Whale movements
Last update: 24.08.2026 16:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:03:01 |  |
250 BTC | $ 5 744 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.06.2022 10:03:01 | |
250 BTC | $ 5 744 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.06.2022 10:02:50 |  |
13 426 699 USDT | $ 13 426 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 10:02:26 | |
10 095 200 USDT | $ 10 095 200 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 14.06.2022 09:57:36 | |
8 977 265 USDT | $ 8 977 265 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.06.2022 09:55:51 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 09:53:57 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 14.06.2022 09:53:36 | |
8 977 265 USDT | $ 8 977 265 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 14.06.2022 09:53:36 | |
13 547 152 USDT | $ 13 547 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 09:51:39 | |
20 046 882 USDT | $ 20 046 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 09:51:39 | |
19 924 460 USDT | $ 19 924 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 09:51:39 | |
6 120 282 USDT | $ 6 120 282 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.06.2022 09:51:39 | |
19 924 460 USDT | $ 19 924 460 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 14.06.2022 09:47:24 | |
252 BTC | $ 5 782 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77pp3rxqehqsnd24xk0wzhvp5xg8pu9qzpr727mch9zmvrhfa0s4atycf | To: bc1qppxuczl0gy3xgv62w6daxukzhn420yv7zn4zgwuya663pdxavd5qgvznp5 | |||
| 14.06.2022 09:47:24 | |
400 BTC | $ 9 186 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77pp3rxqehqsnd24xk0wzhvp5xg8pu9qzpr727mch9zmvrhfa0s4atycf | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 14.06.2022 09:47:24 | |
500 BTC | $ 11 504 579 | (unknown) | (unknown) |
| Type: transfer | From: 31hJbLH82t3if8NEtVr2xUwChFPJqm4zdr | To: 3JtJJVGFxLvS5QANfEp5BJWwuG2ZtdiuC5 | |||
| 14.06.2022 09:47:24 | |
230 BTC | $ 5 285 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgatgwzuewg2xlwd8n32j7v9x7y8v87hlj6u2hv | To: bc1qqgj76f2dtvzqc2x7h8u99rku426rtn03f2cm5x | |||
| 14.06.2022 09:47:24 | |
3 644 BTC | $ 83 775 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96gm74s5ytrsa9n8p3gdyq26alrkptu7nt5z59 | To: bc1q3j648f044z6hp96v2djua90u5p38pvt0l7rqjd | |||
| 14.06.2022 09:47:24 | |
3 697 BTC | $ 84 978 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta5gvqsq25gnxvuhyr0lk7apd2zaevsradxas0 | To: bc1qyqa3km3z4lyfyhsk8cqagy7p08skkfa4fc6zfv | |||
| 14.06.2022 09:47:24 | |
1 768 BTC | $ 40 639 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dgeg9rx85np2ppmr0dg0wcsn06vz8cwqyu3rs | To: bc1q3kyq3qhp5vfgxfyjl6p4mfek4fy7pmxffg2vhz | |||
| 14.06.2022 09:47:24 | |
1 412 BTC | $ 32 451 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxek3lhcdmelfxtssj0jf7lgs2ss4zcat0g8ah | To: bc1qdj8gxls660s9edwwltupekh0ulq0lq4zf342jh | |||
| 14.06.2022 09:47:24 | |
2 632 BTC | $ 60 511 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsxn6tu9d5ca2xnuh4328ku2xj3s6a0f580r2n | To: bc1qdessl9rh3cvcueqzxwjq73wpvmcl9u3dyjtzrf | |||
| 14.06.2022 09:47:24 | |
1 105 BTC | $ 25 399 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7n0rg9qpykd05kn3257dc50yga3lgzk5ac0dl | To: bc1qgk6u9heeu9lr4fcn4ck0c76zn2qwgpqha6zzge | |||
| 14.06.2022 09:47:24 | |
1 206 BTC | $ 27 734 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvemy32kdqtjp8y6u90r0n8j5en5quj6shwsmm | To: bc1qpxejcac7eh58jtsgkndwaj7tttaq9e7jlfypmc | |||
| 14.06.2022 09:47:24 | |
1 879 BTC | $ 43 191 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyxe8de4vjp364asylngxpumfvpdhqtgzm2xq7 | To: bc1qrxngxhllunuq9gnc30924zf3mv5uv37jcn8jj7 | |||
| 14.06.2022 09:47:24 | |
1 704 BTC | $ 39 179 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcukx22andcprwayd8yu4c5x8mplxwcs2e4k4pq | To: 3GSw3PNzdSrgNrqyDhrFbAk7uJ63B3KaqV | |||
| 14.06.2022 09:47:24 | |
556 BTC | $ 12 778 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt3rdphst7jgk4ah2rrs0pctycht638fzs23ak | To: 3DzdNcrKRMg8urMLQS3GMFR2Tb553q9u8K | |||
| 14.06.2022 09:47:24 | |
2 357 BTC | $ 54 180 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjn5l48fhwdwjrusqz8wqva9yq0se5u9kamf8 | To: 3Pe3ZDKcDzWx3c54tQfqcMH9rFvb1kDwpf | |||
| 14.06.2022 09:47:24 | |
314 BTC | $ 7 229 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xy5kldzrapqm9nqgrav38tkuxkd5fvr97hzy | To: 3DnoWihd9d3dEXrHcDxDRj9S6EKbuCNZ4u | |||
| 14.06.2022 09:47:24 | |
1 117 BTC | $ 25 680 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5fwpkun4mjh8akup79zmw3hls9r2445a88m9f | To: 3EzvdQfejsqpvezuzCZuTuHG31U9HnbFJS | |||
| 14.06.2022 09:47:24 | |
3 145 BTC | $ 72 289 150 | (unknown) | (unknown) |
| Type: transfer | From: 39bHcreXHLqppeMCxjug9w1dUh7P6vRRAJ | To: bc1qcnr6w7npksx7e63qm4zzeu33tj2ne599n7d00l | |||
| 14.06.2022 09:47:24 | |
1 256 BTC | $ 28 875 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NqEgtBsiDewd3aG2aGwxWMwhWyn8pdAaU | To: bc1q3ratm3r0aqprjs6d0k9u4v9lgky5uevnpw7s4l | |||
| 14.06.2022 09:47:24 | |
1 382 BTC | $ 31 772 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj1cqCaFwKn36CyBBxAszAYxXyyDyRkAf | To: bc1qdqlwcxxk0g55la6nafstkfsm048az0gdn4aylp | |||
| 14.06.2022 09:47:24 | |
2 596 BTC | $ 59 668 510 | (unknown) | (unknown) |
| Type: transfer | From: 3N9mCCCtsacJtQU1GhMR5KCsGmcA5vcCCP | To: bc1qf82kr2prmgjn264jmkm5relqzldnw9memcstrq | |||
| 14.06.2022 09:47:24 | |
2 833 BTC | $ 65 131 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q353tMGj3eAcVs9jjCNCB942GinXkL65U | To: bc1qhf77rfemdk7qn980e9jr2rsadwzga6z7p8y0je | |||
| 14.06.2022 09:47:24 | |
639 BTC | $ 14 679 951 | (unknown) | (unknown) |
| Type: transfer | From: 3DmwdTxpZGujehxAZRuXQyQyB1vg989Bco | To: bc1qwax7v6yxry84r7ajj2nwezw2qn5x2027st6mxf | |||
| 14.06.2022 09:47:24 | |
3 050 BTC | $ 70 116 280 | (unknown) | (unknown) |
| Type: transfer | From: 328ieeqwNzE3pA9NZ2UpWZAAgkGDuWBtXh | To: bc1qtkltejx7wddmyzpa5g4kq32qky4h3g7qdxjscm | |||
| 14.06.2022 09:47:24 | |
1 779 BTC | $ 40 890 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NtV839TUNnYck4D9E1Jg9E14FHPxjTwwK | To: bc1qw2us9342833v4ulh9w8v2vwfpmmvadqnfk6nu8 | |||
| 14.06.2022 09:47:24 | |
3 000 BTC | $ 68 968 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LVecLzXCHv1X4av4NLSFUtoykdb6vF8Sw | To: bc1qr2hd45hq463fu0tr8mgxnp4uel4dmav4glxj36 | |||
| 14.06.2022 09:47:24 | |
429 BTC | $ 9 855 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AjeBNeNW6QRJaVrUvaFC3HwxmHZA6dZ5Q | To: bc1q7v66sh74eyd0n7sqfxfaynw6jrwq6m6qmspqgc | |||
| 14.06.2022 09:47:24 | |
521 BTC | $ 11 971 249 | (unknown) | (unknown) |
| Type: transfer | From: 349SuPXUXgLXovG2pqTVRwzM53YWrRqhsD | To: bc1qvg2ax7jql8lq775052kldq6urtqguash79d6cf | |||
| 14.06.2022 09:47:24 | |
1 069 BTC | $ 24 564 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3wmh2gjer9dhqj4qyd8kqe9es43v6x8uqs34l | To: 3LKUb3iw64vks1mMELwsyGUJKHo3cWF4KR | |||
| 14.06.2022 09:47:24 | |
281 BTC | $ 6 457 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88cj95wpk29cjedy24wgle3tqvp39c08z57rnn | To: 3KKzuqt4sfHcMXRQ5rXUkaa1Agw59Y7BWP | |||
| 14.06.2022 09:47:24 | |
1 939 BTC | $ 44 568 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22vhlxqkrrdn2077jq9nstmzxpdtwy50whrq2l | To: 3CtmmXLtBXLXLRDxhSgshtJZ5PYwNDgnjm | |||
| 14.06.2022 09:47:24 | |
2 773 BTC | $ 63 735 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44qqvudntsqkfepmdp7v4a9tv30jdvp3lgq9vm | To: 32jjGeRcKSjCegxBxAca7F5aQ6wfRtQnuY | |||
| 14.06.2022 09:47:24 | |
2 636 BTC | $ 60 591 360 | (unknown) | (unknown) |
| Type: transfer | From: 39M1tmi3Vs4r1TNHHrU1TRgJzzstDzWkYo | To: 39D1FYGzJhkojwKKDpF8fnwG4oucri8bsp | |||
| 14.06.2022 09:47:24 | |
2 384 BTC | $ 54 803 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1vxDB5k5S2mGWD4W9Q2jBFq4ZZ2g8Nh2 | To: 3DUerjNc4Pj59eE55s36SKsweKw2BNGsuy | |||
| 14.06.2022 09:47:24 | |
1 514 BTC | $ 34 813 416 | (unknown) | (unknown) |
| Type: transfer | From: 37Wgk1VpGJqbsedMmkKzP1R67cxNeBH5P5 | To: 3MgJ8xyLkMVQsWh7i55c6ikMZJYFZWcSi3 | |||
| 14.06.2022 09:47:24 | |
1 485 BTC | $ 34 131 876 | (unknown) | (unknown) |
| Type: transfer | From: 3B47QwmoD54QocMU8CPSTw7KSNhauFbhvf | To: 3KvSpMAJ3XzYuMQuQmYtxDQuu4UxMa52zQ | |||
| 14.06.2022 09:47:24 | |
767 BTC | $ 17 630 266 | (unknown) | (unknown) |
| Type: transfer | From: 36hoLTvjdL7UzDYNWPicqYtzJD3g3XAiZG | To: 33DJEA8j3ruzeQMEfTEEbQ17mnDHQ7wSPS | |||