Whale movements
Last update: 24.08.2026 14:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 18:04:15 |  |
587 BTC | $ 13 352 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5js5l63kp34fh7w9hnm6nzckethc68sq4swxuj | To: bc1q2m6d9wa6hze6qvghpzr4xetyj23cds7r65xt9c | |||
| 14.06.2022 18:04:15 | |
731 BTC | $ 16 611 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jf0n5aeddmv9nvxny44kjet2w09w27g28ll5t | To: bc1qgs4cwgvufkmev64kvrhwqkvrkqu0dsus8s3936 | |||
| 14.06.2022 18:04:15 | |
1 056 BTC | $ 24 017 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhuu53y765m86pez4j959g4tdfzceu2snzdm6r | To: bc1qy6c7ua6us9mezmdp387drp02rdf0xa3lu3ep9t | |||
| 14.06.2022 18:04:15 | |
904 BTC | $ 20 557 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmdrvs743zwkngkv5mex6zrmtffg7k7e3yj3yn | To: 3BsiMcJXYMF2SYDyyMpkZexqGHueCxgeCU | |||
| 14.06.2022 18:04:15 | |
803 BTC | $ 18 255 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rp4evkauh3k0z62nc3f7jwehzrkh5kd8qgql | To: bc1qap2n2r3pwjed4e9uzeexhgkl5cz4v27xu28k6r | |||
| 14.06.2022 18:04:15 | |
1 079 BTC | $ 24 531 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhzdw68gj0crfqyuv5lld7fvm0crgtyp05l9xq | To: 32YDNQdcq5HAm87Jr6p6gxFi7ebgRFSuFY | |||
| 14.06.2022 18:04:15 | |
842 BTC | $ 19 141 292 | (unknown) | (unknown) |
| Type: transfer | From: 347PNzmM76fXpt8LHtzRLPiXEnYFo3puD6 | To: bc1q98pphef4cjrh4utccuktprlrcyjmu86yjhp7sv | |||
| 14.06.2022 18:04:15 | |
527 BTC | $ 11 979 806 | (unknown) | (unknown) |
| Type: transfer | From: 38M9kfqXRCaRjq4K7HrG7uGeYZLafELrR8 | To: bc1qhjkrfmy8jl6fwgez74zf3z7qfsjm3c37cdapcr | |||
| 14.06.2022 18:04:15 | |
497 BTC | $ 11 307 679 | (unknown) | (unknown) |
| Type: transfer | From: 35VESGfS55wWjD7M97gJ1cSYXxgxssaLwa | To: 3J6eMzETSsFHmjAcycLkJVkp9CNaFapUya | |||
| 14.06.2022 18:04:15 | |
308 BTC | $ 7 001 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 14.06.2022 18:03:21 |  |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 18:02:48 | |
28 000 000 USDT | $ 28 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.06.2022 18:02:47 |  |
5 426 709 USDT | $ 5 426 709 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2022 18:00:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.06.2022 18:00:24 | |
67 861 096 USDT | $ 67 861 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 18:00:03 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | To: b3626b16beb112183f572d381425811e9c8527d9 | |||
| 14.06.2022 18:00:03 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 722e7b163563c595c51f2c333f482294c84d4cb1 | To: deea4956e15349e209e5e4c6a7d894789b70e769 | |||
| 14.06.2022 17:58:35 | |
581 BTC | $ 13 162 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6dyidSCM78eSbHVdfHr4SvpydnrW6QQ1 | |||
| 14.06.2022 17:58:35 | |
537 BTC | $ 12 172 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjxyhh5p2ztywky5l8uug6827nxc9ct5lcsqxq | To: 35VESGfS55wWjD7M97gJ1cSYXxgxssaLwa | |||
| 14.06.2022 17:58:35 | |
537 BTC | $ 12 174 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QasC8zQQAnqvh2CWTZgnPQkEKuE6airRb | To: bc1qqjxyhh5p2ztywky5l8uug6827nxc9ct5lcsqxq | |||
| 14.06.2022 17:58:35 | |
587 BTC | $ 13 304 261 | (unknown) | (unknown) |
| Type: transfer | From: 33ArqZAwkyDmcxy6rTizuAT14EWk7TRXdo | To: bc1q5js5l63kp34fh7w9hnm6nzckethc68sq4swxuj | |||
| 14.06.2022 17:58:35 | |
803 BTC | $ 18 188 934 | (unknown) | (unknown) |
| Type: transfer | From: 38nsZN9NXx1VGPWyLeJ5JqqdTLkbfSVjR9 | To: bc1qh7rp4evkauh3k0z62nc3f7jwehzrkh5kd8qgql | |||
| 14.06.2022 17:58:35 | |
731 BTC | $ 16 551 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DNy2HNqD5izDaiMDfHQagEKxF9ULVvDkH | To: bc1q0jf0n5aeddmv9nvxny44kjet2w09w27g28ll5t | |||
| 14.06.2022 17:58:35 | |
842 BTC | $ 19 072 326 | (unknown) | (unknown) |
| Type: transfer | From: 3AsdgraWmDxSQeVX4kHamqp5BkdEX6HzQG | To: 347PNzmM76fXpt8LHtzRLPiXEnYFo3puD6 | |||
| 14.06.2022 17:58:35 | |
527 BTC | $ 11 940 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2eauykrv2qdy9y5090krs6yfp5chftdf7qtq4 | To: 38M9kfqXRCaRjq4K7HrG7uGeYZLafELrR8 | |||
| 14.06.2022 17:58:35 | |
299 BTC | $ 6 770 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.06.2022 17:58:35 | |
350 BTC | $ 7 931 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.06.2022 17:58:35 | |
255 BTC | $ 5 776 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.06.2022 17:58:35 | |
293 BTC | $ 6 647 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnan3p5kkm92ynsgjjxjjzxn9sm57cy829jghr | To: bc1qceugl7qd4588ar8cgd9a50njxczftfdpvkyusp | |||
| 14.06.2022 17:58:35 | |
293 BTC | $ 6 647 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnan3p5kkm92ynsgjjxjjzxn9sm57cy829jghr | To: bc1qvpm2ugpuv2wcsuls5tgc07x8t0046pecrhk7wt | |||
| 14.06.2022 17:55:27 | |
262 BTC | $ 5 927 398 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.06.2022 17:55:27 | |
1 109 BTC | $ 25 087 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl8whmzcsusr3hyj2apra05llegjv003ugyfjv | To: 3JDTWrJ6QH83M9DdPu86D5QZF9rB197Nyh | |||
| 14.06.2022 17:55:27 | |
537 BTC | $ 12 159 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz767smtshwx5g52pvvm4khtxwtgqk6tgn9hn9v | To: 3QasC8zQQAnqvh2CWTZgnPQkEKuE6airRb | |||
| 14.06.2022 17:55:27 | |
2 515 BTC | $ 56 888 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyektnkltjj3p546w8k8h29ksj24xn6yz6ctpzd | To: 3MFhjj8AygPGZQPDtZkXhz7TDdYKRqqDGX | |||
| 14.06.2022 17:55:27 | |
2 558 BTC | $ 57 877 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2cwpwsafp5j5r2rv34pzewzfyn0s88gupyg7v | To: 3HUyT7G8y2pqk4F5wkWZExWq2W3LYdTxUN | |||
| 14.06.2022 17:55:27 | |
2 528 BTC | $ 57 202 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0en6zxu49v07fvms485dju0vns4r8jh7s36km | To: 3BpFeGW69uRG75c3epMdF6sv6ap6B5HGmU | |||
| 14.06.2022 17:55:27 | |
1 184 BTC | $ 26 784 218 | (unknown) | (unknown) |
| Type: transfer | From: 33dQjdqVamUgVjrEHYjFERpQnS36PqkXXT | To: 3F8fMi2SajuXbgm53SmKdExjBeKjKpx6Cp | |||
| 14.06.2022 17:55:27 | |
731 BTC | $ 16 533 519 | (unknown) | (unknown) |
| Type: transfer | From: 35g4Z1F4o4JjCsd3xNrqUa5UZkWpyaAXpT | To: 3DNy2HNqD5izDaiMDfHQagEKxF9ULVvDkH | |||
| 14.06.2022 17:55:27 | |
2 921 BTC | $ 66 091 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EbhCAw4AhRgurRu4ZW4igKjwrhTRWzvGg | To: 3J8FvcTZdQvrVMPUW1Xb81EBThHQZoDLks | |||
| 14.06.2022 17:55:27 | |
909 BTC | $ 20 571 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G1vfLmgHL3rAv9FtkW41punbDjXzobN6d | To: 3HTpowYg6y3H9D7ww5KnEP5fVyLTqL1f6J | |||
| 14.06.2022 17:55:27 | |
1 079 BTC | $ 24 412 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BPNwLt7G9nLfEWo6CHEJALKqKYzZHyad6 | To: bc1qvhzdw68gj0crfqyuv5lld7fvm0crgtyp05l9xq | |||
| 14.06.2022 17:55:27 | |
2 175 BTC | $ 49 213 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYr7yMwPeJLcNnJeq6nYSZVbHAkLv9ME | To: bc1qup0yhgs79ztr49pxpyzseyez2wrrr278fflx0j | |||
| 14.06.2022 17:55:27 | |
8 527 BTC | $ 192 907 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MPNN4N8xJvUeC1eqg7XKnTCBH4F9Rpvod | To: bc1qy6m6mkmfgr22zfshyeqzmx6pnge4ljd8n5cac5 | |||
| 14.06.2022 17:55:27 | |
2 471 BTC | $ 55 896 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CjnWi6KPFdCikTyZAAqQPkxuioP92AoCu | To: bc1q42wfptx5lh6wgm34k4yv2tz8xvrl55zuf0nq65 | |||
| 14.06.2022 17:55:27 | |
625 BTC | $ 14 143 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DVziqDnH1UcSf4tuDV8CnM1L3mWtAhMnC | To: bc1qx2eauykrv2qdy9y5090krs6yfp5chftdf7qtq4 | |||
| 14.06.2022 17:55:27 | |
1 075 BTC | $ 24 321 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HGoAMBT11s2ue7kEShZEXLn1iKDBjLHeq | To: bc1qlhuu53y765m86pez4j959g4tdfzceu2snzdm6r | |||
| 14.06.2022 17:55:27 | |
5 377 BTC | $ 121 642 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp8tmcw3h7z8amvekal72p33qzxkw5sxnsk8py | To: bc1qptaepaxs8d6yr0lwn58kksm6vyxz2vdva6crkr | |||
| 14.06.2022 17:55:27 | |
9 009 BTC | $ 203 824 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl9c65tthfrsu470zk6u8k6u6jxyf9t064kwru | To: bc1q9wt9064jum2fmf7judmv4u7pnvjsl9mfvd5jlx | |||
| 14.06.2022 17:55:27 | |
1 897 BTC | $ 42 906 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn66kf2crjzgvqx4fruwjq0aaejdkuuj790vus4 | To: bc1q057xqter6470mk5avnndd6mlpz3g6kcfy7pdst | |||
| 14.06.2022 17:55:27 | |
3 668 BTC | $ 82 974 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pgqw4x9kdrk8yuy3qndfjz9tm5ut0p9g7k3u0 | To: bc1q72d9y72z0xegrcrvn7spq4egzjlzr4c4sluq05 | |||