Whale movements
Last update: 24.08.2026 14:31:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 16:45:16 |  |
8 011 465 USDT | $ 8 011 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:45:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:44:51 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.06.2022 16:38:18 |  |
2 716 BTC | $ 60 392 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk7aut3wefxmn6nzerd7fzfxga80v99x9qp0yu | To: bc1qlf9h780ew598z52p842ac0qu88dpzawtjmalrq | |||
| 14.06.2022 16:38:18 | |
2 716 BTC | $ 60 392 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs4ecqjartkdajfdxmuly45vt63nu5szzvv3dn | To: bc1qwk7aut3wefxmn6nzerd7fzfxga80v99x9qp0yu | |||
| 14.06.2022 16:38:18 | |
2 832 BTC | $ 62 976 388 | (unknown) | (unknown) |
| Type: transfer | From: 3G8fD5hVjadzKZRPTACDzsMNxG1vr3eAN9 | To: bc1qghs3zcdjv4l03y0az7qjh2aj02v5ux9t9j3uwg | |||
| 14.06.2022 16:38:18 | |
2 832 BTC | $ 62 976 692 | (unknown) | (unknown) |
| Type: transfer | From: 37u61HY9TSXegSCWSk1TZh88QURhGweH5H | To: 3G8fD5hVjadzKZRPTACDzsMNxG1vr3eAN9 | |||
| 14.06.2022 16:38:18 | |
2 832 BTC | $ 62 977 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Az6JWXHBFW18Sg7EqofkVFLdfSTM2wovF | To: 37u61HY9TSXegSCWSk1TZh88QURhGweH5H | |||
| 14.06.2022 16:38:18 | |
2 832 BTC | $ 62 978 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5d9rfvcumjwdaczy937c5ufa70skwpyerg5h | To: 3Az6JWXHBFW18Sg7EqofkVFLdfSTM2wovF | |||
| 14.06.2022 16:38:18 | |
2 832 BTC | $ 62 978 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CGHmvi8BGyBzFoxoiXK6nDTM9TBqiFiFv | To: bc1qgf5d9rfvcumjwdaczy937c5ufa70skwpyerg5h | |||
| 14.06.2022 16:38:18 | |
462 BTC | $ 10 270 520 | (unknown) | (unknown) |
| Type: transfer | From: 3J87QDt22DD7yrE9C8ZMFJmHpwvkkXbaXD | To: bc1qpdl0p3qa3jhvfcmy8qdgsu22kscvg6p04w6cc9 | |||
| 14.06.2022 16:38:18 | |
2 283 BTC | $ 50 773 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QrXDJpgT5oikKhz6t9xADhWrRNMNWJgNE | To: bc1q72jjeqq6ev4ktd6u68zfzja8s2u59vxangkfg6 | |||
| 14.06.2022 16:38:18 | |
9 009 BTC | $ 200 354 530 | (unknown) | (unknown) |
| Type: transfer | From: 32N5yg14kQ3Eb6Y2oHpYnEJz1VmAgPUhHt | To: bc1qcp4nnszm0w0hkd40mhx03a677syu76mj755265 | |||
| 14.06.2022 16:38:18 | |
1 345 BTC | $ 29 914 722 | (unknown) | (unknown) |
| Type: transfer | From: 37JoyjHFr1njf5GTFLfweA3DWW94STJQAB | To: bc1qg98tcs7qd2kuewws6vcwhpe68w4t9jq40aq7cq | |||
| 14.06.2022 16:38:18 | |
2 175 BTC | $ 48 376 570 | (unknown) | (unknown) |
| Type: transfer | From: 38NKxeGx5jgxweWhwg5cDpgrPbrdnWNsth | To: bc1q43l403wwafqazuxx8j2n0dgzkjdu5k9lvzpg5w | |||
| 14.06.2022 16:38:18 | |
1 055 BTC | $ 23 451 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BFYrbWN7KTataw781o2gfkwEjFXQATDjr | To: bc1qajm37f57zy4rxxtkl2ajdwshka0zt3k7u67875 | |||
| 14.06.2022 16:38:18 | |
2 517 BTC | $ 55 973 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PRnr2ih7brq5UsiNFqpYRN3vLFVHKgPp7 | To: bc1qn3wuhcrlvrqskahhpt8wf7260dcnlnsjdkmwna | |||
| 14.06.2022 16:38:18 | |
1 109 BTC | $ 24 663 388 | (unknown) | (unknown) |
| Type: transfer | From: 39HigUjqE8AbwCPZazhWnpzyjCFuVfPmMe | To: bc1qwt93qz3smeu6gs2f9dz4ruyzlgaw4cqx4jdqhu | |||
| 14.06.2022 16:38:18 | |
1 109 BTC | $ 24 663 388 | (unknown) | (unknown) |
| Type: transfer | From: 39HigUjqE8AbwCPZazhWnpzyjCFuVfPmMe | To: bc1qwt93qz3smeu6gs2f9dz4ruyzlgaw4cqx4jdqhu | |||
| 14.06.2022 16:38:18 | |
8 577 BTC | $ 190 737 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbJCYvTpzxXYCr11g5D18gVr3JWV9mVD | To: bc1q8qyfljfpej7hphyntu0psthlk79ysyxd77mat2 | |||
| 14.06.2022 16:38:18 | |
1 769 BTC | $ 39 350 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KgAX7xdwT2nDx9NijrTU8UwDqJpdvSzVi | To: bc1qe2ztygz3cah7epr0cc0xy3jd8kkwfyr2547k4e | |||
| 14.06.2022 16:38:18 | |
2 981 BTC | $ 66 290 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MNysnLbJNM5G8oTjmf4TTNyb1LoR7s7Xd | To: bc1q02sym093rzar8clnsf7y9stgytt7lt4aqx9f0v | |||
| 14.06.2022 16:38:18 | |
2 530 BTC | $ 56 268 084 | (unknown) | (unknown) |
| Type: transfer | From: 33Vcage1LNJYobivWmgH7CcBjtYsaMURRo | To: bc1q9q2mpk8c45qhqeadhx2eavkj544xvcdm4uwaxs | |||
| 14.06.2022 16:38:18 | |
1 074 BTC | $ 23 873 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ftgqsdsklu44lt5f7y30md82t3cunlsdpaej | To: bc1qvfemu50zfcekxeuk9w3f8z4lky3xsm9nt76eea | |||
| 14.06.2022 16:38:18 | |
1 074 BTC | $ 23 873 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ftgqsdsklu44lt5f7y30md82t3cunlsdpaej | To: bc1qvfemu50zfcekxeuk9w3f8z4lky3xsm9nt76eea | |||
| 14.06.2022 16:38:18 | |
1 074 BTC | $ 23 874 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmud03385llppjr0pja8aajhhacz60t0hnuekdw | To: bc1qv8ftgqsdsklu44lt5f7y30md82t3cunlsdpaej | |||
| 14.06.2022 16:38:18 | |
1 074 BTC | $ 23 874 226 | (unknown) | (unknown) |
| Type: transfer | From: 39Ta69CpArvbV9gN1gbFYEtNDqrYxecL5o | To: bc1qmud03385llppjr0pja8aajhhacz60t0hnuekdw | |||
| 14.06.2022 16:38:18 | |
1 835 BTC | $ 40 802 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjhzhsw8r79pzrl8kkxpzj0ecjsxslrz8qnxa | To: bc1qqz8tje5ddxrn96f7l3q2wa2w3sqpkasn3akee2 | |||
| 14.06.2022 16:38:18 | |
1 835 BTC | $ 40 802 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0r59c3vg079xuwepfvp0gfc0tyrqdkqf4fg39 | To: bc1qprjhzhsw8r79pzrl8kkxpzj0ecjsxslrz8qnxa | |||
| 14.06.2022 16:38:18 | |
1 835 BTC | $ 40 803 024 | (unknown) | (unknown) |
| Type: transfer | From: 3A5c5JyCvNgTYLXeW61Kc1Pgbj53i6h2RW | To: bc1qk0r59c3vg079xuwepfvp0gfc0tyrqdkqf4fg39 | |||
| 14.06.2022 16:38:18 | |
733 BTC | $ 16 298 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78z2e7d2jh3j6wyg55wddfm53jj4kqwcq8c30m | To: bc1qh85gu66d2nz5dwe7ka5km0darh8ku0uky3953z | |||
| 14.06.2022 16:38:18 | |
733 BTC | $ 16 298 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvzt3tkmdum4pmfnr5g2pcum3l259uctvyjqeg | To: bc1q78z2e7d2jh3j6wyg55wddfm53jj4kqwcq8c30m | |||
| 14.06.2022 16:38:18 | |
733 BTC | $ 16 299 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnt4wtju5j3zphuunh3l685g6c6859gj5xrmss | To: bc1quvzt3tkmdum4pmfnr5g2pcum3l259uctvyjqeg | |||
| 14.06.2022 16:38:18 | |
733 BTC | $ 16 305 154 | (unknown) | (unknown) |
| Type: transfer | From: 3C5LECJESwcj4j4c2h3BjPWz36Nmw1sodK | To: bc1qvnt4wtju5j3zphuunh3l685g6c6859gj5xrmss | |||
| 14.06.2022 16:38:18 | |
3 453 BTC | $ 76 789 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm2w92kqpzl2vshc6fhqa4hk2xfe4snt8smrhx | To: bc1q56lsxu0nddzsqrsx57sgxy0c2q9rt0fgxplakj | |||
| 14.06.2022 16:38:18 | |
3 453 BTC | $ 76 794 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CSdQDoV6kJtfdm5MmMC7MbxfjeRKBy4xw | To: bc1qxm2w92kqpzl2vshc6fhqa4hk2xfe4snt8smrhx | |||
| 14.06.2022 16:38:18 | |
2 283 BTC | $ 50 773 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpyr53ah6agtme8mjgddyu06kujdr9vngj96qk | To: 3QrXDJpgT5oikKhz6t9xADhWrRNMNWJgNE | |||
| 14.06.2022 16:38:18 | |
2 283 BTC | $ 50 775 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjejjycktjenkd87vmnzpwyp36lrtlz52ym75 | To: bc1qkpyr53ah6agtme8mjgddyu06kujdr9vngj96qk | |||
| 14.06.2022 16:38:18 | |
2 283 BTC | $ 50 775 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz58gqrctfsq0zrfp4pp4n8gcfenusjm9kxnzjr | To: bc1q8zjejjycktjenkd87vmnzpwyp36lrtlz52ym75 | |||
| 14.06.2022 16:38:18 | |
2 283 BTC | $ 50 775 948 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Bd4b4p7FZqxmCbQoR1Hbv245cd5sqJL | To: bc1qz58gqrctfsq0zrfp4pp4n8gcfenusjm9kxnzjr | |||
| 14.06.2022 16:38:18 | |
1 093 BTC | $ 24 304 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0g900h4m97wu25x3wa7cwh2hm3ys2pv3fgh9y | To: 3Be2JN488LiRXuQMrJe7kPuTabMB8bGxUD | |||
| 14.06.2022 16:38:18 | |
1 093 BTC | $ 24 304 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yam7awt45r80axznhzar0tr7dx35trlgln4qv | To: bc1ql0g900h4m97wu25x3wa7cwh2hm3ys2pv3fgh9y | |||
| 14.06.2022 16:38:18 | |
1 093 BTC | $ 24 304 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2e9kssyr89am89eg5j4yxc2puj7ehh2nfn56j | To: bc1q2yam7awt45r80axznhzar0tr7dx35trlgln4qv | |||
| 14.06.2022 16:38:18 | |
1 093 BTC | $ 24 304 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LMndzACmDB6d9ybHi2gpNRxjLfuCArkp9 | To: bc1qc2e9kssyr89am89eg5j4yxc2puj7ehh2nfn56j | |||
| 14.06.2022 16:38:18 | |
1 863 BTC | $ 41 432 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8j4zjl3kaea28m4ghw4awl4tuvctavgwe7hw8 | To: 36G1RhTH1ZZXDaRVcmUnjjjykXtZPFfddi | |||
| 14.06.2022 16:38:18 | |
1 863 BTC | $ 41 432 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nex5qm3l0kze8wenzrj57xtqnpdawly68wa0m | To: bc1qe8j4zjl3kaea28m4ghw4awl4tuvctavgwe7hw8 | |||
| 14.06.2022 16:38:18 | |
1 863 BTC | $ 41 432 536 | (unknown) | (unknown) |
| Type: transfer | From: 37BUS7DkvjhxWeMXixND2Zz7X6s2SypAqe | To: bc1q7nex5qm3l0kze8wenzrj57xtqnpdawly68wa0m | |||
| 14.06.2022 16:38:18 | |
1 900 BTC | $ 42 259 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdu0yl69lxteut0zr9rkkq7k4szdjthvudldzk | To: 36zxe1pZ6LVTkUZr4wXGPah3cGVT2cvrYv | |||
| 14.06.2022 16:38:18 | |
1 900 BTC | $ 42 261 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe40dqxc7du2whlmujsrxa0y09wtvl458tlkvxu | To: bc1qqdu0yl69lxteut0zr9rkkq7k4szdjthvudldzk | |||
| 14.06.2022 16:38:18 | |
1 900 BTC | $ 42 263 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DxfQ7iicgZNxo6pLiKGKstv5vzXq4CEHS | To: bc1qe40dqxc7du2whlmujsrxa0y09wtvl458tlkvxu | |||