Whale movements
Last update: 24.08.2026 10:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 05:25:03 |  |
700 BTC | $ 15 231 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NbEVkCWh1wq8jp4ZXWoj2Ynef79smpuys | To: 3NrRVGd5j2tKXGh8cAwmp22u52atm7s768 | |||
| 15.06.2022 05:25:03 | |
674 BTC | $ 14 667 921 | (unknown) | (unknown) |
| Type: transfer | From: 3DWpd4cZnzkvSwwyMqMncp782X54ZcfkwT | To: 3Q4233aNwB8PQcxvMPuBEQdapCphpxLDya | |||
| 15.06.2022 05:25:03 | |
627 BTC | $ 13 636 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FePaftKGcEUQD7v8XqoMLvYRaXsPemS5c | To: 32BUCsid65coctDnBjPCyhkzdo1GWBpqHt | |||
| 15.06.2022 05:25:03 | |
843 BTC | $ 18 351 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkle6xx3e0kr9zqt6j34yaf08475s5lkqqp2n8p | To: 37TSSGfaUrRxhS1vZHofB59PaTrM19y6eS | |||
| 15.06.2022 05:25:03 | |
471 BTC | $ 10 243 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HBv8fdoaM4Mt5X5gDmPE9iW1EACFwZxrJ | To: bc1qa793hu7lzm2mkpg5g8cwfn655vr69vdj0cjw90 | |||
| 15.06.2022 05:25:03 | |
738 BTC | $ 16 067 445 | (unknown) | (unknown) |
| Type: transfer | From: 352YwhhtWfx5BFxDT38S9B2EpqL3z2MjAV | To: bc1q54u3q6q3tlyfvldcntp5p3q8jvf4zaucaqnprq | |||
| 15.06.2022 05:23:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 05:23:25 | |
5 015 836 USDT | $ 5 015 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.06.2022 05:22:49 | |
6 389 106 USDT | $ 6 389 106 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.06.2022 05:20:24 |  |
43 330 844 USDT | $ 43 330 844 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.06.2022 05:19:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 15.06.2022 05:18:36 | |
627 BTC | $ 13 594 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysmqm52vkhcullpnva57ml9he2ulu97csuje4f | To: 3FePaftKGcEUQD7v8XqoMLvYRaXsPemS5c | |||
| 15.06.2022 05:18:36 | |
1 971 BTC | $ 42 757 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk88p8y30kevl7m6ueway4vumg72syk6pu4qkc | To: bc1qykrkghsezndymscpekqnc95s5ln2j4dwcqpmsz | |||
| 15.06.2022 05:18:36 | |
2 123 BTC | $ 46 063 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwapn84w8lluavql5wk70fsztt446gsdzg53frz | To: bc1qfn7hcwytwq77g66xhw046qv89tg5vh23fazkul | |||
| 15.06.2022 05:18:36 | |
1 795 BTC | $ 38 936 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa76fslcddmrmv02c7p8thl2gfqzturp2pd2hnh | To: bc1qepndjayrut6uff56kuzje2ezfmd3az5yvv0k6u | |||
| 15.06.2022 05:18:36 | |
863 BTC | $ 18 719 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DzjyvxQpBBFbyN78zc7kVfi6BmyEyNoYx | To: 3HiP3NXjLWLreRvutsNJZBHi7qjF5gzY8k | |||
| 15.06.2022 05:18:36 | |
902 BTC | $ 19 570 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PbdfU9b9kqDMtkRMkZ4hetHwky4EU87xe | To: 3GT1XypqRZRoLCsQdRHxSSfZKw46kUqQt5 | |||
| 15.06.2022 05:18:36 | |
2 559 BTC | $ 55 516 220 | (unknown) | (unknown) |
| Type: transfer | From: 35WtjHcswGiLCJ6cNo8yDKsLoLCvoB9qJC | To: 3MhkuntQau8XgTDU3oe8vhBH4iJzBbssFn | |||
| 15.06.2022 05:18:36 | |
2 398 BTC | $ 52 015 690 | (unknown) | (unknown) |
| Type: transfer | From: 3C3VAywejy2jVArWu31cJzWyb9WBj8rsGJ | To: 3MPKx9mSdDGWGLnN3HBiN8TndRVGku5emd | |||
| 15.06.2022 05:18:36 | |
709 BTC | $ 15 377 682 | (unknown) | (unknown) |
| Type: transfer | From: 3B6M3ssYEN6yXbcW1dL6nExovXra5uu15g | To: 3NbEVkCWh1wq8jp4ZXWoj2Ynef79smpuys | |||
| 15.06.2022 05:18:36 | |
1 406 BTC | $ 30 496 928 | (unknown) | (unknown) |
| Type: transfer | From: 374YRndm9om5aBrf4TULdUqixBNbHaKZqV | To: 3Je9K4XHHKkUqvY8DxKN7r2hPpsZEmi2Yo | |||
| 15.06.2022 05:18:36 | |
265 BTC | $ 5 753 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BayecHpTLcg8hEht8NV1unFyHbTcHBC6Q | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 15.06.2022 05:18:36 | |
1 029 BTC | $ 22 313 070 | (unknown) | (unknown) |
| Type: transfer | From: 38HhBkNWTVK1kLdz7PuVMtkXCFqUyKtYUE | To: 3LXsu7CP43jhKZ33qAxGTY6pCgUmBry5eN | |||
| 15.06.2022 05:18:36 | |
2 245 BTC | $ 48 709 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KJjo336ZgngPEHJkw4W4VKX7VR8Pdrdyo | To: 3LHMeQSkuZLbdDZEov8bgbtWorjrr5ao27 | |||
| 15.06.2022 05:18:36 | |
674 BTC | $ 14 622 957 | (unknown) | (unknown) |
| Type: transfer | From: 3FtdgiKxGaoi8UnH4YHCbDh1xuVSCWFXbb | To: 3DWpd4cZnzkvSwwyMqMncp782X54ZcfkwT | |||
| 15.06.2022 05:18:36 | |
3 365 BTC | $ 73 003 950 | (unknown) | (unknown) |
| Type: transfer | From: 35jRNPiYg8JKbHD18qR62pGhsH9F4jjpQR | To: 33rhDFiERWVwM6pgE6fs7JNbcvACkYFEdK | |||
| 15.06.2022 05:18:36 | |
3 583 BTC | $ 77 718 510 | (unknown) | (unknown) |
| Type: transfer | From: 34f5CDoxt9hkTAUdHiMzeatLeuaNurgomq | To: 37ktVjUdb3cLbFYyLaknpiEd4j7X982SKQ | |||
| 15.06.2022 05:18:36 | |
1 707 BTC | $ 37 025 788 | (unknown) | (unknown) |
| Type: transfer | From: 34Gqgj4PuNCoTFvmkBfgEKgqfWvyt8wRCT | To: 3FtA5K93sanN2eXTorEczjDwfsKWyZiz9N | |||
| 15.06.2022 05:18:36 | |
471 BTC | $ 10 210 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LVUb29WEuYHfyaXmvQSyBnJK97QuUtWtg | To: 3HBv8fdoaM4Mt5X5gDmPE9iW1EACFwZxrJ | |||
| 15.06.2022 05:18:36 | |
2 371 BTC | $ 51 433 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CiE1RKHubCnL2sgFd8RSfpAGeaGnLbuzK | To: 3FQF9sBC4Twf4huhQ1b1RmNRmW72KLyc9i | |||
| 15.06.2022 05:18:36 | |
740 BTC | $ 16 050 028 | (unknown) | (unknown) |
| Type: transfer | From: 35T8C7sWcivpczqjqRNviQHi5LVpNiw59D | To: 352YwhhtWfx5BFxDT38S9B2EpqL3z2MjAV | |||
| 15.06.2022 05:18:36 | |
2 928 BTC | $ 63 520 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DAuDxdhd8bwxBDdoQL7YVM46gDwTUkEdZ | To: 3F34EUDMqifdDgoNJyAkaYsRJ8FT53Lovd | |||
| 15.06.2022 05:18:36 | |
793 BTC | $ 17 200 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0wqjgm4hs9cs7pln39qs0mtzp834nac0u84m8 | To: 34CSFJQDW4fM3QhrDQViBrBPWJqWooy58d | |||
| 15.06.2022 05:18:36 | |
2 751 BTC | $ 59 668 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00m8jk5j3xprqluqdtveauyuylms49d50gy69h | To: 3Mn2CBtqARRvGGMEHtZQSXWpLkByuR2joN | |||
| 15.06.2022 05:18:36 | |
2 695 BTC | $ 58 453 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr9e45kx6acrkjm05gfpqudxj6gll02l9zkar7 | To: 3Pe8GVCbP81ENUgrZvabsuAqFEZFU3ziQn | |||
| 15.06.2022 05:18:36 | |
1 656 BTC | $ 35 920 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q797yq03548hw6zujwxhknjvxj3nkscfy99lxdp | To: 3Jh5gKHbJZYUFy4i7j6YmzaoYK3pfdfy64 | |||
| 15.06.2022 05:18:36 | |
2 608 BTC | $ 56 581 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVbrvD8UkEepeguGp7dnuLygQp9mLads | To: bc1q7s6crqmp4lp4gjs2jgcymcvax8mnlw865ady3r | |||
| 15.06.2022 05:18:36 | |
1 112 BTC | $ 24 123 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5edr6vFgTW78oMSVx9HsLzoh9PM636E | To: bc1qv5jzfqcwqsgllk8pha8pzxqfupwe68lv9a4vqn | |||
| 15.06.2022 05:18:36 | |
980 BTC | $ 21 257 600 | (unknown) | (unknown) |
| Type: transfer | From: 394kZ28UzSMuKABjttpyEeJkE3YW4Hkice | To: bc1qulamrwt5zjtxqktzsaxrwjq5te8fyyft656hxu | |||
| 15.06.2022 05:18:36 | |
2 481 BTC | $ 53 820 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NAxybdrv8SbioTGcV4S4sMu6ijfnMR8Vi | To: bc1qxgpl5zah4mh330jzkt5jkwsugnag8qwlvrs00u | |||
| 15.06.2022 05:18:36 | |
843 BTC | $ 18 292 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PWqgqwdK2FWwLHTKYJFKJj98ES5p1fkUR | To: bc1qkle6xx3e0kr9zqt6j34yaf08475s5lkqqp2n8p | |||
| 15.06.2022 05:18:36 | |
304 BTC | $ 6 594 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 15.06.2022 05:17:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.06.2022 05:17:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 15.06.2022 05:12:45 | |
6 000 ETH | $ 7 169 172 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.06.2022 05:05:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 15.06.2022 05:05:18 | |
367 BTC | $ 7 997 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0usty9sq8n7cxvdj3wfryztpxz2updkp8ez02 | To: 32e9vz4SEjmAuJrqwwHehufM9oGG85WuvR | |||
| 15.06.2022 05:02:52 | |
1 414 BTC | $ 30 955 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vyhc0rkn49xnu7y9vfc6wqp47853wxtzgc7zy | To: 374YRndm9om5aBrf4TULdUqixBNbHaKZqV | |||
| 15.06.2022 05:02:52 | |
320 BTC | $ 7 003 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnncgcglj4d9matgflnyvfqudenqcesrqff0s3 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.06.2022 05:02:52 | |
2 608 BTC | $ 57 084 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnncgcglj4d9matgflnyvfqudenqcesrqff0s3 | To: 3BuVbrvD8UkEepeguGp7dnuLygQp9mLads | |||