Whale movements
Last update: 24.08.2026 16:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 07:10:00 |  |
7 999 899 USDT | $ 7 999 899 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | |||
| 14.06.2022 07:09:42 |  |
13 809 415 USDT | $ 13 809 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:07:00 | |
11 430 260 USDT | $ 11 430 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 07:05:26 |  |
1 243 BTC | $ 27 456 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ph9a7wt67gh5uksmm9d2xt5ffpz9n90du3fcx | To: 39dptRqgAP2yAUEfr2aaS31XaRbbhHv6z6 | |||
| 14.06.2022 07:05:26 | |
1 150 BTC | $ 25 414 460 | (unknown) | (unknown) |
| Type: transfer | From: 34VabsAiDCDY2xiiUwzoiDWVnPrczyF8Mq | To: 3HQvVMTLFU1cwpcsDsMRBDwHHC546tPLoe | |||
| 14.06.2022 07:05:26 | |
669 BTC | $ 14 783 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2anscfspzj9w82xvr80psykmxvqu5jv0f9zp6 | To: 337LaJenBvV5gT1QX1U6PAhX9hxzR6pZvG | |||
| 14.06.2022 07:04:20 | |
572 BTC | $ 12 564 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdqw2q9fxvpt5py0cuna9ehdsruucywwg6jskj | To: bc1qc39d80crxlgwhm5u8w45yel97u36pyjlq066mx | |||
| 14.06.2022 07:04:20 | |
292 BTC | $ 6 408 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea5qcZDcwMpL7FzZ6Q8eoCNz3oF5RygbZ | To: bc1qllt7jp7k4dtax3mul62tq3vnxk7vep33f9we79 | |||
| 14.06.2022 07:04:20 | |
553 BTC | $ 12 150 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9dua6fhqxezy5uyd2pw0jlmws52agd8wrf8zc | To: 32Yw1CjJ2tGoErrrpjyiv5KRCThqdkJ5Xe | |||
| 14.06.2022 07:04:20 | |
589 BTC | $ 12 939 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme2egafp8f3th66pyk9wfv36s3y9tfqpp2n760 | To: 3KAPRcLynpbxxsc8YaW7chfYgpqNcDTa6E | |||
| 14.06.2022 07:04:20 | |
236 BTC | $ 5 178 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlnqgpuhrkf4l9mjws702vzqt5zjstkpf5m7qx | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 14.06.2022 07:04:20 | |
328 BTC | $ 7 205 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlnqgpuhrkf4l9mjws702vzqt5zjstkpf5m7qx | To: 3Nr9teDbqjhZC92voNBYrutCbSzB9cxjNP | |||
| 14.06.2022 07:04:20 | |
256 BTC | $ 5 617 347 | (unknown) | (unknown) |
| Type: transfer | From: 37cDDbjWJwuWimigZM1iDg7XbHnCCnXBa6 | To: 3PPhizLdbjpVQ1FDXECB22SAKJfXMBBBdz | |||
| 14.06.2022 07:04:20 | |
398 BTC | $ 8 737 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt3EkwFZtUC2F97YxRhzfCxUSGFJbdGGR | To: 339zi7eH1vzLamUHzyV8ZTu8aWESUw4Sge | |||
| 14.06.2022 07:02:25 | |
9 013 BTC | $ 197 118 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn76xp2xxgy8unlk5jvfnkfcu39hqwn3apv0n8q | To: bc1quy3hqtfzl6zn348fjwhzextt08h446gjdphhq2 | |||
| 14.06.2022 07:02:25 | |
256 BTC | $ 5 590 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzq5jlxql0j5snd2pa4793se74w860v37ghkj6 | To: 37cDDbjWJwuWimigZM1iDg7XbHnCCnXBa6 | |||
| 14.06.2022 07:02:25 | |
8 740 BTC | $ 191 148 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5hg2jtle6s368p56suqaw050ejd0lkm94cua8 | To: 3PZYjSqPUSkyv4hLosKRFhfgXjA5DvJ5Br | |||
| 14.06.2022 07:00:41 | |
1 515 BTC | $ 33 037 478 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf8e9qzgq03p9nt7tth9vzvrqkm3qfdhsvqyfx | |||
| 14.06.2022 07:00:41 | |
1 121 BTC | $ 24 455 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31ub97FnQbc9744hsdGnJ77xSyBqiY8WRe | |||
| 14.06.2022 07:00:41 | |
563 BTC | $ 12 287 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CEdfVZimT7rbe492LBWqWNG6f9qfXGRkj | To: bc1qmlnqgpuhrkf4l9mjws702vzqt5zjstkpf5m7qx | |||
| 14.06.2022 07:00:41 | |
563 BTC | $ 12 287 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z080kfctwjn28dlrgc84w3hr64htd89gv62ve | To: 3CEdfVZimT7rbe492LBWqWNG6f9qfXGRkj | |||
| 14.06.2022 07:00:41 | |
3 645 BTC | $ 79 479 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DXDKyBXAv1hrykjbgZfZbf2RHYs1JHG5d | To: bc1qlxcmgvvh2v4lenp2m6eklgatfr8upfqatedfx0 | |||
| 14.06.2022 07:00:41 | |
406 BTC | $ 8 843 975 | (unknown) | (unknown) |
| Type: transfer | From: 3NNw8X4QTsGze7RabZNRddJzq4Frzkuk59 | To: 3Kt3EkwFZtUC2F97YxRhzfCxUSGFJbdGGR | |||
| 14.06.2022 07:00:41 | |
1 250 BTC | $ 27 253 156 | (unknown) | (unknown) |
| Type: transfer | From: 3H82d3cfS2SzipwMRvYVYQaD9sR2iXkibp | To: 34VabsAiDCDY2xiiUwzoiDWVnPrczyF8Mq | |||
| 14.06.2022 07:00:41 | |
1 412 BTC | $ 30 786 282 | (unknown) | (unknown) |
| Type: transfer | From: 37zFrAAMLN6FnXSrNJ2DVFQFYQnatZngCH | To: 35r4jSendU16x59vSGWiKqd4Q13TYti6pw | |||
| 14.06.2022 07:00:41 | |
1 406 BTC | $ 30 665 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NGg7EEhhie3pn3HxRSht2M3sgSisRWaEX | To: 38CpwXZQZk3QkT7vxnfWpmTSU37YBeBcj8 | |||
| 14.06.2022 07:00:41 | |
1 838 BTC | $ 40 084 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7uanq805ff8hs6aqjyhwfdvdtdh099y9x7pf | To: bc1qy9680kp0jlpd2mjnkcj3hrd68m07wx65md4f37 | |||
| 14.06.2022 07:00:41 | |
2 775 BTC | $ 60 505 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddlx68kjrrhvamnlvkxxnzf75k9vqjs4qh54dr | To: bc1q97yz7k594mup3ejrdsz7ls34mas45rw025fp53 | |||
| 14.06.2022 07:00:41 | |
1 243 BTC | $ 27 106 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4kxtls08wswfz7henu7mttrmvzx8v4crhcfu2 | To: bc1q6ph9a7wt67gh5uksmm9d2xt5ffpz9n90du3fcx | |||
| 14.06.2022 07:00:41 | |
2 616 BTC | $ 57 047 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu80k62m2c882ltt73h688ah2m2w2aqkr7yquv | To: bc1q8ycnq40nkrj2v0c6jrh208qz0vpw4vswm3l8rn | |||
| 14.06.2022 07:00:41 | |
2 975 BTC | $ 64 883 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqq4vms03fkq07rwmjxu53nu874awrrkf3r05k | To: bc1qtc3cul63f9en5xf0hnhw3p7pxuhk5wsc7sszh8 | |||
| 14.06.2022 07:00:41 | |
572 BTC | $ 12 466 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth8rh59p6xgdz2ys4vatsc36u8hgmul0ghlqpe | To: bc1qpdqw2q9fxvpt5py0cuna9ehdsruucywwg6jskj | |||
| 14.06.2022 07:00:41 | |
3 697 BTC | $ 80 615 380 | (unknown) | (unknown) |
| Type: transfer | From: 3D4MVAauV5YSgKM38PU7HcmkVGR2n1qpo9 | To: bc1qmxtc2rxe3en66n704anzuv5hat4y37gj5e4rkt | |||
| 14.06.2022 07:00:41 | |
669 BTC | $ 14 594 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GznsuP2o5yxBWtntM6SX21AohYYvaSeEZ | To: bc1qv2anscfspzj9w82xvr80psykmxvqu5jv0f9zp6 | |||
| 14.06.2022 07:00:41 | |
1 767 BTC | $ 38 530 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEZ8P3AgGocqbxZqKFC9o6vCrswk6D12 | To: bc1q0g73f3nyp2kt9z36xqrknuuz62yavpq6wl9je3 | |||
| 14.06.2022 07:00:41 | |
1 542 BTC | $ 33 616 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LVD4nYZRKovyUUJkjnVjnGjheDdkBTWZv | To: bc1qv2l8lrfcxu0c36ad7dgq0922er8skftk9duaz0 | |||
| 14.06.2022 07:00:41 | |
2 139 BTC | $ 46 649 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c3csc8w9q0spzdq3gzaxmej565x495udh09pl | To: 3DkrgieaAHiyYQ8wFceAvnraMfoXJiVuA6 | |||
| 14.06.2022 07:00:41 | |
1 262 BTC | $ 27 510 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t70j8xwryxyxv4l709lgmr5a6tn2wwnremwq6 | To: 31jFFqQY4n6BRiRyu5ABdNGuJGbWNpSfYc | |||
| 14.06.2022 07:00:41 | |
1 497 BTC | $ 32 654 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexps8dwxgrz7p4ykmtlz6qrezv6zzz6x06sqh6 | To: 3A5i8joNi3axyvDB83RrC3stt4rRdyHLcW | |||
| 14.06.2022 07:00:41 | |
3 109 BTC | $ 67 790 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GGW8DZvuFbjECzwMSqNo1KaXa94873gf3 | To: 3JiWgB59EQE628yCt4LENSMwwhASXboztH | |||
| 14.06.2022 07:00:41 | |
1 819 BTC | $ 39 676 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HEpEWkdYjNVUFCYmsUzUrxJmC478qSSBf | To: 35v2HGmewaJhDwCAYitsHGp4jt5821toNj | |||
| 14.06.2022 07:00:31 | |
27 410 884 USDT | $ 27 410 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 07:00:04 | |
14 999 996 BUSD | $ 14 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 06:50:51 |  |
20 000 000 XRP | $ 6 212 335 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.06.2022 06:49:43 | |
259 BTC | $ 5 679 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsv3dp5nuenfp9qnma9sjdsf4cf2pe0xdedq6q | To: 3EZous3zfLgTKZF6tRzF3mafZ8sUbzz9md | |||
| 14.06.2022 06:49:43 | |
13 257 BTC | $ 290 804 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdkjjr3c4rxtyq9mvfwx7uc5dsmmycmr5ncah8 | To: 3Li1vnPtDFbyLPLR12mytUppQaXyMT6Z5T | |||
| 14.06.2022 06:49:43 | |
5 463 BTC | $ 119 831 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlmjkene2ttzcwnnyh4hvrve4su9lq2sexheje | To: 3Bvv7kV2PoNH2jXmxD7WGNm9SBvW8BKaVB | |||
| 14.06.2022 06:49:43 | |
3 109 BTC | $ 68 189 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm5yg229l2lvy6897r5nvlqxlzjlrf9y4c4xv9 | To: 3GGW8DZvuFbjECzwMSqNo1KaXa94873gf3 | |||
| 14.06.2022 06:49:43 | |
2 775 BTC | $ 60 862 280 | (unknown) | (unknown) |
| Type: transfer | From: 32YN4yozUNacQXhWtNML2RB3E8gZT3MKMu | To: bc1qddlx68kjrrhvamnlvkxxnzf75k9vqjs4qh54dr | |||
| 14.06.2022 06:49:43 | |
1 243 BTC | $ 27 266 516 | (unknown) | (unknown) |
| Type: transfer | From: 3ASDoKQyWBsfSZfSxNL5aepUhqXJykjuQW | To: bc1qe4kxtls08wswfz7henu7mttrmvzx8v4crhcfu2 | |||