Whale movements
Last update: 24.08.2026 18:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 03:57:32 |  |
13 477 947 USDT | $ 13 477 947 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 03:51:27 |  |
6 974 397 USDT | $ 6 974 397 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2022 03:50:57 | |
10 643 858 USDT | $ 10 643 858 | (unknown) | (unknown) |
| Type: transfer | From: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.06.2022 03:47:37 |  |
421 BTC | $ 8 907 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vp65vrknms8jklav449ntx2pspvq5mgs30rzw | To: bc1qurtfj7qs4xue35mjc934g3n6067z52wd67sguh | |||
| 14.06.2022 03:47:37 | |
320 BTC | $ 6 768 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 14.06.2022 03:47:37 | |
750 BTC | $ 15 864 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 14.06.2022 03:47:37 | |
1 000 BTC | $ 21 152 190 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 14.06.2022 03:47:37 | |
785 BTC | $ 16 604 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.06.2022 03:47:37 | |
2 647 BTC | $ 55 981 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmjzccjqal9kdlvan94swalmqdsvqqv952xzt | To: bc1qxp0xrgezvzdf6dxv2da6sfn566l4je9cc5lv3s | |||
| 14.06.2022 03:47:37 | |
3 706 BTC | $ 78 394 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxqdsexnkuyl5g2zpt3ff56sy7emffk74cs8ar | To: bc1qyuwt7l2e4xeghmvc0djqt6vp4hze8dyy7uzqu2 | |||
| 14.06.2022 03:47:37 | |
1 668 BTC | $ 35 280 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zl645gfhfajatc75zqm9a7n00jx4afsrhlm2t | To: bc1qc7nflfkcqhx88zkrc0rrk3zej3me8l3mrpndj6 | |||
| 14.06.2022 03:47:37 | |
1 529 BTC | $ 32 349 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhwsm6ucpmal63emsdttfczsavpv3meex89umu | To: bc1qdy49qu4u5wf8agz5kyv3k08y3yqgf9zly2utf2 | |||
| 14.06.2022 03:47:37 | |
1 461 BTC | $ 30 911 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hamqckm7a6fddkkyl0weywgtnnm05kltc9y5y | To: bc1q6yw0la84k2pgmvgxzvjh3czdg2ups3p2vfe8dq | |||
| 14.06.2022 03:47:37 | |
1 303 BTC | $ 27 570 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yrhlvamhfl3ngk026mpthlrj5cztnmtehl7v3 | To: bc1q2xscld7m20gtlmplswv2nva80jqrruevyep3t4 | |||
| 14.06.2022 03:47:37 | |
3 039 BTC | $ 64 287 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvftn2jj53n384gc8srf4a28ff68mdfuvv4dgy | To: bc1qusq3562jrjxq2qkpuecqvwkvl8k7wtay043dm4 | |||
| 14.06.2022 03:47:37 | |
2 428 BTC | $ 51 362 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7cqrq4g8pplvk0y3svzvcxlagnvq47y7k7e83 | To: bc1q02r8z8u7ayc00lukcdp3r2p65jfhwdwz8a76xg | |||
| 14.06.2022 03:47:37 | |
2 410 BTC | $ 50 985 812 | (unknown) | (unknown) |
| Type: transfer | From: 34YrNaR2ogzQAYy4zvsSusc3t6B38XcFLi | To: 3JAYQjUuDDSJunDn6pE3ugLm1FdEvyVu5x | |||
| 14.06.2022 03:47:37 | |
2 777 BTC | $ 58 739 412 | (unknown) | (unknown) |
| Type: transfer | From: 3J99GTRbsfArGzsgzCNprKPnq2hZbcHf3i | To: 3CgLrFGVfp78WB6oXibJcMrSAV6rYYogxB | |||
| 14.06.2022 03:47:37 | |
416 BTC | $ 8 804 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NkKV8MjdKeVSBSAQS2HPgRgCPE3GgRXhf | To: 36HCwBXQruvJ8m1VxztbfxxhVnNLqPQUtF | |||
| 14.06.2022 03:47:37 | |
455 BTC | $ 9 615 979 | (unknown) | (unknown) |
| Type: transfer | From: 3QiS3EoXZNpStyi7rywAu4GaucvwwMSzL3 | To: 39zubVfo1R5bKRsRTR1tmKgAq8JGyWhjcD | |||
| 14.06.2022 03:47:37 | |
1 312 BTC | $ 27 746 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NXn9Q9ES9uLWmXritGDttJA3ogi3tGhb7 | To: 37usoFbSrumKuQAo6tLWKUmjCFHqfxbKeZ | |||
| 14.06.2022 03:47:37 | |
1 816 BTC | $ 38 411 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F9gbRw1SQnq27sREH7RmvuXAuC4M4NN7H | To: 33imcy7ECbSyaNiR6LuKhXuNYaj6GRpVAe | |||
| 14.06.2022 03:47:37 | |
269 BTC | $ 5 683 991 | (unknown) | (unknown) |
| Type: transfer | From: 3F49dJjaz37c1nd1NSCRDGAWtio3maBFpE | To: 3DHfqefVYdAfe3S8Z2VS5Fr73z2gD5P9Be | |||
| 14.06.2022 03:47:37 | |
3 114 BTC | $ 65 863 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ7TQuJ9nDvrRmr9jshzpRwKZbb9w9NaQ | To: 335mHn3Dvphrhkxiwjw7YFrgasBcRWLeU5 | |||
| 14.06.2022 03:47:37 | |
2 436 BTC | $ 51 528 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkmxo7CNvs4AWp76mDEcJixR5SbJTToh6 | To: bc1qsaep7v9h4t5rddhx6aavn80zejha4tah5g6mra | |||
| 14.06.2022 03:47:37 | |
620 BTC | $ 13 109 084 | (unknown) | (unknown) |
| Type: transfer | From: 33sVxJdbaFKkQdmApJvL9396PUseCiiQL2 | To: bc1qehvvjq6qpcaf7u9jsecq5fx5xa9n9c54jjmu2f | |||
| 14.06.2022 03:47:37 | |
1 558 BTC | $ 32 959 986 | (unknown) | (unknown) |
| Type: transfer | From: 3J6T2xDBd9ZXRRG4CzvKztzHjgzjdfKdnq | To: bc1qacxmjspyrg7y8g4twumvcj6njapyhrth8z30m7 | |||
| 14.06.2022 03:47:37 | |
3 020 BTC | $ 63 872 690 | (unknown) | (unknown) |
| Type: transfer | From: 31kozvk5AfFnaNAnzf38WdFUx7nsCJxcnr | To: bc1qvcp292jy90p0470d7ne9qqsmm69jfdq23ugyz9 | |||
| 14.06.2022 03:47:37 | |
578 BTC | $ 12 221 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LDxZJQ2gBECDZubBq9WgZ7LcZvTeLk4yo | To: bc1q5ktgm0anwrwn5frsarquyg69jmlkxugsftd8hh | |||
| 14.06.2022 03:47:37 | |
384 BTC | $ 8 119 319 | (unknown) | (unknown) |
| Type: transfer | From: 38fdysrriCRrbFLAquod2fD3SLERbuVcH7 | To: bc1qelng3xx5w7k2cfv3whzc48la5q9xqw4plty9ph | |||
| 14.06.2022 03:47:37 | |
3 847 BTC | $ 81 371 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LD5mYQjDQqMk4hMqBifszAGaYLh3hPcr4 | To: bc1q0vrhd8ku2ljqach9pzm4gneds0euks275c5mt3 | |||
| 14.06.2022 03:47:37 | |
1 276 BTC | $ 26 985 492 | (unknown) | (unknown) |
| Type: transfer | From: 32zJTdc5WbXAiQRN1psHmzWW1pcB9NQJ3p | To: bc1qsjk40c923w7m7awuw6j6zel6eqj688z0rsdlnv | |||
| 14.06.2022 03:47:37 | |
374 BTC | $ 7 911 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CmZMaPeLnj8QaY87R7M3Hekwre2RGqvLV | To: bc1q489ty92hs9kjlgkpss2lt8nkvmyrmyan25u6qw | |||
| 14.06.2022 03:47:37 | |
929 BTC | $ 19 643 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnma0a4yzha2dkvd05eh53tvy0gjcvg2a5tayv | To: 3GVceWZNvZoKiS8WriA3mBv2AuKLp9C89V | |||
| 14.06.2022 03:47:37 | |
740 BTC | $ 15 645 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpq457fd8nafdqeqprh6n9ecfjszm3l76z7lt4 | To: 37BFBjWU2mE8HKYD8eZmfF9XPkD6S8qw6L | |||
| 14.06.2022 03:47:37 | |
1 417 BTC | $ 29 967 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhyf9zqjajyzkr9lu64a5qkjdfdlr4aj8met85 | To: 3K34pKZYSCyrr9EPdg6hanhUGB3tjGGxz1 | |||
| 14.06.2022 03:47:37 | |
2 909 BTC | $ 61 523 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz0p86dwtltpfqurd9aapv6ltejcz66l988yn3 | To: 35peiZPZebKzQMp6Cj5f4PqhYPmCH38Vvu | |||
| 14.06.2022 03:47:37 | |
1 333 BTC | $ 28 198 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmad3w24da7xrzj5cs95mt02zsfr8eyr7st9j5 | To: 3BkZjVAJSaqghWxu1jK98DVKuiHa3fxxjT | |||
| 14.06.2022 03:47:37 | |
926 BTC | $ 19 582 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsuqnglhztsvucede7sazs986svrerzxfdp9ve | To: 3LPAD2qY97Y97FS7vrKoJwH256u5ByahAY | |||
| 14.06.2022 03:47:37 | |
258 BTC | $ 5 459 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0tegqppuhvh2tnxjpu94za0zphmjsrug4hl3g | To: 3LNm2JaEXj4pP8hwPbeeeXF7xTdnguLjcH | |||
| 14.06.2022 03:47:37 | |
1 011 BTC | $ 21 384 864 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkjvcxkq7ygjss7sv2craxu5drd0tccyd5y9huy | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 14.06.2022 03:47:37 | |
2 783 BTC | $ 58 873 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvcxkq7ygjss7sv2craxu5drd0tccyd5y9huy | To: 3GxNrVxgqNJosbwzcXBWVfB3bF3ZmJJ1EE | |||
| 14.06.2022 03:47:37 | |
2 146 BTC | $ 45 382 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehea2rsyasw7qpp7ytkrjh78594wq0a9s69r96 | To: 3JVqHLWhA13g7tNmqxSEWbwsvpfj2q2Kik | |||
| 14.06.2022 03:47:37 | |
1 631 BTC | $ 34 499 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gkyljmqpw6669yfxjawdcm2hgpla4j543ynvv | To: 3BacweicGuK8LkJom9Jrbj4ZD5nk8shtpm | |||
| 14.06.2022 03:47:37 | |
1 839 BTC | $ 38 895 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yry9kedt0xmju89e3dn4w8dhgnt75z3w5ln6s | To: 33e7xdVaNRtHqiNnKpUAaWzDosGnaDCgeJ | |||
| 14.06.2022 03:47:37 | |
1 968 BTC | $ 41 618 236 | (unknown) | (unknown) |
| Type: transfer | From: 3H3it2UA2cBE1mMhtchHdQN6JHGkoaNuaR | To: 3HufiX8GQWggeTesESExDhxiMh42N326n2 | |||
| 14.06.2022 03:47:37 | |
1 560 BTC | $ 32 990 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KcTKHoQwqnzu5P9x4xew5edKVn5tUWY68 | To: 39m4prYFDZe1KSHpw5sGP5FJKqbvzNDuWY | |||
| 14.06.2022 03:47:37 | |
2 870 BTC | $ 60 704 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NbiLCmH1X2bTtddaLT1MqKDWxQGfWtMGR | To: 32d5tWswK9vnj8EtBJ7YiiCt118raGnvwk | |||
| 14.06.2022 03:47:37 | |
570 BTC | $ 12 047 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFENVWAkpzFZXBKZuQTritA2R3DwfRJZ | To: bc1qmv7za9449zdlw3wfkq0yvlx6kva03jqtytd7nu | |||
| 14.06.2022 03:47:37 | |
825 BTC | $ 17 445 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtckpra962eucyyhyjxm5cyc5455rg4wedtetsw | To: bc1qc9slkg9qaf5esksg7cf0hy5wf9p8jka8mqpwm5 | |||