Whale movements
Last update: 24.08.2026 13:55:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:00:40 |  |
5 391 ETH | $ 6 609 810 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.06.2022 19:00:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 18:59:01 | |
9 009 390 PAX | $ 9 138 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 14.06.2022 18:49:05 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:49:05 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:46:58 |  |
300 BTC | $ 6 767 193 | (unknown) | (unknown) |
| Type: transfer | From: 37NNT3jitqfLgyfeBZTMumh6QK4iuGR3VZ | To: 19cmfVwgqDidZzheb7JhjDFQy55Lt1iDKy | |||
| 14.06.2022 18:46:58 | |
300 BTC | $ 6 767 193 | (unknown) | (unknown) |
| Type: transfer | From: 37NNT3jitqfLgyfeBZTMumh6QK4iuGR3VZ | To: 19cmfVwgqDidZzheb7JhjDFQy55Lt1iDKy | |||
| 14.06.2022 18:46:58 | |
642 BTC | $ 14 480 657 | (unknown) | (unknown) |
| Type: transfer | From: 3HwS3Xsw6tRg9SnDfKVz1JWUNi5FSc9Ru9 | To: 3FYfHvq7e4rwPH8E8byQL2wdMnaao6DMnQ | |||
| 14.06.2022 18:46:58 | |
642 BTC | $ 14 480 657 | (unknown) | (unknown) |
| Type: transfer | From: 3HwS3Xsw6tRg9SnDfKVz1JWUNi5FSc9Ru9 | To: 3FYfHvq7e4rwPH8E8byQL2wdMnaao6DMnQ | |||
| 14.06.2022 18:46:58 | |
2 282 BTC | $ 51 479 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyxzkey3uam9d7j8tq3rfp0u5usf5argns6x0 | To: bc1q3sxp2ph0z7qcj9jcrp5pxur0658z65va5ls7ka | |||
| 14.06.2022 18:46:58 | |
2 282 BTC | $ 51 479 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyxzkey3uam9d7j8tq3rfp0u5usf5argns6x0 | To: bc1q3sxp2ph0z7qcj9jcrp5pxur0658z65va5ls7ka | |||
| 14.06.2022 18:46:58 | |
2 469 BTC | $ 55 687 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42wfptx5lh6wgm34k4yv2tz8xvrl55zuf0nq65 | To: bc1q762kgre8vqtcvjmms8dwfw6u6qyjtl0ze7aaq0 | |||
| 14.06.2022 18:46:58 | |
2 711 BTC | $ 61 161 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jae2lzehqypvj3ltvd984mp5ack5u6decy3k4 | To: bc1qq9lqta6tz08rwtzaukmd8p6snzu7cmq2aqfmgl | |||
| 14.06.2022 18:46:58 | |
2 175 BTC | $ 49 067 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup0yhgs79ztr49pxpyzseyez2wrrr278fflx0j | To: bc1qnjgltv42crhrryvz8vudlgygjs9mdcpyuxkqer | |||
| 14.06.2022 18:46:58 | |
2 939 BTC | $ 66 286 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ge9lj0ec2d42prehqzmu32xut3skyfetw6ucl | To: bc1qkqaz80xtx3smvs2tyahsmd35sng7w6ff6hj59e | |||
| 14.06.2022 18:46:58 | |
9 009 BTC | $ 203 226 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wt9064jum2fmf7judmv4u7pnvjsl9mfvd5jlx | To: 3D4HCzJHYxt8rxzUVg92NWj1oKnxXyDE27 | |||
| 14.06.2022 18:46:58 | |
1 897 BTC | $ 42 780 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q057xqter6470mk5avnndd6mlpz3g6kcfy7pdst | To: 3JRjJuXaDqASmB4SsjjERN3Yjpza7df3hf | |||
| 14.06.2022 18:46:58 | |
2 981 BTC | $ 67 238 210 | (unknown) | (unknown) |
| Type: transfer | From: 34SQWNpVELBqfM9gkyFU9u2b3qNfrRxoXQ | To: bc1qu8u8edqlz8pe87r4kqkgjefuc5rssluflelpt9 | |||
| 14.06.2022 18:46:58 | |
526 BTC | $ 11 873 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HzVCjo26qCvSbhbiFjGH9oxD14QL11s2C | To: bc1qpv9m80zy4glpgmqmtht26e45qpsjcjmg8ghmy4 | |||
| 14.06.2022 18:46:58 | |
1 827 BTC | $ 41 223 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JPC1ngodsbX9kqkjKat6wXaGmqPM6ZDhZ | To: bc1qacl4pwl9avup7ggkkv0a3mj2dhcgwnjexlx8a9 | |||
| 14.06.2022 18:46:58 | |
2 514 BTC | $ 56 720 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MFhjj8AygPGZQPDtZkXhz7TDdYKRqqDGX | To: bc1q7dvt8vx7p076lrzsp4yzydsuyrac5eeeruhcct | |||
| 14.06.2022 18:46:58 | |
1 079 BTC | $ 24 340 400 | (unknown) | (unknown) |
| Type: transfer | From: 32YDNQdcq5HAm87Jr6p6gxFi7ebgRFSuFY | To: 344y4fEqsJFEUpkBhiVMPvqZEAX197gdYQ | |||
| 14.06.2022 18:46:58 | |
830 BTC | $ 18 725 754 | (unknown) | (unknown) |
| Type: transfer | From: 37bujMw9P7BGE1i1DKJJXyNU1ujEMtKg3n | To: bc1qs3p4slla83dryhv3wqdqvv8y809gulps0dkzj4 | |||
| 14.06.2022 18:46:58 | |
803 BTC | $ 18 112 422 | (unknown) | (unknown) |
| Type: transfer | From: 3DrWKsbq2Xg8BLKkrbAnU53MXFruCwWLFW | To: bc1qmmsm76mwauwde240wxlqvg7hf9aad9gqkr79jf | |||
| 14.06.2022 18:46:58 | |
1 654 BTC | $ 37 319 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KgqvGiVg3nMAspkYFczyYxFxMiRkxMkcw | To: bc1qh47p33k8u5vtc5zr8ugjn3t8td02mauyn2a763 | |||
| 14.06.2022 18:46:58 | |
1 860 BTC | $ 41 952 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EA2VZ6zjs8M3tqnL4Vo4Cstv2WKwjgSvK | To: bc1quh2nyeze3979e8kz6p262hvkypke08w5qg4dsu | |||
| 14.06.2022 18:46:58 | |
1 109 BTC | $ 25 005 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QP1NsbjpbnLfh5ZC7xxR2RWVDvoXYSp5g | To: bc1qarghvvfajcv4gv0ca5x0xqw26pqmwteu8jgkc3 | |||
| 14.06.2022 18:46:58 | |
581 BTC | $ 13 098 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HAbLLbEjUTZJmCoNnyL75LqJ9pi2XsVbK | To: bc1q6523svwz88lh0ncq8a9pe4nzs487ar0a2cwgry | |||
| 14.06.2022 18:46:58 | |
2 558 BTC | $ 57 703 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HUyT7G8y2pqk4F5wkWZExWq2W3LYdTxUN | To: 39mLYpmk7du7hsPis5fzkbpFLvG7bHbkc8 | |||
| 14.06.2022 18:46:58 | |
586 BTC | $ 13 224 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KPWKuGViNkNBha7n6NKWvhqcQNZfivsek | To: bc1qp03h8j93rtnuqyl924y664fu04m0cll6uv5r3c | |||
| 14.06.2022 18:46:58 | |
12 783 BTC | $ 288 341 470 | (unknown) | (unknown) |
| Type: transfer | From: 33cy8xziBC3CbggvioUSkPXYNuTiCoPTnt | To: bc1q9kad04a06rreuwacgc8fxqlvmn2c6al9yevra4 | |||
| 14.06.2022 18:46:58 | |
1 158 BTC | $ 26 114 892 | (unknown) | (unknown) |
| Type: transfer | From: 32XuxyH4wpZMmE9LPciiTtEieKEkm1TmMc | To: bc1qu7eqr9t6s075rf00043830c0mjq32nz6gvafdt | |||
| 14.06.2022 18:46:58 | |
2 921 BTC | $ 65 897 000 | (unknown) | (unknown) |
| Type: transfer | From: 3J8FvcTZdQvrVMPUW1Xb81EBThHQZoDLks | To: bc1q9pj8k67s9xcy2c9smevawe8s668tfphk08tldn | |||
| 14.06.2022 18:46:58 | |
3 667 BTC | $ 82 726 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72d9y72z0xegrcrvn7spq4egzjlzr4c4sluq05 | To: 32BUGoJ5QWsZwgRRz8D9cwrGDQZnfGpP8E | |||
| 14.06.2022 18:46:58 | |
1 105 BTC | $ 24 935 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qderelt52yad99vk2rfzp4ma873tf4rhf5ylwh6 | To: 3FkcrQecohjrvLFeUrtomHWB82NFouwTu4 | |||
| 14.06.2022 18:46:58 | |
5 377 BTC | $ 121 283 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptaepaxs8d6yr0lwn58kksm6vyxz2vdva6crkr | To: 33viqCKThbVW2zq96dRQ8RQD3bmfG7HV3X | |||
| 14.06.2022 18:46:58 | |
8 526 BTC | $ 192 334 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6m6mkmfgr22zfshyeqzmx6pnge4ljd8n5cac5 | To: 3CtCkYMXgZTdmLJJu89uW8v4ftdoJX7rE7 | |||
| 14.06.2022 18:46:58 | |
1 056 BTC | $ 23 830 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6c7ua6us9mezmdp387drp02rdf0xa3lu3ep9t | To: 3Jb1kzF2ZY9ja8ypE42mrXAbvLHp433pqz | |||
| 14.06.2022 18:46:58 | |
3 453 BTC | $ 77 888 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7tvck073ya8czefmnkph70445naavrxkrq9r9 | To: 3BZptpbsFwy8EjuLRwh49CaH7WdbjCoCZw | |||
| 14.06.2022 18:46:58 | |
729 BTC | $ 16 443 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfpqgcv89vgdmwlckmeqaa7w6cdxxqqxy7pspz | To: 3DC7KqyZ2QLJGKjy6HKPfGGcr5SEieswTe | |||
| 14.06.2022 18:46:58 | |
904 BTC | $ 20 395 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5nydkq3qh2dr852vmk56d5hv5hy6zl8y70r5y | To: 36LMgtyeQyA6GLyuWDwigSBx1LyJgrAKu6 | |||
| 14.06.2022 18:46:58 | |
240 BTC | $ 5 404 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfwpn02mte8w9qdwppf3ag540qcwj28zw7p9qp | To: 3Ndo7xNbTTVzvxGc9MGVz6nZrEe16cnc3h | |||
| 14.06.2022 18:46:58 | |
402 BTC | $ 9 073 243 | (unknown) | (unknown) |
| Type: transfer | From: 38q4r5uFBKbbfQWxHWbZst8PDWMWa4yCaE | To: 32hfKsdHGq5dTLNAhxexuzv1DWYqknBMi9 | |||
| 14.06.2022 18:46:58 | |
402 BTC | $ 9 073 243 | (unknown) | (unknown) |
| Type: transfer | From: 38q4r5uFBKbbfQWxHWbZst8PDWMWa4yCaE | To: 32hfKsdHGq5dTLNAhxexuzv1DWYqknBMi9 | |||
| 14.06.2022 18:46:58 | |
2 528 BTC | $ 57 034 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BpFeGW69uRG75c3epMdF6sv6ap6B5HGmU | To: 34wcZ6FiP1X3p7KGqSzXjEWkiCgizvFV6B | |||
| 14.06.2022 18:46:58 | |
2 528 BTC | $ 57 034 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BpFeGW69uRG75c3epMdF6sv6ap6B5HGmU | To: 34wcZ6FiP1X3p7KGqSzXjEWkiCgizvFV6B | |||
| 14.06.2022 18:46:58 | |
909 BTC | $ 20 511 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GhMzqxMiGk7h6eZabHTuRehf64Xq7uXQb | To: 34e8azGsjRZ5SPxvy7CSD44XXTbc534avk | |||
| 14.06.2022 18:46:58 | |
909 BTC | $ 20 511 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GhMzqxMiGk7h6eZabHTuRehf64Xq7uXQb | To: 34e8azGsjRZ5SPxvy7CSD44XXTbc534avk | |||
| 14.06.2022 18:46:58 | |
1 184 BTC | $ 26 704 792 | (unknown) | (unknown) |
| Type: transfer | From: 3F8fMi2SajuXbgm53SmKdExjBeKjKpx6Cp | To: 3K8tMBSNk7ojk2ZzfBjLU544737Bo2i1R5 | |||
| 14.06.2022 18:46:58 | |
1 184 BTC | $ 26 704 792 | (unknown) | (unknown) |
| Type: transfer | From: 3F8fMi2SajuXbgm53SmKdExjBeKjKpx6Cp | To: 3K8tMBSNk7ojk2ZzfBjLU544737Bo2i1R5 | |||