Whale movements
Last update: 24.08.2026 18:07:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 03:47:37 |  |
264 BTC | $ 5 584 179 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 14.06.2022 03:47:37 | |
272 BTC | $ 5 756 828 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.06.2022 03:47:33 |  |
6 974 397 USDT | $ 6 974 397 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.06.2022 03:43:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.06.2022 03:41:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 14.06.2022 03:35:50 |  |
20 000 000 XRP | $ 6 022 903 | (unknown) | ftx (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 14.06.2022 03:35:40 |  |
59 999 990 BUSD | $ 59 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 03:34:34 | |
9 158 839 USDT | $ 9 158 839 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 14.06.2022 03:32:23 | |
9 079 934 USDT | $ 9 079 934 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 14.06.2022 03:29:15 | |
59 999 990 BUSD | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.06.2022 03:28:37 | |
258 BTC | $ 5 442 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EEXmngg66VFUoVbzbYUaviiiuCJ1TxwtK | To: bc1qk0tegqppuhvh2tnxjpu94za0zphmjsrug4hl3g | |||
| 14.06.2022 03:28:37 | |
1 000 BTC | $ 21 083 674 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfqf9jkcvwj95q35qpsnh6c0shewqvtem2se3k6 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 14.06.2022 03:28:37 | |
269 BTC | $ 5 665 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s36fwvnfa0s2qgzdju9549rtftq7xt8cea8nh | To: 3F49dJjaz37c1nd1NSCRDGAWtio3maBFpE | |||
| 14.06.2022 03:28:37 | |
384 BTC | $ 8 093 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpstf7ft7tstktt5zmxmxlh7ul7pl9vwm5xyyv | To: 38fdysrriCRrbFLAquod2fD3SLERbuVcH7 | |||
| 14.06.2022 03:28:37 | |
740 BTC | $ 15 595 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2rpswd563nnuzyqpndx7zsmnqdajg65gqywj5 | To: bc1qfpq457fd8nafdqeqprh6n9ecfjszm3l76z7lt4 | |||
| 14.06.2022 03:28:37 | |
578 BTC | $ 12 184 460 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9nqfBSWGRKUeWtFgJqyLycqttdq8qXg | To: 3LDxZJQ2gBECDZubBq9WgZ7LcZvTeLk4yo | |||
| 14.06.2022 03:28:37 | |
455 BTC | $ 9 584 877 | (unknown) | (unknown) |
| Type: transfer | From: 3BBhBu4NgVpLD8kavsrNJVb3f4TcT42S9z | To: 3QiS3EoXZNpStyi7rywAu4GaucvwwMSzL3 | |||
| 14.06.2022 03:28:37 | |
620 BTC | $ 13 066 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9CVuADv7pTgoSG4TzFDJhqdQUBhcRTcS | To: 33sVxJdbaFKkQdmApJvL9396PUseCiiQL2 | |||
| 14.06.2022 03:28:37 | |
416 BTC | $ 8 776 517 | (unknown) | (unknown) |
| Type: transfer | From: 34rRMbhZ4mRsNs4BJAevmJ4NJ1ccXMsxUp | To: 3NkKV8MjdKeVSBSAQS2HPgRgCPE3GgRXhf | |||
| 14.06.2022 03:28:37 | |
374 BTC | $ 7 885 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DYwHKrFfdasS8yGsC71c3LaR3CKjXP22p | To: 3CmZMaPeLnj8QaY87R7M3Hekwre2RGqvLV | |||
| 14.06.2022 03:28:37 | |
570 BTC | $ 12 019 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PW5QcrCCe2YACPFqjnKUFHbhiDZbacDpe | To: 3JeFENVWAkpzFZXBKZuQTritA2R3DwfRJZ | |||
| 14.06.2022 03:28:37 | |
300 BTC | $ 6 325 315 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 14.06.2022 03:28:37 | |
536 BTC | $ 11 300 899 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 03:25:51 | |
69 996 456 USDT | $ 69 996 456 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 03:23:06 | |
69 996 456 USDT | $ 69 996 456 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 14.06.2022 03:21:40 | |
26 877 ETH | $ 31 616 186 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.06.2022 03:21:32 | |
687 BTC | $ 14 792 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MisJJ6st2xo3vp8aAb28kpCVtkWNR7MCQ | To: bc1qxmk5vh4xn3qg8tw79g0p2fpt99j5cyfsrsq9qq | |||
| 14.06.2022 03:21:32 | |
688 BTC | $ 14 819 931 | (unknown) | (unknown) |
| Type: transfer | From: 3MisJJ6st2xo3vp8aAb28kpCVtkWNR7MCQ | To: bc1qzum8lgy7lg4zuz2q3z0xegql3sdm3wwtv6k8ghwud7nlrwwxa43qv2kn8x | |||
| 14.06.2022 03:21:32 | |
620 BTC | $ 13 345 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KXYsumusrDFmLyPBJEJHdX9JfhTpK8kkt | To: 3Q9CVuADv7pTgoSG4TzFDJhqdQUBhcRTcS | |||
| 14.06.2022 03:21:32 | |
293 BTC | $ 6 317 546 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 03:21:32 | |
535 BTC | $ 11 529 968 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 14.06.2022 03:20:27 | |
357 BTC | $ 7 739 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hxl47m0dzkuv9vurkv69f9hr44w4lve63n0tm | To: bc1qarmclm4pwzx5x0huj8t33088sfmwp7rgdmp4sy | |||
| 14.06.2022 03:20:27 | |
400 BTC | $ 8 672 689 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5hxl47m0dzkuv9vurkv69f9hr44w4lve63n0tm | To: 32iGrpdf1gqX16ptKoiQnwd2KR4uGoig55 | |||
| 14.06.2022 03:20:27 | |
374 BTC | $ 8 118 959 | (unknown) | (unknown) |
| Type: transfer | From: 38WEhJWcNPsXtLrc9UAGwo3EhCCABCTxdV | To: 3DYwHKrFfdasS8yGsC71c3LaR3CKjXP22p | |||
| 14.06.2022 03:20:27 | |
269 BTC | $ 5 834 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EVyUBYk89inJx8p3G9ro43Y64FhFY7qqq | To: bc1q7s36fwvnfa0s2qgzdju9549rtftq7xt8cea8nh | |||
| 14.06.2022 03:20:27 | |
374 BTC | $ 8 118 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeepym3w6vy0mcqqx7su8y9cam4447gm39euk7 | To: 38WEhJWcNPsXtLrc9UAGwo3EhCCABCTxdV | |||
| 14.06.2022 03:20:27 | |
578 BTC | $ 12 530 161 | (unknown) | (unknown) |
| Type: transfer | From: 3L1rD4nZtSkQyU883Hi6YaueNChevvbMng | To: 35Q9nqfBSWGRKUeWtFgJqyLycqttdq8qXg | |||
| 14.06.2022 03:20:27 | |
570 BTC | $ 12 360 893 | (unknown) | (unknown) |
| Type: transfer | From: 3N1oi86R6WeqpFWbXdXPLcNrNQmC6GoQnL | To: 3PW5QcrCCe2YACPFqjnKUFHbhiDZbacDpe | |||
| 14.06.2022 03:20:27 | |
417 BTC | $ 9 032 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NEnbdGBwGcGmBhLtkec3mmQbAuPQEWu9c | To: 34rRMbhZ4mRsNs4BJAevmJ4NJ1ccXMsxUp | |||
| 14.06.2022 03:20:27 | |
455 BTC | $ 9 857 226 | (unknown) | (unknown) |
| Type: transfer | From: 33GYioPhEY4yoiBQnBk2CuYbMfkzLkpKgB | To: 3BBhBu4NgVpLD8kavsrNJVb3f4TcT42S9z | |||
| 14.06.2022 03:20:27 | |
384 BTC | $ 8 322 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Db3REEkc8VDJAkCCAKm92qZEp4uKfTak4 | To: bc1qcpstf7ft7tstktt5zmxmxlh7ul7pl9vwm5xyyv | |||
| 14.06.2022 03:20:27 | |
258 BTC | $ 5 596 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p0gj6d8x9t9yzte4axel3xr40qw2gzfjyngwg | To: 3EEXmngg66VFUoVbzbYUaviiiuCJ1TxwtK | |||
| 14.06.2022 03:20:27 | |
298 BTC | $ 6 461 153 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 14.06.2022 03:17:50 | |
9 990 002 USDT | $ 9 990 002 | (unknown) | arbitum (other) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 14.06.2022 03:15:17 | |
400 BTC | $ 8 584 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p6szan9hukkzth3qnk9z4et847v8m5xwhvzqn | To: bc1q97m7xgy3knzqrmmscf9zl407rpvxwj08mawqqs | |||
| 14.06.2022 03:15:17 | |
1 073 BTC | $ 23 023 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0rw6m0jfkr9n5hr8qzq4hw6hkk74lmd5dp2ss | To: bc1qfqf9jkcvwj95q35qpsnh6c0shewqvtem2se3k6 | |||
| 14.06.2022 03:15:17 | |
1 276 BTC | $ 27 375 000 | (unknown) | (unknown) |
| Type: transfer | From: 35oAVsdzfgbcmHWa8SfRiuwHPQQmQ2JbkJ | To: 32zJTdc5WbXAiQRN1psHmzWW1pcB9NQJ3p | |||
| 14.06.2022 03:15:17 | |
8 770 BTC | $ 188 181 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ1V3rbjR16bgoMZTYMzy7oMKycXQGbEN | To: 3NwxwZ6NHMQFnSVc7T72oYihRWvG86fHCX | |||
| 14.06.2022 03:15:17 | |
3 020 BTC | $ 64 793 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KvrLD5qRQDNhCthH9H4n19SYewawsfBoG | To: 31kozvk5AfFnaNAnzf38WdFUx7nsCJxcnr | |||
| 14.06.2022 03:15:17 | |
570 BTC | $ 12 232 792 | (unknown) | (unknown) |
| Type: transfer | From: 3P5cZmL8hVX5PQ6TPEAVNRtsBiGM8zb6tR | To: 3N1oi86R6WeqpFWbXdXPLcNrNQmC6GoQnL | |||