Whale movements
Last update: 24.08.2026 12:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 23:20:03 |  |
2 714 BTC | $ 59 232 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QtTCa23UmgsCVV96PTsYz167LLoqfZXfB | To: bc1q5yzqmr3560eexuwmvtk207nyxrlgtd8s8fyt6h | |||
| 14.06.2022 23:20:03 | |
841 BTC | $ 18 347 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EcRvUqAy6Qi5oHHB2fsQdSeKuEHhjNCxB | To: bc1qzev7xqhxecdxgr4yura33sswd037mlspz6tt5a | |||
| 14.06.2022 23:20:03 | |
2 964 BTC | $ 64 688 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NHxpF3tpCcfCxxLhgYEKHnJQok1wyZon8 | To: bc1qscrg7d77a3n4g4wvpd7nrxetjuzlc3lqj0g350 | |||
| 14.06.2022 23:20:03 | |
3 615 BTC | $ 78 902 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MpBYzUA6Z7eTKFLWgYT1hHjEDFEAFGUgU | To: bc1qj6kfwxs2swv4gklyg5t38m5lcmgc7fpgmd8e0w | |||
| 14.06.2022 23:20:03 | |
1 651 BTC | $ 36 036 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NbHE4P8hh437T9oK151JQMmeTAyC5tCwX | To: bc1qcgvh63p677yqfum23saaumem6q5cfru28ruuwg | |||
| 14.06.2022 23:20:03 | |
362 BTC | $ 7 902 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ncpzcd4s0w0f3eha3jc8a5nm04savq0p0cca6 | To: 3Ku7LxMiCnD5C9vA2fxXsGpFLXLh674sz1 | |||
| 14.06.2022 23:20:03 | |
364 BTC | $ 7 940 506 | (unknown) | (unknown) |
| Type: transfer | From: 32CjtFoE8Y9FZrsN8D4zBz3KmuzeyArar6 | To: bc1q9ncpzcd4s0w0f3eha3jc8a5nm04savq0p0cca6 | |||
| 14.06.2022 23:20:03 | |
364 BTC | $ 7 940 586 | (unknown) | (unknown) |
| Type: transfer | From: 3ADNLEeyBgrFeGitQ22HvXwzMoNhEWPph2 | To: 32CjtFoE8Y9FZrsN8D4zBz3KmuzeyArar6 | |||
| 14.06.2022 23:20:03 | |
512 BTC | $ 11 181 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxak3p48tvq62g8trthqzaukty3fmwcgkvq3vx | To: 3FNzCukwRrod7Xfd9q6Ni31fRUHU6vqQQK | |||
| 14.06.2022 23:20:03 | |
512 BTC | $ 11 182 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CMqjWWDk8DsD1PVoVfQ1fW7pD2DKW8XkZ | To: bc1qfxak3p48tvq62g8trthqzaukty3fmwcgkvq3vx | |||
| 14.06.2022 23:20:03 | |
512 BTC | $ 11 182 535 | (unknown) | (unknown) |
| Type: transfer | From: 3FYLDH4isSpjvmCnsq386yAegoHhfPLR6Z | To: 3CMqjWWDk8DsD1PVoVfQ1fW7pD2DKW8XkZ | |||
| 14.06.2022 23:20:03 | |
841 BTC | $ 18 347 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn36wf4clfxelhlrpkkmdgkxupathv8anurktk | To: 3EcRvUqAy6Qi5oHHB2fsQdSeKuEHhjNCxB | |||
| 14.06.2022 23:20:03 | |
841 BTC | $ 18 348 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JrkDnRrhPaHTxGoSVtzi3FhEPKqUfkLrf | To: bc1qrn36wf4clfxelhlrpkkmdgkxupathv8anurktk | |||
| 14.06.2022 23:20:03 | |
1 063 BTC | $ 23 209 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhqaq776kw38a6774gjn6vcgw0q3u7ts42nrcd | To: 3G3cRYjjwtTaUkK14GotJmdeeSsKiMNUPk | |||
| 14.06.2022 23:20:03 | |
1 063 BTC | $ 23 209 732 | (unknown) | (unknown) |
| Type: transfer | From: 336uKnnmkRetaGtuLnD9QbVLQhnbqTicHZ | To: bc1qyhqaq776kw38a6774gjn6vcgw0q3u7ts42nrcd | |||
| 14.06.2022 23:20:03 | |
1 063 BTC | $ 23 209 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DBhMRTk7AD1JLUBHzXRrz2HXaSsps9J1y | To: 336uKnnmkRetaGtuLnD9QbVLQhnbqTicHZ | |||
| 14.06.2022 23:20:03 | |
1 071 BTC | $ 23 375 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrzzs5n8s54z7ufmm9c9w7agyx7x5e7pujge36 | To: 3BPYxaQRUd1qkBSbtcuaokWDw8YQFYQd9b | |||
| 14.06.2022 23:20:03 | |
1 071 BTC | $ 23 376 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqdtwa27ltl9myzulhrc7kx6cd8knmvj9q4e6x | To: bc1qlrzzs5n8s54z7ufmm9c9w7agyx7x5e7pujge36 | |||
| 14.06.2022 23:20:03 | |
1 071 BTC | $ 23 376 516 | (unknown) | (unknown) |
| Type: transfer | From: 3L5fveJiWFFgZLEMCKbFwkJh7dNvCmqBKi | To: bc1qvqdtwa27ltl9myzulhrc7kx6cd8knmvj9q4e6x | |||
| 14.06.2022 23:20:03 | |
764 BTC | $ 16 675 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y7lj5n8unuzf097xcft7fxfyw0wpmfjxrq7zv | To: 38wneffgC2ofLgCs9ZTH7A5CXgh22rrQru | |||
| 14.06.2022 23:20:03 | |
2 610 BTC | $ 56 965 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzpgec962lz7gmajwhr76zzlfllqjhw8xx4nwj | To: 3EX8JAFRgLbrvQffhqcoJ2mVfJMCdHqUNL | |||
| 14.06.2022 23:20:03 | |
453 BTC | $ 9 888 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy02qlxvuykvsercpe9qg4j4vr0c4s28qy074v | To: bc1qrx20wq5gjjzdtpzws037vztx5shvcf6qsmzvtg | |||
| 14.06.2022 23:20:03 | |
453 BTC | $ 9 888 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax4nfm46lyd759gslundxvk5vrjz6xfpz2gez4 | To: bc1qyy02qlxvuykvsercpe9qg4j4vr0c4s28qy074v | |||
| 14.06.2022 23:20:03 | |
466 BTC | $ 10 171 994 | (unknown) | (unknown) |
| Type: transfer | From: 32cX8Xhborsh864vajvvursakU7gZ6wzZs | To: bc1qax4nfm46lyd759gslundxvk5vrjz6xfpz2gez4 | |||
| 14.06.2022 23:20:03 | |
2 546 BTC | $ 55 570 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa35k8jzr7jugcjlw8vcet8nde82wxkdrszn7nj | To: 3AnQ5XDmqatS6x8YNx36rjScwVMzdm9uDt | |||
| 14.06.2022 23:20:03 | |
1 139 BTC | $ 24 858 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcskl36tw5unzjvg0hwpdup6n4y7rcz7r2v4du | To: 3K79ZHsARZMd2ghoW3cFQeXLruf6kH5T5R | |||
| 14.06.2022 23:20:03 | |
3 368 BTC | $ 73 504 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8y3khqh9ep3f5a8mqwwmpz4huj3g7rham20ln | To: 36HnGp9LGRTiRVP2AvNXU1EA72bRdrkhkr | |||
| 14.06.2022 23:20:03 | |
12 688 BTC | $ 276 923 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37eq2xgx8nvaxfnx3lxn9u8r22tr55k4jhzc5c | To: 32QhQAJJ2rDN8DPfkcRHfqjPe9kGim64Bc | |||
| 14.06.2022 23:20:03 | |
284 BTC | $ 6 198 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja225mv4ss9mdkx8y07whnnx2z62mvx727vj0a | To: 3HNbm6s3mf7AmShTmsGnAUgGQWL7JJJB2w | |||
| 14.06.2022 23:20:03 | |
1 084 BTC | $ 23 651 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrvndv2peu0dm0skkytc8hyadh0sljef6zrnp | To: 39iQPFNwBwiZ93Nf5RY55RgztHPTg2udXs | |||
| 14.06.2022 23:20:03 | |
1 871 BTC | $ 40 838 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8hdy8dsjj7fgv9swjjcfu0lm7chk9uv3ekfpc | To: 3KbDdTBwfavN2w616FtuBWitAiTZTZLaBf | |||
| 14.06.2022 23:20:03 | |
1 846 BTC | $ 40 297 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc9az7qfcuxgn7xudu3jcale5rm7580mdr665m | To: 3Qe2k53aMTCxrNa7h4rsdNDip8MYfBoi2X | |||
| 14.06.2022 23:20:03 | |
2 507 BTC | $ 54 710 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7uhvp9sphsqttap82ph8szuy5n8f0rlqtgn98 | To: bc1qnte6ysyttrn00n6m59n3epr2hawptk80tt27ny | |||
| 14.06.2022 23:20:03 | |
1 821 BTC | $ 39 747 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mjua6xqznlralvwx62l2jsmn3py3089wm4y9 | To: bc1qyrhpe8egqpf769l9wzknrwhax3anrdz77crjqc | |||
| 14.06.2022 23:20:03 | |
2 486 BTC | $ 54 250 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5a838djmqjwygnez54jtvgnwzdrqqqy0pn3xu | To: bc1qgvplxuqnh2jn39ysssdgj8dw9ahl4zqmuafpsf | |||
| 14.06.2022 23:20:03 | |
284 BTC | $ 6 206 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tdk9pjapdlj6mcw0gjq45t33lzcpm0rhnvap8 | To: bc1qja225mv4ss9mdkx8y07whnnx2z62mvx727vj0a | |||
| 14.06.2022 23:20:03 | |
2 146 BTC | $ 46 834 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc4tf3tuf7egtr5phyekulr79ueakgf2nmcc33 | To: bc1q37q2vlcw55vnday5jajx2ucqeh0ppg3xhhzlvw | |||
| 14.06.2022 23:20:03 | |
284 BTC | $ 6 206 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0w39a7n55vn5l8d6wrxvaxan62au7evcfd64 | To: bc1q6tdk9pjapdlj6mcw0gjq45t33lzcpm0rhnvap8 | |||
| 14.06.2022 23:20:03 | |
844 BTC | $ 18 423 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BvgXvonoVs3cmfGCu3nS5wzfPKUogjs9P | To: 3H6WBkQkXk4zoQuJAa8JV3KtNvWr1YKn81 | |||
| 14.06.2022 23:20:03 | |
847 BTC | $ 18 489 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38qwq87gv3v5552sfu0wvjpn263qc7zspq36fh | To: 3BvgXvonoVs3cmfGCu3nS5wzfPKUogjs9P | |||
| 14.06.2022 23:20:03 | |
2 936 BTC | $ 64 085 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A3zBRBfUEhJUT7GAwAdj1xz6KXEyTSxoJ | To: 3FYh4ygVcDUcsGLMEcmqjAHekWHGyyLJNm | |||
| 14.06.2022 23:20:03 | |
812 BTC | $ 17 713 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qqxlmn7u4xmn4l3zg438tx8mdrxzzkyehfa2v | To: bc1qwttdenc7pk37z9y9dhka89wczn24p0ehseejmz | |||
| 14.06.2022 23:20:03 | |
812 BTC | $ 17 726 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8cnknw8uqhtxuadvj8zvs4h7a9cu2gngj9st2 | To: bc1q9qqxlmn7u4xmn4l3zg438tx8mdrxzzkyehfa2v | |||
| 14.06.2022 23:20:03 | |
812 BTC | $ 17 727 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GcEcCEAmkKKfevHFd1SMsw3TD8FN9eAQA | To: bc1qu8cnknw8uqhtxuadvj8zvs4h7a9cu2gngj9st2 | |||
| 14.06.2022 23:20:03 | |
6 972 BTC | $ 152 169 840 | xapo (other) | xapo (other) |
| Type: transfer | From: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 23:20:03 | |
2 278 BTC | $ 49 714 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mdq63p28ctrre3wskuetey3j8wnsuxked6mzx | To: 375APnhWSsHj6arnZrGErkiMqrMpsFrEb4 | |||
| 14.06.2022 23:20:03 | |
260 BTC | $ 5 672 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 14.06.2022 23:20:03 | |
501 BTC | $ 10 929 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 14.06.2022 23:20:03 | |
600 BTC | $ 13 095 342 | (unknown) | (unknown) |
| Type: transfer | From: 1MkCDCzHpBsYQivp8MxjY5AkTGG1f2baoe | To: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | |||
| 14.06.2022 23:20:03 | |
860 BTC | $ 18 770 022 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||