Whale movements
Last update: 24.08.2026 14:03:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 18:25:45 |  |
1 500 BTC | $ 33 957 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 14.06.2022 18:25:45 | |
4 096 BTC | $ 92 738 540 | (unknown) | (unknown) |
| Type: transfer | From: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | To: 1D8ijGccDT92T8EYViHnTyXYvHVyFya2P1 | |||
| 14.06.2022 18:24:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 18:23:56 |  |
9 999 977 USDT | $ 9 999 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 18:22:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.06.2022 18:21:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.06.2022 18:20:54 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 18:17:29 | |
527 BTC | $ 11 903 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm289g7jd6m6vefpfu5fnd2vpxtj248fwaf69sp | To: 34RmS3teCxd8aFtubL36ceokE11ws8WcNb | |||
| 14.06.2022 18:17:29 | |
586 BTC | $ 13 247 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JA87z7csMH6QirVE9Zo14rrWbvq721UuC | To: 3KPWKuGViNkNBha7n6NKWvhqcQNZfivsek | |||
| 14.06.2022 18:17:29 | |
642 BTC | $ 14 504 843 | (unknown) | (unknown) |
| Type: transfer | From: 3DwnaDRQZQTZfoiLwMv8XvU2wmPt2VHB17 | To: 3HwS3Xsw6tRg9SnDfKVz1JWUNi5FSc9Ru9 | |||
| 14.06.2022 18:17:29 | |
240 BTC | $ 5 414 085 | (unknown) | (unknown) |
| Type: transfer | From: 3LKA5amQJE5XwvnCq1AB2G957DB9HsV2Ru | To: 3PPBS9vFvezwVfXy2PA8qmsHVtG1u2D6Sn | |||
| 14.06.2022 18:17:29 | |
830 BTC | $ 18 758 776 | (unknown) | (unknown) |
| Type: transfer | From: 32CHsr6yJHZTp9Tbmd9GpvR7q6TbSFyQuP | To: 37bujMw9P7BGE1i1DKJJXyNU1ujEMtKg3n | |||
| 14.06.2022 18:17:29 | |
803 BTC | $ 18 142 786 | (unknown) | (unknown) |
| Type: transfer | From: 38b5aMjoCGHLCwFLjc3TShyZTzFhTYidrd | To: 3DrWKsbq2Xg8BLKkrbAnU53MXFruCwWLFW | |||
| 14.06.2022 18:17:29 | |
730 BTC | $ 16 504 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xlxyp9nnr8p3ue0rd00uqh25zrw6xxek0q8a | To: bc1qdfpqgcv89vgdmwlckmeqaa7w6cdxxqqxy7pspz | |||
| 14.06.2022 18:17:29 | |
255 BTC | $ 5 759 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.06.2022 18:17:29 | |
294 BTC | $ 6 644 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 14.06.2022 18:15:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 14.06.2022 18:13:48 | |
13 935 684 USDT | $ 13 935 684 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 18:13:13 | |
7 129 362 USDT | $ 7 129 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | |||
| 14.06.2022 18:13:13 | |
7 129 362 USDT | $ 7 129 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | |||
| 14.06.2022 18:12:57 | |
5 697 014 USDT | $ 5 697 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 18:12:57 | |
5 697 014 USDT | $ 5 697 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 18:12:28 | |
909 BTC | $ 20 640 232 | (unknown) | (unknown) |
| Type: transfer | From: 39GMiidurz8Tf3kxjKLDriHwVtNpbSX4Rf | To: 3GhMzqxMiGk7h6eZabHTuRehf64Xq7uXQb | |||
| 14.06.2022 18:12:06 | |
7 304 547 USDT | $ 7 304 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 18:11:40 | |
400 BTC | $ 9 058 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.06.2022 18:11:40 | |
904 BTC | $ 20 496 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BsiMcJXYMF2SYDyyMpkZexqGHueCxgeCU | To: bc1ql5nydkq3qh2dr852vmk56d5hv5hy6zl8y70r5y | |||
| 14.06.2022 18:11:17 | |
1 109 BTC | $ 25 202 912 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTWrJ6QH83M9DdPu86D5QZF9rB197Nyh | To: 3QP1NsbjpbnLfh5ZC7xxR2RWVDvoXYSp5g | |||
| 14.06.2022 18:11:17 | |
1 159 BTC | $ 26 343 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CjzUFkUSzFFqYqEsLbdnk7pUu7d6sLJyg | To: 32XuxyH4wpZMmE9LPciiTtEieKEkm1TmMc | |||
| 14.06.2022 18:11:17 | |
1 105 BTC | $ 25 132 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KHnc4gdkY3xQuayRryo6zE1GqXuzAnDX2 | To: bc1qderelt52yad99vk2rfzp4ma873tf4rhf5ylwh6 | |||
| 14.06.2022 18:11:17 | |
527 BTC | $ 11 977 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjkrfmy8jl6fwgez74zf3z7qfsjm3c37cdapcr | To: bc1qm289g7jd6m6vefpfu5fnd2vpxtj248fwaf69sp | |||
| 14.06.2022 18:11:17 | |
730 BTC | $ 16 607 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs4cwgvufkmev64kvrhwqkvrkqu0dsus8s3936 | To: bc1q49xlxyp9nnr8p3ue0rd00uqh25zrw6xxek0q8a | |||
| 14.06.2022 18:11:17 | |
830 BTC | $ 18 875 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh69sthf2ku46gtumd3fnl7lrdpurvpg0grygmz | To: 32CHsr6yJHZTp9Tbmd9GpvR7q6TbSFyQuP | |||
| 14.06.2022 18:11:17 | |
642 BTC | $ 14 594 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98pphef4cjrh4utccuktprlrcyjmu86yjhp7sv | To: 3DwnaDRQZQTZfoiLwMv8XvU2wmPt2VHB17 | |||
| 14.06.2022 18:11:17 | |
803 BTC | $ 18 255 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap2n2r3pwjed4e9uzeexhgkl5cz4v27xu28k6r | To: 38b5aMjoCGHLCwFLjc3TShyZTzFhTYidrd | |||
| 14.06.2022 18:11:17 | |
587 BTC | $ 13 351 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m6d9wa6hze6qvghpzr4xetyj23cds7r65xt9c | To: 3JA87z7csMH6QirVE9Zo14rrWbvq721UuC | |||
| 14.06.2022 18:11:17 | |
587 BTC | $ 13 351 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m6d9wa6hze6qvghpzr4xetyj23cds7r65xt9c | To: 3JA87z7csMH6QirVE9Zo14rrWbvq721UuC | |||
| 14.06.2022 18:11:17 | |
240 BTC | $ 5 449 136 | (unknown) | (unknown) |
| Type: transfer | From: 3J6eMzETSsFHmjAcycLkJVkp9CNaFapUya | To: 3LKA5amQJE5XwvnCq1AB2G957DB9HsV2Ru | |||
| 14.06.2022 18:11:17 | |
258 BTC | $ 5 858 763 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3J6eMzETSsFHmjAcycLkJVkp9CNaFapUya | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 18:11:17 | |
225 BTC | $ 5 115 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 13MiHGEsPPd14mmt1FgkkWCBftj1c4zECf | To: 31r1fcc4uUvLXjGnB6Tq8bFdQWAtR8uznx | |||
| 14.06.2022 18:11:17 | |
255 BTC | $ 5 797 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.06.2022 18:11:17 | |
368 BTC | $ 8 366 414 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G3NH1zr8KWXNigRvXWKrJXEe5ftQUDg9f | |||
| 14.06.2022 18:10:07 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.06.2022 18:09:59 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: deea4956e15349e209e5e4c6a7d894789b70e769 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2022 18:09:59 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b3626b16beb112183f572d381425811e9c8527d9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2022 18:09:34 | |
15 000 000 USDT | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.06.2022 18:08:37 | |
8 999 980 USDT | $ 8 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 18:06:09 | |
40 408 264 USDC | $ 40 408 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2022 18:05:30 | |
5 014 498 USDT | $ 5 014 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.06.2022 18:04:15 | |
900 BTC | $ 20 466 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Pg2rxg4ah9iZyJ5i1zcQ331xGR9A7m1 | To: bc1qh69sthf2ku46gtumd3fnl7lrdpurvpg0grygmz | |||
| 14.06.2022 18:04:15 | |
909 BTC | $ 20 672 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HTpowYg6y3H9D7ww5KnEP5fVyLTqL1f6J | To: 39GMiidurz8Tf3kxjKLDriHwVtNpbSX4Rf | |||