Whale movements
Last update: 24.08.2026 14:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 16:17:54 |  |
160 000 000 BUSD | $ 160 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.06.2022 16:17:11 | |
162 918 140 BUSD | $ 162 918 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 16:16:12 | |
100 120 000 USDT | $ 100 120 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 16:14:47 | |
100 120 000 USDT | $ 100 120 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 14.06.2022 16:14:06 | |
12 815 670 USDT | $ 12 815 670 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.06.2022 16:12:50 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 14.06.2022 16:09:19 | |
12 500 000 USDT | $ 12 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 16:09:19 | |
12 500 000 USDT | $ 12 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 16:08:31 | |
5 306 ETH | $ 6 408 391 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 14.06.2022 16:05:49 | |
7 510 517 USDT | $ 7 510 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:05:33 | |
897 283 260 USDT | $ 897 283 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:05:19 | |
5 257 339 USDT | $ 5 257 339 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:04:11 | |
5 789 999 USDT | $ 5 789 999 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.06.2022 16:03:17 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:03:17 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 16:02:56 | |
7 410 900 USDT | $ 7 410 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.06.2022 16:02:46 |  |
375 BTC | $ 8 391 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 14.06.2022 16:02:46 | |
462 BTC | $ 10 337 765 | (unknown) | (unknown) |
| Type: transfer | From: 3AyeK1Kxigc1YffHQqeNGBt8osVPmPg4Ra | To: bc1q52svzee4w9z4ms3rtaf8whceg5d7v4046clw7q | |||
| 14.06.2022 16:02:46 | |
270 BTC | $ 6 048 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.06.2022 16:02:46 | |
271 BTC | $ 6 066 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.06.2022 16:02:46 | |
250 BTC | $ 5 594 337 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 15ZocGUQhvPzWLLucUXTfxf6jTYeKFHNav | |||
| 14.06.2022 16:02:46 | |
250 BTC | $ 5 594 339 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1FmT1sHuHqfSA8vrDFNJgpYeDh1DoQ9m7c | |||
| 14.06.2022 16:02:46 | |
312 BTC | $ 6 973 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 14.06.2022 16:02:46 | |
287 BTC | $ 6 412 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l8f7dnjzrgl77guft60252sr9rpvjfpyp46mjm2gwjw9v6syf4q3z549q | |||
| 14.06.2022 16:02:46 | |
2 100 BTC | $ 46 982 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 36SsdU1ziRpmNhqmfZCQ6H2fUer9AXJMhZ | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.06.2022 16:02:46 | |
400 BTC | $ 8 950 942 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bvkdxj8hhi7HV1qwXjQe3zAtfy4YzBx5k | |||
| 14.06.2022 16:01:45 | |
6 076 825 USDT | $ 6 076 825 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:00:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 16:00:05 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.06.2022 16:00:05 | |
6 000 ETH | $ 7 299 714 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.06.2022 15:57:17 | |
5 789 999 USDT | $ 5 789 999 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.06.2022 15:54:08 | |
13 962 948 USDT | $ 13 962 948 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 15:45:08 | |
14 317 606 USDT | $ 14 317 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 15:37:55 | |
5 000 ETH | $ 6 116 361 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 14.06.2022 15:35:14 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 14.06.2022 15:31:59 | |
19 999 994 USDT | $ 19 999 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.06.2022 15:31:59 | |
11 259 076 USDT | $ 11 259 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 15:28:51 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 15:27:18 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.06.2022 15:25:26 | |
375 BTC | $ 8 395 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 14.06.2022 15:25:26 | |
7 000 BTC | $ 156 715 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 36SsdU1ziRpmNhqmfZCQ6H2fUer9AXJMhZ | |||
| 14.06.2022 15:25:26 | |
2 100 BTC | $ 47 014 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 36SsdU1ziRpmNhqmfZCQ6H2fUer9AXJMhZ | |||
| 14.06.2022 15:25:26 | |
1 456 BTC | $ 32 597 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkd89yf4jdxdegswkewzvv327cxa44hkve5tlk | To: bc1qcjvgte6wzw627u26lnz65vv9c8qka30em8055w | |||
| 14.06.2022 15:25:26 | |
1 349 BTC | $ 30 209 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkp3px8dscc7t7zenwnuqc786txas0gj3e4qkp | To: bc1q4g77yf0g8ax3px9wxt453qn5l76y5s29y2a4ah | |||
| 14.06.2022 15:25:26 | |
2 522 BTC | $ 56 461 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5tv35x4gmra3e9dxg65uzljv0vkaadjzjg4d | To: bc1qkcrpw5kah68j7nt0cly6luultj2x7th9hqthrx | |||
| 14.06.2022 15:25:26 | |
1 086 BTC | $ 24 311 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkftvtcl4732yzxx7sjcjejxrn7ckc6mhy72ux4 | To: bc1qh5jxpqycjkyf9awqz6sj30uvmmvx6drp06cmnn | |||
| 14.06.2022 15:25:26 | |
1 666 BTC | $ 37 303 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjru6lw67dywe4u9ld3qjk2x96uerm9dn45r3w | To: bc1q0dfq8r6zfh9za65rgnykp6hs2wjxsf86e3mqgh | |||
| 14.06.2022 15:25:26 | |
1 047 BTC | $ 23 429 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67gql0nm43s0zgdffw7r4pspl3cp507lcgukg | To: bc1qn6y86c4ed0e05rkz6f4hrvxtwlr5gp47xp7cpf | |||
| 14.06.2022 15:25:26 | |
1 187 BTC | $ 26 569 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguy6r0k96q4yk26wsevhl45c302sampwv5af3x | To: bc1qft08n8x2027808dx7f0cl5leld90m4spe2a25x | |||
| 14.06.2022 15:25:26 | |
1 060 BTC | $ 23 722 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gwply9duawp30f0fnk20vlrewtakmdpet0n6v | To: bc1qpzyz2rxd5x6xs4ehfyqje7khmz6dghxg2hz8jg | |||