Whale movements
Last update: 24.08.2026 13:10:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 22:06:05 |  |
567 BTC | $ 12 696 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxfsprepfdednjh8eajuzcg3t7ksq26df7upau | To: 3Nd4AXjRWWrtXTiS3WCv5cw58tbaV6rLJr | |||
| 14.06.2022 22:06:05 | |
567 BTC | $ 12 696 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc733aq8ypt7g375lkzspcjwzydvt3e2cynhq3 | To: bc1qkxfsprepfdednjh8eajuzcg3t7ksq26df7upau | |||
| 14.06.2022 22:06:05 | |
567 BTC | $ 12 697 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau8j2raj8d6lafe9hrw6pj5rsf03ud9npkd54c | To: bc1quc733aq8ypt7g375lkzspcjwzydvt3e2cynhq3 | |||
| 14.06.2022 22:06:05 | |
567 BTC | $ 12 697 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wwrujhl328sx4tjmcra0xfz40ghcl75eztru7 | To: bc1qau8j2raj8d6lafe9hrw6pj5rsf03ud9npkd54c | |||
| 14.06.2022 22:06:05 | |
567 BTC | $ 12 703 196 | (unknown) | (unknown) |
| Type: transfer | From: 31znoiGqrfHq2GB65t2RnKVtajPn41kzoM | To: bc1q6wwrujhl328sx4tjmcra0xfz40ghcl75eztru7 | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 628 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MQPzEaZo4nZrFiaWpUKXF5tDAQ7bSpfLL | To: bc1qq7yc0c4qpllnlnxgmw93d8xtkn2nlrmf528egj | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 637 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa8ffc3spdw0t2qxq6nxayhn0spaqga2r3dhn8 | To: 3MQPzEaZo4nZrFiaWpUKXF5tDAQ7bSpfLL | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 637 620 | (unknown) | (unknown) |
| Type: transfer | From: 389Vja1jo1DjkLurXk22s61bycTJS62gee | To: bc1qpa8ffc3spdw0t2qxq6nxayhn0spaqga2r3dhn8 | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 637 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxv40pv0fp8q6h6y3z4e70emhnxsw5klh8z4u | To: 389Vja1jo1DjkLurXk22s61bycTJS62gee | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 639 118 | (unknown) | (unknown) |
| Type: transfer | From: 3ArButuvSHP9C4SsCanBNEw9dhdkCUmaFo | To: bc1qesxv40pv0fp8q6h6y3z4e70emhnxsw5klh8z4u | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 640 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu2vyw653wfcxrkyl6lsvp54jdzrxjem8f2vh7 | To: 3ArButuvSHP9C4SsCanBNEw9dhdkCUmaFo | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 641 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3u8rk2et7a2xu3uhyuwu4mctd54rtq8sq84j2 | To: bc1qlu2vyw653wfcxrkyl6lsvp54jdzrxjem8f2vh7 | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 646 522 | (unknown) | (unknown) |
| Type: transfer | From: 31kxRLKfCKB6aLmYgBau7dsaiEAkfNW8UP | To: bc1qw3u8rk2et7a2xu3uhyuwu4mctd54rtq8sq84j2 | |||
| 14.06.2022 22:06:05 | |
475 BTC | $ 10 646 567 | (unknown) | (unknown) |
| Type: transfer | From: 342JJhHKDTZ71VNYfeqaS8dMqRcXw8Ezzv | To: 31kxRLKfCKB6aLmYgBau7dsaiEAkfNW8UP | |||
| 14.06.2022 22:06:05 | |
2 550 BTC | $ 57 119 970 | (unknown) | (unknown) |
| Type: transfer | From: 3G5U3GtrG7NBrUsbKupcrxX1xNshgWbQnG | To: 3A98nsg9ViWidptEnpWyWcL5qfSHcbQeCo | |||
| 14.06.2022 22:06:05 | |
2 550 BTC | $ 57 120 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FZsyDE1WRHwvFjtaiY7RvoAFjNLMBp48h | To: 3G5U3GtrG7NBrUsbKupcrxX1xNshgWbQnG | |||
| 14.06.2022 22:06:05 | |
2 550 BTC | $ 57 120 524 | (unknown) | (unknown) |
| Type: transfer | From: 33Tqi8ZRTZhWRo6KbBSrWn5vQDa4stbZwJ | To: 3FZsyDE1WRHwvFjtaiY7RvoAFjNLMBp48h | |||
| 14.06.2022 22:06:05 | |
2 550 BTC | $ 57 120 588 | (unknown) | (unknown) |
| Type: transfer | From: 3D4D9vBjBAwfayyRf826JiQKWwGYYXYCse | To: 33Tqi8ZRTZhWRo6KbBSrWn5vQDa4stbZwJ | |||
| 14.06.2022 22:06:05 | |
2 550 BTC | $ 57 120 780 | (unknown) | (unknown) |
| Type: transfer | From: 3G1FWaNsZ34d3n7w9ccDZg3gYgEgHQ7nUH | To: 3D4D9vBjBAwfayyRf826JiQKWwGYYXYCse | |||
| 14.06.2022 22:06:05 | |
1 032 BTC | $ 23 114 252 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 14.06.2022 22:06:05 | |
1 156 BTC | $ 25 894 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6l2wz5se5psuvp638cze9dcp9aves5vgrvktk | To: 3FZJtwe8ai2kFwhqfymhpFcUThZigrUxBA | |||
| 14.06.2022 22:06:05 | |
519 BTC | $ 11 621 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QrHJXxAVb2xxythNacpZM2nvNkujp8x4k | To: 31oP9BrEUsoXpXp8fua4Wr1YzFHtaumd8c | |||
| 14.06.2022 22:06:05 | |
521 BTC | $ 11 666 130 | (unknown) | (unknown) |
| Type: transfer | From: 323ARMqaJqZf8aez8PYZWZadX5ZnutGds4 | To: 3QrHJXxAVb2xxythNacpZM2nvNkujp8x4k | |||
| 14.06.2022 22:06:05 | |
521 BTC | $ 11 666 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xtptr2fq5nh3yxqymfhnhyr45dlsnjrvzz5yr | To: 323ARMqaJqZf8aez8PYZWZadX5ZnutGds4 | |||
| 14.06.2022 22:06:05 | |
521 BTC | $ 11 667 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LSBBfxk2Yhuq5qsGYKurh1LV1X1rFDv7E | To: bc1q6xtptr2fq5nh3yxqymfhnhyr45dlsnjrvzz5yr | |||
| 14.06.2022 22:06:05 | |
521 BTC | $ 11 667 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LgmrtaH59RmtcBsMX3VTQBryPM62ecEjS | To: 3LSBBfxk2Yhuq5qsGYKurh1LV1X1rFDv7E | |||
| 14.06.2022 22:06:05 | |
2 278 BTC | $ 51 026 170 | (unknown) | (unknown) |
| Type: transfer | From: 3E5648BaMkyyDswu2x9TcTvLrcVrskcGww | To: bc1q43cxdtw3gr5s4ky6e5q5wslyzp6l0vnjgv9lv2 | |||
| 14.06.2022 22:06:05 | |
2 278 BTC | $ 51 026 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwwharec3czcyqk0y30kfvcxt3xpdn0dkrx07x | To: 3E5648BaMkyyDswu2x9TcTvLrcVrskcGww | |||
| 14.06.2022 22:06:05 | |
2 278 BTC | $ 51 026 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmjfderj984v49dpdf0c54d80edxm5g6athwyx | To: bc1qhwwharec3czcyqk0y30kfvcxt3xpdn0dkrx07x | |||
| 14.06.2022 22:04:08 | |
971 BTC | $ 21 642 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 14.06.2022 22:04:08 | |
344 BTC | $ 7 662 522 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv | |||
| 14.06.2022 22:04:08 | |
2 281 BTC | $ 50 853 264 | (unknown) | (unknown) |
| Type: transfer | From: 35yNLPcuoqShe9bRFfEYS9j9V5xHtE4ozT | To: bc1qfmjfderj984v49dpdf0c54d80edxm5g6athwyx | |||
| 14.06.2022 22:04:08 | |
2 282 BTC | $ 50 868 210 | (unknown) | (unknown) |
| Type: transfer | From: 39TjYfFMzGfPWJKx5b7ctMXzKYzZXPCCjD | To: 35yNLPcuoqShe9bRFfEYS9j9V5xHtE4ozT | |||
| 14.06.2022 22:04:08 | |
2 282 BTC | $ 50 868 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqt3lxwjcmlpxmqfyx9afppt58ve95qrddye39 | To: 39TjYfFMzGfPWJKx5b7ctMXzKYzZXPCCjD | |||
| 14.06.2022 22:00:24 |  |
45 840 660 USDT | $ 45 840 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.06.2022 22:00:24 | |
50 313 828 USDT | $ 50 313 828 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.06.2022 21:59:28 | |
8 516 BTC | $ 188 255 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudfp5puyygn0u5rsfnhknp9c272265l6r52vnq | To: bc1qrtyh74crwegx4kuvavssq8z6a28yqw4p7tkfgu | |||
| 14.06.2022 21:59:28 | |
484 BTC | $ 10 700 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NYrncZ8g94dX5R4rpzuytd5jAUNNZ86gS | To: 3NbeNMt6Kt79TizYrfN2dmqYQX4xyDdjXm | |||
| 14.06.2022 21:59:28 | |
606 BTC | $ 13 386 301 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37adBHEWzdEsE4hVPnCM5otW4PP79Am7dF | |||
| 14.06.2022 21:59:28 | |
1 085 BTC | $ 23 978 932 | (unknown) | xapo (other) |
| Type: transfer | From: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | To: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | |||
| 14.06.2022 21:59:28 | |
380 BTC | $ 8 394 826 | (unknown) | xapo (other) |
| Type: transfer | From: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | To: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | |||
| 14.06.2022 21:59:28 | |
7 008 BTC | $ 154 922 930 | (unknown) | xapo (other) |
| Type: transfer | From: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | To: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | |||
| 14.06.2022 21:59:28 | |
1 050 BTC | $ 23 210 396 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 14.06.2022 21:59:28 | |
450 BTC | $ 9 947 312 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 14.06.2022 21:59:28 | |
435 BTC | $ 9 611 277 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 14.06.2022 21:59:28 | |
1 000 BTC | $ 22 104 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS | To: 34Pv4DgoeKXT59w4CmRu4gbPCr7oqp51NA | |||
| 14.06.2022 21:59:28 | |
297 BTC | $ 6 558 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 1CCV6raYbmQ2TEa5FvaoasHr5QG6mWiXQW | |||
| 14.06.2022 21:59:28 | |
1 000 BTC | $ 22 103 274 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qqz00kt8ncwp5hyhrkxnxzvtn7rlgqv5acv2elrecyve8ajyfnrnqd3utrv | |||
| 14.06.2022 21:58:02 |  |
84 999 990 BUSD | $ 84 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 21:56:54 | |
183 399 940 USDT | $ 183 399 940 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||