Whale movements
Last update: 24.08.2026 16:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 09:14:09 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 49da5a53da1111020affd2d58a710966fcdaee45 | |||
| 14.06.2022 09:09:05 | |
15 000 ETH | $ 18 237 498 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 09:08:51 |  |
6 300 000 USDT | $ 6 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||
| 14.06.2022 09:08:15 |  |
781 BTC | $ 17 532 206 | (unknown) | (unknown) |
| Type: transfer | From: 39kfQ3krGe5Gk12S1dBH7fNEtvEqxCVsps | To: bc1q6f75fqn52ek5v7xhpu73luvxje9y35l07am3t2 | |||
| 14.06.2022 09:08:15 | |
1 075 BTC | $ 24 130 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NUygbFtGTwsDPZJfsNwPMkkDWhiVndmav | To: bc1qat523jvnhj7trgtjgy2gc9pap6epdateht4eyw | |||
| 14.06.2022 09:06:51 | |
315 BTC | $ 7 110 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c4v6sl6zlyn4jt7gh3ysrnm525sfk0yukswjg | To: 3CVcvDR4kE18D4xhLisZuE7CHeWZCH2WdE | |||
| 14.06.2022 09:06:51 | |
287 BTC | $ 6 487 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLLSNADekbqZdNvoTm83Av3MFLujZ5ya | To: 33YtN959Gyk88voGZNpiiaRSh9LHCJEPzL | |||
| 14.06.2022 09:06:51 | |
571 BTC | $ 12 904 509 | (unknown) | (unknown) |
| Type: transfer | From: 39QkphiLhFhNfJeM46xPPVm76KYQYSHWxX | To: 34VM9QgXpampAf3RddtEWbALMM5aYFMW5U | |||
| 14.06.2022 09:06:21 | |
12 183 493 USDT | $ 12 183 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 09:05:39 | |
5 974 525 USDT | $ 5 974 525 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2022 09:03:25 | |
39 450 724 USDT | $ 39 450 724 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15e2ada9d6dc413bc4739675f5be6f64063e2b86 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 09:02:50 | |
1 075 BTC | $ 24 309 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c5kng3tyvt4jp4y3cn57t6rhgdhnqekhygqt3 | To: bc1qmahfcfqyp38ezapkf4u7mq2ftutc2rxwlsyuxd | |||
| 14.06.2022 09:02:50 | |
1 769 BTC | $ 40 020 370 | (unknown) | (unknown) |
| Type: transfer | From: 3D8cKX9e8NKXtHdvRSrht1JGhNGJwbUjJG | To: 3AQNimS9YYy9iRa3eokS67DnA7DZouWLyh | |||
| 14.06.2022 09:02:50 | |
343 BTC | $ 7 749 188 | (unknown) | (unknown) |
| Type: transfer | From: 38k61R8gjF5Dcw5CAzW5NhTiBjsdmKnZFg | To: 33cYBq6ejujygvfQxopLbAetRf1ivbVL5m | |||
| 14.06.2022 09:02:50 | |
1 209 BTC | $ 27 335 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MxDQhvh9mTdvCtXNTmxx28nFqkJoapH2r | To: 3D1VUDtMKi6JTAKYD49NnQvYCSiMSoEELK | |||
| 14.06.2022 09:02:50 | |
537 BTC | $ 12 153 103 | (unknown) | (unknown) |
| Type: transfer | From: 35xmwCgMAX3HCbbDQiHMGb1aEevKpgcrH2 | To: 3Fwfr3aUUeEU2PpGZURKLmUwL31XTnJNFX | |||
| 14.06.2022 09:02:50 | |
287 BTC | $ 6 492 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NfummQY7ciDbKDcHyqqnQPXdUXuFevxmi | To: 3BYLLSNADekbqZdNvoTm83Av3MFLujZ5ya | |||
| 14.06.2022 09:02:50 | |
1 752 BTC | $ 39 618 840 | (unknown) | (unknown) |
| Type: transfer | From: 3B1v4q46sgEUy3S6RqMQzaYrJf6CfWEiL1 | To: 3BnHyaGW8kRpBdnSuAmdtJcQHq5MHLN5Sg | |||
| 14.06.2022 09:02:50 | |
315 BTC | $ 7 122 504 | (unknown) | (unknown) |
| Type: transfer | From: 32Gzt3WBjq69Ew8HtTjiYJLxS6u9Q9TJBu | To: bc1q5c4v6sl6zlyn4jt7gh3ysrnm525sfk0yukswjg | |||
| 14.06.2022 09:02:50 | |
1 415 BTC | $ 31 998 856 | (unknown) | (unknown) |
| Type: transfer | From: 39faZiPdZR4ngr98q9gPMSwxMiDGMQD5pJ | To: bc1qtah4vwhtgq0x2rwdhxazzqve08lqqsve667m9k | |||
| 14.06.2022 09:02:50 | |
574 BTC | $ 12 983 664 | (unknown) | (unknown) |
| Type: transfer | From: 38mgftfkGDXH5wBNSeS2asVJgroZrZKL47 | To: bc1qwc8ns60vlse38l7xfjfrh0sjqmzg6u2y9gtd7c | |||
| 14.06.2022 09:02:50 | |
1 385 BTC | $ 31 321 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5agwkwatmle5h05s520l47gr6096hrr4atqrek | To: bc1q9ym870v7c9qjyr6mxmpanhglme0c59ca7g799h | |||
| 14.06.2022 09:02:50 | |
409 BTC | $ 9 249 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NEyQkYeAyPcHsMr7UNqGN8K4vyvMxjnxa | To: bc1qpw22cv80pkdgc4ajejk7jmvc4qj4pn45dx83j4qszk66yvcldklqk0jevz | |||
| 14.06.2022 09:02:40 | |
5 268 015 GUSD | $ 5 302 374 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.06.2022 09:00:24 | |
43 656 850 USDT | $ 43 656 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 08:59:37 | |
5 241 ETH | $ 6 435 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 67a0789ed10cf87b1697a509abbeb645ba8257ac | |||
| 14.06.2022 08:59:37 | |
5 241 ETH | $ 6 435 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 67a0789ed10cf87b1697a509abbeb645ba8257ac | |||
| 14.06.2022 08:56:23 | |
3 001 BTC | $ 67 888 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerjld44er35rjanvx3hgex7ls5lnxajw08mwvq | To: bc1qm8ylspqehlwmqy3xmhc8fw505lqx40mc5pnl8v | |||
| 14.06.2022 08:56:23 | |
1 519 BTC | $ 34 350 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjrcqwvjeu44vjcg37q8xe4hdcw674gnvephp4 | To: bc1q7s7r6etrx8gmeyqyms6mwyaxy6pgsyd069h6pt | |||
| 14.06.2022 08:56:23 | |
1 385 BTC | $ 31 324 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t8mdwj3rmnjah75fwayppzqcndt48rwmf8sfq | To: bc1q5agwkwatmle5h05s520l47gr6096hrr4atqrek | |||
| 14.06.2022 08:56:23 | |
3 644 BTC | $ 82 435 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxcmgvvh2v4lenp2m6eklgatfr8upfqatedfx0 | To: bc1qhdahzdkylsgd8y5k6dam9ly38u8y3fjpjqugxp | |||
| 14.06.2022 08:56:23 | |
429 BTC | $ 9 704 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdmdhg8ek70y6qlefaayrhnjudps6wnhhd56ae | To: bc1qenr7nhphd08am5rjzy7s6d0pmlj9m3dsuwy9t5 | |||
| 14.06.2022 08:56:23 | |
315 BTC | $ 7 123 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l2u3qwnsslt4my3cvlnvkqur97xpz6e68jmth | To: 32Gzt3WBjq69Ew8HtTjiYJLxS6u9Q9TJBu | |||
| 14.06.2022 08:56:23 | |
315 BTC | $ 7 126 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3azfzl6yravhmmjcpt5jty3ska8505m42ye3t | To: bc1q0l2u3qwnsslt4my3cvlnvkqur97xpz6e68jmth | |||
| 14.06.2022 08:56:23 | |
537 BTC | $ 12 156 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PE6rmSw1e4P8H88bfLvp7VyB6s52gkr8w | To: 35xmwCgMAX3HCbbDQiHMGb1aEevKpgcrH2 | |||
| 14.06.2022 08:56:23 | |
547 BTC | $ 12 382 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavj94xssj8z5gwlw3nzewppnsg6e9uqef902l6 | To: 3PE6rmSw1e4P8H88bfLvp7VyB6s52gkr8w | |||
| 14.06.2022 08:56:23 | |
547 BTC | $ 12 382 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc6el93nvr2j7y30853t0xlkl5q9yv7pnw2zgk | To: bc1qavj94xssj8z5gwlw3nzewppnsg6e9uqef902l6 | |||
| 14.06.2022 08:56:23 | |
574 BTC | $ 12 987 604 | (unknown) | (unknown) |
| Type: transfer | From: 33i9C5ZxdkwxiLb46qcUWDxXitYZK8ywVD | To: 38mgftfkGDXH5wBNSeS2asVJgroZrZKL47 | |||
| 14.06.2022 08:56:23 | |
574 BTC | $ 12 987 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64dn3s70e8ahxghcgt9c03rjq0jdakac9xqdse | To: 33i9C5ZxdkwxiLb46qcUWDxXitYZK8ywVD | |||
| 14.06.2022 08:56:23 | |
574 BTC | $ 12 987 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyvyw0t6c9vjs2akeqed9lx8cpct2wdhgvzqg8 | To: bc1q64dn3s70e8ahxghcgt9c03rjq0jdakac9xqdse | |||
| 14.06.2022 08:56:23 | |
343 BTC | $ 7 750 818 | (unknown) | (unknown) |
| Type: transfer | From: 35UchaewYrdryjEgEp6v2ir1C54mJk1nwZ | To: 38k61R8gjF5Dcw5CAzW5NhTiBjsdmKnZFg | |||
| 14.06.2022 08:56:23 | |
358 BTC | $ 8 090 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lacxwkld3yh6tkcpylwm8ytyfc30ccym0ejrp | To: 35UchaewYrdryjEgEp6v2ir1C54mJk1nwZ | |||
| 14.06.2022 08:56:23 | |
373 BTC | $ 8 429 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkv0qxlgrlqn0y7durmcfrfp320j0mw29rhx6w | To: bc1q8lacxwkld3yh6tkcpylwm8ytyfc30ccym0ejrp | |||
| 14.06.2022 08:56:23 | |
1 415 BTC | $ 32 001 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FUf8p5sQ13rwXSjDsBeRHQK6r7foh8bjC | To: 39faZiPdZR4ngr98q9gPMSwxMiDGMQD5pJ | |||
| 14.06.2022 08:56:23 | |
1 121 BTC | $ 25 351 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HZFiz8os2Jz4Wshxtfo1djFYRUUww1ev2 | To: 34VnjFZWW1ckr4gkADo3QUisRCSuWFmCyn | |||
| 14.06.2022 08:56:23 | |
2 596 BTC | $ 58 714 420 | (unknown) | (unknown) |
| Type: transfer | From: 3E99EAqJRnCi2923huwZTt6S1beREZaZZM | To: 3JxvUXUiG2GZzj56z48t2FTQ2mbiaQRS7E | |||
| 14.06.2022 08:56:23 | |
1 123 BTC | $ 25 401 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkFEnqWNJXJndrRwjHBcJWSvPcCQu2s5 | To: 37iyoeL2CbPXv9GFXji36cdE8FrDL6dmGy | |||
| 14.06.2022 08:56:23 | |
287 BTC | $ 6 492 537 | (unknown) | (unknown) |
| Type: transfer | From: 36wBWPJAivL6qGnnhDrZh63mq3R4anKsy6 | To: 3NfummQY7ciDbKDcHyqqnQPXdUXuFevxmi | |||
| 14.06.2022 08:56:23 | |
3 147 BTC | $ 71 180 440 | (unknown) | (unknown) |
| Type: transfer | From: 32yxyNRKM8BuEZt1GMb7y4h9UwBfG4pDEk | To: 3AW9TexPd1YiL7z11LX1ozcgQTwApdNXeP | |||
| 14.06.2022 08:56:23 | |
288 BTC | $ 6 514 096 | (unknown) | (unknown) |
| Type: transfer | From: 36D4LaPBQcz92jYWfP98u3vMbbJ3ovU1GW | To: 36wBWPJAivL6qGnnhDrZh63mq3R4anKsy6 | |||