Whale movements
Last update: 24.08.2026 14:21:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 17:20:54 |  |
1 345 BTC | $ 29 945 870 | (unknown) | (unknown) |
| Type: transfer | From: 3M4jL42qucGcmuBescpjmZpgP7BBUKoMRX | To: bc1qqp8jpedfqlmd28kt6rl2a3rc0tj4gaqtdhegu3 | |||
| 14.06.2022 17:20:54 | |
1 060 BTC | $ 23 589 978 | (unknown) | (unknown) |
| Type: transfer | From: 39DwYNEw2Qq8YG47RLkj2omfGbKevA7VND | To: bc1qcfwwuw88zdcd30kq6t8ptqy6aat09hyqytkqrk | |||
| 14.06.2022 17:20:54 | |
2 175 BTC | $ 48 428 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj395vug23yj3n0g5d3cvgwsh39mumew585pge | To: 37oSMdDvLbwXjQ7vbDdKdrNVB6FB7VjoNq | |||
| 14.06.2022 17:20:54 | |
2 175 BTC | $ 48 428 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj395vug23yj3n0g5d3cvgwsh39mumew585pge | To: 37oSMdDvLbwXjQ7vbDdKdrNVB6FB7VjoNq | |||
| 14.06.2022 17:20:54 | |
1 184 BTC | $ 26 358 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97702y2h0wjwsg3zp5gats6w9d2tyjjauh2ghx | To: 3EtSNWqpzGYz2ywpUeWUTFW7H42TawwBZF | |||
| 14.06.2022 17:20:54 | |
1 344 BTC | $ 29 910 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38gg2jyxnchg878y9u7lzqd6cnyljnd80vjzd | To: 38Qw7eqSppzvRikqanDh8WMeKMNPeE7SZP | |||
| 14.06.2022 17:20:54 | |
1 900 BTC | $ 42 303 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalseg7c53yzxxk4eajlefac6vkdwkvpmczs3vv | To: 3PriKdPcryRCqXjoeuo7ssm3cXSbUQE9Pe | |||
| 14.06.2022 17:20:54 | |
1 055 BTC | $ 23 476 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4hs22u3es789wk932a2xtw006pyjx6lgpm0mg | To: bc1q9vt0ln8jkdk3crqatyf4jjmkndus92asss4vvh | |||
| 14.06.2022 17:20:54 | |
261 BTC | $ 5 820 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.06.2022 17:20:54 | |
309 BTC | $ 6 886 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 14.06.2022 17:19:27 |  |
6 584 824 BUSD | $ 6 584 824 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2022 17:18:39 | |
12 499 723 USDT | $ 12 499 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 17:17:20 | |
12 499 723 USDT | $ 12 499 723 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 14.06.2022 17:16:51 |  |
17 900 276 USDT | $ 17 900 276 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 17:14:26 | |
23 740 832 USDT | $ 23 740 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 17:14:12 | |
17 900 276 USDT | $ 17 900 276 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.06.2022 17:13:51 | |
6 499 992 USDT | $ 6 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 14.06.2022 17:13:11 | |
625 BTC | $ 14 171 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JPLHuJrKvjsjCzZ3Fz11QMNSP2juYLXPf | To: 3Dytcs1bhrsQEPvEELHsPtMKixk8P8p1aH | |||
| 14.06.2022 17:13:11 | |
625 BTC | $ 14 178 232 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVziqDnH1UcSf4tuDV8CnM1L3mWtAhMnC | |||
| 14.06.2022 17:13:11 | |
850 BTC | $ 19 262 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Hy6feAcHxNSE7jgTmKFTBAHiX9TMUc8v | |||
| 14.06.2022 17:13:11 | |
732 BTC | $ 16 593 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0axytyq5sepzk02kkkghskhyjrpvrsjzaya52e | To: 3HcPfq12FTxhTChe3wt8CCfXWvKaDjqJVD | |||
| 14.06.2022 17:12:44 | |
680 BTC | $ 15 418 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 14.06.2022 17:12:44 | |
538 BTC | $ 12 188 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkldsqvf9kh4selxwv6w4d2t8k3qn65kfcyfuw5 | To: bc1q2lysxvafdyre378m7h3vzu70e9rfl23wdm96q7 | |||
| 14.06.2022 17:12:44 | |
538 BTC | $ 12 188 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yex384am2cn8jew33mzlyz2fpn9macak7pmuj | To: bc1qkldsqvf9kh4selxwv6w4d2t8k3qn65kfcyfuw5 | |||
| 14.06.2022 17:12:44 | |
300 BTC | $ 6 802 394 | okex (exchange) | (unknown) |
| Type: transfer | From: 37t7KxjYcCEy3eeRwpA7xvJSEKeqm1Vc4K | To: bc1q8mzsy5cysvpquhj27p6znayyfvf58kufx42jtkytfclx4vxsmysqrkz4yw | |||
| 14.06.2022 17:12:44 | |
250 BTC | $ 5 668 700 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.06.2022 17:10:56 | |
948 BTC | $ 21 435 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc4paBWKX9Ri79qJvjvpzmZxxyCJz6es2 | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 14.06.2022 17:10:56 | |
948 BTC | $ 21 435 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn9DBSmE1sTiJu57u2W4SvruefcBQF69F | To: 3Mc4paBWKX9Ri79qJvjvpzmZxxyCJz6es2 | |||
| 14.06.2022 17:10:56 | |
409 BTC | $ 9 252 198 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Hvx3DX7zg5V4A3dV9PZTQyXV9gkyE9rHJ | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 17:10:56 | |
460 BTC | $ 10 396 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds6qfMVz1jyX8tj5ieXyGbhSXhujgjmPt | To: 3Hvx3DX7zg5V4A3dV9PZTQyXV9gkyE9rHJ | |||
| 14.06.2022 17:10:56 | |
8 527 BTC | $ 192 797 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxufncst2cqm2zlt99xl4ctvvlwy6tw2dt348hd | To: 3MPNN4N8xJvUeC1eqg7XKnTCBH4F9Rpvod | |||
| 14.06.2022 17:10:56 | |
2 939 BTC | $ 66 444 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz9fasq9yk4042xyr3zqfn52f206jp802e30kr | To: 3Bqp9vwrTnuA6ixUrgD4s1VQgcy6GkDWW9 | |||
| 14.06.2022 17:10:56 | |
2 561 BTC | $ 57 896 520 | (unknown) | (unknown) |
| Type: transfer | From: 3J191rF8qmEHgpTyaqjqfvzHUnWdaybSQv | To: 3E7L64CZSL8tksjdrxcGNwVauDzuE8i8cb | |||
| 14.06.2022 17:10:56 | |
1 345 BTC | $ 30 413 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4av52fj5d4x3ntkem89purcuvz2ew3fensk5yj | To: 3M4jL42qucGcmuBescpjmZpgP7BBUKoMRX | |||
| 14.06.2022 17:10:56 | |
2 828 BTC | $ 63 949 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu6dlvyu2klqfktduttx7e6934wdse8wwvy6z0 | To: 3QjouMjk7bcrjZGUk6RVyhaekecL4Wgrgt | |||
| 14.06.2022 17:10:56 | |
1 863 BTC | $ 42 125 300 | (unknown) | (unknown) |
| Type: transfer | From: 3452kEmzEGxaCNdNE1TQJaz811zCKGThDW | To: bc1qcyrfye3x5knfz26tjru2xh84yzc0s6q0jqfnzv | |||
| 14.06.2022 17:10:56 | |
5 377 BTC | $ 121 571 976 | (unknown) | (unknown) |
| Type: transfer | From: 39hk8SyY8GrPeVkCHwsjs1zfuEf7v6WGzU | To: bc1qpp8tmcw3h7z8amvekal72p33qzxkw5sxnsk8py | |||
| 14.06.2022 17:10:56 | |
1 079 BTC | $ 24 388 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BuKgVrLCYb1rk2wnr8LG6hSbDKhxNPZby | To: bc1qk0jxv74hlr6d3kmleqxnvtvddmyp4dtv5p5wnm | |||
| 14.06.2022 17:10:56 | |
1 828 BTC | $ 41 335 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DPGZFfkegjaAuCSbExv92xSVsaLjnjepP | To: bc1quqf0rmysg6qur7gr07du4r6m4xz70ha8svex9g | |||
| 14.06.2022 17:10:56 | |
1 184 BTC | $ 26 770 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JQfhYqqwCxYNZShajh9Bw6YDaAypXVy3q | To: bc1q97702y2h0wjwsg3zp5gats6w9d2tyjjauh2ghx | |||
| 14.06.2022 17:10:56 | |
2 283 BTC | $ 51 622 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ76UM3KMyHum1GL2NS9DzkiwxSXYKpND | To: bc1q088myjp8ytvsrz540708jdzmd7crjuhpt8xtyc | |||
| 14.06.2022 17:10:56 | |
1 665 BTC | $ 37 635 304 | (unknown) | (unknown) |
| Type: transfer | From: 36rJMwZu3B8sD3oEZVADMt78AF1jBCdU4Z | To: bc1q32esx47v4cgrm52khzad0qfav9064xdcs3qdy8 | |||
| 14.06.2022 17:10:56 | |
2 530 BTC | $ 57 204 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ9EVzD1V46qMtsM6oEvfLcjnKDoRfyR6 | To: bc1qynje7lgaw5lwnwgrqrahja4p06drvkx00y2nsr | |||
| 14.06.2022 17:10:56 | |
1 900 BTC | $ 42 963 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HXrLCZkMSWcBSELqPdCzFkqJbdFUX2i7s | To: bc1qalseg7c53yzxxk4eajlefac6vkdwkvpmczs3vv | |||
| 14.06.2022 17:10:56 | |
1 079 BTC | $ 24 400 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4CnZTn5NEzgN8hzSaXWd7hThkkRNQDb | To: bc1qv432p77gv5qwm2kl0hy2c75gmn56ezvs2s0m8c | |||
| 14.06.2022 17:10:56 | |
1 763 BTC | $ 39 866 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JX1PjMGov3LDwUBVJP97z4crWqoUfqkdU | To: bc1qldqsqdc05kg5enne8u4ndkedrl8f4xukvjpv63 | |||
| 14.06.2022 17:10:56 | |
900 BTC | $ 20 358 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkspga9kz5pdrwpgl059vcakr2a8wv3j5dms9 | To: bc1q83u9cwmtffjwjz2hckeww5dvndspfwu4g2gxeu | |||
| 14.06.2022 17:10:56 | |
1 055 BTC | $ 23 843 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmedpm8k264zvc9vygze4xe32khdku7kl54p2ee | To: bc1qz4hs22u3es789wk932a2xtw006pyjx6lgpm0mg | |||
| 14.06.2022 17:10:56 | |
2 472 BTC | $ 55 887 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tk0qvl86rwr2lh0cfthw3ryc5zz6pczepphz2 | To: bc1qcl4kh2hjjq7wyfm0fmttq4fdnflsrd0zr7hyrc | |||
| 14.06.2022 17:10:56 | |
1 186 BTC | $ 26 823 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u3dpty25mvelh6s4hk6fnr7futqdajx8knjyu | To: bc1qkjzyden5pv44cqvel7z5hxsg4xr7yhhanstwfa | |||