Whale movements
Last update: 24.08.2026 14:33:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 16:38:18 |  |
553 BTC | $ 12 289 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkqzar6yalrg3ffcev03wt4vk7sxgtnv3xjv0g | To: 3CXmV6xFaaXvWxvXnechetAGCqsFJYRR4T | |||
| 14.06.2022 16:38:18 | |
553 BTC | $ 12 289 488 | (unknown) | (unknown) |
| Type: transfer | From: 3KfsLeMyBnLuRgpgqsS2zJGb58ontGUN6J | To: bc1qfkqzar6yalrg3ffcev03wt4vk7sxgtnv3xjv0g | |||
| 14.06.2022 16:38:18 | |
553 BTC | $ 12 291 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0tnaeg6alnhwuzxjl0906tgylqfc9u5zuwadf | To: 3KfsLeMyBnLuRgpgqsS2zJGb58ontGUN6J | |||
| 14.06.2022 16:38:18 | |
553 BTC | $ 12 292 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pcw9vamzntjggafmr5tjcztng02zvw342f9uq | To: bc1qa0tnaeg6alnhwuzxjl0906tgylqfc9u5zuwadf | |||
| 14.06.2022 16:38:18 | |
553 BTC | $ 12 295 521 | (unknown) | (unknown) |
| Type: transfer | From: 39AvNVeDAzfnNs1Nn9sZ3WYQunXA9iv44p | To: bc1q0pcw9vamzntjggafmr5tjcztng02zvw342f9uq | |||
| 14.06.2022 16:38:18 | |
2 922 BTC | $ 64 969 988 | (unknown) | (unknown) |
| Type: transfer | From: 36LtV1hEzFJVrqFnsHh2Dam2xKLniALkS1 | To: 3N5S5AN8VYUn2UvsiemBi7PsVuDsFBgsAd | |||
| 14.06.2022 16:38:18 | |
2 922 BTC | $ 64 970 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dvstr3u8krxesfgfltc2j5wz83xj7qwlegps8 | To: 36LtV1hEzFJVrqFnsHh2Dam2xKLniALkS1 | |||
| 14.06.2022 16:38:18 | |
2 922 BTC | $ 64 970 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu89dhfc3n80w73z0s8ugvueym8a8wsky2e30h | To: bc1q2dvstr3u8krxesfgfltc2j5wz83xj7qwlegps8 | |||
| 14.06.2022 16:38:18 | |
2 922 BTC | $ 64 974 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PwvvjGRnFDR4N78RB59gTMSR5koTSh1s2 | To: bc1qvu89dhfc3n80w73z0s8ugvueym8a8wsky2e30h | |||
| 14.06.2022 16:38:18 | |
1 901 BTC | $ 42 274 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qj66ld7nhjdlz0j2a50ndgtsggwdlfurqjnst | To: 3DxfQ7iicgZNxo6pLiKGKstv5vzXq4CEHS | |||
| 14.06.2022 16:38:18 | |
1 902 BTC | $ 42 296 588 | (unknown) | (unknown) |
| Type: transfer | From: 36wxZJwuiAvhABEUaSGrviuPbJwD8nTous | To: bc1q5qj66ld7nhjdlz0j2a50ndgtsggwdlfurqjnst | |||
| 14.06.2022 16:38:18 | |
1 055 BTC | $ 23 451 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xueffvnuh2hqcwet98ukx3qhtx50qd3az58m2 | To: 3BFYrbWN7KTataw781o2gfkwEjFXQATDjr | |||
| 14.06.2022 16:38:18 | |
1 060 BTC | $ 23 563 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KqqJhGVkU9mjVKqEjbMj9b2EdyZb1dE2B | To: bc1q4xueffvnuh2hqcwet98ukx3qhtx50qd3az58m2 | |||
| 14.06.2022 16:38:18 | |
9 009 BTC | $ 200 356 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7L7QS7NQXQcgNhoXdjKxx792WPTMYog | To: 32N5yg14kQ3Eb6Y2oHpYnEJz1VmAgPUhHt | |||
| 14.06.2022 16:38:18 | |
9 009 BTC | $ 200 356 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx5qnxnmrspl3netwfj04v6je9qlh90ea242m5 | To: 3KZ7L7QS7NQXQcgNhoXdjKxx792WPTMYog | |||
| 14.06.2022 16:38:18 | |
9 009 BTC | $ 200 356 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MgReLqK8eFMkAxdweJDt9sj9KnCL1Qxzu | To: bc1qhx5qnxnmrspl3netwfj04v6je9qlh90ea242m5 | |||
| 14.06.2022 16:38:18 | |
1 086 BTC | $ 24 145 596 | (unknown) | (unknown) |
| Type: transfer | From: 39jCu3z59gb3vLnfcd1AJgneKV313YRZuc | To: 3KjrqMjfcEPys8ucLGWfTQeAwHki4eLJtb | |||
| 14.06.2022 16:38:18 | |
1 086 BTC | $ 24 146 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hqucy07zpmnjvy0qjzrzn4nrtxfpwxu4a63t4 | To: 39jCu3z59gb3vLnfcd1AJgneKV313YRZuc | |||
| 14.06.2022 16:38:18 | |
1 086 BTC | $ 24 146 554 | (unknown) | (unknown) |
| Type: transfer | From: 3C4kPdRJhv4W5tZdyDJVY8JgEf2etfuszK | To: bc1q3hqucy07zpmnjvy0qjzrzn4nrtxfpwxu4a63t4 | |||
| 14.06.2022 16:38:18 | |
1 354 BTC | $ 30 103 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GrNwyMW9pTUzk7WHgn2zY4MLkNdLBhNsc | To: 35nJ9J8EGXwqPevcNVV6V5RWsWkaRkeqAH | |||
| 14.06.2022 16:38:18 | |
1 356 BTC | $ 30 154 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlwxaa7d3paw52s4snlu5sumacgekhuvld3z0q | To: 3GrNwyMW9pTUzk7WHgn2zY4MLkNdLBhNsc | |||
| 14.06.2022 16:38:18 | |
1 356 BTC | $ 30 155 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QAtYjkaqEFy1w56un3NXd7vhuHavavTYJ | To: bc1qxlwxaa7d3paw52s4snlu5sumacgekhuvld3z0q | |||
| 14.06.2022 16:38:18 | |
1 109 BTC | $ 24 663 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CcWWNNicSL1vXgM5Ep65VWWeae1xQ3vim | To: 39HigUjqE8AbwCPZazhWnpzyjCFuVfPmMe | |||
| 14.06.2022 16:38:18 | |
1 109 BTC | $ 24 663 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxydjlsfhux240esmkf8vr0fad03z665827ztsl | To: 3CcWWNNicSL1vXgM5Ep65VWWeae1xQ3vim | |||
| 14.06.2022 16:38:18 | |
1 110 BTC | $ 24 685 666 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pMqr1FJJ2Y95SvsMYtvXKa6wJKvxLuy | To: bc1qxydjlsfhux240esmkf8vr0fad03z665827ztsl | |||
| 14.06.2022 16:38:18 | |
1 060 BTC | $ 23 563 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa33tkw9ydpazsxwvytp8wvnttnq269d428sfjr | To: 3KqqJhGVkU9mjVKqEjbMj9b2EdyZb1dE2B | |||
| 14.06.2022 16:38:18 | |
1 060 BTC | $ 23 563 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzyz2rxd5x6xs4ehfyqje7khmz6dghxg2hz8jg | To: bc1qa33tkw9ydpazsxwvytp8wvnttnq269d428sfjr | |||
| 14.06.2022 16:38:18 | |
1 086 BTC | $ 24 146 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztc2739mzzvuy7xjswdzdgg6jgahdg7728ruk6 | To: 3C4kPdRJhv4W5tZdyDJVY8JgEf2etfuszK | |||
| 14.06.2022 16:38:18 | |
1 086 BTC | $ 24 146 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jxpqycjkyf9awqz6sj30uvmmvx6drp06cmnn | To: bc1qztc2739mzzvuy7xjswdzdgg6jgahdg7728ruk6 | |||
| 14.06.2022 16:38:18 | |
1 184 BTC | $ 26 330 996 | (unknown) | (unknown) |
| Type: transfer | From: 34DQDwmf7DMQZAzQK1SSXu4uaysmWEdNn5 | To: 3J6edhtZh7aRkwcHFUn8pugtkymG2WaQLU | |||
| 14.06.2022 16:38:18 | |
1 184 BTC | $ 26 331 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EzjDSsCPjq1LFhP299APtvCRemccmSFAD | To: 34DQDwmf7DMQZAzQK1SSXu4uaysmWEdNn5 | |||
| 14.06.2022 16:38:18 | |
1 184 BTC | $ 26 339 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckjs8z8xe0m2exg9nxa8zhz5n79vw3f823cxt5 | To: 3EzjDSsCPjq1LFhP299APtvCRemccmSFAD | |||
| 14.06.2022 16:38:18 | |
1 184 BTC | $ 26 339 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DMcV2objx1spB7KJqCzhbJ5Bx3VfYXdUD | To: bc1qckjs8z8xe0m2exg9nxa8zhz5n79vw3f823cxt5 | |||
| 14.06.2022 16:38:18 | |
1 356 BTC | $ 30 155 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhwkz9v9t2pyeggdhqcwhuxjmtgxmjcvetxgnc | To: 3QAtYjkaqEFy1w56un3NXd7vhuHavavTYJ | |||
| 14.06.2022 16:38:18 | |
1 456 BTC | $ 32 379 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjvgte6wzw627u26lnz65vv9c8qka30em8055w | To: bc1qxhwkz9v9t2pyeggdhqcwhuxjmtgxmjcvetxgnc | |||
| 14.06.2022 16:38:18 | |
1 665 BTC | $ 37 016 190 | (unknown) | (unknown) |
| Type: transfer | From: 3ES4rU71hRgKbNBhr5c8AHLLkPGpXFb1xe | To: 3GuqKWWghhXFn7LuhdhdNSYCYKaLoepxj4 | |||
| 14.06.2022 16:38:18 | |
1 665 BTC | $ 37 022 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkzcmedw6l4cgk0wtr8ar8p2q9k8ngzccmm2hl | To: 3ES4rU71hRgKbNBhr5c8AHLLkPGpXFb1xe | |||
| 14.06.2022 16:38:18 | |
1 665 BTC | $ 37 022 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gs62rvtvu6ys9ynjnqd5qp4kmdnhk73yndq3r | To: bc1qjkzcmedw6l4cgk0wtr8ar8p2q9k8ngzccmm2hl | |||
| 14.06.2022 16:38:18 | |
1 665 BTC | $ 37 022 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmudxujzvup5xpt8g75ua7lumutjnsgnx526pf9 | To: bc1q0gs62rvtvu6ys9ynjnqd5qp4kmdnhk73yndq3r | |||
| 14.06.2022 16:38:18 | |
1 665 BTC | $ 37 023 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dfq8r6zfh9za65rgnykp6hs2wjxsf86e3mqgh | To: bc1qmudxujzvup5xpt8g75ua7lumutjnsgnx526pf9 | |||
| 14.06.2022 16:38:18 | |
462 BTC | $ 10 270 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg602yhw7q3n69n064r3fvwjhg8dxfz6ap8z3l4 | To: 3J87QDt22DD7yrE9C8ZMFJmHpwvkkXbaXD | |||
| 14.06.2022 16:38:18 | |
462 BTC | $ 10 271 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxm9ddhqm4qj974m0y748pgtxmxjlptyefk5md | To: bc1qg602yhw7q3n69n064r3fvwjhg8dxfz6ap8z3l4 | |||
| 14.06.2022 16:38:18 | |
462 BTC | $ 10 272 466 | (unknown) | (unknown) |
| Type: transfer | From: 37NVXMuFg6BbxofWvuMRgb6BXprbykSd2a | To: bc1qwxm9ddhqm4qj974m0y748pgtxmxjlptyefk5md | |||
| 14.06.2022 16:38:18 | |
2 472 BTC | $ 54 969 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8aagxw0mllxc4sjsq9cdelrm4ygf8q35ywxe5 | To: 36Fs8Q2wa2VNz5sxssC3nh7PfYJoYt8xun | |||
| 14.06.2022 16:38:18 | |
2 472 BTC | $ 54 970 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33lnvzqwtj4pef2j3ef5669hm5ggsc0lke8wue | To: bc1qh8aagxw0mllxc4sjsq9cdelrm4ygf8q35ywxe5 | |||
| 14.06.2022 16:38:18 | |
2 472 BTC | $ 54 971 170 | (unknown) | (unknown) |
| Type: transfer | From: 34qTdHh4uZkvCwtpNx3PfZTx7F4SzDZbsT | To: bc1q33lnvzqwtj4pef2j3ef5669hm5ggsc0lke8wue | |||
| 14.06.2022 16:38:18 | |
2 517 BTC | $ 55 974 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FbH8Y2k9oFBcCK216fXcj1FhwKWkuizad | To: 3PRnr2ih7brq5UsiNFqpYRN3vLFVHKgPp7 | |||
| 14.06.2022 16:38:18 | |
2 517 BTC | $ 55 974 630 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Kt7rdvQ3YYRFUyAy4CamUZRbqJPZb9Q | To: 3FbH8Y2k9oFBcCK216fXcj1FhwKWkuizad | |||
| 14.06.2022 16:38:18 | |
2 521 BTC | $ 56 061 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhkv9ar3lte0rqhsv9arpu9haqhzhjk4vpnmw | To: 3A2Kt7rdvQ3YYRFUyAy4CamUZRbqJPZb9Q | |||
| 14.06.2022 16:38:18 | |
2 521 BTC | $ 56 061 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrpw5kah68j7nt0cly6luultj2x7th9hqthrx | To: bc1qpzhkv9ar3lte0rqhsv9arpu9haqhzhjk4vpnmw | |||