Whale movements
Last update: 24.08.2026 15:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 14:39:43 |  |
1 089 BTC | $ 24 293 050 | (unknown) | (unknown) |
| Type: transfer | From: 31rA5hsmiKX4rfbM6CBzhsmjik3Ca74VkP | To: bc1qezg9ypak3nkqy8npc46n7wuplmqaxrc74xdsj9 | |||
| 14.06.2022 14:39:43 | |
2 196 BTC | $ 48 996 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerk0cvvunp3sx9geepw9yaugj3hhgg8j6cmcnk | To: 3KqhYYWqPCN3wFYPttqW7xtSzJWFmEoVQM | |||
| 14.06.2022 14:39:43 | |
2 197 BTC | $ 48 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EhU9YvnnGiRvot7vQgZi3BmvmuHLMLFb1 | To: bc1qerk0cvvunp3sx9geepw9yaugj3hhgg8j6cmcnk | |||
| 14.06.2022 14:39:43 | |
1 667 BTC | $ 37 179 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kplm94jznahhan8vmvta7k6xgtcrkkldkkt6t | To: 3DmRgUS5Q5Hk7LiFWQfQkyS8tXzW9jz7aP | |||
| 14.06.2022 14:39:43 | |
1 668 BTC | $ 37 202 050 | (unknown) | (unknown) |
| Type: transfer | From: 37zwSRZDtwbksVhUQHpBtj6kgfF3GiBYMK | To: bc1q3kplm94jznahhan8vmvta7k6xgtcrkkldkkt6t | |||
| 14.06.2022 14:39:43 | |
1 121 BTC | $ 25 010 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfqectthqgz4yhkzkht9fr5c4s7fkp5jn5aa95 | To: 3GZhyMWxaUJNWgwrHGL56ynsQVMSNuxzzA | |||
| 14.06.2022 14:39:43 | |
1 121 BTC | $ 25 010 830 | (unknown) | (unknown) |
| Type: transfer | From: 3N2RtvNQNxpussBHLLnAaoNfepHGMJe6Y8 | To: bc1qvfqectthqgz4yhkzkht9fr5c4s7fkp5jn5aa95 | |||
| 14.06.2022 14:39:43 | |
1 189 BTC | $ 26 523 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu9g6tf6awqz2y37p29zvlepgr4yhg9l7ykza5 | To: 3KmgrVyGjmFFzb9KUgDDWRinj5HfzHe1wK | |||
| 14.06.2022 14:39:43 | |
1 192 BTC | $ 26 591 356 | (unknown) | (unknown) |
| Type: transfer | From: 34Ru27BAtcbsCAnKT36DWdqfQRZGvNV41M | To: bc1qvu9g6tf6awqz2y37p29zvlepgr4yhg9l7ykza5 | |||
| 14.06.2022 14:39:43 | |
2 473 BTC | $ 55 176 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwayxm8jrmdf0fuusywjkhrawakughf33pn7s9 | To: 3Bzt62bPivMKAP2PFJ85RZdPTv1eVzSVqf | |||
| 14.06.2022 14:39:43 | |
2 475 BTC | $ 55 221 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsd3jnnq2zpdkwuwc87thlw4dvm7sytmgeqnk2 | To: bc1qkwayxm8jrmdf0fuusywjkhrawakughf33pn7s9 | |||
| 14.06.2022 14:39:43 | |
2 475 BTC | $ 55 221 690 | (unknown) | (unknown) |
| Type: transfer | From: 389ejrsLNKskfs9UkQAMPYhNTBe97pToYF | To: bc1qlsd3jnnq2zpdkwuwc87thlw4dvm7sytmgeqnk2 | |||
| 14.06.2022 14:39:43 | |
2 536 BTC | $ 56 564 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0kx7u0knryr529dp6waqd40h7t62a3eq2x4ve | To: 3F2r52FDVxKGshwz4mdVT63WvJDgSSqJi7 | |||
| 14.06.2022 14:39:43 | |
2 536 BTC | $ 56 564 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7qrns4aszxuxukyjgsgyxmm9vqwwa5xap5pg3 | To: bc1qp0kx7u0knryr529dp6waqd40h7t62a3eq2x4ve | |||
| 14.06.2022 14:39:43 | |
2 536 BTC | $ 56 564 884 | (unknown) | (unknown) |
| Type: transfer | From: 3K5v2gqrzWek7neZE4LWVqx94ta9ZPxtj1 | To: bc1qz7qrns4aszxuxukyjgsgyxmm9vqwwa5xap5pg3 | |||
| 14.06.2022 14:39:43 | |
233 BTC | $ 5 194 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql59x6nhaqdp3pvtp2p5lweqft4c583xsz7yf4n | To: bc1qef7d2s9240hkpcg30lx6aedl3exw5lptc8chnz | |||
| 14.06.2022 14:39:43 | |
233 BTC | $ 5 195 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa3qwf95qz832qeuanu4jp59xmxjfhxukeydyc | To: bc1ql59x6nhaqdp3pvtp2p5lweqft4c583xsz7yf4n | |||
| 14.06.2022 14:39:43 | |
234 BTC | $ 5 225 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z3e726t740msheg83r8ya8z60ankvz08t9xjq | To: bc1qwa3qwf95qz832qeuanu4jp59xmxjfhxukeydyc | |||
| 14.06.2022 14:39:43 | |
2 832 BTC | $ 63 177 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4scr7q0hzcukavs4nrvf2l53jrghhcc89u2rx | To: 3HQYA9hQNtMsCxL38bUmEWENaZQiJfHzZM | |||
| 14.06.2022 14:39:43 | |
2 832 BTC | $ 63 179 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr86re8y7wvh55aqcvwt8274l5lheap5vxgw8m | To: bc1qk4scr7q0hzcukavs4nrvf2l53jrghhcc89u2rx | |||
| 14.06.2022 14:39:43 | |
1 939 BTC | $ 43 257 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77s6c3nz23ec68t3euzegh6st02fgh7f3l3c7j | To: 3FNmKZT6tTHpBenVT7rqTtRSWpYZ91ckJr | |||
| 14.06.2022 14:39:43 | |
1 939 BTC | $ 43 258 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3926pj4gdt9xmlna2xplmtpvgjd0v4k8q3rq8k | To: bc1q77s6c3nz23ec68t3euzegh6st02fgh7f3l3c7j | |||
| 14.06.2022 14:39:43 | |
8 721 BTC | $ 194 552 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj34x9was3glmvu6s2hnutcg9w0mesckate67an | To: 3MXd4dEMn5L8fEH5GHEqgqG2ffQBkMDrxm | |||
| 14.06.2022 14:39:43 | |
8 721 BTC | $ 194 554 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvny2sp7h7rqpxyvhp9pp5kdwgs0tyj94na6x2s | To: bc1qj34x9was3glmvu6s2hnutcg9w0mesckate67an | |||
| 14.06.2022 14:39:43 | |
2 929 BTC | $ 65 338 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hkdsht2tnucf9fj39p7z3dfzsk7mekgfjlrg6 | To: 32L7xmZSYM2w3JQ4iLjChSKyxZejcjidW8 | |||
| 14.06.2022 14:39:43 | |
2 934 BTC | $ 65 449 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynlqx4c66kza6m3xz4e89jcf99se7zy7pdh2x6 | To: bc1q6hkdsht2tnucf9fj39p7z3dfzsk7mekgfjlrg6 | |||
| 14.06.2022 14:39:43 | |
2 939 BTC | $ 65 561 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvnf00x37da0hcx8gu53fkkmgs800na29zjug8 | To: bc1qynlqx4c66kza6m3xz4e89jcf99se7zy7pdh2x6 | |||
| 14.06.2022 14:39:43 | |
1 193 BTC | $ 26 612 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm4mgphk2n6g0e4h4fydwh6zu65xhgatczvw0d | To: 3Jid6UW8Tir7h4C4RchFJBJeRL44qH1h4o | |||
| 14.06.2022 14:39:43 | |
1 193 BTC | $ 26 612 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4whwyw7fg6ta78svf2r4jkzh692evxpmj33wp | To: bc1qgm4mgphk2n6g0e4h4fydwh6zu65xhgatczvw0d | |||
| 14.06.2022 14:39:43 | |
1 463 BTC | $ 32 647 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4qxyr2tkv5nrv8d39she70apkzewcp8zy26lf | To: 37bvp6FouEwXEYPyN9HCA4nwuWW8g27EoP | |||
| 14.06.2022 14:39:43 | |
2 717 BTC | $ 60 611 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwjuc7ww2h6asnlfdd7vwn0wq0kzz28e9qmzqh | To: 3GuVVCiTfL8M6kvXN3rMFW61Cp2m7wfeR4 | |||
| 14.06.2022 14:39:43 | |
2 717 BTC | $ 60 612 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa82g3wluj5q5l3e2ngtk8507mw22qhfv44crpa | To: bc1qlwjuc7ww2h6asnlfdd7vwn0wq0kzz28e9qmzqh | |||
| 14.06.2022 14:39:43 | |
1 928 BTC | $ 43 010 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkxk3j2tn9v7nxjzmva8mz9q7p6vleeuahaupm | To: 3ANZ3kQXu659btniP5WE6PE1XsadhKhx5L | |||
| 14.06.2022 14:39:43 | |
1 060 BTC | $ 23 646 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jm5sfgwf2y2lgp7f3c3jnqfupfkv8qgzq6hxk | To: 3PHywmsrTnUXWDMxgNC4t4sLbAZXr9NdES | |||
| 14.06.2022 14:39:43 | |
2 338 BTC | $ 52 162 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzwq64vpzs4wsc4pweaahrwmpu73y7w53ue23v | To: 3AvTiWAqtubtasVRasjMM84Adugk7S2MPP | |||
| 14.06.2022 14:39:43 | |
1 866 BTC | $ 41 635 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60l23692erf5lwd22uvsql3jwdheaau9lgap0f | To: 3KsWmmsT8Y8c9ZjwyiLWWc8sVezvnpJtTf | |||
| 14.06.2022 14:39:43 | |
1 871 BTC | $ 41 747 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zm94ej93nsgym572e6q5qreg0qq2lxjllfptd | To: bc1q60l23692erf5lwd22uvsql3jwdheaau9lgap0f | |||
| 14.06.2022 14:39:43 | |
1 191 BTC | $ 26 573 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws57xzhtwkrjj2lv0ccgntpwvdc7vrjf0ft7qf | To: 3EFJtZmamSsm1fnCy4dzBQyYTg9zR2Ymse | |||
| 14.06.2022 14:39:43 | |
1 051 BTC | $ 23 434 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08cuktwp7g373yv6a4pk0rla9gnz08l0mh7ymh | To: 35j4617ker6BFhx1a7khS25WNEew1MDv4X | |||
| 14.06.2022 14:39:43 | |
553 BTC | $ 12 346 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6nxg5y3rs5vpcrsjt8juxaxf28fja5xkgd0v | To: 39N5bnrUUWCLBNFhf54ygDPaQ1py2z7Bmh | |||
| 14.06.2022 14:39:43 | |
1 668 BTC | $ 37 202 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazfr6hpsuq5xlm8lnns8xvwz8z84pql7d5alxn | To: 37zwSRZDtwbksVhUQHpBtj6kgfF3GiBYMK | |||
| 14.06.2022 14:39:43 | |
2 526 BTC | $ 56 356 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7sa5gkg5g758008qhskc0lpm7ue9g67nxjnhw | To: 3P8E1VXDZC4HRKw671ysvVuBZzr4Cd39uK | |||
| 14.06.2022 14:39:43 | |
2 587 BTC | $ 57 713 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66tyhe3kp49sxlyw7uqe7rmvqfkz5z3aphv7rd | To: 3EBAhXbWfui2mNiuacYkKJctc5RfPv8F3F | |||
| 14.06.2022 14:39:43 | |
2 986 BTC | $ 66 616 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JNp3Q24Dv5QgCUs6C9cvvRDxuP9vHpuC7 | To: bc1qxcreq7ga6dg2s9x22t02tqwfk0ssuhz6rnvtqc | |||
| 14.06.2022 14:39:43 | |
2 986 BTC | $ 66 616 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff9kxnqple2z2tkjz9zntppl2n0jdhasf5geqf | To: 3JNp3Q24Dv5QgCUs6C9cvvRDxuP9vHpuC7 | |||
| 14.06.2022 14:39:43 | |
2 986 BTC | $ 66 616 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvs26yrlcz7mqt32p4edkhjxx6wlfzj09hkv2e | To: bc1qff9kxnqple2z2tkjz9zntppl2n0jdhasf5geqf | |||
| 14.06.2022 14:39:43 | |
300 BTC | $ 6 692 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.06.2022 14:36:52 |  |
10 737 502 USDT | $ 10 737 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 14:35:14 | |
1 483 BTC | $ 32 881 432 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 14:35:14 | |
4 001 BTC | $ 88 704 650 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||