Whale movements
Last update: 24.08.2026 13:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:17:12 |  |
2 498 BTC | $ 56 448 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyvljqs8de598fphh8gjqk9ksl7vst70xzevjw | To: 3HXtWMPbKqDNJWKFPnXkacN4Xj92wMHnRZ | |||
| 14.06.2022 19:17:12 | |
1 158 BTC | $ 26 157 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7kde7gjykq2ulu56g3jhffft5qany4qaxvjsm | To: 3LcU7aNsNwv5KQ97euMsULSx6snVaxJGwj | |||
| 14.06.2022 19:17:12 | |
583 BTC | $ 13 175 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45u42na92eng0v8s4dmwu6hy0yjwx0ntmpm8nj | To: 3MF7cqsAVFRRXACCbkGVjk24tK3Tch1o8n | |||
| 14.06.2022 19:17:12 | |
2 282 BTC | $ 51 562 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf27xk9akkjvc8f6ulk2nfzcjllv54v4s9ug262 | To: bc1qx5l83l8w5f7m4c908y53hwf9hty7sccssj4kc3 | |||
| 14.06.2022 19:17:12 | |
1 056 BTC | $ 23 867 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz2ry8w0vhy7alrk2pec5w9pmeatsx80wssfsz | To: bc1qtnm98769t6y6apsqp8yhnwvu7jwq5nlx3qx855 | |||
| 14.06.2022 19:17:12 | |
5 376 BTC | $ 121 457 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ymn5fhlmx9jvn4ka6fc3znxwjwj6k9k4dycxe | To: bc1qpqu5aqc5l3lacmg3sqs235qyslmu0dazztw7uy | |||
| 14.06.2022 19:17:12 | |
1 109 BTC | $ 25 045 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zm3tmnzf2847c0f7e3tnzgqw5u59l9jkzrrz6 | To: bc1qdtusdgl68w60elw6lwrhefqm6jwxq7l6v3szx8 | |||
| 14.06.2022 19:17:12 | |
580 BTC | $ 13 100 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qy64u955tqyjmkxhs9q2v7strn8wfkt9lgah | To: bc1qucsl7fda7jwdvtawn8djkae6sevy7vtusgenxa | |||
| 14.06.2022 19:17:12 | |
2 528 BTC | $ 57 127 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54jsr6pyfjzvynaz6r5sm9n5l79mmwa0cy0s6r | To: bc1qz9aq43xy2ulh0aghs9kqz8xlvv42nmw3xph22m | |||
| 14.06.2022 19:17:12 | |
8 526 BTC | $ 192 645 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3et248ga2zges2dzk6hkl83qu95fx75phgmlj | To: bc1qx75lmt92gg4xcy8pg8rlpuc735h6ddjhfetp4j | |||
| 14.06.2022 19:17:12 | |
2 468 BTC | $ 55 753 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MiwDauPyjvQAcqaMDg4xofzxTbNk9PQfe | To: 3H46fzYokbSgfWJTsQPyoMG9MYW7Pr7NxQ | |||
| 14.06.2022 19:17:12 | |
2 786 BTC | $ 62 953 350 | (unknown) | (unknown) |
| Type: transfer | From: 39qjjJS2oShZEV95s1pFVWegTHazwcwXGM | To: 37Pq14AzqcArgs52YCWPLok2CAVVS31C1C | |||
| 14.06.2022 19:17:12 | |
526 BTC | $ 11 891 371 | (unknown) | (unknown) |
| Type: transfer | From: 3HBwKvcCU4BfYdkjpR9A4fw59j8FxkmPDm | To: 3GaX5ky6gNjtmCNNpfUUsTJvhgQrcpvYYs | |||
| 14.06.2022 19:17:12 | |
904 BTC | $ 20 424 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JYhQ5rnxiJVDxnrVqoNZZBER3k353cqVP | To: 32HvprTarXNb2ttpgLbwZD6Y3oFXLwd9c1 | |||
| 14.06.2022 19:17:12 | |
1 105 BTC | $ 24 973 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KctgKtNEagvMcnWrWDn1NEd1aWiYHTXPs | To: 3DxZDfvoSEFBk2HWG3BbgEh163G6UqR3Pc | |||
| 14.06.2022 19:17:12 | |
2 557 BTC | $ 57 775 936 | (unknown) | (unknown) |
| Type: transfer | From: 3693YrUPmNeC8V72WnbFwst8cfJqsyYGMg | To: 33uxpZ7P13TZrwy5YSAL8YeuUbRMKBwJv1 | |||
| 14.06.2022 19:17:12 | |
1 654 BTC | $ 37 380 016 | (unknown) | (unknown) |
| Type: transfer | From: 34gvBjZA1S2hqedWHj4i2c8rsn26hhCJVd | To: 3GcvKCZRwDYjpMgdu5W5H2UV5tTuJJAawf | |||
| 14.06.2022 19:17:12 | |
1 184 BTC | $ 26 748 058 | (unknown) | (unknown) |
| Type: transfer | From: 34vyyJuAaDt4ESckqypEYzhEkPKhZVaKe6 | To: 3AgNa5t8WsCA87QMEPJrGcd1CVcWHUDvRd | |||
| 14.06.2022 19:17:12 | |
729 BTC | $ 16 470 006 | (unknown) | (unknown) |
| Type: transfer | From: 35jg9dPfmmqFWBk858haBZXNhRJP8hw3tk | To: 3GPG3P3zxwXWHqiHRaQx1oFGmVxdTrNSJE | |||
| 14.06.2022 19:17:12 | |
2 939 BTC | $ 66 393 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam0vygx3adx0mkzsfyf9c2m54lkgr07hysdsex | To: 3NpM8b3cmkQP2TSzhgSuJmmj3QNvPj8sns | |||
| 14.06.2022 19:17:12 | |
1 897 BTC | $ 42 850 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykhyas4udx24wrtlvv49tumda75mq5ylu0zykm | To: 35RtYCA8J8FyXDPoS7xeHpCFFhcu546xbj | |||
| 14.06.2022 19:17:12 | |
2 711 BTC | $ 61 261 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hd0e94t7qpv8tvwujs43ugdcqqmapenrt0ww | To: 34cTkaH3RcSuZq1eR43h5JWezv15j59eo8 | |||
| 14.06.2022 19:17:12 | |
9 008 BTC | $ 203 517 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwknq7hegd587q7ctsj5h7mgc0j6h5pwl9e829 | To: 39oCfcjSrbGdjarZYHH2gQ8xG42QkBMYUu | |||
| 14.06.2022 19:17:12 | |
1 827 BTC | $ 41 290 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz99vgmjn2vskcewhrlfa9ypn4h7z0zkvul6ac8 | To: 37L11i6VmxYR4Hix5dVxKoCSUvATgjqFno | |||
| 14.06.2022 19:17:12 | |
803 BTC | $ 18 141 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbyQAeanLZ8aUwtEnk1UGBKXy1JJG9sn | To: 34NSK47T4Kj6xGZfkwTrpn1pB7o1E2koig | |||
| 14.06.2022 19:17:12 | |
3 637 BTC | $ 82 182 904 | (unknown) | (unknown) |
| Type: transfer | From: 35aRu1TWq4p3hxahNfxVaw3TJEEasvU9wH | To: 3M4SQ4xgBCfW6Anqf19RBRinkQmDoHeQHv | |||
| 14.06.2022 19:17:12 | |
250 BTC | $ 5 648 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 14.06.2022 19:17:12 | |
500 BTC | $ 11 296 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qhtjnqtxlsw24khh8ngx6uu7h8szy29t78w9ckt | |||
| 14.06.2022 19:17:12 | |
312 BTC | $ 7 049 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm80wxndmqgvw22pgj6zqepafuay2ye2tm8w7j | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 14.06.2022 19:17:12 | |
429 BTC | $ 9 692 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm80wxndmqgvw22pgj6zqepafuay2ye2tm8w7j | To: bc1qfj5j96skdkx58uzzrt5yxedhuwajludcpk7kxt | |||
| 14.06.2022 19:17:12 | |
350 BTC | $ 7 907 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 14.06.2022 19:17:12 | |
255 BTC | $ 5 755 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.06.2022 19:12:51 |  |
13 929 823 USDT | $ 13 929 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 19:09:56 | |
5 926 ETH | $ 7 328 681 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.06.2022 19:07:57 | |
9 009 400 PAX | $ 9 115 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2022 19:01:32 | |
581 BTC | $ 13 099 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6bSVBX1FwaXCpXcyNnXSNpkHrVJDsmpZ | To: bc1qa6qy64u955tqyjmkxhs9q2v7strn8wfkt9lgah | |||
| 14.06.2022 19:01:32 | |
402 BTC | $ 9 075 132 | (unknown) | (unknown) |
| Type: transfer | From: 39VNxBWpZC98FD21wQbAE8AoTqiWWDLGue | To: bc1qye43kcs973a66v8cmfv4u52wdtfd7cpxwc4d04 | |||
| 14.06.2022 19:01:32 | |
586 BTC | $ 13 227 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch6ofkVpcpmUaV6SxM4eneqCvAuuHyF8k | To: bc1q45u42na92eng0v8s4dmwu6hy0yjwx0ntmpm8nj | |||
| 14.06.2022 19:01:32 | |
729 BTC | $ 16 446 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf8xheu6ekhdqlhp3qxg72qcees0smyra7cy49 | To: 35jg9dPfmmqFWBk858haBZXNhRJP8hw3tk | |||
| 14.06.2022 19:01:32 | |
729 BTC | $ 16 446 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DC7KqyZ2QLJGKjy6HKPfGGcr5SEieswTe | To: bc1qrf8xheu6ekhdqlhp3qxg72qcees0smyra7cy49 | |||
| 14.06.2022 19:01:32 | |
642 BTC | $ 14 483 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3a26n6cdmak3xjpp0xqu8qu94lp78saye2pjy | To: 3K3ik3RyndqyycFx4a3Bw39GAs88wuEBzN | |||
| 14.06.2022 19:01:32 | |
642 BTC | $ 14 483 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FYfHvq7e4rwPH8E8byQL2wdMnaao6DMnQ | To: bc1qk3a26n6cdmak3xjpp0xqu8qu94lp78saye2pjy | |||
| 14.06.2022 19:01:32 | |
1 847 BTC | $ 41 667 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh2nyeze3979e8kz6p262hvkypke08w5qg4dsu | To: 333ogpv5DqQP22h9V76k8zX8oVn6VCR821 | |||
| 14.06.2022 19:01:32 | |
2 921 BTC | $ 65 910 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pj8k67s9xcy2c9smevawe8s668tfphk08tldn | To: 39qjjJS2oShZEV95s1pFVWegTHazwcwXGM | |||
| 14.06.2022 19:01:32 | |
581 BTC | $ 13 099 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6523svwz88lh0ncq8a9pe4nzs487ar0a2cwgry | To: 3Q6bSVBX1FwaXCpXcyNnXSNpkHrVJDsmpZ | |||
| 14.06.2022 19:01:32 | |
12 702 BTC | $ 286 591 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kad04a06rreuwacgc8fxqlvmn2c6al9yevra4 | To: 39sLdqVspRhLYUADhowRCXJpdA522SLrfu | |||
| 14.06.2022 19:01:32 | |
586 BTC | $ 13 227 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp03h8j93rtnuqyl924y664fu04m0cll6uv5r3c | To: 3Ch6ofkVpcpmUaV6SxM4eneqCvAuuHyF8k | |||
| 14.06.2022 19:01:32 | |
803 BTC | $ 18 116 040 | (unknown) | (unknown) |
| Type: transfer | From: 3B1NzY35rJQ5rUeAPrKaUsDEU43X4AChM3 | To: 3NXbyQAeanLZ8aUwtEnk1UGBKXy1JJG9sn | |||
| 14.06.2022 19:01:32 | |
803 BTC | $ 18 116 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmsm76mwauwde240wxlqvg7hf9aad9gqkr79jf | To: 3B1NzY35rJQ5rUeAPrKaUsDEU43X4AChM3 | |||
| 14.06.2022 19:01:32 | |
526 BTC | $ 11 874 624 | (unknown) | (unknown) |
| Type: transfer | From: 3F9fJU8qrd3BuSNULs3zwxNvEwW9LvPaHK | To: 3HBwKvcCU4BfYdkjpR9A4fw59j8FxkmPDm | |||