Whale movements
Last update: 24.08.2026 16:34:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 08:56:23 |  |
2 774 BTC | $ 62 752 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2erutwjx6an0d2gxh3aksce2g6taewnl3f6zsu | To: 3EFMZuJTRZMJru25vZodRKVfkdibQjVid2 | |||
| 14.06.2022 08:56:23 | |
431 BTC | $ 9 754 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3t25zk59v85gwy06qwhqzem2xstzdkf68cnwg | To: 3HWGrRTQA6coSAkroVN5PWTGn8TG8Qrk8v | |||
| 14.06.2022 08:56:23 | |
295 BTC | $ 6 673 009 | (unknown) | (unknown) |
| Type: transfer | From: 18GpQY1txG8jMuS7QJqBGaiFmtsfwYRhaL | To: 3GD6GuMMnWbwf3tKLK5F2hAZ1fXYBLhGXT | |||
| 14.06.2022 08:56:23 | |
1 613 BTC | $ 36 491 780 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 14.06.2022 08:56:23 | |
294 BTC | $ 6 651 309 | (unknown) | (unknown) |
| Type: transfer | From: 1MRzQqG5NDUU5ENwD8UG3UxpFuEkZKnDAG | To: 1KD2q231ZVc6HwwHuPeQcuhA9DafNh5MkE | |||
| 14.06.2022 08:56:23 | |
351 BTC | $ 7 938 727 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.06.2022 08:52:57 |  |
39 450 724 USDT | $ 39 450 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 15e2ada9d6dc413bc4739675f5be6f64063e2b86 | |||
| 14.06.2022 08:52:04 | |
10 977 741 USDT | $ 10 977 741 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 08:51:38 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.06.2022 08:50:31 | |
13 365 687 USDT | $ 13 365 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:48:18 | |
10 977 741 USDT | $ 10 977 741 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 14.06.2022 08:46:26 | |
7 324 524 BUSD | $ 7 324 524 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 08:46:03 |  |
5 002 101 USDT | $ 5 002 101 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ1dBcV3uYDEE9Lec4jo2GgBrLv6j6cCvG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 08:44:05 | |
39 450 724 USDT | $ 39 450 724 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 14.06.2022 08:43:31 | |
4 229 ETH | $ 5 177 836 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.06.2022 08:43:23 | |
15 267 818 USDT | $ 15 267 818 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 08:42:10 | |
7 324 524 BUSD | $ 7 324 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.06.2022 08:40:24 | |
42 902 130 USDT | $ 42 902 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.06.2022 08:40:19 | |
15 267 818 USDT | $ 15 267 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2022 08:37:57 | |
9 340 959 USDT | $ 9 340 959 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.06.2022 08:36:22 | |
680 BTC | $ 15 328 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 14.06.2022 08:36:22 | |
1 519 BTC | $ 34 232 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dwrtphekcy42ccc2rf7vhelwnvtlqct7xfrsk | To: bc1qpjrcqwvjeu44vjcg37q8xe4hdcw674gnvephp4 | |||
| 14.06.2022 08:36:22 | |
1 769 BTC | $ 39 885 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2dsymhenyjj28agjf789agelqmhwvvgjq4c5g | To: bc1qzk0hn6u8q3r7e2r5yj3ve8pzzh28e63kjwvlry | |||
| 14.06.2022 08:36:22 | |
664 BTC | $ 14 976 027 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYRAAAzFRpmsaKoaLXt16X1zxes1R5c5 | To: 32tfh1HLwLcTxpPr8Ut5vhH8YaH58uWccn | |||
| 14.06.2022 08:36:22 | |
315 BTC | $ 7 103 119 | (unknown) | (unknown) |
| Type: transfer | From: 3EcPAZjZSCPbT4bwYU1LKRsdzaY5ttAvAm | To: 3G1sq76Pn2oir35imYJEQuHMSKwnSjKXq4 | |||
| 14.06.2022 08:36:22 | |
783 BTC | $ 17 651 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FsB4mcaDs3JYzcYHJWPdHvnr4PDgJmN4Y | To: 3NaeJtLb3jcaCYW4c2j7LY7xnRgdRS5bMX | |||
| 14.06.2022 08:36:22 | |
1 486 BTC | $ 33 487 458 | (unknown) | (unknown) |
| Type: transfer | From: 36DLV9Rj4d51Pwr5QhJhqsebVRsUKjf6Y3 | To: 33sdW9hvCCNYUg2jjbXGGNA4trZNP2Jedr | |||
| 14.06.2022 08:36:22 | |
1 209 BTC | $ 27 256 232 | (unknown) | (unknown) |
| Type: transfer | From: 38pRaqvvjtXrqvzirh8qkHuDW4UeZq2sfd | To: 3K9qtDZWVBwNCk7QwqfJCPUc26JQfvX5U9 | |||
| 14.06.2022 08:36:22 | |
1 240 BTC | $ 27 951 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PXFEbvQsqW8XM9y7DdXe58RVA7zmkTzDa | To: 3QNCtZQhpQQnD68KwHwXKUDgmfCRWw62a1 | |||
| 14.06.2022 08:36:22 | |
288 BTC | $ 6 492 708 | (unknown) | (unknown) |
| Type: transfer | From: 33XcK2K3EZX2jeo5dMLsYvdsBsAUgHvoc7 | To: bc1qmg6fse23gcrfmv7qsp52rfxq98k5l9afayf6z7 | |||
| 14.06.2022 08:36:22 | |
547 BTC | $ 12 340 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GffURGzL2h3JuPkfbBGeWzoRXaxphtuAp | To: bc1qxc6el93nvr2j7y30853t0xlkl5q9yv7pnw2zgk | |||
| 14.06.2022 08:36:22 | |
373 BTC | $ 8 400 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi5p58CfJB5AkuH2uQmhh5KScb2WEPcr9 | To: bc1qrkv0qxlgrlqn0y7durmcfrfp320j0mw29rhx6w | |||
| 14.06.2022 08:36:22 | |
1 385 BTC | $ 31 218 686 | (unknown) | (unknown) |
| Type: transfer | From: 38zWu377LLrENYLP5YFBMbyxeykcDXyAPS | To: bc1q9t8mdwj3rmnjah75fwayppzqcndt48rwmf8sfq | |||
| 14.06.2022 08:36:22 | |
3 084 BTC | $ 69 512 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd6sAxMMWwEHAs2DkigZkrumQfU8F7T8z | To: bc1qz7kgf299gv8rhqjtve2u32fsgamz2hsdu6zmwt | |||
| 14.06.2022 08:36:22 | |
574 BTC | $ 12 943 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CQVSG1qFarHbQ95fQiESVbkkjjEE9D6Si | To: bc1qlyvyw0t6c9vjs2akeqed9lx8cpct2wdhgvzqg8 | |||
| 14.06.2022 08:36:22 | |
1 752 BTC | $ 39 485 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HjC4CjUafoFKYrNQPj7mKYBLsNACDBkYo | To: bc1q7059r2zcjg0xgzrlm2qfd4t7erwkvaw8xlh79g | |||
| 14.06.2022 08:36:22 | |
3 001 BTC | $ 67 656 744 | (unknown) | (unknown) |
| Type: transfer | From: 36Yo1gzVasYUU5CQrgsV6fmhftQKfAn4tx | To: bc1qerjld44er35rjanvx3hgex7ls5lnxajw08mwvq | |||
| 14.06.2022 08:36:22 | |
1 395 BTC | $ 31 440 282 | (unknown) | (unknown) |
| Type: transfer | From: 383tZVrZuERhNqER3JqGPh4L9PsaP6hokH | To: bc1q63qa22gpzwlramqq0tyz0zsdpfycexy9llsmz7 | |||
| 14.06.2022 08:36:22 | |
571 BTC | $ 12 869 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JGwfb1u23mDsBTnYtBAt71DFfCqE9RLxq | To: bc1qsn59hq7fewk4kwrc38g9jgzzljjx3v3l03a599 | |||
| 14.06.2022 08:36:22 | |
431 BTC | $ 9 720 895 | (unknown) | (unknown) |
| Type: transfer | From: 39zRkLNWEDvJspjPwCJrP6QGfff33TvzMC | To: bc1qh3t25zk59v85gwy06qwhqzem2xstzdkf68cnwg | |||
| 14.06.2022 08:36:22 | |
1 803 BTC | $ 40 640 280 | (unknown) | (unknown) |
| Type: transfer | From: 37cGE36cCun5S4YqkUGyDfFXM8TWbtGbRj | To: bc1q6let7vl6rrrpg0vyu2syxd5dhs8p9zrkaneqvf | |||
| 14.06.2022 08:36:22 | |
1 123 BTC | $ 25 314 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg56jwweercvj3w0ru5v4fn87afddztsa2t7zal | To: 3FrkFEnqWNJXJndrRwjHBcJWSvPcCQu2s5 | |||
| 14.06.2022 08:36:22 | |
1 415 BTC | $ 31 892 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33wkueyljrz2qs4cnwmswtz572ajwmuxl305hm | To: 3FUf8p5sQ13rwXSjDsBeRHQK6r7foh8bjC | |||
| 14.06.2022 08:36:22 | |
1 078 BTC | $ 24 296 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zr2r6t9nnyptl9j8vlrge56pqszvc5y0jet42 | To: 39D7jXFodxSkaEFBw4h3bhwZbPxL6eWUBV | |||
| 14.06.2022 08:36:22 | |
1 121 BTC | $ 25 270 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmksf6dehkgq7k4q68jfd40fad2fr0gtxyv8ed | To: 3HZFiz8os2Jz4Wshxtfo1djFYRUUww1ev2 | |||
| 14.06.2022 08:36:22 | |
1 613 BTC | $ 36 365 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtpx8p6qhr03nxwvdz36lkrfx3p6d5fka2q8p2 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.06.2022 08:36:22 | |
652 BTC | $ 14 697 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 14.06.2022 08:36:21 | |
5 050 000 USDC | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0ab8660eb6cabfdd97a948b9b96152d8e218af | To: 312db78714206a57cccccd8ef67e79f6686a8fa8 | |||
| 14.06.2022 08:28:04 | |
5 999 890 USDC | $ 5 999 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 87d9a3be5435a1dcadea99059ad6f50c0d6e8469 | To: 4e1651992c73aa29dd91ae1c18eabdd1c4d185a5 | |||
| 14.06.2022 08:27:17 | |
239 BTC | $ 5 361 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||