Whale movements
Last update: 24.08.2026 14:57:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 15:09:02 |  |
733 BTC | $ 16 273 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5x84sdgxj4xazhtugyera9fw6k5q4rfxklf8x | To: bc1q5u283j7rc8mt8yfm84n38tl55gscvpx96wq0k8 | |||
| 14.06.2022 15:09:02 | |
1 349 BTC | $ 29 941 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakajv0l8afs9zlu8r9p52dxfqfeg796vt34ggl | To: 36XuJTsqovBx7wiq6A45NPAAT7PozoTeMU | |||
| 14.06.2022 15:09:02 | |
2 939 BTC | $ 65 207 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmywk8lpdlzf88gpyssf9u402u5n4muvd93w80s | To: 3NVnVUjG5ugtBVieF4cg8NRMtvhc4AGmgc | |||
| 14.06.2022 15:09:02 | |
2 986 BTC | $ 66 255 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcreq7ga6dg2s9x22t02tqwfk0ssuhz6rnvtqc | To: 3Gwgzboh9JZrEc9z5QqLjLtjznQCAJYdhh | |||
| 14.06.2022 15:09:02 | |
8 721 BTC | $ 193 497 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ujtwwvu03t77tm5xxchvdf8v8syahdp76zn8z | To: 38t6Pix6Rm4E3r8GCm9kFGA4Qpwu7BPGkX | |||
| 14.06.2022 15:09:02 | |
1 189 BTC | $ 26 376 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qslz3ws2sc9pulegctqf434keuh76h0933xzj | To: 34zH13w9DLSCM2K2PxT6CXcd6oJXx3qNpm | |||
| 14.06.2022 15:09:02 | |
3 669 BTC | $ 81 396 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4gzc2hxtue24m3uknten2z2j3e6kxdtdzhkg | To: 349NEputPvbeo8Z7pYBAY4Y94nvcLXre1C | |||
| 14.06.2022 15:09:02 | |
1 001 BTC | $ 22 209 740 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.06.2022 15:09:02 | |
1 001 BTC | $ 22 209 740 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.06.2022 15:09:02 | |
5 000 BTC | $ 110 937 760 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 14.06.2022 15:09:02 | |
231 BTC | $ 5 125 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MztjsuLxSbcywm1peiDjiwKQGtCodtLFs | |||
| 14.06.2022 15:09:02 | |
344 BTC | $ 7 623 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 14.06.2022 15:09:02 | |
250 BTC | $ 5 546 888 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexnyrxdvj6kq3l7j9hzknu07v90ly63j4ndea6curxkjx9r3t7se04wxq | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2022 15:09:02 | |
2 417 BTC | $ 53 631 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.06.2022 15:09:02 | |
280 BTC | $ 6 212 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex8s0xqlc3t2c0pm50enusfu7rwtnmt7pp673pwm6pcx537p5dqwpury6 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 14.06.2022 15:09:02 | |
442 BTC | $ 9 806 898 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 14.06.2022 15:09:02 | |
400 BTC | $ 8 875 021 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | |||
| 14.06.2022 15:09:02 | |
400 BTC | $ 8 875 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex8falnm7g4rvpgvdma7htgwjgfm98mj25r88794rk2ll4uasqszp7qmn | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 14.06.2022 15:11:45 |  |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.06.2022 15:09:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 14.06.2022 15:08:51 |  |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.06.2022 15:06:47 | |
5 677 ETH | $ 6 826 681 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 9fae72d291949ed6fa8b74881328fdc123c645d3 | |||
| 14.06.2022 15:06:03 | |
8 702 050 USDT | $ 8 702 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TUKWQ1NU2GgDRKJRACBH6n4rYhg8hof5BG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 15:04:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 15:04:00 | |
34 833 724 MATIC | $ 14 691 881 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a790c64b6a6c0da22547289decda85eff1e670d1 | |||
| 14.06.2022 15:01:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 14.06.2022 15:00:45 | |
42 507 700 MATIC | $ 17 866 062 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 15:00:24 | |
42 470 904 USDT | $ 42 470 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.06.2022 14:59:11 |  |
16 478 000 XRP | $ 5 201 010 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.06.2022 14:57:27 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 14.06.2022 14:55:54 | |
10 000 ETH | $ 12 064 225 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.06.2022 14:54:42 | |
5 092 074 USDT | $ 5 092 074 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 14.06.2022 14:47:09 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.06.2022 14:46:03 | |
24 000 100 USDT | $ 24 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 14:39:43 | |
353 BTC | $ 7 871 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.06.2022 14:39:43 | |
301 BTC | $ 6 714 720 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.06.2022 14:39:43 | |
249 BTC | $ 5 547 465 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 14.06.2022 14:39:43 | |
1 500 BTC | $ 33 461 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.06.2022 14:39:43 | |
2 196 BTC | $ 48 996 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KqhYYWqPCN3wFYPttqW7xtSzJWFmEoVQM | To: bc1qesr44tvyxsepwft5udmhg0vy68t550wtlaz5k0 | |||
| 14.06.2022 14:39:43 | |
5 438 BTC | $ 121 303 050 | (unknown) | (unknown) |
| Type: transfer | From: 36UpBSyD8TW9TYyA1p4Jdm1BdnNKerhFH2 | To: bc1q3fx9nn5lj4qcqz7m55vwcdh4e9qup03jg7s34c | |||
| 14.06.2022 14:39:43 | |
2 717 BTC | $ 60 609 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVVCiTfL8M6kvXN3rMFW61Cp2m7wfeR4 | To: bc1qt2h0c3annwr9xzgwf2wrg6235x9r7tamspxx2u | |||
| 14.06.2022 14:39:43 | |
490 BTC | $ 10 924 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CL7VXZ4pFdbTF4DyVQoiS1gawbg4TyWpK | To: bc1qecccf2eskfe3s4ef769jzv6zuv8zsej76ggm78 | |||
| 14.06.2022 14:39:43 | |
1 189 BTC | $ 26 519 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KmgrVyGjmFFzb9KUgDDWRinj5HfzHe1wK | To: bc1q6qslz3ws2sc9pulegctqf434keuh76h0933xzj | |||
| 14.06.2022 14:39:43 | |
8 721 BTC | $ 194 548 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MXd4dEMn5L8fEH5GHEqgqG2ffQBkMDrxm | To: bc1q2ujtwwvu03t77tm5xxchvdf8v8syahdp76zn8z | |||
| 14.06.2022 14:39:43 | |
553 BTC | $ 12 344 695 | (unknown) | (unknown) |
| Type: transfer | From: 3N3aaag5qZiRDQhQKMYbDbrqd2xNrjxteP | To: bc1q200x3u4gu9pnp56w8rdm25hc5tdxs44pecu6g5 | |||
| 14.06.2022 14:39:43 | |
1 050 BTC | $ 23 432 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QExbz4bhifx5EVRj8QMaWSUHiFtiLupkL | To: bc1qusmpv0nzqnxtcht4hcclmpf5h7eeklvfvxtkvr | |||
| 14.06.2022 14:39:43 | |
1 050 BTC | $ 23 433 224 | (unknown) | (unknown) |
| Type: transfer | From: 35j4617ker6BFhx1a7khS25WNEew1MDv4X | To: 3QExbz4bhifx5EVRj8QMaWSUHiFtiLupkL | |||
| 14.06.2022 14:39:43 | |
1 457 BTC | $ 32 507 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MP5y7ke7XJ7BMiwJF1q4LBtsr6DALsT7B | To: 3JXVQvvqZcPMJb18YswobQhKh7nq1AiGyp | |||
| 14.06.2022 14:39:43 | |
1 193 BTC | $ 26 612 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jid6UW8Tir7h4C4RchFJBJeRL44qH1h4o | To: 3FXY47vTreBaaAnq9HJNj1dwCUDxr7u5no | |||
| 14.06.2022 14:39:43 | |
1 866 BTC | $ 41 618 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWmmsT8Y8c9ZjwyiLWWc8sVezvnpJtTf | To: 32J917gbm9wRcsrrfd9r6Ew8CbX7ow9B3d | |||