Whale movements
Last update: 24.08.2026 13:20:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 20:48:54 |  |
465 BTC | $ 10 444 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx9ZiEptMCLXHdfpFuyxYAsXkWqHajEKo | To: 3DPwGKxWgtLDqduzeaStw6YDJJnkbB5yRu | |||
| 14.06.2022 20:48:54 | |
582 BTC | $ 13 074 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g82mr0ktz4eyktcstee8u4x6dxhfuhhf3ruf6 | To: 3QWCzTGLpD3EVSA7QXLbUvmWx3yivaBR83 | |||
| 14.06.2022 20:48:54 | |
2 551 BTC | $ 57 338 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uyanepcac2wxjm0rcenmcghlkm02ps5vzxga6 | To: 3G1FWaNsZ34d3n7w9ccDZg3gYgEgHQ7nUH | |||
| 14.06.2022 20:48:54 | |
12 688 BTC | $ 285 212 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rulc4zypw6ehnrg78hgugzxcm3uueql9yzqww | To: 34kPrZLynFGAYQYPN2Co9P7rAUBz6qwKy1 | |||
| 14.06.2022 20:48:54 | |
232 BTC | $ 5 225 985 | (unknown) | (unknown) |
| Type: transfer | From: 38bV9ANMKpPXY94RKTiMSRVLMNf7pYAZ4i | To: bc1q6tm93555hz8eh97z8npfu59sv04pe3cy5nnfmv | |||
| 14.06.2022 20:48:54 | |
232 BTC | $ 5 226 109 | (unknown) | (unknown) |
| Type: transfer | From: 3LWfqcfYKYxJvRZtTDhayzaGNrSjShT5AT | To: 38bV9ANMKpPXY94RKTiMSRVLMNf7pYAZ4i | |||
| 14.06.2022 20:48:54 | |
233 BTC | $ 5 227 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tf5y2ygt3yylzv8v393u2wsd9cr2dqshnwtww | To: 3LWfqcfYKYxJvRZtTDhayzaGNrSjShT5AT | |||
| 14.06.2022 20:48:54 | |
348 BTC | $ 7 830 237 | (unknown) | (unknown) |
| Type: transfer | From: 32HBe6enhCvLE2pGd6FJupEB3q9ELviE3h | To: 3BrTi5Dgub9ijxpo9JG6Umgr1STY5X7muY | |||
| 14.06.2022 20:48:54 | |
348 BTC | $ 7 830 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0t9mmv7gqntg3jw0h32tvfme4s9hch2yzf2ev | To: 32HBe6enhCvLE2pGd6FJupEB3q9ELviE3h | |||
| 14.06.2022 20:48:54 | |
1 821 BTC | $ 40 942 736 | (unknown) | (unknown) |
| Type: transfer | From: 3571hu6oCJWVxrzkp3XJ2smuWswCBbEPfy | To: 3NhB2QePSbzgeXMuhj3V3y8jVUSKEsiGYd | |||
| 14.06.2022 20:48:54 | |
2 514 BTC | $ 56 510 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qscv1SRRsvRw7thQxsWvY2p73d9k1kZeG | To: 3FyY353Tg9QEE8u2rWJsBJCQv9vEnU2JuP | |||
| 14.06.2022 20:48:54 | |
2 352 BTC | $ 52 858 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AADrEicWPnDkNQfPFUrfUDfZUc3vmptSA | To: 3Cdib4RZnahjwGyuJdPaCqRTULgU6HL3Pc | |||
| 14.06.2022 20:48:54 | |
2 937 BTC | $ 66 008 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjevhc0y5eahutav57qqr8uwcj4d763xvnhamu | To: bc1qq2n2ct5u2ddtw6g6uhpprf0cycvy5grmseyf83 | |||
| 14.06.2022 20:48:54 | |
1 847 BTC | $ 41 512 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg7rwvqx7jyjnueuzxh9c5r709uf3xknuj75fy | To: bc1q9p4ngwgc8c3mtcnsu9tdfrznlkk2c6sf95glgj | |||
| 14.06.2022 20:48:54 | |
2 824 BTC | $ 63 481 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkreuxsgrxweh8gug8dwn9k7xyljuc6d63h7jys | To: bc1qvjfxwxlxdh33u5sshneqgcdykdnnexls7v868q | |||
| 14.06.2022 20:48:54 | |
787 BTC | $ 17 681 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23jhtd6h62j0mwhhsu5zc2xcqfrwqder90f5mf | To: bc1qm7wlpnjzpmh7gz3l8wy53vh0usr5vll93zj7l6 | |||
| 14.06.2022 20:48:54 | |
1 157 BTC | $ 26 018 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqtaaxzp07fzntdf005649ky0y0jsj2hg7fre2 | To: bc1qm6l2wz5se5psuvp638cze9dcp9aves5vgrvktk | |||
| 14.06.2022 20:48:54 | |
2 282 BTC | $ 51 293 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc92h2r8hnf7xf4y4zdyph99deqatushxzdytz | To: bc1quqt3lxwjcmlpxmqfyx9afppt58ve95qrddye39 | |||
| 14.06.2022 20:48:54 | |
2 162 BTC | $ 48 599 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LEu5Y5KKXrDVjj5un7Y3X22TMevQpHCnz | To: bc1qp6e89caudml3r596exafeg5mvxk7j6ggjkjvcw | |||
| 14.06.2022 20:48:54 | |
8 516 BTC | $ 191 434 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DY7dsx6buarieH1Bqx5btfJiSyZrE6p4Q | To: bc1qudfp5puyygn0u5rsfnhknp9c272265l6r52vnq | |||
| 14.06.2022 20:48:54 | |
3 369 BTC | $ 75 731 250 | (unknown) | (unknown) |
| Type: transfer | From: 39xcTNuZASntLA1ajrwYVRjsKoz4gzRnLt | To: bc1qx5rv0xtuqmwwsfk53ew5nhrp3qguc73jt426qf | |||
| 14.06.2022 20:48:54 | |
3 622 BTC | $ 81 424 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7gJfu91H14bXgvMaR4N5773PbeLUjj2P | To: bc1qq646wz9lukfnpqc7lw0gr469ga0qnega7lx26w | |||
| 14.06.2022 20:48:54 | |
1 652 BTC | $ 37 128 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JnLmVkWiwSHCe4Cnaaot1ixCQnRXgvHPi | To: bc1qzg6gt09c3ex393cjraqhc8lzm2wejpkajrmqtx | |||
| 14.06.2022 20:48:54 | |
400 BTC | $ 8 999 118 | (unknown) | (unknown) |
| Type: transfer | From: 34XHxYy9ZC3Y3u82yFLxsKQYNABbaZMrTT | To: bc1qd0t9mmv7gqntg3jw0h32tvfme4s9hch2yzf2ev | |||
| 14.06.2022 20:48:54 | |
829 BTC | $ 18 635 848 | (unknown) | (unknown) |
| Type: transfer | From: 36uq8JnW9soBCtgucAJrkMtdy6BMUYr8Sa | To: bc1qm2jprgardl895faaxtc6c3xr993dckddtqzmnu | |||
| 14.06.2022 20:48:54 | |
1 100 BTC | $ 24 716 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PDUVop5PwXxaTqyXz6mWppyghSm5Fw3wz | To: bc1q85akn8dvw3kf6kwwp3u3wvn5lj6wwelkzhnt0v | |||
| 14.06.2022 20:48:54 | |
486 BTC | $ 10 927 581 | (unknown) | (unknown) |
| Type: transfer | From: 33uspCxgPNLNCKwgZaahBuKbCqKiNA3cDn | To: bc1qv8j2ar3k9z293nlhsz8tagwh7cnn2wgnmdsq93 | |||
| 14.06.2022 20:48:54 | |
853 BTC | $ 19 183 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqj9wBwx4f5AKWmNqAq5fW8q9SXx69UL1 | To: 3CbJeinyi3y96koyFKkGKXZNjtgpiE8YMK | |||
| 14.06.2022 20:48:54 | |
323 BTC | $ 7 260 526 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfp8f32ynmk4nf0lvxjn0fshzh9ttfs2uy968yr | |||
| 14.06.2022 20:48:54 | |
400 BTC | $ 8 991 363 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 14.06.2022 20:48:54 | |
239 BTC | $ 5 376 463 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 20:42:56 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.06.2022 20:40:24 |  |
116 680 470 TRX | $ 6 769 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 20:37:58 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.06.2022 20:35:29 | |
9 988 000 USDC | $ 9 988 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 14.06.2022 20:32:54 | |
14 999 999 USDT | $ 14 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 14.06.2022 20:31:36 | |
8 080 000 USDC | $ 8 080 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.06.2022 20:31:10 | |
594 BTC | $ 13 326 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5tjgwjmz7pt80gc8nyzt6yhfm7f38muqr7xqv | To: bc1qvxg73q6g8pj2x7clph55kmalnlr26mhnlf8svh | |||
| 14.06.2022 20:31:10 | |
504 BTC | $ 11 312 876 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.06.2022 20:31:10 | |
8 516 BTC | $ 191 160 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgle0tuz8vg2xmpga6hmla358wdu8ngrcdyfzl | To: 3DY7dsx6buarieH1Bqx5btfJiSyZrE6p4Q | |||
| 14.06.2022 20:31:10 | |
1 100 BTC | $ 24 681 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9reemqdpvsjx2m7tr3999zal0j7su4320t8sh | To: 3PDUVop5PwXxaTqyXz6mWppyghSm5Fw3wz | |||
| 14.06.2022 20:31:10 | |
521 BTC | $ 11 697 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm4c47cuuqwe35jfxvjlte8xvn9epsgv866x3h | To: 3KYueLzwJGQnkJ56WwisFZmMVGA1UyUuki | |||
| 14.06.2022 20:31:10 | |
465 BTC | $ 10 430 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzf9s2lwy6m9fy0cjtcrmyt0tpqy45gefe7rtj | To: 3Hx9ZiEptMCLXHdfpFuyxYAsXkWqHajEKo | |||
| 14.06.2022 20:31:10 | |
233 BTC | $ 5 220 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlq7ld2vyz5zg3v7322ywshcqndxtc8n0mnh07 | To: bc1q4tf5y2ygt3yylzv8v393u2wsd9cr2dqshnwtww | |||
| 14.06.2022 20:31:10 | |
522 BTC | $ 11 710 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d29sna75rtypjxwegh7znfvfq6fc807xydc67 | To: bc1qpm4c47cuuqwe35jfxvjlte8xvn9epsgv866x3h | |||
| 14.06.2022 20:31:10 | |
1 847 BTC | $ 41 453 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekztugwj6hgvv6eux44zlyl5hy34cd8ms0mpw5 | To: bc1qqg7rwvqx7jyjnueuzxh9c5r709uf3xknuj75fy | |||
| 14.06.2022 20:31:10 | |
2 282 BTC | $ 51 222 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewt36u2x6thctcmhkfu56m87vcsuc5zkfxt6ck | To: bc1qnc92h2r8hnf7xf4y4zdyph99deqatushxzdytz | |||
| 14.06.2022 20:31:10 | |
5 376 BTC | $ 120 662 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gzd2qxltw8z4vsv2mzrmtz60zwr2dc2qtgzp | To: bc1q27gse3wywd6x05uu7kv6rsw3485eygc8kp55m5 | |||
| 14.06.2022 20:31:10 | |
1 158 BTC | $ 25 981 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jrmas9pmndnkzxpwpew5fuwwep0v27687mpqy | To: bc1qpqtaaxzp07fzntdf005649ky0y0jsj2hg7fre2 | |||
| 14.06.2022 20:31:10 | |
582 BTC | $ 13 056 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgta7l0kpv2ggddas37zffkxexxdtaunrwftcwf | To: bc1q8g82mr0ktz4eyktcstee8u4x6dxhfuhhf3ruf6 | |||