Whale movements
Last update: 24.08.2026 16:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 08:04:10 |  |
1 217 BTC | $ 27 814 390 | (unknown) | (unknown) |
| Type: transfer | From: 32SZmsqKJFUpSoz7SxMiZcABF8j7Qkpf9V | To: bc1qujjx23rntswe2an7grcf86qx6nnwu3pu224402 | |||
| 14.06.2022 08:04:10 | |
316 BTC | $ 7 222 454 | (unknown) | (unknown) |
| Type: transfer | From: 32oXZR87TiUoxguVv95cX5WmsnhnyGr2DG | To: bc1qa4npymes8fjh9y900ke820c9us677pj8vltd4t | |||
| 14.06.2022 08:01:56 |  |
6 096 838 USDT | $ 6 096 838 | (unknown) | (unknown) |
| Type: transfer | From: a1115ce0ff03652cace841ecf63d067fc7cf4181 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 14.06.2022 08:00:52 | |
431 BTC | $ 9 828 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zRkLNWEDvJspjPwCJrP6QGfff33TvzMC | |||
| 14.06.2022 08:00:52 | |
316 BTC | $ 7 202 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek00ldt5leuz5y07h5ujffp2xl2jau6wthzy4q | To: 32oXZR87TiUoxguVv95cX5WmsnhnyGr2DG | |||
| 14.06.2022 08:00:52 | |
665 BTC | $ 15 160 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcec2nxsuq9j83zrrdegjhlcpxyld3x9hjsjpc4 | To: 3H17XQ2UgKmUmaVTEW7CYKJJgyV9A54Fgc | |||
| 14.06.2022 08:00:52 | |
2 633 BTC | $ 60 001 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz8whnfr3tzvgh4zwfa96egh0tfravd5wwtlj5 | To: 3HtDzHd6reWveFkDvU98i2appLiD9dFCny | |||
| 14.06.2022 08:00:52 | |
887 BTC | $ 20 216 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8maw28g96dh3n7e6pm6ap9wfell5e4sv2sar6x | To: bc1qcsrt9fwazk3ravgfgnx8mwpapz9yd8yda5s4wd | |||
| 14.06.2022 08:00:52 | |
552 BTC | $ 12 591 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuyxzpfugve4z38vkg53eg08zy2junv38qglz9 | To: bc1qlvmkrc7u7vrep8tntzmkl7awze4fvuf7lv6haz | |||
| 14.06.2022 08:00:52 | |
2 636 BTC | $ 60 072 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LxCRcMFTbyCJkh3Q3f71ubCd5zsD1nexm | To: 39SnX5RCeF811V3NQSR8jksh4o7i86Kxye | |||
| 14.06.2022 08:00:52 | |
571 BTC | $ 13 016 209 | (unknown) | (unknown) |
| Type: transfer | From: 34xnafjLKvzfRAX53atdTWukrffRsfPTxi | To: 3PUXPfRUsGjE7eFUc9Qxecmo2s5Y2iZ2d9 | |||
| 14.06.2022 08:00:52 | |
378 BTC | $ 8 621 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPHA89rrQHSHTJ6CAUpFPTgtQ6Moz7cy | To: 36MFDyo4BfynVE73AynNMA8r8qRLDsURw5 | |||
| 14.06.2022 08:00:52 | |
588 BTC | $ 13 401 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KEKQCkw5zADAgouzxnPpxi3icWCmB45oN | To: 37PBTYQhFrL7MXox42PZyQxUh1zChRX8CU | |||
| 14.06.2022 08:00:52 | |
290 BTC | $ 6 618 161 | (unknown) | (unknown) |
| Type: transfer | From: 34T5HnjjrwJbtouX2KMhoit486esdywfMF | To: 3JtVRcoKVQT5iJJxAYgWRhX2ap46SXLN73 | |||
| 14.06.2022 08:00:10 | |
13 528 981 USDT | $ 13 528 981 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 07:59:34 | |
13 528 981 USDT | $ 13 528 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.06.2022 07:56:24 | |
588 BTC | $ 13 438 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DaWhcYHD9cvkTAgPCBeid4ojw2fY5MZeh | To: 3KEKQCkw5zADAgouzxnPpxi3icWCmB45oN | |||
| 14.06.2022 07:56:24 | |
1 803 BTC | $ 41 204 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EtfCuVDB1jeJnxCdJwmn6b4MgAMf91xTo | To: 3QsQAN3guDQCefZf3EJegaTGzbC1736cxU | |||
| 14.06.2022 07:56:24 | |
665 BTC | $ 15 208 501 | (unknown) | (unknown) |
| Type: transfer | From: 3H76d7YzTFgJp46GmHpxAxnzcZoQtwBfWw | To: bc1qcec2nxsuq9j83zrrdegjhlcpxyld3x9hjsjpc4 | |||
| 14.06.2022 07:56:24 | |
1 769 BTC | $ 40 437 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Epj7CwM99JdHCrP9kQSpmFrQvVe5UbErL | To: bc1qmmp9v8qmdj8w2q2an9kg8f0vh4sdj70ws963y7 | |||
| 14.06.2022 07:56:24 | |
1 395 BTC | $ 31 882 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58py7nray0yqnzzcq5c8zmh9t090apeky34lh | To: 36yB2VDpmX82nF7Mxsyty2GL4GTmASFY55 | |||
| 14.06.2022 07:56:24 | |
378 BTC | $ 8 646 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmm5wn76rvv0gy4wr6d78pvpdrn36esh2qsqlv | To: 3EBPHA89rrQHSHTJ6CAUpFPTgtQ6Moz7cy | |||
| 14.06.2022 07:56:24 | |
2 385 BTC | $ 54 497 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9tjyaxqj22s2h89d5yt2c60evcszzkm4pa2p0 | To: 363TKtD9mqvsZURBwNBXxPoU6SAbrR9kWa | |||
| 14.06.2022 07:56:24 | |
316 BTC | $ 7 232 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w3yl2j2mn48prn02xfyaalgp36hrf9fpaz4v6 | To: bc1qek00ldt5leuz5y07h5ujffp2xl2jau6wthzy4q | |||
| 14.06.2022 07:56:24 | |
2 604 BTC | $ 59 520 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1Cu5v5AWCrwtfZKegdBgzbhANFuakSP | To: 3FMtmTMd9CWcLcr4SRYvwefGyFYCrYbjuR | |||
| 14.06.2022 07:56:24 | |
327 BTC | $ 7 464 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnqjs9vw2ujeze7uejf2nvyg42w3fz0c5hrurn | To: bc1q3h2yj02q8cj53k27n47fzzzsmf2x0gkhuqmamw | |||
| 14.06.2022 07:53:35 | |
111 514 824 USDC | $ 111 514 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.06.2022 07:53:10 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 14.06.2022 07:52:16 | |
31 222 332 BUSD | $ 31 222 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.06.2022 07:47:13 | |
267 BTC | $ 6 132 289 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 14.06.2022 07:47:13 | |
1 121 BTC | $ 25 756 190 | (unknown) | (unknown) |
| Type: transfer | From: 31x1Mt42QdvRX8a5v6Pf5X69zKkx68MEXy | To: 3FGPtCpfp5obkSkU4Q3CxfPgcMYKFsDo6h | |||
| 14.06.2022 07:47:13 | |
1 217 BTC | $ 27 941 694 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJZrFGAt5zSt9nEGZFofeDq75BiNDcgV | To: 3AMgYjQX6R6xBFk8tfQv9vtxMGsRtigqbe | |||
| 14.06.2022 07:47:13 | |
1 415 BTC | $ 32 497 742 | (unknown) | (unknown) |
| Type: transfer | From: 359MG9SGMozuqVNgWUAYDQyJ4ERiZx6JD1 | To: 3Cr2b2d1sDW2q1152dhqcL4Re7pJCWMtmL | |||
| 14.06.2022 07:47:13 | |
666 BTC | $ 15 286 512 | (unknown) | (unknown) |
| Type: transfer | From: 37zCu477DLP596qQNQutrN3H1T6dR16SNQ | To: 3H76d7YzTFgJp46GmHpxAxnzcZoQtwBfWw | |||
| 14.06.2022 07:47:13 | |
1 256 BTC | $ 28 848 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PoLjrBHDxwWeegCRYhD44yftaPo4CWo7t | To: bc1qrcp9l8wgm2c88a9n4p5js99wc0spw6xmfhpejj | |||
| 14.06.2022 07:47:13 | |
1 386 BTC | $ 31 842 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0k2zya3574648j837pfh7e8rp2gehthccm0cx | To: 3KF9HRCohvGV5vTgDZhu5Qw4hE6urjBS4b | |||
| 14.06.2022 07:47:13 | |
552 BTC | $ 12 688 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdy0zdvl5fk4h0lfsgsyqvc2dh875z3ryt3gzc | To: 31yjZDaA8a6WXe2H6AYFrWeVGWMYBvEe3w | |||
| 14.06.2022 07:47:13 | |
1 395 BTC | $ 32 040 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhg0sm2d8lnek4p8q8knvrr9accefl3dy72wmc | To: bc1qn58py7nray0yqnzzcq5c8zmh9t090apeky34lh | |||
| 14.06.2022 07:47:13 | |
379 BTC | $ 8 695 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcew7n5lsrx49xl65w8g8653yv4q7hz0nuynun6 | To: bc1qsmm5wn76rvv0gy4wr6d78pvpdrn36esh2qsqlv | |||
| 14.06.2022 07:47:13 | |
2 676 BTC | $ 61 455 612 | (unknown) | (unknown) |
| Type: transfer | From: 32sxnd91v3hqna51aXu5ugNMCDt36bE1dE | To: 3LxCRcMFTbyCJkh3Q3f71ubCd5zsD1nexm | |||
| 14.06.2022 07:47:13 | |
2 676 BTC | $ 61 455 612 | (unknown) | (unknown) |
| Type: transfer | From: 32sxnd91v3hqna51aXu5ugNMCDt36bE1dE | To: 3LxCRcMFTbyCJkh3Q3f71ubCd5zsD1nexm | |||
| 14.06.2022 07:47:13 | |
2 774 BTC | $ 63 715 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AfW1Vuaq99qbDok4JAQenxVii2mXB9T8U | To: 3LUzAiu8dW8EjyCvxjihWEPfiFt6dvGAj5 | |||
| 14.06.2022 07:47:13 | |
2 607 BTC | $ 59 886 020 | (unknown) | (unknown) |
| Type: transfer | From: 399uHo8UsgiANWAupg2ocFWTysPsmw8pbo | To: 3JF1Cu5v5AWCrwtfZKegdBgzbhANFuakSP | |||
| 14.06.2022 07:47:13 | |
2 633 BTC | $ 60 464 828 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ASN3eaAapxJRAX6JgqFoNAxgv1teBN3 | To: bc1qqz8whnfr3tzvgh4zwfa96egh0tfravd5wwtlj5 | |||
| 14.06.2022 07:47:13 | |
1 500 BTC | $ 34 451 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr | |||
| 14.06.2022 07:46:58 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.06.2022 07:46:41 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.06.2022 07:43:39 | |
7 269 000 USDT | $ 7 269 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2022 07:43:06 | |
18 932 536 BUSD | $ 18 932 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 07:40:49 | |
37 349 016 BUSD | $ 37 349 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||