Whale movements
Last update: 24.08.2026 15:56:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:45:41 |  |
1 067 BTC | $ 24 183 016 | (unknown) | (unknown) |
| Type: transfer | From: 36bvYDS3AQJxwCBbdtun4wwWvrFiojyXxq | To: bc1qv96de6zsl68cuy0us74qqhtkg8m0k4nj56cazm | |||
| 14.06.2022 10:45:41 | |
741 BTC | $ 16 779 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyskmkzxfzly7l5qcur787rdh7lhafpwt9xxav0 | To: 3Mhoz7KgvBukGtDFfwxmEz3CGRDxF8zNSq | |||
| 14.06.2022 10:45:41 | |
1 468 BTC | $ 33 269 452 | (unknown) | (unknown) |
| Type: transfer | From: 346NkH9z5vQZ826wAEMHwnLXf3zXqeuCMK | To: 33SG8mjtkwZxKUHHL15UtTSqcbHo6h5SNU | |||
| 14.06.2022 10:45:41 | |
276 BTC | $ 6 251 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LDzihv3jHUdKMShXeT2muUma5xcTorhxs | To: 35zYchrTVEWDvKPbt62p2iCE2pXsFu6HvH | |||
| 14.06.2022 10:45:41 | |
1 256 BTC | $ 28 449 082 | (unknown) | (unknown) |
| Type: transfer | From: 3ByNqcHUda9vwrKGbTtDdMaCDgUr77JDrk | To: 36u6MWVn7JsLKBmqvXTHmv5F268DPwWTFq | |||
| 14.06.2022 10:45:41 | |
276 BTC | $ 6 251 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J4QKHR6JyBrBvdUCshjvpisPj6bfHcGdu | To: 3LDzihv3jHUdKMShXeT2muUma5xcTorhxs | |||
| 14.06.2022 10:45:41 | |
547 BTC | $ 12 386 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PnpRaVhTk3wviQ8YhTvSizLNvNyNgf3sS | To: 3JbsghnL2QjYE2q44WhttQczEeRJz4svKT | |||
| 14.06.2022 10:45:41 | |
2 742 BTC | $ 62 125 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp3yv2kjmljzprqfqffcrewkzt9ewx4h8pl43d | To: 35aCuEaKuTvwAK1M6F6Q8D6MNmx7YvNvXe | |||
| 14.06.2022 10:45:41 | |
2 377 BTC | $ 53 854 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgumjgzcgx40tllpnnkjj6qzyas3jzpe696cxu | To: 3EiNyx59oVrsSJFrQCPuJ3LQzcAQVS19e4 | |||
| 14.06.2022 10:45:41 | |
2 960 BTC | $ 67 062 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxtg55tv04la9xsksd992ytwlgwpp3y5usz980 | To: 36Vd63P8ggTFCDR2n3vPKWnzYDT3BJhjUJ | |||
| 14.06.2022 10:45:41 | |
2 590 BTC | $ 58 671 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqce93u5h6357re4304e3dgk29z00ca5xy86xgx | To: 3LRaYEcW24XzM1uebLGzKyonyBGqqjPGqq | |||
| 14.06.2022 10:45:41 | |
1 938 BTC | $ 43 909 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tncxdpr0kmugsvq0x7k5dvdj6qmdhwnur8640 | To: 36BcoMQBzMKWWmp3aP1NsREveu8BGqAKS6 | |||
| 14.06.2022 10:45:41 | |
3 000 BTC | $ 67 967 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc0pxk7ws3qfdtdtr6vuhhuujfp6nsvfqmu75h | To: 3HeuDfd4ECQYoCYxkSu8AE4ssWb5rcV1V9 | |||
| 14.06.2022 10:45:41 | |
549 BTC | $ 12 431 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kwuyglrzghjd9n507jtee9m7y5n9fcdz8tlvq | To: 3PnpRaVhTk3wviQ8YhTvSizLNvNyNgf3sS | |||
| 14.06.2022 10:45:41 | |
500 BTC | $ 11 328 446 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 14.06.2022 10:45:41 | |
883 BTC | $ 20 006 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qv2jfy0unedx49gl4t7s2pvpact56gtmzd7twvw | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 10:45:41 | |
660 BTC | $ 14 953 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 14.06.2022 10:45:41 | |
298 BTC | $ 6 755 611 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.06.2022 10:45:41 |  |
16 000 000 XRP | $ 5 081 122 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 14.06.2022 10:43:51 |  |
11 200 100 USDT | $ 11 200 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 10:41:48 | |
11 200 100 USDT | $ 11 200 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 14.06.2022 10:40:45 |  |
8 499 901 USDT | $ 8 499 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 14.06.2022 10:37:52 | |
5 069 990 USDT | $ 5 069 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 14.06.2022 10:36:04 | |
12 247 547 USDT | $ 12 247 547 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:36:03 | |
5 623 028 USDT | $ 5 623 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 10:35:57 | |
12 540 577 USDT | $ 12 540 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:30:21 | |
21 000 100 USDT | $ 21 000 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 10:29:21 | |
8 997 655 USDT | $ 8 997 655 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 10:28:39 | |
21 000 100 USDT | $ 21 000 100 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 14.06.2022 10:26:51 | |
16 000 000 XRP | $ 5 094 144 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.06.2022 10:26:51 | |
16 000 000 XRP | $ 5 094 144 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.06.2022 10:25:47 | |
358 BTC | $ 8 148 834 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 14.06.2022 10:25:47 | |
358 BTC | $ 8 148 834 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 14.06.2022 10:25:47 | |
232 BTC | $ 5 269 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu86yjnjvxkuc36f7ymgygq5xf2el3g058ejzyk | |||
| 14.06.2022 10:25:47 | |
232 BTC | $ 5 269 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu86yjnjvxkuc36f7ymgygq5xf2el3g058ejzyk | |||
| 14.06.2022 10:25:47 | |
228 BTC | $ 5 199 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgjwn8p34lwrhxkk00f9qvp7udq49w7f0s5vzp | To: bc1qc09j4cxxh23vkxz688l5l6zuuwj6vcmtu5ug7y | |||
| 14.06.2022 10:25:47 | |
228 BTC | $ 5 199 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgjwn8p34lwrhxkk00f9qvp7udq49w7f0s5vzp | To: bc1qc09j4cxxh23vkxz688l5l6zuuwj6vcmtu5ug7y | |||
| 14.06.2022 10:25:47 | |
300 BTC | $ 6 828 632 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 14.06.2022 10:25:47 | |
300 BTC | $ 6 828 632 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 14.06.2022 10:25:47 | |
1 256 BTC | $ 28 581 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9vj0l77zqf8vs900x28zk8t5cfyeprdq8wrw4 | To: 3ByNqcHUda9vwrKGbTtDdMaCDgUr77JDrk | |||
| 14.06.2022 10:25:47 | |
1 256 BTC | $ 28 581 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9vj0l77zqf8vs900x28zk8t5cfyeprdq8wrw4 | To: 3ByNqcHUda9vwrKGbTtDdMaCDgUr77JDrk | |||
| 14.06.2022 10:25:47 | |
1 879 BTC | $ 42 764 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ndgylgwanqck0yl4z55w3lmlv99nxc6ms8hg | To: 38e6KMyUgRRZCqh29c6EbJ9e9xgHe2JDp4 | |||
| 14.06.2022 10:25:47 | |
1 879 BTC | $ 42 764 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ndgylgwanqck0yl4z55w3lmlv99nxc6ms8hg | To: 38e6KMyUgRRZCqh29c6EbJ9e9xgHe2JDp4 | |||
| 14.06.2022 10:25:47 | |
1 067 BTC | $ 24 295 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49grup4f4z08ztewt9rt0hvmcxd8vtlktpqhzz | To: 36bvYDS3AQJxwCBbdtun4wwWvrFiojyXxq | |||
| 14.06.2022 10:25:47 | |
1 067 BTC | $ 24 295 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49grup4f4z08ztewt9rt0hvmcxd8vtlktpqhzz | To: 36bvYDS3AQJxwCBbdtun4wwWvrFiojyXxq | |||
| 14.06.2022 10:25:47 | |
2 356 BTC | $ 53 634 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64fzlxr78wp4z9ty3qrr8kht5s907sm2l2t2c | To: 347sgBNKdr81xFp61SZobPceSGmWNHAbyf | |||
| 14.06.2022 10:25:47 | |
2 356 BTC | $ 53 634 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64fzlxr78wp4z9ty3qrr8kht5s907sm2l2t2c | To: 347sgBNKdr81xFp61SZobPceSGmWNHAbyf | |||
| 14.06.2022 10:25:47 | |
3 145 BTC | $ 71 575 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrtwf3hf458xegzjqs935z3284mjz7m059ej7z | To: 33jPiYWB952szkCfD5Fpo3g6B2LU9nWn6d | |||
| 14.06.2022 10:25:47 | |
3 145 BTC | $ 71 575 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrtwf3hf458xegzjqs935z3284mjz7m059ej7z | To: 33jPiYWB952szkCfD5Fpo3g6B2LU9nWn6d | |||
| 14.06.2022 10:25:47 | |
654 BTC | $ 14 886 987 | (unknown) | (unknown) |
| Type: transfer | From: 3CnLj9oS2Zk5BfKbHvzJCT4ag1P1jQ3eYi | To: 3ATCzGMWnxA9Zpw6SaCi63NrdkczcAnUAX | |||