Whale movements
Last update: 24.08.2026 13:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:59:25 |  |
250 BTC | $ 5 601 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | To: 18ScNeLjDo3qp8JnLQRwb4PJenfDbeT7hx | |||
| 14.06.2022 19:59:25 | |
582 BTC | $ 13 045 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ghvv0hxtawk9dn096ca8akwv0805qawrlhyf | To: 39zadL2Bv7HkngU7oiLNH72FB15BxpRYwe | |||
| 14.06.2022 19:59:25 | |
3 374 BTC | $ 75 606 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8qurfh4t72f3s09nlea0ewxpdp8cf3ycdl58 | To: 3Eu7PxjbkFT5SzA4uCh2skeepaeEY7mveA | |||
| 14.06.2022 19:59:25 | |
523 BTC | $ 11 716 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf60yx6zyede2ag0yljtjswvguha5stpu4lktk | To: 34nkV2i1vX8APqvffRRHnXAxoLNYSN3kb6 | |||
| 14.06.2022 19:59:25 | |
1 105 BTC | $ 24 760 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcskqtfv5txcalkhd5hu6ktrpuqmzcar28m4lqr | To: 38dArkaMRAFyv6DKRriGkkrYgKY7C47jAY | |||
| 14.06.2022 19:59:25 | |
1 896 BTC | $ 42 493 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeec70zfjs7gnayhxy3432xxxx7qpu8l6ed4qxg | To: 3HG3Kmj6ec2AZkTLYRv5zaY7HV6Lns298W | |||
| 14.06.2022 19:59:25 | |
1 847 BTC | $ 41 382 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AuCN94KySKz4H7gbB4jcmFisr1u6skGod | To: bc1qelq39s9q8kstuw6jc33wxgjske67xtpdtt08hs | |||
| 14.06.2022 19:59:25 | |
2 498 BTC | $ 55 981 684 | (unknown) | (unknown) |
| Type: transfer | From: 39tUUWrPNrojkHvwMS1nXjpThKTSFXy2Hb | To: bc1ql2w57y66cv5r9ygvtr93e843q6qz5ps6n5tt7a | |||
| 14.06.2022 19:59:25 | |
1 051 BTC | $ 23 547 034 | (unknown) | (unknown) |
| Type: transfer | From: 32JUu2Q6ckb1bxg1MCGZKtnoX6UCJHkcNr | To: bc1qp2tsq287mm068ffu5jf38txvx52wclfzwk028h | |||
| 14.06.2022 19:59:25 | |
3 622 BTC | $ 81 168 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpd0jr4020tsxwlq7edlkd56l7792udajd98k0 | To: 3CTut9XqWLvWzyqaCuynXkSrtiBW1pZ4Nv | |||
| 14.06.2022 19:59:25 | |
487 BTC | $ 10 910 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalg3l4pd87cw89rs93c7922347x7mlag06n4w0 | To: 3NH8pnz9rHtYLVQFzqtZC3wCQLbgg9pLqH | |||
| 14.06.2022 19:59:25 | |
12 688 BTC | $ 284 317 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tlkytec9prxqxfy0gde38tpptn0c23v2wa8vu | To: 338bvaiayrp42REv5xvrktEtm2vjdEM68o | |||
| 14.06.2022 19:59:25 | |
2 162 BTC | $ 48 447 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4rkvns9uedjxye9mkh8cl0llvpfe34tvy2ppr | To: 39GPo8dCXMa5UeE838ZxRyUbeGCLgC92xZ | |||
| 14.06.2022 19:59:25 | |
2 937 BTC | $ 65 801 896 | (unknown) | (unknown) |
| Type: transfer | From: 39hGtkWsM5zNvnS6CrJ5CmLXuFt12QnuT3 | To: 3MA5MM6fawpjUs7ZedVKscBFP7MZ6ZQbxu | |||
| 14.06.2022 19:59:25 | |
1 079 BTC | $ 24 174 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BHe8uFR8rfP7tBBDZ4VgakgHydwKoGwv2 | To: 3F1VzzQGPLzerBtN3kp5tCy3f4jhTdc62X | |||
| 14.06.2022 19:59:25 | |
233 BTC | $ 5 231 891 | (unknown) | (unknown) |
| Type: transfer | From: 36XutaLAZkQvG7GnQ1AC8AjM1w6eU3f7tY | To: 3Ex9GmxFEbHbfEVPzV3A2CiAKDwJCuvRH8 | |||
| 14.06.2022 19:59:25 | |
2 779 BTC | $ 62 275 004 | (unknown) | (unknown) |
| Type: transfer | From: 35V7YUukkSpzasaZon51G2js9aBLVqzmmZ | To: 3DzEF3wRM36d14qXKSRwFMebnNzk8TiZDP | |||
| 14.06.2022 19:59:25 | |
2 971 BTC | $ 66 566 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3TEzpqbcaHPqyaSv4YhhJvNprfeqP3Y | To: 3L7faAmczyB1MDhuwHYek3JFPF5NZsiN7V | |||
| 14.06.2022 19:59:25 | |
1 822 BTC | $ 40 816 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CEc2DCjeESCkX5UqayGjvS3yU73jAQAoQ | To: 3Q8Fc3MCgsLBscj9S6rNpK7AQePgL4Ri2L | |||
| 14.06.2022 19:59:25 | |
1 652 BTC | $ 37 022 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ8ySkNs8CfHdesu4PEtW6uMSvgNgtVyh | To: 3AEU6xLPnAtFZysTLiPLAz54Eq72qRnVQp | |||
| 14.06.2022 19:59:25 | |
1 182 BTC | $ 26 479 896 | (unknown) | (unknown) |
| Type: transfer | From: 38JF5DrQ4Q8V53Rk7HBLP3kjddXJUqHkJ5 | To: 3Kp1xohZ41dKjN2vkPXjURFV9W32ATDxXA | |||
| 14.06.2022 19:59:25 | |
2 551 BTC | $ 57 158 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HxGQdqaT4YcXSgGyP7DW7guQH3sUtxX6A | To: 3JUPedLyHwgUi1fzXpQpnrx5kqcAVpJJ8A | |||
| 14.06.2022 19:59:25 | |
402 BTC | $ 9 008 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46zlqjhspd50zes0mfpjefxmu5pmnkl9dn3v52 | To: bc1qh4x2x88pctcajdk8l4jw3h8k46u5482xxp7x97 | |||
| 14.06.2022 19:59:25 | |
829 BTC | $ 18 578 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q878v6v5plax7gx8avemlgn9w4lfxsmvk5mdvdy | To: bc1q42dwmk9hvn3fflw7ytvqdcsf6y6rwveee2lz3s | |||
| 14.06.2022 19:59:25 | |
729 BTC | $ 16 331 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2a2z5pe4xhtjqurm8lqs68w693865p0x530ya | To: bc1q4788x38nv8sxm7ay4zexy2usryl9zklhgyak88 | |||
| 14.06.2022 19:59:25 | |
909 BTC | $ 20 372 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsyyncam4a5te0h5k3r0wuux5s6wupnfnld59u | To: bc1qdm9246cmw3vtd5rmecs7u5gr5smvmq9p683jmt | |||
| 14.06.2022 19:59:25 | |
1 158 BTC | $ 25 938 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtp064w0lvrs88ggf0s4g67ej623s9wu0vdgz8 | To: bc1qzunt52uh6y8fz6at9lcf5aemslxtstxlfeu9gd | |||
| 14.06.2022 19:59:25 | |
5 376 BTC | $ 120 456 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqu5aqc5l3lacmg3sqs235qyslmu0dazztw7uy | To: bc1q83gzd2qxltw8z4vsv2mzrmtz60zwr2dc2qtgzp | |||
| 14.06.2022 19:59:25 | |
1 100 BTC | $ 24 640 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t2f70farqqstr7twkff0wwqa7gytefhy74vtn | To: bc1qqjy6pffr5538ms55ja7dlu88cykmmgle45mr9u | |||
| 14.06.2022 19:59:25 | |
803 BTC | $ 17 991 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp42jh330dq55zwgvnckkcp6dgk8885jw8w348 | To: bc1qrp0jjf5dt00zrf88ad23nexddzxz0emcrpxflz | |||
| 14.06.2022 19:59:25 | |
904 BTC | $ 20 248 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgt25rngwhhz6wrm5g3uqh20066jdyxalaukj2 | To: bc1qm2lks3xjrdsna59mx4qrmzgg485tux0fv8r67t | |||
| 14.06.2022 19:59:25 | |
8 526 BTC | $ 191 057 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx75lmt92gg4xcy8pg8rlpuc735h6ddjhfetp4j | To: bc1qkgle0tuz8vg2xmpga6hmla358wdu8ngrcdyfzl | |||
| 14.06.2022 19:59:25 | |
2 528 BTC | $ 56 655 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaws2c5a6r7xda2maqguvt4rhrydlz8y6fhq74 | To: bc1q9tz5ad3v2j4k29c93aw7qaelhhrst2hhfrlqk8 | |||
| 14.06.2022 19:59:25 | |
2 824 BTC | $ 63 288 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GMtVmaacXgxWBJQn6ZMW87R7sAZpY2zPv | To: 3GPiENzsN7ocQ73MfADxJQuBV2rjSFjD1f | |||
| 14.06.2022 19:59:25 | |
2 353 BTC | $ 52 715 436 | (unknown) | (unknown) |
| Type: transfer | From: 375EyiDa8jDyDqT4RDfer6nPpkBPLQDYxx | To: 39vCodGSwZE9tP5sPBNP8KktbiE5LSF9cF | |||
| 14.06.2022 19:59:25 | |
9 008 BTC | $ 201 840 590 | (unknown) | (unknown) |
| Type: transfer | From: 39oCfcjSrbGdjarZYHH2gQ8xG42QkBMYUu | To: 31qwuVqUfW3JkRcBkdyYZMuoTzdWcoNs9h | |||
| 14.06.2022 19:59:25 | |
2 282 BTC | $ 51 134 656 | (unknown) | (unknown) |
| Type: transfer | From: 3F5vxm4HAPGZeq6AnhKwLZpmvPYNzteAKf | To: 3CXqRWDESJ52t17D8vzPxhzj7NwYXRpjqY | |||
| 14.06.2022 19:59:25 | |
465 BTC | $ 10 414 845 | (unknown) | (unknown) |
| Type: transfer | From: 3HjYAQjqL5MPL1mJGFYHa38J5d1gs7r9U2 | To: 38ovLwfMC3foznKPGrfKK1BjodWBCvDfro | |||
| 14.06.2022 19:59:25 | |
2 611 BTC | $ 58 514 676 | (unknown) | (unknown) |
| Type: transfer | From: 369zPM81hDGD4WsPjF3zxU7AeuW3T9r1ag | To: 3CXSHGyBktUZfUoL1otUCX7qrox33i5atD | |||
| 14.06.2022 19:59:25 | |
250 BTC | $ 5 599 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 14.06.2022 19:47:56 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | To: b8b22936caaeca4e5889b2837ef64aae7edc6950 | |||
| 14.06.2022 19:44:48 | |
364 BTC | $ 8 190 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:44:48 | |
1 137 BTC | $ 25 562 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:44:48 | |
5 081 BTC | $ 114 223 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:44:48 | |
429 BTC | $ 9 643 680 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfj5j96skdkx58uzzrt5yxedhuwajludcpk7kxt | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 19:44:48 | |
237 BTC | $ 5 328 223 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 14.06.2022 19:44:48 | |
803 BTC | $ 18 049 236 | (unknown) | (unknown) |
| Type: transfer | From: 3F6HHtPecT7Z7w6LxRkKcoKiGjjqLdLSNh | To: bc1qzp42jh330dq55zwgvnckkcp6dgk8885jw8w348 | |||
| 14.06.2022 19:44:48 | |
480 BTC | $ 10 785 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf5lf575qhfwuatnsm33fwk33fwkzgf3nfq2m5 | To: 3HjYAQjqL5MPL1mJGFYHa38J5d1gs7r9U2 | |||
| 14.06.2022 19:44:48 | |
2 711 BTC | $ 60 949 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnu07kzfeqkjl926us55644jztn95dpyjlapcj | To: 369zPM81hDGD4WsPjF3zxU7AeuW3T9r1ag | |||
| 14.06.2022 19:44:48 | |
1 654 BTC | $ 37 190 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2j39dtwpc4g6zmnjrxwqsesgsmgwujdthq69j | To: 3EJ8ySkNs8CfHdesu4PEtW6uMSvgNgtVyh | |||