Whale movements
Last update: 24.08.2026 17:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 06:38:43 |  |
14 132 074 USDT | $ 14 132 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:36:57 |  |
251 BTC | $ 5 520 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||
| 14.06.2022 06:36:57 | |
2 240 BTC | $ 49 283 144 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1Q8XsPrPfvAW42UzZCDyv8VbGhRciMs3V5 | |||
| 14.06.2022 06:36:57 | |
300 BTC | $ 6 600 400 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 37t7KxjYcCEy3eeRwpA7xvJSEKeqm1Vc4K | |||
| 14.06.2022 06:36:57 | |
9 013 BTC | $ 198 290 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64vw3k65fmq6uwl7xm3sv27ncuys4uuvl2j7sw | To: bc1qcup32zcyxc3m6xpzuwfl9zpy6pe40vey6xxyh5 | |||
| 14.06.2022 06:36:57 | |
9 013 BTC | $ 198 295 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dmfpeez7jvy87he4k0gykjmz26y56u2qaqjkl | To: bc1q64vw3k65fmq6uwl7xm3sv27ncuys4uuvl2j7sw | |||
| 14.06.2022 06:36:57 | |
1 272 BTC | $ 27 978 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhftazjh7akw6rsjkrrfej65t8yahudrvgpfc | To: 39izkvrySHtPgffqUyjh78HF2q1Ay6mMPf | |||
| 14.06.2022 06:36:57 | |
563 BTC | $ 12 397 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0amww6zqhlyw3ujuwq6yk76puqlgku6glspmm | To: 39T4SnH7zYo2VzbXsqvt8sb56JdFmpmwbX | |||
| 14.06.2022 06:36:57 | |
1 416 BTC | $ 31 159 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7umnc67cml0x9g4u0xtlkum5hmk336wtxw6e2 | To: 3DRfYtdbQCEyoEVvzFkX8ia2faiK3a3Tqa | |||
| 14.06.2022 06:36:57 | |
1 243 BTC | $ 27 348 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JhugiTdeCCGmw17nCKhT6RM5rbWdTyhWF | To: 3ASDoKQyWBsfSZfSxNL5aepUhqXJykjuQW | |||
| 14.06.2022 06:36:57 | |
259 BTC | $ 5 698 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MJy2mpoC71gULPbEnq8itZag1GuPp1RiL | To: 3PnMBYc7kD8Pt9VNFhXbxfXqBmm3Aw3oz8 | |||
| 14.06.2022 06:36:57 | |
572 BTC | $ 12 584 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BDs5bskb3enT56mNwvSjtjK2tdZmzA5yV | To: 3DdE5YAKvBW5V53CHDBtXGEGAJuVAWWKkS | |||
| 14.06.2022 06:36:57 | |
1 413 BTC | $ 31 077 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsxqs8njuczsfl8u7mw0p4clg0uth7tzl72s8p | To: bc1qhau7adla383xehxdc2tgwtule427d34cvcnde5 | |||
| 14.06.2022 06:36:57 | |
592 BTC | $ 13 016 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0nn8gkf7gsze9flmtqs9c5paq5suzwv3vazmn | To: bc1qs32jhtjpvsa6dta8mwcvwe9dfqpkm22ys83qh9 | |||
| 14.06.2022 06:36:57 | |
1 261 BTC | $ 27 738 238 | (unknown) | (unknown) |
| Type: transfer | From: 35UifVSBzXRREkEFyELodNcjJc923SxeM3 | To: bc1qah267yvz5e3rq990ywc8xxcgjdsg2x6xmd40t5 | |||
| 14.06.2022 06:36:57 | |
1 262 BTC | $ 27 761 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KWBcWETFAyT9YQnNUd1qC5cWmmSWK6Bh9 | To: bc1qqnt2yyy0dsd543jauye6rcwtnu6593v25xc52d | |||
| 14.06.2022 06:36:57 | |
292 BTC | $ 6 426 867 | (unknown) | (unknown) |
| Type: transfer | From: 3D3mYgShTYaCtbDRQEGiVRKkDtgNGYMH4o | To: bc1qhc3tcpuftg5czdm7mtaca95r72ral34er2fgn5 | |||
| 14.06.2022 06:36:57 | |
420 BTC | $ 9 246 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrldtwr0eumvpxp329h2vnt5j0ael3etw67tlzd | To: 35zDQ1nTLLjPP3etXxyFqxMg4dMTFvguZ8 | |||
| 14.06.2022 06:36:57 | |
553 BTC | $ 12 171 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q843nvfhuh4zrjt7p0f28xn3ekg35mpxcafp68z | To: bc1q6dtjvvl9z90rslte3uq6kv7nan3nmkjaglcple | |||
| 14.06.2022 06:36:57 | |
1 445 BTC | $ 31 795 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahxq3rhx859r3rz2x996lg2gnvzre66yy6c757 | To: bc1qur9kurjkss8rpm2lm77gwsr3dk9jaaw7ry0q86 | |||
| 14.06.2022 06:36:57 | |
669 BTC | $ 14 724 954 | (unknown) | (unknown) |
| Type: transfer | From: 38omFMkUYpsBWb1D2rK821ywnuNQgcHV2M | To: bc1q9qujlsd0gjr3dm54n6fpzg3ypfpvq7h5wd720u | |||
| 14.06.2022 06:32:17 | |
232 BTC | $ 5 063 803 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3Dm8mGPmM8djbBRob4nzMJVKeB4UdxBBWj | |||
| 14.06.2022 06:32:17 | |
262 BTC | $ 5 739 021 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: 3JrUaEM81Uj4Pta2AAPVRxwGwvUMHXnVn8 | |||
| 14.06.2022 06:32:17 | |
7 696 BTC | $ 168 332 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uUB2n49FnePNTojY6PhqusPmEmeqEb9b | |||
| 14.06.2022 06:32:17 | |
3 697 BTC | $ 80 861 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GbY89mQJ9xRvKZXqvDaaEGgiVPNzLYvfv | To: 3KaK4EZTe9xPixs32xSmRB6fhTdj4JUBBS | |||
| 14.06.2022 06:32:17 | |
3 697 BTC | $ 80 862 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywlrzk06vgcpemy75e3ph6s0hyf3k5z3rcv4ed | To: 3GbY89mQJ9xRvKZXqvDaaEGgiVPNzLYvfv | |||
| 14.06.2022 06:32:17 | |
3 699 BTC | $ 80 916 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BTaDf218LadtfgW4N9kDrqRBs6djMoCZG | To: bc1qywlrzk06vgcpemy75e3ph6s0hyf3k5z3rcv4ed | |||
| 14.06.2022 06:32:17 | |
3 008 BTC | $ 65 784 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JPickmaAEJ2UV2kC5X3EKzB4yas4qCW3L | To: 34DvGpro3H9e8hnQmyruX29v92CyajnPtf | |||
| 14.06.2022 06:32:17 | |
2 775 BTC | $ 60 688 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JA7A7tPBvb4yUNw4LT8JPak6axDcrPdyJ | To: 32YN4yozUNacQXhWtNML2RB3E8gZT3MKMu | |||
| 14.06.2022 06:32:17 | |
1 558 BTC | $ 34 072 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaPpgyaYummsRpaStX1gJeb9rZjzZeuY | To: 3FgwNxnbiGHtsJAiRkpNu8XqVQe4K1CmUj | |||
| 14.06.2022 06:32:17 | |
1 767 BTC | $ 38 646 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PKti8HhWJkG2pQpCzVXuyuHFcvTefocHn | To: 3D9sVHqR1UwQaVdpivfojhfSjSM5dcyoSq | |||
| 14.06.2022 06:32:17 | |
1 773 BTC | $ 38 789 508 | (unknown) | (unknown) |
| Type: transfer | From: 34wzGp2KF1oNxQuW92QNibKFWMSBVuhz45 | To: 3PKti8HhWJkG2pQpCzVXuyuHFcvTefocHn | |||
| 14.06.2022 06:32:17 | |
5 465 BTC | $ 119 532 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LtFiDH3CRoAnKjS8892MvLYUb48kwfobz | To: bc1qrlmjkene2ttzcwnnyh4hvrve4su9lq2sexheje | |||
| 14.06.2022 06:32:17 | |
5 465 BTC | $ 119 532 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnhfytzwrhypd8yfnfkas9uru5gz86arne0w83 | To: 3LtFiDH3CRoAnKjS8892MvLYUb48kwfobz | |||
| 14.06.2022 06:32:17 | |
5 465 BTC | $ 119 532 780 | (unknown) | (unknown) |
| Type: transfer | From: 391DDQsLnQG6y3SQ4b61Tnp4RZNPsh5LBC | To: bc1qpnhfytzwrhypd8yfnfkas9uru5gz86arne0w83 | |||
| 14.06.2022 06:32:17 | |
1 243 BTC | $ 27 188 670 | (unknown) | (unknown) |
| Type: transfer | From: 35LufkKxrpZrEoryMWDmWArmvRYXupyAZt | To: 3JhugiTdeCCGmw17nCKhT6RM5rbWdTyhWF | |||
| 14.06.2022 06:32:17 | |
3 645 BTC | $ 79 719 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghy96qM6f51AR6Um4Fq5myCn5N1egTbTU | To: 3LyBRZkNhUVPCJ1fz8BkesNWZPbgcyCdfW | |||
| 14.06.2022 06:32:17 | |
3 645 BTC | $ 79 720 070 | (unknown) | (unknown) |
| Type: transfer | From: 3A8jqxHFQNmApTkhobTK8En9XQ9uCCgt8s | To: 3Ghy96qM6f51AR6Um4Fq5myCn5N1egTbTU | |||
| 14.06.2022 06:32:17 | |
1 261 BTC | $ 27 575 890 | (unknown) | (unknown) |
| Type: transfer | From: 39TsffvSRsf1BgGivecvCwtGPBx1t3UBLR | To: 35UifVSBzXRREkEFyELodNcjJc923SxeM3 | |||
| 14.06.2022 06:32:17 | |
563 BTC | $ 12 325 068 | (unknown) | (unknown) |
| Type: transfer | From: 33EKcQ5mq1toeuCeS2uFosNjU8a7GR5wTo | To: bc1qr0amww6zqhlyw3ujuwq6yk76puqlgku6glspmm | |||
| 14.06.2022 06:32:17 | |
564 BTC | $ 12 328 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QtjANGVdDq9Dr2p5fXv62PLNHvLkQoNht | To: 33EKcQ5mq1toeuCeS2uFosNjU8a7GR5wTo | |||
| 14.06.2022 06:32:17 | |
1 773 BTC | $ 38 790 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MdbeAmL5d2shgJ2Hr7bQZBJVmELZzKQzD | To: 34wzGp2KF1oNxQuW92QNibKFWMSBVuhz45 | |||
| 14.06.2022 06:32:17 | |
3 148 BTC | $ 68 860 056 | (unknown) | (unknown) |
| Type: transfer | From: 32h3CfKuJP7Er29HTBfwRAg3gycxzLjar9 | To: 3JDomQDLi7jiGiqmHUvpcfEF4G4wZs8RFc | |||
| 14.06.2022 06:32:17 | |
1 262 BTC | $ 27 599 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LjcBq9qMoX7n6ynkwsdmi6pDaLDEujjEe | To: 3KWBcWETFAyT9YQnNUd1qC5cWmmSWK6Bh9 | |||
| 14.06.2022 06:32:17 | |
577 BTC | $ 12 617 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEimaSP5MZhiMUFrPHzLwCK1KCs9aAEd | To: 3QtjANGVdDq9Dr2p5fXv62PLNHvLkQoNht | |||
| 14.06.2022 06:32:17 | |
572 BTC | $ 12 511 304 | (unknown) | (unknown) |
| Type: transfer | From: 38wZXNFjy45rnvQPRe1rJvTT7F6u1oFKhC | To: 3BDs5bskb3enT56mNwvSjtjK2tdZmzA5yV | |||
| 14.06.2022 06:32:17 | |
1 272 BTC | $ 27 819 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJCvMUe9jQDC5aYDcDL4Y9G8qfQr6366 | To: bc1qdvhftazjh7akw6rsjkrrfej65t8yahudrvgpfc | |||
| 14.06.2022 06:32:17 | |
1 272 BTC | $ 27 819 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MZkuLXcbkxmJTviMphrf8h7RZyCu2JwAC | To: 3FzJCvMUe9jQDC5aYDcDL4Y9G8qfQr6366 | |||
| 14.06.2022 06:32:17 | |
1 413 BTC | $ 30 895 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CtqogBTcL2DCDcRBqaoGpV3RdRQcF9Y4R | To: bc1qvsxqs8njuczsfl8u7mw0p4clg0uth7tzl72s8p | |||
| 14.06.2022 06:32:17 | |
1 413 BTC | $ 30 897 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez2QBGt32Ef6etKdZVf1Aj4fJDhJHr6yd | To: 3CtqogBTcL2DCDcRBqaoGpV3RdRQcF9Y4R | |||