Whale movements
Last update: 24.08.2026 09:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 06:09:36 |  |
470 BTC | $ 9 984 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel3jkuhgv0vznx2a8vh4m37kc6jsg065uyk5hc | To: bc1qck4mwmn9tp5hax4qq24xazgpzeut99h5vw5lhe | |||
| 15.06.2022 06:09:36 | |
500 BTC | $ 10 611 509 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 15.06.2022 06:09:36 | |
300 BTC | $ 6 366 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.06.2022 06:09:52 |  |
14 346 243 BUSD | $ 14 346 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.06.2022 06:08:44 | |
5 777 666 BUSD | $ 5 777 666 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.06.2022 06:01:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.06.2022 06:00:44 | |
12 465 219 USDT | $ 12 465 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.06.2022 05:43:48 | |
2 123 BTC | $ 45 640 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn7hcwytwq77g66xhw046qv89tg5vh23fazkul | To: bc1q8nl38vy9fuhpueayj86qzh57fznlez47rgeewe | |||
| 15.06.2022 05:43:48 | |
2 608 BTC | $ 56 060 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s6crqmp4lp4gjs2jgcymcvax8mnlw865ady3r | To: bc1qfn9j427nwdl9mhr0y9huaawfanhnejuz3464h5 | |||
| 15.06.2022 05:43:48 | |
471 BTC | $ 10 116 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa793hu7lzm2mkpg5g8cwfn655vr69vdj0cjw90 | To: bc1qel3jkuhgv0vznx2a8vh4m37kc6jsg065uyk5hc | |||
| 15.06.2022 05:43:48 | |
2 245 BTC | $ 48 261 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LHMeQSkuZLbdDZEov8bgbtWorjrr5ao27 | To: 3GQP9FEEGAqNP2wJCTxnvD3zGetqFiLJvx | |||
| 15.06.2022 05:43:48 | |
2 557 BTC | $ 54 969 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MhkuntQau8XgTDU3oe8vhBH4iJzBbssFn | To: 32XugJgACX1KQtqPy3fkn7gjFBQNygjuLF | |||
| 15.06.2022 05:43:48 | |
1 406 BTC | $ 30 216 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Je9K4XHHKkUqvY8DxKN7r2hPpsZEmi2Yo | To: 3Mr9UPqj6JnCVM7pRYW4YbYjoXCp7LtxnU | |||
| 15.06.2022 05:43:48 | |
3 354 BTC | $ 72 088 300 | (unknown) | (unknown) |
| Type: transfer | From: 33rhDFiERWVwM6pgE6fs7JNbcvACkYFEdK | To: 37FgtBxsktvgpKcbWCG12guagD9y1j9bLX | |||
| 15.06.2022 05:43:48 | |
2 742 BTC | $ 58 925 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn2CBtqARRvGGMEHtZQSXWpLkByuR2joN | To: 33MzpW8DWhsBSJ5tpqskkshR6CPV6hqXPT | |||
| 15.06.2022 05:43:48 | |
980 BTC | $ 21 062 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulamrwt5zjtxqktzsaxrwjq5te8fyyft656hxu | To: 3BbEFqZnvK7TscfsmqoKWqsKKds9DJ4GJX | |||
| 15.06.2022 05:43:48 | |
1 112 BTC | $ 23 900 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5jzfqcwqsgllk8pha8pzxqfupwe68lv9a4vqn | To: 3NFMfGeYEbwLNqWkxHgmwJweTihBU1TQvt | |||
| 15.06.2022 05:43:48 | |
8 481 BTC | $ 182 282 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7naefejg4smkg0srxxa2t67z3vpgdzu2elpa | To: 3FohC6BvBDJqbsyJhq9eQbwR33i5AZyZPw | |||
| 15.06.2022 05:43:48 | |
1 971 BTC | $ 42 364 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykrkghsezndymscpekqnc95s5ln2j4dwcqpmsz | To: 3L1ABiNs6mXdJPhFTuTD68k3JD4GvF2WRL | |||
| 15.06.2022 05:43:48 | |
738 BTC | $ 15 868 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54u3q6q3tlyfvldcntp5p3q8jvf4zaucaqnprq | To: 3DPWPzbArfJHh8wxgKgRhjMBtwQm2XZQSA | |||
| 15.06.2022 05:43:48 | |
2 928 BTC | $ 62 936 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F34EUDMqifdDgoNJyAkaYsRJ8FT53Lovd | To: bc1qjuvzp6scfy27xj2dave9049evrugts3qmvh92m | |||
| 15.06.2022 05:43:48 | |
847 BTC | $ 18 214 154 | (unknown) | (unknown) |
| Type: transfer | From: 35QaaL7afpRSCp7iyHvFrdPnTWyNYgqiDN | To: bc1qlu6u4guahd9zfsav8f92a720kyx8qzt3twxpgc | |||
| 15.06.2022 05:43:48 | |
793 BTC | $ 17 042 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EpbYKy6gRafqpRCRLKqnY1842ZZSfEDmE | To: bc1qh5mmd8e8acutg5hmy4vdesgw6gad0vg252qdvh | |||
| 15.06.2022 05:43:48 | |
627 BTC | $ 13 467 522 | (unknown) | (unknown) |
| Type: transfer | From: 32BUCsid65coctDnBjPCyhkzdo1GWBpqHt | To: bc1qya8vtyk3gkq6v4hlveql8er07e5kpm5tyxcdjc | |||
| 15.06.2022 05:43:48 | |
2 369 BTC | $ 50 916 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FQF9sBC4Twf4huhQ1b1RmNRmW72KLyc9i | To: bc1q0lkt84sffy3cjz082u6372ugrg0dwkt50n0yp6 | |||
| 15.06.2022 05:43:48 | |
700 BTC | $ 15 042 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NrRVGd5j2tKXGh8cAwmp22u52atm7s768 | To: bc1q8fzh0knyxm5etde68dfwpnap7ltufq7gpkrugv | |||
| 15.06.2022 05:43:48 | |
5 242 BTC | $ 112 663 270 | (unknown) | (unknown) |
| Type: transfer | From: 3627fPM2AGpeddGq4z97yjGrA9AE5yVCtt | To: bc1q42wr9dexdtmpk5kzvtz3jnnhg8fm5cf0skdpya | |||
| 15.06.2022 05:43:48 | |
1 654 BTC | $ 35 547 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh5gKHbJZYUFy4i7j6YmzaoYK3pfdfy64 | To: bc1qmeq94d73rv55347yrf9vnm33ew4xzxzc24t8j2 | |||
| 15.06.2022 05:43:48 | |
2 464 BTC | $ 52 956 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgpl5zah4mh330jzkt5jkwsugnag8qwlvrs00u | To: 34bLRdx8iXLoDoZzGxrC66vBaZAecQSrAJ | |||
| 15.06.2022 05:43:48 | |
1 795 BTC | $ 38 578 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepndjayrut6uff56kuzje2ezfmd3az5yvv0k6u | To: 3Qx647mC4ywZ7XvxD4TJuHmqm5q5ZZS5Fx | |||
| 15.06.2022 05:43:48 | |
1 029 BTC | $ 22 108 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LXsu7CP43jhKZ33qAxGTY6pCgUmBry5eN | To: 3HH5C8WxCqhx46k1iUkxKWHF1eT4nuhVN6 | |||
| 15.06.2022 05:43:48 | |
2 398 BTC | $ 51 537 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MPKx9mSdDGWGLnN3HBiN8TndRVGku5emd | To: 3LJRwW6QWTP5X32mzNPNa2aiofcpRwLq8A | |||
| 15.06.2022 05:43:48 | |
2 695 BTC | $ 57 914 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe8GVCbP81ENUgrZvabsuAqFEZFU3ziQn | To: 3Jf6yL9xMRPRH916pBUq8yg2B5FM378hxg | |||
| 15.06.2022 05:43:48 | |
843 BTC | $ 18 124 362 | (unknown) | (unknown) |
| Type: transfer | From: 37TSSGfaUrRxhS1vZHofB59PaTrM19y6eS | To: 35fSv8BW62REJ511tEHkg74U52P83MbwEm | |||
| 15.06.2022 05:43:48 | |
902 BTC | $ 19 383 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GT1XypqRZRoLCsQdRHxSSfZKw46kUqQt5 | To: 3DShvW4v4BusAWFdsYqRX7tU9g4N8Ysq5M | |||
| 15.06.2022 05:43:48 | |
1 699 BTC | $ 36 514 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FtA5K93sanN2eXTorEczjDwfsKWyZiz9N | To: 37GxPyH4boKBFb5XjTCangfBFbZDnyFshZ | |||
| 15.06.2022 05:43:48 | |
3 483 BTC | $ 74 855 250 | (unknown) | (unknown) |
| Type: transfer | From: 37ktVjUdb3cLbFYyLaknpiEd4j7X982SKQ | To: 3EqGsuepmwtGULPUx9DfLp1Bgs1AgpiGC7 | |||
| 15.06.2022 05:43:48 | |
674 BTC | $ 14 486 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4233aNwB8PQcxvMPuBEQdapCphpxLDya | To: 39BWk8fNU5fmD8SiBjcqdJqCx462dcd1K5 | |||
| 15.06.2022 05:34:45 | |
34 999 996 BUSD | $ 34 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.06.2022 05:32:50 | |
34 999 996 BUSD | $ 34 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.06.2022 05:30:54 | |
34 999 996 BUSD | $ 34 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 15.06.2022 05:30:54 | |
5 949 357 BUSD | $ 5 949 357 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.06.2022 05:29:37 | |
19 361 178 BUSD | $ 19 361 178 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2022 05:28:32 |  |
17 600 136 XRP | $ 5 600 356 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.06.2022 05:28:07 | |
849 BTC | $ 18 417 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HiP3NXjLWLreRvutsNJZBHi7qjF5gzY8k | To: 35QaaL7afpRSCp7iyHvFrdPnTWyNYgqiDN | |||
| 15.06.2022 05:27:33 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2022 05:25:03 | |
8 955 BTC | $ 194 872 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64xxdyyfay0vpvx0rta2tvuyhckwwgpc5yjqm | To: bc1qrgt6lzd4wksqteu6wn9q80pd5s3vvpd0chrwy0 | |||
| 15.06.2022 05:25:03 | |
5 245 BTC | $ 114 138 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EnELWXEptAKLmXXu4TR87NruRTSAU3HMf | To: 3627fPM2AGpeddGq4z97yjGrA9AE5yVCtt | |||
| 15.06.2022 05:25:03 | |
8 481 BTC | $ 184 567 360 | (unknown) | (unknown) |
| Type: transfer | From: 36cBgEoUvZiiZVgQeEqCouW48VJNJLQ2hQ | To: bc1q6c7naefejg4smkg0srxxa2t67z3vpgdzu2elpa | |||
| 15.06.2022 05:25:03 | |
793 BTC | $ 17 255 454 | (unknown) | (unknown) |
| Type: transfer | From: 34CSFJQDW4fM3QhrDQViBrBPWJqWooy58d | To: 3EpbYKy6gRafqpRCRLKqnY1842ZZSfEDmE | |||