Whale movements
Last update: 24.08.2026 14:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 15:25:26 |  |
1 093 BTC | $ 24 468 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67v06ltmqrxymdw5q8zf62ev75gzlk04229v39 | To: bc1qxp4qqf8pr025vwxm0md4d9nqvmz4dpxlja2e8w | |||
| 14.06.2022 15:25:26 | |
1 185 BTC | $ 26 540 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzk8p4488j5xypmkhwfjrke9e0nvavdfr3q6u9 | To: bc1q2ngz05kpf8swvauc7rwztcum6n2c8ghzu2jyma | |||
| 14.06.2022 15:25:26 | |
1 457 BTC | $ 32 617 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruhhz34738d992y6ecd09wmg8znhjqv0yj96qq | To: bc1qswvjmwqddg6r3v3ahlg86wpjqmfxcalfk9wdef | |||
| 14.06.2022 15:25:26 | |
1 770 BTC | $ 39 618 344 | (unknown) | (unknown) |
| Type: transfer | From: 34E3Fkt2F9XNJ1LdmTPx4xvMqFFeRE8SsG | To: bc1qqljzdxttlnzphhrs0cd5dvc9rgly8xw5hwjpj0 | |||
| 14.06.2022 15:25:26 | |
1 112 BTC | $ 24 894 848 | (unknown) | (unknown) |
| Type: transfer | From: 37eQPhBARcLubqZFwzu7qNwzpevJi9tcga | To: bc1qcz72z7889cxxq9eszyx35qq88aa0qukueygma3 | |||
| 14.06.2022 15:25:26 | |
733 BTC | $ 16 418 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZEnvZmcZXCT22gTwCzK2eVcGV3kEUfv | To: bc1qc8zqxkdce6wvxts4gy9pq3wqype6wdnl5kazzn | |||
| 14.06.2022 15:25:26 | |
2 472 BTC | $ 55 344 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HWcKymBTkWv2mubKL28N7ViPNuEyZkYcF | To: bc1q2xjah6p7rxvyzwdqyddd2w5q0jnf43xrf5sum3 | |||
| 14.06.2022 15:25:26 | |
1 935 BTC | $ 43 323 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HVy4dCCvmZ8RuYktjHfp2GN968ucsG2st | To: bc1q74jq6mu2at3d5gwygqgf80y77v4m09dnnt28n3 | |||
| 14.06.2022 15:25:26 | |
2 535 BTC | $ 56 763 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BeByuUEFQPTjpQzXHLUi4gecaytwUih57 | To: bc1q45kvra5cu7z56ym7rag5kxqq9jdcwt2c2rg3dv | |||
| 14.06.2022 15:25:26 | |
1 863 BTC | $ 41 716 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GcvkP3MDzPNJ4DbRPMV3sQeCR4xPEGw43 | To: bc1q5n8u8uyanvh3sx029aegjkly0pku8pe6zx89y8 | |||
| 14.06.2022 15:25:26 | |
553 BTC | $ 12 384 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdaw2wg6w7kknlll82rph4epqgtaxw3eayvlwp | To: 39AvNVeDAzfnNs1Nn9sZ3WYQunXA9iv44p | |||
| 14.06.2022 15:25:26 | |
462 BTC | $ 10 350 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfpxkw6mgfl29yvwpkmly3a42njlega2dt9kgd | To: 3AyeK1Kxigc1YffHQqeNGBt8osVPmPg4Ra | |||
| 14.06.2022 15:25:26 | |
2 283 BTC | $ 51 117 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlveqc6ds6cztnlkv5jyvhv0nq27rvp2kv47q6j | To: 3D1Bd4b4p7FZqxmCbQoR1Hbv245cd5sqJL | |||
| 14.06.2022 15:25:26 | |
2 195 BTC | $ 49 152 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LKyTxD7szbuARXGJfLmEYzzvPvfkco4P8 | To: 33oVgfTY9ZzXT44kbnGkfp8TfmBBJ65B1v | |||
| 14.06.2022 15:25:26 | |
1 902 BTC | $ 42 581 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg5koRWaFG3AsLtYyXPwQ3WDwjogYYiKE | To: 36wxZJwuiAvhABEUaSGrviuPbJwD8nTous | |||
| 14.06.2022 15:25:26 | |
500 BTC | $ 11 193 983 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.06.2022 15:25:26 | |
473 BTC | $ 10 587 354 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 14.06.2022 15:20:43 |  |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 15:20:24 |  |
45 062 150 USDT | $ 45 062 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 15:19:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 15:17:51 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2022 15:17:15 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 15:17:03 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | |||
| 14.06.2022 15:15:57 | |
381 BTC | $ 8 535 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzud4hgrl4rz5rjaha4yzztdh368rxc8whyjelpee0k49sn2njc7q9q3cd8 | |||
| 14.06.2022 15:15:57 | |
250 BTC | $ 5 607 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 14.06.2022 15:15:57 | |
1 047 BTC | $ 23 474 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlfxnv6u5ahkr6hy9u702h6cqnx6j729f3lh9h | To: bc1qg67gql0nm43s0zgdffw7r4pspl3cp507lcgukg | |||
| 14.06.2022 15:15:57 | |
1 456 BTC | $ 32 660 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3afa9r69dm6j52h55zkpw3fkg6dcdqtyczrjj | To: bc1qrkd89yf4jdxdegswkewzvv327cxa44hkve5tlk | |||
| 14.06.2022 15:15:57 | |
1 186 BTC | $ 26 595 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqasce0c3a6qvtyltj5d7jpg3urzyxk406gcf4 | To: bc1qkzk8p4488j5xypmkhwfjrke9e0nvavdfr3q6u9 | |||
| 14.06.2022 15:15:57 | |
553 BTC | $ 12 408 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhfkxjqqswxsykdmj640akf4wgzp92g54j4tx | To: bc1qgdaw2wg6w7kknlll82rph4epqgtaxw3eayvlwp | |||
| 14.06.2022 15:15:57 | |
1 349 BTC | $ 30 268 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja26whydnzztrdfxf6mzqrtmw038we3ezj4esl | To: bc1qgkp3px8dscc7t7zenwnuqc786txas0gj3e4qkp | |||
| 14.06.2022 15:15:57 | |
1 187 BTC | $ 26 621 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0ullge90f7eshkk0ergspyk983ex8cwpwq2zp | To: bc1qguy6r0k96q4yk26wsevhl45c302sampwv5af3x | |||
| 14.06.2022 15:15:57 | |
462 BTC | $ 10 371 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GSwG5ecTnkRgqSrjHa8CaBQFpKufHQbU8 | To: bc1qkfpxkw6mgfl29yvwpkmly3a42njlega2dt9kgd | |||
| 14.06.2022 15:15:57 | |
1 086 BTC | $ 24 359 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AEaWcLTV9QQ4LZCqJcLAhoqysMi47sj4S | To: bc1qkftvtcl4732yzxx7sjcjejxrn7ckc6mhy72ux4 | |||
| 14.06.2022 15:15:57 | |
1 060 BTC | $ 23 769 274 | (unknown) | (unknown) |
| Type: transfer | From: 3K3wzdoSBzh5pFV16gZe9DwVUqEWxmCKUN | To: bc1q7gwply9duawp30f0fnk20vlrewtakmdpet0n6v | |||
| 14.06.2022 15:15:57 | |
1 093 BTC | $ 24 515 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt6BPj19pL9CFS9GozsuNNcj6fa1XJ6Kw | To: bc1q67v06ltmqrxymdw5q8zf62ev75gzlk04229v39 | |||
| 14.06.2022 15:15:57 | |
1 093 BTC | $ 24 515 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt6BPj19pL9CFS9GozsuNNcj6fa1XJ6Kw | To: bc1q67v06ltmqrxymdw5q8zf62ev75gzlk04229v39 | |||
| 14.06.2022 15:15:57 | |
1 112 BTC | $ 24 943 204 | (unknown) | (unknown) |
| Type: transfer | From: 37EyBDwzVSCAwdiGmSEeFuKKmDZcA5gUkf | To: 37eQPhBARcLubqZFwzu7qNwzpevJi9tcga | |||
| 14.06.2022 15:15:57 | |
733 BTC | $ 16 451 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HmnQiEoAprwz2HWiLZZpi4Q5FcHteacDJ | To: 3PVZEnvZmcZXCT22gTwCzK2eVcGV3kEUfv | |||
| 14.06.2022 15:15:57 | |
4 994 BTC | $ 112 010 190 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 15:15:57 | |
342 BTC | $ 7 669 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 14.06.2022 15:12:10 | |
16 518 ETH | $ 20 027 194 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 14.06.2022 15:09:46 | |
516 BTC | $ 11 451 713 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qxg0g7xcy5vs3hf5wh2z8308drdk3pdzp35a6xkrnn4x5gfqauhxsdc00y0 | |||
| 14.06.2022 15:09:46 | |
2 586 BTC | $ 57 427 850 | (unknown) | (unknown) |
| Type: transfer | From: 386x7xCJMLGxNmMK71kGQeJaic46NXvHV7 | To: 34CkzjGG9RysfLjVjFeHYH1CDFHMBob2uZ | |||
| 14.06.2022 15:09:46 | |
2 536 BTC | $ 56 298 136 | (unknown) | (unknown) |
| Type: transfer | From: 392VhY55d5oR3SMsUm3PQfxHia9BVF5xtz | To: 3BeByuUEFQPTjpQzXHLUi4gecaytwUih57 | |||
| 14.06.2022 15:09:46 | |
2 586 BTC | $ 57 427 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe49jvpmvv8sazzfrkj0aleypjywtm7q4dus3g3 | To: 386x7xCJMLGxNmMK71kGQeJaic46NXvHV7 | |||
| 14.06.2022 15:09:02 | |
2 196 BTC | $ 48 726 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw77cctv2vcwrcfas975vv5qup9f4e3psvvu2u | To: bc1qdwyzqj3hj8wex3dzhwzvucztz0r39le6xcn4c6 | |||
| 14.06.2022 15:09:02 | |
2 196 BTC | $ 48 726 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesr44tvyxsepwft5udmhg0vy68t550wtlaz5k0 | To: bc1qjw77cctv2vcwrcfas975vv5qup9f4e3psvvu2u | |||
| 14.06.2022 15:09:02 | |
233 BTC | $ 5 165 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkq6ywnzzz7ylxk9tmj0exvkavr3hs8ajdnrr9 | To: bc1qtfumat9k8mcqqqn5dqvpkdgg0kd9psyzt4smzs | |||
| 14.06.2022 15:09:02 | |
233 BTC | $ 5 165 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef7d2s9240hkpcg30lx6aedl3exw5lptc8chnz | To: bc1qxkq6ywnzzz7ylxk9tmj0exvkavr3hs8ajdnrr9 | |||
| 14.06.2022 15:09:02 | |
733 BTC | $ 16 272 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u283j7rc8mt8yfm84n38tl55gscvpx96wq0k8 | To: 3DEb7XuvQu21bppLJvysSagXWdPF1X48QU | |||