Whale movements
Last update: 24.08.2026 15:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 12:54:01 |  |
507 BTC | $ 11 438 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BxMoRuKyvuYUJm3xve9h9xV7fXXco4kQf | To: 34QFySe6wxDcXS5wkDv1XyqQN2nX4uRywu | |||
| 14.06.2022 12:54:01 | |
5 443 BTC | $ 122 826 930 | (unknown) | (unknown) |
| Type: transfer | From: 33zB23VUXPUfch8wfJdnaqQqGeQCTKU8Go | To: 323hFG1AZRLHCicVeP5NbrSXivAYHdiaR4 | |||
| 14.06.2022 12:54:01 | |
1 122 BTC | $ 25 307 272 | (unknown) | (unknown) |
| Type: transfer | From: 3J5cz9wiuu7sYMqQNvxK9k4Unr7ctTkNDE | To: 3MwptKvTc4EwH1wVxHbdULipmYTEwwT4z3 | |||
| 14.06.2022 12:54:01 | |
1 934 BTC | $ 43 646 916 | (unknown) | (unknown) |
| Type: transfer | From: 39PF7tfvZVsqNpJbypBurURc4NAdgnnEaw | To: 35Te82erMJM8A8DVzcM4vSWhhDo4agFqfG | |||
| 14.06.2022 12:54:01 | |
1 671 BTC | $ 37 702 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LdwSj77VW4GQDofsC3ZwwzxhVNPiaeRR6 | To: 38ApQ3eZ8LmmscZ3cNYmVAio862gsfRvEV | |||
| 14.06.2022 12:54:01 | |
1 352 BTC | $ 30 516 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6zt8najy0ym259t3ujgrlm24smm2ej05ruv9 | To: bc1qy28q9ugj5c3rytl3l657h4qphs0gw6trdwzdg8 | |||
| 14.06.2022 12:54:01 | |
494 BTC | $ 11 142 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkdf4ten66urp8m9rgklrnuymc04nqzr0sfrnt | To: bc1qeaqkq5pac3rselq6zmp8declqg9nd3h0rq00xn | |||
| 14.06.2022 12:54:01 | |
1 777 BTC | $ 40 093 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvld3v3nrjtr8a28gxhfe8ta7zqx24uxz3vkmdq | To: bc1qadlhvlk4jsec5t52x47sj2nsnhuwt6r5x73m6e | |||
| 14.06.2022 12:54:01 | |
1 330 BTC | $ 30 020 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxghhem3qt83jssdxvssdrc8qtnzrfe8jttqerj | To: bc1q0nzlrw93le8ksfvm4hj9v37ns030c4tf0zcfkv | |||
| 14.06.2022 12:54:01 | |
3 693 BTC | $ 83 338 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcvw6pdl5vat335j7qc6mydde3kjtzafez3tfv | To: bc1q5dev7lhtkc3uztpfh4ckmnymewreg5fsnv8xz0 | |||
| 14.06.2022 12:54:01 | |
602 BTC | $ 13 588 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ee3mxh20klvsq58ut0d8hgp5ed5wv4mpmqgp | To: bc1qf5gs04qketpt28g68qrzmua0gldx0ql4gqe9rj | |||
| 14.06.2022 12:54:01 | |
2 477 BTC | $ 55 897 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6vmscf3tr73hg0ycpypywlyt2e40hxyyzle8r | To: bc1qhu4xxg43nzr7m4549gs6asv46qpcz6t00w4v6e | |||
| 14.06.2022 12:54:01 | |
1 091 BTC | $ 24 614 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwp5378cv369jd0sl4uhl47z5jm4rve8580cww | To: 3Hoo9cBjaMapr3uzSeUiHrQT1Uux3ZU5sq | |||
| 14.06.2022 12:54:01 | |
9 012 BTC | $ 203 343 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0pwff484ffmu48t75zpntmyv4lk89n3yasj7n | To: 37Mx9EVqUWZxuX7SGSh1uDAP9RKvfRDfqR | |||
| 14.06.2022 12:54:01 | |
8 724 BTC | $ 196 857 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkg4rhrz9tkyuenksxnu5c9q0jxqndsausy8s2 | To: 3A4YiAkWdLLZorNA2t9Q6tpaEzgskALtQW | |||
| 14.06.2022 12:54:01 | |
3 051 BTC | $ 68 845 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrnt966axpntxzax3hynm03pnck0l08f4vkujm | To: 3MDB8CXCZCzMoN9aMXaYT5mEotSnRtT5CT | |||
| 14.06.2022 12:54:01 | |
1 212 BTC | $ 27 336 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0j5engchuml7dufrh2su0cqy6xda89223ymsm | To: 3AdhAcCvsh8pXxLvXhQyCRoV91X1qUMXmT | |||
| 14.06.2022 12:54:01 | |
1 065 BTC | $ 24 035 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkguz7emgfzpj0y8lw4e40nuxl9j0hp7xj2n64 | To: 33qyz1iEyq18VXi3TMomGSBvLB4sSBSUMJ | |||
| 14.06.2022 12:54:01 | |
2 548 BTC | $ 57 491 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjcqvh6nplxc2tznkduwddwrvdfxh857lhqslt | To: 3KRx6V6YYiNb1paxPF4dD16J6y3KAQYLYW | |||
| 14.06.2022 12:54:01 | |
2 832 BTC | $ 63 907 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72p3h0cj0s0evep44tfjrhs7gehmjwg50jm3a3 | To: 3HGixvaSR2yZKYRxQ92kPDuHUiTperMW8C | |||
| 14.06.2022 12:54:01 | |
280 BTC | $ 6 312 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkf6j2qktmcztmqcrk624f8p270t9404zpkagz | To: 366vA3yYQuuqgkjtkG8ds2BeX2xD5h1JCa | |||
| 14.06.2022 12:54:01 | |
350 BTC | $ 7 897 449 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzkf6j2qktmcztmqcrk624f8p270t9404zpkagz | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 14.06.2022 12:54:01 | |
2 939 BTC | $ 66 320 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0z2ruatrkd442cdq9cq7shat2dlgtltuuvhkd | To: 38XbHf1tiiwHVyqnKDjuEMzkDYX5L5hm9T | |||
| 14.06.2022 12:54:01 | |
1 458 BTC | $ 32 892 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqvvez2wpujmsxyjakmqwn0cnn5vvym8cyxz28 | To: bc1qgu3am4y85smucmkf6t4kwjz2nxu86w5qwql06n | |||
| 14.06.2022 12:53:25 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.06.2022 12:51:39 | |
13 260 ETH | $ 15 838 955 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 14.06.2022 12:42:36 | |
329 BTC | $ 7 417 270 | (unknown) | (unknown) |
| Type: transfer | From: 33sZxJwhWvK4BDCtcKUYr6JUmYGZDJCGfq | To: 3QLjR8LCqdpQg9nAqMYiJr5EGmsbp4sJyr | |||
| 14.06.2022 12:42:36 | |
740 BTC | $ 16 675 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.06.2022 12:42:36 | |
222 BTC | $ 5 013 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvqgekc6f5nlx2xjfpjx49zc8m0dlad33wxkhr | To: bc1qk3400q5s2lwt085xu2fnx7dcd4pdd84mea455m | |||
| 14.06.2022 12:42:36 | |
494 BTC | $ 11 131 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FhUXZTEQjv1vbvuWtWXq6vR3To2bL1PyG | To: bc1qvkdf4ten66urp8m9rgklrnuymc04nqzr0sfrnt | |||
| 14.06.2022 12:42:36 | |
602 BTC | $ 13 574 657 | (unknown) | (unknown) |
| Type: transfer | From: 3DKRWNuNMRfj6J2MpvtwQVcwmtuwcGx6NG | To: bc1qu7ee3mxh20klvsq58ut0d8hgp5ed5wv4mpmqgp | |||
| 14.06.2022 12:42:36 | |
13 235 BTC | $ 298 332 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5pvNNNEqN7khknS15aFDKGp1A1D8Fg5b | To: 3J6jbSdzctJi4XTHUzWifzAhHvigwmJTRP | |||
| 14.06.2022 12:42:36 | |
630 BTC | $ 14 195 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwlelenvcaprh0a7f3h4u2q48fc7apwt8cyd35 | To: bc1qzkf6j2qktmcztmqcrk624f8p270t9404zpkagz | |||
| 14.06.2022 12:42:36 | |
8 725 BTC | $ 196 676 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvs8pw2r4vclz8qkvevg6sk7efqc4rpr96cj93 | To: bc1qheqk73lj2cxa3vs8094a5p5tzep5cz9nqtru8d | |||
| 14.06.2022 12:42:36 | |
804 BTC | $ 18 134 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnhddzrt862e3nwvf7f7dcm2q72zcx0nqywux4 | To: 3HZZM4Uzh3S9UCgUEco4N1UWR9b81uYqoB | |||
| 14.06.2022 12:38:38 | |
3 051 BTC | $ 68 777 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx4a066npft8jwxfktw43j5jhh87ztrd9xjruy | To: bc1qrrnt966axpntxzax3hynm03pnck0l08f4vkujm | |||
| 14.06.2022 12:38:38 | |
3 051 BTC | $ 68 779 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3tunyxedgh609nd894rwpka805mvxx25sxr9t | To: bc1qgx4a066npft8jwxfktw43j5jhh87ztrd9xjruy | |||
| 14.06.2022 12:38:38 | |
3 051 BTC | $ 68 779 580 | (unknown) | (unknown) |
| Type: transfer | From: 36BpGueGtkQfeS1YfpLVphAHNsiLSYdSzo | To: bc1qk3tunyxedgh609nd894rwpka805mvxx25sxr9t | |||
| 14.06.2022 12:38:38 | |
1 777 BTC | $ 40 054 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24y3dml4s6mruu9lpqyj9wvktlrl6qu9uvzx0f | To: 34Kkra6pB7LdZeYzSiK43FxKoTHYqjnnnP | |||
| 14.06.2022 12:38:38 | |
1 777 BTC | $ 40 054 984 | (unknown) | (unknown) |
| Type: transfer | From: 34TZhjwf4K7qZWYmBF6ksacv3Gwu32vq2e | To: bc1q24y3dml4s6mruu9lpqyj9wvktlrl6qu9uvzx0f | |||
| 14.06.2022 12:38:38 | |
602 BTC | $ 13 579 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr20z4j4rhg2aczgw5rq4ymx57gm5gptxnmz04 | To: 3Bt42x4R1dhBpRVZDRDtUU4WjHgLjjmLSn | |||
| 14.06.2022 12:38:38 | |
602 BTC | $ 13 580 680 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ub729YS4VgJtg4W3qzh4YnCQXkvoM1v | To: bc1qmr20z4j4rhg2aczgw5rq4ymx57gm5gptxnmz04 | |||
| 14.06.2022 12:38:38 | |
2 527 BTC | $ 56 958 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq56afh4s0stfjhy56v0tck3d6e6n8uyn9xz3f | To: 3DtXJHvMAGDf8oryzxXGgT9kDeR3fQfwQX | |||
| 14.06.2022 12:38:38 | |
2 527 BTC | $ 56 961 944 | (unknown) | (unknown) |
| Type: transfer | From: 32n5zAfShyqjjCqoyubuY6qsUURNEFtB7U | To: bc1qpq56afh4s0stfjhy56v0tck3d6e6n8uyn9xz3f | |||
| 14.06.2022 12:38:38 | |
1 066 BTC | $ 24 023 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc2dnpwk9z54jzs259hxgntgp4ffp5f0cjre68 | To: 33wTEPonpvrD6yZvchC53agk36onUvvSmz | |||
| 14.06.2022 12:38:38 | |
1 066 BTC | $ 24 023 730 | (unknown) | (unknown) |
| Type: transfer | From: 36M4rH6zfUouREgJz7ZLwdSQkFqGPJaS2W | To: bc1qtc2dnpwk9z54jzs259hxgntgp4ffp5f0cjre68 | |||
| 14.06.2022 12:38:38 | |
1 681 BTC | $ 37 891 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq3yewkhjlpuu0w4gdaw3f76dhxkwcd8kc0hvd | To: 3F9nxj46BEEJiTfqxxrPQVRjuAkpXZHX5e | |||
| 14.06.2022 12:38:38 | |
1 681 BTC | $ 37 892 924 | (unknown) | (unknown) |
| Type: transfer | From: 36tisxopbRWxNPwpnMrui6H7vnSfACsv5T | To: bc1qqq3yewkhjlpuu0w4gdaw3f76dhxkwcd8kc0hvd | |||
| 14.06.2022 12:38:38 | |
1 051 BTC | $ 23 694 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjva3urlppkz5pyqym08auc0nrz7pd0vg3m5njr | To: 32mq3BW8SDEriFQfqBTUkb3sYdZeKtkcuK | |||
| 14.06.2022 12:38:38 | |
1 051 BTC | $ 23 695 076 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Y1K1J5QtsjAvPFT4KaqTVmZFmZnULn2 | To: bc1qjva3urlppkz5pyqym08auc0nrz7pd0vg3m5njr | |||