Whale movements
Last update: 24.08.2026 12:54:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 22:56:32 |  |
847 BTC | $ 18 795 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rp6w63gr06z56t26wmulc0kjf0288auqu662g | To: bc1q38qwq87gv3v5552sfu0wvjpn263qc7zspq36fh | |||
| 14.06.2022 22:56:32 | |
841 BTC | $ 18 651 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KK1X2sLkLNLeSDD7CFdcv2JHKQeFv8wcP | To: 3JrkDnRrhPaHTxGoSVtzi3FhEPKqUfkLrf | |||
| 14.06.2022 22:56:32 | |
229 BTC | $ 5 078 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z28pr3phz6r9pk32t2rkwajdppurevlz7c2hc5j3e32uye7la2q7ekthl | |||
| 14.06.2022 22:53:15 |  |
7 569 412 USDT | $ 7 569 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.06.2022 22:48:38 | |
44 050 504 USDT | $ 44 050 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 22:47:58 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: ec38824185c3ae6b6c5de784821571fc79ade46f | |||
| 14.06.2022 22:47:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2022 22:45:25 | |
44 050 504 USDT | $ 44 050 504 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.06.2022 22:44:51 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: ec38824185c3ae6b6c5de784821571fc79ade46f | |||
| 14.06.2022 22:41:43 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 14.06.2022 22:37:58 | |
276 BTC | $ 6 039 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd2kgztq027qdfps49jqf8xpfzs7phr0k7u4yw | To: bc1qxjzl7s25m8nty956hv4ffl54r7pywrgru80xqy | |||
| 14.06.2022 22:37:58 | |
249 BTC | $ 5 445 973 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2022 22:37:58 | |
249 BTC | $ 5 445 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 385EmiNya1XaNxNnujDVnBxJzzUqPRJuhZ | To: 3J4DnMTFzvNGuUUvvLrzWjebsWL7FLxPQM | |||
| 14.06.2022 22:37:58 | |
249 BTC | $ 5 445 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 385EmiNya1XaNxNnujDVnBxJzzUqPRJuhZ | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 14.06.2022 22:37:58 | |
498 BTC | $ 10 891 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 385EmiNya1XaNxNnujDVnBxJzzUqPRJuhZ | |||
| 14.06.2022 22:37:58 | |
501 BTC | $ 10 957 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 14.06.2022 22:37:58 | |
284 BTC | $ 6 211 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 14.06.2022 22:37:58 | |
2 814 BTC | $ 61 544 900 | (unknown) | (unknown) |
| Type: transfer | From: 38mdGESum1WdCHwzx2QrFaHfXrjUzfnzmF | To: 37M4WrQT5hiiN1UBUaARvgzkgENe2i7M5u | |||
| 14.06.2022 22:37:58 | |
2 814 BTC | $ 61 545 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JkjHViameruK4dUAvubLF8hgb37GHwJdn | To: 38mdGESum1WdCHwzx2QrFaHfXrjUzfnzmF | |||
| 14.06.2022 22:37:58 | |
566 BTC | $ 12 384 641 | (unknown) | (unknown) |
| Type: transfer | From: 3QFz8ntpwvch7Ppprg3iKyD45kDwLsvKr5 | To: bc1qwuclc84zpp3f4etufrv5gh60uv7yj73eqew999 | |||
| 14.06.2022 22:37:58 | |
728 BTC | $ 15 923 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcjs7l277cn8ux9urj7lsk4pv0vu4pz7e8agua | To: bc1qltxxl95ras8w23vwszx46t338fjmpp2zp0sxue | |||
| 14.06.2022 22:37:58 | |
466 BTC | $ 10 195 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjagm5vtwrxr3ggk2lz90dszwsmxd4e4l2x4gt | To: bc1qy6kqe8hj7wmrgye3w87ephw7g6y4hacf5x3spr | |||
| 14.06.2022 22:37:58 | |
764 BTC | $ 16 710 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx05lcdu8d5sslx0pla8s5j0gmv3vd8qgary6d7 | To: bc1q9yjyrnjz4uvh88d8ucgmr9h3mtr6l8cq5jrywr | |||
| 14.06.2022 22:37:58 | |
285 BTC | $ 6 227 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2q6ud9vu5g3m3up5jjkdvc2lgxfud69fxc8qc | To: bc1qfqytjvhm4chz2dnly9qm6ya4ggdvs0ukqx59ht | |||
| 14.06.2022 22:37:58 | |
364 BTC | $ 7 967 966 | (unknown) | (unknown) |
| Type: transfer | From: 35RRSww3UouoZe2nEyjZbGgETgmvET8GgW | To: 34ps1d9AVWpVbYPorSbF5QaA3zo5pP7buf | |||
| 14.06.2022 22:37:58 | |
512 BTC | $ 11 206 916 | (unknown) | (unknown) |
| Type: transfer | From: 35X2e1Us6ap1KW5M28wRDcejuVsnk6BAEd | To: 3LAudNSGNRUiu288v3yV1xGidQdb8tPFnp | |||
| 14.06.2022 22:37:58 | |
827 BTC | $ 18 094 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PmdXN2rMegG9EdkpDnZ2kP7i6mzaiTXzQ | To: bc1qqlt4p37tj5rugmr46j7q0qchakdafxef5duu56 | |||
| 14.06.2022 22:37:58 | |
517 BTC | $ 11 307 501 | xapo (other) | (unknown) |
| Type: transfer | From: bc1qskwv4vy3jcvw4ewpr9hk73t3dwg939chzghm7c9gxvf4py50gfwqgrmhgv | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 14.06.2022 22:36:50 | |
7 406 717 USDT | $ 7 406 717 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 22:33:12 | |
550 BTC | $ 12 082 211 | xapo (other) | (unknown) |
| Type: transfer | From: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | To: bc1q0xusxrgl3nktlkdvgl2ncm8v2wegv38gmajkax | |||
| 14.06.2022 22:33:12 | |
915 BTC | $ 20 090 198 | xapo (other) | xapo (other) |
| Type: transfer | From: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 22:33:12 | |
295 BTC | $ 6 475 169 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 14.06.2022 22:33:12 | |
841 BTC | $ 18 468 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4h204r38e9nssl827ajj6w7lvt7qltj39hupr | To: 3KK1X2sLkLNLeSDD7CFdcv2JHKQeFv8wcP | |||
| 14.06.2022 22:33:12 | |
841 BTC | $ 18 468 778 | (unknown) | (unknown) |
| Type: transfer | From: 39TwWVmmyGf76PRTRJFxrWMdhJYqdbJhTF | To: bc1qf4h204r38e9nssl827ajj6w7lvt7qltj39hupr | |||
| 14.06.2022 22:33:12 | |
566 BTC | $ 12 439 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj53cfzvs4qc8ms0lrehfsf072hsxyz24532vv6 | To: 3QFz8ntpwvch7Ppprg3iKyD45kDwLsvKr5 | |||
| 14.06.2022 22:33:12 | |
9 000 BTC | $ 197 708 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz57c9hpekdcwhpt59x2gnstlrc25g0t3j045y | To: 3G2oDuenpgDz5CPMcE4N8rkbMjBKky4SL5 | |||
| 14.06.2022 22:33:12 | |
364 BTC | $ 8 003 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75wck4ck8km7n60cdl48cu30mem7aja0mrtp5d | To: 35RRSww3UouoZe2nEyjZbGgETgmvET8GgW | |||
| 14.06.2022 22:33:12 | |
12 688 BTC | $ 278 726 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccwlt944efun5k5ylk2ufgjf2g48vqyx9hzeyh | To: 3JprwWaZKChKksmJCa312NtXQmwTRQvkDB | |||
| 14.06.2022 22:33:12 | |
2 965 BTC | $ 65 123 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pz5vpultl3xypp002mvxlpvm7rx6aw4k6d7md | To: 3KA5HAy1PY3AbzChqiN9sDvWgFxAor2NrA | |||
| 14.06.2022 22:33:12 | |
1 871 BTC | $ 41 104 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyyhe2d2sdxztwv2setvdnvktfx40emzgcajdv | To: 3JTQgB39w4k9QetKgmitp6sdvGDLS6eudF | |||
| 14.06.2022 22:33:12 | |
512 BTC | $ 11 256 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6f7pxrtw3gee2js9sg693eu94dvrh23gxau2h | To: 35X2e1Us6ap1KW5M28wRDcejuVsnk6BAEd | |||
| 14.06.2022 22:33:12 | |
3 368 BTC | $ 73 985 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywtrxhna3dy6sqenck3wfza7f9rw4q7kpahvn2 | To: 32rPFrFX5cXvKoeGWMwV4ANQ2kMUGTPTnZ | |||
| 14.06.2022 22:33:12 | |
828 BTC | $ 18 184 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjne6pgtyq7k66ntznnfylg39s7uhkdtuuzd9qu | To: 3PmdXN2rMegG9EdkpDnZ2kP7i6mzaiTXzQ | |||
| 14.06.2022 22:33:12 | |
8 515 BTC | $ 187 057 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp50p8mt9d5upunfh3r3sn7uyyz9awlty6235ad | To: 3KjbZJCGvp6QrPXzyDFkQp2tk7Q6YjdNcs | |||
| 14.06.2022 22:33:12 | |
841 BTC | $ 18 468 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxruga6m865lsh36wh4zx4fgc5659mmtm0swnkp | To: 39TwWVmmyGf76PRTRJFxrWMdhJYqdbJhTF | |||
| 14.06.2022 22:33:12 | |
1 063 BTC | $ 23 361 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h0rnxk7fj5mexq0f6c0ah4rfpgqq2hkl3r3xj | To: 3QjQKKVXVLjB6rMLfbjz4wLS3k5zpReidi | |||
| 14.06.2022 22:33:12 | |
364 BTC | $ 8 004 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz4gz5mrk50fm2wnx3ae74p8mhce8r7xcyl42y | To: bc1q75wck4ck8km7n60cdl48cu30mem7aja0mrtp5d | |||
| 14.06.2022 22:33:12 | |
3 615 BTC | $ 79 415 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytz2q2c6qnslw08ctr5v66pvlmfqf4y2uf29jq | To: bc1q4vepdpjcms9y76aypf52myxmx9e00mzc0nukf0 | |||
| 14.06.2022 22:33:12 | |
1 871 BTC | $ 41 104 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2hj4grtzduzfjrrthlzu6m29jrzw0n4rmqzyj | To: bc1qkyyhe2d2sdxztwv2setvdnvktfx40emzgcajdv | |||
| 14.06.2022 22:33:12 | |
2 486 BTC | $ 54 605 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6qddflqnns85zm450z0vhg7c7gzyz4x05r4qv | To: bc1qtmn4a480qzsqfnp9fh4u9kvgm73jqzn9cr65py | |||