Whale movements
Last update: 24.08.2026 07:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 09:04:59 |  |
626 BTC | $ 13 380 023 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cdYu79j7y1HGjH4WKP1AxeVgaPDpSpH | To: 3PaG96hmfs9NCLGHZioinVqqniBjJugvxb | |||
| 15.06.2022 09:04:59 | |
782 BTC | $ 16 715 179 | (unknown) | (unknown) |
| Type: transfer | From: 3R1MhfNRFLBYoRj7az2fiDTCWCrmuy9srg | To: 39w5wX7GLChVzZNvXmj2F3t3iKgDzktRyf | |||
| 15.06.2022 09:04:59 | |
2 604 BTC | $ 55 648 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uv8qm5wqj8ln0szr5f8x49n7y2rw2hwpdwkdr | To: 3LCwqe7SoNHUKG3MLkqn4WjSG1TQY37X5n | |||
| 15.06.2022 09:04:59 | |
828 BTC | $ 17 688 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzew2aczy3lvkh0zuekjk4u43afrdaxm2am8jm2 | To: 3F4zjpg3tYNjRUCBZu324aixm8Pr51zRa1 | |||
| 15.06.2022 09:04:59 | |
1 771 BTC | $ 37 855 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq74jv4eekwd42erkg6hdff2ruxlca72wc55kck | To: 3KsHShePjEnRLJnXjJkQ57W3xYV3b5AFFj | |||
| 15.06.2022 09:04:59 | |
1 775 BTC | $ 37 930 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwynteydpx3j3z7cvx3gqkd4y7plz76ld9vxw3 | To: bc1qq74jv4eekwd42erkg6hdff2ruxlca72wc55kck | |||
| 15.06.2022 09:04:59 | |
2 449 BTC | $ 52 344 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwlutdpumcs8vgtlr0tf4xemlj06uhdldqatde | To: 3Kb9ZawcyDC5zYwMghv3rN2wUNcDPMY1ur | |||
| 15.06.2022 09:04:59 | |
1 598 BTC | $ 34 146 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlm3r5rpd8qw2ytwq7sjn0uvuk3gx3devclc0c | To: 38jHDCrBSmnNkyGEgoLe9hTHfQw4Up79m4 | |||
| 15.06.2022 09:04:59 | |
1 024 BTC | $ 21 884 792 | (unknown) | (unknown) |
| Type: transfer | From: 39MYfCh7aka5jxE6jtaEnMB6CWhDYFJyvx | To: 3Afrrx8rcLBEmYrRmMZpmV6rf1pyGtKoif | |||
| 15.06.2022 09:04:59 | |
1 038 BTC | $ 22 180 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz02ls6uunyg5xd38gcqlvyv7ag8tkrak46w2u | To: 39MYfCh7aka5jxE6jtaEnMB6CWhDYFJyvx | |||
| 15.06.2022 09:04:59 | |
1 598 BTC | $ 34 147 708 | (unknown) | (unknown) |
| Type: transfer | From: 331NJf27nXEnaMBCrAWWJS8aARwBbGpjB6 | To: bc1qmlm3r5rpd8qw2ytwq7sjn0uvuk3gx3devclc0c | |||
| 15.06.2022 09:04:59 | |
1 600 BTC | $ 34 190 456 | (unknown) | (unknown) |
| Type: transfer | From: 35bYnudqKAE2as1YC15bXjffgR8whj9Es5 | To: 331NJf27nXEnaMBCrAWWJS8aARwBbGpjB6 | |||
| 15.06.2022 09:04:59 | |
828 BTC | $ 17 689 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NaXXPe3czbVGby9VffmGjkNPwqzi55kA7 | To: bc1qzew2aczy3lvkh0zuekjk4u43afrdaxm2am8jm2 | |||
| 15.06.2022 09:04:59 | |
828 BTC | $ 17 692 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjvq624ZbZVZE5BQnG2N5zVK1pZxvpuev | To: 3NaXXPe3czbVGby9VffmGjkNPwqzi55kA7 | |||
| 15.06.2022 09:04:59 | |
653 BTC | $ 13 958 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MVLxX5YwLJoTx8PTt2umXDqzGw6qGs9Mh | To: bc1qu3w4aph7h7jmwleva7q8fg4qpkwd6ddnnp3c9r | |||
| 15.06.2022 09:04:59 | |
653 BTC | $ 13 958 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PR12Rcvij73bqXnt5hffoqAMQCuJxyoUM | To: 3MVLxX5YwLJoTx8PTt2umXDqzGw6qGs9Mh | |||
| 15.06.2022 09:04:59 | |
1 951 BTC | $ 41 700 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NgxNuTiwKVFm7e79BjCtXs8dw3zjebTm8 | To: 3AbxSnWZnG93MH1HGdb1Y7SNjhcJGm8uAB | |||
| 15.06.2022 09:04:59 | |
2 712 BTC | $ 57 971 004 | (unknown) | (unknown) |
| Type: transfer | From: 3L4dETwK4EXE3SiFSMi7do2ra1et14KJ2U | To: 3HB8FS13fZbTBPGyGXk64rExDXRDKgWce5 | |||
| 15.06.2022 09:04:59 | |
2 886 BTC | $ 61 689 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GeiVokySEnGWYM8dHqvtqXmrEvj8Mqnwa | To: 3PGx8zUS4J7jTEBHAnYMPbUCCnn7hXxRg3 | |||
| 15.06.2022 09:04:59 | |
2 199 BTC | $ 46 995 148 | (unknown) | (unknown) |
| Type: transfer | From: 39pzX1UUZYS3BzGnWwRe8Akpr7sLtc2vgL | To: 36sHkvHv3FQvrncUytDA6YZzY5nApYvWCs | |||
| 15.06.2022 09:04:59 | |
1 087 BTC | $ 23 222 268 | (unknown) | (unknown) |
| Type: transfer | From: 3MaVLobfsWYtmn5yy9AY4RD7Qw2Gcngn3u | To: bc1qshz2fndmpdwu9teu75h65mgcppawzu5c3xanu3 | |||
| 15.06.2022 09:04:59 | |
1 087 BTC | $ 23 228 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhap55utxfdff8qzuxu5rangqe7shhju869nx87 | To: 3MaVLobfsWYtmn5yy9AY4RD7Qw2Gcngn3u | |||
| 15.06.2022 09:04:59 | |
1 775 BTC | $ 37 930 964 | (unknown) | (unknown) |
| Type: transfer | From: 3L2EeJZ2m6wQeSdFvdNajULCqeBGjq42Vp | To: bc1qjwynteydpx3j3z7cvx3gqkd4y7plz76ld9vxw3 | |||
| 15.06.2022 09:04:59 | |
1 087 BTC | $ 23 229 890 | (unknown) | (unknown) |
| Type: transfer | From: 39Eay1JULKxbm5aD9bLtorDiKmxKCJX9aT | To: bc1qhap55utxfdff8qzuxu5rangqe7shhju869nx87 | |||
| 15.06.2022 09:04:59 | |
626 BTC | $ 13 383 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc78NDm6zgvVTbJN5bHj6yDbqbHv2zmHJ | To: 3A7cdYu79j7y1HGjH4WKP1AxeVgaPDpSpH | |||
| 15.06.2022 09:04:59 | |
295 BTC | $ 6 305 063 | (unknown) | (unknown) |
| Type: transfer | From: 18MDiA2wwZnsrVWgwQoQmQLkoHPH1C9XPS | To: 31jKk96aHGS6Swf79Vjx45ZdnkcY6VyWH1 | |||
| 15.06.2022 09:04:59 | |
350 BTC | $ 7 480 583 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 15.06.2022 09:04:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 15.06.2022 09:04:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 15.06.2022 09:04:21 |  |
37 385 390 USDT | $ 37 385 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 09:04:21 | |
37 385 390 USDT | $ 37 385 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.06.2022 08:58:30 | |
5 347 900 USDT | $ 5 347 900 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 08:57:15 | |
12 765 577 USDT | $ 12 765 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:55:03 | |
5 347 900 USDT | $ 5 347 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.06.2022 08:53:20 | |
12 979 017 USDT | $ 12 979 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:52:53 | |
13 198 894 USDT | $ 13 198 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:49:16 | |
5 000 011 USDT | $ 5 000 011 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 300a96eab6c65e037cc19bd0509bebae3c56f02a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.06.2022 08:48:12 | |
26 317 640 USDT | $ 26 317 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.06.2022 08:47:09 | |
26 317 464 USDT | $ 26 317 464 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 15.06.2022 08:43:41 | |
7 000 000 PAX | $ 7 050 808 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 08:42:45 | |
5 016 347 USDT | $ 5 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 15.06.2022 08:42:14 | |
400 BTC | $ 8 444 955 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu8w6l2yytvtfu9qsk5gc344r43rcp9kj7uh8ht | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 15.06.2022 08:42:14 | |
626 BTC | $ 13 220 492 | (unknown) | (unknown) |
| Type: transfer | From: 38rk57ho7wpZfdCh3HPxdyzn5nz7uq9W1M | To: 3Cc78NDm6zgvVTbJN5bHj6yDbqbHv2zmHJ | |||
| 15.06.2022 08:42:14 | |
653 BTC | $ 13 789 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPmsuMmdqgX2MFKmSzqbf4SDkM7ecT94 | To: 3PR12Rcvij73bqXnt5hffoqAMQCuJxyoUM | |||
| 15.06.2022 08:42:14 | |
783 BTC | $ 16 529 281 | (unknown) | (unknown) |
| Type: transfer | From: 35frsJuw9WmnZDxosDECnHueXH7GvUpMAF | To: 33rCLQc98PaqtvvEVs3Q9foi59JAGzQjyg | |||
| 15.06.2022 08:42:14 | |
782 BTC | $ 16 511 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LcAm4c6K4SLzyjobXPVDZhhezfYTvrQVm | To: 3R1MhfNRFLBYoRj7az2fiDTCWCrmuy9srg | |||
| 15.06.2022 08:42:14 | |
718 BTC | $ 15 161 479 | (unknown) | (unknown) |
| Type: transfer | From: 348Quygih4wuwRkPQpFVoMfKhPjyLAnGPN | To: bc1q5f54v9lv0yzar9h0vfttnu8fxj4sh685z36eh8 | |||
| 15.06.2022 08:40:52 | |
7 121 856 USDC | $ 7 121 856 | (unknown) | (unknown) |
| Type: transfer | From: 5417395a15fc0142e34d2a8f9b01857e16acd617 | To: 2fc8766c5f8e1568a7b7436b4c7af39f7f7720f0 | |||
| 15.06.2022 08:40:39 | |
6 000 000 PAX | $ 5 986 700 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2022 08:40:39 | |
12 963 305 USDT | $ 12 963 305 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||