Whale movements
Last update: 24.08.2026 15:34:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 12:38:38 |  |
429 BTC | $ 9 670 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ve7nxf30mwjkketmpq0xyy9azutghtkjr3nk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 12:38:38 | |
1 947 BTC | $ 43 877 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ve7nxf30mwjkketmpq0xyy9azutghtkjr3nk | To: 3HoS4KCtKviYbkpTPcJHNNbSb333VfcUSD | |||
| 14.06.2022 12:38:38 | |
1 465 BTC | $ 33 021 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn642u53zugacxw9t908upzrrr6fh9c9ffvrc68 | To: 34XWrSrvU5LPzbVxzt9boFnPD7MaUvhazC | |||
| 14.06.2022 12:38:38 | |
3 633 BTC | $ 81 899 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FXJfFsmyQJ8v14x24U8FUKa6eNUhowcpb | To: bc1q9st59qytdwcfxhmgawla9fygnv38ly76e58gg7 | |||
| 14.06.2022 12:38:38 | |
3 633 BTC | $ 81 899 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvndy85dvydqpwlkxfhqs6a4gmh53w2hqjessrx | To: 3FXJfFsmyQJ8v14x24U8FUKa6eNUhowcpb | |||
| 14.06.2022 12:38:38 | |
1 331 BTC | $ 29 995 958 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZGaHM34WPfbzb4e4YPyXjshUQ2W15eh | To: bc1qjadwfzde29p6kan7h6quwq0wauv4cl3tntf6hy | |||
| 14.06.2022 12:38:38 | |
423 BTC | $ 9 535 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CsdU4gfzHg5qnGeFAL93aJZA7EwTtRFqw | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 12:38:38 | |
1 331 BTC | $ 29 996 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CsdU4gfzHg5qnGeFAL93aJZA7EwTtRFqw | To: 3EjZGaHM34WPfbzb4e4YPyXjshUQ2W15eh | |||
| 14.06.2022 12:38:38 | |
500 BTC | $ 11 270 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qlxguxgkdl2nthpqlh7d096ghlyklukp733jyd8 | |||
| 14.06.2022 12:36:10 |  |
8 278 ETH | $ 9 936 611 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4055fda8836a123f449eb59dd8664a22e883fa9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 12:35:17 | |
26 000 ETH | $ 31 209 462 | (unknown) | (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 14.06.2022 12:35:17 | |
9 999 975 USDC | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.06.2022 12:33:55 | |
11 377 788 USDT | $ 11 377 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 12:31:01 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 14.06.2022 12:26:49 | |
8 278 ETH | $ 9 880 462 | (unknown) | (unknown) |
| Type: transfer | From: 9a12ac42a870593e868ee93793e51aedc92d6f44 | To: d4055fda8836a123f449eb59dd8664a22e883fa9 | |||
| 14.06.2022 12:20:25 | |
149 999 970 USDT | $ 149 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2022 12:17:05 | |
4 754 ETH | $ 5 646 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 24093d53be82884b6c6513ade577e70f2bc855c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 12:14:29 | |
4 754 ETH | $ 5 643 615 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 24093d53be82884b6c6513ade577e70f2bc855c1 | |||
| 14.06.2022 12:09:39 |  |
12 000 102 USDT | $ 12 000 102 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 12:05:04 | |
9 983 136 USDT | $ 9 983 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 12:04:17 | |
250 BTC | $ 5 571 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325PzvHbiZCtG5DmuRHLJnGbUNSrWNPiAN | |||
| 14.06.2022 12:04:17 | |
625 BTC | $ 13 933 631 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a7gpppx84gp7c6eu6p2w8tv4qx0c5n63wk7f4k3wr3pts9vvtwq6ksep8 | |||
| 14.06.2022 12:04:17 | |
311 BTC | $ 6 921 432 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ | |||
| 14.06.2022 12:04:17 | |
232 BTC | $ 5 170 587 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.06.2022 12:04:17 | |
602 BTC | $ 13 427 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5wjt2grm0fx83ct3rpk6qav645wtqy7055arq | To: 3L6ub729YS4VgJtg4W3qzh4YnCQXkvoM1v | |||
| 14.06.2022 12:04:17 | |
1 358 BTC | $ 30 274 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ju26u9586aer6a9ea2227alshz7nhgz7j4yv | To: 3Bii5tYUEToijV3akJzrvVtyyFfPKf9hvC | |||
| 14.06.2022 12:04:17 | |
1 066 BTC | $ 23 752 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3jr2zmp2h3grztrgha5p04w0uugtzxxq4kd9l | To: 36M4rH6zfUouREgJz7ZLwdSQkFqGPJaS2W | |||
| 14.06.2022 12:04:17 | |
1 228 BTC | $ 27 368 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjvp4qrvcudfxdsp75uwws4qdc3algda5d93nj | To: bc1qdxgxle5tjcrwhe85n55338czujq9ez07nnquxx | |||
| 14.06.2022 12:04:17 | |
631 BTC | $ 14 070 510 | (unknown) | (unknown) |
| Type: transfer | From: 358QRQn64ZCGwsTa2WzaUo5SyhDDxJ8KZo | To: bc1qrud7vaswen7j38wj45dhv4hwxptcsptttf2kze | |||
| 14.06.2022 12:04:17 | |
1 091 BTC | $ 24 312 448 | (unknown) | (unknown) |
| Type: transfer | From: 36oHCUt7PJwMGFA57sF8UUXhmJhkX5ZXyi | To: 35fZhej2XCKLjWSWBENt68W79m4hzAQcUA | |||
| 14.06.2022 12:04:17 | |
1 059 BTC | $ 23 610 346 | (unknown) | (unknown) |
| Type: transfer | From: 32nSF3WN4ZciiEk4WyBF4KqzroXwbVLBEo | To: 34NVvh7DKaCHTMzzgKm1bdBfL3yRjc91UR | |||
| 14.06.2022 12:04:17 | |
725 BTC | $ 16 152 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CUGw9LtfKkpGn9DbwQ3HAVwucA8hpKK7x | To: 3DpTYmbtpMdida5L4MiMN74bUmkZxx5tvT | |||
| 14.06.2022 12:04:17 | |
507 BTC | $ 11 300 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2f0zeep740yxdl4h6vgdg9zu4gmzs437s2u88 | To: bc1q5pvk2sxnpxe2lzs6zxy844ch6d72m7e6wudm4h | |||
| 14.06.2022 12:04:17 | |
496 BTC | $ 11 051 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft507540hvuc6vy5dm534chnpwu3snspypqzeq | To: bc1q0fqtatf8l2hhl8u7wm3hhqt4t4mdam8pfr8z0r | |||
| 14.06.2022 12:04:17 | |
1 186 BTC | $ 26 429 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj9f3646czex27wctpe9jgzp30arp3c56952an | To: bc1qxyr3s4p0dep4lr30vkkf725y2zd773yquxrhww | |||
| 14.06.2022 12:04:17 | |
1 254 BTC | $ 27 937 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsva3f3g8u8f2khpqh9tvpy848y5kzq7upgc6n | To: bc1qjalm3llarjd6w3wldzqgpqzdxhjl7jcj7xdtku | |||
| 14.06.2022 12:04:17 | |
500 BTC | $ 11 143 506 | (unknown) | (unknown) |
| Type: transfer | From: 1Ke5Phg6aSAWZydtxBWeoDsnsioGLMNQeY | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.06.2022 12:04:17 | |
253 BTC | $ 5 633 717 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG | |||
| 14.06.2022 12:04:06 | |
6 001 546 USDT | $ 6 001 546 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.06.2022 12:04:06 | |
5 998 556 USDT | $ 5 998 556 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.06.2022 11:58:31 | |
868 BTC | $ 19 557 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.06.2022 11:58:31 | |
2 722 BTC | $ 61 317 664 | (unknown) | (unknown) |
| Type: transfer | From: 31sqxjmpeC69nyEuHLMfgtad9fTj4oWFvH | To: bc1q6negdx20t2aqwfcc68nzg965f0vtawa3wn8t24 | |||
| 14.06.2022 11:58:31 | |
432 BTC | $ 9 732 562 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 14.06.2022 11:56:35 | |
224 BTC | $ 5 027 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dkxvcj7z5qm3ym7hu7fvxfhrzl2tjgqzyrk4s | To: bc1qzz0l7pap88rzyh4fyfryh94pplxe5e3y8jh5nk | |||
| 14.06.2022 11:56:35 | |
499 BTC | $ 11 179 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzc6hcfcx3nccpcqpl8r9486sdf6s7fzek8uez | |||
| 14.06.2022 11:56:35 | |
1 059 BTC | $ 23 734 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h24dt6yhw9wry7datrzy4eyjesnl8k9zxaxy8 | To: 32nSF3WN4ZciiEk4WyBF4KqzroXwbVLBEo | |||
| 14.06.2022 11:56:35 | |
1 777 BTC | $ 39 810 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnes4c7ql6a8gtgp2hgf4mtml32apy64w99mcr | To: 34TZhjwf4K7qZWYmBF6ksacv3Gwu32vq2e | |||
| 14.06.2022 11:56:35 | |
1 404 BTC | $ 31 445 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczjpmgk23udqs3xw9chzlpgdut06z0ye6qc6wd | To: 3JMGtm7q2MRX5tkUYJ1ZJusvQv6kcKMzQ4 | |||
| 14.06.2022 11:56:35 | |
1 681 BTC | $ 37 662 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtssnmmueyq089evkp5nju4kftuy2x4kza7umw | To: 36tisxopbRWxNPwpnMrui6H7vnSfACsv5T | |||
| 14.06.2022 11:56:35 | |
224 BTC | $ 5 024 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprqj4hmpfw75jn5j6cj7uhhrh9wq0larcrzg9w | To: 3Bb5eaTMZpZ4aphJgPVMuuEyW71uC98yne | |||