Whale movements
Last update: 24.08.2026 18:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 02:48:13 |  |
3 847 BTC | $ 85 818 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CBd9qSVLqJm2VRpm1XKE9pQ8efFsAaU9e | To: 3AM5zWEKPdLGch2pPrJB4n9eiQLboJ1E5N | |||
| 14.06.2022 02:48:13 | |
3 708 BTC | $ 82 717 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CErRKdh4THRK63AWmSwaAuKSAJD6hQD7M | To: 3N57Wi9fYeBTK8cwiExVY4avUvJBEDuZwj | |||
| 14.06.2022 02:48:13 | |
1 304 BTC | $ 29 085 866 | (unknown) | (unknown) |
| Type: transfer | From: 3AsHUcXmNwhQE4pns62R11BB3MpUX5Ui5a | To: 33Lq2vPUMdDNqDYBrkDuksjyg3Tm9jkofn | |||
| 14.06.2022 02:48:13 | |
384 BTC | $ 8 564 094 | (unknown) | (unknown) |
| Type: transfer | From: 34mKsKc6KQhdjB9gWhg1ESb9EvM3gNZTed | To: 3Pp6po3uU8Fg4r1MVDERA1LLY4SEnruauY | |||
| 14.06.2022 02:48:13 | |
455 BTC | $ 10 143 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MMXtCMNbfCPBamA98WomUB8V3JhgrqXrd | To: 3H2vYRLir9VzdUUXJaUSgACC1CkqETcNJj | |||
| 14.06.2022 02:48:13 | |
404 BTC | $ 9 010 257 | (unknown) | (unknown) |
| Type: transfer | From: 32DrTZYy4Yk4ziLiCqJKMgncZkrzRphxqq | To: 34mKsKc6KQhdjB9gWhg1ESb9EvM3gNZTed | |||
| 14.06.2022 02:48:13 | |
3 040 BTC | $ 67 817 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhz2qgsdr43auq79nj2dj5xaxaqj0dvmw932cq | To: 36nBSGtjJPjMt39uMZ4PtdsfdcFMEM3Hvb | |||
| 14.06.2022 02:48:13 | |
3 040 BTC | $ 67 817 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GQjoUEBsMpQUT1wQoSAU87Whvt7p1QTU2 | To: bc1qxhz2qgsdr43auq79nj2dj5xaxaqj0dvmw932cq | |||
| 14.06.2022 02:48:13 | |
3 040 BTC | $ 67 817 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BkfZ7BQLNv5KzaVhdQPGp5dvXWvJFUm6R | To: 3GQjoUEBsMpQUT1wQoSAU87Whvt7p1QTU2 | |||
| 14.06.2022 02:48:13 | |
3 129 BTC | $ 69 797 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0khkjwy3w0mq25cwfylzffyeg9va8cmycta99g | To: bc1qf43gfw6mjmdwk8vescseyqjkpl5l3k53rhspdy | |||
| 14.06.2022 02:48:13 | |
3 129 BTC | $ 69 800 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmdrg86thefp4hvm9ljhy0c9ljal9m43ky94lz | To: bc1q0khkjwy3w0mq25cwfylzffyeg9va8cmycta99g | |||
| 14.06.2022 02:48:13 | |
3 129 BTC | $ 69 802 344 | (unknown) | (unknown) |
| Type: transfer | From: 34DXpNednG2vfxS3kcGwd6HRyVsBzb9kq5 | To: bc1qgmdrg86thefp4hvm9ljhy0c9ljal9m43ky94lz | |||
| 14.06.2022 02:48:13 | |
415 BTC | $ 9 257 866 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qhyegyllpjy3744n8thmhryptswjsesfwplv9v8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 02:48:13 | |
451 BTC | $ 10 050 874 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 14.06.2022 02:48:13 | |
411 BTC | $ 9 163 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfX5WD1x7zR7RVbvcdpGR3BHggtDAacS | To: 3BdRDsjPJbmewSMbRiqfC6878AkUqB2E6z | |||
| 14.06.2022 02:48:13 | |
391 BTC | $ 8 731 803 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 02:48:13 | |
806 BTC | $ 17 980 296 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34bDMU26dDEmhcVCivDR8nCGxqMSdV65Ef | |||
| 14.06.2022 02:48:13 | |
1 000 BTC | $ 22 308 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.06.2022 02:48:13 | |
845 BTC | $ 18 844 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8arcg6hw3gcekh9nd8evzkt56qgaglarm9mlg7 | To: bc1qtckpra962eucyyhyjxm5cyc5455rg4wedtetsw | |||
| 14.06.2022 02:48:13 | |
277 BTC | $ 6 179 333 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 14.06.2022 02:48:13 | |
269 BTC | $ 6 008 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32yar2mvegrq3ud9d6vd5g729lh2stqrhq43nn0r7thkevx0spgsqc34a0 | To: bc1qcwr79f5848qfj04mgnzl0mv9h4jf4k7yzgeurchy937qdu2azd2q0mltyj | |||
| 14.06.2022 02:48:13 | |
274 BTC | $ 6 109 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgfuge7aqcumn6chc8r0l9ahkfwgswqd3evcp4uuw0q08qz0qumq7hyjlh | To: bc1qu5nxteluaggadvtrjclalgpv342tejtvq9w8rdgr79rvntjmcucqsesktf | |||
| 14.06.2022 02:43:33 |  |
7 384 262 BUSD | $ 7 384 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 02:41:49 | |
7 384 262 BUSD | $ 7 384 262 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.06.2022 02:40:31 | |
32 615 894 BUSD | $ 32 615 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2022 02:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a5bf44943f9d0a3da94a885ec055ce97eb73b82a | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 14.06.2022 02:29:24 | |
6 999 991 BUSD | $ 6 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 02:25:33 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 14.06.2022 02:20:24 |  |
43 845 976 USDT | $ 43 845 976 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.06.2022 02:20:24 | |
42 390 480 USDT | $ 42 390 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.06.2022 02:11:59 | |
1 304 BTC | $ 29 703 936 | (unknown) | (unknown) |
| Type: transfer | From: 337UJTVZ83CD7cK9Bc9tzAUvEZoAboNqS4 | To: 3AsHUcXmNwhQE4pns62R11BB3MpUX5Ui5a | |||
| 14.06.2022 02:11:59 | |
1 333 BTC | $ 30 374 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnn6dhqh4su7aqvtyf9t5gy2x4vrhkdv8pmqhe | To: bc1q8fm03fdm0n48r78tmpma2zkcvekvm4thuuvc30 | |||
| 14.06.2022 02:11:59 | |
1 839 BTC | $ 41 894 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rdnm3jk3xxupap37wj665nngk78n6thuvusuv | To: bc1qn29h9ew7v90wt2lhzle4rwrh2cuhpnnqf0pkla | |||
| 14.06.2022 02:11:59 | |
407 BTC | $ 9 267 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhe5sfq0swzzju7jt2lnrkyldgm8sj8n6hp2pw | To: bc1q2xalxwjad743wgk0x2ht6xjrtvr3hcth6le0zk | |||
| 14.06.2022 02:11:59 | |
1 092 BTC | $ 24 880 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30geq33v6tngdcgr67rf43hyyyqmad87gc8ysl | To: 3E7ghw1RoyKrC6bH4SroXwDyCiswu9cXWR | |||
| 14.06.2022 02:11:59 | |
404 BTC | $ 9 201 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgln8kxmz8t63w0d099ey6xv260t0r66umhgfj3 | To: 32DrTZYy4Yk4ziLiCqJKMgncZkrzRphxqq | |||
| 14.06.2022 02:11:59 | |
613 BTC | $ 13 966 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxrdp405p7wwcdv29sxc8kadvx0mx54emtxpx6 | To: 37Xn1V9bvrGxrugcyPsZ8nfF4gFfjvnkhe | |||
| 14.06.2022 02:11:59 | |
2 146 BTC | $ 48 878 324 | (unknown) | (unknown) |
| Type: transfer | From: 39Mj6HVyZjqzzFbuxM2DmzzXz6QPKqodN1 | To: bc1qx068zjkzy6uxu6ex48jge7ukvkgl3lyusdyftn | |||
| 14.06.2022 02:11:59 | |
3 009 BTC | $ 68 544 100 | (unknown) | (unknown) |
| Type: transfer | From: 34ZgFuAZPji5NavvxXyxmgw7tNJBu8Um6B | To: bc1qq3h3ksmvne6w5kwgu40yp724lq903j52y3z702 | |||
| 14.06.2022 02:11:59 | |
931 BTC | $ 21 207 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PJCnizz2A7bg1RVH2hL2cFoc1PJUZF9Ph | To: bc1qksz9xdy58p9yr37nq4d69vxt3many49eu03t0r | |||
| 14.06.2022 02:11:59 | |
294 BTC | $ 6 697 793 | (unknown) | (unknown) |
| Type: transfer | From: 34LWvhxhkDYFKykstZbrLwnuvPhw9iCuHM | To: bc1qlq3qthv348kphgya58v9jkdxhg26xdc86x3chz | |||
| 14.06.2022 02:11:59 | |
1 599 BTC | $ 36 416 190 | (unknown) | (unknown) |
| Type: transfer | From: 34Kq9gFcBMT6GByjLJBzo3B92HkBsMkDXK | To: bc1qsu5g3s4kl9k7m570gl5udu6jrkuu9c0ughn7qk | |||
| 14.06.2022 02:11:59 | |
620 BTC | $ 14 119 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BPTYtnXV8J8n3JWa9vzmQnwnEC4e3hS9Y | To: bc1q49mk2slxchsexzs90d7tzun7agsw2zkynefxqd | |||
| 14.06.2022 02:11:59 | |
295 BTC | $ 6 721 691 | (unknown) | (unknown) |
| Type: transfer | From: 32v1NY6cJXLZWDicDzUNRzZU9j72yhFMSx | To: bc1q8amwgy3w0hqgyhn45jjk3dcehfqcvw3auh0ghv | |||
| 14.06.2022 02:11:59 | |
2 468 BTC | $ 56 215 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrlvwlkdhwvuftmk9uegf8sujydcx9pu9wzhhg | To: 33bRZUdVyA8uqcr5xqohLdSMEEACH3ZSEZ | |||
| 14.06.2022 02:11:59 | |
1 816 BTC | $ 41 372 840 | (unknown) | (unknown) |
| Type: transfer | From: 37gfZAmJcXZjkY3HF27d3LibYQjFMtcRCk | To: 3Gx4B19WqcBCsmBtaHTxUWfTvEzEPkFhZW | |||
| 14.06.2022 02:11:59 | |
2 647 BTC | $ 60 291 692 | (unknown) | (unknown) |
| Type: transfer | From: 3NdhzJ1NWne2Fb1fSY9k1PRbvEPatUt3TT | To: 3FVtgpFXe6dGdSZh76Zp4YjKUPatAFws6d | |||
| 14.06.2022 02:11:59 | |
1 668 BTC | $ 38 005 324 | (unknown) | (unknown) |
| Type: transfer | From: 396wFzGLB7RAyU51nppnbDLKDkr3CHto9w | To: 3GvpcRdMW19tAiUkRKQSEdGEXbYUrXCW13 | |||
| 14.06.2022 02:11:59 | |
1 631 BTC | $ 37 159 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZj3wmZREG4ABMsugaxDWRkQN6p2zi6x | To: 3QwAt3gF7vpa2B3dfnz699GpJCmYPp3SVy | |||
| 14.06.2022 02:11:59 | |
3 794 BTC | $ 86 440 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NLZnxZt5pjQUHSLW7WEp1N5QXkDkG5i65 | To: bc1qgr6j2kl3jsuxznrlzxej09afckfj3mp506dnps | |||