Whale movements
Last update: 24.08.2026 13:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 20:31:10 |  |
582 BTC | $ 13 057 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse4skex3cr2wuqmqds6v3046mdf5yzd5jqccg0 | To: bc1qgta7l0kpv2ggddas37zffkxexxdtaunrwftcwf | |||
| 14.06.2022 20:31:10 | |
582 BTC | $ 13 058 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uktrzllzcyg4y63dylg6zq072cm3stdxvgkk2 | To: bc1qse4skex3cr2wuqmqds6v3046mdf5yzd5jqccg0 | |||
| 14.06.2022 20:31:10 | |
2 498 BTC | $ 56 076 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjdl7pg3sndlvfjljjckmr64ts53fft4fdyczh | To: bc1q2qejfmchxtpqlfz29hrt8npgcqkt7nqscuw43y | |||
| 14.06.2022 20:31:10 | |
1 182 BTC | $ 26 520 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rffuf4cq2tnll0fhzszd0rch4l5mrvum22cmy | To: bc1qzlxupfkvzyf2lged8c0lzmk8r46vkqrrvrpm88 | |||
| 14.06.2022 20:31:10 | |
3 622 BTC | $ 81 308 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CTut9XqWLvWzyqaCuynXkSrtiBW1pZ4Nv | To: 3Q7gJfu91H14bXgvMaR4N5773PbeLUjj2P | |||
| 14.06.2022 20:31:10 | |
1 051 BTC | $ 23 585 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CaeVhtWXhxyGZcEYTqdeW4RTqtTcqanhk | To: 3GGFimCXKNVj97arUeUtdb4jXGVnar9TYT | |||
| 14.06.2022 20:31:10 | |
9 008 BTC | $ 202 186 800 | (unknown) | (unknown) |
| Type: transfer | From: 31qwuVqUfW3JkRcBkdyYZMuoTzdWcoNs9h | To: 3HFASAWP8RizcSi1bXYEdSX9Lt6rf4ZRpC | |||
| 14.06.2022 20:31:10 | |
400 BTC | $ 8 986 366 | (unknown) | (unknown) |
| Type: transfer | From: 33Rg1weZkNwbmJ4fM6Ds85bQE9v8s4vfzw | To: 34XHxYy9ZC3Y3u82yFLxsKQYNABbaZMrTT | |||
| 14.06.2022 20:31:10 | |
400 BTC | $ 8 986 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmkfulyrdf66pwpzm3lvs5gsjtcvtl0kdjvhj2 | To: 33Rg1weZkNwbmJ4fM6Ds85bQE9v8s4vfzw | |||
| 14.06.2022 20:31:10 | |
12 688 BTC | $ 284 803 400 | (unknown) | (unknown) |
| Type: transfer | From: 338bvaiayrp42REv5xvrktEtm2vjdEM68o | To: bc1q6rulc4zypw6ehnrg78hgugzxcm3uueql9yzqww | |||
| 14.06.2022 20:31:10 | |
2 551 BTC | $ 57 256 316 | (unknown) | (unknown) |
| Type: transfer | From: 346Yj1ANJ7yj4ECoP7wco7HpDAQJ49Cxhx | To: bc1q0uyanepcac2wxjm0rcenmcghlkm02ps5vzxga6 | |||
| 14.06.2022 20:31:10 | |
1 079 BTC | $ 24 215 422 | (unknown) | (unknown) |
| Type: transfer | From: 33FR9HF8oNoTfzEZEcJjDrfTZS5cwaLT32 | To: bc1qfrcf95xpvra8jrsgxe9ns8zsfn482veuflz2ra | |||
| 14.06.2022 20:31:10 | |
2 824 BTC | $ 63 390 730 | (unknown) | (unknown) |
| Type: transfer | From: 3M8RmiXgsih8eETxDE6K49GprYFx1UkPgQ | To: bc1qkreuxsgrxweh8gug8dwn9k7xyljuc6d63h7jys | |||
| 14.06.2022 20:31:10 | |
233 BTC | $ 5 220 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QgePZqP8tARGLaQeaJrR3UDE7xNqeuPMB | To: bc1qrlq7ld2vyz5zg3v7322ywshcqndxtc8n0mnh07 | |||
| 14.06.2022 20:31:10 | |
787 BTC | $ 17 655 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJgDNkJ6YKa2r6kJ3r51QEQsuhjLUiJL | To: bc1q23jhtd6h62j0mwhhsu5zc2xcqfrwqder90f5mf | |||
| 14.06.2022 20:31:10 | |
2 937 BTC | $ 65 914 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MA5MM6fawpjUs7ZedVKscBFP7MZ6ZQbxu | To: bc1qnjevhc0y5eahutav57qqr8uwcj4d763xvnhamu | |||
| 14.06.2022 20:31:10 | |
402 BTC | $ 9 019 563 | (unknown) | (unknown) |
| Type: transfer | From: 38f191smaMHQgXfpCgnHuL5krRcmcQzCDk | To: bc1qkmkfulyrdf66pwpzm3lvs5gsjtcvtl0kdjvhj2 | |||
| 14.06.2022 20:31:10 | |
465 BTC | $ 10 430 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVdD79E7pamFYBE8yL8WasJQ9WbWVa7c | To: bc1qzzf9s2lwy6m9fy0cjtcrmyt0tpqy45gefe7rtj | |||
| 14.06.2022 20:31:10 | |
909 BTC | $ 20 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HjakHMBLuc9MuxWquHE975sdxC5J3UHSH | To: bc1qjvtk5a8ek6qflplyafv74ts474p96c5tdux6nc | |||
| 14.06.2022 20:31:10 | |
2 611 BTC | $ 58 609 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AapWJjfUKoY5uRvejCJTpcbkQFJpss5oC | To: bc1q3n4q54x8c4xahmvy6agf5zmmqhhzy9s4cmg5g5 | |||
| 14.06.2022 20:31:10 | |
523 BTC | $ 11 733 201 | (unknown) | (unknown) |
| Type: transfer | From: 3L9hMQTvgxdJZWapwGyaENP4Bw4vzu5SsL | To: bc1q8d29sna75rtypjxwegh7znfvfq6fc807xydc67 | |||
| 14.06.2022 20:31:10 | |
829 BTC | $ 18 609 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzjsm38l4jyr8t2vh57kx3dtq2dqlfvk4e6lc | To: 36uq8JnW9soBCtgucAJrkMtdy6BMUYr8Sa | |||
| 14.06.2022 20:31:10 | |
2 528 BTC | $ 56 752 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawrc97deaqs0kdcaruun4sadzduc8c6rszrftt | To: 3Qscv1SRRsvRw7thQxsWvY2p73d9k1kZeG | |||
| 14.06.2022 20:31:10 | |
854 BTC | $ 19 160 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs55u33jusly63y57txrkhx3lh0wuglky40vxta | To: 3Aqj9wBwx4f5AKWmNqAq5fW8q9SXx69UL1 | |||
| 14.06.2022 20:31:10 | |
233 BTC | $ 5 238 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4vz2pcylcg9nnt7md0xndmgdaq0m45hjvg4rj | To: 3QgePZqP8tARGLaQeaJrR3UDE7xNqeuPMB | |||
| 14.06.2022 20:31:10 | |
2 773 BTC | $ 62 241 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl6srfvh5puckcjwfmlvn6vz9u6073talssaua | To: 3PHG6zPUG9vEc7gvVWDsFCgnVSbqSJJ9vr | |||
| 14.06.2022 20:31:10 | |
1 881 BTC | $ 42 229 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ru2ylwdhg3d5jp7dvhfytds4gfk7302pepn0d | To: 3G4HaETQprErvXXKMdxCLzTpDNxE1nKi6r | |||
| 14.06.2022 20:31:10 | |
1 089 BTC | $ 24 442 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxmw07eyuvg29xl63urw40m0ghd6mgkta3pd7u | To: 39P87Ski5CG76X3qZhVWt5hRLJ6hoYQakg | |||
| 14.06.2022 20:31:10 | |
1 652 BTC | $ 37 075 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz22ks0yp5h96krkhxencnxenaa6r6cv3hq6vr | To: 3JnLmVkWiwSHCe4Cnaaot1ixCQnRXgvHPi | |||
| 14.06.2022 20:31:10 | |
486 BTC | $ 10 912 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg5A8gUj1z9Rz2mEwnv2gWLgQtwtQECJT | To: 33uspCxgPNLNCKwgZaahBuKbCqKiNA3cDn | |||
| 14.06.2022 20:31:10 | |
486 BTC | $ 10 913 139 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Q3DVrExH6AkhaByKSPQdJTgHFEYc9DK | To: 3Lg5A8gUj1z9Rz2mEwnv2gWLgQtwtQECJT | |||
| 14.06.2022 20:31:10 | |
487 BTC | $ 10 927 245 | (unknown) | (unknown) |
| Type: transfer | From: 34j2gLTyTW5ctCe4qBkBVFPDyz4zAXRj5K | To: 3F7Q3DVrExH6AkhaByKSPQdJTgHFEYc9DK | |||
| 14.06.2022 20:31:10 | |
2 352 BTC | $ 52 783 224 | (unknown) | (unknown) |
| Type: transfer | From: 37YX1Tb1tD1qLvkdNb7m3Tet5CDut1oArT | To: 3AADrEicWPnDkNQfPFUrfUDfZUc3vmptSA | |||
| 14.06.2022 20:31:10 | |
465 BTC | $ 10 431 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AFzyLBgFt2FRpqLwBLS2Bjp1N9CpMuVJH | To: 3PwVdD79E7pamFYBE8yL8WasJQ9WbWVa7c | |||
| 14.06.2022 20:31:10 | |
1 821 BTC | $ 40 885 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfz8hzmKjMgDfewZdF6mYmzAWarcRRRzd | To: 3571hu6oCJWVxrzkp3XJ2smuWswCBbEPfy | |||
| 14.06.2022 20:31:10 | |
729 BTC | $ 16 359 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZmBhQG2cbHnh8H23CDF5h4gzuptfQPc | To: 38DFNVfei1g9yjfZcChxFHcjW6MdY7hLPq | |||
| 14.06.2022 20:31:10 | |
2 965 BTC | $ 66 561 788 | (unknown) | (unknown) |
| Type: transfer | From: 3L7faAmczyB1MDhuwHYek3JFPF5NZsiN7V | To: 3MWEJEi3SQjG5y7gKvarFTyZohf6X4cYm9 | |||
| 14.06.2022 20:31:10 | |
3 369 BTC | $ 75 624 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu7PxjbkFT5SzA4uCh2skeepaeEY7mveA | To: 39xcTNuZASntLA1ajrwYVRjsKoz4gzRnLt | |||
| 14.06.2022 20:31:10 | |
2 162 BTC | $ 48 530 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KU7vyEKkwjkT5cCTjQFFyZ2YdHRJhsUZj | To: 3LEu5Y5KKXrDVjj5un7Y3X22TMevQpHCnz | |||
| 14.06.2022 20:31:10 | |
239 BTC | $ 5 368 757 | (unknown) | (unknown) |
| Type: transfer | From: 1GJgDKkzr1nLidYCyZTENt4GnYei5LrqT9 | To: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | |||
| 14.06.2022 20:27:23 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 14.06.2022 20:24:21 |  |
5 140 488 USDT | $ 5 140 488 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 20:24:13 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 14.06.2022 20:22:18 | |
5 140 488 USDT | $ 5 140 488 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.06.2022 20:21:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 20:20:24 | |
117 178 490 TRX | $ 6 815 306 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.06.2022 20:12:12 | |
402 BTC | $ 8 935 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K31BopMTYUyyAnozbiNujhhmgreKr9QH2 | To: 38f191smaMHQgXfpCgnHuL5krRcmcQzCDk | |||
| 14.06.2022 20:12:12 | |
729 BTC | $ 16 201 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Do4vie91QsMzFpH37FqchpDgEddy7EJvj | To: 3CMZmBhQG2cbHnh8H23CDF5h4gzuptfQPc | |||
| 14.06.2022 20:12:12 | |
487 BTC | $ 10 821 841 | (unknown) | (unknown) |
| Type: transfer | From: 3QZk41JyeWyRMPFKXB3V4iY2Y7ykuXNW6y | To: 34j2gLTyTW5ctCe4qBkBVFPDyz4zAXRj5K | |||
| 14.06.2022 20:12:12 | |
523 BTC | $ 11 620 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwueydl7ufzlns5edcvjj5kzeff33dygs0xxul | To: 3L9hMQTvgxdJZWapwGyaENP4Bw4vzu5SsL | |||