Whale movements
Last update: 24.08.2026 12:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 23:20:03 |  |
23 714 BTC | $ 517 572 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 23:19:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 05c31f9623a5b691f18e60e68f23c64cd708badb | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 23:15:53 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 080bbbbaa6be80a700a3301e026591fcc36b01f3 | To: 05c31f9623a5b691f18e60e68f23c64cd708badb | |||
| 14.06.2022 23:13:39 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 14.06.2022 22:56:32 | |
500 BTC | $ 11 092 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 14.06.2022 22:56:32 | |
510 BTC | $ 11 314 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xusxrgl3nktlkdvgl2ncm8v2wegv38gmajkax | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 14.06.2022 22:56:32 | |
236 BTC | $ 5 235 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 14.06.2022 22:56:32 | |
5 365 BTC | $ 119 030 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ChyMVJTyKnVjt7X5n8smQ1RVE8zAXAm65 | To: 3K3WndcnXfWJYY8ViE5QMU7iDSoxba5WqK | |||
| 14.06.2022 22:56:32 | |
2 215 BTC | $ 49 141 148 | (unknown) | (unknown) |
| Type: transfer | From: 32JA3x7THHBYFBSwXXuGBF8nhPFbzHZiuV | To: 3Pdfc2rCSEMze5YLT6NgAugMW2kxD5yoah | |||
| 14.06.2022 22:56:32 | |
2 714 BTC | $ 60 211 340 | (unknown) | (unknown) |
| Type: transfer | From: 37M4WrQT5hiiN1UBUaARvgzkgENe2i7M5u | To: 3QtTCa23UmgsCVV96PTsYz167LLoqfZXfB | |||
| 14.06.2022 22:56:32 | |
8 515 BTC | $ 188 914 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KjbZJCGvp6QrPXzyDFkQp2tk7Q6YjdNcs | To: 3ADgcwjPVsuS1V9gtefPzrEYc1VqhBZFm2 | |||
| 14.06.2022 22:56:32 | |
1 175 BTC | $ 26 065 774 | (unknown) | (unknown) |
| Type: transfer | From: 3K1k3YKjaunhanTBgFeifKPJckdz2QgKUa | To: 3NU2VxBUrK5VDLYxC7gFnh8NJxpx5gbFPB | |||
| 14.06.2022 22:56:32 | |
9 000 BTC | $ 199 672 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G2oDuenpgDz5CPMcE4N8rkbMjBKky4SL5 | To: 3M6H3i26YV4D2hbQpTAE7XhTfxwEheupnq | |||
| 14.06.2022 22:56:32 | |
364 BTC | $ 8 078 003 | (unknown) | (unknown) |
| Type: transfer | From: 39t2t3Q3TDMPNbwMAi79DFDEKKhXiCfKTD | To: 3ADNLEeyBgrFeGitQ22HvXwzMoNhEWPph2 | |||
| 14.06.2022 22:56:32 | |
2 964 BTC | $ 65 769 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5HAy1PY3AbzChqiN9sDvWgFxAor2NrA | To: 3NHxpF3tpCcfCxxLhgYEKHnJQok1wyZon8 | |||
| 14.06.2022 22:56:32 | |
1 063 BTC | $ 23 592 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QjQKKVXVLjB6rMLfbjz4wLS3k5zpReidi | To: 3DBhMRTk7AD1JLUBHzXRrz2HXaSsps9J1y | |||
| 14.06.2022 22:56:32 | |
12 688 BTC | $ 281 495 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JprwWaZKChKksmJCa312NtXQmwTRQvkDB | To: bc1q37eq2xgx8nvaxfnx3lxn9u8r22tr55k4jhzc5c | |||
| 14.06.2022 22:56:32 | |
3 368 BTC | $ 74 719 464 | (unknown) | (unknown) |
| Type: transfer | From: 32rPFrFX5cXvKoeGWMwV4ANQ2kMUGTPTnZ | To: bc1qd8y3khqh9ep3f5a8mqwwmpz4huj3g7rham20ln | |||
| 14.06.2022 22:56:32 | |
2 507 BTC | $ 55 613 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JE3cDpgKM5aJs6LyyU6HZp1rtiWeu2vpY | To: bc1qm7uhvp9sphsqttap82ph8szuy5n8f0rlqtgn98 | |||
| 14.06.2022 22:56:32 | |
1 871 BTC | $ 41 512 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JTQgB39w4k9QetKgmitp6sdvGDLS6eudF | To: bc1qw8hdy8dsjj7fgv9swjjcfu0lm7chk9uv3ekfpc | |||
| 14.06.2022 22:56:32 | |
1 846 BTC | $ 40 963 796 | (unknown) | (unknown) |
| Type: transfer | From: 39pARSjEGbGgvSjcXd1s37oLTe8i8RM5UP | To: bc1qcc9az7qfcuxgn7xudu3jcale5rm7580mdr665m | |||
| 14.06.2022 22:56:32 | |
1 821 BTC | $ 40 403 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfy2HGMpayLAwYLBYZGxXCmYqWLY5QTZt | To: bc1qn3mjua6xqznlralvwx62l2jsmn3py3089wm4y9 | |||
| 14.06.2022 22:56:32 | |
2 610 BTC | $ 57 906 372 | (unknown) | (unknown) |
| Type: transfer | From: 33PysRzwyMVziy9MwH8sQFK9CJimkdqbEG | To: bc1qnzpgec962lz7gmajwhr76zzlfllqjhw8xx4nwj | |||
| 14.06.2022 22:56:32 | |
1 139 BTC | $ 25 269 656 | (unknown) | (unknown) |
| Type: transfer | From: 34iet6HkvQsDCpTqUsqMbxUns77L2qY6Sn | To: bc1qvcskl36tw5unzjvg0hwpdup6n4y7rcz7r2v4du | |||
| 14.06.2022 22:56:32 | |
364 BTC | $ 8 078 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83pqq96w7hk4v7240rg6avsqes4h88tu55yyyq | To: 39t2t3Q3TDMPNbwMAi79DFDEKKhXiCfKTD | |||
| 14.06.2022 22:56:32 | |
364 BTC | $ 8 078 108 | (unknown) | (unknown) |
| Type: transfer | From: 34ps1d9AVWpVbYPorSbF5QaA3zo5pP7buf | To: bc1q83pqq96w7hk4v7240rg6avsqes4h88tu55yyyq | |||
| 14.06.2022 22:56:32 | |
466 BTC | $ 10 339 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wj2p7dq3kcu7hadg5t48j2q6czyquhz0j73kf | To: 32cX8Xhborsh864vajvvursakU7gZ6wzZs | |||
| 14.06.2022 22:56:32 | |
466 BTC | $ 10 340 008 | (unknown) | (unknown) |
| Type: transfer | From: 31kUDvWWhuZP9m22fGMrTPyaTGGyc64zFd | To: bc1q9wj2p7dq3kcu7hadg5t48j2q6czyquhz0j73kf | |||
| 14.06.2022 22:56:32 | |
566 BTC | $ 12 562 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuclc84zpp3f4etufrv5gh60uv7yj73eqew999 | To: 3BAqQaK5J3r33LmyU5HZm2NpwaM7SvAct5 | |||
| 14.06.2022 22:56:32 | |
2 773 BTC | $ 61 517 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz7drjljw2wz2xjss2tpcav9a6g2mzn8rkem9z | To: 3K8izpq81PreT7Dv5sqTHkdtMLHFpFwx9Q | |||
| 14.06.2022 22:56:32 | |
512 BTC | $ 11 367 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eqz94fgfuwsqgk9h22nafn4v22myn60aha4z5 | To: 3FYLDH4isSpjvmCnsq386yAegoHhfPLR6Z | |||
| 14.06.2022 22:56:32 | |
512 BTC | $ 11 367 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjuswvhe0fjk8pd9cxvrcp7vrwnjsy609h9s8 | To: bc1q9eqz94fgfuwsqgk9h22nafn4v22myn60aha4z5 | |||
| 14.06.2022 22:56:32 | |
512 BTC | $ 11 367 407 | (unknown) | (unknown) |
| Type: transfer | From: 3LAudNSGNRUiu288v3yV1xGidQdb8tPFnp | To: bc1q5pjuswvhe0fjk8pd9cxvrcp7vrwnjsy609h9s8 | |||
| 14.06.2022 22:56:32 | |
812 BTC | $ 18 021 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlt4p37tj5rugmr46j7q0qchakdafxef5duu56 | To: 3GcEcCEAmkKKfevHFd1SMsw3TD8FN9eAQA | |||
| 14.06.2022 22:56:32 | |
2 936 BTC | $ 65 143 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2z86usc2gpypjejnhk2s0lqa89dk6emc3frxt | To: 3A3zBRBfUEhJUT7GAwAdj1xz6KXEyTSxoJ | |||
| 14.06.2022 22:56:32 | |
3 615 BTC | $ 80 204 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vepdpjcms9y76aypf52myxmx9e00mzc0nukf0 | To: 3MpBYzUA6Z7eTKFLWgYT1hHjEDFEAFGUgU | |||
| 14.06.2022 22:56:32 | |
466 BTC | $ 10 342 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6kqe8hj7wmrgye3w87ephw7g6y4hacf5x3spr | To: 31kUDvWWhuZP9m22fGMrTPyaTGGyc64zFd | |||
| 14.06.2022 22:56:32 | |
989 BTC | $ 21 933 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04aq7mug9p53qchum6d6520f8x97eg60f8vrhg | To: 3HC3omZz4ovzQBbrpkBmsHEU6Fuf5SfwzZ | |||
| 14.06.2022 22:56:32 | |
1 071 BTC | $ 23 763 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qa4s0gtdkya5yrzscrelgk3nnpsfvq5zd7q0w | To: 3L5fveJiWFFgZLEMCKbFwkJh7dNvCmqBKi | |||
| 14.06.2022 22:56:32 | |
1 651 BTC | $ 36 631 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fa5p5uzp7tadr6zy63t2432jmk4x06dyjm326 | To: 3NbHE4P8hh437T9oK151JQMmeTAyC5tCwX | |||
| 14.06.2022 22:56:32 | |
2 278 BTC | $ 50 537 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r7r8enrfdg2qv58j25ms8l3af6f25kjqv8wgd | To: bc1q4mdq63p28ctrre3wskuetey3j8wnsuxked6mzx | |||
| 14.06.2022 22:56:32 | |
1 084 BTC | $ 24 045 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqr25y4hlsgeht2mtevwayktde0gs6ytz9ryp | To: bc1qrnrvndv2peu0dm0skkytc8hyadh0sljef6zrnp | |||
| 14.06.2022 22:56:32 | |
728 BTC | $ 16 151 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltxxl95ras8w23vwszx46t338fjmpp2zp0sxue | To: bc1qg7n8a3mnq9ssk9jqngx5je8azr9kr359wrtqen | |||
| 14.06.2022 22:56:32 | |
764 BTC | $ 16 950 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjyrnjz4uvh88d8ucgmr9h3mtr6l8cq5jrywr | To: bc1q8y7lj5n8unuzf097xcft7fxfyw0wpmfjxrq7zv | |||
| 14.06.2022 22:56:32 | |
2 546 BTC | $ 56 490 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9ksf06xxpc9fcmhtf8kkhzx6ttytgseczg93 | To: bc1qa35k8jzr7jugcjlw8vcet8nde82wxkdrszn7nj | |||
| 14.06.2022 22:56:32 | |
2 486 BTC | $ 55 147 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmn4a480qzsqfnp9fh4u9kvgm73jqzn9cr65py | To: bc1qg5a838djmqjwygnez54jtvgnwzdrqqqy0pn3xu | |||
| 14.06.2022 22:56:32 | |
2 146 BTC | $ 47 608 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2zvtdah4tps2j0kwy34qpyjwr7zvj2fssvp2n | To: bc1qkc4tf3tuf7egtr5phyekulr79ueakgf2nmcc33 | |||
| 14.06.2022 22:56:32 | |
284 BTC | $ 6 309 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w44hpw49cr2h7kwqjfffnwk97zkgdw9hh76l2 | To: bc1qlv0w39a7n55vn5l8d6wrxvaxan62au7evcfd64 | |||
| 14.06.2022 22:56:32 | |
284 BTC | $ 6 310 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4n5j022v7anv9p2psw5r6fsktkfukzaqcau43 | To: bc1q5w44hpw49cr2h7kwqjfffnwk97zkgdw9hh76l2 | |||
| 14.06.2022 22:56:32 | |
285 BTC | $ 6 315 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqytjvhm4chz2dnly9qm6ya4ggdvs0ukqx59ht | To: bc1qk4n5j022v7anv9p2psw5r6fsktkfukzaqcau43 | |||