Whale movements
Last update: 24.08.2026 14:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 14:39:43 |  |
2 338 BTC | $ 52 162 470 | (unknown) | (unknown) |
| Type: transfer | From: 31vggzz7SUmPwbJe78meMRCgTzHhzMfPVL | To: 3HVEykcTnePXFmHSTHpPac3rYzg3mQW1qq | |||
| 14.06.2022 14:39:43 | |
2 832 BTC | $ 63 177 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYA9hQNtMsCxL38bUmEWENaZQiJfHzZM | To: 37dnrDh5YqhqWqrGWMjB8R5gG5Suzxptrx | |||
| 14.06.2022 14:39:43 | |
9 011 BTC | $ 201 011 180 | (unknown) | (unknown) |
| Type: transfer | From: 37ZhiwNKB7tyZJpXa5kiE1ND7MbcxFdkpL | To: 3FPjaiBSynDvL2GfS3vTQ59SPJ6fmu1hAT | |||
| 14.06.2022 14:39:43 | |
2 587 BTC | $ 57 713 300 | (unknown) | (unknown) |
| Type: transfer | From: 36rs4rgQ9vkJu19wdyM7xiUZyKFTKkA4hm | To: 38reG6pmWvf8ZLEc5nHz9mswSwwbVzHHy6 | |||
| 14.06.2022 14:39:43 | |
2 587 BTC | $ 57 713 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EBAhXbWfui2mNiuacYkKJctc5RfPv8F3F | To: 36rs4rgQ9vkJu19wdyM7xiUZyKFTKkA4hm | |||
| 14.06.2022 14:39:43 | |
9 011 BTC | $ 201 012 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DcZr4qi5YHugBuaFRr23r8DoiKUZhv211 | To: 37ZhiwNKB7tyZJpXa5kiE1ND7MbcxFdkpL | |||
| 14.06.2022 14:39:43 | |
9 011 BTC | $ 201 013 040 | (unknown) | (unknown) |
| Type: transfer | From: 32oZwhjGKks27XQBXGXSvssHMGkPKEdCze | To: 3DcZr4qi5YHugBuaFRr23r8DoiKUZhv211 | |||
| 14.06.2022 14:39:43 | |
1 770 BTC | $ 39 489 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NTCb1TwH4gfAVa3gvCQmmRUrgiyUnkqhF | To: 3CbEH1i4HYTMJjmt95dxAze9ZMVKjUZ2pw | |||
| 14.06.2022 14:39:43 | |
1 770 BTC | $ 39 489 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Koy6hAw1Rk3SfiRLTwPwYLQeEFRgdTFaT | To: 3NTCb1TwH4gfAVa3gvCQmmRUrgiyUnkqhF | |||
| 14.06.2022 14:39:43 | |
1 776 BTC | $ 39 624 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj2FRMc2oXXa8wGKR4xPopBiZTxkZYyK4 | To: 3Koy6hAw1Rk3SfiRLTwPwYLQeEFRgdTFaT | |||
| 14.06.2022 14:39:43 | |
1 457 BTC | $ 32 501 656 | (unknown) | (unknown) |
| Type: transfer | From: 33m1gzhZJrdq5ArqWtrEaipLtmCpVhVoy4 | To: 3QGMVtzpEe7vzHfXCjinVnqiU8ncaPLv3D | |||
| 14.06.2022 14:39:43 | |
1 459 BTC | $ 32 546 274 | (unknown) | (unknown) |
| Type: transfer | From: 37bvp6FouEwXEYPyN9HCA4nwuWW8g27EoP | To: 33m1gzhZJrdq5ArqWtrEaipLtmCpVhVoy4 | |||
| 14.06.2022 14:39:43 | |
1 939 BTC | $ 43 257 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FNmKZT6tTHpBenVT7rqTtRSWpYZ91ckJr | To: 31x62yZAP975FHuoTBMJ6J8SK5SMbJtqFP | |||
| 14.06.2022 14:39:43 | |
2 338 BTC | $ 52 162 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTiWAqtubtasVRasjMM84Adugk7S2MPP | To: 31vggzz7SUmPwbJe78meMRCgTzHhzMfPVL | |||
| 14.06.2022 14:39:43 | |
553 BTC | $ 12 345 685 | (unknown) | (unknown) |
| Type: transfer | From: 39N5bnrUUWCLBNFhf54ygDPaQ1py2z7Bmh | To: 3N3aaag5qZiRDQhQKMYbDbrqd2xNrjxteP | |||
| 14.06.2022 14:39:43 | |
1 113 BTC | $ 24 832 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GZhyMWxaUJNWgwrHGL56ynsQVMSNuxzzA | To: 32Rp4rEF2YJmBTBiddo1Meo7W4wGCZMrYW | |||
| 14.06.2022 14:39:43 | |
13 234 BTC | $ 295 218 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc4ajf0ryr6ylc5w7pcaxf5dq2vhzjujwl3xqq | To: bc1qg746yxtfgdguxl2lmlcz6r2d9qmp2yycwsl79p | |||
| 14.06.2022 14:39:43 | |
13 235 BTC | $ 295 238 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H8tkk2rUpHaLpUw6FfiYzztS7PThcxEYi | To: bc1qjc4ajf0ryr6ylc5w7pcaxf5dq2vhzjujwl3xqq | |||
| 14.06.2022 14:39:43 | |
13 235 BTC | $ 295 238 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HtYk8qTeXE8KZRRexAxMpDCFS8nC6Wxbm | To: 3H8tkk2rUpHaLpUw6FfiYzztS7PThcxEYi | |||
| 14.06.2022 14:39:43 | |
803 BTC | $ 17 916 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3w7rfr7r0tt8zq5q26hhfynn79wf8cun8lv0 | To: bc1qg5x84sdgxj4xazhtugyera9fw6k5q4rfxklf8x | |||
| 14.06.2022 14:39:43 | |
803 BTC | $ 17 916 308 | (unknown) | (unknown) |
| Type: transfer | From: 33q15sE6GiBFvrTZtoUaKryCby4nwqjwx2 | To: bc1q2r3w7rfr7r0tt8zq5q26hhfynn79wf8cun8lv0 | |||
| 14.06.2022 14:39:43 | |
803 BTC | $ 17 918 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HNctijw4eLec3fewKcno18ZSgB8PQr7tt | To: 33q15sE6GiBFvrTZtoUaKryCby4nwqjwx2 | |||
| 14.06.2022 14:39:43 | |
3 632 BTC | $ 81 013 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8gdrwdjs3nftqrkc90evjn6sxsetqu49dnvx7 | To: bc1qn0kw29w2h9e5jsgm24wnzjd9zmc2gq3j06d8j7 | |||
| 14.06.2022 14:39:43 | |
3 632 BTC | $ 81 016 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Njpj9yFQMprofTALz7ECzQsCMzwPdx866 | To: bc1qv8gdrwdjs3nftqrkc90evjn6sxsetqu49dnvx7 | |||
| 14.06.2022 14:39:43 | |
3 632 BTC | $ 81 016 960 | (unknown) | (unknown) |
| Type: transfer | From: 39j1o9QwBd5w16iPdR55zmxxZyRTd8QrHX | To: 3Njpj9yFQMprofTALz7ECzQsCMzwPdx866 | |||
| 14.06.2022 14:39:43 | |
2 526 BTC | $ 56 350 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9puf072r7eqdq9pgquhgxtwlsss4frz4kqr8cz | To: bc1qr9kwt664c8cmy2rq4w35fk966063g3ne3m0v0r | |||
| 14.06.2022 14:39:43 | |
2 526 BTC | $ 56 351 850 | (unknown) | (unknown) |
| Type: transfer | From: 3P8E1VXDZC4HRKw671ysvVuBZzr4Cd39uK | To: bc1q9puf072r7eqdq9pgquhgxtwlsss4frz4kqr8cz | |||
| 14.06.2022 14:39:43 | |
1 928 BTC | $ 43 009 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8amcqf58qvghtrlkgrkp2q9azplzzuc8wdwjqh | To: 36S7k3CzFB78Gi6A9628fqVXsRz8KfYd5r | |||
| 14.06.2022 14:39:43 | |
1 928 BTC | $ 43 009 984 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZ3kQXu659btniP5WE6PE1XsadhKhx5L | To: bc1q8amcqf58qvghtrlkgrkp2q9azplzzuc8wdwjqh | |||
| 14.06.2022 14:39:43 | |
1 457 BTC | $ 32 507 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvxge3r82vc8kgg5snwalg3wztrav6gxk390zt | To: 3MP5y7ke7XJ7BMiwJF1q4LBtsr6DALsT7B | |||
| 14.06.2022 14:39:43 | |
1 457 BTC | $ 32 507 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4cRDHTk4VUVWkDBpVUiNWv1APfW2J6o | To: bc1qlvxge3r82vc8kgg5snwalg3wztrav6gxk390zt | |||
| 14.06.2022 14:39:43 | |
5 438 BTC | $ 121 303 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx4d42m2u2a7z7ej4tuthls7ju9d77f26p29v0 | To: 36UpBSyD8TW9TYyA1p4Jdm1BdnNKerhFH2 | |||
| 14.06.2022 14:39:43 | |
5 443 BTC | $ 121 414 600 | (unknown) | (unknown) |
| Type: transfer | From: 3P7RNJSYRtTs6XEzLEYGnmmTKRmfy76fJW | To: bc1qlx4d42m2u2a7z7ej4tuthls7ju9d77f26p29v0 | |||
| 14.06.2022 14:39:43 | |
490 BTC | $ 10 924 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygsp4k506hmkjh3sx9enz73j5whysfwd2j73s0 | To: 3CL7VXZ4pFdbTF4DyVQoiS1gawbg4TyWpK | |||
| 14.06.2022 14:39:43 | |
490 BTC | $ 10 926 856 | (unknown) | (unknown) |
| Type: transfer | From: 37zRv6ptvMuBddf9dcgWhEVZRWVpQSFRtS | To: bc1qygsp4k506hmkjh3sx9enz73j5whysfwd2j73s0 | |||
| 14.06.2022 14:39:43 | |
1 060 BTC | $ 23 645 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjqj8jhnsslzuj62e9fjfklrwuzm9usfyez656 | To: 3Jvs1gkYR2mY2FThdXZ7kNh3XBD5YcJ2jL | |||
| 14.06.2022 14:39:43 | |
1 060 BTC | $ 23 645 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PHywmsrTnUXWDMxgNC4t4sLbAZXr9NdES | To: bc1qmjqj8jhnsslzuj62e9fjfklrwuzm9usfyez656 | |||
| 14.06.2022 14:39:43 | |
1 187 BTC | $ 26 484 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n3rgjw43gcgnqfc6sl7mzg520054wgtpnzehd | To: 3DC94fAc8NjNv1DGmq1po8UvNgGpaJ7yZb | |||
| 14.06.2022 14:39:43 | |
1 191 BTC | $ 26 573 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EFJtZmamSsm1fnCy4dzBQyYTg9zR2Ymse | To: bc1q3n3rgjw43gcgnqfc6sl7mzg520054wgtpnzehd | |||
| 14.06.2022 14:39:43 | |
3 676 BTC | $ 81 999 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cc6crpp4g0eshdy87wmq3tzyhxjkn6249zfl6 | To: bc1qkh4gzc2hxtue24m3uknten2z2j3e6kxdtdzhkg | |||
| 14.06.2022 14:39:43 | |
3 679 BTC | $ 82 067 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3qzjqknt7vus52ej3ntckk02u4vsdsks233d2 | To: bc1q3cc6crpp4g0eshdy87wmq3tzyhxjkn6249zfl6 | |||
| 14.06.2022 14:39:43 | |
3 679 BTC | $ 82 067 704 | (unknown) | (unknown) |
| Type: transfer | From: 35yMhEZCv7Hujt2iiZ8F3NjbRCBZLNTjFi | To: bc1qt3qzjqknt7vus52ej3ntckk02u4vsdsks233d2 | |||
| 14.06.2022 14:39:43 | |
1 350 BTC | $ 30 104 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmppt3yv0kspmf0ruzkn8hyejsxy7vs8nun2h98 | To: bc1qakajv0l8afs9zlu8r9p52dxfqfeg796vt34ggl | |||
| 14.06.2022 14:39:43 | |
1 350 BTC | $ 30 105 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnunss5rxlfhmlxgktxpsqwuj6lkjx5acn9yvf | To: bc1qmppt3yv0kspmf0ruzkn8hyejsxy7vs8nun2h98 | |||
| 14.06.2022 14:39:43 | |
1 350 BTC | $ 30 106 490 | (unknown) | (unknown) |
| Type: transfer | From: 3C2QmpahVV96ycfZgx3GuGay8u6HfK1n6o | To: bc1qhnunss5rxlfhmlxgktxpsqwuj6lkjx5acn9yvf | |||
| 14.06.2022 14:39:43 | |
2 939 BTC | $ 65 561 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5dwwa57c4cpzkh74l9r03f9gvdqdg4k3207w | To: bc1qmywk8lpdlzf88gpyssf9u402u5n4muvd93w80s | |||
| 14.06.2022 14:39:43 | |
2 939 BTC | $ 65 561 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ven492ql2ctka703745jmnqwt84qpwv78cce | To: bc1qrp5dwwa57c4cpzkh74l9r03f9gvdqdg4k3207w | |||
| 14.06.2022 14:39:43 | |
2 939 BTC | $ 65 562 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MtcTWBiQBQSz7vUM2m8dC1A4U2BNFBgnR | To: bc1qe7ven492ql2ctka703745jmnqwt84qpwv78cce | |||
| 14.06.2022 14:39:43 | |
1 089 BTC | $ 24 292 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a7c959k0e5g0efl9qfv56hrm6c0827x3pya4y | To: bc1qh0wyl72cqkdeun72apdljldmqgfxeaku97v2yk | |||
| 14.06.2022 14:39:43 | |
1 089 BTC | $ 24 292 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezg9ypak3nkqy8npc46n7wuplmqaxrc74xdsj9 | To: bc1q4a7c959k0e5g0efl9qfv56hrm6c0827x3pya4y | |||