Whale movements
Last update: 24.08.2026 15:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 13:31:51 |  |
14 100 300 USDT | $ 14 100 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 13:30:27 |  |
235 BTC | $ 5 163 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtczufcnltqthzqgpkp4tfljytj3ylt5e547ca6 | To: 3Nevx3DjCH6K8tWN6QwQFpNZFPsVE4edun | |||
| 14.06.2022 13:30:27 | |
1 193 BTC | $ 26 260 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkl3028vju2ygt063q2qkf3awk3sq93y0zg3nf | To: 3Mbuau1UeCKfxvu55vnSzQAyXDpZhCVYy1 | |||
| 14.06.2022 13:30:27 | |
1 350 BTC | $ 29 715 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wsflrfuf44mqg46y09q2q6m6ja7r96fptwgtp | To: 3FxFV16QKFkvE7UpMCHyufketopRzEcDkL | |||
| 14.06.2022 13:30:27 | |
602 BTC | $ 13 246 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmxs5yrk02n0myjpq4nel0lwhawky6lps6s3g7 | To: 3A7qnfq7mRv5xcrHbRMZwGPFKTvvcLykNL | |||
| 14.06.2022 13:30:27 | |
1 192 BTC | $ 26 237 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdr27j35vecu3nc6nyw6rqk9shnmw7czmmae7t | To: 32EzcfhXtyex9aTawkSHwoJTbjL5CP71jc | |||
| 14.06.2022 13:30:27 | |
1 089 BTC | $ 23 970 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NTxcUad3y4rYtZpx8fsZS8D9rFkhyrDUb | To: bc1q2szxqt0v5saajacygw4w2nvu6k9l2sch8c28sm | |||
| 14.06.2022 13:30:27 | |
1 051 BTC | $ 23 126 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QsRWMzA9ca5LsNUriFUkes1gfr4sN3nFD | To: bc1q8acrpmm523gtdg2p6vy3jax7ef9k27msh6uzy6 | |||
| 14.06.2022 13:30:27 | |
366 BTC | $ 8 052 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk69e2qy66v6pc5d2gkzk9ucvv6lennczfumxv | To: bc1qcysux82p2tt79qjuxtx5d02che4acrtw92ax5a | |||
| 14.06.2022 13:30:27 | |
1 121 BTC | $ 24 683 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rz9nzjw9gymr5z2n5zupren7zgap2u46mseel | To: bc1q8pt289yrwyfuyzwnyj3rfrk7xpdkgrkny3lfrd | |||
| 14.06.2022 13:30:27 | |
1 060 BTC | $ 23 336 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6swmu3cw99hcr265dm6a25sq0lt22gl25wur | To: bc1qrhd48tzxv7kmelyqety9ju32txdzkmwxq5h83t | |||
| 14.06.2022 13:30:27 | |
1 060 BTC | $ 23 336 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6swmu3cw99hcr265dm6a25sq0lt22gl25wur | To: bc1qrhd48tzxv7kmelyqety9ju32txdzkmwxq5h83t | |||
| 14.06.2022 13:30:27 | |
804 BTC | $ 17 704 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7yzjvkqxgxvvq7qevlhevrl3tzzgy8fhj7y6y | To: bc1qyae9e935apxxvzdcywxa9raflgfpuj8fmukz5f | |||
| 14.06.2022 13:30:27 | |
804 BTC | $ 17 704 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7yzjvkqxgxvvq7qevlhevrl3tzzgy8fhj7y6y | To: bc1qyae9e935apxxvzdcywxa9raflgfpuj8fmukz5f | |||
| 14.06.2022 13:30:27 | |
492 BTC | $ 10 822 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy86utvzajy994t9kmqcdrymdt0eklxpufa2d3 | To: bc1q73m374pe233vref0uqk9cd5gcwxpjwnmpdyspk | |||
| 14.06.2022 13:30:27 | |
492 BTC | $ 10 822 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy86utvzajy994t9kmqcdrymdt0eklxpufa2d3 | To: bc1q73m374pe233vref0uqk9cd5gcwxpjwnmpdyspk | |||
| 14.06.2022 13:30:27 | |
500 BTC | $ 11 004 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlxguxgkdl2nthpqlh7d096ghlyklukp733jyd8 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 13:30:27 | |
348 BTC | $ 7 665 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 14.06.2022 13:29:15 | |
14 100 300 USDT | $ 14 100 300 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.06.2022 13:27:00 | |
14 100 299 USDT | $ 14 100 299 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.06.2022 13:25:01 | |
517 BTC | $ 11 481 266 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa83v6k9uyfmkzt70mtjeqwy8zh00azpzvvcaf5gutyjmxmdjlglqknnc2e | |||
| 14.06.2022 13:25:01 | |
2 338 BTC | $ 51 927 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt0t5vy5sfm4he5qdlsukv6d3fx8cs856pg6yk | To: 3Ld48s5SWD3WBXyVgwAVw7ZqkKi7oVgtGe | |||
| 14.06.2022 13:25:01 | |
2 527 BTC | $ 56 113 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa57s7gcm4wtaecaml6ssfnequwyujaz3pxup4 | To: 3ArKJnvigH5n5AxhTdesTTN4M1niv7YfTj | |||
| 14.06.2022 13:25:01 | |
2 477 BTC | $ 55 012 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8qq5e9dl3sg0km0avyztf4f2lz69xxeg4ddf6 | To: 34PsP9dSrmffNwhuFoWWy6marrLfY3r15D | |||
| 14.06.2022 13:25:01 | |
2 536 BTC | $ 56 310 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NeJxZ1zKxknnh6ad48mQ5kUgUe9EXMxsG | To: bc1q5ru6lhgewl6crd4n8mg2uph5xw3ve6e246m0pn | |||
| 14.06.2022 13:24:39 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 13:24:21 | |
17 900 000 USDT | $ 17 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 13:22:39 | |
1 051 BTC | $ 23 329 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v9pc0esp8vkhz6fln7zvmugrw32tr8l6helh9 | To: 3QsRWMzA9ca5LsNUriFUkes1gfr4sN3nFD | |||
| 14.06.2022 13:22:39 | |
1 939 BTC | $ 43 053 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc09u4psp3yrx6gskssdlskutwgplqprdrgf3e | To: 3FfYUBt1kUrMKnG1HWvzsTbcjpPx9WfM4D | |||
| 14.06.2022 13:22:39 | |
1 929 BTC | $ 42 813 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8htxfzauz4h3yq8xhlu0kxhp9l4jtvptx3qv87 | To: bc1qxw899q2qk7g05rpcvg8hlpcz6ljlna8hw7r7fq | |||
| 14.06.2022 13:22:39 | |
1 330 BTC | $ 29 526 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NqtQro5TDpG8KdaoVWX29m1Xh4yQZEu8u | To: bc1qxdr27j35vecu3nc6nyw6rqk9shnmw7czmmae7t | |||
| 14.06.2022 13:22:39 | |
804 BTC | $ 17 857 382 | (unknown) | (unknown) |
| Type: transfer | From: 38N5hSiuvRXnCHm37voEQ4t7Q9eCMeV2fv | To: bc1qj7yzjvkqxgxvvq7qevlhevrl3tzzgy8fhj7y6y | |||
| 14.06.2022 13:22:39 | |
1 464 BTC | $ 32 489 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HeKuosY9f9qSmvynfXt7LJ2P1cq8vfNaw | To: bc1q57ljyq7zf5hye7aln80tyfgsrjhzly09ltv0mx | |||
| 14.06.2022 13:22:39 | |
1 777 BTC | $ 39 444 400 | (unknown) | (unknown) |
| Type: transfer | From: 33dmkxzPsET2JTwmpsY6EF7B4Nb8N8MvDn | To: bc1q9xdkufs8pwgqg4qh0v5q9wpgvx9q0sccvc5f80 | |||
| 14.06.2022 13:22:39 | |
1 193 BTC | $ 26 486 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GeQeEGjQSh7QurnvXLkgnqvbgZok5Sah7 | To: bc1qlkl3028vju2ygt063q2qkf3awk3sq93y0zg3nf | |||
| 14.06.2022 13:22:39 | |
492 BTC | $ 10 915 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FUBEofA9xnb2YT3z86mZEwmp9sw8PbVrH | To: bc1qwy86utvzajy994t9kmqcdrymdt0eklxpufa2d3 | |||
| 14.06.2022 13:22:39 | |
1 872 BTC | $ 41 546 336 | (unknown) | (unknown) |
| Type: transfer | From: 33GkDp96TWsntv7kTg3AJEZCCkRzeWckML | To: bc1qlsd8u888f3ef6qfa3dezv9e0ks42p0yyf69qq5 | |||
| 14.06.2022 13:22:39 | |
602 BTC | $ 13 362 737 | (unknown) | (unknown) |
| Type: transfer | From: 35BSdgHB4qrM5bRSFAvW9gmWRZyejTTUjZ | To: bc1qvmxs5yrk02n0myjpq4nel0lwhawky6lps6s3g7 | |||
| 14.06.2022 13:22:39 | |
1 122 BTC | $ 24 896 986 | (unknown) | (unknown) |
| Type: transfer | From: 3ESjKVUerA8eW86NfLa9hFS6BCUeTrXdoE | To: bc1q0rz9nzjw9gymr5z2n5zupren7zgap2u46mseel | |||
| 14.06.2022 13:22:39 | |
1 458 BTC | $ 32 356 048 | (unknown) | (unknown) |
| Type: transfer | From: 3DhWtUSJFTD1UBhQFvZiTi2FqtGGrBxYZF | To: bc1qk6e3ssxgyktfhsjlgqxutmjzkl3t5jsyzcag5y | |||
| 14.06.2022 13:22:39 | |
1 089 BTC | $ 24 176 746 | (unknown) | (unknown) |
| Type: transfer | From: 35Adsxmc9JeVoMxV82CeYtp1V3QfT4weZC | To: 3NTxcUad3y4rYtZpx8fsZS8D9rFkhyrDUb | |||
| 14.06.2022 13:22:39 | |
1 393 BTC | $ 30 912 626 | (unknown) | (unknown) |
| Type: transfer | From: 38nX7XJztCjagf9gxQZqsCBM3CQXsqTCy7 | To: 37i8MVBsTCXWsNMVTqy9iymLyVAcrBUHRT | |||
| 14.06.2022 13:22:39 | |
366 BTC | $ 8 123 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk803w4mq93vrwxu9u4fczznql8znps9nneu9c3 | To: bc1qqk69e2qy66v6pc5d2gkzk9ucvv6lennczfumxv | |||
| 14.06.2022 13:22:39 | |
1 352 BTC | $ 30 019 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffmmk6ewwv6purrdgp6a4esq80x29u5etmv05h | To: bc1q5wsflrfuf44mqg46y09q2q6m6ja7r96fptwgtp | |||
| 14.06.2022 13:22:39 | |
2 197 BTC | $ 48 761 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg23vvgazu2vtx3e5dgdnpyz5vlnw26ga68gvqn | To: bc1qu9hn79ltfzmwxsw9rfv4s46xcw63gv8k9s0e74 | |||
| 14.06.2022 13:22:39 | |
1 060 BTC | $ 23 537 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6tl06dvn75y0mck7skw7tahgns5z76cl6ft46 | To: bc1qxa6swmu3cw99hcr265dm6a25sq0lt22gl25wur | |||
| 14.06.2022 13:22:39 | |
280 BTC | $ 6 206 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylrhydxgu4yk02yf09jclkuw72cf46lapzuwmq | To: bc1qtczufcnltqthzqgpkp4tfljytj3ylt5e547ca6 | |||
| 14.06.2022 13:22:39 | |
1 671 BTC | $ 37 090 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqng6dx3qgvg0catjd2t39zvtkyja264qzq6pr | To: bc1ql29yqpnmthg2ezauj408kzqdr5sf7lys57qvka | |||
| 14.06.2022 13:22:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 14.06.2022 13:22:34 | |
11 019 406 USDT | $ 11 019 406 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||