Whale movements
Last update: 24.08.2026 17:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 05:19:21 |  |
1 311 BTC | $ 28 313 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfdu8u2g08e4x539v5cemq2nngpjnas4f58490 | To: 38XNdYyCh9B8bn2sAwXeZ35zcEhWKyitLF | |||
| 14.06.2022 05:19:21 | |
2 977 BTC | $ 64 269 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynx6s6xhzcyyw3hkmyvwcc0cd7u4us6e42ztt6 | To: 38AiTDeoKdfVBwJcrJ33LDucWGpLvjMbDZ | |||
| 14.06.2022 05:19:21 | |
2 870 BTC | $ 61 957 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8nuk4z38a74lxpqpsfy9wlkf2j0gkq00zq3r8 | To: 32LDP1HkrGQxFP5ap2KYd16DSHXWSQTjTk | |||
| 14.06.2022 05:19:21 | |
1 775 BTC | $ 38 331 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nqtht5sj8xs0d00xzuxv69qrj8c2swdy58kpa | To: 3248umVSWZC4yUdz45FoKrwdNCBvGkM4aZ | |||
| 14.06.2022 05:19:21 | |
1 775 BTC | $ 38 331 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nqtht5sj8xs0d00xzuxv69qrj8c2swdy58kpa | To: 3248umVSWZC4yUdz45FoKrwdNCBvGkM4aZ | |||
| 14.06.2022 05:19:21 | |
1 416 BTC | $ 30 580 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9rmea64d2x7eac9m8plla87q4cnls07227qz5 | To: 3CMJGGriHEHBPoamxSBZAcve1PgPMD5WD5 | |||
| 14.06.2022 05:19:21 | |
1 416 BTC | $ 30 580 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9rmea64d2x7eac9m8plla87q4cnls07227qz5 | To: 3CMJGGriHEHBPoamxSBZAcve1PgPMD5WD5 | |||
| 14.06.2022 05:19:21 | |
1 820 BTC | $ 39 290 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AL3r3zFrJaSizLKMtcjsg6T1XK5zcNfwb | To: 3MaQvRfVzKqMbDvuVdabUPY3AEQs8fM7mF | |||
| 14.06.2022 05:19:21 | |
1 820 BTC | $ 39 290 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AL3r3zFrJaSizLKMtcjsg6T1XK5zcNfwb | To: 3MaQvRfVzKqMbDvuVdabUPY3AEQs8fM7mF | |||
| 14.06.2022 05:19:21 | |
266 BTC | $ 5 750 289 | (unknown) | (unknown) |
| Type: transfer | From: 3JyQ9aXq4WZJmYEnBJN8W9qsXi2c28qszU | To: 3KbUHvPnn7AtPYLeVvPdaXSWZGfDS8kjzQ | |||
| 14.06.2022 05:19:21 | |
266 BTC | $ 5 750 289 | (unknown) | (unknown) |
| Type: transfer | From: 3JyQ9aXq4WZJmYEnBJN8W9qsXi2c28qszU | To: 3KbUHvPnn7AtPYLeVvPdaXSWZGfDS8kjzQ | |||
| 14.06.2022 05:19:21 | |
1 939 BTC | $ 41 856 572 | (unknown) | (unknown) |
| Type: transfer | From: 3J1pdjXsUoNDvcFJvcH99yDfJqTHextvqR | To: 34rpb5redcPpbi3BVDv9DzipAshywdthxN | |||
| 14.06.2022 05:19:21 | |
391 BTC | $ 8 445 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXdgJkW95VNFSavJxDeakCW17QSHwGze | To: 3H5bahfN3mtgA1nWE2Z2pRz9Akte5fiZrH | |||
| 14.06.2022 05:19:21 | |
268 BTC | $ 5 793 470 | (unknown) | (unknown) |
| Type: transfer | From: 37P7jbVpiswayh5YQxrGLFKSAVf4sm69jJ | To: 3JyQ9aXq4WZJmYEnBJN8W9qsXi2c28qszU | |||
| 14.06.2022 05:19:21 | |
9 013 BTC | $ 194 587 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DocjwRJCENjBxvRDxJuTggDQ1dQ5Bsa6s | To: 34LAaqNK25iLNcdLbB7i7wRnsd7QWkK341 | |||
| 14.06.2022 05:19:21 | |
2 759 BTC | $ 59 556 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq43KkhvokXK4ZszHY9YBbbp34k6JP5X8 | To: 3FTXp3fqs3pwfHQL3A7dTb3XswtMW9x9xw | |||
| 14.06.2022 05:19:21 | |
2 139 BTC | $ 46 189 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NHbJcmbD9ym9RigyoW9DQ9cT2jm8KEzh2 | To: 38hyftjvRXVhyghMDvgszS3Th8XVpYr2zm | |||
| 14.06.2022 05:19:21 | |
1 945 BTC | $ 41 998 584 | (unknown) | (unknown) |
| Type: transfer | From: 3E3bL1gjDAgRh7Lk7hPZvH48AMA3aqW2KK | To: 39T5JDeqVqiAa7hUkeNm2cdQJTX91VpbYZ | |||
| 14.06.2022 05:19:21 | |
2 616 BTC | $ 56 489 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9vyetJCK2CqE5VYFdVEX5ix1huR9JyrR | To: 36EzpGeMNFkJTj3mLNXADDh3bEf4wdz3HL | |||
| 14.06.2022 05:19:21 | |
2 782 BTC | $ 60 068 930 | (unknown) | (unknown) |
| Type: transfer | From: 38JnSGNcrJ5WUQHg7LH1NkEFJTLv2SVJdk | To: 35rRSQUCuCfpvJeukZ9Rf5sbE4rFJf2AEa | |||
| 14.06.2022 05:19:21 | |
578 BTC | $ 12 470 939 | (unknown) | (unknown) |
| Type: transfer | From: 369QhGrM1WZ3tgRrW72BzDtZgG7vGEzDSU | To: 3DUEZfMX81x8AbxQrPczcdq6qWzbmMwST1 | |||
| 14.06.2022 05:19:21 | |
559 BTC | $ 12 061 945 | (unknown) | (unknown) |
| Type: transfer | From: 31xZFcWtgvvHdxBqbrJrWWayfWwqHFhGLj | To: 3AkGJXGjcBHAAQVihCK9hbTXwqbM42RMse | |||
| 14.06.2022 05:19:21 | |
5 465 BTC | $ 117 992 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QDVEhZTfj1hHdmdMpMbcauzS52EaSb2H3 | To: 3GK4DWVESYNJJ6jo8NdcGb9XeNCQue4atZ | |||
| 14.06.2022 05:19:21 | |
2 647 BTC | $ 57 138 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GaGvBPhPEUWjzE98wGg2cbAEtftNigo1e | To: 3EwWtVbZ9QwYvV5FtqWc419RZhpAJq7H5r | |||
| 14.06.2022 05:19:21 | |
1 432 BTC | $ 30 916 000 | (unknown) | (unknown) |
| Type: transfer | From: 34QLo98wdVy9iVvhx3iBh14Ln1MDsuvyzw | To: 33DLQJSP8F67LAhsHpt3uvk2DR5G38PjZ2 | |||
| 14.06.2022 05:19:21 | |
1 275 BTC | $ 27 536 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5nfeft5cwjpnl89g4khgh0kcxhpm8frnz5ja9 | To: bc1qmfd3phl72gtxyc5v4vkzz4umzcr0pvvvg4wnjf | |||
| 14.06.2022 05:19:21 | |
603 BTC | $ 13 014 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepm4paquh9rd6lh6r8sc2pr0mtrzjl2dnwefjp | To: bc1qmlns3lzf9g3dt8samf3v7ffgmk5ktvlhnd9zn4 | |||
| 14.06.2022 05:19:21 | |
429 BTC | $ 9 269 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxe50a6k6d9nvs7s3fv5t9dxkjj3p50mjtnpc0 | To: bc1qk3yfr7uzs5auzppj79gqz4tr7enufff95q3tga | |||
| 14.06.2022 05:19:21 | |
3 114 BTC | $ 67 224 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hdvczv9ykannvywl90heh3yek0r7599upjq7 | To: bc1qy7j3f2spcf6flt4cmg992djltvah7ctxym0775 | |||
| 14.06.2022 05:19:21 | |
3 020 BTC | $ 65 194 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w5kg0hrl3jcu9jrkcsyhrchvvyngc3x5v5eee | To: bc1qkatkwhcx5njz2gepgr9hvrgmfltvyv88p0pcws | |||
| 14.06.2022 05:19:21 | |
400 BTC | $ 8 635 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 05:19:21 | |
384 BTC | $ 8 282 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny1S1pnRXWQdp52D6jSnct8WN7GGoKf6i | To: 32y3gSo8kX71E1nLrB6zdA8JofuWas4aHZ | |||
| 14.06.2022 05:19:21 | |
669 BTC | $ 14 451 701 | (unknown) | (unknown) |
| Type: transfer | From: 3LAeE5z25rR1WFQ4AhGw8dUBhqpLBWmLjY | To: bc1qfsh24jsg5hz4lk8tt5v9306s549u3csk9y63cy | |||
| 14.06.2022 05:19:21 | |
3 647 BTC | $ 78 737 240 | (unknown) | (unknown) |
| Type: transfer | From: 32JrjDmifVzQmKeD6gKYaghQBWYsVvxhXs | To: bc1q7ah4k36cez5s4wk8v3l3ltu20ygls05wl7tjy6 | |||
| 14.06.2022 05:19:21 | |
1 558 BTC | $ 33 639 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DPmogWh1JKSBEnFh7P86ec9oaWX9kgSQZ | To: bc1qfcn8c5ngvzm3gwfq4cqw005yc83shn4s7tt5qm | |||
| 14.06.2022 05:19:21 | |
1 333 BTC | $ 28 779 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmqx5nFbetVZFoPfyXw7mgafBdU4tnbzB | To: bc1qas0swudl9x0cye4wxr5jdftm78uuj5nwqjq2dw | |||
| 14.06.2022 05:19:21 | |
8 770 BTC | $ 189 347 900 | (unknown) | (unknown) |
| Type: transfer | From: 33UPp5Goz1SQumuowRBXogCPB5rA74aG1c | To: bc1qmrdual5stgt7ju4rmtjua5khdsj6gn6lpdsg4c | |||
| 14.06.2022 05:19:21 | |
2 436 BTC | $ 52 594 010 | (unknown) | (unknown) |
| Type: transfer | From: 3P5j39DkrPxozPjcwzaa5kHDkkh5C1PKos | To: bc1q6y2v4x5jvdp7qxa2066f4pks0rrwfagg9ka9c8 | |||
| 14.06.2022 05:19:21 | |
1 558 BTC | $ 33 628 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj1qyTvLEmxFVEFFnx8smqpH8h89XXzWt | To: bc1qyh655t7rwl0v05y4nrgjsm5v4kzuydu2vapw5a | |||
| 14.06.2022 05:19:21 | |
13 259 BTC | $ 286 268 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NZMy69hEQhcJAJcsmjFY4uFqHnLA9HDJ6 | To: bc1q7t0yprypvv8h3genarrupk2faufw57fzaan6pd | |||
| 14.06.2022 05:19:21 | |
1 445 BTC | $ 31 207 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt7yU8WzusTsvREXzVA2sBjtFyaHYagbK | To: bc1q7vayhg9ef0yzz9nrwyfywk9txufqpgsvn2ct7x | |||
| 14.06.2022 05:19:21 | |
352 BTC | $ 7 598 199 | (unknown) | (unknown) |
| Type: transfer | From: 33jJTgdHsjJBkpx3Lagft2GarVwinThJMJ | To: bc1qya48un7ju57wrlh8uqz6ygdap9va5pewtvy72s | |||
| 14.06.2022 05:19:21 | |
246 BTC | $ 5 311 136 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 14.06.2022 05:19:21 | |
1 200 BTC | $ 25 907 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.06.2022 05:19:21 | |
237 BTC | $ 5 106 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qud9327wcjpxfpyydwxnaujwmlvl27nme2h3j33yjeh9hrhs7wsmqlxr4yr | |||
| 14.06.2022 05:17:41 |  |
5 568 757 USDT | $ 5 568 757 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.06.2022 05:16:21 | |
17 000 040 USDT | $ 17 000 040 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 14.06.2022 05:16:03 |  |
7 399 994 USDT | $ 7 399 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.06.2022 05:15:41 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 05:11:27 | |
9 974 914 USDT | $ 9 974 914 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||