Whale movements
Last update: 24.08.2026 13:41:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:31:03 |  |
238 BTC | $ 5 368 247 | (unknown) | (unknown) |
| Type: transfer | From: 3FuZSetdpjX4ambEnF3AJuw6XBjZ2rkfpY | To: 3DR6gC9Bk6k8Q9ByQipHgJXZJYp589ugNh | |||
| 14.06.2022 19:31:03 | |
238 BTC | $ 5 369 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz7vnuq9t6cck0ke4kmcsyvayuttnlyd4560v3 | To: 3FuZSetdpjX4ambEnF3AJuw6XBjZ2rkfpY | |||
| 14.06.2022 19:31:03 | |
2 528 BTC | $ 56 939 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9aq43xy2ulh0aghs9kqz8xlvv42nmw3xph22m | To: bc1qp97s29wlwx7fe64eh7tyqe8fj3hjzlq8aclu45 | |||
| 14.06.2022 19:31:03 | |
2 282 BTC | $ 51 393 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5l83l8w5f7m4c908y53hwf9hty7sccssj4kc3 | To: bc1qkxwg332wrg0k4x9kwd0jrmnkjfgqfr9878rmpu | |||
| 14.06.2022 19:31:03 | |
909 BTC | $ 20 474 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckhk2xyx0cjj3zxf6uqxmr4puwe8gkfmqt2emj | To: bc1qnt7t32m2nj3qct3p2tpll3wz6z2e3n0skrc7nd | |||
| 14.06.2022 19:31:03 | |
487 BTC | $ 10 965 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lm6qukzw38dqd7hwr5ff8uyct64eyudf5w050 | To: 3KPH81efT2jYvEiqRS4dSTcpip17Jr8t5P | |||
| 14.06.2022 19:31:03 | |
480 BTC | $ 10 805 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucsl7fda7jwdvtawn8djkae6sevy7vtusgenxa | To: 3PcxFASo2Xtywd6o4J6hMEY9vnAw2n32RP | |||
| 14.06.2022 19:31:03 | |
2 557 BTC | $ 57 585 600 | (unknown) | (unknown) |
| Type: transfer | From: 33uxpZ7P13TZrwy5YSAL8YeuUbRMKBwJv1 | To: bc1qweujpsxk80r3p3v68xmr7dhyk2f5t905ytxxfu | |||
| 14.06.2022 19:31:03 | |
2 468 BTC | $ 55 569 480 | (unknown) | (unknown) |
| Type: transfer | From: 3H46fzYokbSgfWJTsQPyoMG9MYW7Pr7NxQ | To: bc1qta3xyzdddvr6umql9a746h8me0z7vwz0fem0e5 | |||
| 14.06.2022 19:31:03 | |
1 654 BTC | $ 37 256 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GcvKCZRwDYjpMgdu5W5H2UV5tTuJJAawf | To: bc1qz2j39dtwpc4g6zmnjrxwqsesgsmgwujdthq69j | |||
| 14.06.2022 19:31:03 | |
830 BTC | $ 18 684 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B2PQKENHEdkFDwzWUSBLY4S54ah3oJjg8 | To: bc1qhp9q33unqrj5xcmw5qjgf2t5x7d044ckfqvfk7 | |||
| 14.06.2022 19:31:03 | |
1 184 BTC | $ 26 658 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AgNa5t8WsCA87QMEPJrGcd1CVcWHUDvRd | To: bc1qc0wsyswcahhns2ewt7ursmmxpeslwq5e2wg20p | |||
| 14.06.2022 19:31:03 | |
583 BTC | $ 13 131 599 | (unknown) | (unknown) |
| Type: transfer | From: 3MF7cqsAVFRRXACCbkGVjk24tK3Tch1o8n | To: bc1qgxukjkrxk56gmef5hvzeeqgql9348z0c74l7p0 | |||
| 14.06.2022 19:31:03 | |
1 896 BTC | $ 42 707 600 | (unknown) | (unknown) |
| Type: transfer | From: 35RtYCA8J8FyXDPoS7xeHpCFFhcu546xbj | To: 326Ek1V44tMJmGW13uvhQUapmmibXYJ1WH | |||
| 14.06.2022 19:31:03 | |
729 BTC | $ 16 415 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GPG3P3zxwXWHqiHRaQx1oFGmVxdTrNSJE | To: 37cUVL56HGb1jGVNE7xcAoqwMehPQMTnNS | |||
| 14.06.2022 19:31:03 | |
1 079 BTC | $ 24 297 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ddeak3ngdpr2w28vf67hue4m5ey3n7vkaww65 | To: 32c2NopLrYus4DYE3H8J3an9fbuTsQ9V7J | |||
| 14.06.2022 19:31:03 | |
2 162 BTC | $ 48 691 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjxvgaprw0vsqkz6nyljtury6rkwr4w7wqkz4v | To: 3AjKmMhhqBZmnBC4P64Ap8tE8RA4Fn5gzS | |||
| 14.06.2022 19:31:03 | |
1 051 BTC | $ 23 676 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnm98769t6y6apsqp8yhnwvu7jwq5nlx3qx855 | To: 33KcLHHSHXxR4rN9LYqPzjV3TeHtgppu9X | |||
| 14.06.2022 19:31:03 | |
1 107 BTC | $ 24 933 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtusdgl68w60elw6lwrhefqm6jwxq7l6v3szx8 | To: 37F6fXa8Lj2F7iLhU7HkFoA1RnKXvwbyXK | |||
| 14.06.2022 19:31:03 | |
803 BTC | $ 18 081 672 | (unknown) | (unknown) |
| Type: transfer | From: 34NSK47T4Kj6xGZfkwTrpn1pB7o1E2koig | To: 3F6HHtPecT7Z7w6LxRkKcoKiGjjqLdLSNh | |||
| 14.06.2022 19:31:03 | |
1 158 BTC | $ 26 071 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LcU7aNsNwv5KQ97euMsULSx6snVaxJGwj | To: 39R8yPhZcUJ1Tr1hLQtHGnpXXgsxdVafdS | |||
| 14.06.2022 19:31:03 | |
2 498 BTC | $ 56 261 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HXtWMPbKqDNJWKFPnXkacN4Xj92wMHnRZ | To: 3836m2Z4WQVKXiS7VV8CQMrP3bj6jRcxF6 | |||
| 14.06.2022 19:31:03 | |
1 105 BTC | $ 24 891 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DxZDfvoSEFBk2HWG3BbgEh163G6UqR3Pc | To: 37wEMi737WDFaGmZqDo984r5JYD2KGnsHq | |||
| 14.06.2022 19:31:03 | |
1 827 BTC | $ 41 152 716 | (unknown) | (unknown) |
| Type: transfer | From: 37L11i6VmxYR4Hix5dVxKoCSUvATgjqFno | To: 33kMBR9aensF24a7fAujdegcvpuDw36sNC | |||
| 14.06.2022 19:31:03 | |
526 BTC | $ 11 851 509 | (unknown) | (unknown) |
| Type: transfer | From: 3GaX5ky6gNjtmCNNpfUUsTJvhgQrcpvYYs | To: 3Q8ZwiLHzqo1VF8DHBzxCFwu1kTQzrp65W | |||
| 14.06.2022 19:31:03 | |
904 BTC | $ 20 350 998 | (unknown) | (unknown) |
| Type: transfer | From: 32HvprTarXNb2ttpgLbwZD6Y3oFXLwd9c1 | To: 364yt4fxm7exjLq15aduB1T8DoeJnDiCqS | |||
| 14.06.2022 19:31:03 | |
1 847 BTC | $ 41 589 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtc09lu6av6yqqtc2mjeehu69k22w9frkdasp | To: 3743JYMXfzdXr2pJE1WqBfvWV5bBQtTKoo | |||
| 14.06.2022 19:31:03 | |
255 BTC | $ 5 736 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.06.2022 19:22:14 |  |
27 195 806 USDC | $ 27 195 806 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2022 19:17:12 | |
489 BTC | $ 11 045 815 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.06.2022 19:17:12 | |
2 002 BTC | $ 45 225 040 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
430 BTC | $ 9 720 815 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
429 BTC | $ 9 702 803 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
1 601 BTC | $ 36 177 080 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
1 501 BTC | $ 33 905 764 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
318 BTC | $ 7 195 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
3 543 BTC | $ 80 058 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.06.2022 19:17:12 | |
251 BTC | $ 5 675 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KxCjSbUsmpyCEbuvS9cLKnsJ5ebZ8ptxe | |||
| 14.06.2022 19:17:12 | |
402 BTC | $ 9 087 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye43kcs973a66v8cmfv4u52wdtfd7cpxwc4d04 | To: bc1q20s9egekducsq90cvkjwgdh5zyj02950puxqzp | |||
| 14.06.2022 19:17:12 | |
238 BTC | $ 5 388 037 | (unknown) | (unknown) |
| Type: transfer | From: 3JmejRadsr8KZMCBDRsvGi3nwoLrXU599D | To: bc1qrz7vnuq9t6cck0ke4kmcsyvayuttnlyd4560v3 | |||
| 14.06.2022 19:17:12 | |
642 BTC | $ 14 503 561 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ik3RyndqyycFx4a3Bw39GAs88wuEBzN | To: bc1q0lm6qukzw38dqd7hwr5ff8uyct64eyudf5w050 | |||
| 14.06.2022 19:17:12 | |
1 847 BTC | $ 41 726 570 | (unknown) | (unknown) |
| Type: transfer | From: 333ogpv5DqQP22h9V76k8zX8oVn6VCR821 | To: bc1q8rtc09lu6av6yqqtc2mjeehu69k22w9frkdasp | |||
| 14.06.2022 19:17:12 | |
3 453 BTC | $ 78 014 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E13FpzvWuPiUFDM1iwYHT8ca6FcKmf4rf | To: bc1q06wdv28plvh35eq0vhummkw93rx82608hnncqd | |||
| 14.06.2022 19:17:12 | |
2 980 BTC | $ 67 323 096 | (unknown) | (unknown) |
| Type: transfer | From: 372PUURJqWr9Y4KrWmygTq58oGV4KKf2kz | To: bc1qz37myu95eh07telu0kxrszqvgwmnpvdg4683ha | |||
| 14.06.2022 19:17:12 | |
2 162 BTC | $ 48 851 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E6TcZSpzmpuBec3WeW4mTkUeQqmCPW61W | To: bc1qpjxvgaprw0vsqkz6nyljtury6rkwr4w7wqkz4v | |||
| 14.06.2022 19:17:12 | |
2 828 BTC | $ 63 884 452 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ayA2i4p9Dih657Em2kSppUmJ9Q6oNej | To: bc1q3wyknwgstr0czsmx69p5ccrdxuaev50wp6ky4r | |||
| 14.06.2022 19:17:12 | |
909 BTC | $ 20 544 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GknCSje98SsbZuXKv7SLSjhzcTjFtywBk | To: bc1qckhk2xyx0cjj3zxf6uqxmr4puwe8gkfmqt2emj | |||
| 14.06.2022 19:17:12 | |
1 079 BTC | $ 24 379 518 | (unknown) | (unknown) |
| Type: transfer | From: 36M1VtAQ8pxzMDLg6GU124UC88NaLZuFJ6 | To: bc1q3ddeak3ngdpr2w28vf67hue4m5ey3n7vkaww65 | |||
| 14.06.2022 19:17:12 | |
12 702 BTC | $ 286 996 770 | (unknown) | (unknown) |
| Type: transfer | From: 39sLdqVspRhLYUADhowRCXJpdA522SLrfu | To: bc1q0tlkytec9prxqxfy0gde38tpptn0c23v2wa8vu | |||
| 14.06.2022 19:17:12 | |
830 BTC | $ 18 756 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wrnlvptm83s9q9xgg4cxpl0ztd7pygt77fcxy | To: 3B2PQKENHEdkFDwzWUSBLY4S54ah3oJjg8 | |||