Whale movements
Last update: 24.08.2026 16:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 09:47:24 |  |
2 960 BTC | $ 68 048 140 | (unknown) | (unknown) |
| Type: transfer | From: 33HJxm9Wr4hgiiotcVBCPpa9zGgxZyx79T | To: 3LsEqDjb9dfCfMsAbazXDdtu3P1odEnAob | |||
| 14.06.2022 09:47:24 | |
654 BTC | $ 15 036 021 | (unknown) | (unknown) |
| Type: transfer | From: 37hgR8KHbYSZxXGD5sF9K8F8c1hsZ3d4nJ | To: 3CyFxvfdTUTyBb2orvgNw6HGXSMNSkwqPe | |||
| 14.06.2022 09:47:24 | |
5 463 BTC | $ 125 576 920 | (unknown) | (unknown) |
| Type: transfer | From: 38faFjHhRKce4yGCywmxLxZGXJQUheGxew | To: 3NnjRYzC6wKzEV52rE87zzXJGtCPGHywV4 | |||
| 14.06.2022 09:47:24 | |
1 240 BTC | $ 28 501 382 | (unknown) | (unknown) |
| Type: transfer | From: 34yEZpa44vNKDx8mwZZ4Xwp72DaLDp56Nv | To: 3B1q6eye8SHwrcfzmH1P52EBpZiugBGSQR | |||
| 14.06.2022 09:47:24 |  |
26 877 ETH | $ 33 105 392 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 14.06.2022 09:40:31 |  |
40 430 924 XRP | $ 12 853 100 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.06.2022 09:40:24 |  |
117 119 090 TRX | $ 7 180 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.06.2022 09:34:32 | |
5 129 991 USDT | $ 5 129 991 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.06.2022 09:34:28 | |
7 999 994 USDT | $ 7 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 09:32:09 | |
231 BTC | $ 5 162 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5qfty47w5e3wwxsr32k4xmqrj6ywsqfx2hn3e | To: bc1qgatgwzuewg2xlwd8n32j7v9x7y8v87hlj6u2hv | |||
| 14.06.2022 09:32:09 | |
1 749 BTC | $ 39 108 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwagzcmvjgnkkqvq62cecu4qkp2eyp0n73ugxz5 | To: bc1qcukx22andcprwayd8yu4c5x8mplxwcs2e4k4pq | |||
| 14.06.2022 09:32:09 | |
1 879 BTC | $ 42 004 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu90wlygprlmsyk26q0xspktv4rcuzynxmcwzc | To: bc1qvyxe8de4vjp364asylngxpumfvpdhqtgzm2xq7 | |||
| 14.06.2022 09:32:09 | |
1 240 BTC | $ 27 718 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gnphfuw49gy2ts4ugeukgdclu0gl0whqcwry6 | To: 34yEZpa44vNKDx8mwZZ4Xwp72DaLDp56Nv | |||
| 14.06.2022 09:32:09 | |
655 BTC | $ 14 639 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3x3rd2pxfmumus3qhxs2x056d5e4snsaddycq | To: 37hgR8KHbYSZxXGD5sF9K8F8c1hsZ3d4nJ | |||
| 14.06.2022 09:32:09 | |
573 BTC | $ 12 820 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanz0x7zjd6knjg0nhnmja0u2unmx4tjnrzvpzp | To: 39DefrJzXoUpkq8axQg67yVjZoetdPdG15 | |||
| 14.06.2022 09:32:09 | |
521 BTC | $ 11 642 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8xws5mmys49luvjah9sa9qswq2d2rq3ywg9fc | To: 349SuPXUXgLXovG2pqTVRwzM53YWrRqhsD | |||
| 14.06.2022 09:32:09 | |
1 382 BTC | $ 30 900 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96qrkz7fq7x5cqedkgjwy44a4scaqfa4fk2j4v | To: 3Nj1cqCaFwKn36CyBBxAszAYxXyyDyRkAf | |||
| 14.06.2022 09:32:09 | |
1 075 BTC | $ 24 021 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc7X72XKbJw4L3aRMvYX8G1w5iSXBAaVL | To: bc1qe3wmh2gjer9dhqj4qyd8kqe9es43v6x8uqs34l | |||
| 14.06.2022 09:32:09 | |
1 123 BTC | $ 25 103 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FxZzzvQeJy4kvsiNnMpaEJqFfsm1P7iwM | To: bc1qd7n0rg9qpykd05kn3257dc50yga3lgzk5ac0dl | |||
| 14.06.2022 09:32:09 | |
429 BTC | $ 9 585 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfcpwd00ttecl5fm7nl00nkv27ze0m9fhlpak9 | To: 3AjeBNeNW6QRJaVrUvaFC3HwxmHZA6dZ5Q | |||
| 14.06.2022 09:32:09 | |
1 256 BTC | $ 28 084 290 | (unknown) | (unknown) |
| Type: transfer | From: 3G8KuQc8zCsg8iKGChExVy1AhDKQHbRv7x | To: 3NqEgtBsiDewd3aG2aGwxWMwhWyn8pdAaU | |||
| 14.06.2022 09:32:09 | |
1 779 BTC | $ 39 765 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EqL683KJ5ZTm7iAbz2Ws6fFmfLYSD5V57 | To: 3NtV839TUNnYck4D9E1Jg9E14FHPxjTwwK | |||
| 14.06.2022 09:32:09 | |
556 BTC | $ 12 428 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4fea7t7yfj4xr665n7627rgzzty4m673ca87d | To: bc1qtt3rdphst7jgk4ah2rrs0pctycht638fzs23ak | |||
| 14.06.2022 09:26:51 | |
7 270 279 USDT | $ 7 270 279 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 09:25:20 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 09:22:09 | |
9 012 BTC | $ 202 358 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcwjjlcg8e3d6pwa9efqqf0pf9p8v03e4d7aj2 | To: bc1qhac3nwenp3tskhmzgaayt2pl5lv9f3k84v44na | |||
| 14.06.2022 09:22:09 | |
8 740 BTC | $ 196 231 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D8c1PJThBysg4MiiRMtQpjYFtzxSDzfV8 | To: bc1qjvw3c85vlz0r7wjjm705msr6frrpdpu903rs30 | |||
| 14.06.2022 09:22:09 | |
652 BTC | $ 14 639 037 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5uCdBT9DK8sQc7KMPpwcPRsD8B3MG4r | To: bc1qnxcrhz6anrxxh8n35xwj8wq262r3sy63z8mxln | |||
| 14.06.2022 09:20:24 | |
42 002 428 USDT | $ 42 002 428 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.06.2022 09:20:15 | |
7 277 681 USDT | $ 7 277 681 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 72c693fc56997b8f7a061c032adac90e1d5a5f11 | |||
| 14.06.2022 09:19:51 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2a59fd864195c7148fea944b44bcd9e29e94fac8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.06.2022 09:19:50 | |
3 644 BTC | $ 81 827 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdahzdkylsgd8y5k6dam9ly38u8y3fjpjqugxp | To: bc1q96gm74s5ytrsa9n8p3gdyq26alrkptu7nt5z59 | |||
| 14.06.2022 09:19:50 | |
2 384 BTC | $ 53 528 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kf9c275ff6xar64fnjff2933xyc9hsdf5sc9m | To: bc1q7k33sxnhum3dencdgvz7ajscru8ygdjm3nc355 | |||
| 14.06.2022 09:19:50 | |
1 382 BTC | $ 31 035 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ym870v7c9qjyr6mxmpanhglme0c59ca7g799h | To: bc1q96qrkz7fq7x5cqedkgjwy44a4scaqfa4fk2j4v | |||
| 14.06.2022 09:19:50 | |
1 415 BTC | $ 31 763 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtah4vwhtgq0x2rwdhxazzqve08lqqsve667m9k | To: 32DH8hr11mbjtYzqwzA5NicsmcZ7oH4A1c | |||
| 14.06.2022 09:19:50 | |
343 BTC | $ 7 692 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym2xxemj5fp9zf9k5gv7s8v93tyhqaxw6qracm | To: 33mr36PiuAqTEgNS9SLpyQ2uigj5TBSNAk | |||
| 14.06.2022 09:19:50 | |
573 BTC | $ 12 876 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JcyZCg4CWyMS9PbUM8rPGfHuGWjJCB1ys | To: bc1qanz0x7zjd6knjg0nhnmja0u2unmx4tjnrzvpzp | |||
| 14.06.2022 09:19:50 | |
315 BTC | $ 7 061 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CVcvDR4kE18D4xhLisZuE7CHeWZCH2WdE | To: bc1q53yyrwxev26pvnye2ap674qwfg9xeaqczjq88m | |||
| 14.06.2022 09:19:50 | |
3 697 BTC | $ 83 003 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LpFSWaDcgpUrw8f25RenNzxCBaSYGTGJm | To: bc1qta5gvqsq25gnxvuhyr0lk7apd2zaevsradxas0 | |||
| 14.06.2022 09:19:50 | |
1 208 BTC | $ 27 134 494 | (unknown) | (unknown) |
| Type: transfer | From: 3D1VUDtMKi6JTAKYD49NnQvYCSiMSoEELK | To: bc1qfsmguc7fwlkwvl7m7jw443sx3j4ts2khsv7n9w | |||
| 14.06.2022 09:19:50 | |
429 BTC | $ 9 630 984 | (unknown) | (unknown) |
| Type: transfer | From: 3B5FXXEptbbLsDpZt9J8Tzw3njU7dsC7cS | To: bc1qdfcpwd00ttecl5fm7nl00nkv27ze0m9fhlpak9 | |||
| 14.06.2022 09:19:50 | |
2 774 BTC | $ 62 288 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EFMZuJTRZMJru25vZodRKVfkdibQjVid2 | To: bc1q44qqvudntsqkfepmdp7v4a9tv30jdvp3lgq9vm | |||
| 14.06.2022 09:19:50 | |
781 BTC | $ 17 530 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f75fqn52ek5v7xhpu73luvxje9y35l07am3t2 | To: 35PkFAKTvnu3qTP1uJ7uV1j2dLF7DMLrPv | |||
| 14.06.2022 09:19:50 | |
2 636 BTC | $ 59 181 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zt0wyxxl4k2v2lsh3fcerpz6cvq38et92pr0j | To: 39M1tmi3Vs4r1TNHHrU1TRgJzzstDzWkYo | |||
| 14.06.2022 09:19:50 | |
2 359 BTC | $ 52 967 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23nf97dlzfl03qae5g9chncyrghmp45znen2ef | To: 34WtHum8SP2AfVWMSuFK4DdqUByxZxa8tC | |||
| 14.06.2022 09:19:50 | |
286 BTC | $ 6 421 285 | (unknown) | (unknown) |
| Type: transfer | From: 33YtN959Gyk88voGZNpiiaRSh9LHCJEPzL | To: 3KKt2evyxzyDATQ6TFmiGCkUzBxXRjXuwn | |||
| 14.06.2022 09:19:50 | |
3 145 BTC | $ 70 607 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AW9TexPd1YiL7z11LX1ozcgQTwApdNXeP | To: 39bHcreXHLqppeMCxjug9w1dUh7P6vRRAJ | |||
| 14.06.2022 09:19:50 | |
1 394 BTC | $ 31 305 178 | (unknown) | (unknown) |
| Type: transfer | From: 37wQTbC8G5vCG7tEtcdmAxcq4eu6rSBtps | To: 3G8KuQc8zCsg8iKGChExVy1AhDKQHbRv7x | |||
| 14.06.2022 09:19:50 | |
570 BTC | $ 12 793 701 | (unknown) | (unknown) |
| Type: transfer | From: 34VM9QgXpampAf3RddtEWbALMM5aYFMW5U | To: bc1qj4fea7t7yfj4xr665n7627rgzzty4m673ca87d | |||
| 14.06.2022 09:18:33 | |
95 693 410 USDT | $ 95 693 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||