Whale movements
Last update: 24.08.2026 17:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 05:38:05 |  |
425 BTC | $ 9 323 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PsPdJv3Tmb3gKJyEbsv99PzvDAtnQzunp | To: 3Acm1piqqHMsG3VoZdbURZAAgZkxFRKe6M | |||
| 14.06.2022 05:36:32 |  |
5 485 ETH | $ 6 349 787 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 05:34:28 | |
382 BTC | $ 8 409 377 | (unknown) | (unknown) |
| Type: transfer | From: 366c1iNJgEZup994K9HAbuUWy93ifszQv4 | To: 3Lwyep8Dv4aZJaB5ULU8gdLJfpdESixTUJ | |||
| 14.06.2022 05:34:28 | |
264 BTC | $ 5 806 953 | (unknown) | (unknown) |
| Type: transfer | From: 3JgA48jvKYUpT2RUbN1qWuNS7SrJEvAYLs | To: 3BCgWRJQneAjfuKGzW3u7iPRsy8ekM12Dp | |||
| 14.06.2022 05:34:28 | |
350 BTC | $ 7 708 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KSPBmG2b4b6PFA6twTZxjM7KFs7Xt64Ex | To: 34y2B19U2bRyxzKwJ7fpwM3Y6T12Bo2fbg | |||
| 14.06.2022 05:34:28 | |
555 BTC | $ 12 238 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JgVz9UHiMc85CnioZqUt8SZ4ca3Md5TXT | To: 34u6RufwazbZyNvej8TxP3rSectyYYyBeG | |||
| 14.06.2022 05:34:28 | |
603 BTC | $ 13 282 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5glyt5wv9qawc4fvkycnw8ljr5ucpgpgp37v9 | To: 3E3LkQdtpigRyqRDF4zj42wSvtry6EkXTF | |||
| 14.06.2022 05:34:28 | |
669 BTC | $ 14 750 536 | (unknown) | (unknown) |
| Type: transfer | From: 35zR8Uc5iDY3AbtJeU5QKZj7MMEc9Q5TQ5 | To: bc1q5vvt4wayfmyu8vwlr3sqlwd7g66zzfrr4xr94m | |||
| 14.06.2022 05:34:28 | |
578 BTC | $ 12 728 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BbBefm97HVw7bC3ZygYp9iN4znPVgVy3n | To: bc1q2kp07tjzscv5ltghv089cp475g8xack7ag3l26 | |||
| 14.06.2022 05:34:28 | |
429 BTC | $ 9 460 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqykluh5faavh2xg0hj5er4atd4hxtqdcad9td | To: 3PsPdJv3Tmb3gKJyEbsv99PzvDAtnQzunp | |||
| 14.06.2022 05:34:20 | |
5 000 ETH | $ 5 787 208 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 14.06.2022 05:32:40 | |
14 864 530 USDC | $ 14 864 530 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 14.06.2022 05:31:18 | |
11 356 940 USDT | $ 11 356 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:31:18 | |
11 412 495 USDT | $ 11 412 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:29:58 | |
540 BTC | $ 11 816 781 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 14.06.2022 05:29:58 | |
350 BTC | $ 7 654 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya48un7ju57wrlh8uqz6ygdap9va5pewtvy72s | To: 3KSPBmG2b4b6PFA6twTZxjM7KFs7Xt64Ex | |||
| 14.06.2022 05:29:58 | |
558 BTC | $ 12 218 027 | (unknown) | (unknown) |
| Type: transfer | From: 3AkGJXGjcBHAAQVihCK9hbTXwqbM42RMse | To: 3JgVz9UHiMc85CnioZqUt8SZ4ca3Md5TXT | |||
| 14.06.2022 05:29:58 | |
2 366 BTC | $ 51 775 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y2v4x5jvdp7qxa2066f4pks0rrwfagg9ka9c8 | To: 34UTeVvEuhrAHGiUoVZgqWXP5BeVkWALi1 | |||
| 14.06.2022 05:29:58 | |
578 BTC | $ 12 639 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DUEZfMX81x8AbxQrPczcdq6qWzbmMwST1 | To: 3BbBefm97HVw7bC3ZygYp9iN4znPVgVy3n | |||
| 14.06.2022 05:29:58 | |
382 BTC | $ 8 352 232 | (unknown) | (unknown) |
| Type: transfer | From: 3H5bahfN3mtgA1nWE2Z2pRz9Akte5fiZrH | To: 366c1iNJgEZup994K9HAbuUWy93ifszQv4 | |||
| 14.06.2022 05:29:58 | |
2 689 BTC | $ 58 832 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FTXp3fqs3pwfHQL3A7dTb3XswtMW9x9xw | To: 3NaTjFtkYBgwVi7TZ6xbpnnsZWDF4nPBUf | |||
| 14.06.2022 05:29:58 | |
2 865 BTC | $ 62 688 612 | (unknown) | (unknown) |
| Type: transfer | From: 32LDP1HkrGQxFP5ap2KYd16DSHXWSQTjTk | To: 3CFPzuuBqicDjhox4Ustz1v1zufc28Fesk | |||
| 14.06.2022 05:29:58 | |
2 782 BTC | $ 60 883 636 | (unknown) | (unknown) |
| Type: transfer | From: 35rRSQUCuCfpvJeukZ9Rf5sbE4rFJf2AEa | To: 3CxT99kMtuhvr3Y3YPVmD3zQJ8NeSUnxup | |||
| 14.06.2022 05:29:58 | |
264 BTC | $ 5 772 728 | (unknown) | (unknown) |
| Type: transfer | From: 33agiqXxaAgMKmWPHfkrW7WSHaA8dJ58GE | To: 3JgA48jvKYUpT2RUbN1qWuNS7SrJEvAYLs | |||
| 14.06.2022 05:29:58 | |
1 311 BTC | $ 28 682 950 | (unknown) | (unknown) |
| Type: transfer | From: 38XNdYyCh9B8bn2sAwXeZ35zcEhWKyitLF | To: 3MsJn3wm5a6QZfdLFrGv14i9tRGy9mS4tZ | |||
| 14.06.2022 05:29:58 | |
3 647 BTC | $ 79 805 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ah4k36cez5s4wk8v3l3ltu20ygls05wl7tjy6 | To: 37ARwL7xsBMZfnqHGj1Ayjs4ito2T6MehH | |||
| 14.06.2022 05:29:58 | |
3 020 BTC | $ 66 078 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkatkwhcx5njz2gepgr9hvrgmfltvyv88p0pcws | To: 3JejtRPsu4FNkuBg2VrNVvL879AYRy6gJJ | |||
| 14.06.2022 05:29:58 | |
3 113 BTC | $ 68 115 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7j3f2spcf6flt4cmg992djltvah7ctxym0775 | To: 32eTohHqXSoST3e7hPKqnXYpkv6p5LMFgU | |||
| 14.06.2022 05:29:58 | |
669 BTC | $ 14 647 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsh24jsg5hz4lk8tt5v9306s549u3csk9y63cy | To: 35zR8Uc5iDY3AbtJeU5QKZj7MMEc9Q5TQ5 | |||
| 14.06.2022 05:29:58 | |
1 498 BTC | $ 32 776 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QaZUozqvpGRMebPp7qErQNyPif7copYpi | To: bc1qhrv7sv8ktruhd6p54dwp70m6x27h4g7plmszcd | |||
| 14.06.2022 05:29:58 | |
2 646 BTC | $ 57 900 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EwWtVbZ9QwYvV5FtqWc419RZhpAJq7H5r | To: bc1q7jjc4luvf2nqhk6we5zj9cz4hug53lwz97d7wj | |||
| 14.06.2022 05:29:58 | |
9 013 BTC | $ 197 227 460 | (unknown) | (unknown) |
| Type: transfer | From: 34LAaqNK25iLNcdLbB7i7wRnsd7QWkK341 | To: bc1qqzxphk6nragpvv7tyxdcst94nqukezevfs52wr | |||
| 14.06.2022 05:29:58 | |
1 775 BTC | $ 38 851 964 | (unknown) | (unknown) |
| Type: transfer | From: 3248umVSWZC4yUdz45FoKrwdNCBvGkM4aZ | To: bc1qspcza3ty6gl9vpyc9myygxp5du6625e7wsn72k | |||
| 14.06.2022 05:29:58 | |
603 BTC | $ 13 189 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlns3lzf9g3dt8samf3v7ffgmk5ktvlhnd9zn4 | To: bc1qt5glyt5wv9qawc4fvkycnw8ljr5ucpgpgp37v9 | |||
| 14.06.2022 05:29:58 | |
1 333 BTC | $ 29 169 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas0swudl9x0cye4wxr5jdftm78uuj5nwqjq2dw | To: bc1qnp8mqaep8f2prt0h6fr77hyct4yqe6nzzkvua5 | |||
| 14.06.2022 05:29:58 | |
1 445 BTC | $ 31 630 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vayhg9ef0yzz9nrwyfywk9txufqpgsvn2ct7x | To: bc1q6tr5lg3l5zca3rs9wk7dp65thc5mgjndq2wr6d | |||
| 14.06.2022 05:29:58 | |
959 BTC | $ 20 985 728 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 14.06.2022 05:29:58 | |
1 000 BTC | $ 21 882 924 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 14.06.2022 05:29:58 | |
2 000 BTC | $ 43 765 856 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 18xuJMYPgk4ysngaA95KDtgxCLS3acqg77 | |||
| 14.06.2022 05:28:43 | |
12 318 254 USDT | $ 12 318 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:28:02 | |
13 304 476 USDT | $ 13 304 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:26:36 | |
46 813 ETH | $ 53 653 720 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2022 05:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 14.06.2022 05:24:44 | |
35 000 ETH | $ 39 947 228 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.06.2022 05:20:59 | |
13 970 340 USDT | $ 13 970 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:19:56 | |
19 964 916 USDT | $ 19 964 916 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 05:19:21 | |
1 498 BTC | $ 32 338 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6mywsn5u3d0s99m0c3ktwa8nmdjufywqjzr2v | To: 3QaZUozqvpGRMebPp7qErQNyPif7copYpi | |||
| 14.06.2022 05:19:21 | |
1 302 BTC | $ 28 120 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjzy5kaf03etmgwczyw2fp7r0m8w9jc89060s4 | To: bc1q9r74grngvv7nv6cxmk0t0yw0u74rvu88p5j202 | |||
| 14.06.2022 05:19:21 | |
3 706 BTC | $ 80 007 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t4tevpe96st2gculj4xep5jqx98pf76y98ugp | To: 3FBRBzwC6bvaDSgKyVqXDH3HZFZYcDmKx3 | |||
| 14.06.2022 05:19:21 | |
2 425 BTC | $ 52 360 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydhn0avzl5z5gy5l468rnccg0yfa7mdynv0pmg | To: 3HKjggBcG7mJmm25QXDmSy7nxcNPYS5Qeb | |||