Whale movements
Last update: 24.08.2026 17:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 04:29:56 |  |
1 835 BTC | $ 38 667 260 | (unknown) | (unknown) |
| Type: transfer | From: 36nYZcaxik2BvgjjjMJXGhTvTpiyWWEsc2 | To: 3Ds4xxTXMETEGvNbHo9ZfKfyQ8UMjwfC2S | |||
| 14.06.2022 04:29:56 | |
1 312 BTC | $ 27 641 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn4PWrCLsUGn5MbiBapWYrMH1wDNi4PLn | To: 3BZ9FKqi1GzZHNqeh3saEavbc2DtFjJpbX | |||
| 14.06.2022 04:29:56 | |
269 BTC | $ 5 662 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NUvrpqJT8iJGrQYZv8LPeG7U4pKAfBwz9 | To: 3Kk2xtf9Y9repaM6cMUrWhKj8NNp7e1iRh | |||
| 14.06.2022 04:29:56 | |
2 647 BTC | $ 55 778 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HaqqHsgwzjmGxPzMq58NXcGBWk5aY4Dhb | To: 3GaGvBPhPEUWjzE98wGg2cbAEtftNigo1e | |||
| 14.06.2022 04:29:56 | |
2 425 BTC | $ 51 113 984 | (unknown) | (unknown) |
| Type: transfer | From: 33WxjnZcG2kknFNNgTacXrJUFAL2xWNEja | To: 3NXxj6UYxTEoZXd4PnrRru3p11fhDXWEKr | |||
| 14.06.2022 04:29:56 | |
2 436 BTC | $ 51 342 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JDjkjHnnzdHbz75S4msqi4YVZzvt69TR9 | To: 3P5j39DkrPxozPjcwzaa5kHDkkh5C1PKos | |||
| 14.06.2022 04:29:56 | |
1 275 BTC | $ 26 882 228 | (unknown) | (unknown) |
| Type: transfer | From: 32RcjFAguMGttxvpDENsweCVcMnEY5SQUP | To: 3DNLxmoUjCHhuzzrnGVDBAcxtTjcE8An9Y | |||
| 14.06.2022 04:29:56 | |
416 BTC | $ 8 771 091 | (unknown) | (unknown) |
| Type: transfer | From: 36SZ48urqwJYsxTcpJE97G9eEMXpU1wgck | To: 3JKwaaESaDKiVijsYSSmXWRUWg9XiaoAAe | |||
| 14.06.2022 04:29:56 | |
5 495 BTC | $ 115 815 930 | (unknown) | (unknown) |
| Type: transfer | From: 35F9SebGgarA1XN7LU9JuB6X3aZP9ND5q6 | To: 3QDVEhZTfj1hHdmdMpMbcauzS52EaSb2H3 | |||
| 14.06.2022 04:29:56 | |
13 319 BTC | $ 280 717 300 | (unknown) | (unknown) |
| Type: transfer | From: 35GVWCpqLa7eXdSgaKR9b8GGp1Yso9WYsD | To: 3NZMy69hEQhcJAJcsmjFY4uFqHnLA9HDJ6 | |||
| 14.06.2022 04:29:56 | |
1 776 BTC | $ 37 429 530 | (unknown) | (unknown) |
| Type: transfer | From: 34wUTeMDq3EiZ87fezSKaxye7bzkGiVBsV | To: 3QpBNGSH5LpfEevn7kSvyPsDe791tzZXjw | |||
| 14.06.2022 04:29:56 | |
449 BTC | $ 9 468 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmqumpptgy7c2c5hrpcrj2ptwclqc3j2euhch | To: bc1q6j09lzm5s50vazkqfvkq068h2lh69vlms7d672 | |||
| 14.06.2022 04:29:56 | |
924 BTC | $ 19 467 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wj3cu9c74lv678em3hgjjyg7mqt4p2q0ndwpf | To: bc1qwwj0ghgamfyafylv23pguv74j8mave63jezd7n | |||
| 14.06.2022 04:29:56 | |
1 631 BTC | $ 34 373 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l33dzz658auy7vdrgykx2eaykmmaegql9s592 | To: bc1q22qw3dcq8rvldpgkq6qnjpgslpfp7chrdj7xjm | |||
| 14.06.2022 04:29:56 | |
3 037 BTC | $ 64 004 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusq3562jrjxq2qkpuecqvwkvl8k7wtay043dm4 | To: bc1qynx6s6xhzcyyw3hkmyvwcc0cd7u4us6e42ztt6 | |||
| 14.06.2022 04:29:56 | |
2 140 BTC | $ 45 092 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7svgajr25jyechzzwargjj9fz6lyqy8u9uxjfn | To: bc1qfereh5xjuu2yh23v7n3jzu0ktzkuk8sdlpqj2y | |||
| 14.06.2022 04:29:56 | |
3 706 BTC | $ 78 102 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuwt7l2e4xeghmvc0djqt6vp4hze8dyy7uzqu2 | To: bc1q9t4tevpe96st2gculj4xep5jqx98pf76y98ugp | |||
| 14.06.2022 04:29:56 | |
2 870 BTC | $ 60 483 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4stvgerrfw6ekuh09azy4pxfl8dd0lujj09v24 | To: bc1qc8nuk4z38a74lxpqpsfy9wlkf2j0gkq00zq3r8 | |||
| 14.06.2022 04:29:56 | |
1 461 BTC | $ 30 799 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BDYedqqjygZrtqbzKo17FHFMpguyo9E2C | To: bc1qq70nrakvny9jfenjxt6uvk0r5zuq64a9u9s7s2 | |||
| 14.06.2022 04:29:56 | |
1 303 BTC | $ 27 461 984 | (unknown) | (unknown) |
| Type: transfer | From: 34wdPgofpayNpX7avzJPab66ZXtE2b3NSj | To: bc1q39va6unnhllgqa7fqj7p3knpn7vtjge2274uus | |||
| 14.06.2022 04:29:56 | |
384 BTC | $ 8 085 353 | (unknown) | (unknown) |
| Type: transfer | From: 3MYk3ZNnhhVmMyd5sWJw9B1qRuXLgGTr15 | To: bc1q0e5p04rlwqqkk4wsnnx2v3nryhmk8egq047407 | |||
| 14.06.2022 04:29:56 | |
569 BTC | $ 11 999 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FEJhTTpffzh43fjM4ppfQJ8sRf4ca5Vv9 | To: bc1qq03dk32k59kv0smkygcy687gdpvduh3uyj4c43 | |||
| 14.06.2022 04:29:56 | |
1 662 BTC | $ 35 025 428 | (unknown) | (unknown) |
| Type: transfer | From: 359S6fKz5zBBFgubtfdkrR3f7rqDG4iD72 | To: bc1q5n8dp7xqj3d2r3jnqd7kewvz4u04wmeu03ttwn | |||
| 14.06.2022 04:29:56 | |
1 965 BTC | $ 41 404 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DjHbLtu72VWXi3cdf1YmgL532q95CWUm5 | To: bc1qwkxuhn40p8hn8mp84wyyp9e40e2wgwjdtvr6kv | |||
| 14.06.2022 04:29:56 | |
620 BTC | $ 13 058 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LDb71ucqsbCEqfNrKweBpvmNCeY2JM2Uk | To: bc1qv2zm64rme99akjqm5jzu3zk54437swlygj3q9y | |||
| 14.06.2022 04:29:56 | |
3 114 BTC | $ 65 624 544 | (unknown) | (unknown) |
| Type: transfer | From: 335mHn3Dvphrhkxiwjw7YFrgasBcRWLeU5 | To: bc1q49hdvczv9ykannvywl90heh3yek0r7599upjq7 | |||
| 14.06.2022 04:29:56 | |
3 020 BTC | $ 63 642 150 | (unknown) | (unknown) |
| Type: transfer | From: 37pKtLMxzqTFx77qv7XTYUYjFUKvVSmFkr | To: bc1q8w5kg0hrl3jcu9jrkcsyhrchvvyngc3x5v5eee | |||
| 14.06.2022 04:29:56 | |
2 000 BTC | $ 42 151 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw65w4vdqre03gkq7fjh90q5kj53jsg6ydn40s | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.06.2022 04:29:56 | |
500 BTC | $ 10 537 984 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdsnkvsmkyurrw89p9y0a8pz9dhyvyw6hk2c0e8 | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 14.06.2022 04:29:56 | |
1 000 BTC | $ 21 075 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnkvsmkyurrw89p9y0a8pz9dhyvyw6hk2c0e8 | To: bc1qyr97luanzlzkxf6v399zu6pfsglx9mmcy9k3zh | |||
| 14.06.2022 04:29:56 | |
250 BTC | $ 5 268 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38cNmRrjiZax2JppUba4p3NdiEJZRZoibq | |||
| 14.06.2022 04:29:56 | |
500 BTC | $ 10 537 978 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq | To: 3F4Nnr734k5MtZutGdDv4o35pJ3KEyuGDx | |||
| 14.06.2022 04:29:56 | |
1 138 BTC | $ 23 984 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq | To: bc1qkky2qwtajuzuy42urwq0dhk3afj22cgwplrrm5 | |||
| 14.06.2022 04:29:54 |  |
100 000 000 TRX | $ 5 708 450 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 14.06.2022 04:29:54 | |
100 000 000 TRX | $ 5 708 450 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 14.06.2022 04:25:29 |  |
47 793 320 USDT | $ 47 793 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:21:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 14.06.2022 04:20:24 | |
11 948 765 USDT | $ 11 948 765 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:20:24 | |
10 000 ETH | $ 11 238 506 | (unknown) | (unknown) |
| Type: transfer | From: 282edab8a933bc1c02649fe3ea2842ecbe9928a7 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 14.06.2022 04:20:24 | |
134 763 920 TRX | $ 7 806 802 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.06.2022 04:13:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 14.06.2022 04:13:29 | |
36 987 800 USDT | $ 36 987 800 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2022 04:10:46 | |
300 BTC | $ 6 405 898 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 14.06.2022 04:10:46 | |
415 BTC | $ 8 856 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.06.2022 04:10:46 | |
2 909 BTC | $ 62 107 080 | (unknown) | (unknown) |
| Type: transfer | From: 35peiZPZebKzQMp6Cj5f4PqhYPmCH38Vvu | To: 37jYCPmYyBsyq1iNHTawHD3ZvQJwxucdRN | |||
| 14.06.2022 04:10:46 | |
269 BTC | $ 5 737 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9w04drygtn6e0lzy5dudkujwnt6y8mtt67u3 | To: 3NUvrpqJT8iJGrQYZv8LPeG7U4pKAfBwz9 | |||
| 14.06.2022 04:10:46 | |
384 BTC | $ 8 191 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2hd8ce5rfvrpucu78x7tcwrlsqukqh0dn7y6x | To: 3MYk3ZNnhhVmMyd5sWJw9B1qRuXLgGTr15 | |||
| 14.06.2022 04:10:46 | |
1 276 BTC | $ 27 241 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp80c3eznxzq9d9mv9m84yplaeu80l7mfm4rdd | To: 32RcjFAguMGttxvpDENsweCVcMnEY5SQUP | |||
| 14.06.2022 04:10:46 | |
257 BTC | $ 5 489 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s46pzwavxa3u34jma5napzusle8pkmae7zm08 | To: bc1q5temd89az0jp80mql5gnjzjl4zkl8nzkvxp0ez | |||
| 14.06.2022 04:10:46 | |
426 BTC | $ 9 091 543 | (unknown) | (unknown) |
| Type: transfer | From: 3GA7a7y7QWTtwwKst3agcc7fs9wiZXXiep | To: 3J7zJoR48Mo8DoAeBg9XiPR4eYaj6wwfGu | |||