Whale movements
Last update: 24.08.2026 15:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 11:56:35 |  |
1 935 BTC | $ 43 344 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36g0hw937l52cku9fdlvky34n9xz83qtmhv6w2 | To: 393FTC2Nr2AHG49nUoqbi44oWPphMvpNN7 | |||
| 14.06.2022 11:56:35 | |
1 091 BTC | $ 24 440 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94r2f22wlfdhksr9qymphxkmh7s5qw0az2wudv | To: 36oHCUt7PJwMGFA57sF8UUXhmJhkX5ZXyi | |||
| 14.06.2022 11:56:35 | |
1 091 BTC | $ 24 440 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94r2f22wlfdhksr9qymphxkmh7s5qw0az2wudv | To: 36oHCUt7PJwMGFA57sF8UUXhmJhkX5ZXyi | |||
| 14.06.2022 11:56:35 | |
1 878 BTC | $ 42 074 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QyfAtjCJaBKqtpEswzPtndLWrVY2PUuaN | To: bc1qq2adc674cagwp2ytndaxnzelrqa7vfnxwyeah3 | |||
| 14.06.2022 11:56:35 | |
496 BTC | $ 11 109 759 | (unknown) | (unknown) |
| Type: transfer | From: 3G1EfvDGxbTgCPn8YpXpDLkEdAaJT4HYVA | To: bc1qft507540hvuc6vy5dm534chnpwu3snspypqzeq | |||
| 14.06.2022 11:56:35 | |
1 458 BTC | $ 32 660 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QAK1aGDB9bRkXyTUdMt7Gqh2vx1Xb3Lfh | To: bc1qs8336qzjjak9ypdk6r3248yclrw6fkucgfdjr7 | |||
| 14.06.2022 11:56:35 | |
1 358 BTC | $ 30 434 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBgxWefm6YsTAB2MHDJG8zZFvHwXiRwf | To: bc1qf6ju26u9586aer6a9ea2227alshz7nhgz7j4yv | |||
| 14.06.2022 11:56:35 | |
507 BTC | $ 11 360 096 | (unknown) | (unknown) |
| Type: transfer | From: 39RC8AsBA1Dfcay4CDV5rUBeEe7wR8cd51 | To: bc1qs2f0zeep740yxdl4h6vgdg9zu4gmzs437s2u88 | |||
| 14.06.2022 11:56:35 | |
1 228 BTC | $ 27 512 572 | (unknown) | (unknown) |
| Type: transfer | From: 36pACRruH2kgga3uahPzKecrT9DfJC7gc8 | To: bc1qvjvp4qrvcudfxdsp75uwws4qdc3algda5d93nj | |||
| 14.06.2022 11:56:35 | |
603 BTC | $ 13 499 871 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Xvk6BBFgMrfBpk3hojJRndubRKnhT2c | To: bc1ql5wjt2grm0fx83ct3rpk6qav645wtqy7055arq | |||
| 14.06.2022 11:56:35 | |
1 186 BTC | $ 26 568 698 | (unknown) | (unknown) |
| Type: transfer | From: 39fNBC3JiyQ96ck1WzThgmFSgkGa7dYHJH | To: bc1qqj9f3646czex27wctpe9jgzp30arp3c56952an | |||
| 14.06.2022 11:56:35 | |
2 376 BTC | $ 53 221 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLN5DEJL1qyLoztskE77drTY5KkyvqXu | To: bc1qr8ve7nxf30mwjkketmpq0xyy9azutghtkjr3nk | |||
| 14.06.2022 11:56:35 | |
2 339 BTC | $ 52 404 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JHN2V1kBtZh6KKKgQLRfSSGXTsHiXZvvG | To: bc1qrvhsdxa4dtfh5kzuhcup32ev0lv9whxmalza3c | |||
| 14.06.2022 11:56:35 | |
2 627 BTC | $ 58 850 516 | (unknown) | (unknown) |
| Type: transfer | From: 33wVEHEf3A4NEoiHvobkwRCv2Rh864Cr7E | To: 32di7ZnF4LXuUQhiAiSFBAMARAQ4Upgn3i | |||
| 14.06.2022 11:56:35 | |
2 478 BTC | $ 55 514 276 | (unknown) | (unknown) |
| Type: transfer | From: 35GSwDDkpu5bUEaiQERN1jMhfMhBY1yLXm | To: 3CRYzmX97uy14mxcGCPmeABQe4jkNz8wvU | |||
| 14.06.2022 11:56:35 | |
2 590 BTC | $ 58 032 084 | (unknown) | (unknown) |
| Type: transfer | From: 33Upzdn2xmdvsxsMLX28X6MEy94YFeSBh4 | To: 36GP822vtwfgWwNNqYH4owdAssBbtGBveC | |||
| 14.06.2022 11:56:35 | |
631 BTC | $ 14 144 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk9Gpihpm5eWbN6vj25nBW5BGHAqjwfwi | To: 358QRQn64ZCGwsTa2WzaUo5SyhDDxJ8KZo | |||
| 14.06.2022 11:56:35 | |
728 BTC | $ 16 311 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MU862ysPf5S7Agx5eu1C1zZPEUeL8DR7N | To: 3CUGw9LtfKkpGn9DbwQ3HAVwucA8hpKK7x | |||
| 14.06.2022 11:56:35 | |
1 754 BTC | $ 39 290 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Etc1isv16hebAP1D8xfP3ZphPtnKMyzZF | To: 3CsdU4gfzHg5qnGeFAL93aJZA7EwTtRFqw | |||
| 14.06.2022 11:56:35 | |
1 465 BTC | $ 32 823 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm24j8z00mg6vstl8v2k9et9urltp56cgzf27k5 | To: bc1qn642u53zugacxw9t908upzrrr6fh9c9ffvrc68 | |||
| 14.06.2022 11:56:35 | |
1 254 BTC | $ 28 084 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmhvn4z258watq5yrmhhcfm3xd2jxa93uy5q9e | To: bc1qxsva3f3g8u8f2khpqh9tvpy848y5kzq7upgc6n | |||
| 14.06.2022 11:56:35 | |
1 066 BTC | $ 23 882 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucgvsttv7d98nevxpps8xv7acpumu8sqdxjs8e | To: bc1qd3jr2zmp2h3grztrgha5p04w0uugtzxxq4kd9l | |||
| 14.06.2022 11:56:35 | |
2 575 BTC | $ 57 694 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumgn0e2nuhnqhhgdcucqtpd5xdcd7l8qs7nvc6 | To: bc1qsxnrgpstalpwvtl63uksax33rtt4wxxvg7rapv | |||
| 14.06.2022 11:56:35 | |
232 BTC | $ 5 197 819 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 14.06.2022 11:56:35 | |
1 622 BTC | $ 36 331 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CRM9appgkr6NphvWCSMcC3r2MZWmnJQ6c | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.06.2022 11:45:11 | |
225 BTC | $ 5 061 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc532hrlrk83lyj09zykhcpcl3c7w9svkx3cz7c | To: bc1q7dkxvcj7z5qm3ym7hu7fvxfhrzl2tjgqzyrk4s | |||
| 14.06.2022 11:45:11 | |
299 BTC | $ 6 714 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5gx22kskp69lfzu6xqgz0av73eek86w232fp | To: bc1qr00szaey5aamlwsfxh8kxkkqjjfxhv303ld5d5 | |||
| 14.06.2022 11:45:11 | |
1 754 BTC | $ 39 379 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n59gfch28u5jx24qjaqsj9jjj7mfp2z6hxzn9 | To: 3Etc1isv16hebAP1D8xfP3ZphPtnKMyzZF | |||
| 14.06.2022 11:45:11 | |
734 BTC | $ 16 476 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpeqsq260jq9z4vl88zg7vv3qn53v0hrv8zg0r | To: 3MU862ysPf5S7Agx5eu1C1zZPEUeL8DR7N | |||
| 14.06.2022 11:45:11 | |
1 878 BTC | $ 42 169 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4nkd2tcwzmwuglcr9q6q6a6mg464x9rv0t33q | To: 3QyfAtjCJaBKqtpEswzPtndLWrVY2PUuaN | |||
| 14.06.2022 11:45:11 | |
13 249 BTC | $ 297 499 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqd04e8d4yqrj6dpu6erpse6kkp3kajcy89h2w | To: 3Q4Z8Fo1Yqx27K3utKHNtU4tSmp9mGS9vh | |||
| 14.06.2022 11:45:11 | |
2 959 BTC | $ 66 444 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsanx2282spjs5dwg2mc3lfza3s3wgeqrgt0srw | To: 32DmtkfTAdEeb6NHDintA2kv3pe2XEwGah | |||
| 14.06.2022 11:45:11 | |
2 376 BTC | $ 53 347 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhma2l3sl0r8tcunjrjxf2cm60x3vzhrfp4qfla | To: 3DrLN5DEJL1qyLoztskE77drTY5KkyvqXu | |||
| 14.06.2022 11:45:11 | |
3 019 BTC | $ 67 797 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutndu0ll8rrz70f76l2sf9xrepmdcejwym6l8m | To: 3PJCCUdLFzXvfFk6wJXa8wxq1Ko6QdjZqW | |||
| 14.06.2022 11:45:11 | |
2 722 BTC | $ 61 123 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtehntky7s59f5jtc45vwhqhsfus9ecccevg5d | To: 31sqxjmpeC69nyEuHLMfgtad9fTj4oWFvH | |||
| 14.06.2022 11:45:11 | |
632 BTC | $ 14 181 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1quen0xq64s4fjamg4k47s6na76w2hj3fj80rdsl | To: 3Dk9Gpihpm5eWbN6vj25nBW5BGHAqjwfwi | |||
| 14.06.2022 11:45:11 | |
1 228 BTC | $ 27 574 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhv5jauutulcf8nn0lyzkndeq80vhtlh6ywzm | To: 36pACRruH2kgga3uahPzKecrT9DfJC7gc8 | |||
| 14.06.2022 11:45:11 | |
8 725 BTC | $ 195 923 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8kya8l5f6tgkm72xcregjnjj37527m826pgs8 | To: 32WXQuqcSdbzkjgPErYduRCbEihecszU9B | |||
| 14.06.2022 11:45:11 | |
1 779 BTC | $ 39 937 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahw4m4FJGYBxzMVEiafhh5NFY5LqQTp8a | To: bc1qsnes4c7ql6a8gtgp2hgf4mtml32apy64w99mcr | |||
| 14.06.2022 11:45:11 | |
1 935 BTC | $ 43 442 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DnDUiV5oydBcbz5mcMCnDRfh24B51KSft | To: bc1q36g0hw937l52cku9fdlvky34n9xz83qtmhv6w2 | |||
| 14.06.2022 11:45:11 | |
1 404 BTC | $ 31 519 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QsiyLyXwZ4XNJADzM1H3EYVwQRM2yMnH5 | To: bc1qczjpmgk23udqs3xw9chzlpgdut06z0ye6qc6wd | |||
| 14.06.2022 11:45:11 | |
1 681 BTC | $ 37 747 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JGSgAmSeiZ4tUXQXbqzcGFuXhuiwbnXeG | To: bc1qgtssnmmueyq089evkp5nju4kftuy2x4kza7umw | |||
| 14.06.2022 11:45:11 | |
1 186 BTC | $ 26 632 062 | (unknown) | (unknown) |
| Type: transfer | From: 3P2zf4fx6EeVnnodNEWu5H4JBqVNwuLr4X | To: 39fNBC3JiyQ96ck1WzThgmFSgkGa7dYHJH | |||
| 14.06.2022 11:45:11 | |
1 458 BTC | $ 32 735 410 | (unknown) | (unknown) |
| Type: transfer | From: 3A95Gmb3YXCyFveNdTY8Zim3WkXSm3JBzs | To: 3QAK1aGDB9bRkXyTUdMt7Gqh2vx1Xb3Lfh | |||
| 14.06.2022 11:45:11 | |
2 969 BTC | $ 66 666 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LsXsuprYbz2m8RVJAWoFJ55SXt8CaTiGE | To: 3PXfzpsE9QLf6yZPR7jcwZTmyzNY6mQ13W | |||
| 14.06.2022 11:45:11 | |
3 694 BTC | $ 82 950 080 | (unknown) | (unknown) |
| Type: transfer | From: 36c4aJWjSzDumPkFDtc6RDFHau5XKfygcL | To: 3HyUqitUN896doCczPMFmQXkH3LStNL1JV | |||
| 14.06.2022 11:45:11 | |
3 051 BTC | $ 68 515 610 | (unknown) | (unknown) |
| Type: transfer | From: 34oU3C3149STtKQCfVVc3Bc8UEwYToR49b | To: 36BpGueGtkQfeS1YfpLVphAHNsiLSYdSzo | |||
| 14.06.2022 11:45:11 | |
2 342 BTC | $ 52 579 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LzVZ6xqRMQeKS3xKhRmY4T8XpkZbMB5c2 | To: 3JHN2V1kBtZh6KKKgQLRfSSGXTsHiXZvvG | |||
| 14.06.2022 11:45:11 | |
603 BTC | $ 13 530 971 | (unknown) | (unknown) |
| Type: transfer | From: 394fHfo771YjcHqk3NsmCU8bjKBQm7itUS | To: 3A7Xvk6BBFgMrfBpk3hojJRndubRKnhT2c | |||
| 14.06.2022 11:45:11 | |
2 478 BTC | $ 55 641 628 | (unknown) | (unknown) |
| Type: transfer | From: 34qW5pXKGiH5emA9k7LdTvKBQc4gUqULNS | To: 35GSwDDkpu5bUEaiQERN1jMhfMhBY1yLXm | |||