Whale movements
Last update: 24.08.2026 15:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 11:22:19 |  |
2 627 BTC | $ 59 298 788 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Ln1ewSkaBLhrndtB1jvihvBj5EDY9by | To: 3DUPWBrk6LyF486a93q23V5GVg4whnG3bf | |||
| 14.06.2022 11:22:19 | |
1 189 BTC | $ 26 836 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq83Qeo6WjbhqkcSw3KMXYaPx7yZJb5qn | To: 3NviWgYuEfRNefDivsM9ySCZm6riV38R5e | |||
| 14.06.2022 11:22:19 | |
2 988 BTC | $ 67 439 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HeuDfd4ECQYoCYxkSu8AE4ssWb5rcV1V9 | To: 3ANf8tgvyoG4NKt8N61MqknhtzDw9RiE6B | |||
| 14.06.2022 11:22:19 | |
1 256 BTC | $ 28 341 184 | (unknown) | (unknown) |
| Type: transfer | From: 36u6MWVn7JsLKBmqvXTHmv5F268DPwWTFq | To: 3FQcQKWQuBnoGw6cPM5tMcziSbnMgcRgav | |||
| 14.06.2022 11:22:19 | |
734 BTC | $ 16 564 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MjzU52qiqfPkWeEFJJSBjYcBm8MRXqyY8 | To: 3GPB45N6SSVwHmf2AU3tr8XtTXLaReVdco | |||
| 14.06.2022 11:22:19 | |
2 727 BTC | $ 61 552 292 | (unknown) | (unknown) |
| Type: transfer | From: 35aCuEaKuTvwAK1M6F6Q8D6MNmx7YvNvXe | To: 399BtjV8H7iGMKjGRyKEDCNhUHye9b2ah9 | |||
| 14.06.2022 11:22:19 | |
13 252 BTC | $ 299 123 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvrlds94vtjygl05qa4de6txhtswpgzy3c2z6e | To: 3Err1Hqb3sK1pd2CaJQGRy2Xvtf9Trrism | |||
| 14.06.2022 11:22:19 | |
547 BTC | $ 12 338 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3d4aa46egezr0ktrylvtvw0kf5afeqt9phluk | To: 322Prts1LPdQchgEAPuApjjsQZ7xForNvt | |||
| 14.06.2022 11:22:19 | |
5 463 BTC | $ 123 295 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv66l7c47krnhh6cn473cnr0vg3gmg0qdyjw4j | To: 3842uYKHDBhqgHSP5HdU2kLX1Jm3QvRhSE | |||
| 14.06.2022 11:22:19 | |
1 206 BTC | $ 27 220 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz48fasq0fjjuqw77pvkwzl2qsccayv4a3k5aj2 | To: 3Kq83Qeo6WjbhqkcSw3KMXYaPx7yZJb5qn | |||
| 14.06.2022 11:22:19 | |
425 BTC | $ 9 588 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9v5ksrv3cysjgqkznnglkcqxwju320p45jsxq | To: 3FGugzmpjWNEsyiSxdUXPdRjpGiHcKu7dk | |||
| 14.06.2022 11:22:19 | |
2 577 BTC | $ 58 156 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LRaYEcW24XzM1uebLGzKyonyBGqqjPGqq | To: 3HCNSvaKEjWDfchAdU5Rh5t1cNNmMAWxUr | |||
| 14.06.2022 11:22:19 | |
883 BTC | $ 19 926 326 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 14.06.2022 11:22:19 | |
3 019 BTC | $ 68 148 370 | (unknown) | (unknown) |
| Type: transfer | From: 32Gt6Q2okvhkqEuJjonaqYn1rUH9opL9p1 | To: bc1qutndu0ll8rrz70f76l2sf9xrepmdcejwym6l8m | |||
| 14.06.2022 11:22:19 | |
3 020 BTC | $ 68 161 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4mfymh36dwzmxpxmy87wfzua0z0zp5xnpyezq | To: 32Gt6Q2okvhkqEuJjonaqYn1rUH9opL9p1 | |||
| 14.06.2022 11:22:19 | |
3 020 BTC | $ 68 161 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KpKvpctBVkmGZ311ijPvwALZtqPhiGdKe | To: bc1qv4mfymh36dwzmxpxmy87wfzua0z0zp5xnpyezq | |||
| 14.06.2022 11:22:19 | |
500 BTC | $ 11 285 572 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ke5Phg6aSAWZydtxBWeoDsnsioGLMNQeY | |||
| 14.06.2022 11:22:19 | |
437 BTC | $ 9 871 754 | (unknown) | (unknown) |
| Type: transfer | From: 38wFHFA8QkfZJZDzv6jyACbFzbFLnR4NX4 | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 14.06.2022 11:22:19 | |
364 BTC | $ 8 206 868 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 14.06.2022 11:22:19 | |
508 BTC | $ 11 473 301 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.06.2022 11:22:19 | |
543 BTC | $ 12 260 057 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 14.06.2022 11:22:19 | |
600 BTC | $ 13 542 686 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.06.2022 11:25:51 |  |
66 000 000 USDT | $ 66 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 11:23:18 | |
10 400 227 USDT | $ 10 400 227 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 14.06.2022 11:22:24 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.06.2022 11:21:03 |  |
22 994 876 USDT | $ 22 994 876 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 11:20:38 | |
5 000 ETH | $ 6 092 136 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 14.06.2022 11:20:24 | |
47 734 170 USDT | $ 47 734 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.06.2022 11:20:24 | |
56 569 884 USDT | $ 56 569 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 11:19:51 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 11:16:51 | |
6 100 200 USDT | $ 6 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 11:16:30 |  |
20 000 000 XRP | $ 6 289 525 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.06.2022 11:14:42 | |
6 100 200 USDT | $ 6 100 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 14.06.2022 11:13:56 | |
300 WBTC | $ 6 771 245 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.06.2022 11:12:09 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.06.2022 11:07:50 | |
6 000 ETH | $ 7 244 803 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 14.06.2022 11:01:53 | |
6 983 586 USDT | $ 6 983 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 10:57:54 | |
69 996 456 USDT | $ 69 996 456 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2022 10:57:44 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 14.06.2022 10:57:03 | |
5 070 000 USDT | $ 5 070 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPfPgwGkg45JifQp1ACvxdQKRi7MkB6dY | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 14.06.2022 10:56:35 | |
7 913 797 USDT | $ 7 913 797 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 10:55:45 | |
5 070 000 USDT | $ 5 070 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFPfPgwGkg45JifQp1ACvxdQKRi7MkB6dY | |||
| 14.06.2022 10:53:30 | |
69 996 456 USDT | $ 69 996 456 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.06.2022 10:52:47 | |
7 913 797 USDT | $ 7 913 797 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 10:51:07 | |
5 070 000 USDT | $ 5 070 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0113ebfeb229accb28c3b3ac1c7964f2513f1c2c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 10:50:28 | |
20 118 870 USDT | $ 20 118 870 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:50:28 | |
19 918 468 USDT | $ 19 918 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:50:28 | |
7 048 706 USDT | $ 7 048 706 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 10:50:28 | |
19 918 468 USDT | $ 19 918 468 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 10:48:38 | |
5 070 000 USDT | $ 5 070 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0113ebfeb229accb28c3b3ac1c7964f2513f1c2c | |||