Whale movements
Last update: 24.08.2026 14:41:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 16:38:18 |  |
1 187 BTC | $ 26 388 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph853u4w2m2dd0mtgq3ajjaqylculm9emu792m | To: 33sfKJR3Jg815cUpaNofja2pCNp4XhEPTA | |||
| 14.06.2022 16:38:18 | |
1 187 BTC | $ 26 391 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft08n8x2027808dx7f0cl5leld90m4spe2a25x | To: bc1qph853u4w2m2dd0mtgq3ajjaqylculm9emu792m | |||
| 14.06.2022 16:38:18 | |
3 496 BTC | $ 77 734 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgg7c3zaalku637fufe8gresum3xt8kjrp039t | To: 3MDK4fmbMUvj6WEXgwjP31251apujamMcE | |||
| 14.06.2022 16:38:18 | |
1 863 BTC | $ 41 432 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e6kxsn8t452flfh3x4x9y5z0des6qczse6nhk | To: 37BUS7DkvjhxWeMXixND2Zz7X6s2SypAqe | |||
| 14.06.2022 16:38:18 | |
1 863 BTC | $ 41 437 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n8u8uyanvh3sx029aegjkly0pku8pe6zx89y8 | To: bc1q4e6kxsn8t452flfh3x4x9y5z0des6qczse6nhk | |||
| 14.06.2022 16:38:18 | |
2 472 BTC | $ 54 973 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xjah6p7rxvyzwdqyddd2w5q0jnf43xrf5sum3 | To: 3D8iJfBwpQtSpUmMJDeuEhWZoUbo49geKo | |||
| 14.06.2022 16:38:18 | |
1 185 BTC | $ 26 361 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ngz05kpf8swvauc7rwztcum6n2c8ghzu2jyma | To: 3DMcV2objx1spB7KJqCzhbJ5Bx3VfYXdUD | |||
| 14.06.2022 16:38:18 | |
2 530 BTC | $ 56 268 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlvfwa9fwljgzrfg2l43ew87uph7ps2vae3eej | To: 3DJ7wvh6xmHjKgCKTGhEthr9rukCtxCGx7 | |||
| 14.06.2022 16:38:18 | |
2 535 BTC | $ 56 379 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45kvra5cu7z56ym7rag5kxqq9jdcwt2c2rg3dv | To: bc1qwlvfwa9fwljgzrfg2l43ew87uph7ps2vae3eej | |||
| 14.06.2022 16:38:18 | |
2 981 BTC | $ 66 292 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JsNBy7PkZ1x6j4jmP2VnHRtzwAbiVhtg4 | To: 31rpmMPkEPjjXFo4zYHcAVw2SUFji8oSZS | |||
| 14.06.2022 16:38:18 | |
2 981 BTC | $ 66 292 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwgzboh9JZrEc9z5QqLjLtjznQCAJYdhh | To: 3JsNBy7PkZ1x6j4jmP2VnHRtzwAbiVhtg4 | |||
| 14.06.2022 16:38:18 | |
13 219 BTC | $ 293 970 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NfksJPi8bYXEGdxHR3yoEqS6C92Sageo3 | To: 3BiZ3LCXFiKbx6dy975EY2dXhPxfTx44P3 | |||
| 14.06.2022 16:38:18 | |
13 219 BTC | $ 293 972 930 | (unknown) | (unknown) |
| Type: transfer | From: 358eMsciSf6noDvpVGpQEQDTC16sfP6Kis | To: 3NfksJPi8bYXEGdxHR3yoEqS6C92Sageo3 | |||
| 14.06.2022 16:38:18 | |
225 BTC | $ 5 006 094 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.06.2022 16:38:18 | |
1 835 BTC | $ 40 804 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PD91Zeu6MnM65Gff9ptz7Af3UD6AuLHrB | To: 3A5c5JyCvNgTYLXeW61Kc1Pgbj53i6h2RW | |||
| 14.06.2022 16:38:18 | |
906 BTC | $ 20 159 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KxLuSwJVoqMbUXxAQWrysWgaGa3824Gci | To: 3MnxifPhcAGM7VMv2aUWHoE5WX3cpycYsJ | |||
| 14.06.2022 16:38:18 | |
907 BTC | $ 20 159 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6y86c4ed0e05rkz6f4hrvxtwlr5gp47xp7cpf | To: 3KxLuSwJVoqMbUXxAQWrysWgaGa3824Gci | |||
| 14.06.2022 16:38:18 | |
1 935 BTC | $ 43 028 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74jq6mu2at3d5gwygqgf80y77v4m09dnnt28n3 | To: 3PD91Zeu6MnM65Gff9ptz7Af3UD6AuLHrB | |||
| 14.06.2022 16:38:18 | |
1 093 BTC | $ 24 304 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp4qqf8pr025vwxm0md4d9nqvmz4dpxlja2e8w | To: 3LMndzACmDB6d9ybHi2gpNRxjLfuCArkp9 | |||
| 14.06.2022 16:38:18 | |
303 BTC | $ 6 746 029 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qswvjmwqddg6r3v3ahlg86wpjqmfxcalfk9wdef | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 16:38:18 | |
1 154 BTC | $ 25 653 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswvjmwqddg6r3v3ahlg86wpjqmfxcalfk9wdef | To: 3NrdLBb2qNSg5E1UArP2nGagmRL4r94JmJ | |||
| 14.06.2022 16:38:18 | |
462 BTC | $ 10 272 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52svzee4w9z4ms3rtaf8whceg5d7v4046clw7q | To: 37NVXMuFg6BbxofWvuMRgb6BXprbykSd2a | |||
| 14.06.2022 16:38:18 | |
13 219 BTC | $ 293 973 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzlx25f6zwmcksqtcx2ne63y6zqjxpe6vxpt6l | To: 358eMsciSf6noDvpVGpQEQDTC16sfP6Kis | |||
| 14.06.2022 16:38:18 | |
733 BTC | $ 16 308 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zqxkdce6wvxts4gy9pq3wqype6wdnl5kazzn | To: 3C5LECJESwcj4j4c2h3BjPWz36Nmw1sodK | |||
| 14.06.2022 16:38:18 | |
226 BTC | $ 5 033 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 14.06.2022 16:38:18 | |
270 BTC | $ 5 996 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.06.2022 16:38:18 | |
310 BTC | $ 6 898 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 14.06.2022 16:42:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:40:24 |  |
41 733 484 USDT | $ 41 733 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.06.2022 16:39:18 | |
6 203 613 USDT | $ 6 203 613 | (unknown) | (unknown) |
| Type: transfer | From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 14.06.2022 16:38:17 | |
51 660 000 USDT | $ 51 660 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 16:35:25 | |
27 650 000 USDT | $ 27 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 14.06.2022 16:30:13 | |
160 000 000 BUSD | $ 160 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:30:13 | |
20 031 472 USDT | $ 20 031 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:27:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.06.2022 16:26:12 | |
391 BTC | $ 8 626 579 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.06.2022 16:26:12 | |
651 BTC | $ 14 357 409 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 14.06.2022 16:26:12 | |
270 BTC | $ 5 961 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.06.2022 16:26:12 | |
270 BTC | $ 5 962 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.06.2022 16:26:12 | |
243 BTC | $ 5 372 304 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15ZocGUQhvPzWLLucUXTfxf6jTYeKFHNav | To: 3Bp9wZ9HHt1dVPVDGsM47kcZpiBY1WqwXc | |||
| 14.06.2022 16:26:12 | |
353 BTC | $ 7 788 191 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.06.2022 16:26:12 | |
6 929 BTC | $ 152 865 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.06.2022 16:26:05 | |
8 011 588 USDT | $ 8 011 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:25:32 | |
8 011 584 USDT | $ 8 011 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:20:41 | |
149 999 980 USDT | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2022 16:20:41 | |
91 754 440 USDT | $ 91 754 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2022 16:20:36 | |
149 605 170 USDT | $ 149 605 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2022 16:20:36 | |
144 998 080 USDT | $ 144 998 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2022 16:20:28 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 14.06.2022 16:18:10 | |
64 951 000 USDT | $ 64 951 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||