Whale movements
Last update: 24.08.2026 15:11:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 13:51:24 |  |
3 632 BTC | $ 79 310 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3um6h9jednmh5yw5nwt93mvr4ggadallr9zd73 | To: 39j1o9QwBd5w16iPdR55zmxxZyRTd8QrHX | |||
| 14.06.2022 13:51:24 | |
490 BTC | $ 10 697 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GCWZJCSufA6JVJUbekiGvirwAepwkMZAD | To: 3DFPW7GUbQs4KWQ6MFpyd617xEPKwn23kc | |||
| 14.06.2022 13:51:24 | |
492 BTC | $ 10 738 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fzhkqq267vlfjm0ppw5cuk7g9vlefmys9e7en | To: 3GCWZJCSufA6JVJUbekiGvirwAepwkMZAD | |||
| 14.06.2022 13:51:24 | |
1 089 BTC | $ 23 782 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JPYsmjGLqZ9SqBSa1aBcy2PVCBfUphXAz | To: 32RSKFUGkTcqCnQA4EdMAWGr4dw18HxMWZ | |||
| 14.06.2022 13:51:24 | |
1 089 BTC | $ 23 783 330 | (unknown) | (unknown) |
| Type: transfer | From: 33gNnm95ECxboT5osqdtDRkwizicn3gm6V | To: 3JPYsmjGLqZ9SqBSa1aBcy2PVCBfUphXAz | |||
| 14.06.2022 13:51:24 | |
1 089 BTC | $ 23 783 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2szxqt0v5saajacygw4w2nvu6k9l2sch8c28sm | To: 33gNnm95ECxboT5osqdtDRkwizicn3gm6V | |||
| 14.06.2022 13:51:24 | |
804 BTC | $ 17 563 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w80g9p0uwlla307pgtjlepddhnhj5tf3q6pzk | To: bc1q689e8y5mre82v3plks8ezzhrcsczx3y6kv8x7x | |||
| 14.06.2022 13:51:24 | |
804 BTC | $ 17 565 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsg99r8iV3VpAY7yPzzW67DZ6BEYpHUGA | To: bc1q9w80g9p0uwlla307pgtjlepddhnhj5tf3q6pzk | |||
| 14.06.2022 13:51:24 | |
804 BTC | $ 17 566 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyae9e935apxxvzdcywxa9raflgfpuj8fmukz5f | To: 3Fsg99r8iV3VpAY7yPzzW67DZ6BEYpHUGA | |||
| 14.06.2022 13:51:24 | |
1 060 BTC | $ 23 150 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhn5squafwlq3l6mgjz5q52ha6066prnd7c2aw | To: bc1qt8axu2nqyfj6sldwepa3swv6nl6e7jhl7g62v0 | |||
| 14.06.2022 13:51:24 | |
1 060 BTC | $ 23 150 636 | (unknown) | (unknown) |
| Type: transfer | From: 37cBv7MPqkKWih9J4vbPEeQXficKq6JHK6 | To: bc1qqhn5squafwlq3l6mgjz5q52ha6066prnd7c2aw | |||
| 14.06.2022 13:51:24 | |
1 060 BTC | $ 23 154 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhd48tzxv7kmelyqety9ju32txdzkmwxq5h83t | To: 37cBv7MPqkKWih9J4vbPEeQXficKq6JHK6 | |||
| 14.06.2022 13:51:24 | |
2 718 BTC | $ 59 352 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QgYq38bBJK3w5EnkeVaj6hy9bDX4e6kd1 | To: bc1qa82g3wluj5q5l3e2ngtk8507mw22qhfv44crpa | |||
| 14.06.2022 13:51:24 | |
2 527 BTC | $ 55 180 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ArKJnvigH5n5AxhTdesTTN4M1niv7YfTj | To: bc1qe7sa5gkg5g758008qhskc0lpm7ue9g67nxjnhw | |||
| 14.06.2022 13:51:24 | |
1 350 BTC | $ 29 483 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FxFV16QKFkvE7UpMCHyufketopRzEcDkL | To: bc1qvlekuzfjvk2cfpzplppykag9xcrrj8k0gwucxj | |||
| 14.06.2022 13:51:24 | |
1 193 BTC | $ 26 055 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbuau1UeCKfxvu55vnSzQAyXDpZhCVYy1 | To: bc1qhfddtvuhfls9lfjgw35l0z8rugpn00ghmpznfg | |||
| 14.06.2022 13:51:24 | |
554 BTC | $ 12 087 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BVLAfoWgsAejk8WDRcKqzECJruhvs4FaX | To: bc1q9kd6p6jme9kyel4fap7mrcyqy5cre04eagaanc | |||
| 14.06.2022 13:51:24 | |
2 338 BTC | $ 51 063 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld48s5SWD3WBXyVgwAVw7ZqkKi7oVgtGe | To: bc1qhzwq64vpzs4wsc4pweaahrwmpu73y7w53ue23v | |||
| 14.06.2022 13:51:24 | |
2 590 BTC | $ 56 563 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPguCf7rDkQNQbRVYDsNQKYy5L8Bck89 | To: bc1q66tyhe3kp49sxlyw7uqe7rmvqfkz5z3aphv7rd | |||
| 14.06.2022 13:51:24 | |
3 039 BTC | $ 66 364 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GGCrjnvxmLfa2yFpDhZtf5xTjqpQVhXsV | To: bc1qzvnf00x37da0hcx8gu53fkkmgs800na29zjug8 | |||
| 14.06.2022 13:51:24 | |
1 939 BTC | $ 42 348 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYUBt1kUrMKnG1HWvzsTbcjpPx9WfM4D | To: bc1q3926pj4gdt9xmlna2xplmtpvgjd0v4k8q3rq8k | |||
| 14.06.2022 13:51:24 | |
1 391 BTC | $ 30 382 454 | (unknown) | (unknown) |
| Type: transfer | From: 37i8MVBsTCXWsNMVTqy9iymLyVAcrBUHRT | To: 3CS5uYGJjTDaYrSKCR1FhevfrmsbQSPpjP | |||
| 14.06.2022 13:51:24 | |
9 012 BTC | $ 196 800 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MeinXuwsw9PgHb7b6AkzsADTRP2Zd2EXS | To: 32oZwhjGKks27XQBXGXSvssHMGkPKEdCze | |||
| 14.06.2022 13:51:24 | |
1 192 BTC | $ 26 031 420 | (unknown) | (unknown) |
| Type: transfer | From: 32EzcfhXtyex9aTawkSHwoJTbjL5CP71jc | To: 33wmEJ5QRWJQ8s5GC2RLeAQHHinvndmkAx | |||
| 14.06.2022 13:51:24 | |
3 679 BTC | $ 80 339 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5tRaf1uY9FfUAicQUvRXdsVbNH4KT7EZ | To: 35yMhEZCv7Hujt2iiZ8F3NjbRCBZLNTjFi | |||
| 14.06.2022 13:51:24 | |
554 BTC | $ 12 087 678 | (unknown) | (unknown) |
| Type: transfer | From: 37eNRVqnTSvRDSBWhJZuJcj1f8zUAQFLfU | To: 3BVLAfoWgsAejk8WDRcKqzECJruhvs4FaX | |||
| 14.06.2022 13:51:24 | |
596 BTC | $ 13 004 881 | (unknown) | (unknown) |
| Type: transfer | From: 3A7qnfq7mRv5xcrHbRMZwGPFKTvvcLykNL | To: 37eNRVqnTSvRDSBWhJZuJcj1f8zUAQFLfU | |||
| 14.06.2022 13:51:24 | |
2 477 BTC | $ 54 097 836 | (unknown) | (unknown) |
| Type: transfer | From: 34PsP9dSrmffNwhuFoWWy6marrLfY3r15D | To: 389ejrsLNKskfs9UkQAMPYhNTBe97pToYF | |||
| 14.06.2022 13:51:24 | |
234 BTC | $ 5 119 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu78yl434lz9lmjeg5sls3vqc8mhawuce0522wx | To: bc1qm3lk2tju34amfn3ayenzf676wszqwg5qdnp45l | |||
| 14.06.2022 13:51:24 | |
235 BTC | $ 5 122 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Nevx3DjCH6K8tWN6QwQFpNZFPsVE4edun | To: bc1qu78yl434lz9lmjeg5sls3vqc8mhawuce0522wx | |||
| 14.06.2022 13:51:24 | |
1 051 BTC | $ 22 942 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adllhxhh4s388l4gvntjrt80spy63lgykp9u2 | To: bc1qawdsgx4dh3tmdlt6huwxfv5m45kr527a40glhu | |||
| 14.06.2022 13:51:24 | |
2 832 BTC | $ 61 850 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr5gs80520edjg5eq3hm7kcuflle738eqc38s | To: bc1qgr86re8y7wvh55aqcvwt8274l5lheap5vxgw8m | |||
| 14.06.2022 13:51:24 | |
1 928 BTC | $ 42 104 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw899q2qk7g05rpcvg8hlpcz6ljlna8hw7r7fq | To: bc1qgkxk3j2tn9v7nxjzmva8mz9q7p6vleeuahaupm | |||
| 14.06.2022 13:51:24 | |
492 BTC | $ 10 738 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73m374pe233vref0uqk9cd5gcwxpjwnmpdyspk | To: bc1q9fzhkqq267vlfjm0ppw5cuk7g9vlefmys9e7en | |||
| 14.06.2022 13:51:24 | |
8 721 BTC | $ 190 456 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ekl2yjcr8cx7plfv459tg9h5ys6up8glj66j3 | To: bc1qvny2sp7h7rqpxyvhp9pp5kdwgs0tyj94na6x2s | |||
| 14.06.2022 13:51:24 | |
1 464 BTC | $ 31 960 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57ljyq7zf5hye7aln80tyfgsrjhzly09ltv0mx | To: bc1q44aphd4ylxswxmryh28ltahmdlcn8crw848wkq | |||
| 14.06.2022 13:51:24 | |
1 671 BTC | $ 36 484 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql29yqpnmthg2ezauj408kzqdr5sf7lys57qvka | To: bc1q2hl5vf0qkvhr639x9twvx3whfnkezquezvtcv4 | |||
| 14.06.2022 13:51:24 | |
1 872 BTC | $ 40 870 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsd8u888f3ef6qfa3dezv9e0ks42p0yyf69qq5 | To: bc1qdmnguhryf94v2yn0dhytu0hhwq44s79qnuxu9r | |||
| 14.06.2022 13:51:24 | |
1 051 BTC | $ 22 943 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlxmryud7q89z8p747c9wempyegf8v6ym0jmgu | To: bc1q0adllhxhh4s388l4gvntjrt80spy63lgykp9u2 | |||
| 14.06.2022 13:51:24 | |
1 051 BTC | $ 22 946 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8acrpmm523gtdg2p6vy3jax7ef9k27msh6uzy6 | To: bc1qzlxmryud7q89z8p747c9wempyegf8v6ym0jmgu | |||
| 14.06.2022 13:51:24 | |
1 121 BTC | $ 24 489 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7alwegj9l7l9g07hdsmuae49v9je67cg99hd3 | To: bc1q5fw623wzp6x086kgvp5nct7cswqm0nrw5fkf3j | |||
| 14.06.2022 13:51:24 | |
1 121 BTC | $ 24 490 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pt289yrwyfuyzwnyj3rfrk7xpdkgrkny3lfrd | To: bc1qu7alwegj9l7l9g07hdsmuae49v9je67cg99hd3 | |||
| 14.06.2022 13:51:24 | |
2 986 BTC | $ 65 217 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnqrpud46g6htqwks4tdchtx4d55aw67dfkpng | To: bc1qhvs26yrlcz7mqt32p4edkhjxx6wlfzj09hkv2e | |||
| 14.06.2022 13:50:14 |  |
11 192 381 USDT | $ 11 192 381 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 13:43:51 |  |
5 499 999 USDT | $ 5 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2022 13:40:14 | |
8 000 000 USDC | $ 8 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.06.2022 13:33:49 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 13:33:49 | |
6 022 085 USDC | $ 6 022 085 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: c273ff772b5f77c1b6008545a8dccab01b764dd0 | |||
| 14.06.2022 13:33:14 | |
5 051 051 USDT | $ 5 051 051 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 14.06.2022 13:33:14 | |
5 051 253 USDT | $ 5 051 253 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||