Whale movements
Last update: 24.08.2026 13:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 22:33:12 |  |
1 651 BTC | $ 36 272 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c9v8429e0cyc8xg9smn0s68mkatcp0453ll7q | To: bc1q4fa5p5uzp7tadr6zy63t2432jmk4x06dyjm326 | |||
| 14.06.2022 22:33:12 | |
466 BTC | $ 10 245 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzssugkl3t3s776evmag27xa2ulvclvxfmtyfmk | To: bc1qmjagm5vtwrxr3ggk2lz90dszwsmxd4e4l2x4gt | |||
| 14.06.2022 22:33:12 | |
466 BTC | $ 10 245 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnwjrkux4v9gy7sf2dmqw9lhkw5hh4rxszhsn3 | To: bc1qzssugkl3t3s776evmag27xa2ulvclvxfmtyfmk | |||
| 14.06.2022 22:33:12 | |
1 651 BTC | $ 36 275 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4dl6yhcef3rqjdplk620wds9dkh8vj9gz9td | To: bc1q2c9v8429e0cyc8xg9smn0s68mkatcp0453ll7q | |||
| 14.06.2022 22:33:12 | |
2 147 BTC | $ 47 162 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3lpj4krxkh8fkkt7a755ymrt574f53zdm8xqy | To: bc1qh2zvtdah4tps2j0kwy34qpyjwr7zvj2fssvp2n | |||
| 14.06.2022 22:33:12 | |
2 147 BTC | $ 47 162 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgaxykremeyx8xrc4n2vdk2z6rx9zjae7qqf0 | To: bc1qy3lpj4krxkh8fkkt7a755ymrt574f53zdm8xqy | |||
| 14.06.2022 22:33:12 | |
2 147 BTC | $ 47 162 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcuqru0kd63n68lryspaj352ta5jqz77fdcajq | To: bc1q4cgaxykremeyx8xrc4n2vdk2z6rx9zjae7qqf0 | |||
| 14.06.2022 22:33:12 | |
999 BTC | $ 21 937 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphecgvrthjrel095564s6zwsuasmyl2pds696c | To: bc1q04aq7mug9p53qchum6d6520f8x97eg60f8vrhg | |||
| 14.06.2022 22:33:12 | |
1 871 BTC | $ 41 105 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql20rrn2y5unuuxjuh9t4n7c4q72ls47yf94kga | To: bc1qx2hj4grtzduzfjrrthlzu6m29jrzw0n4rmqzyj | |||
| 14.06.2022 22:33:12 | |
1 651 BTC | $ 36 275 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh6wkqe0c9katztglmtj6xusyne4dska5n8tus | To: bc1qcj4dl6yhcef3rqjdplk620wds9dkh8vj9gz9td | |||
| 14.06.2022 22:33:12 | |
728 BTC | $ 15 993 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz5sxr87uvj2evfej5k2ys97cylyl6u0cvu8ce | To: bc1qlcjs7l277cn8ux9urj7lsk4pv0vu4pz7e8agua | |||
| 14.06.2022 22:33:12 | |
1 139 BTC | $ 25 021 096 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ifcT1dyQGFg64rKp56e7tLBvhqgnG2M | To: 34iet6HkvQsDCpTqUsqMbxUns77L2qY6Sn | |||
| 14.06.2022 22:33:12 | |
1 139 BTC | $ 25 022 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenkhkvngzzm3hylcl3ey875x4xuskxn9eylc9 | To: 3M3ifcT1dyQGFg64rKp56e7tLBvhqgnG2M | |||
| 14.06.2022 22:33:12 | |
1 142 BTC | $ 25 081 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4l60zwe2g95zmml2uagqglz2hvmcm3pkn34s3 | To: bc1qxenkhkvngzzm3hylcl3ey875x4xuskxn9eylc9 | |||
| 14.06.2022 22:33:12 | |
1 175 BTC | $ 25 809 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GZSodUzLZXNdjmm4oGfJ1QV4KrfLoYD1H | To: 3K1k3YKjaunhanTBgFeifKPJckdz2QgKUa | |||
| 14.06.2022 22:33:12 | |
1 175 BTC | $ 25 818 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaf6jxfrq25d3376js7wzefnq2fcyzx9xnyelt | To: 3GZSodUzLZXNdjmm4oGfJ1QV4KrfLoYD1H | |||
| 14.06.2022 22:33:12 | |
1 175 BTC | $ 25 820 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5shpsf5dh9zmrlcpmq39357wj3tgaadck0xtt | To: bc1qaaf6jxfrq25d3376js7wzefnq2fcyzx9xnyelt | |||
| 14.06.2022 22:33:12 | |
1 071 BTC | $ 23 531 162 | (unknown) | (unknown) |
| Type: transfer | From: 39vPwXeRMcQyGCyCtGPMw2evtTLu8CiemS | To: bc1q0qa4s0gtdkya5yrzscrelgk3nnpsfvq5zd7q0w | |||
| 14.06.2022 22:33:12 | |
1 071 BTC | $ 23 531 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2prt7x2nkry8eya555yepqvxp5dwx9m620ccw | To: 39vPwXeRMcQyGCyCtGPMw2evtTLu8CiemS | |||
| 14.06.2022 22:33:12 | |
1 096 BTC | $ 24 080 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtkcd50h25mp94jvpf0ygdvu6r49t52erucqrq | To: bc1qn2prt7x2nkry8eya555yepqvxp5dwx9m620ccw | |||
| 14.06.2022 22:33:12 | |
2 278 BTC | $ 50 040 424 | (unknown) | (unknown) |
| Type: transfer | From: 3H8UqhvviXr8dqEUWh6VQgNHL6fWD3AU2T | To: bc1q9r7r8enrfdg2qv58j25ms8l3af6f25kjqv8wgd | |||
| 14.06.2022 22:33:12 | |
2 278 BTC | $ 50 040 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56p2nyh0v4470cmet5jyuaegv9qfk7u69hh8nt | To: 3H8UqhvviXr8dqEUWh6VQgNHL6fWD3AU2T | |||
| 14.06.2022 22:33:12 | |
2 278 BTC | $ 50 042 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43cxdtw3gr5s4ky6e5q5wslyzp6l0vnjgv9lv2 | To: bc1q56p2nyh0v4470cmet5jyuaegv9qfk7u69hh8nt | |||
| 14.06.2022 22:33:12 | |
2 610 BTC | $ 57 336 780 | (unknown) | (unknown) |
| Type: transfer | From: 34MJdEniQqqhWM85iMwufbz3XvK95n4csM | To: 33PysRzwyMVziy9MwH8sQFK9CJimkdqbEG | |||
| 14.06.2022 22:33:12 | |
2 610 BTC | $ 57 337 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsnu6dg2dsult8ggy9nmcjfkprdfpka9zjgshe | To: 34MJdEniQqqhWM85iMwufbz3XvK95n4csM | |||
| 14.06.2022 22:33:12 | |
2 507 BTC | $ 55 067 228 | (unknown) | (unknown) |
| Type: transfer | From: 38fDaJwVZFXGYdNTeCm9KjuGMCU3XBRKyo | To: 3JE3cDpgKM5aJs6LyyU6HZp1rtiWeu2vpY | |||
| 14.06.2022 22:33:12 | |
2 507 BTC | $ 55 067 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hq3jlmc7ssa4afge96kt43mk6lnq6pdyz3h5s | To: 38fDaJwVZFXGYdNTeCm9KjuGMCU3XBRKyo | |||
| 14.06.2022 22:33:12 | |
847 BTC | $ 18 610 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyy1Z7usnif4V1cad6btKYctzNwex7g62 | To: bc1q2rp6w63gr06z56t26wmulc0kjf0288auqu662g | |||
| 14.06.2022 22:33:12 | |
847 BTC | $ 18 611 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DVHkB232CSReUpJCneW878nMXTgnfSaun | To: 3Jyy1Z7usnif4V1cad6btKYctzNwex7g62 | |||
| 14.06.2022 22:33:12 | |
847 BTC | $ 18 611 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg3tsnwydrjxuxnvn2cttm3a82h97jzwn3av0f | To: 3DVHkB232CSReUpJCneW878nMXTgnfSaun | |||
| 14.06.2022 22:33:12 | |
2 773 BTC | $ 60 912 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LWxHnAfZNSy7hUDnCS31BmN6sK6gLuf4n | To: bc1qsz7drjljw2wz2xjss2tpcav9a6g2mzn8rkem9z | |||
| 14.06.2022 22:33:12 | |
2 773 BTC | $ 60 912 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5en76mjg60n8hqs9cz4zhfguje3fqa54fua7mt | To: 3LWxHnAfZNSy7hUDnCS31BmN6sK6gLuf4n | |||
| 14.06.2022 22:33:12 | |
728 BTC | $ 15 994 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EKpC4QtV934954mNr26VEoHUfD8gQBxSw | To: bc1qvz5sxr87uvj2evfej5k2ys97cylyl6u0cvu8ce | |||
| 14.06.2022 22:33:12 | |
728 BTC | $ 15 994 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxddz3leq436c7uerwywrp88m2360n96fhdgfff | To: 3EKpC4QtV934954mNr26VEoHUfD8gQBxSw | |||
| 14.06.2022 22:33:12 | |
566 BTC | $ 12 439 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSAz6KTvmuHxWkfqqenifw2bR3i5TXzw | To: bc1qj53cfzvs4qc8ms0lrehfsf072hsxyz24532vv6 | |||
| 14.06.2022 22:33:12 | |
566 BTC | $ 12 439 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe77822m7a8tvy603576jx3mp0fwscfpe8asj49 | To: 3EnSAz6KTvmuHxWkfqqenifw2bR3i5TXzw | |||
| 14.06.2022 22:33:12 | |
828 BTC | $ 18 184 788 | (unknown) | (unknown) |
| Type: transfer | From: 35qSVSdFYbsnyto6ZJkaDfPzbr7aKXeJFJ | To: bc1qjne6pgtyq7k66ntznnfylg39s7uhkdtuuzd9qu | |||
| 14.06.2022 22:33:12 | |
828 BTC | $ 18 185 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf62hrljfa7d2ctp8qma4t5d27n83aamyuswzh | To: 35qSVSdFYbsnyto6ZJkaDfPzbr7aKXeJFJ | |||
| 14.06.2022 22:33:12 | |
764 BTC | $ 16 784 398 | (unknown) | (unknown) |
| Type: transfer | From: 337tCiuRYzuU5guNYubcCQCTX51xG72aER | To: bc1qx05lcdu8d5sslx0pla8s5j0gmv3vd8qgary6d7 | |||
| 14.06.2022 22:33:12 | |
764 BTC | $ 16 785 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcurvvp9dwh4235cdkuandrw0q3dknuaulrfsd | To: 337tCiuRYzuU5guNYubcCQCTX51xG72aER | |||
| 14.06.2022 22:33:12 | |
2 486 BTC | $ 54 605 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CEQccvcqoGvw9a22YY8scZ2eDcSV4MEZd | To: bc1qk6qddflqnns85zm450z0vhg7c7gzyz4x05r4qv | |||
| 14.06.2022 22:33:12 | |
2 486 BTC | $ 54 606 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmat0ucw8tf36330w8uvhzzdw7z3dmk370f9xl9 | To: 3CEQccvcqoGvw9a22YY8scZ2eDcSV4MEZd | |||
| 14.06.2022 22:33:12 | |
512 BTC | $ 11 256 367 | (unknown) | (unknown) |
| Type: transfer | From: 32A6Yjg9pzWawMxDMxUQaLdW96gDnhqcFw | To: bc1qe6f7pxrtw3gee2js9sg693eu94dvrh23gxau2h | |||
| 14.06.2022 22:33:12 | |
512 BTC | $ 11 256 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1quscydsjss8eka2n6xdlf5t8fc5krn0xhlnd4mq | To: 32A6Yjg9pzWawMxDMxUQaLdW96gDnhqcFw | |||
| 14.06.2022 22:33:12 | |
2 546 BTC | $ 55 934 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi5pSC3wRhZPYmzFAJMwCsMCmDDRsdEPM | To: bc1qfv9ksf06xxpc9fcmhtf8kkhzx6ttytgseczg93 | |||
| 14.06.2022 22:33:12 | |
2 546 BTC | $ 55 937 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg62sdvrm92e3z9xxchfr9m0xu807q6dswzwcj8 | To: 3Bi5pSC3wRhZPYmzFAJMwCsMCmDDRsdEPM | |||
| 14.06.2022 22:33:12 | |
1 821 BTC | $ 40 008 308 | (unknown) | (unknown) |
| Type: transfer | From: 35UFwkh3Gdn5394QZFs5eUASsMGAQjd2yp | To: 3Kfy2HGMpayLAwYLBYZGxXCmYqWLY5QTZt | |||
| 14.06.2022 22:33:12 | |
1 821 BTC | $ 40 010 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AC1K5Mpaz8nQwzWHyCweNzHDoaTP5FWYA | To: 35UFwkh3Gdn5394QZFs5eUASsMGAQjd2yp | |||
| 14.06.2022 22:33:12 | |
1 821 BTC | $ 40 010 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tm3l2pchqass9leru3ck8qz4y5v89r6jtda5p | To: 3AC1K5Mpaz8nQwzWHyCweNzHDoaTP5FWYA | |||
| 14.06.2022 22:33:12 | |
2 215 BTC | $ 48 657 828 | (unknown) | (unknown) |
| Type: transfer | From: 33WvE3DGaAhNPBeFqaWtnHY4QTJFZH5iQB | To: 32JA3x7THHBYFBSwXXuGBF8nhPFbzHZiuV | |||