Whale movements
Last update: 24.08.2026 15:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 12:38:38 |  |
1 051 BTC | $ 23 696 056 | (unknown) | (unknown) |
| Type: transfer | From: 34NVvh7DKaCHTMzzgKm1bdBfL3yRjc91UR | To: 3L9Y1K1J5QtsjAvPFT4KaqTVmZFmZnULn2 | |||
| 14.06.2022 12:38:38 | |
1 935 BTC | $ 43 609 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pkvuu2uu9lpzrtalz6y794e8k87fmkkakydx2 | To: 39PF7tfvZVsqNpJbypBurURc4NAdgnnEaw | |||
| 14.06.2022 12:38:38 | |
1 935 BTC | $ 43 610 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JTVCHPEvUuqVaP3qRdL3WKcR7knyaTn5z | To: bc1q9pkvuu2uu9lpzrtalz6y794e8k87fmkkakydx2 | |||
| 14.06.2022 12:38:38 | |
1 935 BTC | $ 43 610 300 | (unknown) | (unknown) |
| Type: transfer | From: 393FTC2Nr2AHG49nUoqbi44oWPphMvpNN7 | To: 3JTVCHPEvUuqVaP3qRdL3WKcR7knyaTn5z | |||
| 14.06.2022 12:38:38 | |
2 548 BTC | $ 57 437 290 | (unknown) | (unknown) |
| Type: transfer | From: 3H922XeYAT3BFxMot6mNtQGkMCtPRwUXNy | To: 3GNN55VGn2fMozYGQBRF4UMUqUJp1SPzz9 | |||
| 14.06.2022 12:38:38 | |
804 BTC | $ 18 134 638 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gmDYNikzNdcADdwphQ3dzU5E4AAPGyw | To: 385zhDD6P2AJt9rgAKqCaUUwwnergY9PFG | |||
| 14.06.2022 12:38:38 | |
432 BTC | $ 9 738 022 | (unknown) | (unknown) |
| Type: transfer | From: 32DmtkfTAdEeb6NHDintA2kv3pe2XEwGah | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 12:38:38 | |
2 527 BTC | $ 56 962 156 | (unknown) | (unknown) |
| Type: transfer | From: 32DmtkfTAdEeb6NHDintA2kv3pe2XEwGah | To: 32n5zAfShyqjjCqoyubuY6qsUURNEFtB7U | |||
| 14.06.2022 12:38:38 | |
494 BTC | $ 11 132 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DQrxpJjRGMqYonsEMyJPuPvSLqdTa2XZd | To: 3FhUXZTEQjv1vbvuWtWXq6vR3To2bL1PyG | |||
| 14.06.2022 12:38:38 | |
647 BTC | $ 14 584 490 | (unknown) | xapo (other) |
| Type: transfer | From: 3DpTYmbtpMdida5L4MiMN74bUmkZxx5tvT | To: 1EvLe2Gc3ai6diMnwZg35hCBPkTpsM45n2 | |||
| 14.06.2022 12:38:38 | |
1 876 BTC | $ 42 289 430 | (unknown) | (unknown) |
| Type: transfer | From: 38mqKE96g5dVvXbPN32DXMzKo68zKZCKtQ | To: 32Xx3hNz8X6SJxV9aWqCxLu4Qf6Hed8M1T | |||
| 14.06.2022 12:38:38 | |
1 186 BTC | $ 26 725 092 | (unknown) | (unknown) |
| Type: transfer | From: 3E6czWP9u6QzQdghteUC4QSRthyfoNLVau | To: 3KauuSDnG41R7DgPiQqjrn9szXershkoDm | |||
| 14.06.2022 12:38:38 | |
2 969 BTC | $ 66 918 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PXfzpsE9QLf6yZPR7jcwZTmyzNY6mQ13W | To: 33XUpo9uuGXCRHccM6jfXBbxvCZJyjb7Le | |||
| 14.06.2022 12:38:38 | |
1 398 BTC | $ 31 503 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NPF572zdxtazAbjxQMtsBjuP64HcMffGV | To: 3Gpgch3Yf83SXumeEswtpTEV3gw2qn8Zeg | |||
| 14.06.2022 12:38:38 | |
3 019 BTC | $ 68 058 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkp5xw7lfr3u2c0dcvwn5pmsghde6ndhlt600h | To: 35X9NqDHxotQzqmbrWAuT6d59XFaLVaD8a | |||
| 14.06.2022 12:38:38 | |
3 019 BTC | $ 68 058 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4vktyn6cs76lkrzfvzrqf4trp0sldw6dr79ch | To: bc1qxkp5xw7lfr3u2c0dcvwn5pmsghde6ndhlt600h | |||
| 14.06.2022 12:38:38 | |
3 019 BTC | $ 68 058 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PJCCUdLFzXvfFk6wJXa8wxq1Ko6QdjZqW | To: bc1qz4vktyn6cs76lkrzfvzrqf4trp0sldw6dr79ch | |||
| 14.06.2022 12:38:38 | |
1 946 BTC | $ 43 877 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HoS4KCtKviYbkpTPcJHNNbSb333VfcUSD | To: 39uDD6ErzWx8bc19H89AZNC8FEVE4a4Qvs | |||
| 14.06.2022 12:38:38 | |
2 197 BTC | $ 49 515 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5er0cyrn6fkx8d03999sl84w4pvcle2h48dhv | To: 34DC4QJaZbP6Fbk8hebkxGqYJaAkz9FciB | |||
| 14.06.2022 12:38:38 | |
2 197 BTC | $ 49 517 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ3k23AyDgnYkZ8GQNEHLHNZUKjWLRstx | To: bc1qx5er0cyrn6fkx8d03999sl84w4pvcle2h48dhv | |||
| 14.06.2022 12:38:38 | |
430 BTC | $ 9 692 939 | (unknown) | (unknown) |
| Type: transfer | From: 32di7ZnF4LXuUQhiAiSFBAMARAQ4Upgn3i | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 12:38:38 | |
2 197 BTC | $ 49 518 304 | (unknown) | (unknown) |
| Type: transfer | From: 32di7ZnF4LXuUQhiAiSFBAMARAQ4Upgn3i | To: 3FQ3k23AyDgnYkZ8GQNEHLHNZUKjWLRstx | |||
| 14.06.2022 12:38:38 | |
1 465 BTC | $ 33 021 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3e3wemdv6ep29w4n3285qeknntudsw7ughenl | To: 3QeKkoumvGi57ei2QseE88mnVwuDP785nA | |||
| 14.06.2022 12:38:38 | |
1 465 BTC | $ 33 021 488 | (unknown) | (unknown) |
| Type: transfer | From: 34XWrSrvU5LPzbVxzt9boFnPD7MaUvhazC | To: bc1qn3e3wemdv6ep29w4n3285qeknntudsw7ughenl | |||
| 14.06.2022 12:38:38 | |
1 398 BTC | $ 31 503 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupsm7ysfastsuk6wx7fnvps697gg62vk9pa6xy | To: 3NPF572zdxtazAbjxQMtsBjuP64HcMffGV | |||
| 14.06.2022 12:38:38 | |
1 404 BTC | $ 31 638 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JMGtm7q2MRX5tkUYJ1ZJusvQv6kcKMzQ4 | To: bc1qupsm7ysfastsuk6wx7fnvps697gg62vk9pa6xy | |||
| 14.06.2022 12:38:38 | |
1 352 BTC | $ 30 486 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym0m5njfusvzyzr776ptxp6zklmakkjepy5lug | To: 3KMmv2Sm3Q8iKP73C3fquZcq7Bsqcgcxvh | |||
| 14.06.2022 12:38:38 | |
1 353 BTC | $ 30 490 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Bii5tYUEToijV3akJzrvVtyyFfPKf9hvC | To: bc1qym0m5njfusvzyzr776ptxp6zklmakkjepy5lug | |||
| 14.06.2022 12:38:38 | |
2 590 BTC | $ 58 386 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfygvtc908umstvfv020cnp6xp5yy89zmw8p7y | To: 3H8M9jA2yZoao8PERiZoid1VaXEt4AhFfi | |||
| 14.06.2022 12:38:38 | |
2 590 BTC | $ 58 387 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhu7ks2kcrqayp0gdlakptgtemrkl0hg2cznpv | To: bc1qhfygvtc908umstvfv020cnp6xp5yy89zmw8p7y | |||
| 14.06.2022 12:38:38 | |
2 590 BTC | $ 58 387 536 | (unknown) | (unknown) |
| Type: transfer | From: 36GP822vtwfgWwNNqYH4owdAssBbtGBveC | To: bc1qkhu7ks2kcrqayp0gdlakptgtemrkl0hg2cznpv | |||
| 14.06.2022 12:38:38 | |
1 331 BTC | $ 29 995 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjadwfzde29p6kan7h6quwq0wauv4cl3tntf6hy | To: bc1qxghhem3qt83jssdxvssdrc8qtnzrfe8jttqerj | |||
| 14.06.2022 12:38:38 | |
507 BTC | $ 11 429 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pvk2sxnpxe2lzs6zxy844ch6d72m7e6wudm4h | To: bc1q6cndc5r444gt03ehwqnjqwvv3duaw42dkzl745 | |||
| 14.06.2022 12:38:38 | |
2 338 BTC | $ 52 709 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv5ukxn25zzqdaev4mgxt5u37e2n0qajghp7qn | To: 33U1pYQGtLU3v2EcfVUaQMDa4NMpp5nUUV | |||
| 14.06.2022 12:38:38 | |
2 338 BTC | $ 52 711 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzxwrhv00lxzf9e7ymj9wlf9chrzyed0ljy8ud | To: bc1qwv5ukxn25zzqdaev4mgxt5u37e2n0qajghp7qn | |||
| 14.06.2022 12:38:38 | |
2 339 BTC | $ 52 720 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvhsdxa4dtfh5kzuhcup32ev0lv9whxmalza3c | To: bc1qhzxwrhv00lxzf9e7ymj9wlf9chrzyed0ljy8ud | |||
| 14.06.2022 12:38:38 | |
224 BTC | $ 5 040 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyw92ya5ntyd4lwxgcpcn5tea98rryul8jlky6 | To: bc1qdt82q6gv7qq57th8fwnw20a76r7qkv89uenh72 | |||
| 14.06.2022 12:38:38 | |
1 252 BTC | $ 28 211 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjalm3llarjd6w3wldzqgpqzdxhjl7jcj7xdtku | To: 32fZzSJRwzaHB3FgkDWrqUdxwotkDdqZ7V | |||
| 14.06.2022 12:38:38 | |
2 722 BTC | $ 61 358 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6negdx20t2aqwfcc68nzg965f0vtawa3wn8t24 | To: 3Qj82fUaa1qKud4ruF9vmRhs9qfE2N1Mzc | |||
| 14.06.2022 12:38:38 | |
494 BTC | $ 11 132 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q583pdhm3ft2tmzan24p7u2rvkzdqc9dts62e9a | To: 3DQrxpJjRGMqYonsEMyJPuPvSLqdTa2XZd | |||
| 14.06.2022 12:38:38 | |
496 BTC | $ 11 177 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fqtatf8l2hhl8u7wm3hhqt4t4mdam8pfr8z0r | To: bc1q583pdhm3ft2tmzan24p7u2rvkzdqc9dts62e9a | |||
| 14.06.2022 12:38:38 | |
631 BTC | $ 14 230 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvc5s4hvhg60hjquc54qv26ylhduyusag75wr | To: 3Faj23VRtEuYXsNyVsLKahPmnWTZwqzYMY | |||
| 14.06.2022 12:38:38 | |
631 BTC | $ 14 231 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrud7vaswen7j38wj45dhv4hwxptcsptttf2kze | To: bc1qtmvc5s4hvhg60hjquc54qv26ylhduyusag75wr | |||
| 14.06.2022 12:38:38 | |
1 876 BTC | $ 42 289 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9esr45gzdyrp9tq5kpsvte9wf7xwx3lprr0a9w | To: 38mqKE96g5dVvXbPN32DXMzKo68zKZCKtQ | |||
| 14.06.2022 12:38:38 | |
1 877 BTC | $ 42 309 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2adc674cagwp2ytndaxnzelrqa7vfnxwyeah3 | To: bc1q9esr45gzdyrp9tq5kpsvte9wf7xwx3lprr0a9w | |||
| 14.06.2022 12:38:38 | |
3 632 BTC | $ 81 865 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9st59qytdwcfxhmgawla9fygnv38ly76e58gg7 | To: 3HnoWB6ptqVYTi6L6zj8K8MDDxxWwykoyK | |||
| 14.06.2022 12:38:38 | |
2 575 BTC | $ 58 045 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxnrgpstalpwvtl63uksax33rtt4wxxvg7rapv | To: 3H922XeYAT3BFxMot6mNtQGkMCtPRwUXNy | |||
| 14.06.2022 12:38:38 | |
420 BTC | $ 9 467 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxgxle5tjcrwhe85n55338czujq9ez07nnquxx | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 12:38:38 | |
808 BTC | $ 18 213 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxgxle5tjcrwhe85n55338czujq9ez07nnquxx | To: 3A3gmDYNikzNdcADdwphQ3dzU5E4AAPGyw | |||
| 14.06.2022 12:38:38 | |
1 186 BTC | $ 26 731 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyr3s4p0dep4lr30vkkf725y2zd773yquxrhww | To: 3E6czWP9u6QzQdghteUC4QSRthyfoNLVau | |||