Whale movements
Last update: 24.08.2026 17:49:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 04:55:41 |  |
550 BTC | $ 11 710 982 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.06.2022 04:55:41 | |
316 BTC | $ 6 729 856 | (unknown) | (unknown) |
| Type: transfer | From: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 14.06.2022 04:55:41 | |
2 425 BTC | $ 51 639 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NXxj6UYxTEoZXd4PnrRru3p11fhDXWEKr | To: bc1qydhn0avzl5z5gy5l468rnccg0yfa7mdynv0pmg | |||
| 14.06.2022 04:55:41 | |
1 416 BTC | $ 30 160 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau2kejeqtc0ashauuq0f05mn3vxd2y8v8x8c4g | To: 3M34vmVEsKcNpn8uvKn5Pb2iegoV8UdLDy | |||
| 14.06.2022 04:55:41 | |
429 BTC | $ 9 143 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w546mnaee87rssclqmpqu7c8938uwn6n7mhcf | To: 342xQcoYmm1oWhvkriLevi9t456dCD4TiT | |||
| 14.06.2022 04:55:41 | |
1 434 BTC | $ 30 533 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn66hfkezuq8cm4p5tfacqqktuv5a3ugzhtc0gs | To: 36VMyJRx8EpHejJhqyVz4ofSL1ucyo8zWM | |||
| 14.06.2022 04:55:41 | |
384 BTC | $ 8 168 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p8gkxhyp7ms2zhzxzeghamx3c5zg7r7u8ylt7 | To: 3GYsLk7PptWAg1FD7Vqsn6LN9B9FFZj2M4 | |||
| 14.06.2022 04:55:41 | |
1 333 BTC | $ 28 383 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ur80g2q7tylc34stjqs633mfhcn6q3352mg3 | To: 3LiKhz327Km3dcjpnot5kaP6S9P9VoE9L1 | |||
| 14.06.2022 04:55:41 | |
605 BTC | $ 12 879 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3auatzsj55efmk7w6u7t37zpejrxzfqvr5jf33 | To: 3HK8oDHTSukdJ6WNUyeYv7VobUVjjZwvds | |||
| 14.06.2022 04:55:41 | |
669 BTC | $ 14 253 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvashwutxgf2jw5229sesde6g38g779qg4vcuu3 | To: bc1qmssm8m7amspdf89d20reg83ekqdl996lemmuye | |||
| 14.06.2022 04:55:41 | |
1 775 BTC | $ 37 804 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lxs9c6vxksz8udfrj5upmnrrtxffjg7xzuffj | To: bc1q5nqtht5sj8xs0d00xzuxv69qrj8c2swdy58kpa | |||
| 14.06.2022 04:55:41 | |
1 662 BTC | $ 35 385 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzwf9wv0thp7rm9qz5zujnl6x8texkggqm70zj | To: bc1qw6mywsn5u3d0s99m0c3ktwa8nmdjufywqjzr2v | |||
| 14.06.2022 04:55:41 | |
578 BTC | $ 12 300 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mcwk5nuh30mp8k27qsaqq9sppgs5z04xxzy5s | To: bc1q2u2rt4x94scc3epxaks9jdg9x9jynk7vhqsmk7 | |||
| 14.06.2022 04:55:41 | |
569 BTC | $ 12 122 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1quszdwctft0s22px6c6arcw4q98va0vwlv26nr9 | To: bc1q7vd607vupakmf2t73xt2uhe8d6nprtzld2e8fz | |||
| 14.06.2022 04:55:41 | |
416 BTC | $ 8 860 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej409ukaxhw59q78h03x3e3z9e4qyfl7wcvuca | To: bc1q2nzn6kkaqn8ktwwv8qxg8cmd0v5gsxpw5ugdju | |||
| 14.06.2022 04:55:41 | |
1 275 BTC | $ 27 157 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5n469wkpj33j4lada43rcl2ffdft6ccxsl7f8 | To: bc1q48qqr7whwa0dan46a3lxqkuzcqhtw9gu829qcx | |||
| 14.06.2022 04:55:41 | |
924 BTC | $ 19 665 838 | (unknown) | (unknown) |
| Type: transfer | From: 3K8bdKyA4wg6qYoXDEVoyEtGTM1cNw2GuX | To: 3AKQ6TP3ZzxMiHR5sDAGxCEQSam9DELSHw | |||
| 14.06.2022 04:55:41 | |
352 BTC | $ 7 493 699 | (unknown) | (unknown) |
| Type: transfer | From: 32gWcaMyRd5PsvPhtNn9zRJvrLXcJZ6bnL | To: 3GZEh85K5rKgT1fgUKb9QcwUQkCKrNJQdD | |||
| 14.06.2022 04:55:41 | |
1 445 BTC | $ 30 778 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FLv1MMjfJZXW2hb18Ko3Ry8z7ivZ8Z3sf | To: 3NvmtuisW1a9tZm6GsbqyuTLiXhXF6PYDT | |||
| 14.06.2022 04:55:41 | |
1 311 BTC | $ 27 924 300 | (unknown) | (unknown) |
| Type: transfer | From: 31w9zhidj2tiRUPMSNvCqe5iqaQFM3MvAC | To: 36jVNJvH8PNQGwbzEZZNLBxNdmPukNKtpn | |||
| 14.06.2022 04:55:41 | |
1 303 BTC | $ 27 737 334 | (unknown) | (unknown) |
| Type: transfer | From: 32NqGLnpbMXfyUkyxx2GE7u44GM1fj7ib9 | To: 3NhWFtitT9t3wHGc2ume1rERSwWm4qWvvx | |||
| 14.06.2022 04:55:41 | |
268 BTC | $ 5 716 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NF3QQ91PWksh61T1t3o8GJG4pQoSSEsWE | To: 3CNJwFQATd9M97ZLg3NMDMuMsxT463ys62 | |||
| 14.06.2022 04:55:41 | |
1 820 BTC | $ 38 750 196 | (unknown) | (unknown) |
| Type: transfer | From: 33BJWJfnZ3wvrg6rTMDARs4iLurn849V8Q | To: 3AL3r3zFrJaSizLKMtcjsg6T1XK5zcNfwb | |||
| 14.06.2022 04:55:41 | |
1 558 BTC | $ 33 166 874 | (unknown) | (unknown) |
| Type: transfer | From: 3EqCFr6WaMf8XaNf83qiSfZWnDY7Topcdm | To: bc1qufz37q97fncvrt6yknu9cdkja3rwl4daa5k7fj | |||
| 14.06.2022 04:55:41 | |
1 558 BTC | $ 33 177 628 | (unknown) | (unknown) |
| Type: transfer | From: 39Fm87AAThXxhYJLePd5qxh1633nMC6j8U | To: bc1q45p960l0vpehq5q4scg92p3emxe5qnscrg25lv | |||
| 14.06.2022 04:55:41 | |
391 BTC | $ 8 328 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnz4zd4k96ej05lxwspx6kr6qf24qfqmqn0u3w | To: bc1qp9sjpqhvfe565j89prg95cd64htccnzvkxv4at | |||
| 14.06.2022 04:55:41 | |
4 000 BTC | $ 85 170 780 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 14.06.2022 04:55:41 | |
535 BTC | $ 11 395 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcu0sd7cqjsk65d87ngnycmusds9qfdy40r99vlf8vuux7ud8lzsjfrfh6 | To: 3JmC6yhvuT5J6nNb2gpP4ByaYz3oYdUSKB | |||
| 14.06.2022 04:55:41 | |
1 200 BTC | $ 25 551 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.06.2022 04:55:41 | |
2 000 BTC | $ 42 585 390 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 14.06.2022 04:55:41 | |
300 BTC | $ 6 387 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.06.2022 04:51:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.06.2022 04:50:27 | |
15 995 260 USDT | $ 15 995 260 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 14.06.2022 04:46:25 | |
5 875 ETH | $ 6 515 129 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 14.06.2022 04:46:25 | |
5 875 ETH | $ 6 515 129 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 14.06.2022 04:45:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.06.2022 04:44:46 | |
2 139 BTC | $ 45 607 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfereh5xjuu2yh23v7n3jzu0ktzkuk8sdlpqj2y | To: 3NHbJcmbD9ym9RigyoW9DQ9cT2jm8KEzh2 | |||
| 14.06.2022 04:44:46 | |
2 410 BTC | $ 51 382 540 | (unknown) | (unknown) |
| Type: transfer | From: 32nPxh8bQBdDfryLPYQYV9ojNwSeEzAoAx | To: 34CzND8go6gXppbJA6FZQFwtmBasLPEE9E | |||
| 14.06.2022 04:44:25 | |
249 BTC | $ 5 259 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 14.06.2022 04:44:25 | |
1 631 BTC | $ 34 493 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qw3dcq8rvldpgkq6qnjpgslpfp7chrdj7xjm | To: 3GF1WEy5EarXwGUonZMHYotuKb1hhcu2u8 | |||
| 14.06.2022 04:44:25 | |
1 457 BTC | $ 30 816 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq70nrakvny9jfenjxt6uvk0r5zuq64a9u9s7s2 | To: 3FLv1MMjfJZXW2hb18Ko3Ry8z7ivZ8Z3sf | |||
| 14.06.2022 04:44:25 | |
368 BTC | $ 7 773 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmc4dpl6tvfupvmvehg8s38xxcnf4qjmm459zn | To: 32gWcaMyRd5PsvPhtNn9zRJvrLXcJZ6bnL | |||
| 14.06.2022 04:44:25 | |
569 BTC | $ 12 041 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq03dk32k59kv0smkygcy687gdpvduh3uyj4c43 | To: bc1quszdwctft0s22px6c6arcw4q98va0vwlv26nr9 | |||
| 14.06.2022 04:44:25 | |
449 BTC | $ 9 494 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j09lzm5s50vazkqfvkq068h2lh69vlms7d672 | To: bc1q9w546mnaee87rssclqmpqu7c8938uwn6n7mhcf | |||
| 14.06.2022 04:44:25 | |
384 BTC | $ 8 113 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e5p04rlwqqkk4wsnnx2v3nryhmk8egq047407 | To: bc1q7p8gkxhyp7ms2zhzxzeghamx3c5zg7r7u8ylt7 | |||
| 14.06.2022 04:44:25 | |
620 BTC | $ 13 104 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2zm64rme99akjqm5jzu3zk54437swlygj3q9y | To: bc1q3auatzsj55efmk7w6u7t37zpejrxzfqvr5jf33 | |||
| 14.06.2022 04:44:25 | |
1 662 BTC | $ 35 147 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n8dp7xqj3d2r3jnqd7kewvz4u04wmeu03ttwn | To: bc1qfzwf9wv0thp7rm9qz5zujnl6x8texkggqm70zj | |||
| 14.06.2022 04:44:25 | |
268 BTC | $ 5 678 073 | (unknown) | (unknown) |
| Type: transfer | From: 31jpxk3EFxZr8gDoyRj6rGVhJRd4uqHk8A | To: 3NF3QQ91PWksh61T1t3o8GJG4pQoSSEsWE | |||
| 14.06.2022 04:44:25 | |
1 434 BTC | $ 30 328 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp772xlq949gg92wndkfqy0jcryy9d06lxeka9 | To: bc1qn66hfkezuq8cm4p5tfacqqktuv5a3ugzhtc0gs | |||