Whale movements
Last update: 24.08.2026 16:49:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 07:40:49 |  |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.06.2022 07:40:49 | |
9 035 725 USDT | $ 9 035 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:40:47 |  |
300 BTC | $ 6 817 257 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 14.06.2022 07:40:47 | |
1 415 BTC | $ 32 155 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmggxyqpe7l820ahg2veh6h8jkcnlqpcklvua5 | To: 359MG9SGMozuqVNgWUAYDQyJ4ERiZx6JD1 | |||
| 14.06.2022 07:40:47 | |
1 240 BTC | $ 28 180 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6feg38em3yvsne5k45yhp3g26snek29ufzqy00 | To: 3Fxhs4JV5yLLsk1BoHzjx9chj8tPMxiqYX | |||
| 14.06.2022 07:40:47 | |
1 217 BTC | $ 27 646 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna22lcgs4z6ww4kmygz8a4zg48grh2f35x5zsj | To: 32ZJZrFGAt5zSt9nEGZFofeDq75BiNDcgV | |||
| 14.06.2022 07:40:47 | |
666 BTC | $ 15 127 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk33mxexz6ghecqu0m2726dhxvzkdq2x2sl9jn | To: 37zCu477DLP596qQNQutrN3H1T6dR16SNQ | |||
| 14.06.2022 07:40:47 | |
317 BTC | $ 7 192 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0lgtrhnukf8ugr60tzs2jygxac5yy6r238hv5 | To: 34vxgmywZZUdUeAKAai5nyYZWBycPHM9fZ | |||
| 14.06.2022 07:40:47 | |
552 BTC | $ 12 554 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyd8ysrvxlfdesqf3rpx5f80crmshwactxvc55 | To: bc1qmdy0zdvl5fk4h0lfsgsyqvc2dh875z3ryt3gzc | |||
| 14.06.2022 07:40:47 | |
588 BTC | $ 13 363 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz20z5zh2haxa6ax9wkx23hgfdl69vfcevsgg86 | To: bc1qp9sfszwtwdc2fvt63fcyw52wwma7sueyw7f84q | |||
| 14.06.2022 07:40:47 | |
1 240 BTC | $ 28 183 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ynj59p9qesmhqfjsetamsrn5d08k32rwkr55 | To: bc1q8kmgdkufv5tds6tu00c92rrkjty2dd6unkk5sv | |||
| 14.06.2022 07:40:47 | |
1 395 BTC | $ 31 703 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hgjghw242kudaf55ce6lhyt7nnplnm9lcetgr | To: bc1qzhg0sm2d8lnek4p8q8knvrr9accefl3dy72wmc | |||
| 14.06.2022 07:40:47 | |
1 881 BTC | $ 42 755 388 | (unknown) | (unknown) |
| Type: transfer | From: 398iwyJ9YiwidzWQVZHi62DyRCYSfMyGVx | To: 3MaU4twK1ELAhM3oHLQq51RQu2hyfG7Jm6 | |||
| 14.06.2022 07:40:47 | |
571 BTC | $ 12 979 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EqcRmS552LjZDmyomU5nU6XLC1FV6Toiz | To: 3B7yiXXX15zG9Vh8vFupM3djrdoCajd4ia | |||
| 14.06.2022 07:40:47 | |
2 359 BTC | $ 53 608 090 | (unknown) | (unknown) |
| Type: transfer | From: 35f8axzYXSYwbtEkvp1aykhxjavkEiHjDi | To: 3EoHiq2hJNp5F82a2NEkQyMi76cW5Scmu7 | |||
| 14.06.2022 07:40:47 | |
1 121 BTC | $ 25 483 484 | (unknown) | (unknown) |
| Type: transfer | From: 3M5DvEPWe5SaHd2KtdmnLrZncRmAHJfBiB | To: 31x1Mt42QdvRX8a5v6Pf5X69zKkx68MEXy | |||
| 14.06.2022 07:40:47 | |
291 BTC | $ 6 608 372 | (unknown) | (unknown) |
| Type: transfer | From: 397szcuzFSaZKx44xScVJ9QBd7GwmjpvAL | To: 3BUTGtBHbPqNSjDNJWes8hXYhRV5dSJjFV | |||
| 14.06.2022 07:40:47 | |
1 769 BTC | $ 40 208 604 | (unknown) | (unknown) |
| Type: transfer | From: 34Lfz9sxohUigBpwzsAvaePq2kZruFk6ko | To: 3Epj7CwM99JdHCrP9kQSpmFrQvVe5UbErL | |||
| 14.06.2022 07:40:47 | |
887 BTC | $ 20 159 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Em8GBEhVJYzjxbX9yFyaTe37F6N9KM34c | To: 32fSdEKrS46nqpkzNeRHcEndFJhA89wmYL | |||
| 14.06.2022 07:40:47 | |
1 803 BTC | $ 40 971 444 | (unknown) | (unknown) |
| Type: transfer | From: 39VkiskMaL4nKEJ1RJArSEjVBmDKAnWFoK | To: 3EtfCuVDB1jeJnxCdJwmn6b4MgAMf91xTo | |||
| 14.06.2022 07:40:47 | |
1 753 BTC | $ 39 830 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LtYJhiTVdXWkK1G2kLfG1dKFTCJPzg7gt | To: 37tExTfMejj35TieStwwRXJtHgaRkDFcXX | |||
| 14.06.2022 07:40:47 | |
1 256 BTC | $ 28 545 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MDhFshrymgtnAogFbSt1A1ttrjg4GSt1Q | To: 3PoLjrBHDxwWeegCRYhD44yftaPo4CWo7t | |||
| 14.06.2022 07:40:47 | |
379 BTC | $ 8 608 761 | (unknown) | (unknown) |
| Type: transfer | From: 39hZdpBqhbPRPoq9zMmq3UxrRbFLpT4kMb | To: bc1qcew7n5lsrx49xl65w8g8653yv4q7hz0nuynun6 | |||
| 14.06.2022 07:40:47 | |
1 524 BTC | $ 34 642 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JUSAAL1jafHiKkbFcNEF3WRY5Mh96czyE | To: bc1qv4cwmyhmcaxllss0a62vwvtaykkzdlv85us0w4 | |||
| 14.06.2022 07:40:47 | |
1 487 BTC | $ 33 782 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv2qMPreB8gy5FjWPGZEaePLaDJKgMbAj | To: bc1q0ywt8dvw4z479rpy55ujq6ra6ekn7vwepve6yn | |||
| 14.06.2022 07:40:47 | |
1 386 BTC | $ 31 505 788 | (unknown) | (unknown) |
| Type: transfer | From: 36L2ron9nGG3hsKRAh6Z6ctrTvt3EV56NV | To: bc1qa0k2zya3574648j837pfh7e8rp2gehthccm0cx | |||
| 14.06.2022 07:40:47 | |
2 385 BTC | $ 54 188 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EADG14zQ2rkRxp1gk2hHs13sYAQB2TXEt | To: bc1qf9tjyaxqj22s2h89d5yt2c60evcszzkm4pa2p0 | |||
| 14.06.2022 07:40:47 | |
1 939 BTC | $ 44 062 560 | (unknown) | (unknown) |
| Type: transfer | From: 37tEzanEWuwmifQLywrNGZ79CrasxqLCD6 | To: bc1q25wmeqzqqn9jpvanmretf8hjvl5kjqd8qvl88n | |||
| 14.06.2022 07:40:47 | |
3 147 BTC | $ 71 507 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ng4ckq5z0t04tskplldz7g38klyujwyk8qge | To: 32yxyNRKM8BuEZt1GMb7y4h9UwBfG4pDEk | |||
| 14.06.2022 07:40:47 | |
2 139 BTC | $ 48 607 950 | xapo (other) | xapo (other) |
| Type: transfer | From: 1Q8XsPrPfvAW42UzZCDyv8VbGhRciMs3V5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 07:40:47 | |
345 BTC | $ 7 838 255 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 14.06.2022 07:40:23 | |
18 932 536 BUSD | $ 18 932 536 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.06.2022 07:37:03 | |
11 636 729 USDT | $ 11 636 729 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:35:53 | |
7 269 000 USDT | $ 7 269 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.06.2022 07:34:27 |  |
5 999 980 USDT | $ 5 999 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTu7qh2EEvox1cjSKqBFn4aT3GwReghGwj | |||
| 14.06.2022 07:33:53 | |
2 774 BTC | $ 63 097 828 | (unknown) | (unknown) |
| Type: transfer | From: 323pvPRvtVxxytXBVFbnt2bsXShBxzEHut | To: 3AfW1Vuaq99qbDok4JAQenxVii2mXB9T8U | |||
| 14.06.2022 07:33:53 | |
571 BTC | $ 12 991 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PhN2H4QU41KjySZV8qFaiRAXkm2ZNXQB8 | To: 3EqcRmS552LjZDmyomU5nU6XLC1FV6Toiz | |||
| 14.06.2022 07:33:53 | |
2 607 BTC | $ 59 305 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NRcoGX88Kb7PXRyHrZ6rYJSgAePnLYg1q | To: 399uHo8UsgiANWAupg2ocFWTysPsmw8pbo | |||
| 14.06.2022 07:33:53 | |
2 359 BTC | $ 53 656 200 | (unknown) | (unknown) |
| Type: transfer | From: 34puxscx2eFEg3Z1vgp9dxhCQFLDoFPaxL | To: 35f8axzYXSYwbtEkvp1aykhxjavkEiHjDi | |||
| 14.06.2022 07:33:53 | |
1 415 BTC | $ 32 185 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax4r6564vls4r8j0huwu5x24g7tftwg8s7amey | To: bc1qpmggxyqpe7l820ahg2veh6h8jkcnlqpcklvua5 | |||
| 14.06.2022 07:33:53 | |
1 487 BTC | $ 33 824 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PPnbBkQAjoVEQLXsA58EVbqy12URL5V4M | To: 3Jv2qMPreB8gy5FjWPGZEaePLaDJKgMbAj | |||
| 14.06.2022 07:30:14 | |
7 716 170 USDT | $ 7 716 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 07:26:20 | |
327 BTC | $ 7 535 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkfh8le2rrjkhumtks7j3233ru0g7xc9y5j3z | To: bc1qykzpq7awll7ylxrhuq9hmg8c66pxeny73t589y | |||
| 14.06.2022 07:26:20 | |
987 BTC | $ 22 776 608 | (unknown) | (unknown) |
| Type: transfer | From: 38VBcHhArCHWx3KYHwi3chp2tSYntSJUk5 | To: 32sLnxLdEvfLe5Kr9phPxxBHytKgrego5R | |||
| 14.06.2022 07:26:20 | |
669 BTC | $ 15 429 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DwrdB1LrHeFj1QbFW3KgqNMqqroiK58nm | To: 34vsU3RDHnfFSTVGcr1D7v23a8zPXMAWVa | |||
| 14.06.2022 07:26:20 | |
252 BTC | $ 5 804 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhygtcsl38qnmjf7mng7xcwfmjg53ts6f9sc6c5 | To: 3CQLu6evrSUXRtrx9bCH4XxjgcNP4K1H7M | |||
| 14.06.2022 07:26:20 | |
1 819 BTC | $ 41 979 420 | (unknown) | (unknown) |
| Type: transfer | From: 3336pJRsLM3MsYpqFbghWz1qevrLBXvifV | To: bc1qgkplrj04f8r7nxgtta9errnz93zul3gsswmkef | |||
| 14.06.2022 07:25:16 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 07:25:16 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 14.06.2022 07:21:41 | |
553 BTC | $ 12 521 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7y597ye950q4npmpsg3dvr8h6magjxl6x3h5a | To: bc1qc9gxjgzr2y45d9uz0quq80vsjjend76x20st9p | |||