Whale movements
Last update: 24.08.2026 17:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 05:10:29 |  |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:10:29 | |
6 250 807 USDT | $ 6 250 807 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.06.2022 05:09:08 | |
12 348 762 USDT | $ 12 348 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:09:08 | |
12 348 762 USDT | $ 12 348 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:06:55 | |
12 680 627 USDT | $ 12 680 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:06:55 | |
12 680 627 USDT | $ 12 680 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:04:51 | |
5 082 419 USDT | $ 5 082 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 082 419 USDT | $ 5 082 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:04:51 | |
5 037 437 USDT | $ 5 037 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 14.06.2022 05:03:13 |  |
1 000 BTC | $ 21 381 804 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 14.06.2022 05:03:13 | |
1 000 BTC | $ 21 381 804 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 14.06.2022 05:03:13 | |
1 944 BTC | $ 41 559 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1pdjXsUoNDvcFJvcH99yDfJqTHextvqR | |||
| 14.06.2022 05:03:13 | |
1 944 BTC | $ 41 559 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1pdjXsUoNDvcFJvcH99yDfJqTHextvqR | |||
| 14.06.2022 05:03:13 | |
1 947 BTC | $ 41 633 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LiqmsiaeF6FAe24rWevk3pK5JuzKzvrTr | To: 3E3bL1gjDAgRh7Lk7hPZvH48AMA3aqW2KK | |||
| 14.06.2022 05:03:13 | |
1 947 BTC | $ 41 633 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LiqmsiaeF6FAe24rWevk3pK5JuzKzvrTr | To: 3E3bL1gjDAgRh7Lk7hPZvH48AMA3aqW2KK | |||
| 14.06.2022 05:03:13 | |
391 BTC | $ 8 363 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9sjpqhvfe565j89prg95cd64htccnzvkxv4at | To: 3DTXdgJkW95VNFSavJxDeakCW17QSHwGze | |||
| 14.06.2022 05:03:13 | |
391 BTC | $ 8 363 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9sjpqhvfe565j89prg95cd64htccnzvkxv4at | To: 3DTXdgJkW95VNFSavJxDeakCW17QSHwGze | |||
| 14.06.2022 05:03:13 | |
1 558 BTC | $ 33 303 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufz37q97fncvrt6yknu9cdkja3rwl4daa5k7fj | To: 3Pj1qyTvLEmxFVEFFnx8smqpH8h89XXzWt | |||
| 14.06.2022 05:03:13 | |
1 558 BTC | $ 33 303 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufz37q97fncvrt6yknu9cdkja3rwl4daa5k7fj | To: 3Pj1qyTvLEmxFVEFFnx8smqpH8h89XXzWt | |||
| 14.06.2022 05:03:13 | |
1 558 BTC | $ 33 314 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45p960l0vpehq5q4scg92p3emxe5qnscrg25lv | To: 3DPmogWh1JKSBEnFh7P86ec9oaWX9kgSQZ | |||
| 14.06.2022 05:03:13 | |
1 558 BTC | $ 33 314 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45p960l0vpehq5q4scg92p3emxe5qnscrg25lv | To: 3DPmogWh1JKSBEnFh7P86ec9oaWX9kgSQZ | |||
| 14.06.2022 05:03:13 | |
669 BTC | $ 14 312 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmssm8m7amspdf89d20reg83ekqdl996lemmuye | To: 3LAeE5z25rR1WFQ4AhGw8dUBhqpLBWmLjY | |||
| 14.06.2022 05:03:13 | |
578 BTC | $ 12 351 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u2rt4x94scc3epxaks9jdg9x9jynk7vhqsmk7 | To: 369QhGrM1WZ3tgRrW72BzDtZgG7vGEzDSU | |||
| 14.06.2022 05:03:13 | |
1 275 BTC | $ 27 271 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48qqr7whwa0dan46a3lxqkuzcqhtw9gu829qcx | To: bc1qw5nfeft5cwjpnl89g4khgh0kcxhpm8frnz5ja9 | |||
| 14.06.2022 05:03:13 | |
352 BTC | $ 7 524 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GZEh85K5rKgT1fgUKb9QcwUQkCKrNJQdD | To: 33jJTgdHsjJBkpx3Lagft2GarVwinThJMJ | |||
| 14.06.2022 05:03:13 | |
268 BTC | $ 5 739 105 | (unknown) | (unknown) |
| Type: transfer | From: 3CNJwFQATd9M97ZLg3NMDMuMsxT463ys62 | To: 37P7jbVpiswayh5YQxrGLFKSAVf4sm69jJ | |||
| 14.06.2022 05:03:13 | |
384 BTC | $ 8 202 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GYsLk7PptWAg1FD7Vqsn6LN9B9FFZj2M4 | To: 3Ny1S1pnRXWQdp52D6jSnct8WN7GGoKf6i | |||
| 14.06.2022 05:03:13 | |
1 445 BTC | $ 30 907 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NvmtuisW1a9tZm6GsbqyuTLiXhXF6PYDT | To: 3Nt7yU8WzusTsvREXzVA2sBjtFyaHYagbK | |||
| 14.06.2022 05:03:13 | |
1 333 BTC | $ 28 502 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LiKhz327Km3dcjpnot5kaP6S9P9VoE9L1 | To: 3Hmqx5nFbetVZFoPfyXw7mgafBdU4tnbzB | |||
| 14.06.2022 05:03:13 | |
1 434 BTC | $ 30 660 944 | (unknown) | (unknown) |
| Type: transfer | From: 36VMyJRx8EpHejJhqyVz4ofSL1ucyo8zWM | To: 34QLo98wdVy9iVvhx3iBh14Ln1MDsuvyzw | |||
| 14.06.2022 05:03:13 | |
1 302 BTC | $ 27 849 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NhWFtitT9t3wHGc2ume1rERSwWm4qWvvx | To: bc1qdjzy5kaf03etmgwczyw2fp7r0m8w9jc89060s4 | |||
| 14.06.2022 05:03:13 | |
429 BTC | $ 9 181 027 | (unknown) | (unknown) |
| Type: transfer | From: 342xQcoYmm1oWhvkriLevi9t456dCD4TiT | To: bc1qfxe50a6k6d9nvs7s3fv5t9dxkjj3p50mjtnpc0 | |||
| 14.06.2022 05:03:13 | |
1 416 BTC | $ 30 286 336 | (unknown) | (unknown) |
| Type: transfer | From: 3M34vmVEsKcNpn8uvKn5Pb2iegoV8UdLDy | To: bc1qc9rmea64d2x7eac9m8plla87q4cnls07227qz5 | |||
| 14.06.2022 05:03:13 | |
603 BTC | $ 12 890 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8oDHTSukdJ6WNUyeYv7VobUVjjZwvds | To: bc1qepm4paquh9rd6lh6r8sc2pr0mtrzjl2dnwefjp | |||
| 14.06.2022 05:03:13 | |
1 311 BTC | $ 28 040 202 | (unknown) | (unknown) |
| Type: transfer | From: 36jVNJvH8PNQGwbzEZZNLBxNdmPukNKtpn | To: bc1qsfdu8u2g08e4x539v5cemq2nngpjnas4f58490 | |||
| 14.06.2022 05:03:13 | |
400 BTC | $ 8 552 283 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q2nzn6kkaqn8ktwwv8qxg8cmd0v5gsxpw5ugdju | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 14.06.2022 05:03:13 | |
1 000 BTC | $ 21 381 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 14.06.2022 05:03:13 | |
559 BTC | $ 11 946 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vd607vupakmf2t73xt2uhe8d6nprtzld2e8fz | To: 31xZFcWtgvvHdxBqbrJrWWayfWwqHFhGLj | |||
| 14.06.2022 05:03:13 | |
500 BTC | $ 10 690 902 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 14.06.2022 05:03:13 | |
791 BTC | $ 16 920 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2022 05:00:00 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
9 000 249 USDT | $ 9 000 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
12 504 989 BUSD | $ 12 504 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 05:00:00 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:59:42 | |
6 523 ETH | $ 7 276 530 | (unknown) | (unknown) |
| Type: transfer | From: 0c08b266d83feea614027ed7f49d1717f7635977 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 14.06.2022 04:56:03 |  |
6 093 466 USDT | $ 6 093 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TU9cfRGSPUJ9fUs5ruwRJuoGjksYRCJcpq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||