Whale movements
Last update: 24.08.2026 16:40:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 08:17:11 |  |
552 BTC | $ 12 374 317 | (unknown) | (unknown) |
| Type: transfer | From: 3BvvttjiSWWd4Z82Y8mPXMVW3zxWWViQ5J | To: 3Q2KZS2VCMUHQUrso9zptzaUzreWTCAkgu | |||
| 14.06.2022 08:17:11 | |
1 803 BTC | $ 40 382 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQAN3guDQCefZf3EJegaTGzbC1736cxU | To: 3P7VZNy9bTiqDVainFj2hxB5SjDU8d1dS4 | |||
| 14.06.2022 08:17:11 | |
315 BTC | $ 7 064 147 | (unknown) | (unknown) |
| Type: transfer | From: 33M7tBKq7yTfaGedinJ8fErTfQdJpMi6F1 | To: 3AMTz47wPYrTQSNFcNy2eSNG1xs7ZSESCj | |||
| 14.06.2022 08:17:11 | |
1 209 BTC | $ 27 085 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HKBakMXCr9m35STqpfkVMt9xjLCzCCREV | To: 3MQSXHqXxiDPepkmie64QwBugkyoy9Ugag | |||
| 14.06.2022 08:17:11 | |
587 BTC | $ 13 148 950 | (unknown) | (unknown) |
| Type: transfer | From: 38rHBcrERLaksPKGD2qj51pmVuBBibPVJ4 | To: bc1q4kznljeptw25dm03c9c9xaey3rt5wwltyfdvsl | |||
| 14.06.2022 08:17:11 | |
1 124 BTC | $ 25 176 972 | (unknown) | (unknown) |
| Type: transfer | From: 33cGGygnCgWNCWKEnBcp9djoEDV6eZAvMx | To: bc1q2f4x5gcyn3up2rqe4j8anjjs8l70n8u5zyvul0 | |||
| 14.06.2022 08:17:11 | |
288 BTC | $ 6 451 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Bayu3QQs6rzAasZnqKnxKqQh36PZDwvuV | To: bc1qw8tv6ke6mk7e80k95fxytrl9qft9gnusm8jc7t | |||
| 14.06.2022 08:17:11 | |
664 BTC | $ 14 881 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GNnQbKW6Es4QbQP9ruGDkGDrzFt7PnN5y | To: bc1qw86eypstsj5r5lyep6mehu3pgs2r8k0x6370rt | |||
| 14.06.2022 08:17:11 | |
664 BTC | $ 14 881 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GNnQbKW6Es4QbQP9ruGDkGDrzFt7PnN5y | To: bc1qw86eypstsj5r5lyep6mehu3pgs2r8k0x6370rt | |||
| 14.06.2022 08:17:11 | |
1 121 BTC | $ 25 114 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n68tsuagm8lyuyank38knpsr09rmzzw0t38s5 | To: 3A9zTtArCSUH9tLaTsgLoF638r8mUhPgjD | |||
| 14.06.2022 08:17:11 | |
571 BTC | $ 12 791 520 | (unknown) | (unknown) |
| Type: transfer | From: 33Xu7KGDBupMqJLdSYaPDhMwfekW7Ud35i | To: bc1qcq6sjca7scp0zzl2p33nxt4ygqzxjx5gytjyl0 | |||
| 14.06.2022 08:17:11 | |
264 BTC | $ 5 913 391 | (unknown) | (unknown) |
| Type: transfer | From: 1EsMr5dxv64XWnpkfv1WnfGeZo7mV3P2rn | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.06.2022 08:17:11 | |
600 BTC | $ 13 439 517 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 14.06.2022 08:16:41 |  |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 14.06.2022 08:15:11 | |
10 810 248 USDT | $ 10 810 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.06.2022 08:13:21 |  |
6 000 142 USDT | $ 6 000 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 08:12:46 | |
19 325 532 BUSD | $ 19 325 532 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2022 08:12:46 | |
31 222 332 BUSD | $ 31 222 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 08:10:42 | |
450 BTC | $ 10 212 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LcnUA5Z2TN12pnc44oKw9iCtraPN3czf7 | To: 3L8C3HFsbWf1EyHifHRiyTLs3pHR2EUvMb | |||
| 14.06.2022 08:10:42 | |
475 BTC | $ 10 780 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LcnUA5Z2TN12pnc44oKw9iCtraPN3czf7 | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 14.06.2022 08:10:42 | |
475 BTC | $ 10 780 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LcnUA5Z2TN12pnc44oKw9iCtraPN3czf7 | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 14.06.2022 08:10:42 | |
500 BTC | $ 11 347 488 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 14.06.2022 08:10:42 | |
315 BTC | $ 7 157 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4npymes8fjh9y900ke820c9us677pj8vltd4t | To: 33M7tBKq7yTfaGedinJ8fErTfQdJpMi6F1 | |||
| 14.06.2022 08:10:42 | |
1 124 BTC | $ 25 509 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy04tutm8z53m46n76jy6458zpxrephln6q2rh | To: 33cGGygnCgWNCWKEnBcp9djoEDV6eZAvMx | |||
| 14.06.2022 08:10:42 | |
787 BTC | $ 17 861 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsrt9fwazk3ravgfgnx8mwpapz9yd8yda5s4wd | To: 3K1ZXzXqURE72VGRjuAisf8ky8Zk4nvVsy | |||
| 14.06.2022 08:10:42 | |
1 240 BTC | $ 28 143 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj44a5hdu38du4w8akmspng24nk58c92duut6fy | To: 3JYo3Kse8ncv5Lh87Y7DBs9FcmchowNQUQ | |||
| 14.06.2022 08:10:42 | |
1 487 BTC | $ 33 736 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cr4fhkuuzeujspdw5pf575enve5u55cufvmtc | To: 3BhUWM3T9vqbWFpa2cWwtESpjLuJaoZvyd | |||
| 14.06.2022 08:10:42 | |
552 BTC | $ 12 537 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvmkrc7u7vrep8tntzmkl7awze4fvuf7lv6haz | To: 3BvvttjiSWWd4Z82Y8mPXMVW3zxWWViQ5J | |||
| 14.06.2022 08:10:42 | |
1 769 BTC | $ 40 156 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmp9v8qmdj8w2q2an9kg8f0vh4sdj70ws963y7 | To: 35m3pm1UdB5nRrarYf22qj2wv5T86EFJAP | |||
| 14.06.2022 08:10:42 | |
1 079 BTC | $ 24 488 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nva88ne25kkn8szc8q2hzg6nxmvhrqnq6phas | To: 32LbdSZRmDdjDy1GGhRD6UmoDzjuYXzz3h | |||
| 14.06.2022 08:10:42 | |
1 217 BTC | $ 27 609 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujjx23rntswe2an7grcf86qx6nnwu3pu224402 | To: 3HKBakMXCr9m35STqpfkVMt9xjLCzCCREV | |||
| 14.06.2022 08:10:42 | |
1 385 BTC | $ 31 431 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxst24nx38qyh60wg46nketq7m2w2zjply7vr | To: 38Gn4GBQwiwnqzPvssaaED24afVcNxJu8V | |||
| 14.06.2022 08:10:42 | |
1 121 BTC | $ 25 446 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhpkpwg23fjjnmn6exgjfcc5z0h5adwrapgns0 | To: bc1q7n68tsuagm8lyuyank38knpsr09rmzzw0t38s5 | |||
| 14.06.2022 08:10:42 | |
378 BTC | $ 8 571 489 | (unknown) | (unknown) |
| Type: transfer | From: 36MFDyo4BfynVE73AynNMA8r8qRLDsURw5 | To: 36TALA42hDs4n3UQJBLA3BrpBxT98AtSJK | |||
| 14.06.2022 08:10:42 | |
587 BTC | $ 13 322 715 | (unknown) | (unknown) |
| Type: transfer | From: 37PBTYQhFrL7MXox42PZyQxUh1zChRX8CU | To: 38rHBcrERLaksPKGD2qj51pmVuBBibPVJ4 | |||
| 14.06.2022 08:10:42 | |
1 415 BTC | $ 32 110 166 | (unknown) | (unknown) |
| Type: transfer | From: 38rfXMc96CUwxRGHXq8w3BcfM2BPGe9ELJ | To: 3ByC2CLuL7gbmJ7afGX3onWdSvt7ZXDmvC | |||
| 14.06.2022 08:10:42 | |
571 BTC | $ 12 961 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PUXPfRUsGjE7eFUc9Qxecmo2s5Y2iZ2d9 | To: 33Xu7KGDBupMqJLdSYaPDhMwfekW7Ud35i | |||
| 14.06.2022 08:10:42 | |
1 524 BTC | $ 34 579 372 | (unknown) | (unknown) |
| Type: transfer | From: 3G4MjEdF8dkku2buj2PL7UaynS172PK6Jo | To: 3H8bwhXogPgMvqDn63hU4KWNPzEwpzqpXV | |||
| 14.06.2022 08:10:42 | |
289 BTC | $ 6 568 828 | (unknown) | (unknown) |
| Type: transfer | From: 33uWRxAaTgN72PGqMwnMVZtA4wNCAsHNmL | To: 3Bayu3QQs6rzAasZnqKnxKqQh36PZDwvuV | |||
| 14.06.2022 08:10:42 | |
665 BTC | $ 15 091 259 | (unknown) | (unknown) |
| Type: transfer | From: 3H17XQ2UgKmUmaVTEW7CYKJJgyV9A54Fgc | To: 3GNnQbKW6Es4QbQP9ruGDkGDrzFt7PnN5y | |||
| 14.06.2022 08:10:42 | |
1 753 BTC | $ 39 775 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FJp1csqTFqX9tbcsVvar9RbAyneJE7Jtu | To: bc1qywlhq4lnf0c78z4l9ln4xx9x0yp5syswnwqgcs | |||
| 14.06.2022 08:10:42 | |
1 395 BTC | $ 31 660 668 | (unknown) | (unknown) |
| Type: transfer | From: 36yB2VDpmX82nF7Mxsyty2GL4GTmASFY55 | To: bc1qu254qn527078nh8j0yunt93hjft5afnaz03pmp | |||
| 14.06.2022 08:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c37a622cdf8ace54d8b25c58223f61d0d738aa | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 08:09:00 | |
6 000 142 USDT | $ 6 000 142 | (unknown) | (unknown) |
| Type: transfer | From: TTu7qh2EEvox1cjSKqBFn4aT3GwReghGwj | To: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU | |||
| 14.06.2022 08:06:03 | |
15 000 001 USDT | $ 15 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 08:04:10 | |
264 BTC | $ 6 035 822 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EsMr5dxv64XWnpkfv1WnfGeZo7mV3P2rn | |||
| 14.06.2022 08:04:10 | |
1 121 BTC | $ 25 636 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tea3uf8pt0ed6wxvyyx2lhk59qj8zytc5hkhf | To: bc1qkhpkpwg23fjjnmn6exgjfcc5z0h5adwrapgns0 | |||
| 14.06.2022 08:04:10 | |
1 240 BTC | $ 28 350 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5pddy8vc2ejqryz2semyzaxgu9kax7shdddm8 | To: bc1q6nva88ne25kkn8szc8q2hzg6nxmvhrqnq6phas | |||
| 14.06.2022 08:04:10 | |
290 BTC | $ 6 638 145 | (unknown) | (unknown) |
| Type: transfer | From: 3JtVRcoKVQT5iJJxAYgWRhX2ap46SXLN73 | To: 33uWRxAaTgN72PGqMwnMVZtA4wNCAsHNmL | |||
| 14.06.2022 08:04:10 | |
1 240 BTC | $ 28 354 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CwBhA38jEo5ppyyCKg73oxp2FmuGANTGi | To: bc1qj44a5hdu38du4w8akmspng24nk58c92duut6fy | |||