Whale movements
Last update: 24.08.2026 13:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 21:54:30 |  |
84 999 990 BUSD | $ 84 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 21:50:19 | |
5 007 010 USDT | $ 5 007 010 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 14.06.2022 21:49:09 | |
14 853 789 USDT | $ 14 853 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:45:42 |  |
18 941 376 USDT | $ 18 941 376 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 21:41:36 | |
6 506 498 USDT | $ 6 506 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.06.2022 21:41:09 | |
6 014 399 USDT | $ 6 014 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.06.2022 21:34:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.06.2022 21:34:39 | |
9 012 163 USDT | $ 9 012 163 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:32:32 | |
11 250 213 USDT | $ 11 250 213 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:32:32 | |
15 098 873 USDT | $ 15 098 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:32:32 | |
15 126 439 USDT | $ 15 126 439 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:27:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:26:02 | |
14 718 372 USDT | $ 14 718 372 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:22:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2022 21:18:17 | |
74 999 990 BUSD | $ 74 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 21:13:45 | |
7 208 781 USDT | $ 7 208 781 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:13:45 | |
6 908 462 USDT | $ 6 908 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 21:12:52 |  |
85 000 000 XRP | $ 26 966 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.06.2022 21:11:28 | |
74 999 990 BUSD | $ 74 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 21:07:47 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 14.06.2022 21:00:53 | |
14 816 556 USDT | $ 14 816 556 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 21:00:24 | |
41 717 096 USDT | $ 41 717 096 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.06.2022 20:52:20 | |
14 814 524 USDT | $ 14 814 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 20:51:42 | |
31 251 214 USDT | $ 31 251 214 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 14.06.2022 20:48:54 |  |
350 BTC | $ 7 867 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtjnqtxlsw24khh8ngx6uu7h8szy29t78w9ckt | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 14.06.2022 20:48:54 | |
1 000 BTC | $ 22 478 408 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.06.2022 20:48:54 | |
600 BTC | $ 13 487 045 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.06.2022 20:48:54 | |
729 BTC | $ 16 377 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r5x75slr3udev970me3ks7z6am596xua3wj0v | To: bc1q6e5qra6qeclleu7drf5h3xweeknzqnxnfruqsp | |||
| 14.06.2022 20:48:54 | |
729 BTC | $ 16 382 460 | (unknown) | (unknown) |
| Type: transfer | From: 38DFNVfei1g9yjfZcChxFHcjW6MdY7hLPq | To: bc1q7r5x75slr3udev970me3ks7z6am596xua3wj0v | |||
| 14.06.2022 20:48:54 | |
1 182 BTC | $ 26 558 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlxupfkvzyf2lged8c0lzmk8r46vkqrrvrpm88 | To: 3PSHoTACiuWgd17uwe6a6qseFRRimhk3Jx | |||
| 14.06.2022 20:48:54 | |
2 498 BTC | $ 56 156 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qejfmchxtpqlfz29hrt8npgcqkt7nqscuw43y | To: 3GxGu1Uqkd3EgjSj8QpcQW8MQ3bTaqdvk5 | |||
| 14.06.2022 20:48:54 | |
1 079 BTC | $ 24 248 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrcf95xpvra8jrsgxe9ns8zsfn482veuflz2ra | To: 3H2B26ireNFMZi2wpwiD7zjjnxAd8XnXNy | |||
| 14.06.2022 20:48:54 | |
2 611 BTC | $ 58 693 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n4q54x8c4xahmvy6agf5zmmqhhzy9s4cmg5g5 | To: 36joVwJZ7mn4ceZbRmNCGFgJdwNKPNcPuX | |||
| 14.06.2022 20:48:54 | |
5 376 BTC | $ 120 834 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27gse3wywd6x05uu7kv6rsw3485eygc8kp55m5 | To: 36t29NKDmkwFr9w5dNyaregM6XSmVttdco | |||
| 14.06.2022 20:48:54 | |
849 BTC | $ 19 085 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvtk5a8ek6qflplyafv74ts474p96c5tdux6nc | To: 36ZqfqVU4DfH2ivghd1Kh7efcQwE6SfgF9 | |||
| 14.06.2022 20:48:54 | |
486 BTC | $ 10 925 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HbtYFRUM2bJgJSjFK4Fe2iGXPReSwiqYZ | To: 342JJhHKDTZ71VNYfeqaS8dMqRcXw8Ezzv | |||
| 14.06.2022 20:48:54 | |
486 BTC | $ 10 927 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8j2ar3k9z293nlhsz8tagwh7cnn2wgnmdsq93 | To: 3HbtYFRUM2bJgJSjFK4Fe2iGXPReSwiqYZ | |||
| 14.06.2022 20:48:54 | |
2 773 BTC | $ 62 330 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PHG6zPUG9vEc7gvVWDsFCgnVSbqSJJ9vr | To: 3LtJB8CNGYDk2CJQTXdNJyMTE5VjMcGRCj | |||
| 14.06.2022 20:48:54 | |
1 881 BTC | $ 42 290 096 | (unknown) | (unknown) |
| Type: transfer | From: 3G4HaETQprErvXXKMdxCLzTpDNxE1nKi6r | To: 38zzz5CXDZzWAPqeaM5hdGgYxNx9EdYeZT | |||
| 14.06.2022 20:48:54 | |
567 BTC | $ 12 749 071 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXLEjHo95d82xaxNfZFfPzvYQ8WW7M1o | To: 31znoiGqrfHq2GB65t2RnKVtajPn41kzoM | |||
| 14.06.2022 20:48:54 | |
1 012 BTC | $ 22 740 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GGFimCXKNVj97arUeUtdb4jXGVnar9TYT | To: 3HtSmMceed9G3sutBfguVJWqg3p2A2ezJX | |||
| 14.06.2022 20:48:54 | |
567 BTC | $ 12 752 731 | (unknown) | (unknown) |
| Type: transfer | From: 3QWCzTGLpD3EVSA7QXLbUvmWx3yivaBR83 | To: 3KyXLEjHo95d82xaxNfZFfPzvYQ8WW7M1o | |||
| 14.06.2022 20:48:54 | |
9 008 BTC | $ 202 476 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HFASAWP8RizcSi1bXYEdSX9Lt6rf4ZRpC | To: 3CdE262cyuy3j3i6XtpyKE4AzAK6WPqXW8 | |||
| 14.06.2022 20:48:54 | |
2 965 BTC | $ 66 657 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MWEJEi3SQjG5y7gKvarFTyZohf6X4cYm9 | To: 38xdt7Z4VmVDxAUKJtQL2K3uRG5ZjJv72r | |||
| 14.06.2022 20:48:54 | |
1 089 BTC | $ 24 476 322 | (unknown) | (unknown) |
| Type: transfer | From: 39P87Ski5CG76X3qZhVWt5hRLJ6hoYQakg | To: 3CTRysqfiVgaHcHo1NuAwSt6CtcGxkFpcX | |||
| 14.06.2022 20:48:54 | |
521 BTC | $ 11 709 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MssKXXm7nCxjUTfemRyXMvRAnGesdgxD8 | To: 3LgmrtaH59RmtcBsMX3VTQBryPM62ecEjS | |||
| 14.06.2022 20:48:54 | |
521 BTC | $ 11 710 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Cit5SKbLM9YWqqXhEWrsjFQLJWNGE5ggh | To: 3MssKXXm7nCxjUTfemRyXMvRAnGesdgxD8 | |||
| 14.06.2022 20:48:54 | |
521 BTC | $ 11 713 813 | (unknown) | (unknown) |
| Type: transfer | From: 3KYueLzwJGQnkJ56WwisFZmMVGA1UyUuki | To: 3Cit5SKbLM9YWqqXhEWrsjFQLJWNGE5ggh | |||
| 14.06.2022 20:48:54 | |
465 BTC | $ 10 442 908 | (unknown) | (unknown) |
| Type: transfer | From: 39rfvWDojzYKfYHYrqopfeCFf4JEvkoxmZ | To: 3LYZLR1LRr4s6uQuXEwVVbLDdRxg5ctiLF | |||
| 14.06.2022 20:48:54 | |
465 BTC | $ 10 443 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DPwGKxWgtLDqduzeaStw6YDJJnkbB5yRu | To: 39rfvWDojzYKfYHYrqopfeCFf4JEvkoxmZ | |||