Whale movements
Last update: 24.08.2026 13:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:44:48 |  |
2 282 BTC | $ 51 298 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxwg332wrg0k4x9kwd0jrmnkjfgqfr9878rmpu | To: 3F5vxm4HAPGZeq6AnhKwLZpmvPYNzteAKf | |||
| 14.06.2022 19:44:48 | |
1 184 BTC | $ 26 609 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0wsyswcahhns2ewt7ursmmxpeslwq5e2wg20p | To: 38JF5DrQ4Q8V53Rk7HBLP3kjddXJUqHkJ5 | |||
| 14.06.2022 19:44:48 | |
2 978 BTC | $ 66 936 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz37myu95eh07telu0kxrszqvgwmnpvdg4683ha | To: 3Ed3TEzpqbcaHPqyaSv4YhhJvNprfeqP3Y | |||
| 14.06.2022 19:44:48 | |
2 824 BTC | $ 63 492 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Mavp4akLcMw2iUbiP9CThASULPN4S5GyQ | To: 3GMtVmaacXgxWBJQn6ZMW87R7sAZpY2zPv | |||
| 14.06.2022 19:44:48 | |
2 498 BTC | $ 56 161 480 | (unknown) | (unknown) |
| Type: transfer | From: 3836m2Z4WQVKXiS7VV8CQMrP3bj6jRcxF6 | To: 39tUUWrPNrojkHvwMS1nXjpThKTSFXy2Hb | |||
| 14.06.2022 19:44:48 | |
1 105 BTC | $ 24 845 852 | (unknown) | (unknown) |
| Type: transfer | From: 37F6fXa8Lj2F7iLhU7HkFoA1RnKXvwbyXK | To: bc1qcskqtfv5txcalkhd5hu6ktrpuqmzcar28m4lqr | |||
| 14.06.2022 19:44:48 | |
1 158 BTC | $ 26 021 358 | (unknown) | (unknown) |
| Type: transfer | From: 39R8yPhZcUJ1Tr1hLQtHGnpXXgsxdVafdS | To: bc1qwtp064w0lvrs88ggf0s4g67ej623s9wu0vdgz8 | |||
| 14.06.2022 19:44:48 | |
1 105 BTC | $ 24 832 158 | (unknown) | (unknown) |
| Type: transfer | From: 37wEMi737WDFaGmZqDo984r5JYD2KGnsHq | To: bc1q8t2f70farqqstr7twkff0wwqa7gytefhy74vtn | |||
| 14.06.2022 19:44:48 | |
729 BTC | $ 16 384 467 | (unknown) | (unknown) |
| Type: transfer | From: 33LeEwN13r1AVWYP8pnpaYXJ7eA5SSoiuE | To: bc1qp2a2z5pe4xhtjqurm8lqs68w693865p0x530ya | |||
| 14.06.2022 19:44:48 | |
487 BTC | $ 10 945 047 | (unknown) | (unknown) |
| Type: transfer | From: 3874d6N7zVNA4sQ4ho2c9ZPaDRrCnn4EVn | To: bc1qalg3l4pd87cw89rs93c7922347x7mlag06n4w0 | |||
| 14.06.2022 19:44:48 | |
904 BTC | $ 20 314 142 | (unknown) | (unknown) |
| Type: transfer | From: 364yt4fxm7exjLq15aduB1T8DoeJnDiCqS | To: bc1qpgt25rngwhhz6wrm5g3uqh20066jdyxalaukj2 | |||
| 14.06.2022 19:44:48 | |
2 162 BTC | $ 48 602 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKmMhhqBZmnBC4P64Ap8tE8RA4Fn5gzS | To: bc1qy4rkvns9uedjxye9mkh8cl0llvpfe34tvy2ppr | |||
| 14.06.2022 19:44:48 | |
3 637 BTC | $ 81 765 850 | (unknown) | (unknown) |
| Type: transfer | From: 3M4SQ4xgBCfW6Anqf19RBRinkQmDoHeQHv | To: bc1qtpd0jr4020tsxwlq7edlkd56l7792udajd98k0 | |||
| 14.06.2022 19:44:48 | |
1 896 BTC | $ 42 629 988 | (unknown) | (unknown) |
| Type: transfer | From: 326Ek1V44tMJmGW13uvhQUapmmibXYJ1WH | To: bc1qeec70zfjs7gnayhxy3432xxxx7qpu8l6ed4qxg | |||
| 14.06.2022 19:44:48 | |
582 BTC | $ 13 090 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JxnzkPchpdNRJxckUfQfDyPVQfLwGyXBJ | To: bc1qf3ghvv0hxtawk9dn096ca8akwv0805qawrlhyf | |||
| 14.06.2022 19:44:48 | |
2 468 BTC | $ 55 469 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3xyzdddvr6umql9a746h8me0z7vwz0fem0e5 | To: 375EyiDa8jDyDqT4RDfer6nPpkBPLQDYxx | |||
| 14.06.2022 19:44:48 | |
2 557 BTC | $ 57 482 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweujpsxk80r3p3v68xmr7dhyk2f5t905ytxxfu | To: 3HxGQdqaT4YcXSgGyP7DW7guQH3sUtxX6A | |||
| 14.06.2022 19:44:48 | |
2 781 BTC | $ 62 509 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ChWAYEvFMQMTeMzcDpHdkZR9ReLA3iBQQ | To: 35V7YUukkSpzasaZon51G2js9aBLVqzmmZ | |||
| 14.06.2022 19:44:48 | |
1 079 BTC | $ 24 252 650 | (unknown) | (unknown) |
| Type: transfer | From: 32c2NopLrYus4DYE3H8J3an9fbuTsQ9V7J | To: 3BHe8uFR8rfP7tBBDZ4VgakgHydwKoGwv2 | |||
| 14.06.2022 19:44:48 | |
2 939 BTC | $ 66 057 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NpM8b3cmkQP2TSzhgSuJmmj3QNvPj8sns | To: 39hGtkWsM5zNvnS6CrJ5CmLXuFt12QnuT3 | |||
| 14.06.2022 19:44:48 | |
238 BTC | $ 5 357 503 | (unknown) | (unknown) |
| Type: transfer | From: 39RrquxTmztXY9rCQgnjYDURowxgun2TME | To: 36XutaLAZkQvG7GnQ1AC8AjM1w6eU3f7tY | |||
| 14.06.2022 19:44:48 | |
1 847 BTC | $ 41 514 870 | (unknown) | (unknown) |
| Type: transfer | From: 3743JYMXfzdXr2pJE1WqBfvWV5bBQtTKoo | To: 3AuCN94KySKz4H7gbB4jcmFisr1u6skGod | |||
| 14.06.2022 19:44:48 | |
1 822 BTC | $ 40 947 068 | (unknown) | (unknown) |
| Type: transfer | From: 33kMBR9aensF24a7fAujdegcvpuDw36sNC | To: 3CEc2DCjeESCkX5UqayGjvS3yU73jAQAoQ | |||
| 14.06.2022 19:44:48 | |
1 051 BTC | $ 23 631 154 | (unknown) | (unknown) |
| Type: transfer | From: 33KcLHHSHXxR4rN9LYqPzjV3TeHtgppu9X | To: 32JUu2Q6ckb1bxg1MCGZKtnoX6UCJHkcNr | |||
| 14.06.2022 19:44:48 | |
402 BTC | $ 9 039 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzafu4kf7l6haxgx7tn0c88xmyv8ctazxfpcwg | To: bc1q46zlqjhspd50zes0mfpjefxmu5pmnkl9dn3v52 | |||
| 14.06.2022 19:44:48 | |
3 453 BTC | $ 77 619 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06wdv28plvh35eq0vhummkw93rx82608hnncqd | To: bc1qcm8qurfh4t72f3s09nlea0ewxpdp8cf3ycdl58 | |||
| 14.06.2022 19:44:48 | |
526 BTC | $ 11 829 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplf9zp7wlksrwg9lk5r8sdshtvddxejqee7pux | To: bc1qvf60yx6zyede2ag0yljtjswvguha5stpu4lktk | |||
| 14.06.2022 19:44:48 | |
829 BTC | $ 18 639 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9q33unqrj5xcmw5qjgf2t5x7d044ckfqvfk7 | To: bc1q878v6v5plax7gx8avemlgn9w4lfxsmvk5mdvdy | |||
| 14.06.2022 19:44:48 | |
909 BTC | $ 20 438 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt7t32m2nj3qct3p2tpll3wz6z2e3n0skrc7nd | To: bc1qmsyyncam4a5te0h5k3r0wuux5s6wupnfnld59u | |||
| 14.06.2022 19:44:48 | |
2 528 BTC | $ 56 837 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp97s29wlwx7fe64eh7tyqe8fj3hjzlq8aclu45 | To: bc1qeaws2c5a6r7xda2maqguvt4rhrydlz8y6fhq74 | |||
| 14.06.2022 19:44:48 | |
250 BTC | $ 5 617 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 14.06.2022 19:44:48 | |
255 BTC | $ 5 732 258 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 14.06.2022 19:34:44 | |
229 BTC | $ 5 154 430 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:34:44 | |
1 193 BTC | $ 26 841 670 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:34:44 | |
424 BTC | $ 9 548 400 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:34:44 | |
436 BTC | $ 9 811 112 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:34:44 | |
301 BTC | $ 6 765 864 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:34:44 | |
526 BTC | $ 11 839 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ZwiLHzqo1VF8DHBzxCFwu1kTQzrp65W | To: bc1qplf9zp7wlksrwg9lk5r8sdshtvddxejqee7pux | |||
| 14.06.2022 19:34:44 | |
480 BTC | $ 10 793 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxFASo2Xtywd6o4J6hMEY9vnAw2n32RP | To: bc1qyf5lf575qhfwuatnsm33fwk33fwkzgf3nfq2m5 | |||
| 14.06.2022 19:34:44 | |
402 BTC | $ 9 048 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7kqhsx7z7mr402hg68xaq7mzt65ps7q8dxf0l | To: bc1qqzafu4kf7l6haxgx7tn0c88xmyv8ctazxfpcwg | |||
| 14.06.2022 19:34:44 | |
238 BTC | $ 5 362 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DR6gC9Bk6k8Q9ByQipHgJXZJYp589ugNh | To: 39RrquxTmztXY9rCQgnjYDURowxgun2TME | |||
| 14.06.2022 19:34:44 | |
487 BTC | $ 10 953 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KPH81efT2jYvEiqRS4dSTcpip17Jr8t5P | To: 3874d6N7zVNA4sQ4ho2c9ZPaDRrCnn4EVn | |||
| 14.06.2022 19:34:44 | |
729 BTC | $ 16 396 761 | (unknown) | (unknown) |
| Type: transfer | From: 37cUVL56HGb1jGVNE7xcAoqwMehPQMTnNS | To: 33LeEwN13r1AVWYP8pnpaYXJ7eA5SSoiuE | |||
| 14.06.2022 19:34:44 | |
582 BTC | $ 13 101 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxukjkrxk56gmef5hvzeeqgql9348z0c74l7p0 | To: 3JxnzkPchpdNRJxckUfQfDyPVQfLwGyXBJ | |||
| 14.06.2022 19:34:44 | |
2 711 BTC | $ 60 996 028 | (unknown) | (unknown) |
| Type: transfer | From: 34cTkaH3RcSuZq1eR43h5JWezv15j59eo8 | To: bc1qxnu07kzfeqkjl926us55644jztn95dpyjlapcj | |||
| 14.06.2022 19:34:44 | |
2 781 BTC | $ 62 568 624 | (unknown) | (unknown) |
| Type: transfer | From: 37Pq14AzqcArgs52YCWPLok2CAVVS31C1C | To: 3ChWAYEvFMQMTeMzcDpHdkZR9ReLA3iBQQ | |||
| 14.06.2022 19:34:44 | |
2 827 BTC | $ 63 607 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wyknwgstr0czsmx69p5ccrdxuaev50wp6ky4r | To: 3Mavp4akLcMw2iUbiP9CThASULPN4S5GyQ | |||
| 14.06.2022 19:32:05 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.06.2022 19:31:03 | |
255 BTC | $ 5 733 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 14.06.2022 19:31:03 | |
402 BTC | $ 9 057 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20s9egekducsq90cvkjwgdh5zyj02950puxqzp | To: bc1qc7kqhsx7z7mr402hg68xaq7mzt65ps7q8dxf0l | |||