Whale movements
Last update: 24.08.2026 14:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 17:38:18 |  |
1 342 BTC | $ 29 964 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj80lqmuk49pzn0qhk90d3uue2yj0nnly9n27u | To: bc1qd98hqreh5k6mmyvt54gadcy9exmxcy3lw39c9m | |||
| 14.06.2022 17:38:18 | |
308 BTC | $ 6 882 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 14.06.2022 17:36:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 14.06.2022 17:36:03 |  |
99 999 990 TRX | $ 5 910 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 17:33:54 | |
9 200 000 USDC | $ 9 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.06.2022 17:31:07 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 14.06.2022 17:30:00 | |
678 BTC | $ 15 225 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.06.2022 17:30:00 | |
2 530 BTC | $ 56 799 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynje7lgaw5lwnwgrqrahja4p06drvkx00y2nsr | To: bc1qp0en6zxu49v07fvms485dju0vns4r8jh7s36km | |||
| 14.06.2022 17:30:00 | |
2 515 BTC | $ 56 464 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq9nst9jq85hj8upxfdwgumszxae7s2q29l2rr | To: bc1qyektnkltjj3p546w8k8h29ksj24xn6yz6ctpzd | |||
| 14.06.2022 17:30:00 | |
2 472 BTC | $ 55 497 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl4kh2hjjq7wyfm0fmttq4fdnflsrd0zr7hyrc | To: 3CjnWi6KPFdCikTyZAAqQPkxuioP92AoCu | |||
| 14.06.2022 17:30:00 | |
2 559 BTC | $ 57 463 396 | (unknown) | (unknown) |
| Type: transfer | From: 3E7L64CZSL8tksjdrxcGNwVauDzuE8i8cb | To: bc1qv2cwpwsafp5j5r2rv34pzewzfyn0s88gupyg7v | |||
| 14.06.2022 17:30:00 | |
2 939 BTC | $ 65 979 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqp9vwrTnuA6ixUrgD4s1VQgcy6GkDWW9 | To: bc1qv8ruwell7emf8q05dkh8p9t42am3hujuyxqfmm | |||
| 14.06.2022 17:30:00 | |
1 184 BTC | $ 26 582 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EtSNWqpzGYz2ywpUeWUTFW7H42TawwBZF | To: bc1qq45ln98wvknahwma7z0nry38gdrctq05tutuec | |||
| 14.06.2022 17:30:00 | |
1 109 BTC | $ 24 900 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NaHvk9tvgvo8Vpt6BRdsqwEeGE1BwhRu6 | To: bc1qqzmaqf04nzm0wt77djucwrucvjre2ym7jheuef | |||
| 14.06.2022 17:30:00 | |
2 828 BTC | $ 63 504 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QjouMjk7bcrjZGUk6RVyhaekecL4Wgrgt | To: bc1q8029camz6x9ut5uhu6323gqped72d7zfzgsr36 | |||
| 14.06.2022 17:30:00 | |
1 344 BTC | $ 30 166 112 | (unknown) | (unknown) |
| Type: transfer | From: 38Qw7eqSppzvRikqanDh8WMeKMNPeE7SZP | To: bc1qpj80lqmuk49pzn0qhk90d3uue2yj0nnly9n27u | |||
| 14.06.2022 17:30:00 | |
2 175 BTC | $ 48 841 652 | (unknown) | (unknown) |
| Type: transfer | From: 37oSMdDvLbwXjQ7vbDdKdrNVB6FB7VjoNq | To: 32kKZDL7JKMCfRxswJ2S2tvxkw5PJvK6Zs | |||
| 14.06.2022 17:30:00 | |
2 921 BTC | $ 65 593 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdthdnynw7zudwyqpx8gtrsfne48fg0m9mh73dx | To: 3EbhCAw4AhRgurRu4ZW4igKjwrhTRWzvGg | |||
| 14.06.2022 17:30:00 | |
1 345 BTC | $ 30 201 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8jpedfqlmd28kt6rl2a3rc0tj4gaqtdhegu3 | To: 38JYngnvM5FXnndGn7U4UM1VKcxuvSu1Ai | |||
| 14.06.2022 17:30:00 | |
538 BTC | $ 12 068 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglu2xu3ul07z27reyxxgtuy79xg537t9p9nyn7 | To: 3K6WNcDdmyzaXjZDMzrgZ4YZmtdcQF45D6 | |||
| 14.06.2022 17:30:00 | |
900 BTC | $ 20 216 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac0dqxv9w9ys0pqwpp27lqmu62ap9uhpqznm3g | To: 3DtaVvi1Y4yL4W3p9yzFB7E8DbJuku7YJe | |||
| 14.06.2022 17:30:00 | |
1 828 BTC | $ 41 044 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45vwh36n9d3tqr4zr48na3vxhcpxy0234tst86 | To: 3CKMhCRr6RGJ9PBxHTEV6cAyW2h6Bu1x1Y | |||
| 14.06.2022 17:30:00 | |
1 159 BTC | $ 26 018 722 | (unknown) | (unknown) |
| Type: transfer | From: 332avSCSmHXybEcWFr2mFk9n6xwmJW9NgH | To: 36jdNkJLwBVzcguZD2PcbrwiLdJ1mtAnbt | |||
| 14.06.2022 17:30:00 | |
1 898 BTC | $ 42 619 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PriKdPcryRCqXjoeuo7ssm3cXSbUQE9Pe | To: 3LxyghtsDooJbLPdHjGJu8eMFMqBSQDZMZ | |||
| 14.06.2022 17:30:00 | |
731 BTC | $ 16 409 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4avvt9aqj2gcjurak6d8re2fa0dr0uh58fdsd | To: bc1q4lr6hzkhelzd6t3h372nh9lsqjvnnqscml2e4a | |||
| 14.06.2022 17:30:00 | |
1 079 BTC | $ 24 230 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdq72njxpt27p45y3v4njjmj2yulvlv9sxmh9j | To: bc1qgpkwlr07tcg0wh8pu7u33rmvyj3vad3760k2k3 | |||
| 14.06.2022 17:30:00 | |
1 054 BTC | $ 23 675 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vt0ln8jkdk3crqatyf4jjmkndus92asss4vvh | To: bc1q9jkalp8ffww205dyhuktrx258kwvygke5r0mdn | |||
| 14.06.2022 17:30:00 | |
1 059 BTC | $ 23 787 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfwwuw88zdcd30kq6t8ptqy6aat09hyqytkqrk | To: bc1q53w6zsax2f5zjrh4z7sj5tnle49ktgfzas8wzw | |||
| 14.06.2022 17:30:00 | |
2 713 BTC | $ 60 913 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5fg82dvp62z20jhkrjv0fdah7y36wj0slh9x8 | To: bc1qd2r90wpmuflglvguvxz5harucnnlrcsw7e8945 | |||
| 14.06.2022 17:30:00 | |
1 862 BTC | $ 41 797 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfsqkc4wzgzgujzfhgtdhpcq8kwufy6gdt487c | To: bc1qlng73h9yng23lzp39v8v0us5qm286el04hwelz | |||
| 14.06.2022 17:30:00 | |
1 075 BTC | $ 24 138 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlftzns6rq6mlym2r8eea5waa50fk9fnnqeu49k | To: bc1qzqkpl90rzgexxlkpt8972s8t7yseg06f0pe4nr | |||
| 14.06.2022 17:30:00 | |
1 763 BTC | $ 39 588 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcy4ca0zv407v3wq4mmjay7ysee53nsqrglq3 | To: bc1qkskpd307cm9ylpmycfj8n0mvdq3szwr4wutv4m | |||
| 14.06.2022 17:30:00 | |
2 283 BTC | $ 51 259 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zy54k0gcs9w9ck7kftmmnv734eqcuxxsktcvr | To: bc1q5mxgml5tpuk0nty2hv83huky4q6ver4dueg788 | |||
| 14.06.2022 17:30:00 | |
1 655 BTC | $ 37 148 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl5ycqnmr3qqy0tyddtn6m7wddnxwryl2wsuhq | To: 3DefCLP23tCqmuVo93Xj9m9grB7FRcGQhs | |||
| 14.06.2022 17:30:00 | |
2 748 BTC | $ 61 702 740 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 14.06.2022 17:30:00 | |
380 BTC | $ 8 532 076 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qnkfsmjhh9dcg3ny4vnhe6t0zvy0yzhgu252588 | |||
| 14.06.2022 17:30:00 | |
255 BTC | $ 5 726 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.06.2022 17:26:21 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 14.06.2022 17:20:54 | |
1 862 BTC | $ 41 455 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyrfye3x5knfz26tjru2xh84yzc0s6q0jqfnzv | To: bc1qgfsqkc4wzgzgujzfhgtdhpcq8kwufy6gdt487c | |||
| 14.06.2022 17:20:54 | |
1 763 BTC | $ 39 253 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldqsqdc05kg5enne8u4ndkedrl8f4xukvjpv63 | To: bc1qkpcy4ca0zv407v3wq4mmjay7ysee53nsqrglq3 | |||
| 14.06.2022 17:20:54 | |
900 BTC | $ 20 045 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83u9cwmtffjwjz2hckeww5dvndspfwu4g2gxeu | To: bc1qac0dqxv9w9ys0pqwpp27lqmu62ap9uhpqznm3g | |||
| 14.06.2022 17:20:54 | |
2 283 BTC | $ 50 825 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q088myjp8ytvsrz540708jdzmd7crjuhpt8xtyc | To: bc1q4zy54k0gcs9w9ck7kftmmnv734eqcuxxsktcvr | |||
| 14.06.2022 17:20:54 | |
1 079 BTC | $ 24 025 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv432p77gv5qwm2kl0hy2c75gmn56ezvs2s0m8c | To: bc1qpdq72njxpt27p45y3v4njjmj2yulvlv9sxmh9j | |||
| 14.06.2022 17:20:54 | |
538 BTC | $ 11 967 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lysxvafdyre378m7h3vzu70e9rfl23wdm96q7 | To: bc1qglu2xu3ul07z27reyxxgtuy79xg537t9p9nyn7 | |||
| 14.06.2022 17:20:54 | |
1 665 BTC | $ 37 056 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32esx47v4cgrm52khzad0qfav9064xdcs3qdy8 | To: bc1qvl5ycqnmr3qqy0tyddtn6m7wddnxwryl2wsuhq | |||
| 14.06.2022 17:20:54 | |
1 079 BTC | $ 24 011 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jxv74hlr6d3kmleqxnvtvddmyp4dtv5p5wnm | To: bc1qlftzns6rq6mlym2r8eea5waa50fk9fnnqeu49k | |||
| 14.06.2022 17:20:54 | |
1 828 BTC | $ 40 698 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqf0rmysg6qur7gr07du4r6m4xz70ha8svex9g | To: bc1q45vwh36n9d3tqr4zr48na3vxhcpxy0234tst86 | |||
| 14.06.2022 17:20:54 | |
1 159 BTC | $ 25 810 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjzyden5pv44cqvel7z5hxsg4xr7yhhanstwfa | To: 332avSCSmHXybEcWFr2mFk9n6xwmJW9NgH | |||
| 14.06.2022 17:20:54 | |
1 109 BTC | $ 24 689 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweput6fs06sct2c5lm5c0rjxlqcevsl0pa446x | To: 3NaHvk9tvgvo8Vpt6BRdsqwEeGE1BwhRu6 | |||
| 14.06.2022 17:20:54 | |
732 BTC | $ 16 291 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HcPfq12FTxhTChe3wt8CCfXWvKaDjqJVD | To: bc1qu4avvt9aqj2gcjurak6d8re2fa0dr0uh58fdsd | |||