Whale movements
Last update: 24.08.2026 07:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 08:40:24 |  |
41 985 030 USDT | $ 41 985 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.06.2022 08:38:20 |  |
643 BTC | $ 13 641 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ADcuVxY878uiddCYVrDrtRbzyuvDgBq1M | To: 38rk57ho7wpZfdCh3HPxdyzn5nz7uq9W1M | |||
| 15.06.2022 08:38:20 | |
718 BTC | $ 15 245 895 | (unknown) | (unknown) |
| Type: transfer | From: 32RU84HPATjsx8ioYKgu23MueZ5rwLqMaa | To: 348Quygih4wuwRkPQpFVoMfKhPjyLAnGPN | |||
| 15.06.2022 08:38:20 | |
653 BTC | $ 13 868 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxjmokn9WfQNb1GKdQ4GR1FFXEyCAqU9k | To: 3KwPmsuMmdqgX2MFKmSzqbf4SDkM7ecT94 | |||
| 15.06.2022 08:37:47 |  |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 08:36:43 | |
545 BTC | $ 11 447 262 | (unknown) | (unknown) |
| Type: transfer | From: 32ZFzj98Shbrky4DWzr4VzEXgittAhsJHb | To: bc1qu8w6l2yytvtfu9qsk5gc344r43rcp9kj7uh8ht | |||
| 15.06.2022 08:36:43 | |
2 449 BTC | $ 51 469 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtau32x5urp8ss39z6zdzhw5th2qr8es6e6kru | To: bc1qwwlutdpumcs8vgtlr0tf4xemlj06uhdldqatde | |||
| 15.06.2022 08:36:43 | |
2 547 BTC | $ 53 517 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmq70d5p0gq493lg8y8umgczq05lthtcyha6p5 | To: 32ofj68YDCvdB1KqmjB3GUw3WcGBNSGbrE | |||
| 15.06.2022 08:36:43 | |
2 397 BTC | $ 50 366 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PuaLUKki99j3ry9Z7cmhWXeJKRisfoh41 | To: bc1qt2h5vyhjhze5rc3vh75a4s3ly053wn2dw0htln | |||
| 15.06.2022 08:36:43 | |
1 258 BTC | $ 26 433 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 15.06.2022 08:36:21 | |
13 852 691 USDT | $ 13 852 691 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 08:34:20 | |
382 BTC | $ 8 061 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlt4gdulczrm5tnvs0zgm4ykxfsmkl8tlssp9w | To: bc1qpj42qgtzydenc3r3s7yhalr49zzp5f60mudxzy | |||
| 15.06.2022 08:34:20 | |
1 038 BTC | $ 21 903 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88yr05jhh36ajhm8k026vmgtz2233jz6lkf46 | To: bc1qxz02ls6uunyg5xd38gcqlvyv7ag8tkrak46w2u | |||
| 15.06.2022 08:34:20 | |
894 BTC | $ 18 862 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LcoLTbADUeaEct2v1XpSinNdGBv53h2i1 | To: 38pnxRAhquT3EALUPJTzirsJo3jszYznR6 | |||
| 15.06.2022 08:34:20 | |
1 600 BTC | $ 33 763 904 | (unknown) | (unknown) |
| Type: transfer | From: 35GySxqv71GNqDSEpWo4pFZxcXUHivCveH | To: 35bYnudqKAE2as1YC15bXjffgR8whj9Es5 | |||
| 15.06.2022 08:34:20 | |
828 BTC | $ 17 471 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LSMLB4UnGrLr6JRo1Csz7Se7YfUUd6zUH | To: 3Qjvq624ZbZVZE5BQnG2N5zVK1pZxvpuev | |||
| 15.06.2022 08:34:20 | |
545 BTC | $ 11 496 549 | (unknown) | (unknown) |
| Type: transfer | From: 36FSCswhxrVCGzWFBj872hG5ciFGEuruQQ | To: 32ZFzj98Shbrky4DWzr4VzEXgittAhsJHb | |||
| 15.06.2022 08:34:20 | |
545 BTC | $ 11 496 549 | (unknown) | (unknown) |
| Type: transfer | From: 36FSCswhxrVCGzWFBj872hG5ciFGEuruQQ | To: 32ZFzj98Shbrky4DWzr4VzEXgittAhsJHb | |||
| 15.06.2022 08:34:20 | |
1 087 BTC | $ 22 946 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EN2rM1EbR55zgm4L5RoGr7DmEyV3vKsss | To: 39Eay1JULKxbm5aD9bLtorDiKmxKCJX9aT | |||
| 15.06.2022 08:34:20 | |
653 BTC | $ 13 788 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JAAXPgECWuzqKXFhaCyFek3Kjg1Xky2Yq | To: 3Dxjmokn9WfQNb1GKdQ4GR1FFXEyCAqU9k | |||
| 15.06.2022 08:34:20 | |
783 BTC | $ 16 525 557 | (unknown) | (unknown) |
| Type: transfer | From: 3HUdaY4B8wM3PZ7C9qgV2JpMEDusCi81w6 | To: 35frsJuw9WmnZDxosDECnHueXH7GvUpMAF | |||
| 15.06.2022 08:34:20 | |
2 093 BTC | $ 44 174 708 | (unknown) | (unknown) |
| Type: transfer | From: 36PB8kr5Je1AnyXMEkh1upvyCHUaCWDGDS | To: 3NDLJxHVnvuiMDK2ZFV5Rt1rRJJRpcrpnS | |||
| 15.06.2022 08:34:20 | |
643 BTC | $ 13 563 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LL3cAuyWreZ13kvYijckxE5BucTvfREMg | To: 3ADcuVxY878uiddCYVrDrtRbzyuvDgBq1M | |||
| 15.06.2022 08:34:20 | |
1 951 BTC | $ 41 179 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BybNqDuPQsR79R7GP3bY7iz5ZAykt4C7G | To: 3NgxNuTiwKVFm7e79BjCtXs8dw3zjebTm8 | |||
| 15.06.2022 08:34:20 | |
1 951 BTC | $ 41 179 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BybNqDuPQsR79R7GP3bY7iz5ZAykt4C7G | To: 3NgxNuTiwKVFm7e79BjCtXs8dw3zjebTm8 | |||
| 15.06.2022 08:34:20 | |
2 199 BTC | $ 46 407 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxe0e8r2800qqfw5ka3t6ac3trdpqm4lvfqtsr | To: 39pzX1UUZYS3BzGnWwRe8Akpr7sLtc2vgL | |||
| 15.06.2022 08:34:20 | |
2 199 BTC | $ 46 407 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxe0e8r2800qqfw5ka3t6ac3trdpqm4lvfqtsr | To: 39pzX1UUZYS3BzGnWwRe8Akpr7sLtc2vgL | |||
| 15.06.2022 08:34:20 | |
2 292 BTC | $ 48 371 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cyar455cs0aurymrxlrvhvpyfemdcxw43a5v | To: 3HMJtMrs7YnBhJ32QvC4EKP3gApgvF5sdk | |||
| 15.06.2022 08:34:20 | |
967 BTC | $ 20 413 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0rljy6mkr6prxqm8nj99rmr83lqadu6ffm6kx | To: 3HSDqmLxZR5EGLtPGPTQJ2USELPug9vVM1 | |||
| 15.06.2022 08:34:20 | |
718 BTC | $ 15 157 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CxNQjBnf9GY55Wf4gBXLm49SmBerurBWJ | To: 32RU84HPATjsx8ioYKgu23MueZ5rwLqMaa | |||
| 15.06.2022 08:34:20 | |
1 775 BTC | $ 37 456 536 | (unknown) | (unknown) |
| Type: transfer | From: 32q5g8KpdQckRVCNC7qStvWi3hz2M8rTEa | To: 3L2EeJZ2m6wQeSdFvdNajULCqeBGjq42Vp | |||
| 15.06.2022 08:34:20 | |
782 BTC | $ 16 509 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JR5qG5HvuqJdec1ixhM3zTZgZbq9smRpH | To: 3LcAm4c6K4SLzyjobXPVDZhhezfYTvrQVm | |||
| 15.06.2022 08:34:20 | |
1 558 BTC | $ 32 888 392 | (unknown) | (unknown) |
| Type: transfer | From: 37Bj5PZyRKgG54atgUXfe8ftJfqwV5tp4R | To: 331E5iWXLBR9do5Yib9arrhqkKnm4kbRdv | |||
| 15.06.2022 08:33:14 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e16878f4d76054c254c1d69b306c0c77eb16974c | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 15.06.2022 08:33:01 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 15.06.2022 08:31:41 | |
15 792 363 HUSD | $ 15 792 363 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2022 08:30:20 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 08:30:20 | |
14 999 994 USDT | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 08:29:58 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 08:28:30 | |
500 BTC | $ 10 589 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 15.06.2022 08:28:30 | |
8 948 BTC | $ 189 502 990 | (unknown) | (unknown) |
| Type: transfer | From: 3H7RZQ8R6BP1ffshUiR1vN8PBWRJmR6iYr | To: bc1qwaknrklkdhr83nt9m3479h5llshx3mm3j2wqah | |||
| 15.06.2022 08:28:30 | |
3 467 BTC | $ 73 425 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf2pMiEN46175tG4QupVHsAZ2CwUi8XDt | To: bc1qpnl6dy2tmxc3gyg490z5xank36lfq6628r8q6c | |||
| 15.06.2022 08:28:30 | |
8 089 BTC | $ 171 310 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhvut5rv836M82mg5yW9hzehi4dzrw4Dm | To: 3GQEwTMpxFUtrnD9jeThTfjaw1dSTanoGu | |||
| 15.06.2022 08:28:30 | |
5 217 BTC | $ 110 481 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4hyfzsgygtvl89snmqpu2alx44a79ncp2079 | To: 37q9aFvunzQvhXGA1u6YDjpe7ExJevP5ou | |||
| 15.06.2022 08:28:12 | |
50 675 524 USDT | $ 50 675 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2022 08:27:36 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 15.06.2022 08:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhh5HrAMDpvSUGioWe3ZueEiMprDhnpt9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 08:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.06.2022 08:25:54 | |
32 542 BTC | $ 689 196 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er | |||
| 15.06.2022 08:25:54 | |
1 300 BTC | $ 27 531 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||