Whale movements
Last update: 24.08.2026 13:29:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 20:12:12 |  |
904 BTC | $ 20 086 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts27g3u6ha0a929gxzz9h6ulrg02pktlvsfamm | To: bc1qs55u33jusly63y57txrkhx3lh0wuglky40vxta | |||
| 14.06.2022 20:12:12 | |
829 BTC | $ 18 429 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlakclcvtj7g5v796cu2qkchqqf8r4dk4dd7yx4 | To: bc1qffzjsm38l4jyr8t2vh57kx3dtq2dqlfvk4e6lc | |||
| 14.06.2022 20:12:12 | |
787 BTC | $ 17 485 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GSeCerFhWdqdQ2s9nh95D3t4QnYDVCXtW | To: 3CHJgDNkJ6YKa2r6kJ3r51QEQsuhjLUiJL | |||
| 14.06.2022 20:12:12 | |
233 BTC | $ 5 187 957 | (unknown) | (unknown) |
| Type: transfer | From: 3LqGzEX3mvwAM1y5TydNEsbPnTgHppJYNy | To: bc1qc4vz2pcylcg9nnt7md0xndmgdaq0m45hjvg4rj | |||
| 14.06.2022 20:12:12 | |
582 BTC | $ 12 932 227 | (unknown) | (unknown) |
| Type: transfer | From: 37BZ3cn8yFhtCtu6f21DRfbvKSfSZGhKPx | To: bc1q0uktrzllzcyg4y63dylg6zq072cm3stdxvgkk2 | |||
| 14.06.2022 20:12:12 | |
465 BTC | $ 10 330 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqdjku3u5agaturlns7fzveqtc9jhp0pxays0s | To: 3AFzyLBgFt2FRpqLwBLS2Bjp1N9CpMuVJH | |||
| 14.06.2022 20:12:12 | |
909 BTC | $ 20 209 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaek23rckjh8fkd78se6ce0m6ua9k4qtdntdazn | To: 3HjakHMBLuc9MuxWquHE975sdxC5J3UHSH | |||
| 14.06.2022 20:12:12 | |
300 BTC | $ 6 668 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 19cmfVwgqDidZzheb7JhjDFQy55Lt1iDKy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 20:12:12 | |
346 BTC | $ 7 694 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 14.06.2022 20:12:12 | |
600 BTC | $ 13 337 471 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1MkCDCzHpBsYQivp8MxjY5AkTGG1f2baoe | |||
| 14.06.2022 20:07:01 | |
2 779 BTC | $ 62 314 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DzEF3wRM36d14qXKSRwFMebnNzk8TiZDP | To: bc1qvl6srfvh5puckcjwfmlvn6vz9u6073talssaua | |||
| 14.06.2022 20:07:01 | |
2 824 BTC | $ 63 323 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiENzsN7ocQ73MfADxJQuBV2rjSFjD1f | To: 3M8RmiXgsih8eETxDE6K49GprYFx1UkPgQ | |||
| 14.06.2022 20:07:01 | |
468 BTC | $ 10 489 346 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 14.06.2022 20:06:23 | |
1 037 BTC | $ 23 242 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 20:06:23 | |
254 BTC | $ 5 685 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 20:06:23 | |
465 BTC | $ 10 420 645 | (unknown) | (unknown) |
| Type: transfer | From: 38ovLwfMC3foznKPGrfKK1BjodWBCvDfro | To: bc1qqqdjku3u5agaturlns7fzveqtc9jhp0pxays0s | |||
| 14.06.2022 20:06:23 | |
402 BTC | $ 9 012 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7zzmvfawvczqnu3ly7dway792mg5ec0ujthk | To: 3K31BopMTYUyyAnozbiNujhhmgreKr9QH2 | |||
| 14.06.2022 20:06:23 | |
233 BTC | $ 5 233 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1VundsWcfGGbTfKgEHFjiwLowXmtCw2N | To: 3LqGzEX3mvwAM1y5TydNEsbPnTgHppJYNy | |||
| 14.06.2022 20:06:23 | |
1 158 BTC | $ 25 955 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzunt52uh6y8fz6at9lcf5aemslxtstxlfeu9gd | To: bc1q3jrmas9pmndnkzxpwpew5fuwwep0v27687mpqy | |||
| 14.06.2022 20:06:23 | |
2 528 BTC | $ 56 692 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tz5ad3v2j4k29c93aw7qaelhhrst2hhfrlqk8 | To: bc1qawrc97deaqs0kdcaruun4sadzduc8c6rszrftt | |||
| 14.06.2022 20:06:23 | |
2 498 BTC | $ 56 017 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2w57y66cv5r9ygvtr93e843q6qz5ps6n5tt7a | To: bc1qwjdl7pg3sndlvfjljjckmr64ts53fft4fdyczh | |||
| 14.06.2022 20:06:23 | |
829 BTC | $ 18 589 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42dwmk9hvn3fflw7ytvqdcsf6y6rwveee2lz3s | To: bc1qlakclcvtj7g5v796cu2qkchqqf8r4dk4dd7yx4 | |||
| 14.06.2022 20:06:23 | |
1 100 BTC | $ 24 655 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjy6pffr5538ms55ja7dlu88cykmmgle45mr9u | To: bc1qd9reemqdpvsjx2m7tr3999zal0j7su4320t8sh | |||
| 14.06.2022 20:06:23 | |
402 BTC | $ 9 013 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4x2x88pctcajdk8l4jw3h8k46u5482xxp7x97 | To: bc1qhh7zzmvfawvczqnu3ly7dway792mg5ec0ujthk | |||
| 14.06.2022 20:06:23 | |
909 BTC | $ 20 385 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9246cmw3vtd5rmecs7u5gr5smvmq9p683jmt | To: bc1qaek23rckjh8fkd78se6ce0m6ua9k4qtdntdazn | |||
| 14.06.2022 20:06:23 | |
1 847 BTC | $ 41 409 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelq39s9q8kstuw6jc33wxgjske67xtpdtt08hs | To: bc1qekztugwj6hgvv6eux44zlyl5hy34cd8ms0mpw5 | |||
| 14.06.2022 20:06:23 | |
904 BTC | $ 20 261 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2lks3xjrdsna59mx4qrmzgg485tux0fv8r67t | To: bc1qts27g3u6ha0a929gxzz9h6ulrg02pktlvsfamm | |||
| 14.06.2022 20:06:23 | |
1 821 BTC | $ 40 842 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8Fc3MCgsLBscj9S6rNpK7AQePgL4Ri2L | To: 3Cfz8hzmKjMgDfewZdF6mYmzAWarcRRRzd | |||
| 14.06.2022 20:06:23 | |
2 352 BTC | $ 52 727 440 | (unknown) | (unknown) |
| Type: transfer | From: 39vCodGSwZE9tP5sPBNP8KktbiE5LSF9cF | To: 37YX1Tb1tD1qLvkdNb7m3Tet5CDut1oArT | |||
| 14.06.2022 20:06:23 | |
233 BTC | $ 5 234 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9GmxFEbHbfEVPzV3A2CiAKDwJCuvRH8 | To: 3Q1VundsWcfGGbTfKgEHFjiwLowXmtCw2N | |||
| 14.06.2022 20:06:23 | |
582 BTC | $ 13 053 822 | (unknown) | (unknown) |
| Type: transfer | From: 39zadL2Bv7HkngU7oiLNH72FB15BxpRYwe | To: 37BZ3cn8yFhtCtu6f21DRfbvKSfSZGhKPx | |||
| 14.06.2022 20:06:23 | |
2 611 BTC | $ 58 546 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CXSHGyBktUZfUoL1otUCX7qrox33i5atD | To: 3AapWJjfUKoY5uRvejCJTpcbkQFJpss5oC | |||
| 14.06.2022 20:06:23 | |
1 652 BTC | $ 37 036 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AEU6xLPnAtFZysTLiPLAz54Eq72qRnVQp | To: bc1qgz22ks0yp5h96krkhxencnxenaa6r6cv3hq6vr | |||
| 14.06.2022 20:06:23 | |
2 282 BTC | $ 51 167 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CXqRWDESJ52t17D8vzPxhzj7NwYXRpjqY | To: bc1qewt36u2x6thctcmhkfu56m87vcsuc5zkfxt6ck | |||
| 14.06.2022 20:06:23 | |
1 105 BTC | $ 24 776 428 | (unknown) | (unknown) |
| Type: transfer | From: 38dArkaMRAFyv6DKRriGkkrYgKY7C47jAY | To: bc1quxmw07eyuvg29xl63urw40m0ghd6mgkta3pd7u | |||
| 14.06.2022 20:06:23 | |
1 182 BTC | $ 26 492 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1xohZ41dKjN2vkPXjURFV9W32ATDxXA | To: bc1q2rffuf4cq2tnll0fhzszd0rch4l5mrvum22cmy | |||
| 14.06.2022 20:06:23 | |
1 896 BTC | $ 42 521 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HG3Kmj6ec2AZkTLYRv5zaY7HV6Lns298W | To: bc1q7ru2ylwdhg3d5jp7dvhfytds4gfk7302pepn0d | |||
| 14.06.2022 20:06:23 | |
787 BTC | $ 17 637 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp0jjf5dt00zrf88ad23nexddzxz0emcrpxflz | To: 3GSeCerFhWdqdQ2s9nh95D3t4QnYDVCXtW | |||
| 14.06.2022 20:06:23 | |
729 BTC | $ 16 342 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4788x38nv8sxm7ay4zexy2usryl9zklhgyak88 | To: 3Do4vie91QsMzFpH37FqchpDgEddy7EJvj | |||
| 14.06.2022 20:06:23 | |
1 051 BTC | $ 23 560 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2tsq287mm068ffu5jf38txvx52wclfzwk028h | To: 3CaeVhtWXhxyGZcEYTqdeW4RTqtTcqanhk | |||
| 14.06.2022 20:06:23 | |
2 162 BTC | $ 48 478 450 | (unknown) | (unknown) |
| Type: transfer | From: 39GPo8dCXMa5UeE838ZxRyUbeGCLgC92xZ | To: 3KU7vyEKkwjkT5cCTjQFFyZ2YdHRJhsUZj | |||
| 14.06.2022 20:06:23 | |
487 BTC | $ 10 916 649 | (unknown) | (unknown) |
| Type: transfer | From: 3NH8pnz9rHtYLVQFzqtZC3wCQLbgg9pLqH | To: 3QZk41JyeWyRMPFKXB3V4iY2Y7ykuXNW6y | |||
| 14.06.2022 20:06:23 | |
2 551 BTC | $ 57 195 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JUPedLyHwgUi1fzXpQpnrx5kqcAVpJJ8A | To: 346Yj1ANJ7yj4ECoP7wco7HpDAQJ49Cxhx | |||
| 14.06.2022 20:06:23 | |
1 079 BTC | $ 24 189 708 | (unknown) | (unknown) |
| Type: transfer | From: 3F1VzzQGPLzerBtN3kp5tCy3f4jhTdc62X | To: 33FR9HF8oNoTfzEZEcJjDrfTZS5cwaLT32 | |||
| 14.06.2022 20:06:23 | |
523 BTC | $ 11 723 732 | (unknown) | (unknown) |
| Type: transfer | From: 34nkV2i1vX8APqvffRRHnXAxoLNYSN3kb6 | To: bc1qrwueydl7ufzlns5edcvjj5kzeff33dygs0xxul | |||
| 14.06.2022 20:06:23 | |
235 BTC | $ 5 269 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18ScNeLjDo3qp8JnLQRwb4PJenfDbeT7hx | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 14.06.2022 20:06:23 | |
577 BTC | $ 12 930 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BASDWF72iiHL6J867XUF32sE5UgbdbyVV | |||
| 14.06.2022 20:02:58 |  |
4 500 ETH | $ 5 466 844 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.06.2022 20:00:24 |  |
43 947 268 USDT | $ 43 947 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.06.2022 19:59:25 | |
324 BTC | $ 7 250 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||