Whale movements
Last update: 24.08.2026 13:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 22:33:12 |  |
2 350 BTC | $ 51 623 464 | (unknown) | (unknown) |
| Type: transfer | From: 372pYkVg82eAcGjMVjriBkGPHFu4eZuk1K | To: 33WvE3DGaAhNPBeFqaWtnHY4QTJFZH5iQB | |||
| 14.06.2022 22:33:12 | |
2 350 BTC | $ 51 623 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpy3vjnwjd9apukvrzg5umcppayeh4z6v5zasy | To: 372pYkVg82eAcGjMVjriBkGPHFu4eZuk1K | |||
| 14.06.2022 22:33:12 | |
285 BTC | $ 6 254 970 | (unknown) | (unknown) |
| Type: transfer | From: 37ogrkjw8VDmbEH1V4kZxp1md1sANjk8C9 | To: bc1qm2q6ud9vu5g3m3up5jjkdvc2lgxfud69fxc8qc | |||
| 14.06.2022 22:33:12 | |
285 BTC | $ 6 255 536 | (unknown) | (unknown) |
| Type: transfer | From: 34CpFvVjeJmZ4YtR1mf812JSaUQXtCDUWT | To: 37ogrkjw8VDmbEH1V4kZxp1md1sANjk8C9 | |||
| 14.06.2022 22:33:12 | |
285 BTC | $ 6 256 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7hj7uk8gjqpy55hyjfsa2ztl7xklh90ff72q | To: 34CpFvVjeJmZ4YtR1mf812JSaUQXtCDUWT | |||
| 14.06.2022 22:33:12 | |
1 846 BTC | $ 40 562 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BVYUzyR7Pom9LeLtg1kPDU9TYXrBskhAk | To: 39pARSjEGbGgvSjcXd1s37oLTe8i8RM5UP | |||
| 14.06.2022 22:33:12 | |
1 846 BTC | $ 40 562 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PCHRJFVMdQ4zLFnHJrT2gnaWwdfzZbUPN | To: 3BVYUzyR7Pom9LeLtg1kPDU9TYXrBskhAk | |||
| 14.06.2022 22:33:12 | |
2 814 BTC | $ 61 816 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FwyA6gWPBk1rkfg8J3Shv5tinukwZqxfn | To: 3JkjHViameruK4dUAvubLF8hgb37GHwJdn | |||
| 14.06.2022 22:33:12 | |
5 365 BTC | $ 117 859 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FkF8QkfLmrjtyxzPek85oYbx3TumKZUhg | To: 3ChyMVJTyKnVjt7X5n8smQ1RVE8zAXAm65 | |||
| 14.06.2022 22:33:12 | |
1 846 BTC | $ 40 562 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FF6Zq2tnCCcbR6PFyjGVJzPfiyEkJJazY | To: 3PCHRJFVMdQ4zLFnHJrT2gnaWwdfzZbUPN | |||
| 14.06.2022 22:33:12 | |
1 063 BTC | $ 23 361 446 | (unknown) | (unknown) |
| Type: transfer | From: 3K3hjwi7rBjhKHg3Q6nzf8VHvXhmG8mYkz | To: bc1q3h0rnxk7fj5mexq0f6c0ah4rfpgqq2hkl3r3xj | |||
| 14.06.2022 22:33:12 | |
1 063 BTC | $ 23 362 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KanvZvnH3shpgoaAGt8PueFjhW2crF88Z | To: 3K3hjwi7rBjhKHg3Q6nzf8VHvXhmG8mYkz | |||
| 14.06.2022 22:33:12 | |
1 084 BTC | $ 23 816 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CXo42Ezk7TLnJviBnzVFSCE2ctduuuZuP | To: bc1q0mqr25y4hlsgeht2mtevwayktde0gs6ytz9ryp | |||
| 14.06.2022 22:33:12 | |
1 084 BTC | $ 23 817 136 | (unknown) | (unknown) |
| Type: transfer | From: 3By3j53MGHeH9bo511e8ZfmYF5AZJyBD3g | To: 3CXo42Ezk7TLnJviBnzVFSCE2ctduuuZuP | |||
| 14.06.2022 22:33:12 | |
1 084 BTC | $ 23 817 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DZL26e2miyrQXqUmKzvyCWVVcxd9dMss1 | To: 3By3j53MGHeH9bo511e8ZfmYF5AZJyBD3g | |||
| 14.06.2022 22:33:12 | |
999 BTC | $ 21 937 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm1Ph57nybydZ2Bd4Be7JqhqYXK27KtYH | To: bc1qphecgvrthjrel095564s6zwsuasmyl2pds696c | |||
| 14.06.2022 22:33:12 | |
999 BTC | $ 21 937 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HhRo6syEsKJYLeAXKKmNevG8xrheeeDNZ | To: 3Cm1Ph57nybydZ2Bd4Be7JqhqYXK27KtYH | |||
| 14.06.2022 22:33:12 | |
2 773 BTC | $ 60 912 760 | (unknown) | (unknown) |
| Type: transfer | From: 32tjnqJEeiXgQ12AtF2zYFpGaaagNfHCdh | To: bc1q5en76mjg60n8hqs9cz4zhfguje3fqa54fua7mt | |||
| 14.06.2022 22:33:12 | |
764 BTC | $ 16 786 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Mazq9zveC2iyQvBze9fYCg28Zvg9ceyVn | To: bc1qpcurvvp9dwh4235cdkuandrw0q3dknuaulrfsd | |||
| 14.06.2022 22:33:12 | |
2 549 BTC | $ 56 005 170 | (unknown) | (unknown) |
| Type: transfer | From: 3A98nsg9ViWidptEnpWyWcL5qfSHcbQeCo | To: bc1qg62sdvrm92e3z9xxchfr9m0xu807q6dswzwcj8 | |||
| 14.06.2022 22:33:12 | |
2 936 BTC | $ 64 503 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FgigureyujS5s6UJsHZUoBbwXJnQxY8vq | To: bc1qu2z86usc2gpypjejnhk2s0lqa89dk6emc3frxt | |||
| 14.06.2022 22:33:12 | |
466 BTC | $ 10 245 435 | (unknown) | (unknown) |
| Type: transfer | From: 33boEUkCtsPTduGcLrdx36mekd7RheMQGv | To: bc1qgnwjrkux4v9gy7sf2dmqw9lhkw5hh4rxszhsn3 | |||
| 14.06.2022 22:33:12 | |
2 507 BTC | $ 55 068 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FenpeucZ2KZvbAUsY7Dqb6NBPEN9ufJrU | To: bc1q9hq3jlmc7ssa4afge96kt43mk6lnq6pdyz3h5s | |||
| 14.06.2022 22:33:12 | |
364 BTC | $ 8 004 540 | (unknown) | (unknown) |
| Type: transfer | From: 34bj7crZfR7rNaCffAiSHRPDmYwSTAhvZv | To: bc1qsz4gz5mrk50fm2wnx3ae74p8mhce8r7xcyl42y | |||
| 14.06.2022 22:33:12 | |
2 611 BTC | $ 57 356 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NrGZK4ZLNs7rVQUVJHSaRWW27CduPy68f | To: bc1qtsnu6dg2dsult8ggy9nmcjfkprdfpka9zjgshe | |||
| 14.06.2022 22:33:12 | |
338 BTC | $ 7 427 846 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qpkr8rzcjageqw9qxyt6lxe9lftwkvyyxjkumpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 14.06.2022 22:33:12 | |
403 BTC | $ 8 852 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 14.06.2022 22:33:12 | |
255 BTC | $ 5 594 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.06.2022 22:32:03 |  |
6 269 ETH | $ 7 428 642 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 14.06.2022 22:06:05 | |
784 BTC | $ 17 563 172 | (unknown) | (unknown) |
| Type: transfer | From: 381u7Jse1PmhjxqZgpAY15dVAqK1WiRGwf | To: 39PTGqyzxzztg3pavMWpYNH7R6jNPCJHEy | |||
| 14.06.2022 22:06:05 | |
784 BTC | $ 17 563 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn4vjp3ZpzbsDffiyV8nu8NADoKhLUoDL | To: 381u7Jse1PmhjxqZgpAY15dVAqK1WiRGwf | |||
| 14.06.2022 22:06:05 | |
784 BTC | $ 17 566 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AuYLzPgBVdR6i4ALUjD9cn7xVHGfEzohU | To: 3Nn4vjp3ZpzbsDffiyV8nu8NADoKhLUoDL | |||
| 14.06.2022 22:06:05 | |
784 BTC | $ 17 566 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DX7HPyncwYr4nz6QZbKJtd1niYyTfYqFR | To: 3AuYLzPgBVdR6i4ALUjD9cn7xVHGfEzohU | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 577 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrm44u8w5eDhYJFgo9HsiCS9pJyTLe3N3 | To: 3DX7HPyncwYr4nz6QZbKJtd1niYyTfYqFR | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 578 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agnc682vdk0t7l9lnxf8fwk22f93wnacnyreu | To: 3Jrm44u8w5eDhYJFgo9HsiCS9pJyTLe3N3 | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 578 366 | (unknown) | (unknown) |
| Type: transfer | From: 36oeazhcGJtRFZZybe8EMYiRZFSt131y2L | To: bc1q2agnc682vdk0t7l9lnxf8fwk22f93wnacnyreu | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 578 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgxp1Z6P3F9bvmrQPgTQYMmBnJvdWf5rm | To: 36oeazhcGJtRFZZybe8EMYiRZFSt131y2L | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 578 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GvBv4fMp7XCiTnEnWHfpYforT6ok2WhGj | To: 3Dgxp1Z6P3F9bvmrQPgTQYMmBnJvdWf5rm | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 581 232 | (unknown) | (unknown) |
| Type: transfer | From: 38sZ61XuuQPM6pE8hFTBdazGMTMjE9W1uC | To: 3GvBv4fMp7XCiTnEnWHfpYforT6ok2WhGj | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 581 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg0kqcnraxjaxzucmdau4alnw04nuthfa0ex2h | To: 38sZ61XuuQPM6pE8hFTBdazGMTMjE9W1uC | |||
| 14.06.2022 22:06:05 | |
785 BTC | $ 17 581 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7wlpnjzpmh7gz3l8wy53vh0usr5vll93zj7l6 | To: bc1qdg0kqcnraxjaxzucmdau4alnw04nuthfa0ex2h | |||
| 14.06.2022 22:06:05 | |
5 373 BTC | $ 120 334 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jn2j9ajs4utsunm02gj2p58jq67gfqqqrhnqr | To: 3FkF8QkfLmrjtyxzPek85oYbx3TumKZUhg | |||
| 14.06.2022 22:06:05 | |
5 374 BTC | $ 120 376 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QMGoFJF6FBcirUnfR69odiCJb4LmTVaSD | To: bc1q7jn2j9ajs4utsunm02gj2p58jq67gfqqqrhnqr | |||
| 14.06.2022 22:06:05 | |
2 162 BTC | $ 48 423 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HGLUnjzYA8GXpJZEkDpzSz3dmVBTULDDL | To: 3HetTSpFGi9vJuk32bdLUqFzQ8GPAas5Dr | |||
| 14.06.2022 22:06:05 | |
2 162 BTC | $ 48 423 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6e89caudml3r596exafeg5mvxk7j6ggjkjvcw | To: 3HGLUnjzYA8GXpJZEkDpzSz3dmVBTULDDL | |||
| 14.06.2022 22:06:05 | |
2 351 BTC | $ 52 646 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d2cuzgvg0djpt6gvqaxgwcem4fcvl46emwmtg | To: 35xYaVvTiDPoDKoydCAVJESDaquZeRkXNr | |||
| 14.06.2022 22:06:05 | |
2 351 BTC | $ 52 646 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NPhfjC6LsEtRyXT4G6CM7LwRhcnXcbK8B | To: bc1q9d2cuzgvg0djpt6gvqaxgwcem4fcvl46emwmtg | |||
| 14.06.2022 22:06:05 | |
1 065 BTC | $ 23 842 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DNLF3Zet6iZDBvTT1k9xTwJrDNt4329zR | To: 3KanvZvnH3shpgoaAGt8PueFjhW2crF88Z | |||
| 14.06.2022 22:06:05 | |
1 066 BTC | $ 23 873 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm08x6hr2g5064md3ejpzjc3mf75njaztwc4qw | To: 3DNLF3Zet6iZDBvTT1k9xTwJrDNt4329zR | |||
| 14.06.2022 22:06:05 | |
1 066 BTC | $ 23 873 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt9tFw7QLiYp6wgsvpYx7Q7w1ZsiyYA8f | To: bc1qmm08x6hr2g5064md3ejpzjc3mf75njaztwc4qw | |||