Whale movements
Last update: 24.08.2026 14:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 17:10:56 |  |
9 009 BTC | $ 203 705 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8wz6v0uvqzzm4snq4yhu2ypxtqh9me60ll4mz | To: bc1qpl9c65tthfrsu470zk6u8k6u6jxyf9t064kwru | |||
| 14.06.2022 17:10:56 | |
2 515 BTC | $ 56 865 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98amy0l732zvwfkg54vgd6u9n95hx54d5072pr | To: bc1qrq9nst9jq85hj8upxfdwgumszxae7s2q29l2rr | |||
| 14.06.2022 17:10:56 | |
538 BTC | $ 12 154 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygpfe8pxnukd5actfktwgrxc8e3rjk0q0yn2rt | To: bc1q4yex384am2cn8jew33mzlyz2fpn9macak7pmuj | |||
| 14.06.2022 17:10:56 | |
3 453 BTC | $ 78 073 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvqg2fkplr5vf58zr7hr44j60z3j34mglkkrj8 | To: bc1q3e29zdwpgdr0fnl4aqwkv20x7pgux4k8lwf2gc | |||
| 14.06.2022 17:10:56 | |
2 921 BTC | $ 66 055 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5efrra45jqug6ghnwfkkkec75twdcj0w6ceyp | To: bc1qdthdnynw7zudwyqpx8gtrsfne48fg0m9mh73dx | |||
| 14.06.2022 17:10:56 | |
2 713 BTC | $ 61 341 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjcuz0k94dkjgx7ptkaertnv2fjlhufxhvrvn4 | To: bc1qr5fg82dvp62z20jhkrjv0fdah7y36wj0slh9x8 | |||
| 14.06.2022 17:10:56 | |
1 109 BTC | $ 25 075 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6zcahaszk4feqfyzz75af5swns369g7g3dss | To: bc1qweput6fs06sct2c5lm5c0rjxlqcevsl0pa446x | |||
| 14.06.2022 17:10:56 | |
733 BTC | $ 16 568 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e2dwppeh4je6argmj63xe3ah8gm78wgakj36n | To: bc1q0axytyq5sepzk02kkkghskhyjrpvrsjzaya52e | |||
| 14.06.2022 17:10:56 | |
2 175 BTC | $ 49 185 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhl54kum8vdaxydry52h7pawudzecvf5f6lfg | To: bc1qsj395vug23yj3n0g5d3cvgwsh39mumew585pge | |||
| 14.06.2022 17:10:56 | |
1 354 BTC | $ 30 604 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajt2cptarmqfx2f92uatarfrf7xgv5j6svpsv7 | To: bc1qv38gg2jyxnchg878y9u7lzqd6cnyljnd80vjzd | |||
| 14.06.2022 17:10:56 | |
1 060 BTC | $ 23 958 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BHESFd77FasfHpVRajsBS7bFS7v89F2zK | To: 39DwYNEw2Qq8YG47RLkj2omfGbKevA7VND | |||
| 14.06.2022 17:10:56 | |
433 BTC | $ 9 791 457 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3J4JnxE4CPygbuXsuCPJR1FjHc1PUarU6L | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 17:10:56 | |
12 785 BTC | $ 289 077 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J4JnxE4CPygbuXsuCPJR1FjHc1PUarU6L | To: 3Fk8BYH2vVANRcn8scq2qLmNwpjNHvPNSJ | |||
| 14.06.2022 17:10:56 | |
3 668 BTC | $ 82 926 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GaUBPGjstXufPYEh7pACpEFdadG4n6mNp | To: 3QMXiyMoUKnz9gxw5tvJxWgEFxmbAFWTX8 | |||
| 14.06.2022 17:10:56 | |
2 981 BTC | $ 67 396 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20rvfwjxxxg94a0rjqrpwjdtwmcmp6hq9dv8d3 | To: bc1q59n8prpdkjh5gngngucxtmle5dh860psex5x7u | |||
| 14.06.2022 17:10:56 | |
400 BTC | $ 9 044 182 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 14.06.2022 17:10:56 | |
500 BTC | $ 11 305 227 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 37NNT3jitqfLgyfeBZTMumh6QK4iuGR3VZ | |||
| 14.06.2022 17:10:56 | |
268 BTC | $ 6 049 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.06.2022 17:10:56 | |
309 BTC | $ 6 997 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 14.06.2022 17:10:56 | |
1 172 BTC | $ 26 501 488 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 14.06.2022 17:10:56 | |
1 424 BTC | $ 32 195 368 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 14.06.2022 17:10:22 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 17:10:22 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 14.06.2022 17:09:38 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.06.2022 16:59:47 | |
203 000 000 USDT | $ 203 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 16:56:28 | |
9 012 418 USDT | $ 9 012 418 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:56:06 | |
1 763 BTC | $ 39 254 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ztygz3cah7epr0cc0xy3jd8kkwfyr2547k4e | To: 3JX1PjMGov3LDwUBVJP97z4crWqoUfqkdU | |||
| 14.06.2022 16:56:06 | |
2 283 BTC | $ 50 830 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72jjeqq6ev4ktd6u68zfzja8s2u59vxangkfg6 | To: 3QJ76UM3KMyHum1GL2NS9DzkiwxSXYKpND | |||
| 14.06.2022 16:56:06 | |
13 218 BTC | $ 294 283 230 | (unknown) | (unknown) |
| Type: transfer | From: 38GjnBNT8SMR9v9Dk4iMioqTorEZPVKQSG | To: 3J4JnxE4CPygbuXsuCPJR1FjHc1PUarU6L | |||
| 14.06.2022 16:56:06 | |
3 668 BTC | $ 81 653 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JfQDC2frHhcB71ZopxHqQMaGi6N3YPPNg | To: 3GaUBPGjstXufPYEh7pACpEFdadG4n6mNp | |||
| 14.06.2022 16:56:06 | |
2 713 BTC | $ 60 400 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms5nc8gp64c5azd3t6uakfy0wm842azm3ak4aw | To: bc1qzjcuz0k94dkjgx7ptkaertnv2fjlhufxhvrvn4 | |||
| 14.06.2022 16:56:06 | |
2 981 BTC | $ 66 364 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02sym093rzar8clnsf7y9stgytt7lt4aqx9f0v | To: bc1q20rvfwjxxxg94a0rjqrpwjdtwmcmp6hq9dv8d3 | |||
| 14.06.2022 16:56:06 | |
1 109 BTC | $ 24 691 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt93qz3smeu6gs2f9dz4ruyzlgaw4cqx4jdqhu | To: bc1qwk6zcahaszk4feqfyzz75af5swns369g7g3dss | |||
| 14.06.2022 16:56:06 | |
8 577 BTC | $ 190 952 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qyfljfpej7hphyntu0psthlk79ysyxd77mat2 | To: bc1qxufncst2cqm2zlt99xl4ctvvlwy6tw2dt348hd | |||
| 14.06.2022 16:56:06 | |
3 453 BTC | $ 76 875 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56lsxu0nddzsqrsx57sgxy0c2q9rt0fgxplakj | To: bc1qxvqg2fkplr5vf58zr7hr44j60z3j34mglkkrj8 | |||
| 14.06.2022 16:56:06 | |
2 472 BTC | $ 55 031 748 | (unknown) | (unknown) |
| Type: transfer | From: 36Fs8Q2wa2VNz5sxssC3nh7PfYJoYt8xun | To: bc1q0tk0qvl86rwr2lh0cfthw3ryc5zz6pczepphz2 | |||
| 14.06.2022 16:56:06 | |
1 055 BTC | $ 23 478 042 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gwiYRUzxTUsLyrWLPsHAunRfbXPj6G9 | To: bc1qmedpm8k264zvc9vygze4xe32khdku7kl54p2ee | |||
| 14.06.2022 16:56:06 | |
2 939 BTC | $ 65 425 428 | (unknown) | (unknown) |
| Type: transfer | From: 33myR2g4j9rfhFKsM1txYgq1QX8SkSr9v1 | To: bc1qtz9fasq9yk4042xyr3zqfn52f206jp802e30kr | |||
| 14.06.2022 16:56:06 | |
1 186 BTC | $ 26 413 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu5ERMnkzS3GMkkdzTjWvLt733JRNMeiM | To: bc1q9u3dpty25mvelh6s4hk6fnr7futqdajx8knjyu | |||
| 14.06.2022 16:56:06 | |
2 921 BTC | $ 65 042 376 | (unknown) | (unknown) |
| Type: transfer | From: 3N5S5AN8VYUn2UvsiemBi7PsVuDsFBgsAd | To: bc1qt5efrra45jqug6ghnwfkkkec75twdcj0w6ceyp | |||
| 14.06.2022 16:56:06 | |
5 377 BTC | $ 119 706 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NNTg4DDBA38PoLRLByTHZwpQzNiJZYicm | To: 39hk8SyY8GrPeVkCHwsjs1zfuEf7v6WGzU | |||
| 14.06.2022 16:56:06 | |
2 561 BTC | $ 57 008 550 | (unknown) | (unknown) |
| Type: transfer | From: 39L4Qr66RJedupMWbVamqSC3ZDywTJ2GTv | To: 3J191rF8qmEHgpTyaqjqfvzHUnWdaybSQv | |||
| 14.06.2022 16:56:06 | |
1 863 BTC | $ 41 478 980 | (unknown) | (unknown) |
| Type: transfer | From: 36G1RhTH1ZZXDaRVcmUnjjjykXtZPFfddi | To: 3452kEmzEGxaCNdNE1TQJaz811zCKGThDW | |||
| 14.06.2022 16:56:06 | |
1 079 BTC | $ 24 026 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Be2JN488LiRXuQMrJe7kPuTabMB8bGxUD | To: 3Ps4CnZTn5NEzgN8hzSaXWd7hThkkRNQDb | |||
| 14.06.2022 16:56:06 | |
310 BTC | $ 6 899 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 14.06.2022 16:55:36 | |
6 128 426 USDT | $ 6 128 426 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:50:30 |  |
7 899 998 USDT | $ 7 899 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.06.2022 16:48:45 | |
5 013 796 USDT | $ 5 013 796 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:48:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.06.2022 16:47:46 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||