Whale movements
Last update: 24.08.2026 15:44:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 11:45:11 |  |
9 012 BTC | $ 202 363 400 | (unknown) | (unknown) |
| Type: transfer | From: 374NJgSypYTTWC9GHCssn2TLC2vgg1uGQz | To: 32mvVACa27N3qwvWk5rxwrK3uQtsabigi9 | |||
| 14.06.2022 11:45:11 | |
2 595 BTC | $ 58 275 892 | (unknown) | (unknown) |
| Type: transfer | From: 389pTZPTLzWVA1Su9j1JZUsJJQbWMX4WwH | To: 33Upzdn2xmdvsxsMLX28X6MEy94YFeSBh4 | |||
| 14.06.2022 11:45:11 | |
2 832 BTC | $ 63 603 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CJzADdjqSMWShpkFnT3MjTdvMz9Pk1nfG | To: 32amB2pYDjSZHH9dPPY2f1qiqSNAbLoRQ9 | |||
| 14.06.2022 11:45:11 | |
5 460 BTC | $ 122 594 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm24Qf5nfLGSDPo2NgVzfafHDr1Kv5Ezv | To: 3Hjc2E9roYs9295aq9aZ6LmpyxDMdZ5nUa | |||
| 14.06.2022 11:45:11 | |
507 BTC | $ 11 387 798 | (unknown) | (unknown) |
| Type: transfer | From: 3AUyEhfVw6Lad3Md9aNB4ihgwmiYZLY1B4 | To: 39RC8AsBA1Dfcay4CDV5rUBeEe7wR8cd51 | |||
| 14.06.2022 11:45:11 | |
2 627 BTC | $ 58 984 464 | (unknown) | (unknown) |
| Type: transfer | From: 32cchbQXuozjUw6muVs4YLYQz6gtBpw47w | To: 33wVEHEf3A4NEoiHvobkwRCv2Rh864Cr7E | |||
| 14.06.2022 11:45:11 | |
496 BTC | $ 11 135 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MZgKZX1PxQTMMn4UjpXQ8SQBpYoqCdhyX | To: 3G1EfvDGxbTgCPn8YpXpDLkEdAaJT4HYVA | |||
| 14.06.2022 11:45:11 | |
1 359 BTC | $ 30 505 438 | (unknown) | (unknown) |
| Type: transfer | From: 3H6FhzCdDi4F6fRe5ogL61XYSJU8bMAy1H | To: 3DYBgxWefm6YsTAB2MHDJG8zZFvHwXiRwf | |||
| 14.06.2022 11:45:11 | |
224 BTC | $ 5 035 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxevnws5gywfcz29ap8lg22pmyg370z7lmjw5m | To: bc1qprqj4hmpfw75jn5j6cj7uhhrh9wq0larcrzg9w | |||
| 14.06.2022 11:45:11 | |
2 575 BTC | $ 57 825 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyljr6jsmny05k0uj8ckysekuvym9aa2kt7dtj | To: bc1qumgn0e2nuhnqhhgdcucqtpd5xdcd7l8qs7nvc6 | |||
| 14.06.2022 11:45:11 | |
1 254 BTC | $ 28 151 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem929eets68y9ttyrcmy8t2ef8kjgctspc3d5n | To: bc1qfmhvn4z258watq5yrmhhcfm3xd2jxa93uy5q9e | |||
| 14.06.2022 11:45:11 | |
1 066 BTC | $ 23 937 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q37mx0ztu272dlpdfmr0nhwhz5h27k3yc4xra | To: bc1qucgvsttv7d98nevxpps8xv7acpumu8sqdxjs8e | |||
| 14.06.2022 11:45:11 | |
1 062 BTC | $ 23 841 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwlnew6597jjhde4wnahn824d7d52vn4mv5m3c | To: bc1q3h24dt6yhw9wry7datrzy4eyjesnl8k9zxaxy8 | |||
| 14.06.2022 11:45:11 | |
3 638 BTC | $ 81 698 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29py5328y7rjh0nwt7jc595l4h6pekq9h2nr6d | To: bc1qvndy85dvydqpwlkxfhqs6a4gmh53w2hqjessrx | |||
| 14.06.2022 11:45:11 | |
1 091 BTC | $ 24 496 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4aljug58f7c8al32cslusfy8f7jh6ujw447v4 | To: bc1q94r2f22wlfdhksr9qymphxkmh7s5qw0az2wudv | |||
| 14.06.2022 11:45:11 | |
1 465 BTC | $ 32 897 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpurefgm0dfjqvu8zc6md4qjn73negztqg9sq8 | To: bc1qm24j8z00mg6vstl8v2k9et9urltp56cgzf27k5 | |||
| 14.06.2022 11:45:11 | |
364 BTC | $ 8 164 689 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 14.06.2022 11:43:51 |  |
10 400 227 USDT | $ 10 400 227 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.06.2022 11:39:21 |  |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 14.06.2022 11:37:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.06.2022 11:37:00 | |
12 731 835 USDT | $ 12 731 835 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 11:32:37 | |
226 BTC | $ 5 100 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmxtqlxwjvzsyfh8pasvfz83uwgsxq5gvhdf9g | To: bc1qc532hrlrk83lyj09zykhcpcl3c7w9svkx3cz7c | |||
| 14.06.2022 11:32:37 | |
426 BTC | $ 9 593 499 | (unknown) | (unknown) |
| Type: transfer | From: 3JV9XZWY5457yHn1f4BGdsTB3C4W8LZMBb | To: bc1qr2m5tpcy5ja64yet5aur48rvp4a5k4vktzrdwjng44ud6m0cru3q72encu | |||
| 14.06.2022 11:32:37 | |
225 BTC | $ 5 058 941 | (unknown) | (unknown) |
| Type: transfer | From: 3GqaZCwAZuJXFX2Fe3g2Q1o5nBzUnkAnk5 | To: bc1qfxevnws5gywfcz29ap8lg22pmyg370z7lmjw5m | |||
| 14.06.2022 11:32:37 | |
2 376 BTC | $ 53 513 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jrpzjdqsdwty2pm9eyaf8xgsl4wgrlm4fszev | To: bc1qhma2l3sl0r8tcunjrjxf2cm60x3vzhrfp4qfla | |||
| 14.06.2022 11:32:37 | |
1 254 BTC | $ 28 247 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknqy4jey9qa0m5dkcsjlrvywegzjce8vyau2cp | To: bc1qem929eets68y9ttyrcmy8t2ef8kjgctspc3d5n | |||
| 14.06.2022 11:32:37 | |
632 BTC | $ 14 229 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vzck3fhscx0ydvhkf9lzyh6m578dgmtjl6jyn | To: bc1quen0xq64s4fjamg4k47s6na76w2hj3fj80rdsl | |||
| 14.06.2022 11:32:37 | |
1 091 BTC | $ 24 573 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk58gzm7h9mhrjzpc4zvanwptahffrteweye8h | To: bc1qk4aljug58f7c8al32cslusfy8f7jh6ujw447v4 | |||
| 14.06.2022 11:32:37 | |
1 062 BTC | $ 23 919 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lar0mqkpnawv33zt4txhxqk0me3tpnqhldt0z | To: bc1qvwlnew6597jjhde4wnahn824d7d52vn4mv5m3c | |||
| 14.06.2022 11:32:37 | |
1 404 BTC | $ 31 623 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65rv4xjlvrl2efh2kxp3z3qjdrwhyghfve2xst | To: 3QsiyLyXwZ4XNJADzM1H3EYVwQRM2yMnH5 | |||
| 14.06.2022 11:32:37 | |
546 BTC | $ 12 296 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j7pf9suvglx0kkaqz8r6vajr750wp65s7sugl | To: 3MZgKZX1PxQTMMn4UjpXQ8SQBpYoqCdhyX | |||
| 14.06.2022 11:32:37 | |
1 361 BTC | $ 30 647 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmk766geh4t7lynd3jwguqpxasay35cn4hl4ph | To: 3H6FhzCdDi4F6fRe5ogL61XYSJU8bMAy1H | |||
| 14.06.2022 11:32:37 | |
1 458 BTC | $ 32 847 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5r6nn2v7dy5htm2z0e2cyze5mxxkfjjxd00rz | To: 3A95Gmb3YXCyFveNdTY8Zim3WkXSm3JBzs | |||
| 14.06.2022 11:32:37 | |
1 779 BTC | $ 40 063 068 | (unknown) | (unknown) |
| Type: transfer | From: 36k4q7QVGJcbStaBbGiLFxmdNdD1F1Ru4M | To: 3Ahw4m4FJGYBxzMVEiafhh5NFY5LqQTp8a | |||
| 14.06.2022 11:32:37 | |
2 478 BTC | $ 55 822 364 | (unknown) | (unknown) |
| Type: transfer | From: 39mWYrXmZ9PUopHJR8V2iWa5g74mxpA3vk | To: 34qW5pXKGiH5emA9k7LdTvKBQc4gUqULNS | |||
| 14.06.2022 11:32:37 | |
2 356 BTC | $ 53 064 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E6T18s2YxiU7GjSRPPCRfPxQFhy8hbQmN | To: 3LzVZ6xqRMQeKS3xKhRmY4T8XpkZbMB5c2 | |||
| 14.06.2022 11:32:37 | |
1 186 BTC | $ 26 715 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43j3cw0pwjuzdz03kss8gh9emvhpskv4azes6w | To: 3P2zf4fx6EeVnnodNEWu5H4JBqVNwuLr4X | |||
| 14.06.2022 11:32:37 | |
508 BTC | $ 11 452 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hkalauu9zyd5an0gxf30aflelyj8ekuvjpcx5 | To: 3AUyEhfVw6Lad3Md9aNB4ihgwmiYZLY1B4 | |||
| 14.06.2022 11:32:37 | |
508 BTC | $ 11 452 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hkalauu9zyd5an0gxf30aflelyj8ekuvjpcx5 | To: 3AUyEhfVw6Lad3Md9aNB4ihgwmiYZLY1B4 | |||
| 14.06.2022 11:32:37 | |
734 BTC | $ 16 527 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f8vchregnlmpwjmqgx8s03y9mwpn5qmrkjqn4 | To: bc1qfpeqsq260jq9z4vl88zg7vv3qn53v0hrv8zg0r | |||
| 14.06.2022 11:32:37 | |
734 BTC | $ 16 527 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f8vchregnlmpwjmqgx8s03y9mwpn5qmrkjqn4 | To: bc1qfpeqsq260jq9z4vl88zg7vv3qn53v0hrv8zg0r | |||
| 14.06.2022 11:32:37 | |
1 878 BTC | $ 42 301 308 | (unknown) | (unknown) |
| Type: transfer | From: 3P9uhiUTSBs1evwQG5BR6SazPh8cacT3j5 | To: bc1qm4nkd2tcwzmwuglcr9q6q6a6mg464x9rv0t33q | |||
| 14.06.2022 11:32:37 | |
1 878 BTC | $ 42 301 308 | (unknown) | (unknown) |
| Type: transfer | From: 3P9uhiUTSBs1evwQG5BR6SazPh8cacT3j5 | To: bc1qm4nkd2tcwzmwuglcr9q6q6a6mg464x9rv0t33q | |||
| 14.06.2022 11:32:37 | |
1 465 BTC | $ 33 000 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KBkoaTTcbB5ybT1PAFm4BfdfH5LdBwbpj | To: bc1qkpurefgm0dfjqvu8zc6md4qjn73negztqg9sq8 | |||
| 14.06.2022 11:32:37 | |
1 465 BTC | $ 33 000 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KBkoaTTcbB5ybT1PAFm4BfdfH5LdBwbpj | To: bc1qkpurefgm0dfjqvu8zc6md4qjn73negztqg9sq8 | |||
| 14.06.2022 11:32:37 | |
1 066 BTC | $ 24 011 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJtp8ZfJatY7NqKkyCivJJ6KqXr7HsBD | To: bc1q5q37mx0ztu272dlpdfmr0nhwhz5h27k3yc4xra | |||
| 14.06.2022 11:32:37 | |
1 066 BTC | $ 24 011 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJtp8ZfJatY7NqKkyCivJJ6KqXr7HsBD | To: bc1q5q37mx0ztu272dlpdfmr0nhwhz5h27k3yc4xra | |||
| 14.06.2022 11:32:37 | |
1 754 BTC | $ 39 503 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNg8rDGL9KnQ9VW84sVKCEkn1PAAPoFW | To: bc1q4n59gfch28u5jx24qjaqsj9jjj7mfp2z6hxzn9 | |||
| 14.06.2022 11:32:37 | |
1 754 BTC | $ 39 503 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNg8rDGL9KnQ9VW84sVKCEkn1PAAPoFW | To: bc1q4n59gfch28u5jx24qjaqsj9jjj7mfp2z6hxzn9 | |||
| 14.06.2022 11:32:37 | |
1 238 BTC | $ 27 886 254 | (unknown) | (unknown) |
| Type: transfer | From: 31weo79McPij3NDUihmhWtfYuxQdcuhQLC | To: bc1qavhv5jauutulcf8nn0lyzkndeq80vhtlh6ywzm | |||