Whale movements
Last update: 24.08.2026 13:52:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 19:01:32 |  |
526 BTC | $ 11 875 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv9m80zy4glpgmqmtht26e45qpsjcjmg8ghmy4 | To: 3F9fJU8qrd3BuSNULs3zwxNvEwW9LvPaHK | |||
| 14.06.2022 19:01:32 | |
2 557 BTC | $ 57 694 596 | (unknown) | (unknown) |
| Type: transfer | From: 39mLYpmk7du7hsPis5fzkbpFLvG7bHbkc8 | To: 3693YrUPmNeC8V72WnbFwst8cfJqsyYGMg | |||
| 14.06.2022 19:01:32 | |
2 828 BTC | $ 63 794 796 | (unknown) | (unknown) |
| Type: transfer | From: 3A8SsobRFqWxy5dur6CJ4TFMf5i9R23akv | To: 3M2ayA2i4p9Dih657Em2kSppUmJ9Q6oNej | |||
| 14.06.2022 19:01:32 | |
1 105 BTC | $ 24 940 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FkcrQecohjrvLFeUrtomHWB82NFouwTu4 | To: 3KctgKtNEagvMcnWrWDn1NEd1aWiYHTXPs | |||
| 14.06.2022 19:01:32 | |
909 BTC | $ 20 515 692 | (unknown) | (unknown) |
| Type: transfer | From: 34e8azGsjRZ5SPxvy7CSD44XXTbc534avk | To: 3GknCSje98SsbZuXKv7SLSjhzcTjFtywBk | |||
| 14.06.2022 19:01:32 | |
3 453 BTC | $ 77 905 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BZptpbsFwy8EjuLRwh49CaH7WdbjCoCZw | To: 3E13FpzvWuPiUFDM1iwYHT8ca6FcKmf4rf | |||
| 14.06.2022 19:01:32 | |
402 BTC | $ 9 075 155 | (unknown) | (unknown) |
| Type: transfer | From: 32hfKsdHGq5dTLNAhxexuzv1DWYqknBMi9 | To: 39VNxBWpZC98FD21wQbAE8AoTqiWWDLGue | |||
| 14.06.2022 19:01:32 | |
1 079 BTC | $ 24 345 146 | (unknown) | (unknown) |
| Type: transfer | From: 344y4fEqsJFEUpkBhiVMPvqZEAX197gdYQ | To: 36M1VtAQ8pxzMDLg6GU124UC88NaLZuFJ6 | |||
| 14.06.2022 19:01:32 | |
239 BTC | $ 5 381 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MfVK1p17TXVdovHp8xNFGmEC2M1uQLxGY | To: 3JmejRadsr8KZMCBDRsvGi3nwoLrXU599D | |||
| 14.06.2022 19:01:32 | |
240 BTC | $ 5 404 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndo7xNbTTVzvxGc9MGVz6nZrEe16cnc3h | To: 3MfVK1p17TXVdovHp8xNFGmEC2M1uQLxGY | |||
| 14.06.2022 19:01:32 | |
2 939 BTC | $ 66 300 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqaz80xtx3smvs2tyahsmd35sng7w6ff6hj59e | To: bc1qam0vygx3adx0mkzsfyf9c2m54lkgr07hysdsex | |||
| 14.06.2022 19:01:32 | |
2 282 BTC | $ 51 490 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sxp2ph0z7qcj9jcrp5pxur0658z65va5ls7ka | To: bc1qf27xk9akkjvc8f6ulk2nfzcjllv54v4s9ug262 | |||
| 14.06.2022 19:01:32 | |
2 162 BTC | $ 48 783 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjgltv42crhrryvz8vudlgygjs9mdcpyuxkqer | To: 3E6TcZSpzmpuBec3WeW4mTkUeQqmCPW61W | |||
| 14.06.2022 19:01:32 | |
1 654 BTC | $ 37 327 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh47p33k8u5vtc5zr8ugjn3t8td02mauyn2a763 | To: 34gvBjZA1S2hqedWHj4i2c8rsn26hhCJVd | |||
| 14.06.2022 19:01:32 | |
2 981 BTC | $ 67 252 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8u8edqlz8pe87r4kqkgjefuc5rssluflelpt9 | To: 372PUURJqWr9Y4KrWmygTq58oGV4KKf2kz | |||
| 14.06.2022 19:01:32 | |
2 469 BTC | $ 55 698 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q762kgre8vqtcvjmms8dwfw6u6qyjtl0ze7aaq0 | To: 3MiwDauPyjvQAcqaMDg4xofzxTbNk9PQfe | |||
| 14.06.2022 19:01:32 | |
2 469 BTC | $ 55 698 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q762kgre8vqtcvjmms8dwfw6u6qyjtl0ze7aaq0 | To: 3MiwDauPyjvQAcqaMDg4xofzxTbNk9PQfe | |||
| 14.06.2022 19:01:32 | |
2 514 BTC | $ 56 729 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dvt8vx7p076lrzsp4yzydsuyrac5eeeruhcct | To: bc1qsyvljqs8de598fphh8gjqk9ksl7vst70xzevjw | |||
| 14.06.2022 19:01:32 | |
2 514 BTC | $ 56 729 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dvt8vx7p076lrzsp4yzydsuyrac5eeeruhcct | To: bc1qsyvljqs8de598fphh8gjqk9ksl7vst70xzevjw | |||
| 14.06.2022 19:01:32 | |
2 711 BTC | $ 61 174 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9lqta6tz08rwtzaukmd8p6snzu7cmq2aqfmgl | To: bc1q98hd0e94t7qpv8tvwujs43ugdcqqmapenrt0ww | |||
| 14.06.2022 19:01:32 | |
2 711 BTC | $ 61 174 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9lqta6tz08rwtzaukmd8p6snzu7cmq2aqfmgl | To: bc1q98hd0e94t7qpv8tvwujs43ugdcqqmapenrt0ww | |||
| 14.06.2022 19:01:32 | |
1 109 BTC | $ 25 010 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarghvvfajcv4gv0ca5x0xqw26pqmwteu8jgkc3 | To: bc1q0zm3tmnzf2847c0f7e3tnzgqw5u59l9jkzrrz6 | |||
| 14.06.2022 19:01:32 | |
1 827 BTC | $ 41 231 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacl4pwl9avup7ggkkv0a3mj2dhcgwnjexlx8a9 | To: bc1qz99vgmjn2vskcewhrlfa9ypn4h7z0zkvul6ac8 | |||
| 14.06.2022 19:01:32 | |
1 158 BTC | $ 26 120 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7eqr9t6s075rf00043830c0mjq32nz6gvafdt | To: bc1qg7kde7gjykq2ulu56g3jhffft5qany4qaxvjsm | |||
| 14.06.2022 19:01:32 | |
830 BTC | $ 18 729 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3p4slla83dryhv3wqdqvv8y809gulps0dkzj4 | To: bc1q3wrnlvptm83s9q9xgg4cxpl0ztd7pygt77fcxy | |||
| 14.06.2022 19:01:32 | |
1 184 BTC | $ 26 710 392 | (unknown) | (unknown) |
| Type: transfer | From: 3K8tMBSNk7ojk2ZzfBjLU544737Bo2i1R5 | To: 34vyyJuAaDt4ESckqypEYzhEkPKhZVaKe6 | |||
| 14.06.2022 19:01:32 | |
904 BTC | $ 20 399 422 | (unknown) | (unknown) |
| Type: transfer | From: 36LMgtyeQyA6GLyuWDwigSBx1LyJgrAKu6 | To: 3JYhQ5rnxiJVDxnrVqoNZZBER3k353cqVP | |||
| 14.06.2022 19:01:32 | |
3 667 BTC | $ 82 743 816 | (unknown) | (unknown) |
| Type: transfer | From: 32BUGoJ5QWsZwgRRz8D9cwrGDQZnfGpP8E | To: 35aRu1TWq4p3hxahNfxVaw3TJEEasvU9wH | |||
| 14.06.2022 19:01:32 | |
9 009 BTC | $ 203 266 020 | (unknown) | (unknown) |
| Type: transfer | From: 3D4HCzJHYxt8rxzUVg92NWj1oKnxXyDE27 | To: bc1qrwknq7hegd587q7ctsj5h7mgc0j6h5pwl9e829 | |||
| 14.06.2022 19:01:32 | |
8 526 BTC | $ 192 373 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CtCkYMXgZTdmLJJu89uW8v4ftdoJX7rE7 | To: bc1qh3et248ga2zges2dzk6hkl83qu95fx75phgmlj | |||
| 14.06.2022 19:01:32 | |
1 056 BTC | $ 23 835 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb1kzF2ZY9ja8ypE42mrXAbvLHp433pqz | To: bc1qsz2ry8w0vhy7alrk2pec5w9pmeatsx80wssfsz | |||
| 14.06.2022 19:01:32 | |
1 897 BTC | $ 42 789 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JRjJuXaDqASmB4SsjjERN3Yjpza7df3hf | To: bc1qykhyas4udx24wrtlvv49tumda75mq5ylu0zykm | |||
| 14.06.2022 19:01:32 | |
1 897 BTC | $ 42 789 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JRjJuXaDqASmB4SsjjERN3Yjpza7df3hf | To: bc1qykhyas4udx24wrtlvv49tumda75mq5ylu0zykm | |||
| 14.06.2022 19:01:32 | |
5 376 BTC | $ 121 286 776 | (unknown) | (unknown) |
| Type: transfer | From: 33viqCKThbVW2zq96dRQ8RQD3bmfG7HV3X | To: bc1q6ymn5fhlmx9jvn4ka6fc3znxwjwj6k9k4dycxe | |||
| 14.06.2022 19:01:32 | |
5 376 BTC | $ 121 286 776 | (unknown) | (unknown) |
| Type: transfer | From: 33viqCKThbVW2zq96dRQ8RQD3bmfG7HV3X | To: bc1q6ymn5fhlmx9jvn4ka6fc3znxwjwj6k9k4dycxe | |||
| 14.06.2022 19:01:32 | |
2 528 BTC | $ 57 046 428 | (unknown) | (unknown) |
| Type: transfer | From: 34wcZ6FiP1X3p7KGqSzXjEWkiCgizvFV6B | To: bc1q54jsr6pyfjzvynaz6r5sm9n5l79mmwa0cy0s6r | |||
| 14.06.2022 19:01:32 | |
2 528 BTC | $ 57 046 428 | (unknown) | (unknown) |
| Type: transfer | From: 34wcZ6FiP1X3p7KGqSzXjEWkiCgizvFV6B | To: bc1q54jsr6pyfjzvynaz6r5sm9n5l79mmwa0cy0s6r | |||
| 14.06.2022 19:01:32 | |
999 BTC | $ 22 539 522 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.06.2022 19:01:32 | |
999 BTC | $ 22 539 522 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.06.2022 19:01:32 | |
250 BTC | $ 5 650 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 14.06.2022 19:01:32 | |
250 BTC | $ 5 650 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 14.06.2022 19:01:32 | |
1 500 BTC | $ 33 843 124 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 14.06.2022 19:01:32 | |
1 500 BTC | $ 33 843 124 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 14.06.2022 19:01:32 | |
600 BTC | $ 13 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 1H5g5taec5rqFjTQEjrUHUz186dwxkxerj | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 14.06.2022 19:01:32 | |
600 BTC | $ 13 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 1H5g5taec5rqFjTQEjrUHUz186dwxkxerj | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 14.06.2022 19:01:32 | |
600 BTC | $ 13 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 14.06.2022 19:01:32 | |
600 BTC | $ 13 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 14.06.2022 19:01:51 |  |
7 999 943 USDT | $ 7 999 943 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFZ7GCC4Qh1yhnQKiRT2Bwv3mDE9RbW5hJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 19:00:40 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 14.06.2022 19:00:40 | |
4 388 ETH | $ 5 380 289 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||