Whale movements
Last update: 24.08.2026 08:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 07:15:53 |  |
1 024 BTC | $ 21 636 202 | (unknown) | (unknown) |
| Type: transfer | From: 37P4t47pKw5uvYETS8CQsjFBEZLam4edmg | To: 3QxpJ29oQi47F8WVGmMdggNWTyvDpj3oQm | |||
| 15.06.2022 07:15:53 | |
1 792 BTC | $ 37 844 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NmhNeLYTcZ4tPsSR55vSTgkACYrTL1rdv | To: 3NXn6uegwUcP8a3mcLE3JqtkFB1Wid7yEN | |||
| 15.06.2022 07:15:53 | |
1 792 BTC | $ 37 854 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JroLAMUamKUCvVKZT3ApUFWxbgjn1ohhP | To: 3NmhNeLYTcZ4tPsSR55vSTgkACYrTL1rdv | |||
| 15.06.2022 07:15:53 | |
1 109 BTC | $ 23 432 554 | (unknown) | (unknown) |
| Type: transfer | From: 3ADDbXobCQ2pYSpBrx3uWpzkya9schvga2 | To: 3EmCBD4PTCvqPP7t9GfdyaJm41o8X3Ybns | |||
| 15.06.2022 07:15:53 | |
644 BTC | $ 13 592 931 | (unknown) | (unknown) |
| Type: transfer | From: 3GDwxvDfAwosefS7ZijytHEgQbjGse2pGg | To: 3CsDLwHqWaaMVPztSXjgDxPW99JuUmJc4R | |||
| 15.06.2022 07:15:53 | |
1 634 BTC | $ 34 516 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QTEXg9MtUDAsPBZbprUdU9ngMMLbdEdAh | To: 3GXw1o1bBkGZ5iYYe6hV6UpUfFpjFL13np | |||
| 15.06.2022 07:15:53 | |
650 BTC | $ 13 723 837 | (unknown) | (unknown) |
| Type: transfer | From: 344v74523j5C7RzeZnKUBhWmpvjitLbqqa | To: 3HZL3jh1MScq42GQ5DsmunzEo9rKn1fJbF | |||
| 15.06.2022 07:15:53 | |
1 406 BTC | $ 29 690 768 | (unknown) | (unknown) |
| Type: transfer | From: 3C2QEkJ2grZY4eNLibaoTF8mBxELvgg49R | To: 373EuQyzPKtYtVUrULGpUa4Mp9vjL2ynCd | |||
| 15.06.2022 07:15:53 | |
9 603 BTC | $ 202 813 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BaH7uriJguzsutUK4Fdke6URb2RuBLvqH | To: 3BTVHuASBUn2JPEo82SC2NJXJFMTQQARYq | |||
| 15.06.2022 07:15:53 | |
8 439 BTC | $ 178 234 110 | (unknown) | (unknown) |
| Type: transfer | From: 33PaUGMUB2FtBWzvyHuhmuz5KLNqUHQj1Q | To: 3Lwc5oPiuXMQUYX1Ez9FEUp1qHemMf7Ad3 | |||
| 15.06.2022 07:15:53 | |
663 BTC | $ 14 006 979 | (unknown) | (unknown) |
| Type: transfer | From: 35FZK4dSqY7Ge7ArkuhjpA1QxZvj7tjMB6 | To: 344v74523j5C7RzeZnKUBhWmpvjitLbqqa | |||
| 15.06.2022 07:15:53 | |
565 BTC | $ 11 939 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gvkgffxpt7lmqzx8fp2ys9lffq20vplclwte4 | To: 3HV5FBgsSBwBNRdNRTEtE9HKad9C1unVBe | |||
| 15.06.2022 07:15:53 | |
570 BTC | $ 12 044 724 | (unknown) | (unknown) |
| Type: transfer | From: 3A6wdFkLaeQu9v96fgxKQz7SsWfBz3dfAA | To: bc1q5gvkgffxpt7lmqzx8fp2ys9lffq20vplclwte4 | |||
| 15.06.2022 07:15:53 | |
645 BTC | $ 13 624 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxj7tuzl4w0ux2z2wq8ugnt0gjza5x4q0kwvz6 | To: 3GDwxvDfAwosefS7ZijytHEgQbjGse2pGg | |||
| 15.06.2022 07:15:53 | |
647 BTC | $ 13 666 855 | (unknown) | (unknown) |
| Type: transfer | From: 3A59obRZyb54CTr4H46B25cKhxgX8FYXWQ | To: bc1qnxj7tuzl4w0ux2z2wq8ugnt0gjza5x4q0kwvz6 | |||
| 15.06.2022 07:15:53 | |
2 928 BTC | $ 61 842 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpwc8a080famhpf6lqxrk7vpnvsducn8tqrjag | To: 35nbFJF3DDmjruH8pbzqtnMvinZR2goR3G | |||
| 15.06.2022 07:15:53 | |
2 740 BTC | $ 57 879 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8w4vjx6c5apewq3q26l0nmmwnyx85hztyyawv | To: 37ut5UyVQ7nGqQLumj4o15LbQxkhqmDeXR | |||
| 15.06.2022 07:15:53 | |
2 553 BTC | $ 53 914 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuse3u4xvw9zuq4yy23r34d0kaeuh946jhw8ak | To: 3E9Z2sTpiuHj9JfRMLf1h1VVKV895TYPDz | |||
| 15.06.2022 07:15:53 | |
2 398 BTC | $ 50 641 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysendtc3s2k3pnma8cvs53z505jx6qqdyjusz8 | To: 371r9BZ9g9Sdt1PbauiENLWLzvxFTyZTu8 | |||
| 15.06.2022 07:15:53 | |
8 948 BTC | $ 188 989 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3h3vfxukuha0p63dcwtn5vl9rjjepcf4dtfqr | To: 37jepyEurXHix14BoCy7N9fToZfurYvPu2 | |||
| 15.06.2022 07:15:53 | |
1 954 BTC | $ 41 278 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw3s200ektl38u3k22xrxhnu6lf5uu0zn3rnj8 | To: 3NhzaAyLpqLfyG1vtQXyynLWQQjcJH6s7r | |||
| 15.06.2022 07:15:53 | |
1 560 BTC | $ 32 953 740 | (unknown) | (unknown) |
| Type: transfer | From: 37vzixH8KQ2Wks93j5nVfSarvjrGPTR2RQ | To: 3NiCeF6egYJ5SgR1fJbqywPErToEawfj19 | |||
| 15.06.2022 07:15:53 | |
1 680 BTC | $ 35 488 196 | (unknown) | (unknown) |
| Type: transfer | From: 37wmqQHUBtZkHGCafjcsGFpp15ni2GdrZp | To: 37vzixH8KQ2Wks93j5nVfSarvjrGPTR2RQ | |||
| 15.06.2022 07:15:53 | |
1 699 BTC | $ 35 877 532 | (unknown) | (unknown) |
| Type: transfer | From: 3M1J4SdZNWrtjiTiRU3W59XLgXg7snwUx3 | To: 37wmqQHUBtZkHGCafjcsGFpp15ni2GdrZp | |||
| 15.06.2022 07:15:53 | |
968 BTC | $ 20 440 590 | (unknown) | (unknown) |
| Type: transfer | From: 31udwZVYbUfLni1UKTSohNh9nwpVDPAqvD | To: 3AedDw7mxDuAWy7joaM46F8Vf1bJLccbHz | |||
| 15.06.2022 07:15:53 | |
570 BTC | $ 12 048 130 | (unknown) | (unknown) |
| Type: transfer | From: 37BUyKSW9RS1poEP5r1tonuAR8mKJ553v3 | To: 3A6wdFkLaeQu9v96fgxKQz7SsWfBz3dfAA | |||
| 15.06.2022 07:15:53 | |
843 BTC | $ 17 806 392 | (unknown) | (unknown) |
| Type: transfer | From: 3PE6AEJGu7Wx3rA2tCvRKDeDsuRBhgfe4R | To: 3JgAMVCkHLCMk1e9MHALQLB9hhBg15haUT | |||
| 15.06.2022 07:15:53 | |
2 098 BTC | $ 44 310 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KQUYknjcyKKpRgd1Z3umYK9HZ9eR6Jmgi | To: 3JhiPW3sysphzgdjJmz31Q4Ch5S2pqEbAy | |||
| 15.06.2022 07:15:53 | |
1 636 BTC | $ 34 558 444 | (unknown) | (unknown) |
| Type: transfer | From: 3M5JTD11j1QewxEJqcUsHoAzEkioWK9rNE | To: 3QTEXg9MtUDAsPBZbprUdU9ngMMLbdEdAh | |||
| 15.06.2022 07:15:53 | |
350 BTC | $ 7 392 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva67cguq4sd3z3wluwyu7an20gkwgcchmpmxa6 | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 15.06.2022 07:15:53 | |
750 BTC | $ 15 840 350 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 15.06.2022 07:15:53 | |
250 BTC | $ 5 280 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LmxR4Bh3egyMPaNrteWQWrYVS46a5ATyn | To: 36RLLY9gzpzfdzRiiCPPNrqnA4gfm1N8Tk | |||
| 15.06.2022 07:15:53 | |
850 BTC | $ 17 952 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LmxR4Bh3egyMPaNrteWQWrYVS46a5ATyn | To: 3DX5SMwYyPtwEjwXLm2vykqS3iocCYhQ6T | |||
| 15.06.2022 07:15:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPBRcDNuBKuF8KYkSPB3Qk8ChJxRuPxeH8 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 15.06.2022 07:13:34 |  |
12 708 316 USDT | $ 12 708 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 07:13:26 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.06.2022 07:06:47 | |
7 500 ETH | $ 8 503 199 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 15.06.2022 07:06:47 | |
7 500 ETH | $ 8 503 199 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 15.06.2022 07:06:12 | |
12 977 004 USDT | $ 12 977 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 07:05:44 | |
5 384 811 USDT | $ 5 384 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 07:05:44 | |
34 999 984 BUSD | $ 34 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 07:05:44 | |
34 999 996 BUSD | $ 34 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 07:03:48 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 15.06.2022 07:00:51 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae222828dd46bae16519d288776653511700a428 | To: 5cad8d7664035f6059a0ac76556d2d2c12197240 | |||
| 15.06.2022 06:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fe747bb56cb7254143ae0904048436e06b9236b | To: ae222828dd46bae16519d288776653511700a428 | |||
| 15.06.2022 06:45:56 | |
13 465 158 USDT | $ 13 465 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:43:57 | |
13 817 107 USDT | $ 13 817 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:41:03 | |
570 BTC | $ 11 973 215 | (unknown) | (unknown) |
| Type: transfer | From: 34VpvYEtXkunKVgrFF4w5CTuYEpMLKEHod | To: 37BUyKSW9RS1poEP5r1tonuAR8mKJ553v3 | |||
| 15.06.2022 06:41:03 | |
9 603 BTC | $ 201 538 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx5qMM2BMhDMR7UD85cU2FdnC8GT7JTMN | To: 3BaH7uriJguzsutUK4Fdke6URb2RuBLvqH | |||
| 15.06.2022 06:41:03 | |
3 468 BTC | $ 72 776 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J9e9HUJrsfnswNcLUJLjt5gvdyhZhvP5Y | To: 38KZJ9rnaoaWMnxXCxEuHovDHNwF3AHcd4 | |||