Whale movements
Last update: 24.08.2026 16:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 08:27:17 |  |
233 BTC | $ 5 235 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpywyf2g3rds57gkkcff8al4vl0p7ds94hfrnhc | To: bc1qs2axdnlfvem37vr9euvn2gv94wcpxftgn34aax | |||
| 14.06.2022 08:27:17 | |
1 123 BTC | $ 25 240 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4x5gcyn3up2rqe4j8anjjs8l70n8u5zyvul0 | To: bc1qg56jwweercvj3w0ru5v4fn87afddztsa2t7zal | |||
| 14.06.2022 08:27:17 | |
1 395 BTC | $ 31 348 534 | (unknown) | (unknown) |
| Type: transfer | From: 36fEx1F24Hw1TELwT2uCtoJMK6Hgm3wb71 | To: 383tZVrZuERhNqER3JqGPh4L9PsaP6hokH | |||
| 14.06.2022 08:27:17 | |
2 384 BTC | $ 53 585 564 | (unknown) | (unknown) |
| Type: transfer | From: 363TKtD9mqvsZURBwNBXxPoU6SAbrR9kWa | To: 3P3NVwrQDE7g7FYp9eRUm4qyYrkPPT4cUS | |||
| 14.06.2022 08:27:17 | |
2 604 BTC | $ 58 536 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FMtmTMd9CWcLcr4SRYvwefGyFYCrYbjuR | To: 3E99EAqJRnCi2923huwZTt6S1beREZaZZM | |||
| 14.06.2022 08:27:17 | |
373 BTC | $ 8 376 325 | (unknown) | (unknown) |
| Type: transfer | From: 3KA6yPQbiDeEAmLhjeM8N9AMxqHxcoxWh2 | To: 3Bi5p58CfJB5AkuH2uQmhh5KScb2WEPcr9 | |||
| 14.06.2022 08:27:17 | |
2 359 BTC | $ 53 022 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ApeDnWUGKm2jy71Qi9q344Y4xe5NpiyF8 | To: 39xhhQ4edkmzR1h6pkWEGhvFeGttEnxJNi | |||
| 14.06.2022 08:27:17 | |
1 939 BTC | $ 43 578 650 | (unknown) | (unknown) |
| Type: transfer | From: 34Ysr2MUZbdov63mq95ju4KXyRerZLd3AB | To: 3QdcxELLf2Dc5M79Tqwiax9xMzaRfGBV7y | |||
| 14.06.2022 08:27:17 | |
2 636 BTC | $ 59 241 956 | (unknown) | (unknown) |
| Type: transfer | From: 39SnX5RCeF811V3NQSR8jksh4o7i86Kxye | To: 3NummE9XohwDUMpXxkSAPaTJay4Rf7m1gz | |||
| 14.06.2022 08:27:17 | |
1 240 BTC | $ 27 872 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LSBb8tJo8Nvf8u8hmfYuRd1itoSYRWqCT | To: 3PXFEbvQsqW8XM9y7DdXe58RVA7zmkTzDa | |||
| 14.06.2022 08:27:17 | |
1 209 BTC | $ 27 176 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MQSXHqXxiDPepkmie64QwBugkyoy9Ugag | To: 38pRaqvvjtXrqvzirh8qkHuDW4UeZq2sfd | |||
| 14.06.2022 08:27:17 | |
547 BTC | $ 12 304 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2KZS2VCMUHQUrso9zptzaUzreWTCAkgu | To: 3GffURGzL2h3JuPkfbBGeWzoRXaxphtuAp | |||
| 14.06.2022 08:27:17 | |
1 803 BTC | $ 40 521 332 | (unknown) | (unknown) |
| Type: transfer | From: 3P7VZNy9bTiqDVainFj2hxB5SjDU8d1dS4 | To: 37cGE36cCun5S4YqkUGyDfFXM8TWbtGbRj | |||
| 14.06.2022 08:27:17 | |
315 BTC | $ 7 082 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AMTz47wPYrTQSNFcNy2eSNG1xs7ZSESCj | To: 3EcPAZjZSCPbT4bwYU1LKRsdzaY5ttAvAm | |||
| 14.06.2022 08:27:17 | |
787 BTC | $ 17 689 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H432vaZq5pNULXuf7dhiMApFi3UC6AXPw | To: 3FsB4mcaDs3JYzcYHJWPdHvnr4PDgJmN4Y | |||
| 14.06.2022 08:27:17 | |
1 487 BTC | $ 33 411 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUWM3T9vqbWFpa2cWwtESpjLuJaoZvyd | To: 36DLV9Rj4d51Pwr5QhJhqsebVRsUKjf6Y3 | |||
| 14.06.2022 08:27:17 | |
1 524 BTC | $ 34 244 348 | (unknown) | (unknown) |
| Type: transfer | From: 3H8bwhXogPgMvqDn63hU4KWNPzEwpzqpXV | To: bc1q4dwrtphekcy42ccc2rf7vhelwnvtlqct7xfrsk | |||
| 14.06.2022 08:27:17 | |
1 769 BTC | $ 39 768 504 | (unknown) | (unknown) |
| Type: transfer | From: 35m3pm1UdB5nRrarYf22qj2wv5T86EFJAP | To: bc1qt2dsymhenyjj28agjf789agelqmhwvvgjq4c5g | |||
| 14.06.2022 08:27:17 | |
1 415 BTC | $ 31 799 026 | (unknown) | (unknown) |
| Type: transfer | From: 3ByC2CLuL7gbmJ7afGX3onWdSvt7ZXDmvC | To: bc1q33wkueyljrz2qs4cnwmswtz572ajwmuxl305hm | |||
| 14.06.2022 08:27:17 | |
2 633 BTC | $ 59 171 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HtDzHd6reWveFkDvU98i2appLiD9dFCny | To: bc1qyfxecnm8rckr2cy4alrhsrcals92dyymd23glh | |||
| 14.06.2022 08:27:17 | |
1 078 BTC | $ 24 225 140 | (unknown) | (unknown) |
| Type: transfer | From: 37WULe8R5m1xGysncTESCQJnL2VLc7g7wu | To: bc1q5zr2r6t9nnyptl9j8vlrge56pqszvc5y0jet42 | |||
| 14.06.2022 08:27:17 | |
1 121 BTC | $ 25 196 364 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zTtArCSUH9tLaTsgLoF638r8mUhPgjD | To: bc1qdmksf6dehkgq7k4q68jfd40fad2fr0gtxyv8ed | |||
| 14.06.2022 08:27:17 | |
2 960 BTC | $ 66 538 584 | (unknown) | (unknown) |
| Type: transfer | From: 3ECit6byTDRYDzjuvgq62TVEXz88P3XPHC | To: bc1q4f4z7cj7ghtvwpcwcgqszgv69tff6pjmfaaelw | |||
| 14.06.2022 08:27:17 | |
1 881 BTC | $ 42 268 800 | (unknown) | (unknown) |
| Type: transfer | From: 32sL99sot9yJyocbwTekHq4MKYvbMPssPm | To: bc1q3uraj4amrz42mghhxh9nknnymc9t0z42xtjnym | |||
| 14.06.2022 08:27:17 | |
2 774 BTC | $ 62 352 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LUzAiu8dW8EjyCvxjihWEPfiFt6dvGAj5 | To: bc1q2erutwjx6an0d2gxh3aksce2g6taewnl3f6zsu | |||
| 14.06.2022 08:27:17 | |
2 833 BTC | $ 63 682 188 | (unknown) | (unknown) |
| Type: transfer | From: 37qgvt9KeCmG1Vrrxxm6tnNkErLXkMaFum | To: bc1q9z9wg0zdnquzjsawtcc4gdqkrtjkwpen5drm23 | |||
| 14.06.2022 08:27:17 | |
574 BTC | $ 12 906 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kznljeptw25dm03c9c9xaey3rt5wwltyfdvsl | To: 3CQVSG1qFarHbQ95fQiESVbkkjjEE9D6Si | |||
| 14.06.2022 08:27:17 | |
1 752 BTC | $ 39 369 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywlhq4lnf0c78z4l9ln4xx9x0yp5syswnwqgcs | To: 3HjC4CjUafoFKYrNQPj7mKYBLsNACDBkYo | |||
| 14.06.2022 08:27:17 | |
288 BTC | $ 6 473 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8tv6ke6mk7e80k95fxytrl9qft9gnusm8jc7t | To: 33XcK2K3EZX2jeo5dMLsYvdsBsAUgHvoc7 | |||
| 14.06.2022 08:27:17 | |
664 BTC | $ 14 932 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw86eypstsj5r5lyep6mehu3pgs2r8k0x6370rt | To: 3CTYRAAAzFRpmsaKoaLXt16X1zxes1R5c5 | |||
| 14.06.2022 08:27:17 | |
571 BTC | $ 12 832 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6sjca7scp0zzl2p33nxt4ygqzxjx5gytjyl0 | To: 3JGwfb1u23mDsBTnYtBAt71DFfCqE9RLxq | |||
| 14.06.2022 08:27:17 | |
1 385 BTC | $ 31 127 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqtpjwhfu0h3efdlm63r6hl6h7m79jalaqrrh5 | To: 38zWu377LLrENYLP5YFBMbyxeykcDXyAPS | |||
| 14.06.2022 08:27:17 | |
478 BTC | $ 10 733 450 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 14.06.2022 08:27:17 | |
1 613 BTC | $ 36 258 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qmtpx8p6qhr03nxwvdz36lkrfx3p6d5fka2q8p2 | |||
| 14.06.2022 08:24:40 |  |
30 000 000 XRP | $ 9 658 233 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 14.06.2022 08:21:46 |  |
12 350 625 USDT | $ 12 350 625 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:21:46 | |
12 665 535 USDT | $ 12 665 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:21:30 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 14.06.2022 08:21:30 | |
10 528 678 USDT | $ 10 528 678 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | |||
| 14.06.2022 08:21:30 | |
12 755 535 USDT | $ 12 755 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 08:19:43 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4e1651992c73aa29dd91ae1c18eabdd1c4d185a5 | |||
| 14.06.2022 08:17:56 | |
1 385 BTC | $ 30 929 376 | (unknown) | (unknown) |
| Type: transfer | From: 38Gn4GBQwiwnqzPvssaaED24afVcNxJu8V | To: bc1qzqtpjwhfu0h3efdlm63r6hl6h7m79jalaqrrh5 | |||
| 14.06.2022 08:17:56 | |
1 395 BTC | $ 31 154 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu254qn527078nh8j0yunt93hjft5afnaz03pmp | To: 36fEx1F24Hw1TELwT2uCtoJMK6Hgm3wb71 | |||
| 14.06.2022 08:17:11 | |
273 BTC | $ 6 125 960 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 14.06.2022 08:17:11 | |
1 939 BTC | $ 43 429 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptvpcaa7nta8e2zqztncygqk5emazqlx87eumn | To: 34Ysr2MUZbdov63mq95ju4KXyRerZLd3AB | |||
| 14.06.2022 08:17:11 | |
378 BTC | $ 8 459 677 | (unknown) | (unknown) |
| Type: transfer | From: 36TALA42hDs4n3UQJBLA3BrpBxT98AtSJK | To: 3KA6yPQbiDeEAmLhjeM8N9AMxqHxcoxWh2 | |||
| 14.06.2022 08:17:11 | |
1 078 BTC | $ 24 146 836 | (unknown) | (unknown) |
| Type: transfer | From: 32LbdSZRmDdjDy1GGhRD6UmoDzjuYXzz3h | To: 37WULe8R5m1xGysncTESCQJnL2VLc7g7wu | |||
| 14.06.2022 08:17:11 | |
1 240 BTC | $ 27 776 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JYo3Kse8ncv5Lh87Y7DBs9FcmchowNQUQ | To: 3LSBb8tJo8Nvf8u8hmfYuRd1itoSYRWqCT | |||
| 14.06.2022 08:17:11 | |
787 BTC | $ 17 628 886 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ZXzXqURE72VGRjuAisf8ky8Zk4nvVsy | To: 3H432vaZq5pNULXuf7dhiMApFi3UC6AXPw | |||
| 14.06.2022 08:17:11 | |
1 881 BTC | $ 42 125 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FtMXwvhysB5hdfW37fhdPdvbeNRMxi6aP | To: 32sL99sot9yJyocbwTekHq4MKYvbMPssPm | |||