51zRa1 | To: 392BJLKWKjqGDbNSQ3tYTb9Q8WzUJDCkyU | |||
| 15.06.2022 09:15:00 | |
1 596 BTC | $ 33 997 396 | (unknown) | (unknown) |
| Type: transfer | From: 38jHDCrBSmnNkyGEgoLe9hTHfQw4Up79m4 | To: 3LuUSqeCL2xkWyE8H4vUVRphciFY78NDc6 | |||
| 15.06.2022 09:15:00 | |
878 BTC | $ 18 702 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GgxyxGNMRdrmnxpdFWchWbcmBcV9QWPs4 | To: 3MrQ5nmEUNs9ftKwRBrYGzZs7HjuMMEyiX | |||
| 15.06.2022 09:15:00 | |
783 BTC | $ 16 673 050 | (unknown) | (unknown) |
| Type: transfer | From: 3N94GPTh4oCWwuGq9rPskkvXptZGmick82 | To: 3MgpXaK38tm8uii6iSBVTYyvUokgZvjpwP | |||
| 15.06.2022 09:07:10 | |
2 093 BTC | $ 44 606 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HSVDR34KEPJTqXbX9MoSBreP1WrDxsC89 | To: 3EGkWhpz4iSe9tqfjYtNiyDcw2kTrakbFf | |||
| 15.06.2022 09:07:10 | |
1 951 BTC | $ 41 580 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AbxSnWZnG93MH1HGdb1Y7SNjhcJGm8uAB | To: 3ArnP5ipF836GqpYCPdiUxZZEJqtjtV1Bu | |||
| 15.06.2022 09:07:10 | |
400 BTC | $ 8 525 137 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 15.06.2022 09:06:23 | |
12 645 275 USDT | $ 12 645 275 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 09:04:59 | |
2 397 BTC | $ 51 222 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2h5vyhjhze5rc3vh75a4s3ly053wn2dw0htln | To: bc1qa9kutvxxlgkgg0lynt5cy3mz3d74fur2snaky2 | |||
| 15.06.2022 09:04:59 | |
2 578 BTC | $ 55 095 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmdu33h9p0fad5hvxw0v2xagmxpnh9rcauwrp | To: bc1q3v0hw39n9xvq59kqn43wmw0ugkuyfm4g0g5th2 | |||
| 15.06.2022 09:04:59 | |
703 BTC | $ 15 029 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgqw57hptp5l6uasx4w4pv38ccnxjnt43c728 | To: 3JgfZMJZEWETAc5XDNsjGKQU2imGbxWt3W | |||
| 15.06.2022 09:04:59 | |
718 BTC | $ 15 348 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f54v9lv0yzar9h0vfttnu8fxj4sh685z36eh8 | To: bc1qkccsld59dls6xexuvmsv7nuz5h5a0z67607c5y | |||
| 15.06.2022 09:04:59 | |
8 089 BTC | $ 172 885 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GQEwTMpxFUtrnD9jeThTfjaw1dSTanoGu | To: 38fAbL5pf23h5rHGJ5QspCouPgm19QzxXN | |||
| 15.06.2022 09:04:59 | |
879 BTC | $ 18 780 506 | (unknown) | (unknown) |
| Type: transfer | From: 3LWsK6btjgZ6h6UL5qhWcwJZqYYvswvt22 | To: 3GgxyxGNMRdrmnxpdFWchWbcmBcV9QWPs4 | |||
| 15.06.2022 09:04:59 | |
879 BTC | $ 18 784 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HH4T1Ny5mjeUTriBjkACS6xXKTCkqgxHj | To: 3LWsK6btjgZ6h6UL5qhWcwJZqYYvswvt22 | |||
| 15.06.2022 09:04:59 | |
2 093 BTC | $ 44 732 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NDLJxHVnvuiMDK2ZFV5Rt1rRJJRpcrpnS | To: 3HSVDR34KEPJTqXbX9MoSBreP1WrDxsC89 | |||
| 15.06.2022 09:04:59 | |
2 546 BTC | $ 54 424 812 | (unknown) | (unknown) |
| Type: transfer | From: 32ofj68YDCvdB1KqmjB3GUw3WcGBNSGbrE | To: 3QTgi5FFM79UYgbkeJjw1V6QwbeX2jgtmS | |||
| 15.06.2022 09:04:59 | |
893 BTC | $ 19 079 156 | (unknown) | (unknown) |
| Type: transfer | From: 38pnxRAhquT3EALUPJTzirsJo3jszYznR6 | To: 3HH4T1Ny5mjeUTriBjkACS6xXKTCkqgxHj | |||
| 15.06.2022 09:04:59 | |
783 BTC | $ 16 730 152 | (unknown) | (unknown) |
| Type: transfer | From: 32d9HHHscvxJaZM6BjDSaUButNzfXVYEYT | To: 3A7hWpFCzcVQMyCVSQ1BgApzk2CRC9jUsm | |||
| 15.06.2022 09:04:59 | |
783 BTC | $ 16 732 291 | (unknown) | (unknown) |
| Type: transfer | From: 33rCLQc98PaqtvvEVs3Q9foi59JAGzQjyg | To: 32d9HHHscvxJaZM6BjDSaUButNzfXVYEYT | |||
| 15.06.2022 09:04:59 | |
2 928 BTC | $ 62 576 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EYgBTgXLB6SiTVmmHcpY5fkyVPZpzzcAt | To: 35yhH4gNhMmwkZ51kDB9h6ZS9VK5QqLk22 | |||
| 15.06.2022 09:04:59 | |
5 215 BTC | $ 111 468 760 | (unknown) | (unknown) |
| Type: transfer | From: 37q9aFvunzQvhXGA1u6YDjpe7ExJevP5ou | To: 3CVSZQaz8a75HgHEBb33AYEbC1za4Jdg6Q | |||
| 15.06.2022 09:04:59 | |
1 558 BTC | $ 33 298 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EXKqJ21SiBuGvV8ttBFrCCiSUW8knAG6T | To: 3ErK5iTHMit94uq98nGz93nzuk1A3fqcaV | |||
| 15.06.2022 09:04:59 | |
1 558 BTC | $ 33 300 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NQGdLS1Mm4HeFmsuANtS1897aeTdJ9haK | To: 3EXKqJ21SiBuGvV8ttBFrCCiSUW8knAG6T | |||
| 15.06.2022 09:04:59 | |
1 558 BTC | $ 33 301 952 | (unknown) | (unknown) |
| Type: transfer | From: 331E5iWXLBR9do5Yib9arrhqkKnm4kbRdv | To: 3NQGdLS1Mm4HeFmsuANtS1897aeTdJ9haK | |||
| 15.06.2022 09:04:59 | |
9 603 BTC | $ 205 239 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LVTn25U9x6hJBfWG7NeLYP4kvNBb8XgDi | To: 31vf7ymssThRJwFbh254k45fbxNXrzzsvQ | |||
| 15.06.2022 09:04:59 | |
1 024 BTC | $ 21 884 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Afrrx8rcLBEmYrRmMZpmV6rf1pyGtKoif | To: 36JocRYuRe68BUbg1d4bVZmZfZzfDoUaT1 | |||
| 15.06.2022 09:04:59 | |
614 BTC | $ 13 125 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3w4aph7h7jmwleva7q8fg4qpkwd6ddnnp3c9r | To: bc1q2pfughfgugv3jf6n0echgcfwdvcs7p2gd2mg85 | |||
| 15.06.2022 09:04:59 | |
953 BTC | $ 20 363 112 | (unknown) | (unknown) |
| Type: transfer | From: 3G3y5SnWmpMHK4AF9ZmZtyaXhBdzTHQhGf | To: 3AyysJLZrNpNT8dbwLFVjZNBvXxWDk1Knt | |||
| 15.06.2022 09:04:59 | |
782 BTC | $ 16 714 819 | (unknown) | (unknown) |
| Type: transfer | From: 39w5wX7GLChVzZNvXmj2F3t3iKgDzktRyf | To: 366Rk3Vq1M9YQYWyHZqnXFhxR1Bnt8om34 | |||
| 15.06.2022 09:04:59 | |
967 BTC | $ 20 668 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HSDqmLxZR5EGLtPGPTQJ2USELPug9vVM1 | To: 3G3y5SnWmpMHK4AF9ZmZtyaXhBdzTHQhGf | |||
| 15.06.2022 09:04:59 | |
626 BTC | $ 13 380 005 | (unknown) | (unknown) |
| Type: transfer | From: 3PaG96hmfs9NCLGHZioinVqqniBjJugvxb | To: 34Yrs7XgtUvVawzdanKEJim5ikQKV53Ufx | |||