Whale movements
Last update: 24.08.2026 15:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 14:35:14 |  |
5 000 BTC | $ 110 853 100 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 14.06.2022 14:33:22 |  |
5 499 000 USDT | $ 5 499 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 14:32:10 | |
26 000 000 USDT | $ 26 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 14:30:36 | |
6 099 947 BUSD | $ 6 099 947 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.06.2022 14:30:36 | |
6 000 000 USDC | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7f520b541e4c8c01b950fec2fbf1006c22f3a6dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.06.2022 14:30:30 | |
8 986 938 USDT | $ 8 986 938 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2022 14:30:23 | |
5 499 000 USDT | $ 5 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 14.06.2022 14:25:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 14:24:46 | |
61 974 064 USDT | $ 61 974 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 14:24:00 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 14.06.2022 14:20:24 | |
117 185 496 TRX | $ 6 812 672 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.06.2022 14:20:16 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.06.2022 14:18:39 | |
5 010 222 USDT | $ 5 010 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.06.2022 14:13:47 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b3fea77168aee0c4220f6cbb52a325c4e2c85ab | To: 353f767819ccce18f1b719eeac1d0cf80a78dd96 | |||
| 14.06.2022 14:09:54 | |
6 000 000 USDT | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 14:02:09 | |
7 912 277 USDT | $ 7 912 277 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.06.2022 14:00:53 | |
400 BTC | $ 8 787 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 14.06.2022 14:00:53 | |
1 121 BTC | $ 24 659 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fw623wzp6x086kgvp5nct7cswqm0nrw5fkf3j | To: 3N2RtvNQNxpussBHLLnAaoNfepHGMJe6Y8 | |||
| 14.06.2022 14:00:53 | |
234 BTC | $ 5 152 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1fZ7MzmYKbXSerueNRwkJxGxFhBimNDv | To: bc1q8z3e726t740msheg83r8ya8z60ankvz08t9xjq | |||
| 14.06.2022 14:00:53 | |
1 391 BTC | $ 30 593 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CS5uYGJjTDaYrSKCR1FhevfrmsbQSPpjP | To: bc1qws57xzhtwkrjj2lv0ccgntpwvdc7vrjf0ft7qf | |||
| 14.06.2022 14:00:53 | |
1 777 BTC | $ 39 068 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LZGtgT5DU9xxdLhUB5aTrozgyienynEyB | To: 3Kj2FRMc2oXXa8wGKR4xPopBiZTxkZYyK4 | |||
| 14.06.2022 14:00:53 | |
1 192 BTC | $ 26 212 394 | (unknown) | (unknown) |
| Type: transfer | From: 33wmEJ5QRWJQ8s5GC2RLeAQHHinvndmkAx | To: 34Ru27BAtcbsCAnKT36DWdqfQRZGvNV41M | |||
| 14.06.2022 14:00:53 | |
1 089 BTC | $ 23 947 420 | (unknown) | (unknown) |
| Type: transfer | From: 32RSKFUGkTcqCnQA4EdMAWGr4dw18HxMWZ | To: 31rA5hsmiKX4rfbM6CBzhsmjik3Ca74VkP | |||
| 14.06.2022 14:00:53 | |
1 457 BTC | $ 32 044 386 | (unknown) | (unknown) |
| Type: transfer | From: 37t9u7jSVhA3bhQfQVS9bKgd1nfacDKGaj | To: 3Ed4cRDHTk4VUVWkDBpVUiNWv1APfW2J6o | |||
| 14.06.2022 14:00:53 | |
1 671 BTC | $ 36 738 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hl5vf0qkvhr639x9twvx3whfnkezquezvtcv4 | To: bc1qazfr6hpsuq5xlm8lnns8xvwz8z84pql7d5alxn | |||
| 14.06.2022 14:00:53 | |
1 060 BTC | $ 23 309 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8axu2nqyfj6sldwepa3swv6nl6e7jhl7g62v0 | To: bc1q9jm5sfgwf2y2lgp7f3c3jnqfupfkv8qgzq6hxk | |||
| 14.06.2022 14:00:53 | |
1 871 BTC | $ 41 152 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmnguhryf94v2yn0dhytu0hhwq44s79qnuxu9r | To: bc1q0zm94ej93nsgym572e6q5qreg0qq2lxjllfptd | |||
| 14.06.2022 14:00:53 | |
1 193 BTC | $ 26 233 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfddtvuhfls9lfjgw35l0z8rugpn00ghmpznfg | To: bc1qf4whwyw7fg6ta78svf2r4jkzh692evxpmj33wp | |||
| 14.06.2022 14:00:53 | |
1 464 BTC | $ 32 182 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44aphd4ylxswxmryh28ltahmdlcn8crw848wkq | To: bc1qm4qxyr2tkv5nrv8d39she70apkzewcp8zy26lf | |||
| 14.06.2022 14:00:53 | |
553 BTC | $ 12 170 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kd6p6jme9kyel4fap7mrcyqy5cre04eagaanc | To: bc1q8x6nxg5y3rs5vpcrsjt8juxaxf28fja5xkgd0v | |||
| 14.06.2022 14:00:53 | |
1 051 BTC | $ 23 101 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawdsgx4dh3tmdlt6huwxfv5m45kr527a40glhu | To: bc1q08cuktwp7g373yv6a4pk0rla9gnz08l0mh7ymh | |||
| 14.06.2022 14:00:53 | |
804 BTC | $ 17 684 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q689e8y5mre82v3plks8ezzhrcsczx3y6kv8x7x | To: 3HNctijw4eLec3fewKcno18ZSgB8PQr7tt | |||
| 14.06.2022 14:00:53 | |
1 350 BTC | $ 29 677 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlekuzfjvk2cfpzplppykag9xcrrj8k0gwucxj | To: 3C2QmpahVV96ycfZgx3GuGay8u6HfK1n6o | |||
| 14.06.2022 14:00:53 | |
490 BTC | $ 10 771 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DFPW7GUbQs4KWQ6MFpyd617xEPKwn23kc | To: 37zRv6ptvMuBddf9dcgWhEVZRWVpQSFRtS | |||
| 14.06.2022 14:00:53 | |
347 BTC | $ 7 640 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 14.06.2022 14:00:27 | |
119 912 700 TRX | $ 7 017 164 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.06.2022 14:00:24 | |
47 525 696 USDT | $ 47 525 696 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.06.2022 13:59:56 | |
9 000 063 USDT | $ 9 000 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 13:55:51 | |
11 399 999 USDT | $ 11 399 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 13:53:18 | |
11 399 999 USDT | $ 11 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 14.06.2022 13:52:19 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 14.06.2022 13:51:24 | |
386 BTC | $ 8 423 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9prcz9jj7x7n4490q7pt7fkvcdreu5us9ykvajr2eckf6upa5rlsl05hz8 | |||
| 14.06.2022 13:51:24 | |
1 777 BTC | $ 38 802 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xdkufs8pwgqg4qh0v5q9wpgvx9q0sccvc5f80 | To: 3LZGtgT5DU9xxdLhUB5aTrozgyienynEyB | |||
| 14.06.2022 13:51:24 | |
5 443 BTC | $ 118 857 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhwe9efk5fvwpa9s8zcxupjrgd6mwpyktedpdc | To: 3P7RNJSYRtTs6XEzLEYGnmmTKRmfy76fJW | |||
| 14.06.2022 13:51:24 | |
13 235 BTC | $ 289 020 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97u504tsmyt4k0a8mgnm2ggsj920843z3d3cyh | To: 3HtYk8qTeXE8KZRRexAxMpDCFS8nC6Wxbm | |||
| 14.06.2022 13:51:24 | |
2 197 BTC | $ 47 967 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9hn79ltfzmwxsw9rfv4s46xcw63gv8k9s0e74 | To: 3EhU9YvnnGiRvot7vQgZi3BmvmuHLMLFb1 | |||
| 14.06.2022 13:51:24 | |
234 BTC | $ 5 116 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3lk2tju34amfn3ayenzf676wszqwg5qdnp45l | To: 3Q1fZ7MzmYKbXSerueNRwkJxGxFhBimNDv | |||
| 14.06.2022 13:51:24 | |
1 457 BTC | $ 31 823 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6e3ssxgyktfhsjlgqxutmjzkl3t5jsyzcag5y | To: 37t9u7jSVhA3bhQfQVS9bKgd1nfacDKGaj | |||
| 14.06.2022 13:51:24 | |
2 939 BTC | $ 64 186 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qact4r65mwlkr5uq2x3lmk5fq0qf7pxu8vgcwpv | To: 3MtcTWBiQBQSz7vUM2m8dC1A4U2BNFBgnR | |||
| 14.06.2022 13:51:24 | |
2 536 BTC | $ 55 373 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ru6lhgewl6crd4n8mg2uph5xw3ve6e246m0pn | To: 3K5v2gqrzWek7neZE4LWVqx94ta9ZPxtj1 | |||