Whale movements
Last update: 24.08.2026 12:44:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 23:37:21 |  |
2 964 BTC | $ 63 833 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscrg7d77a3n4g4wvpd7nrxetjuzlc3lqj0g350 | To: bc1qnehfjquzt3x2vj2zdn4lwqr6kg7j9ems3zsa2x | |||
| 14.06.2022 23:37:21 | |
2 773 BTC | $ 59 719 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs706v9uryqd4szzr9z02q6weqed8p5a7q4swh0 | To: bc1q8x2g3w0yyk6lcnm0sxfz0nvs775arpjmhc20d9 | |||
| 14.06.2022 23:37:21 | |
1 821 BTC | $ 39 222 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrhpe8egqpf769l9wzknrwhax3anrdz77crjqc | To: bc1qygny036e0lg9ydw9fq5gtl5elgh3zzeky4hrg2 | |||
| 14.06.2022 23:37:21 | |
2 507 BTC | $ 53 988 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnte6ysyttrn00n6m59n3epr2hawptk80tt27ny | To: bc1q8aywx45e3hptlfy03pcekx6wu0q59mdmr9halz | |||
| 14.06.2022 23:37:21 | |
2 486 BTC | $ 53 535 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvplxuqnh2jn39ysssdgj8dw9ahl4zqmuafpsf | To: bc1qw96ypf64x49tustuj4mcjk4wvx3wl20gjs3kgk | |||
| 14.06.2022 23:37:21 | |
812 BTC | $ 17 479 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr947yvj4nma7ajfs692cuqsd0mcspa5x4dskqy | To: bc1qufdulwqjjchyjc8rzu8llaqfsjxx2enn7mscah | |||
| 14.06.2022 23:37:21 | |
2 546 BTC | $ 54 837 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQ5XDmqatS6x8YNx36rjScwVMzdm9uDt | To: 3N1rWKYYkqvNLUjsjmNYPUa3uJnS4oC5Vq | |||
| 14.06.2022 23:37:21 | |
413 BTC | $ 8 891 126 | (unknown) | (unknown) |
| Type: transfer | From: 341U6TFNJZ9jT3yU2zJbkJ8sRTEct6147L | To: 3DT2tvnVGbSUQhCozfaQ8CsYqLMcyLuwUm | |||
| 14.06.2022 23:37:21 | |
5 245 BTC | $ 112 969 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NY6T1bmYzfoYYCdikh2LsjJBqoCpiRmMH | To: 36YK41f8DupbcNbLG7yB87PC5pNFzhQoTb | |||
| 14.06.2022 23:37:21 | |
12 674 BTC | $ 272 968 000 | (unknown) | (unknown) |
| Type: transfer | From: 32QhQAJJ2rDN8DPfkcRHfqjPe9kGim64Bc | To: 3H3xqfHNj3kunTDZtikWVAF223JGiQU3yZ | |||
| 14.06.2022 23:37:21 | |
989 BTC | $ 21 291 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MjsFFN4nNQ4K7F8P997PzLy6JNitSXoWB | To: 3J1sa4H3rJdhrwwWPEWYGee7PmwV4AZ2HH | |||
| 14.06.2022 23:37:21 | |
364 BTC | $ 7 833 663 | (unknown) | (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 14.06.2022 23:37:21 | |
400 BTC | $ 8 606 540 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 14.06.2022 23:37:21 | |
497 BTC | $ 10 698 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 14.06.2022 23:37:21 | |
254 BTC | $ 5 463 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.06.2022 23:31:37 |  |
5 973 878 USDT | $ 5 973 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 23:25:51 | |
10 294 566 PAX | $ 10 348 031 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2022 23:25:51 | |
168 138 780 BUSD | $ 168 138 780 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2022 23:22:56 | |
413 BTC | $ 9 037 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341U6TFNJZ9jT3yU2zJbkJ8sRTEct6147L | |||
| 14.06.2022 23:22:56 | |
495 BTC | $ 10 842 963 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 14.06.2022 23:22:56 | |
268 BTC | $ 5 869 593 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 14.06.2022 23:22:56 | |
728 BTC | $ 15 936 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HFYovMURQMWVB6PYEkpbNziW8Jru3wsZ2 | To: 34sJh12czYHQ61AJ59YBThhyPFMzYfnzbc | |||
| 14.06.2022 23:22:56 | |
565 BTC | $ 12 373 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjM46QPzhtbWcujLWTh8nPc4GkMBPen4 | To: 3AocbnqYkvthSHp63y56TQBjxHsk7fRKLN | |||
| 14.06.2022 23:22:56 | |
362 BTC | $ 7 926 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku7LxMiCnD5C9vA2fxXsGpFLXLh674sz1 | To: 36yqFEKMSPvKGT8evx2dRBZ64Lf4JYZ6uV | |||
| 14.06.2022 23:22:56 | |
764 BTC | $ 16 725 166 | (unknown) | (unknown) |
| Type: transfer | From: 38vw8w2namnbHEKFz7AVk89kw4mC9GipZx | To: 39AFLzeumTp4Xsf2VhvU71UtP2K81YYFxq | |||
| 14.06.2022 23:22:56 | |
1 083 BTC | $ 23 717 614 | (unknown) | (unknown) |
| Type: transfer | From: 36kRAneiJW3UnEKSL1dgoedppqLzUDU52t | To: bc1qe5j008yhjxp3ydlyhkagrykskds6r4v5l8d7mj | |||
| 14.06.2022 23:22:56 | |
1 084 BTC | $ 23 721 992 | (unknown) | (unknown) |
| Type: transfer | From: 39iQPFNwBwiZ93Nf5RY55RgztHPTg2udXs | To: 36kRAneiJW3UnEKSL1dgoedppqLzUDU52t | |||
| 14.06.2022 23:22:56 | |
284 BTC | $ 6 216 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HNbm6s3mf7AmShTmsGnAUgGQWL7JJJB2w | To: bc1qucdf0z065ea0h5frkpntltzyw9m65dx87rle54 | |||
| 14.06.2022 23:22:56 | |
512 BTC | $ 11 206 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FNzCukwRrod7Xfd9q6Ni31fRUHU6vqQQK | To: bc1qzcxyknc88lzjyglrnatjxrkpuxv5dc4t3pj9dk | |||
| 14.06.2022 23:22:56 | |
1 139 BTC | $ 24 932 522 | (unknown) | (unknown) |
| Type: transfer | From: 3K79ZHsARZMd2ghoW3cFQeXLruf6kH5T5R | To: bc1q6s80chuv4qdplh2qdde6hucctvtx9kyagt7dms | |||
| 14.06.2022 23:22:56 | |
453 BTC | $ 9 915 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx20wq5gjjzdtpzws037vztx5shvcf6qsmzvtg | To: 3PWQBgGTCdzZCvgiSU13q9akCz3CgPNYeN | |||
| 14.06.2022 23:22:56 | |
812 BTC | $ 17 766 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwttdenc7pk37z9y9dhka89wczn24p0ehseejmz | To: bc1qr947yvj4nma7ajfs692cuqsd0mcspa5x4dskqy | |||
| 14.06.2022 23:20:03 | |
565 BTC | $ 12 338 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq7x3f8x7c7gg0g66lfkw5y77f7f6gq4hr6pft | To: 3DTjM46QPzhtbWcujLWTh8nPc4GkMBPen4 | |||
| 14.06.2022 23:20:03 | |
566 BTC | $ 12 349 672 | (unknown) | (unknown) |
| Type: transfer | From: 3D1GhnWgQrwMeQNh9GKmY9R4ifyoQdm8MN | To: bc1qeq7x3f8x7c7gg0g66lfkw5y77f7f6gq4hr6pft | |||
| 14.06.2022 23:20:03 | |
566 BTC | $ 12 350 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BAqQaK5J3r33LmyU5HZm2NpwaM7SvAct5 | To: 3D1GhnWgQrwMeQNh9GKmY9R4ifyoQdm8MN | |||
| 14.06.2022 23:20:03 | |
728 BTC | $ 15 889 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7f5angq2hsna90dsxarn0ezphe6f9mcajv8j | To: 3HFYovMURQMWVB6PYEkpbNziW8Jru3wsZ2 | |||
| 14.06.2022 23:20:03 | |
728 BTC | $ 15 889 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq250wuafj6udaxn9fcx2rh2z4l5h7d77tmqmwx | To: bc1qga7f5angq2hsna90dsxarn0ezphe6f9mcajv8j | |||
| 14.06.2022 23:20:03 | |
728 BTC | $ 15 889 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7n8a3mnq9ssk9jqngx5je8azr9kr359wrtqen | To: bc1qq250wuafj6udaxn9fcx2rh2z4l5h7d77tmqmwx | |||
| 14.06.2022 23:20:03 | |
989 BTC | $ 21 577 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LyUmDtHFU5UpKui55E72Jc1TSnJMURkot | To: 3MjsFFN4nNQ4K7F8P997PzLy6JNitSXoWB | |||
| 14.06.2022 23:20:03 | |
1 175 BTC | $ 25 642 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NU2VxBUrK5VDLYxC7gFnh8NJxpx5gbFPB | To: 3PrL7zcPGdsnkVQxtBUii5ZAC63rjnQ56A | |||
| 14.06.2022 23:20:03 | |
764 BTC | $ 16 675 494 | (unknown) | (unknown) |
| Type: transfer | From: 39PWLj15i3JERFFUg7w3JDDke1G925jGxe | To: 38vw8w2namnbHEKFz7AVk89kw4mC9GipZx | |||
| 14.06.2022 23:20:03 | |
5 365 BTC | $ 117 097 544 | (unknown) | (unknown) |
| Type: transfer | From: 3K3WndcnXfWJYY8ViE5QMU7iDSoxba5WqK | To: 3NY6T1bmYzfoYYCdikh2LsjJBqoCpiRmMH | |||
| 14.06.2022 23:20:03 | |
764 BTC | $ 16 675 543 | (unknown) | (unknown) |
| Type: transfer | From: 38wneffgC2ofLgCs9ZTH7A5CXgh22rrQru | To: 39PWLj15i3JERFFUg7w3JDDke1G925jGxe | |||
| 14.06.2022 23:20:03 | |
8 515 BTC | $ 185 846 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ADgcwjPVsuS1V9gtefPzrEYc1VqhBZFm2 | To: 31ysibT5MGRtFdp5FPHzrUc5m9q3CGZqim | |||
| 14.06.2022 23:20:03 | |
989 BTC | $ 21 577 016 | (unknown) | (unknown) |
| Type: transfer | From: 38oVyQWxaypxh5C1mFznt3Rse1HpiHa252 | To: 3LyUmDtHFU5UpKui55E72Jc1TSnJMURkot | |||
| 14.06.2022 23:20:03 | |
989 BTC | $ 21 577 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HC3omZz4ovzQBbrpkBmsHEU6Fuf5SfwzZ | To: 38oVyQWxaypxh5C1mFznt3Rse1HpiHa252 | |||
| 14.06.2022 23:20:03 | |
2 215 BTC | $ 48 343 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdfc2rCSEMze5YLT6NgAugMW2kxD5yoah | To: bc1qe5smk9v4p5xzn58ryk93ycf62vt5auhj68surv | |||
| 14.06.2022 23:20:03 | |
9 000 BTC | $ 196 429 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M6H3i26YV4D2hbQpTAE7XhTfxwEheupnq | To: bc1qa0z5mylvj3xq28m04rjenv0xzeqhgj4l4dxs25 | |||
| 14.06.2022 23:20:03 | |
844 BTC | $ 18 418 022 | (unknown) | (unknown) |
| Type: transfer | From: 3H6WBkQkXk4zoQuJAa8JV3KtNvWr1YKn81 | To: bc1q8qu7uhnkyxaj06p00vtsl94ty6awmc9kzu43cv | |||
| 14.06.2022 23:20:03 | |
2 773 BTC | $ 60 518 308 | (unknown) | (unknown) |
| Type: transfer | From: 3K8izpq81PreT7Dv5sqTHkdtMLHFpFwx9Q | To: bc1qs706v9uryqd4szzr9z02q6weqed8p5a7q4swh0 | |||