Whale movements
Last update: 24.08.2026 09:25:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 06:41:03 |  |
2 604 BTC | $ 54 652 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LzuCz4AWaqTe63AsVxXTXH7zZ7HUJYyKJ | To: 3JUvmwtH43LNZVEPcaXwzSTJihe1y3JiMi | |||
| 15.06.2022 06:41:03 | |
5 239 BTC | $ 109 949 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kuka9qwuxykhw9rgsdw54n9hqfprhzdkfxmnj | To: bc1q8evmjqy79n09c4dlc56dr2jrdhvy8699ntxh78 | |||
| 15.06.2022 06:41:03 | |
2 464 BTC | $ 51 708 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuh0g5f6966vz470sqzyefzr90x82kaafdsskl | To: bc1q2vnamxr9m4w32hqn7w6sujyunv67fgrjlmmdzs | |||
| 15.06.2022 06:41:03 | |
470 BTC | $ 9 870 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcsl28ctf66t4gsl7wp69v5ff7crswydalyc6w | To: bc1qva67cguq4sd3z3wluwyu7an20gkwgcchmpmxa6 | |||
| 15.06.2022 06:41:03 | |
2 398 BTC | $ 50 323 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DwFquY5G8dbkZMjKoRYpUKwvRvD99LY64 | To: bc1qysendtc3s2k3pnma8cvs53z505jx6qqdyjusz8 | |||
| 15.06.2022 06:41:03 | |
2 928 BTC | $ 61 454 492 | (unknown) | (unknown) |
| Type: transfer | From: 32a2tP5ui2B7r5J3BVqrKpzJQ74ToY5Zcx | To: bc1qxpwc8a080famhpf6lqxrk7vpnvsducn8tqrjag | |||
| 15.06.2022 06:41:03 | |
1 954 BTC | $ 41 019 364 | (unknown) | (unknown) |
| Type: transfer | From: 32SeBRmkt6yovJsjKZhSi6srezQjz8Vo51 | To: bc1qcw3s200ektl38u3k22xrxhnu6lf5uu0zn3rnj8 | |||
| 15.06.2022 06:41:03 | |
2 741 BTC | $ 57 516 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EjoPfqEvS9JkMFcfLPbbpEm8tQR9vG6W2 | To: bc1qr8w4vjx6c5apewq3q26l0nmmwnyx85hztyyawv | |||
| 15.06.2022 06:41:03 | |
2 553 BTC | $ 53 574 976 | (unknown) | (unknown) |
| Type: transfer | From: 37pgSGUzX2Vvbo25eMCLc5kCzpWWj7XNkN | To: bc1qfuse3u4xvw9zuq4yy23r34d0kaeuh946jhw8ak | |||
| 15.06.2022 06:41:03 | |
8 955 BTC | $ 187 933 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NFWpcDrbPUEvyZoyuZZf6UDz3vhesZnon | To: bc1qp3h3vfxukuha0p63dcwtn5vl9rjjepcf4dtfqr | |||
| 15.06.2022 06:41:03 | |
12 608 BTC | $ 264 606 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe97gusktp2pk2psvu6ddaqrwr3vfkl2fsjfks6 | To: 37gWAmxLVy1PAdfrVBjwRTdBL7ajmphQRk | |||
| 15.06.2022 06:41:03 | |
2 205 BTC | $ 46 267 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6slcj3tf6fv69ujhshkwkwusvpp0dzf3w8ses | To: 36rd28rJUnk772ZsUadRCUmfMg7PQyyvAJ | |||
| 15.06.2022 06:41:03 | |
732 BTC | $ 15 371 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwm654kj7g3l89lvq274z72xrv8rtd2tukcujq | To: 39eip2MM1cKGih2EuVFjijbtKVCN8xKxWC | |||
| 15.06.2022 06:41:03 | |
843 BTC | $ 17 694 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaf36mvxc3zugc86jf4xrc7wp73kfzka44lwxz | To: 3PE6AEJGu7Wx3rA2tCvRKDeDsuRBhgfe4R | |||
| 15.06.2022 06:41:03 | |
1 699 BTC | $ 35 652 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvm7j2w6337aqr0ryuq099pz5rpk33sqsqvm5a | To: 3M1J4SdZNWrtjiTiRU3W59XLgXg7snwUx3 | |||
| 15.06.2022 06:41:03 | |
900 BTC | $ 18 881 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q369fpmndhksy5n2ezql0atxyh4cp80ml5vw2vw | To: 39GRLpxrrjVFytEdxCtxkNErJqYzzLk7h4 | |||
| 15.06.2022 06:41:03 | |
1 654 BTC | $ 34 708 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JEKpTAgHF57NPSZF621dtKSUwTNMtD6bP | To: 3M5JTD11j1QewxEJqcUsHoAzEkioWK9rNE | |||
| 15.06.2022 06:41:03 | |
2 887 BTC | $ 60 585 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KTHT5YMsYa9NWH3Cq7jTKh2P8UKRWcbFi | To: 33QQYUQSVzWwWvqY4i2D8VCnuVMFj94aam | |||
| 15.06.2022 06:41:03 | |
1 111 BTC | $ 23 311 298 | (unknown) | (unknown) |
| Type: transfer | From: 35EoBmXzgKe54Begra2Bry8dYLEeA8dYCN | To: 3ADDbXobCQ2pYSpBrx3uWpzkya9schvga2 | |||
| 15.06.2022 06:41:03 | |
2 592 BTC | $ 54 404 980 | (unknown) | (unknown) |
| Type: transfer | From: 32cCfc1yxxW2emnnaTgdYHXiaHN7g4vNbN | To: 3GLwXCdNsf8zm65NGXQWEtEAezjnb38sTL | |||
| 15.06.2022 06:41:03 | |
1 794 BTC | $ 37 658 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HqiYGmdrSWYdt98Qfsgcz1U9RYJN7HBoh | To: 3JroLAMUamKUCvVKZT3ApUFWxbgjn1ohhP | |||
| 15.06.2022 06:41:03 | |
1 406 BTC | $ 29 503 966 | (unknown) | (unknown) |
| Type: transfer | From: 38hZR4KdbGH3GV6akeKL3y8TQQD5yqvnkU | To: 3C2QEkJ2grZY4eNLibaoTF8mBxELvgg49R | |||
| 15.06.2022 06:41:03 | |
670 BTC | $ 14 063 339 | (unknown) | (unknown) |
| Type: transfer | From: 38aFQYmr9Q4Mec7hX3YYk81QtosT9AxSR3 | To: 3A59obRZyb54CTr4H46B25cKhxgX8FYXWQ | |||
| 15.06.2022 06:41:03 | |
838 BTC | $ 17 589 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NT3wwUhkvF5PbuGjLtgf6a97Kpnq8Lykn | To: 3QButbWbQVGfTyUhsZizHeVegXNXZ7jdwY | |||
| 15.06.2022 06:41:03 | |
972 BTC | $ 20 395 882 | (unknown) | (unknown) |
| Type: transfer | From: 36FCcKJiY1WqrDoGxgZ11REiSWgLf9rnh5 | To: 31udwZVYbUfLni1UKTSohNh9nwpVDPAqvD | |||
| 15.06.2022 06:41:03 | |
2 369 BTC | $ 49 717 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MeSa19kmCGL8RQWNwQSDGbmayPXpyQWsD | To: 3Fjn5ojkq63tWLkgQYj17wPXvaifV24S6F | |||
| 15.06.2022 06:41:03 | |
791 BTC | $ 16 593 591 | (unknown) | (unknown) |
| Type: transfer | From: 3H9huVt5JX9JEvu8YAY9jJvpR5JVXZZvC3 | To: 3E2sMcnba1NovsKRUjGosjj8U5L8Qd8Lyc | |||
| 15.06.2022 06:41:03 | |
1 026 BTC | $ 21 526 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PRyG5EWrM2rpNgwynrnzF8v1VVWkbPQct | To: 37P4t47pKw5uvYETS8CQsjFBEZLam4edmg | |||
| 15.06.2022 06:41:03 | |
8 439 BTC | $ 177 113 890 | (unknown) | (unknown) |
| Type: transfer | From: 34U8zcPfL3jkyqjomqCjYCghfPQkQkgCSU | To: 33PaUGMUB2FtBWzvyHuhmuz5KLNqUHQj1Q | |||
| 15.06.2022 06:41:03 | |
2 123 BTC | $ 44 556 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QH7eqBVExfPAZncq7JM71RSQ2dEeStNw7 | To: 3KQUYknjcyKKpRgd1Z3umYK9HZ9eR6Jmgi | |||
| 15.06.2022 06:41:03 | |
663 BTC | $ 13 918 889 | (unknown) | (unknown) |
| Type: transfer | From: 3B1kE93dr3gFmWCmQuxy2DjQY9qE4L1X3Z | To: 35FZK4dSqY7Ge7ArkuhjpA1QxZvj7tjMB6 | |||
| 15.06.2022 06:41:03 | |
350 BTC | $ 7 345 635 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 15.06.2022 06:40:53 |  |
76 113 680 USDT | $ 76 113 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2022 06:40:24 |  |
119 763 800 TRX | $ 6 290 397 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 06:40:24 | |
117 213 960 TRX | $ 6 156 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.06.2022 06:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd44d46c3e785e10fdd1016c5ab28665e931c7c1 | To: ee1d2e5b76aad6b91cca781c4cd85ab8a1f3e299 | |||
| 15.06.2022 06:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd44d46c3e785e10fdd1016c5ab28665e931c7c1 | To: ee1d2e5b76aad6b91cca781c4cd85ab8a1f3e299 | |||
| 15.06.2022 06:37:55 | |
13 936 958 USDT | $ 13 936 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:37:55 | |
13 936 958 USDT | $ 13 936 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:32:15 | |
14 037 485 USDT | $ 14 037 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:32:15 | |
14 037 485 USDT | $ 14 037 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 06:30:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 06:30:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2022 06:27:39 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.06.2022 06:27:39 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.06.2022 06:25:13 | |
300 BTC | $ 6 248 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 15.06.2022 06:25:13 | |
300 BTC | $ 6 248 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 15.06.2022 06:25:13 | |
1 111 BTC | $ 23 136 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz0st7rwp7yzw4yalw9tamme42f8x4jewtkkk9 | To: 35EoBmXzgKe54Begra2Bry8dYLEeA8dYCN | |||
| 15.06.2022 06:25:13 | |
1 111 BTC | $ 23 136 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz0st7rwp7yzw4yalw9tamme42f8x4jewtkkk9 | To: 35EoBmXzgKe54Begra2Bry8dYLEeA8dYCN | |||
| 15.06.2022 06:25:13 | |
2 205 BTC | $ 45 920 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M1zaJFTrDni6rxKUDxMo6BVCHi9EcJZup | To: bc1qq6slcj3tf6fv69ujhshkwkwusvpp0dzf3w8ses | |||