Whale movements
Last update: 24.08.2026 14:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 17:55:27 |  |
2 282 BTC | $ 51 631 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mxgml5tpuk0nty2hv83huky4q6ver4dueg788 | To: bc1qyfyxzkey3uam9d7j8tq3rfp0u5usf5argns6x0 | |||
| 14.06.2022 17:55:27 | |
3 453 BTC | $ 78 117 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejnuqe97yn3c5nza6z49lsyqyg99mragd8fdrg | To: bc1qc7tvck073ya8czefmnkph70445naavrxkrq9r9 | |||
| 14.06.2022 17:55:27 | |
1 054 BTC | $ 23 850 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawmwg69y4pljetpc0teyuygssw7cye4fhqh602 | To: bc1qhmdrvs743zwkngkv5mex6zrmtffg7k7e3yj3yn | |||
| 14.06.2022 17:55:27 | |
2 939 BTC | $ 66 481 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ruwell7emf8q05dkh8p9t42am3hujuyxqfmm | To: bc1q4ge9lj0ec2d42prehqzmu32xut3skyfetw6ucl | |||
| 14.06.2022 17:55:27 | |
2 713 BTC | $ 61 377 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2r90wpmuflglvguvxz5harucnnlrcsw7e8945 | To: bc1q8jae2lzehqypvj3ltvd984mp5ack5u6decy3k4 | |||
| 14.06.2022 17:55:27 | |
658 BTC | $ 14 879 578 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3F4ddhmpeZVznRn4HasehDsFDnzot9xfDW | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 17:55:27 | |
1 105 BTC | $ 25 009 428 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ddhmpeZVznRn4HasehDsFDnzot9xfDW | To: 3KHnc4gdkY3xQuayRryo6zE1GqXuzAnDX2 | |||
| 14.06.2022 17:55:27 | |
1 105 BTC | $ 25 009 428 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ddhmpeZVznRn4HasehDsFDnzot9xfDW | To: 3KHnc4gdkY3xQuayRryo6zE1GqXuzAnDX2 | |||
| 14.06.2022 17:55:27 | |
587 BTC | $ 13 289 083 | (unknown) | (unknown) |
| Type: transfer | From: 3H51EMWmbFxZGB5WzYTSrR3vUr1nAfUmZ9 | To: 33ArqZAwkyDmcxy6rTizuAT14EWk7TRXdo | |||
| 14.06.2022 17:55:27 | |
758 BTC | $ 17 141 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3H51EMWmbFxZGB5WzYTSrR3vUr1nAfUmZ9 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 17:55:27 | |
842 BTC | $ 19 049 714 | (unknown) | (unknown) |
| Type: transfer | From: 33Hy6feAcHxNSE7jgTmKFTBAHiX9TMUc8v | To: 3AsdgraWmDxSQeVX4kHamqp5BkdEX6HzQG | |||
| 14.06.2022 17:55:27 | |
1 654 BTC | $ 37 430 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhh5t5xSNRGdvqX4CZht74zrWT4tD33JJ | To: 3KgqvGiVg3nMAspkYFczyYxFxMiRkxMkcw | |||
| 14.06.2022 17:55:27 | |
1 654 BTC | $ 37 430 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhh5t5xSNRGdvqX4CZht74zrWT4tD33JJ | To: 3KgqvGiVg3nMAspkYFczyYxFxMiRkxMkcw | |||
| 14.06.2022 17:55:27 | |
1 828 BTC | $ 41 353 400 | (unknown) | (unknown) |
| Type: transfer | From: 3736uuaNy2Drx7Er44GxJCVBFb8m2UdJVo | To: 3JPC1ngodsbX9kqkjKat6wXaGmqPM6ZDhZ | |||
| 14.06.2022 17:55:27 | |
1 828 BTC | $ 41 353 400 | (unknown) | (unknown) |
| Type: transfer | From: 3736uuaNy2Drx7Er44GxJCVBFb8m2UdJVo | To: 3JPC1ngodsbX9kqkjKat6wXaGmqPM6ZDhZ | |||
| 14.06.2022 17:55:27 | |
12 783 BTC | $ 289 189 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk8BYH2vVANRcn8scq2qLmNwpjNHvPNSJ | To: 33cy8xziBC3CbggvioUSkPXYNuTiCoPTnt | |||
| 14.06.2022 17:55:27 | |
2 981 BTC | $ 67 436 050 | (unknown) | (unknown) |
| Type: transfer | From: 37GnQa3iheq3qt1ugF2m6Q9gweAzuzS8qY | To: 34SQWNpVELBqfM9gkyFU9u2b3qNfrRxoXQ | |||
| 14.06.2022 17:55:27 | |
1 159 BTC | $ 26 214 330 | (unknown) | (unknown) |
| Type: transfer | From: 31pepakwVtagFonQgu3xdY4VKKiqhiEUCy | To: 3CjzUFkUSzFFqYqEsLbdnk7pUu7d6sLJyg | |||
| 14.06.2022 17:55:27 | |
539 BTC | $ 12 204 104 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qd98hqreh5k6mmyvt54gadcy9exmxcy3lw39c9m | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2022 17:55:27 | |
803 BTC | $ 18 166 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd98hqreh5k6mmyvt54gadcy9exmxcy3lw39c9m | To: 38nsZN9NXx1VGPWyLeJ5JqqdTLkbfSVjR9 | |||
| 14.06.2022 17:55:27 | |
900 BTC | $ 20 366 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jejnj4480wx59np8k6uxg452pey5qf6qd3set | To: 3Q1Pg2rxg4ah9iZyJ5i1zcQ331xGR9A7m1 | |||
| 14.06.2022 17:55:27 | |
2 828 BTC | $ 63 987 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8029camz6x9ut5uhu6323gqped72d7zfzgsr36 | To: 3PdCECmsq1UYr8G15eWWVY5q9KKACbz3hi | |||
| 14.06.2022 17:55:27 | |
1 860 BTC | $ 42 079 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tkx35xtzhkzjd2n6ss7m5m9aqr96wenfl8gyl | To: 3EA2VZ6zjs8M3tqnL4Vo4Cstv2WKwjgSvK | |||
| 14.06.2022 17:55:27 | |
350 BTC | $ 7 922 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfsmjhh9dcg3ny4vnhe6t0zvy0yzhgu252588 | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 14.06.2022 17:55:27 | |
308 BTC | $ 6 968 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 14.06.2022 17:55:12 |  |
5 426 709 USDT | $ 5 426 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.06.2022 17:51:21 |  |
52 000 000 USDT | $ 52 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 17:48:48 | |
52 000 000 USDT | $ 52 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.06.2022 17:45:53 | |
12 143 869 USDT | $ 12 143 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 17:41:08 | |
13 477 355 USDT | $ 13 477 355 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 17:39:44 | |
1 897 BTC | $ 42 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LxyghtsDooJbLPdHjGJu8eMFMqBSQDZMZ | To: bc1qn66kf2crjzgvqx4fruwjq0aaejdkuuj790vus4 | |||
| 14.06.2022 17:39:44 | |
2 175 BTC | $ 48 599 840 | (unknown) | (unknown) |
| Type: transfer | From: 32kKZDL7JKMCfRxswJ2S2tvxkw5PJvK6Zs | To: 3FrYr7yMwPeJLcNnJeq6nYSZVbHAkLv9ME | |||
| 14.06.2022 17:39:44 | |
1 862 BTC | $ 41 590 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlng73h9yng23lzp39v8v0us5qm286el04hwelz | To: bc1q3tkx35xtzhkzjd2n6ss7m5m9aqr96wenfl8gyl | |||
| 14.06.2022 17:38:18 | |
3 668 BTC | $ 81 865 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QMXiyMoUKnz9gxw5tvJxWgEFxmbAFWTX8 | To: bc1q0pgqw4x9kdrk8yuy3qndfjz9tm5ut0p9g7k3u0 | |||
| 14.06.2022 17:38:18 | |
3 453 BTC | $ 77 074 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e29zdwpgdr0fnl4aqwkv20x7pgux4k8lwf2gc | To: bc1qejnuqe97yn3c5nza6z49lsyqyg99mragd8fdrg | |||
| 14.06.2022 17:38:18 | |
2 981 BTC | $ 66 534 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59n8prpdkjh5gngngucxtmle5dh860psex5x7u | To: 37GnQa3iheq3qt1ugF2m6Q9gweAzuzS8qY | |||
| 14.06.2022 17:38:18 | |
731 BTC | $ 16 312 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lr6hzkhelzd6t3h372nh9lsqjvnnqscml2e4a | To: 35g4Z1F4o4JjCsd3xNrqUa5UZkWpyaAXpT | |||
| 14.06.2022 17:38:18 | |
909 BTC | $ 20 300 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53w6zsax2f5zjrh4z7sj5tnle49ktgfzas8wzw | To: 3G1vfLmgHL3rAv9FtkW41punbDjXzobN6d | |||
| 14.06.2022 17:38:18 | |
537 BTC | $ 11 997 140 | (unknown) | (unknown) |
| Type: transfer | From: 3K6WNcDdmyzaXjZDMzrgZ4YZmtdcQF45D6 | To: bc1qz767smtshwx5g52pvvm4khtxwtgqk6tgn9hn9v | |||
| 14.06.2022 17:38:18 | |
900 BTC | $ 20 097 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DtaVvi1Y4yL4W3p9yzFB7E8DbJuku7YJe | To: bc1q3jejnj4480wx59np8k6uxg452pey5qf6qd3set | |||
| 14.06.2022 17:38:18 | |
1 828 BTC | $ 40 802 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CKMhCRr6RGJ9PBxHTEV6cAyW2h6Bu1x1Y | To: 3736uuaNy2Drx7Er44GxJCVBFb8m2UdJVo | |||
| 14.06.2022 17:38:18 | |
1 079 BTC | $ 24 088 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpkwlr07tcg0wh8pu7u33rmvyj3vad3760k2k3 | To: 3BPNwLt7G9nLfEWo6CHEJALKqKYzZHyad6 | |||
| 14.06.2022 17:38:18 | |
1 763 BTC | $ 39 355 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkskpd307cm9ylpmycfj8n0mvdq3szwr4wutv4m | To: 3F4ddhmpeZVznRn4HasehDsFDnzot9xfDW | |||
| 14.06.2022 17:38:18 | |
1 184 BTC | $ 26 426 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq45ln98wvknahwma7z0nry38gdrctq05tutuec | To: 33dQjdqVamUgVjrEHYjFERpQnS36PqkXXT | |||
| 14.06.2022 17:38:18 | |
1 075 BTC | $ 23 996 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqkpl90rzgexxlkpt8972s8t7yseg06f0pe4nr | To: 3HGoAMBT11s2ue7kEShZEXLn1iKDBjLHeq | |||
| 14.06.2022 17:38:18 | |
1 345 BTC | $ 30 024 326 | (unknown) | (unknown) |
| Type: transfer | From: 38JYngnvM5FXnndGn7U4UM1VKcxuvSu1Ai | To: 3H51EMWmbFxZGB5WzYTSrR3vUr1nAfUmZ9 | |||
| 14.06.2022 17:38:18 | |
1 159 BTC | $ 25 866 216 | (unknown) | (unknown) |
| Type: transfer | From: 36jdNkJLwBVzcguZD2PcbrwiLdJ1mtAnbt | To: 31pepakwVtagFonQgu3xdY4VKKiqhiEUCy | |||
| 14.06.2022 17:38:18 | |
1 654 BTC | $ 36 930 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DefCLP23tCqmuVo93Xj9m9grB7FRcGQhs | To: 3Qhh5t5xSNRGdvqX4CZht74zrWT4tD33JJ | |||
| 14.06.2022 17:38:18 | |
1 054 BTC | $ 23 534 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jkalp8ffww205dyhuktrx258kwvygke5r0mdn | To: bc1qawmwg69y4pljetpc0teyuygssw7cye4fhqh602 | |||
| 14.06.2022 17:38:18 | |
1 109 BTC | $ 24 754 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzmaqf04nzm0wt77djucwrucvjre2ym7jheuef | To: bc1qvl8whmzcsusr3hyj2apra05llegjv003ugyfjv | |||