Whale movements
Last update: 24.08.2026 16:47:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 07:21:41 |  |
1 256 BTC | $ 28 455 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYQnBFJTY4XQk7bF7oCHnuCpNeZg3TAr | To: bc1qr4mcs04uf9uttkvx54727g4560p5w3gdnfth2t | |||
| 14.06.2022 07:21:41 | |
1 395 BTC | $ 31 603 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BLcWhHgoGDnicivbU1weN52tgiKLFuLR8 | To: bc1q7gtduxw0500jve5zwx0hfvpcf27ua3eyzsxrf0 | |||
| 14.06.2022 07:21:41 | |
395 BTC | $ 8 955 227 | (unknown) | (unknown) |
| Type: transfer | From: 346DETsTizwnF692Q4Pa6kXFWxFJMwAQ33 | To: bc1qdnsueh5a0hkqss2f2vm346wlfh4mkyv825hzsc | |||
| 14.06.2022 07:21:41 | |
1 525 BTC | $ 34 532 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQWrFWiac1bHW7QG4V68oE94g6Bc6s6y | To: 364GrgS7GreTCTtM6thhgZS41fdVdwxEx5 | |||
| 14.06.2022 07:21:41 | |
669 BTC | $ 15 148 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KY8CvCKHfEx5J9U9msKQTXyBdtpP2cFTR | To: 3DwrdB1LrHeFj1QbFW3KgqNMqqroiK58nm | |||
| 14.06.2022 07:21:41 | |
990 BTC | $ 22 430 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HBaQ9tH2C9Vx2gVEM1jCGYj9MuUUSbT5S | To: 38VBcHhArCHWx3KYHwi3chp2tSYntSJUk5 | |||
| 14.06.2022 07:21:41 | |
572 BTC | $ 12 948 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazk8pqukrde9m8p4nh8g2kj69q8fzv5zu7x3hn | To: 3FKjxTd2EdWYzoh16Xp1dmBQzuQDkptJiV | |||
| 14.06.2022 07:21:41 | |
1 557 BTC | $ 35 280 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AB8jDNFqqo3iF4GrV5AMr5p3xm36dYUR6 | To: bc1q00gr85hhl5uzd4ytctf9cpv5m3ctfr2d26e99q | |||
| 14.06.2022 07:21:41 | |
1 487 BTC | $ 33 693 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GPgUqj7SGdG4pRq6MKVHfi1wYeiJpAGQA | To: 3PPnbBkQAjoVEQLXsA58EVbqy12URL5V4M | |||
| 14.06.2022 07:21:41 | |
1 217 BTC | $ 27 565 010 | (unknown) | (unknown) |
| Type: transfer | From: 39apahTbevyCpqssyx8uwzbX7G5oNo765V | To: 32guRabpGKGUtk2wpms8XsQBiUDEHywcsr | |||
| 14.06.2022 07:21:41 | |
1 217 BTC | $ 27 565 010 | (unknown) | (unknown) |
| Type: transfer | From: 39apahTbevyCpqssyx8uwzbX7G5oNo765V | To: 32guRabpGKGUtk2wpms8XsQBiUDEHywcsr | |||
| 14.06.2022 07:21:41 | |
292 BTC | $ 6 604 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CLXEjhH52h47we7PBVgfHz662DFT2XpWV | To: 3HgkrSJCaK9Njcp8Gn9wEFsYkaAc7d35BP | |||
| 14.06.2022 07:21:41 | |
588 BTC | $ 13 320 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrd5qg5pat8wmagp6p0r79eyxhhapqgl25vjef | To: 3Nq3QhpHKEJK9qHgf5fxCV1iinx95B4NkU | |||
| 14.06.2022 07:21:30 |  |
9 976 237 USDT | $ 9 976 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:20:39 | |
10 167 738 USDT | $ 10 167 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:20:36 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 07:20:24 |  |
41 876 860 USDT | $ 41 876 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.06.2022 07:18:31 | |
5 962 000 USDT | $ 5 962 000 | (unknown) | (unknown) |
| Type: transfer | From: 7499d1c29caf9c7235315ad635011d672043b26e | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.06.2022 07:17:29 | |
11 360 260 USDT | $ 11 360 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:16:15 | |
11 941 644 USDT | $ 11 941 644 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:15:10 | |
572 BTC | $ 12 804 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc39d80crxlgwhm5u8w45yel97u36pyjlq066mx | To: bc1qazk8pqukrde9m8p4nh8g2kj69q8fzv5zu7x3hn | |||
| 14.06.2022 07:15:10 | |
1 838 BTC | $ 41 172 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9680kp0jlpd2mjnkcj3hrd68m07wx65md4f37 | To: bc1qsl8dy8t37kc2fg9s9g5lfw43jae4etxul2w2q0 | |||
| 14.06.2022 07:15:10 | |
1 753 BTC | $ 39 263 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g73f3nyp2kt9z36xqrknuuz62yavpq6wl9je3 | To: bc1q9qqsrmvmfcuqkt4lzm667vft0p90qqnpv2wpd4 | |||
| 14.06.2022 07:15:10 | |
1 243 BTC | $ 27 834 956 | (unknown) | (unknown) |
| Type: transfer | From: 39dptRqgAP2yAUEfr2aaS31XaRbbhHv6z6 | To: bc1qa68vqk74sgueymmvm39m5vp33emwu55pz6pexh | |||
| 14.06.2022 07:15:10 | |
553 BTC | $ 12 382 489 | (unknown) | (unknown) |
| Type: transfer | From: 32Yw1CjJ2tGoErrrpjyiv5KRCThqdkJ5Xe | To: bc1qr7y597ye950q4npmpsg3dvr8h6magjxl6x3h5a | |||
| 14.06.2022 07:15:10 | |
588 BTC | $ 13 172 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KAPRcLynpbxxsc8YaW7chfYgpqNcDTa6E | To: bc1qrrd5qg5pat8wmagp6p0r79eyxhhapqgl25vjef | |||
| 14.06.2022 07:15:10 | |
2 385 BTC | $ 53 416 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt1GZFhveTvLxcHtLQCVJNGhVTwXAGoW3 | To: bc1qajva858mx58g9c93rnf2s5q05lx8cfk5ka2mg2 | |||
| 14.06.2022 07:15:10 | |
328 BTC | $ 7 343 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr9teDbqjhZC92voNBYrutCbSzB9cxjNP | To: bc1qy3sqmecrxy3clfxjpg0nqpfh6zun65jjra47ew | |||
| 14.06.2022 07:15:10 | |
2 608 BTC | $ 58 406 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ycnq40nkrj2v0c6jrh208qz0vpw4vswm3l8rn | To: 3NRcoGX88Kb7PXRyHrZ6rYJSgAePnLYg1q | |||
| 14.06.2022 07:15:10 | |
1 415 BTC | $ 31 698 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dtf9uvkypdwv5xpwcthjte4rm64d8zwdc8exd | To: 3GNbxRzuL8dG2gbYS3aMwELiJRp9FqbMtQ | |||
| 14.06.2022 07:15:10 | |
1 939 BTC | $ 43 435 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0vumcpzh24j29a25z6takhktt3gfnk4phjkug | To: 3ChqNwBJrv9rBZwKJBAsJCJn2Z4V5uRLhu | |||
| 14.06.2022 07:15:10 | |
2 359 BTC | $ 52 849 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsvx4se7hvk22j80a6ywwpwexxzj7mmghcmcz3 | To: 34puxscx2eFEg3Z1vgp9dxhCQFLDoFPaxL | |||
| 14.06.2022 07:15:10 | |
1 542 BTC | $ 34 528 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2l8lrfcxu0c36ad7dgq0922er8skftk9duaz0 | To: 3AFQWrFWiac1bHW7QG4V68oE94g6Bc6s6y | |||
| 14.06.2022 07:15:10 | |
2 774 BTC | $ 62 139 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97yz7k594mup3ejrdsz7ls34mas45rw025fp53 | To: 323pvPRvtVxxytXBVFbnt2bsXShBxzEHut | |||
| 14.06.2022 07:15:10 | |
292 BTC | $ 6 530 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllt7jp7k4dtax3mul62tq3vnxk7vep33f9we79 | To: 3CLXEjhH52h47we7PBVgfHz662DFT2XpWV | |||
| 14.06.2022 07:15:10 | |
1 403 BTC | $ 31 434 316 | (unknown) | (unknown) |
| Type: transfer | From: 35r4jSendU16x59vSGWiKqd4Q13TYti6pw | To: 3CiYQnBFJTY4XQk7bF7oCHnuCpNeZg3TAr | |||
| 14.06.2022 07:15:10 | |
1 819 BTC | $ 40 753 536 | (unknown) | (unknown) |
| Type: transfer | From: 35v2HGmewaJhDwCAYitsHGp4jt5821toNj | To: 3336pJRsLM3MsYpqFbghWz1qevrLBXvifV | |||
| 14.06.2022 07:15:10 | |
669 BTC | $ 14 990 573 | (unknown) | (unknown) |
| Type: transfer | From: 337LaJenBvV5gT1QX1U6PAhX9hxzR6pZvG | To: 3KY8CvCKHfEx5J9U9msKQTXyBdtpP2cFTR | |||
| 14.06.2022 07:15:10 | |
256 BTC | $ 5 724 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PPhizLdbjpVQ1FDXECB22SAKJfXMBBBdz | To: 3Ka896QAXxs6AULYpNCzBD8ZMBf9bRWFwv | |||
| 14.06.2022 07:15:10 | |
2 139 BTC | $ 47 915 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DkrgieaAHiyYQ8wFceAvnraMfoXJiVuA6 | To: 3Jeivsuipk3aKavcboNza1ALvrn4NrBrXi | |||
| 14.06.2022 07:15:10 | |
2 633 BTC | $ 58 970 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4fndvk2myaezxsgpzv7uvdrussm2d58hr5p8z | To: 3MWCiPFedgsUE32V2vBEeytU7XTxLwU7LP | |||
| 14.06.2022 07:15:10 | |
2 678 BTC | $ 59 989 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4776gu5rg5m8zpws0l0u20atsyza95u2pj3l9 | To: 3E2dEBfC1fu684ohHpkHeWN51SSb9fCfcv | |||
| 14.06.2022 07:15:10 | |
395 BTC | $ 8 857 360 | (unknown) | (unknown) |
| Type: transfer | From: 339zi7eH1vzLamUHzyV8ZTu8aWESUw4Sge | To: 346DETsTizwnF692Q4Pa6kXFWxFJMwAQ33 | |||
| 14.06.2022 07:15:10 | |
2 863 BTC | $ 64 136 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NMyEY3TwnGq9aAx1W6xy4Q2i6ddMwDZYK | To: 37DsnZ5YvgzwVY3js5WxSRwz1HKKQgEHXr | |||
| 14.06.2022 07:15:10 | |
1 241 BTC | $ 27 789 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GhFFqRmQFaYx6DgvMPgMchBiJbwAeaxbP | To: 3Gw361QYBnS8AV3h84qboB1wJ23mMtmHPd | |||
| 14.06.2022 07:15:07 | |
4 795 ETH | $ 5 670 119 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 350d14797cafc68d88beed98168ee4a7a32f2756 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 07:13:11 | |
29 999 988 USDC | $ 29 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 14.06.2022 07:12:24 | |
7 999 899 USDT | $ 7 999 899 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2022 07:12:06 | |
4 795 ETH | $ 5 621 550 | (unknown) | (unknown) |
| Type: transfer | From: b300e47ed4691b18869a2acec7d44bbf2b01a1c8 | To: 350d14797cafc68d88beed98168ee4a7a32f2756 | |||
| 14.06.2022 07:11:10 | |
16 499 950 USDT | $ 16 499 950 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||