Whale movements
Last update: 24.08.2026 15:20:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 13:22:51 |  |
23 764 500 USDT | $ 23 764 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TH9w5MYudNQjLYdX8eZH3JB4KdNToCuyqa | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 13:22:48 | |
17 900 000 USDT | $ 17 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.06.2022 13:21:09 | |
5 000 288 USDT | $ 5 000 288 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.06.2022 13:20:53 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 14.06.2022 13:19:27 | |
23 764 500 USDT | $ 23 764 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH9w5MYudNQjLYdX8eZH3JB4KdNToCuyqa | |||
| 14.06.2022 13:15:21 |  |
2 527 BTC | $ 55 885 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8vm0msflzkladhn8dvsa4k2j9qpt29t9sn79t | To: bc1qwa57s7gcm4wtaecaml6ssfnequwyujaz3pxup4 | |||
| 14.06.2022 13:15:21 | |
2 590 BTC | $ 57 286 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0lz2ztc2ksdnx6llqqsrdllsehnezqdhqlxy | To: 3CPPguCf7rDkQNQbRVYDsNQKYy5L8Bck89 | |||
| 14.06.2022 13:15:21 | |
1 777 BTC | $ 39 298 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzgutn4nv6v98vxld52yqvttgywllk5mjwjl0j | To: 33dmkxzPsET2JTwmpsY6EF7B4Nb8N8MvDn | |||
| 14.06.2022 13:15:21 | |
1 464 BTC | $ 32 370 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxnla3r4d0fv7u4y7vc973f94a4zgmglayq6k4 | To: 3HeKuosY9f9qSmvynfXt7LJ2P1cq8vfNaw | |||
| 14.06.2022 13:15:21 | |
3 693 BTC | $ 81 687 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dev7lhtkc3uztpfh4ckmnymewreg5fsnv8xz0 | To: 3Q5tRaf1uY9FfUAicQUvRXdsVbNH4KT7EZ | |||
| 14.06.2022 13:15:21 | |
1 393 BTC | $ 30 799 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc4z9x8zk28vp0gztyqc7e3wyametls7eaunwq | To: 38nX7XJztCjagf9gxQZqsCBM3CQXsqTCy7 | |||
| 14.06.2022 13:15:21 | |
2 718 BTC | $ 60 111 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf99vlc6kfgswvuu53m2dtxsfscklpexzxytvm | To: 3QgYq38bBJK3w5EnkeVaj6hy9bDX4e6kd1 | |||
| 14.06.2022 13:15:21 | |
1 193 BTC | $ 26 390 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmr7j3l5dhz4tp34kg0q02ghllweu8mhwrmdhl | To: 3GeQeEGjQSh7QurnvXLkgnqvbgZok5Sah7 | |||
| 14.06.2022 13:15:21 | |
602 BTC | $ 13 316 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fpdazkyzujjw7knnrxda8lnwrgr5pr9dc9wtl | To: 35BSdgHB4qrM5bRSFAvW9gmWRZyejTTUjZ | |||
| 14.06.2022 13:15:21 | |
493 BTC | $ 10 899 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj8f7t42zlpuq65gfhrefsl76qmfmvegc06cdn | To: 3FUBEofA9xnb2YT3z86mZEwmp9sw8PbVrH | |||
| 14.06.2022 13:15:21 | |
8 721 BTC | $ 192 891 800 | (unknown) | (unknown) |
| Type: transfer | From: 3A4YiAkWdLLZorNA2t9Q6tpaEzgskALtQW | To: bc1q0ekl2yjcr8cx7plfv459tg9h5ys6up8glj66j3 | |||
| 14.06.2022 13:15:21 | |
5 443 BTC | $ 120 393 720 | (unknown) | (unknown) |
| Type: transfer | From: 323hFG1AZRLHCicVeP5NbrSXivAYHdiaR4 | To: bc1qxhwe9efk5fvwpa9s8zcxupjrgd6mwpyktedpdc | |||
| 14.06.2022 13:15:21 | |
2 197 BTC | $ 48 581 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PAwiH33u5nrVQ9jiPrxsJYYGnSkWZf76x | To: bc1qg23vvgazu2vtx3e5dgdnpyz5vlnw26ga68gvqn | |||
| 14.06.2022 13:15:21 | |
1 671 BTC | $ 36 954 670 | (unknown) | (unknown) |
| Type: transfer | From: 37QgFAGNgGybmwJBTxQszK5woF6EyirFLr | To: bc1qdqng6dx3qgvg0catjd2t39zvtkyja264qzq6pr | |||
| 14.06.2022 13:15:21 | |
3 632 BTC | $ 80 324 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NUpUrFYecyUn5kkCpFqQqAWxgh9M3Li19 | To: bc1q3um6h9jednmh5yw5nwt93mvr4ggadallr9zd73 | |||
| 14.06.2022 13:15:21 | |
2 477 BTC | $ 54 789 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GqhqbuFjWhALpjkJeSTULXRpD44MGfzyk | To: bc1qa8qq5e9dl3sg0km0avyztf4f2lz69xxeg4ddf6 | |||
| 14.06.2022 13:15:21 | |
1 934 BTC | $ 42 779 470 | (unknown) | (unknown) |
| Type: transfer | From: 39vJZSTV7g1SiMvXtmQWtPhPvKTqvWF5bT | To: bc1q8htxfzauz4h3yq8xhlu0kxhp9l4jtvptx3qv87 | |||
| 14.06.2022 13:15:21 | |
1 939 BTC | $ 42 895 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKmqaEYU1BR2rcydryoA2ssmBrNWwkvH | To: bc1qnc09u4psp3yrx6gskssdlskutwgplqprdrgf3e | |||
| 14.06.2022 13:15:21 | |
1 051 BTC | $ 23 243 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PC5tWp7n7znWQwymJv2H9VefuMBfqRwSK | To: bc1q7v9pc0esp8vkhz6fln7zvmugrw32tr8l6helh9 | |||
| 14.06.2022 13:15:21 | |
2 832 BTC | $ 62 640 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HGixvaSR2yZKYRxQ92kPDuHUiTperMW8C | To: bc1qjnr5gs80520edjg5eq3hm7kcuflle738eqc38s | |||
| 14.06.2022 13:15:21 | |
13 235 BTC | $ 292 713 860 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZrBeFbscrBgCUmsjGQGWHyFjBhU8DNK | To: bc1q97u504tsmyt4k0a8mgnm2ggsj920843z3d3cyh | |||
| 14.06.2022 13:15:21 | |
280 BTC | $ 6 183 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx8pCkViXEciH2wqbWf6PgpyzZAyNV2ZF | To: bc1qylrhydxgu4yk02yf09jclkuw72cf46lapzuwmq | |||
| 14.06.2022 13:15:21 | |
2 939 BTC | $ 65 006 640 | (unknown) | (unknown) |
| Type: transfer | From: 38XbHf1tiiwHVyqnKDjuEMzkDYX5L5hm9T | To: bc1qact4r65mwlkr5uq2x3lmk5fq0qf7pxu8vgcwpv | |||
| 14.06.2022 13:15:21 | |
366 BTC | $ 8 093 444 | (unknown) | (unknown) |
| Type: transfer | From: 34CgSuDXsLf6awSzHJWeez6DvNDRFVP8pP | To: bc1qk803w4mq93vrwxu9u4fczznql8znps9nneu9c3 | |||
| 14.06.2022 13:15:21 | |
2 986 BTC | $ 66 051 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FRDKJEojjbPJv36pqcewavHvpvsptc7DD | To: bc1qjnqrpud46g6htqwks4tdchtx4d55aw67dfkpng | |||
| 14.06.2022 13:15:21 | |
1 060 BTC | $ 23 450 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CAFyJsFWG5m6HJVxB1Pn93mX6Dc4mpaUr | To: bc1qf6tl06dvn75y0mck7skw7tahgns5z76cl6ft46 | |||
| 14.06.2022 13:15:21 | |
1 352 BTC | $ 29 910 606 | (unknown) | (unknown) |
| Type: transfer | From: 3D7fnmZ6fDKxi8FxNsH2dv6nRSBMusvJto | To: bc1qffmmk6ewwv6purrdgp6a4esq80x29u5etmv05h | |||
| 14.06.2022 13:15:21 | |
2 338 BTC | $ 51 716 576 | (unknown) | (unknown) |
| Type: transfer | From: 327DM9N5SQVMZ9HTMUhqTcEyG7nwPBSsfu | To: bc1qqt0t5vy5sfm4he5qdlsukv6d3fx8cs856pg6yk | |||
| 14.06.2022 13:15:21 | |
1 458 BTC | $ 32 238 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DoYbJzpZXk3cZPEQpbZdbFmFjtmkTfq1N | To: 3DhWtUSJFTD1UBhQFvZiTi2FqtGGrBxYZF | |||
| 14.06.2022 13:15:21 | |
1 330 BTC | $ 29 418 012 | (unknown) | (unknown) |
| Type: transfer | From: 33EWKMxJyY9BCsypCQdmbAmqUkW78qtsiJ | To: 3NqtQro5TDpG8KdaoVWX29m1Xh4yQZEu8u | |||
| 14.06.2022 13:15:21 | |
2 536 BTC | $ 56 087 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KRx6V6YYiNb1paxPF4dD16J6y3KAQYLYW | To: 3NeJxZ1zKxknnh6ad48mQ5kUgUe9EXMxsG | |||
| 14.06.2022 13:15:21 | |
804 BTC | $ 17 791 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HsFYYn1tBbd9zSWjoD447ZRtMtSZGj7te | To: 38N5hSiuvRXnCHm37voEQ4t7Q9eCMeV2fv | |||
| 14.06.2022 13:15:21 | |
9 012 BTC | $ 199 316 020 | (unknown) | (unknown) |
| Type: transfer | From: 37Mx9EVqUWZxuX7SGSh1uDAP9RKvfRDfqR | To: 3MeinXuwsw9PgHb7b6AkzsADTRP2Zd2EXS | |||
| 14.06.2022 13:15:21 | |
1 089 BTC | $ 24 089 566 | (unknown) | (unknown) |
| Type: transfer | From: 3K1EsBrt2ZMErpbjvhy7X8pDmVL5nf99ZY | To: 35Adsxmc9JeVoMxV82CeYtp1V3QfT4weZC | |||
| 14.06.2022 13:15:21 | |
1 122 BTC | $ 24 805 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnpd3Qsyh3wYZKsuByT5ajmYSqTwNi2Zy | To: 3ESjKVUerA8eW86NfLa9hFS6BCUeTrXdoE | |||
| 14.06.2022 13:15:21 | |
1 872 BTC | $ 41 404 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BboKyXAjkL3PvVnq8WYCiz9z4XnrjXH5W | To: 33GkDp96TWsntv7kTg3AJEZCCkRzeWckML | |||
| 14.06.2022 13:15:21 | |
3 051 BTC | $ 67 481 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MDB8CXCZCzMoN9aMXaYT5mEotSnRtT5CT | To: 3GGCrjnvxmLfa2yFpDhZtf5xTjqpQVhXsV | |||
| 14.06.2022 13:15:21 | |
500 BTC | $ 11 058 598 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.06.2022 13:15:21 | |
681 BTC | $ 15 060 341 | (unknown) | (unknown) |
| Type: transfer | From: 1LpkBdZwse8H89NmjmGGCARc7KGggBDifS | To: 13jFXw6axbJuwXReMFfrNkZ3L5ToCJQU1L | |||
| 14.06.2022 13:15:21 | |
234 BTC | $ 5 184 852 | (unknown) | (unknown) |
| Type: transfer | From: 1BJW3bNPYRguVoYuMa3zNpEPTGv3X6QdFf | To: 1MWsxLsdaNfFPauBxfZvgmEMwS6TgZwxyZ | |||
| 14.06.2022 13:15:21 | |
350 BTC | $ 7 738 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 14.06.2022 13:06:03 | |
7 912 775 USDT | $ 7 912 775 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 13:05:27 | |
6 166 736 USDT | $ 6 166 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.06.2022 13:05:27 | |
9 999 975 USDC | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.06.2022 13:05:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||