Whale movements
Last update: 24.08.2026 17:51:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 04:44:25 |  |
1 558 BTC | $ 32 954 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk5EjXrp9RqLm5GVvB7pt2otXpGiQwouZ | To: 39Fm87AAThXxhYJLePd5qxh1633nMC6j8U | |||
| 14.06.2022 04:44:25 | |
1 312 BTC | $ 27 737 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ9FKqi1GzZHNqeh3saEavbc2DtFjJpbX | To: 31w9zhidj2tiRUPMSNvCqe5iqaQFM3MvAC | |||
| 14.06.2022 04:44:25 | |
1 558 BTC | $ 32 943 508 | (unknown) | (unknown) |
| Type: transfer | From: 35VohX2tWegDwB5LaHLAtUuMvMhqYbwd68 | To: 3EqCFr6WaMf8XaNf83qiSfZWnDY7Topcdm | |||
| 14.06.2022 04:44:25 | |
1 835 BTC | $ 38 801 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds4xxTXMETEGvNbHo9ZfKfyQ8UMjwfC2S | To: 33BJWJfnZ3wvrg6rTMDARs4iLurn849V8Q | |||
| 14.06.2022 04:44:25 | |
578 BTC | $ 12 219 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EXGgJtiharNrEoQK5RcYww1zJcYzq7asj | To: bc1q4mcwk5nuh30mp8k27qsaqq9sppgs5z04xxzy5s | |||
| 14.06.2022 04:44:25 | |
416 BTC | $ 8 800 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JKwaaESaDKiVijsYSSmXWRUWg9XiaoAAe | To: bc1qej409ukaxhw59q78h03x3e3z9e4qyfl7wcvuca | |||
| 14.06.2022 04:44:25 | |
670 BTC | $ 14 159 684 | (unknown) | (unknown) |
| Type: transfer | From: 35i7b15KcqdeBPjKsW47GY3dpmFu8Qgfap | To: bc1qvashwutxgf2jw5229sesde6g38g779qg4vcuu3 | |||
| 14.06.2022 04:44:25 | |
1 333 BTC | $ 28 192 444 | (unknown) | (unknown) |
| Type: transfer | From: 34JxLbUgA1464DYiMohF6SPANEHuYEMUU2 | To: bc1qf0ur80g2q7tylc34stjqs633mfhcn6q3352mg3 | |||
| 14.06.2022 04:44:25 | |
1 275 BTC | $ 26 975 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DNLxmoUjCHhuzzrnGVDBAcxtTjcE8An9Y | To: bc1qs5n469wkpj33j4lada43rcl2ffdft6ccxsl7f8 | |||
| 14.06.2022 04:44:25 | |
1 416 BTC | $ 29 957 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppi5Hm9GzxH5U8ZzK8hxkx7iUC7nvE526 | To: bc1qau2kejeqtc0ashauuq0f05mn3vxd2y8v8x8c4g | |||
| 14.06.2022 04:44:25 | |
424 BTC | $ 8 966 553 | (unknown) | (unknown) |
| Type: transfer | From: 3J7iYtWpuBh4zAadZcnJRjGp7BZf244EHZ | To: bc1qlnz4zd4k96ej05lxwspx6kr6qf24qfqmqn0u3w | |||
| 14.06.2022 04:44:25 | |
1 776 BTC | $ 37 558 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QpBNGSH5LpfEevn7kSvyPsDe791tzZXjw | To: bc1q9lxs9c6vxksz8udfrj5upmnrrtxffjg7xzuffj | |||
| 14.06.2022 04:44:25 | |
1 965 BTC | $ 41 548 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxuhn40p8hn8mp84wyyp9e40e2wgwjdtvr6kv | To: 3LiqmsiaeF6FAe24rWevk3pK5JuzKzvrTr | |||
| 14.06.2022 04:44:25 | |
1 303 BTC | $ 27 551 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39va6unnhllgqa7fqj7p3knpn7vtjge2274uus | To: 32NqGLnpbMXfyUkyxx2GE7u44GM1fj7ib9 | |||
| 14.06.2022 04:44:25 | |
924 BTC | $ 19 533 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwj0ghgamfyafylv23pguv74j8mave63jezd7n | To: 3K8bdKyA4wg6qYoXDEVoyEtGTM1cNw2GuX | |||
| 14.06.2022 04:44:25 | |
567 BTC | $ 11 991 588 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.06.2022 04:44:25 | |
384 BTC | $ 8 121 288 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 14.06.2022 04:44:25 | |
399 BTC | $ 8 431 114 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | |||
| 14.06.2022 04:41:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | |||
| 14.06.2022 04:40:27 | |
129 950 850 USDT | $ 129 950 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2022 04:34:13 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.06.2022 04:33:20 | |
12 504 989 BUSD | $ 12 504 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.06.2022 04:32:50 | |
301 BTC | $ 6 397 161 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 04:32:50 | |
368 BTC | $ 7 812 349 | (unknown) | (unknown) |
| Type: transfer | From: 32bJtvUyGvbiLauU2nyQTdFakC3DL4ws75 | To: bc1qkmc4dpl6tvfupvmvehg8s38xxcnf4qjmm459zn | |||
| 14.06.2022 04:32:40 | |
501 BTC | $ 10 644 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.06.2022 04:32:40 | |
269 BTC | $ 5 710 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk2xtf9Y9repaM6cMUrWhKj8NNp7e1iRh | To: 31jpxk3EFxZr8gDoyRj6rGVhJRd4uqHk8A | |||
| 14.06.2022 04:31:52 | |
21 322 534 USDT | $ 21 322 534 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 04:31:45 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:31:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:31:45 | |
21 417 992 BUSD | $ 21 417 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:31:45 | |
60 882 176 BUSD | $ 60 882 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 04:29:56 | |
1 052 BTC | $ 22 173 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sf5tcwhukftzdvp04kmhjfcjw7p30ze7th35x | To: bc1q78c6qkzljkw2f2dmsqzknuhpmmz3zfayas0vnm | |||
| 14.06.2022 04:29:56 | |
260 BTC | $ 5 479 752 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 14.06.2022 04:29:56 | |
250 BTC | $ 5 268 992 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 14.06.2022 04:29:56 | |
1 417 BTC | $ 29 854 834 | (unknown) | (unknown) |
| Type: transfer | From: 33aqbDhrWtUYfxYFcqMo8yg1LzUuwvYquW | To: 3Ppi5Hm9GzxH5U8ZzK8hxkx7iUC7nvE526 | |||
| 14.06.2022 04:29:56 | |
1 434 BTC | $ 30 223 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NhUE1eC3ZAoj44WMtTEBRHQQu7V3Uj9XC | To: bc1qlp772xlq949gg92wndkfqy0jcryy9d06lxeka9 | |||
| 14.06.2022 04:29:56 | |
1 558 BTC | $ 32 829 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3es92354wv365mdvh3q60nyj7g5egyrkzd93ar | To: 35VohX2tWegDwB5LaHLAtUuMvMhqYbwd68 | |||
| 14.06.2022 04:29:56 | |
2 410 BTC | $ 50 801 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4jlfx9ctwt3g07uscptgl2hquh5ku66de9lzg | To: 32nPxh8bQBdDfryLPYQYV9ojNwSeEzAoAx | |||
| 14.06.2022 04:29:56 | |
3 647 BTC | $ 76 863 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vrhd8ku2ljqach9pzm4gneds0euks275c5mt3 | To: 32JrjDmifVzQmKeD6gKYaghQBWYsVvxhXs | |||
| 14.06.2022 04:29:56 | |
8 770 BTC | $ 184 839 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjuddd6amzkgmsuyqq7eja0fglrxm7mcx7zd7m | To: 33UPp5Goz1SQumuowRBXogCPB5rA74aG1c | |||
| 14.06.2022 04:29:56 | |
368 BTC | $ 7 748 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3l9rnf7z2j5sevqeuclxrshcar277medujy9m | To: 32bJtvUyGvbiLauU2nyQTdFakC3DL4ws75 | |||
| 14.06.2022 04:29:56 | |
1 333 BTC | $ 28 094 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwmrrp5skj568rvuszyjg32vwlt2q9n83y7jhg | To: 34JxLbUgA1464DYiMohF6SPANEHuYEMUU2 | |||
| 14.06.2022 04:29:56 | |
2 783 BTC | $ 58 659 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wx64rzrdvp6y9heyeqyzpfx9z9na2fkac3djc | To: 38JnSGNcrJ5WUQHg7LH1NkEFJTLv2SVJdk | |||
| 14.06.2022 04:29:56 | |
578 BTC | $ 12 176 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhcww2wm57up7kd2rz7xtqr0jsm8spavetd4yj | To: 3EXGgJtiharNrEoQK5RcYww1zJcYzq7asj | |||
| 14.06.2022 04:29:56 | |
9 013 BTC | $ 189 954 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9ZkxHxpwxG4Wq2PGtXsYRELr1VW2A45 | To: 3DocjwRJCENjBxvRDxJuTggDQ1dQ5Bsa6s | |||
| 14.06.2022 04:29:56 | |
670 BTC | $ 14 111 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HWnqCa5pqcDRUwXWKVBMHUmBirWTtpqKp | To: 35i7b15KcqdeBPjKsW47GY3dpmFu8Qgfap | |||
| 14.06.2022 04:29:56 | |
424 BTC | $ 8 935 565 | (unknown) | (unknown) |
| Type: transfer | From: 3J7zJoR48Mo8DoAeBg9XiPR4eYaj6wwfGu | To: 3J7iYtWpuBh4zAadZcnJRjGp7BZf244EHZ | |||
| 14.06.2022 04:29:56 | |
1 558 BTC | $ 32 840 154 | (unknown) | (unknown) |
| Type: transfer | From: 38qgMDJv3tz9u4ZsWiPFMDSzZb8gpMNBBJ | To: 3Qk5EjXrp9RqLm5GVvB7pt2otXpGiQwouZ | |||
| 14.06.2022 04:29:56 | |
2 909 BTC | $ 61 300 092 | (unknown) | (unknown) |
| Type: transfer | From: 37jYCPmYyBsyq1iNHTawHD3ZvQJwxucdRN | To: 3Jq43KkhvokXK4ZszHY9YBbbp34k6JP5X8 | |||
| 14.06.2022 04:29:56 | |
2 620 BTC | $ 55 216 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PeMUpkhUJkWtHivTqrNvUgvGUikX8WXLo | To: 3Q9vyetJCK2CqE5VYFdVEX5ix1huR9JyrR | |||