Whale movements
Last update: 24.08.2026 14:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 18:46:58 |  |
2 828 BTC | $ 63 781 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PdCECmsq1UYr8G15eWWVY5q9KKACbz3hi | To: 3A8SsobRFqWxy5dur6CJ4TFMf5i9R23akv | |||
| 14.06.2022 18:46:58 | |
1 500 BTC | $ 33 835 964 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.06.2022 18:46:58 | |
261 BTC | $ 5 888 764 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 18:46:58 | |
290 BTC | $ 6 541 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 14.06.2022 18:46:58 | |
290 BTC | $ 6 541 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 14.06.2022 18:46:58 | |
270 BTC | $ 6 090 474 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 14.06.2022 18:46:58 | |
270 BTC | $ 6 090 474 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 14.06.2022 18:46:58 | |
342 BTC | $ 7 719 111 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 14.06.2022 18:46:58 | |
342 BTC | $ 7 719 111 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 14.06.2022 18:46:02 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:46:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:44:44 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.06.2022 18:44:44 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.06.2022 18:31:39 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 14.06.2022 18:31:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 14.06.2022 18:31:17 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:31:17 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:30:07 | |
138 245 820 GUSD | $ 138 049 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.06.2022 18:30:07 | |
138 245 820 GUSD | $ 138 049 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.06.2022 18:28:37 | |
527 BTC | $ 11 937 585 | (unknown) | (unknown) |
| Type: transfer | From: 34RmS3teCxd8aFtubL36ceokE11ws8WcNb | To: 3HzVCjo26qCvSbhbiFjGH9oxD14QL11s2C | |||
| 14.06.2022 18:28:37 | |
527 BTC | $ 11 937 585 | (unknown) | (unknown) |
| Type: transfer | From: 34RmS3teCxd8aFtubL36ceokE11ws8WcNb | To: 3HzVCjo26qCvSbhbiFjGH9oxD14QL11s2C | |||
| 14.06.2022 18:28:37 | |
581 BTC | $ 13 163 926 | (unknown) | (unknown) |
| Type: transfer | From: 3F6dyidSCM78eSbHVdfHr4SvpydnrW6QQ1 | To: 3HAbLLbEjUTZJmCoNnyL75LqJ9pi2XsVbK | |||
| 14.06.2022 18:28:37 | |
581 BTC | $ 13 163 926 | (unknown) | (unknown) |
| Type: transfer | From: 3F6dyidSCM78eSbHVdfHr4SvpydnrW6QQ1 | To: 3HAbLLbEjUTZJmCoNnyL75LqJ9pi2XsVbK | |||
| 14.06.2022 18:28:37 | |
240 BTC | $ 5 429 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBS9vFvezwVfXy2PA8qmsHVtG1u2D6Sn | To: bc1qsfwpn02mte8w9qdwppf3ag540qcwj28zw7p9qp | |||
| 14.06.2022 18:28:37 | |
240 BTC | $ 5 429 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBS9vFvezwVfXy2PA8qmsHVtG1u2D6Sn | To: bc1qsfwpn02mte8w9qdwppf3ag540qcwj28zw7p9qp | |||
| 14.06.2022 18:28:37 | |
253 BTC | $ 5 728 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 14.06.2022 18:28:37 | |
253 BTC | $ 5 728 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 14.06.2022 18:28:02 | |
7 394 444 USDC | $ 7 394 444 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.06.2022 18:28:02 | |
7 394 444 USDC | $ 7 394 444 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.06.2022 18:27:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:27:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 18:26:08 | |
138 245 820 GUSD | $ 137 824 180 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.06.2022 18:26:08 | |
138 245 820 GUSD | $ 137 824 180 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.06.2022 18:25:45 | |
402 BTC | $ 9 106 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38q4r5uFBKbbfQWxHWbZst8PDWMWa4yCaE | |||
| 14.06.2022 18:25:45 | |
402 BTC | $ 9 106 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38q4r5uFBKbbfQWxHWbZst8PDWMWa4yCaE | |||
| 14.06.2022 18:25:45 | |
280 BTC | $ 6 342 321 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 14.06.2022 18:25:45 | |
280 BTC | $ 6 342 321 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 14.06.2022 18:25:45 | |
300 BTC | $ 6 791 573 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.06.2022 18:25:45 | |
300 BTC | $ 6 791 573 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.06.2022 18:25:45 | |
345 BTC | $ 7 812 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 14.06.2022 18:25:45 | |
330 BTC | $ 7 470 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 14.06.2022 18:25:45 | |
240 BTC | $ 5 422 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 14.06.2022 18:25:45 | |
500 BTC | $ 11 319 288 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 14.06.2022 18:25:45 | |
1 320 BTC | $ 29 882 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 14.06.2022 18:25:45 | |
243 BTC | $ 5 512 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceugl7qd4588ar8cgd9a50njxczftfdpvkyusp | To: bc1q5dtunvzu0zlesycj7s7rx8r4qumey2m79n4myy | |||
| 14.06.2022 18:25:45 | |
240 BTC | $ 5 432 640 | (unknown) | (unknown) |
| Type: transfer | From: 1CM5qBss2HYoUovDgRgJMqEdssARU6aqqD | To: 1CoAcJc4gPk47RHpHNYsbyCxNDM6b84Fs7 | |||
| 14.06.2022 18:25:45 | |
500 BTC | $ 11 319 288 | (unknown) | (unknown) |
| Type: transfer | From: 1GLQ3WE3DrezpAkUQG4qCokBBZGeqx1gdD | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 14.06.2022 18:25:45 | |
2 800 BTC | $ 63 387 764 | (unknown) | (unknown) |
| Type: transfer | From: 1GLQ3WE3DrezpAkUQG4qCokBBZGeqx1gdD | To: 1CRXLEJirM8NZMuFcdsmAnYb5NWUPkQVKQ | |||
| 14.06.2022 18:25:45 | |
3 500 BTC | $ 79 234 980 | (unknown) | (unknown) |
| Type: transfer | From: 1HxUtcqtfrgGJSkaEXgjv3XFLaCYbQ7nji | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 14.06.2022 18:25:45 | |
1 000 BTC | $ 22 644 644 | (unknown) | (unknown) |
| Type: transfer | From: 1FzWCSjF6NbpHzmFhgJHrzU9kbMzFQESPk | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||