Whale movements
Last update: 24.08.2026 14:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 16:38:18 |  |
2 521 BTC | $ 56 061 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrpw5kah68j7nt0cly6luultj2x7th9hqthrx | To: bc1qpzhkv9ar3lte0rqhsv9arpu9haqhzhjk4vpnmw | |||
| 14.06.2022 16:38:18 | |
2 175 BTC | $ 48 376 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7xtmr92qxlcqyamjxsu09tzjl0nnd5hxxqdey | To: 38NKxeGx5jgxweWhwg5cDpgrPbrdnWNsth | |||
| 14.06.2022 16:38:18 | |
2 175 BTC | $ 48 376 610 | (unknown) | (unknown) |
| Type: transfer | From: 3L4rdv8vjKQtW7DcZ1WLtthub2Ct5iy5Px | To: bc1qd7xtmr92qxlcqyamjxsu09tzjl0nnd5hxxqdey | |||
| 14.06.2022 16:38:18 | |
2 175 BTC | $ 48 379 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgerng3pv5e3ep4wjvwagl8ncrr7d7csp69nchw | To: 3L4rdv8vjKQtW7DcZ1WLtthub2Ct5iy5Px | |||
| 14.06.2022 16:38:18 | |
2 175 BTC | $ 48 379 468 | (unknown) | (unknown) |
| Type: transfer | From: 33oVgfTY9ZzXT44kbnGkfp8TfmBBJ65B1v | To: bc1qgerng3pv5e3ep4wjvwagl8ncrr7d7csp69nchw | |||
| 14.06.2022 16:38:18 | |
2 175 BTC | $ 48 379 468 | (unknown) | (unknown) |
| Type: transfer | From: 33oVgfTY9ZzXT44kbnGkfp8TfmBBJ65B1v | To: bc1qgerng3pv5e3ep4wjvwagl8ncrr7d7csp69nchw | |||
| 14.06.2022 16:38:18 | |
3 668 BTC | $ 81 562 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GwW32jj5xYtZFnCqjKgKgD8EzPXEB5dzJ | To: 3JfQDC2frHhcB71ZopxHqQMaGi6N3YPPNg | |||
| 14.06.2022 16:38:18 | |
3 668 BTC | $ 81 563 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxdw23969mkyvd5laxryn4kcuhn6r4q3rt2235 | To: 3GwW32jj5xYtZFnCqjKgKgD8EzPXEB5dzJ | |||
| 14.06.2022 16:38:18 | |
3 668 BTC | $ 81 577 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe05x0lld9dtatjygzl3panevxryaztavk4usrm | To: bc1qmxdw23969mkyvd5laxryn4kcuhn6r4q3rt2235 | |||
| 14.06.2022 16:38:18 | |
3 668 BTC | $ 81 577 120 | (unknown) | (unknown) |
| Type: transfer | From: 3K7uL5n1gQPXw2MykjyQQRdBfmYNqXC5LF | To: bc1qe05x0lld9dtatjygzl3panevxryaztavk4usrm | |||
| 14.06.2022 16:38:18 | |
2 922 BTC | $ 64 974 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ3qEqcUUyHPXHv54T7hpqGwE5pfMexoG | To: 3PwvvjGRnFDR4N78RB59gTMSR5koTSh1s2 | |||
| 14.06.2022 16:38:18 | |
1 186 BTC | $ 26 384 136 | (unknown) | (unknown) |
| Type: transfer | From: 32HbPYEtFbdiVgiCjCcAzPVhm9rLSQVqp6 | To: 3Fu5ERMnkzS3GMkkdzTjWvLt733JRNMeiM | |||
| 14.06.2022 16:38:18 | |
1 186 BTC | $ 26 384 146 | (unknown) | (unknown) |
| Type: transfer | From: 39p94Yvk3nDrhA8JXLU2itSAftPvqsTqkg | To: 32HbPYEtFbdiVgiCjCcAzPVhm9rLSQVqp6 | |||
| 14.06.2022 16:38:18 | |
9 009 BTC | $ 200 356 620 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Ljt3Fg67H2T1iXiLmEt6iHqnnfttrAA | To: 3MgReLqK8eFMkAxdweJDt9sj9KnCL1Qxzu | |||
| 14.06.2022 16:38:18 | |
13 218 BTC | $ 293 952 770 | (unknown) | (unknown) |
| Type: transfer | From: 33EH7nrfBhsPMNPyxc7h9yS2NZwewCzntQ | To: 38GjnBNT8SMR9v9Dk4iMioqTorEZPVKQSG | |||
| 14.06.2022 16:38:18 | |
2 472 BTC | $ 54 973 092 | (unknown) | (unknown) |
| Type: transfer | From: 3D8iJfBwpQtSpUmMJDeuEhWZoUbo49geKo | To: 34qTdHh4uZkvCwtpNx3PfZTx7F4SzDZbsT | |||
| 14.06.2022 16:38:18 | |
13 219 BTC | $ 293 970 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BiZ3LCXFiKbx6dy975EY2dXhPxfTx44P3 | To: 33EH7nrfBhsPMNPyxc7h9yS2NZwewCzntQ | |||
| 14.06.2022 16:38:18 | |
3 453 BTC | $ 76 794 350 | (unknown) | (unknown) |
| Type: transfer | From: 34oE6vZmG7sD9RApQLPeHxVqKY9BJMEDYu | To: 3CSdQDoV6kJtfdm5MmMC7MbxfjeRKBy4xw | |||
| 14.06.2022 16:38:18 | |
3 454 BTC | $ 76 801 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MDK4fmbMUvj6WEXgwjP31251apujamMcE | To: 34oE6vZmG7sD9RApQLPeHxVqKY9BJMEDYu | |||
| 14.06.2022 16:38:18 | |
8 577 BTC | $ 190 738 110 | (unknown) | (unknown) |
| Type: transfer | From: 3E6DVbzSZHJYxGFpj2RGgyEZDzExiwrEoc | To: 3BgbJCYvTpzxXYCr11g5D18gVr3JWV9mVD | |||
| 14.06.2022 16:38:18 | |
8 721 BTC | $ 193 940 450 | (unknown) | (unknown) |
| Type: transfer | From: 38t6Pix6Rm4E3r8GCm9kFGA4Qpwu7BPGkX | To: 3E6DVbzSZHJYxGFpj2RGgyEZDzExiwrEoc | |||
| 14.06.2022 16:38:18 | |
1 187 BTC | $ 26 386 350 | (unknown) | (unknown) |
| Type: transfer | From: 33sfKJR3Jg815cUpaNofja2pCNp4XhEPTA | To: 39p94Yvk3nDrhA8JXLU2itSAftPvqsTqkg | |||
| 14.06.2022 16:38:18 | |
3 669 BTC | $ 81 582 216 | (unknown) | (unknown) |
| Type: transfer | From: 349NEputPvbeo8Z7pYBAY4Y94nvcLXre1C | To: 3K7uL5n1gQPXw2MykjyQQRdBfmYNqXC5LF | |||
| 14.06.2022 16:38:18 | |
1 345 BTC | $ 29 916 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HMHPxcDpnhzMfAASMTdBH2x8exLtZkHbW | To: 37JoyjHFr1njf5GTFLfweA3DWW94STJQAB | |||
| 14.06.2022 16:38:18 | |
1 074 BTC | $ 23 874 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdLBb2qNSg5E1UArP2nGagmRL4r94JmJ | To: 39Ta69CpArvbV9gN1gbFYEtNDqrYxecL5o | |||
| 14.06.2022 16:38:18 | |
2 530 BTC | $ 56 268 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JyvYWF5NeHcP9uUKNp5ZLWGAo8ZpxtyiC | To: 33Vcage1LNJYobivWmgH7CcBjtYsaMURRo | |||
| 14.06.2022 16:38:18 | |
2 530 BTC | $ 56 268 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7wvh6xmHjKgCKTGhEthr9rukCtxCGx7 | To: 3JyvYWF5NeHcP9uUKNp5ZLWGAo8ZpxtyiC | |||
| 14.06.2022 16:38:18 | |
2 939 BTC | $ 65 351 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qaycvpf374q29hkuwty44hfwvrr8q7lt7240q | To: 33myR2g4j9rfhFKsM1txYgq1QX8SkSr9v1 | |||
| 14.06.2022 16:38:18 | |
2 939 BTC | $ 65 355 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QHWDYWAXWTGsJBJ2azgU9vq5S7nFWLAaL | To: bc1q5qaycvpf374q29hkuwty44hfwvrr8q7lt7240q | |||
| 14.06.2022 16:38:18 | |
2 939 BTC | $ 65 355 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qempf0khlpec4nqyrydp7j26tf2xgncljm3kk2u | To: 3QHWDYWAXWTGsJBJ2azgU9vq5S7nFWLAaL | |||
| 14.06.2022 16:38:18 | |
2 939 BTC | $ 65 355 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t5nm9j4d5qtkvqy2dqhj6nxd2rum7064lkmmk | To: bc1qempf0khlpec4nqyrydp7j26tf2xgncljm3kk2u | |||
| 14.06.2022 16:38:18 | |
2 939 BTC | $ 65 355 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnVUjG5ugtBVieF4cg8NRMtvhc4AGmgc | To: bc1q0t5nm9j4d5qtkvqy2dqhj6nxd2rum7064lkmmk | |||
| 14.06.2022 16:38:18 | |
1 769 BTC | $ 39 350 716 | (unknown) | (unknown) |
| Type: transfer | From: 355MQwVE3nLVXi5bsyAN1mSc8Pj3AuEMhx | To: 3KgAX7xdwT2nDx9NijrTU8UwDqJpdvSzVi | |||
| 14.06.2022 16:38:18 | |
1 769 BTC | $ 39 350 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqjtjzjq7c79rrruvnzlt85emttu9yf7aw9t0 | To: 355MQwVE3nLVXi5bsyAN1mSc8Pj3AuEMhx | |||
| 14.06.2022 16:38:18 | |
1 770 BTC | $ 39 352 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyp3uFFKiPzXp4XskyGdgNkRokXPE93x | To: bc1qnsqjtjzjq7c79rrruvnzlt85emttu9yf7aw9t0 | |||
| 14.06.2022 16:38:18 | |
5 377 BTC | $ 119 571 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JapuXjKUfK5o1UAopxc2Zm8bce46naYBJ | To: 3NNTg4DDBA38PoLRLByTHZwpQzNiJZYicm | |||
| 14.06.2022 16:38:18 | |
5 437 BTC | $ 120 906 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KzTEasz7aWnheqpWCyAHirZHsH1wY9DJL | To: 3JapuXjKUfK5o1UAopxc2Zm8bce46naYBJ | |||
| 14.06.2022 16:38:18 | |
5 437 BTC | $ 120 906 240 | (unknown) | (unknown) |
| Type: transfer | From: 34aBKarQMjkKsVwyW5tHM1UgPDprpcRH4P | To: 3KzTEasz7aWnheqpWCyAHirZHsH1wY9DJL | |||
| 14.06.2022 16:38:18 | |
5 437 BTC | $ 120 917 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhc3zptjy4ktuvjd05yypmezwkh4mmyftq0xmf | To: 34aBKarQMjkKsVwyW5tHM1UgPDprpcRH4P | |||
| 14.06.2022 16:38:18 | |
5 437 BTC | $ 120 917 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr3grsw6n4gpts2thzqpdaap9aqpyryrv08ssq | To: bc1qxhc3zptjy4ktuvjd05yypmezwkh4mmyftq0xmf | |||
| 14.06.2022 16:38:18 | |
2 981 BTC | $ 66 290 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37q6fyrwjednfa57w4xtle6575kpcue4k92v2a | To: 3MNysnLbJNM5G8oTjmf4TTNyb1LoR7s7Xd | |||
| 14.06.2022 16:38:18 | |
2 981 BTC | $ 66 292 040 | (unknown) | (unknown) |
| Type: transfer | From: 31rpmMPkEPjjXFo4zYHcAVw2SUFji8oSZS | To: bc1q37q6fyrwjednfa57w4xtle6575kpcue4k92v2a | |||
| 14.06.2022 16:38:18 | |
1 349 BTC | $ 30 005 410 | (unknown) | (unknown) |
| Type: transfer | From: 38EoRttXmUqRYZBVzzULc8rjRRfNxh2jfq | To: 3HMHPxcDpnhzMfAASMTdBH2x8exLtZkHbW | |||
| 14.06.2022 16:38:18 | |
1 349 BTC | $ 30 006 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08x2yu8a3z8626yw95ul3ewn9szxva4xhtqg56 | To: 38EoRttXmUqRYZBVzzULc8rjRRfNxh2jfq | |||
| 14.06.2022 16:38:18 | |
1 349 BTC | $ 30 007 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g77yf0g8ax3px9wxt453qn5l76y5s29y2a4ah | To: bc1q08x2yu8a3z8626yw95ul3ewn9szxva4xhtqg56 | |||
| 14.06.2022 16:38:18 | |
901 BTC | $ 20 044 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DxniMwspdwbSTbJu29GBsxLSibVhMRaMy | To: 38L8M8b4xyseUNFJJm1NMLdKDorrtzcnWV | |||
| 14.06.2022 16:38:18 | |
901 BTC | $ 20 044 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NfaH5a4P3qgjrmApEy25fxheWsLibXknT | To: 3DxniMwspdwbSTbJu29GBsxLSibVhMRaMy | |||
| 14.06.2022 16:38:18 | |
906 BTC | $ 20 157 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MnxifPhcAGM7VMv2aUWHoE5WX3cpycYsJ | To: 3NfaH5a4P3qgjrmApEy25fxheWsLibXknT | |||
| 14.06.2022 16:38:18 | |
1 110 BTC | $ 24 685 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz72z7889cxxq9eszyx35qq88aa0qukueygma3 | To: 3M3pMqr1FJJ2Y95SvsMYtvXKa6wJKvxLuy | |||
| 14.06.2022 16:38:18 | |
1 770 BTC | $ 39 352 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljzdxttlnzphhrs0cd5dvc9rgly8xw5hwjpj0 | To: 3KFyp3uFFKiPzXp4XskyGdgNkRokXPE93x | |||