Whale movements
Last update: 24.08.2026 15:21:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 13:05:39 |  |
15 549 670 USDT | $ 15 549 670 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2022 13:03:15 |  |
2 477 BTC | $ 55 393 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu4xxg43nzr7m4549gs6asv46qpcz6t00w4v6e | To: 3GqhqbuFjWhALpjkJeSTULXRpD44MGfzyk | |||
| 14.06.2022 13:03:08 | |
600 BTC | $ 13 416 398 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.06.2022 13:03:08 | |
1 934 BTC | $ 43 253 176 | (unknown) | (unknown) |
| Type: transfer | From: 35Te82erMJM8A8DVzcM4vSWhhDo4agFqfG | To: 39vJZSTV7g1SiMvXtmQWtPhPvKTqvWF5bT | |||
| 14.06.2022 13:03:08 | |
1 060 BTC | $ 23 708 666 | (unknown) | (unknown) |
| Type: transfer | From: 33qyz1iEyq18VXi3TMomGSBvLB4sSBSUMJ | To: 3CAFyJsFWG5m6HJVxB1Pn93mX6Dc4mpaUr | |||
| 14.06.2022 13:03:08 | |
1 091 BTC | $ 24 387 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Hoo9cBjaMapr3uzSeUiHrQT1Uux3ZU5sq | To: 3K1EsBrt2ZMErpbjvhy7X8pDmVL5nf99ZY | |||
| 14.06.2022 13:03:08 | |
1 393 BTC | $ 31 138 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u2k0z0z67aq49mwe0yhtgv58e3ww74z3rfqzh | To: bc1quc4z9x8zk28vp0gztyqc7e3wyametls7eaunwq | |||
| 14.06.2022 13:03:08 | |
493 BTC | $ 11 019 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaqkq5pac3rselq6zmp8declqg9nd3h0rq00xn | To: bc1qwj8f7t42zlpuq65gfhrefsl76qmfmvegc06cdn | |||
| 14.06.2022 13:03:08 | |
602 BTC | $ 13 463 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gs04qketpt28g68qrzmua0gldx0ql4gqe9rj | To: bc1q9fpdazkyzujjw7knnrxda8lnwrgr5pr9dc9wtl | |||
| 14.06.2022 13:03:08 | |
1 777 BTC | $ 39 731 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadlhvlk4jsec5t52x47sj2nsnhuwt6r5x73m6e | To: bc1qhzgutn4nv6v98vxld52yqvttgywllk5mjwjl0j | |||
| 14.06.2022 13:03:08 | |
1 330 BTC | $ 29 746 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nzlrw93le8ksfvm4hj9v37ns030c4tf0zcfkv | To: 33EWKMxJyY9BCsypCQdmbAmqUkW78qtsiJ | |||
| 14.06.2022 13:03:08 | |
2 338 BTC | $ 52 286 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7huu5dragnhl5kwd6ruwah2gf80h7jdcahggev | To: 327DM9N5SQVMZ9HTMUhqTcEyG7nwPBSsfu | |||
| 14.06.2022 13:03:08 | |
1 352 BTC | $ 30 240 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy28q9ugj5c3rytl3l657h4qphs0gw6trdwzdg8 | To: 3D7fnmZ6fDKxi8FxNsH2dv6nRSBMusvJto | |||
| 14.06.2022 13:03:08 | |
1 051 BTC | $ 23 499 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9uszckpmg8ssq4js8322ueg2vtwzrsu4lusvx | To: 3PC5tWp7n7znWQwymJv2H9VefuMBfqRwSK | |||
| 14.06.2022 13:03:08 | |
1 876 BTC | $ 41 949 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygekdjp3j6hjexqkdjmnzgfly7cew8z24rf7r5 | To: 3BboKyXAjkL3PvVnq8WYCiz9z4XnrjXH5W | |||
| 14.06.2022 13:03:08 | |
1 458 BTC | $ 32 593 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu3am4y85smucmkf6t4kwjz2nxu86w5qwql06n | To: 3DoYbJzpZXk3cZPEQpbZdbFmFjtmkTfq1N | |||
| 14.06.2022 13:03:08 | |
2 197 BTC | $ 49 117 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1quasey3wnee897h5h7dlxq6sy0sxhtahcylk0sj | To: 3PAwiH33u5nrVQ9jiPrxsJYYGnSkWZf76x | |||
| 14.06.2022 13:03:08 | |
1 464 BTC | $ 32 727 500 | (unknown) | (unknown) |
| Type: transfer | From: 3N8YcMvLqNaLMMKiix5VHbjtRR8QZ38bAJ | To: bc1qvxnla3r4d0fv7u4y7vc973f94a4zgmglayq6k4 | |||
| 14.06.2022 13:03:08 | |
1 212 BTC | $ 27 090 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AdhAcCvsh8pXxLvXhQyCRoV91X1qUMXmT | To: bc1qmmr7j3l5dhz4tp34kg0q02ghllweu8mhwrmdhl | |||
| 14.06.2022 13:03:08 | |
280 BTC | $ 6 252 289 | (unknown) | (unknown) |
| Type: transfer | From: 366vA3yYQuuqgkjtkG8ds2BeX2xD5h1JCa | To: 3Cx8pCkViXEciH2wqbWf6PgpyzZAyNV2ZF | |||
| 14.06.2022 13:03:08 | |
1 939 BTC | $ 43 367 372 | (unknown) | (unknown) |
| Type: transfer | From: 34eD34AciR8j5eBmxs6bzzeWuMFvyd3oZ4 | To: 3BRKmqaEYU1BR2rcydryoA2ssmBrNWwkvH | |||
| 14.06.2022 13:03:08 | |
1 122 BTC | $ 25 078 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MwptKvTc4EwH1wVxHbdULipmYTEwwT4z3 | To: 3Bnpd3Qsyh3wYZKsuByT5ajmYSqTwNi2Zy | |||
| 14.06.2022 13:03:08 | |
1 671 BTC | $ 37 362 140 | (unknown) | (unknown) |
| Type: transfer | From: 38ApQ3eZ8LmmscZ3cNYmVAio862gsfRvEV | To: 37QgFAGNgGybmwJBTxQszK5woF6EyirFLr | |||
| 14.06.2022 13:03:08 | |
366 BTC | $ 8 182 736 | (unknown) | (unknown) |
| Type: transfer | From: 34QFySe6wxDcXS5wkDv1XyqQN2nX4uRywu | To: 34CgSuDXsLf6awSzHJWeez6DvNDRFVP8pP | |||
| 14.06.2022 13:03:08 | |
804 BTC | $ 17 987 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvd42tnnx3g8prhpvsey2c4cjju9rsvvweg30c | To: 3HsFYYn1tBbd9zSWjoD447ZRtMtSZGj7te | |||
| 14.06.2022 13:02:09 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.06.2022 13:01:25 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2022 13:00:51 | |
15 549 670 USDT | $ 15 549 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.06.2022 13:00:24 | |
43 209 550 USDT | $ 43 209 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.06.2022 12:57:56 | |
9 000 100 USDT | $ 9 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.06.2022 12:55:08 | |
13 260 ETH | $ 15 666 066 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 12:54:52 | |
99 999 990 USDC | $ 99 999 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.06.2022 12:54:11 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.06.2022 12:54:11 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.06.2022 12:54:01 | |
289 BTC | $ 6 522 081 | (unknown) | (unknown) |
| Type: transfer | From: 3QLjR8LCqdpQg9nAqMYiJr5EGmsbp4sJyr | To: 38696MyWoDSnwHt18mXYofBGeq9oAL9v19 | |||
| 14.06.2022 12:54:01 | |
340 BTC | $ 7 671 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 14.06.2022 12:54:01 | |
2 197 BTC | $ 49 564 200 | (unknown) | (unknown) |
| Type: transfer | From: 34DC4QJaZbP6Fbk8hebkxGqYJaAkz9FciB | To: bc1quasey3wnee897h5h7dlxq6sy0sxhtahcylk0sj | |||
| 14.06.2022 12:54:01 | |
1 398 BTC | $ 31 534 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpgch3Yf83SXumeEswtpTEV3gw2qn8Zeg | To: bc1q7u2k0z0z67aq49mwe0yhtgv58e3ww74z3rfqzh | |||
| 14.06.2022 12:54:01 | |
2 338 BTC | $ 52 762 130 | (unknown) | (unknown) |
| Type: transfer | From: 33U1pYQGtLU3v2EcfVUaQMDa4NMpp5nUUV | To: bc1q7huu5dragnhl5kwd6ruwah2gf80h7jdcahggev | |||
| 14.06.2022 12:54:01 | |
2 527 BTC | $ 57 015 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DtXJHvMAGDf8oryzxXGgT9kDeR3fQfwQX | To: bc1qm8vm0msflzkladhn8dvsa4k2j9qpt29t9sn79t | |||
| 14.06.2022 12:54:01 | |
1 051 BTC | $ 23 716 254 | (unknown) | (unknown) |
| Type: transfer | From: 32mq3BW8SDEriFQfqBTUkb3sYdZeKtkcuK | To: bc1qm9uszckpmg8ssq4js8322ueg2vtwzrsu4lusvx | |||
| 14.06.2022 12:54:01 | |
1 876 BTC | $ 42 331 050 | (unknown) | (unknown) |
| Type: transfer | From: 32Xx3hNz8X6SJxV9aWqCxLu4Qf6Hed8M1T | To: bc1qygekdjp3j6hjexqkdjmnzgfly7cew8z24rf7r5 | |||
| 14.06.2022 12:54:01 | |
2 718 BTC | $ 61 325 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BNkvkxCCwn2RUj2317nHYf354DKTeQQ3S | To: bc1qjf99vlc6kfgswvuu53m2dtxsfscklpexzxytvm | |||
| 14.06.2022 12:54:01 | |
804 BTC | $ 18 152 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HZZM4Uzh3S9UCgUEco4N1UWR9b81uYqoB | To: bc1qcvd42tnnx3g8prhpvsey2c4cjju9rsvvweg30c | |||
| 14.06.2022 12:54:01 | |
2 590 BTC | $ 58 444 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H8M9jA2yZoao8PERiZoid1VaXEt4AhFfi | To: bc1qec0lz2ztc2ksdnx6llqqsrdllsehnezqdhqlxy | |||
| 14.06.2022 12:54:01 | |
3 632 BTC | $ 81 947 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HnoWB6ptqVYTi6L6zj8K8MDDxxWwykoyK | To: 3NUpUrFYecyUn5kkCpFqQqAWxgh9M3Li19 | |||
| 14.06.2022 12:54:01 | |
1 464 BTC | $ 33 025 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKkoumvGi57ei2QseE88mnVwuDP785nA | To: 3N8YcMvLqNaLMMKiix5VHbjtRR8QZ38bAJ | |||
| 14.06.2022 12:54:01 | |
2 986 BTC | $ 67 387 710 | (unknown) | (unknown) |
| Type: transfer | From: 35X9NqDHxotQzqmbrWAuT6d59XFaLVaD8a | To: 3FRDKJEojjbPJv36pqcewavHvpvsptc7DD | |||
| 14.06.2022 12:54:01 | |
13 235 BTC | $ 298 629 020 | (unknown) | (unknown) |
| Type: transfer | From: 3J6jbSdzctJi4XTHUzWifzAhHvigwmJTRP | To: 3ADZrBeFbscrBgCUmsjGQGWHyFjBhU8DNK | |||
| 14.06.2022 12:54:01 | |
1 940 BTC | $ 43 784 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FcbeD7FYfEXYBp9tyFZNNg1KZk7pmoUg4 | To: 34eD34AciR8j5eBmxs6bzzeWuMFvyd3oZ4 | |||