Whale movements
Last update: 24.08.2026 18:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 01:48:34 |  |
3 009 BTC | $ 67 867 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc7E6Q1WgTfNRjBtDTM2hpQaGJYtNLWZh | To: 3LjMCvxJ5iDwgVhw66M4doeWyJpYvMdVCS | |||
| 14.06.2022 01:48:34 | |
3 009 BTC | $ 67 870 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Do1YRgpGZLz9vE6Aq7Tevb5E9PMSsHEuR | To: 3Dc7E6Q1WgTfNRjBtDTM2hpQaGJYtNLWZh | |||
| 14.06.2022 01:48:34 | |
3 009 BTC | $ 67 871 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gjwrzthaxxdr3ewdj4d27mnn85f65tfktgz9l | To: 3Do1YRgpGZLz9vE6Aq7Tevb5E9PMSsHEuR | |||
| 14.06.2022 01:48:34 | |
3 009 BTC | $ 67 871 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JyqKuxaco5XUMzoTa8ydzrixsDQFdEvNs | To: bc1q7gjwrzthaxxdr3ewdj4d27mnn85f65tfktgz9l | |||
| 14.06.2022 01:48:34 | |
2 411 BTC | $ 54 372 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5NttYr9Zho7Qe7DK8bufxrWTCP3aZWvM | To: 3B3CqDKbbQU69363aiBjtXtrYbkHgyWEEH | |||
| 14.06.2022 01:48:34 | |
2 411 BTC | $ 54 374 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GEGvRz9U2k6gMA9oVvTS3DFfRc8t3w7zR | To: 3Q5NttYr9Zho7Qe7DK8bufxrWTCP3aZWvM | |||
| 14.06.2022 01:48:34 | |
2 411 BTC | $ 54 381 864 | (unknown) | (unknown) |
| Type: transfer | From: 37NSs2nu6n9FeiKbapTMCBFqffwmc8SpnX | To: 3GEGvRz9U2k6gMA9oVvTS3DFfRc8t3w7zR | |||
| 14.06.2022 01:48:34 | |
2 411 BTC | $ 54 382 376 | (unknown) | (unknown) |
| Type: transfer | From: 36dUNap6GYghmojbkmiAwxbiXkj9QUz224 | To: 37NSs2nu6n9FeiKbapTMCBFqffwmc8SpnX | |||
| 14.06.2022 01:48:34 | |
2 411 BTC | $ 54 382 600 | (unknown) | (unknown) |
| Type: transfer | From: 36hmbPY6g5sSfhqYUpziDrhz2tzGKAcGVy | To: 36dUNap6GYghmojbkmiAwxbiXkj9QUz224 | |||
| 14.06.2022 01:48:34 | |
278 BTC | $ 6 268 106 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.06.2022 01:51:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 14.06.2022 01:43:57 | |
2 411 BTC | $ 53 733 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfq1HmLb94AHp6R6Y3Arb7hCY5cooCuhb | To: 36hmbPY6g5sSfhqYUpziDrhz2tzGKAcGVy | |||
| 14.06.2022 01:43:57 | |
2 414 BTC | $ 53 790 084 | (unknown) | (unknown) |
| Type: transfer | From: 35wRdZyWvSeVE2HD49eYL1S3bxQeJDijUF | To: 3Dfq1HmLb94AHp6R6Y3Arb7hCY5cooCuhb | |||
| 14.06.2022 01:43:57 | |
2 414 BTC | $ 53 790 140 | (unknown) | (unknown) |
| Type: transfer | From: 38kawgpiEWTn74iK591HmAahoFfTmBYWqa | To: 35wRdZyWvSeVE2HD49eYL1S3bxQeJDijUF | |||
| 14.06.2022 01:43:57 | |
2 414 BTC | $ 53 790 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg54ovDFy1dnNGCdxBGF1joswiB1Kez8d | To: 38kawgpiEWTn74iK591HmAahoFfTmBYWqa | |||
| 14.06.2022 01:43:57 | |
1 785 BTC | $ 39 781 572 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 14.06.2022 01:43:57 | |
3 373 BTC | $ 75 168 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 01:43:57 | |
750 BTC | $ 16 714 946 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 14.06.2022 01:43:57 | |
348 BTC | $ 7 764 427 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.06.2022 01:43:57 | |
600 BTC | $ 13 371 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.06.2022 01:43:57 | |
2 236 BTC | $ 49 835 856 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 14.06.2022 01:43:57 | |
295 BTC | $ 6 574 560 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 01:43:57 | |
300 BTC | $ 6 685 979 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 14.06.2022 01:43:57 | |
6 800 BTC | $ 151 548 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 01:43:57 | |
8 471 BTC | $ 188 789 740 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.06.2022 01:43:57 | |
285 BTC | $ 6 351 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | |||
| 14.06.2022 01:43:57 | |
574 BTC | $ 12 782 484 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 01:43:57 | |
352 BTC | $ 7 854 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.06.2022 01:43:57 | |
400 BTC | $ 8 914 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfztuzyakm4frpgztd5fjxttsls0ndgwytczhwz | |||
| 14.06.2022 01:43:57 | |
500 BTC | $ 11 143 298 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 01:43:57 | |
237 BTC | $ 5 288 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.06.2022 01:43:57 | |
770 BTC | $ 17 160 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.06.2022 01:40:24 |  |
41 688 930 USDT | $ 41 688 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.06.2022 01:38:21 | |
26 872 ETH | $ 31 740 154 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.06.2022 01:30:01 |  |
50 100 000 XRP | $ 15 481 415 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.06.2022 01:28:37 | |
8 800 000 USDT | $ 8 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 01:28:37 | |
8 800 000 USDT | $ 8 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2022 01:27:59 | |
8 800 000 USDT | $ 8 800 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 14.06.2022 01:27:05 | |
8 377 ETH | $ 10 071 596 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 14.06.2022 01:26:28 | |
750 BTC | $ 16 637 565 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 14.06.2022 01:26:28 | |
9 137 BTC | $ 202 689 680 | xapo (other) | xapo (other) |
| Type: transfer | From: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 01:26:28 | |
662 BTC | $ 14 685 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 14.06.2022 01:26:28 | |
238 BTC | $ 5 275 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.06.2022 01:26:28 | |
238 BTC | $ 5 277 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.06.2022 01:26:28 | |
245 BTC | $ 5 432 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.06.2022 01:26:28 | |
245 BTC | $ 5 432 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.06.2022 01:26:28 | |
6 800 BTC | $ 150 847 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BDDP24sXewavb22C5cTEiQQDU5Qcn9957 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.06.2022 01:26:28 | |
9 887 BTC | $ 219 327 250 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 14.06.2022 01:26:28 | |
5 000 BTC | $ 110 917 070 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1H5g5taec5rqFjTQEjrUHUz186dwxkxerj | |||
| 14.06.2022 01:26:28 | |
275 BTC | $ 6 090 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw67cply8jj4s2svpkfuxzhxjq0hg8xq8eqdy72qsv5t368y5fvs9gw3ks | To: bc1q32yar2mvegrq3ud9d6vd5g729lh2stqrhq43nn0r7thkevx0spgsqc34a0 | |||