Whale movements
Last update: 24.08.2026 16:09:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:25:47 |  |
767 BTC | $ 17 448 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrn3m3x5xhrsh6e7ru7qg08mcutkphwvsq0xn4 | To: bc1qc2f8medcksnq4cj02tp3sdgw6zkj6j7nhnvwrd | |||
| 14.06.2022 10:25:47 | |
638 BTC | $ 14 532 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr5ze3t2zhd9la6mhtnlshfcdhwzwy7lymhnc4 | To: bc1qyj75fw3c8dz8h9geazrnf7q08av8tljuy3v84q | |||
| 14.06.2022 10:25:47 | |
1 704 BTC | $ 38 793 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx5uem5d0at356djzf6gjz7mgm2rdssnyn5yn4 | To: bc1qayhhz6r3qv42l02jklt9f60r2n67cemanskucv | |||
| 14.06.2022 10:25:47 | |
2 596 BTC | $ 59 080 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfwsyw0m20c9fyp5jx34dppek68y7kqx6k6uq5 | To: bc1qqce93u5h6357re4304e3dgk29z00ca5xy86xgx | |||
| 14.06.2022 10:25:47 | |
3 696 BTC | $ 84 127 940 | (unknown) | (unknown) |
| Type: transfer | From: 3K2AuGrZmJPRKpZMwj4nYAXUAMY2hRDiCE | To: 3B6bHACSZutvWr98odvRuHZRfWagVs6gHZ | |||
| 14.06.2022 10:25:47 | |
1 064 BTC | $ 24 209 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HnG1dB76dkH9xXvZk7aHDMAuLSJ8z9A6m | To: 3DcRyvFBf72FQQpsWEXWYWBEeoPcxEiCxa | |||
| 14.06.2022 10:25:47 | |
2 626 BTC | $ 59 784 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N9xo83GnYxmef1DNQWL3uoeHjJWwpEGgJ | To: 3HWAFenPr3shadLfT8h5Hxd7vpKr5MnQs7 | |||
| 14.06.2022 10:25:47 | |
1 089 BTC | $ 24 778 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh1Fsvm6ucBdtPgwvcJdHiA5JZ4PLU95D | To: 3HnG1dB76dkH9xXvZk7aHDMAuLSJ8z9A6m | |||
| 14.06.2022 10:25:47 | |
1 089 BTC | $ 24 783 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BWJSkXC97iZUBsmzSFs1yvdDAr2x4NZX2 | To: 3Bh1Fsvm6ucBdtPgwvcJdHiA5JZ4PLU95D | |||
| 14.06.2022 10:25:47 | |
13 255 BTC | $ 301 707 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C6zA5jP5f8s6CNihAgBWXrmEdtvUypxbc | To: 3HpLwTSsQJAARos9uD6sjd5euL8UV7SXua | |||
| 14.06.2022 10:25:47 | |
1 101 BTC | $ 25 062 306 | (unknown) | (unknown) |
| Type: transfer | From: 33Q67AWbuKT9LeSsGQDow8isoYeJhY7NFw | To: 3EXgyqFSnSzuDsCvs62rbBc5z59FkURyzv | |||
| 14.06.2022 10:25:47 | |
654 BTC | $ 14 887 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BUBoTCiNHdmgvPWUkkRV6QQVWoKj1pDEz | To: 3CnLj9oS2Zk5BfKbHvzJCT4ag1P1jQ3eYi | |||
| 14.06.2022 10:25:47 | |
654 BTC | $ 14 887 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BUBoTCiNHdmgvPWUkkRV6QQVWoKj1pDEz | To: 3CnLj9oS2Zk5BfKbHvzJCT4ag1P1jQ3eYi | |||
| 14.06.2022 10:25:47 | |
654 BTC | $ 14 887 919 | (unknown) | (unknown) |
| Type: transfer | From: 37tVJ7PP5sV7sKEZcwUVibGzW7oe53pfm3 | To: 3BUBoTCiNHdmgvPWUkkRV6QQVWoKj1pDEz | |||
| 14.06.2022 10:25:47 | |
654 BTC | $ 14 887 919 | (unknown) | (unknown) |
| Type: transfer | From: 37tVJ7PP5sV7sKEZcwUVibGzW7oe53pfm3 | To: 3BUBoTCiNHdmgvPWUkkRV6QQVWoKj1pDEz | |||
| 14.06.2022 10:25:47 | |
2 479 BTC | $ 56 421 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LZfnVHHdtYG7wGaFQBeVP3WCySjRefCxz | To: 31sY2biA6RmN7VXycNNrbAMJ4BUvznJ5J4 | |||
| 14.06.2022 10:25:47 | |
250 BTC | $ 5 690 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14jXwt18oVS9LyNBxmLjGDXBopq6gxJAvX | |||
| 14.06.2022 10:25:47 | |
1 000 BTC | $ 22 762 106 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 14.06.2022 10:25:47 | |
883 BTC | $ 20 098 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2jfy0unedx49gl4t7s2pvpact56gtmzd7twvw | |||
| 14.06.2022 10:25:47 | |
363 BTC | $ 8 253 540 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 14.06.2022 10:25:47 | |
350 BTC | $ 7 966 737 | (unknown) | (unknown) |
| Type: transfer | From: 1NLTntNrz2NLC5LGMdCLCjuNv1ezJUztvo | To: 1Jmih4f2hMT5b1dmKzTmbhngiUYq41F3hD | |||
| 14.06.2022 10:25:44 |  |
14 999 994 USDT | $ 14 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.06.2022 10:25:44 | |
12 759 701 USDT | $ 12 759 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:24:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.06.2022 10:24:16 | |
8 997 655 USDT | $ 8 997 655 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 10:20:33 | |
12 815 256 USDT | $ 12 815 256 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:20:10 | |
15 000 ETH | $ 18 441 604 | (unknown) | (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 14.06.2022 10:17:42 | |
5 398 618 USDT | $ 5 398 618 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 10:15:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 14.06.2022 10:13:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.06.2022 10:12:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 14.06.2022 10:05:41 | |
9 008 900 USDT | $ 9 008 900 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.06.2022 10:03:35 | |
309 BTC | $ 7 050 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LSqT11Lk2U2FQvmmM8aHCBRRUrWp3Zybt | To: bc1qn9axn4kmcezqz9hzu2dgeqqm2qyffwv68l8x48 | |||
| 14.06.2022 10:03:35 | |
281 BTC | $ 6 409 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm2gxcdjj2qt2y4hj26zwsfchpsx7pr4g9vv08 | To: 3NgKK3899w1FDbvYpjctY1TXiifbi8GW2v | |||
| 14.06.2022 10:03:35 | |
281 BTC | $ 6 409 960 | (unknown) | (unknown) |
| Type: transfer | From: 32VueyCyMvo1pQcHPvuACMYgTWVCpUzasL | To: bc1qdm2gxcdjj2qt2y4hj26zwsfchpsx7pr4g9vv08 | |||
| 14.06.2022 10:03:35 | |
309 BTC | $ 7 065 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy7PJGczjEqbutskrFLsWCp87s1LU88ZG | To: 3LSqT11Lk2U2FQvmmM8aHCBRRUrWp3Zybt | |||
| 14.06.2022 10:03:35 | |
475 BTC | $ 10 848 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qfj9nlvhywq5rxm3g9awjwc8ev9vmpnwy6pv09l9ugjtwppval8eqpsesf9 | |||
| 14.06.2022 10:03:01 | |
266 BTC | $ 6 118 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q4cj8u0n5c7jqeln77m7fm59w7dvssw60v7cqf6yxcjr745rahnxqqgdevm | |||
| 14.06.2022 10:03:01 | |
246 BTC | $ 5 660 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q42a86ydm60hd2c3qhq0mnqpr9ctagz2zyu7fk7utta4dl4kjxyqqv78r5p | |||
| 14.06.2022 10:03:01 | |
2 479 BTC | $ 56 958 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZfnVHHdtYG7wGaFQBeVP3WCySjRefCxz | |||
| 14.06.2022 10:03:01 | |
229 BTC | $ 5 260 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgj76f2dtvzqc2x7h8u99rku426rtn03f2cm5x | To: bc1qsgjwn8p34lwrhxkk00f9qvp7udq49w7f0s5vzp | |||
| 14.06.2022 10:03:01 | |
1 412 BTC | $ 32 437 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj8gxls660s9edwwltupekh0ulq0lq4zf342jh | To: bc1qgrcy2z4uykamzvz5yjg7flxftuzt69ux4fw0jc | |||
| 14.06.2022 10:03:01 | |
1 382 BTC | $ 31 758 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqlwcxxk0g55la6nafstkfsm048az0gdn4aylp | To: bc1q8qwzs82t4j2mlt422ges4yhvenryzj7j408fup | |||
| 14.06.2022 10:03:01 | |
9 012 BTC | $ 207 080 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhac3nwenp3tskhmzgaayt2pl5lv9f3k84v44na | To: bc1q7djavljzz5nycaz7jrafpknxlrvfdvzkufs5v3 | |||
| 14.06.2022 10:03:01 | |
3 000 BTC | $ 68 934 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2hd45hq463fu0tr8mgxnp4uel4dmav4glxj36 | To: bc1q6cnqjgw0uweuepjngd7vd5mkvpyl2gdq58wlpw | |||
| 14.06.2022 10:03:01 | |
1 779 BTC | $ 40 871 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2us9342833v4ulh9w8v2vwfpmmvadqnfk6nu8 | To: bc1quta48l4jx3lhff9rwjashukjdwsmftx75nwnjh | |||
| 14.06.2022 10:03:01 | |
1 879 BTC | $ 43 171 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxngxhllunuq9gnc30924zf3mv5uv37jcn8jj7 | To: bc1qa5ndgylgwanqck0yl4z55w3lmlv99nxc6ms8hg | |||
| 14.06.2022 10:03:01 | |
3 050 BTC | $ 70 085 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkltejx7wddmyzpa5g4kq32qky4h3g7qdxjscm | To: bc1qdvn8xkldnj7tl45356q2aa97nunks0hhjhfg3t | |||
| 14.06.2022 10:03:01 | |
2 596 BTC | $ 59 642 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf82kr2prmgjn264jmkm5relqzldnw9memcstrq | To: bc1qyfwsyw0m20c9fyp5jx34dppek68y7kqx6k6uq5 | |||
| 14.06.2022 10:03:01 | |
638 BTC | $ 14 671 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwax7v6yxry84r7ajj2nwezw2qn5x2027st6mxf | To: bc1qhr5ze3t2zhd9la6mhtnlshfcdhwzwy7lymhnc4 | |||