Whale movements
Last update: 24.08.2026 15:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 11:32:37 |  |
1 238 BTC | $ 27 886 254 | (unknown) | (unknown) |
| Type: transfer | From: 31weo79McPij3NDUihmhWtfYuxQdcuhQLC | To: bc1qavhv5jauutulcf8nn0lyzkndeq80vhtlh6ywzm | |||
| 14.06.2022 11:32:37 | |
2 575 BTC | $ 58 006 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PpoQZyef5BvggcRmq888rHwzREFCad7WJ | To: bc1qmyljr6jsmny05k0uj8ckysekuvym9aa2kt7dtj | |||
| 14.06.2022 11:32:37 | |
2 575 BTC | $ 58 006 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PpoQZyef5BvggcRmq888rHwzREFCad7WJ | To: bc1qmyljr6jsmny05k0uj8ckysekuvym9aa2kt7dtj | |||
| 14.06.2022 11:32:37 | |
1 935 BTC | $ 43 578 730 | (unknown) | (unknown) |
| Type: transfer | From: 354HSXkQLJNcRUj5Q58tCfT8qDWwiAhVZx | To: 3DnDUiV5oydBcbz5mcMCnDRfh24B51KSft | |||
| 14.06.2022 11:32:37 | |
1 935 BTC | $ 43 578 730 | (unknown) | (unknown) |
| Type: transfer | From: 354HSXkQLJNcRUj5Q58tCfT8qDWwiAhVZx | To: 3DnDUiV5oydBcbz5mcMCnDRfh24B51KSft | |||
| 14.06.2022 11:32:37 | |
653 BTC | $ 14 699 458 | (unknown) | (unknown) |
| Type: transfer | From: 337AdgBe1UuYD2Me2aW266pPneKBygEmfx | To: 394fHfo771YjcHqk3NsmCU8bjKBQm7itUS | |||
| 14.06.2022 11:32:37 | |
653 BTC | $ 14 699 458 | (unknown) | (unknown) |
| Type: transfer | From: 337AdgBe1UuYD2Me2aW266pPneKBygEmfx | To: 394fHfo771YjcHqk3NsmCU8bjKBQm7itUS | |||
| 14.06.2022 11:32:37 | |
1 681 BTC | $ 37 865 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZ5bzknYUcszpmoqU7VSRFtBr4ffuqFp | To: 3JGSgAmSeiZ4tUXQXbqzcGFuXhuiwbnXeG | |||
| 14.06.2022 11:32:37 | |
1 681 BTC | $ 37 865 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZ5bzknYUcszpmoqU7VSRFtBr4ffuqFp | To: 3JGSgAmSeiZ4tUXQXbqzcGFuXhuiwbnXeG | |||
| 14.06.2022 11:32:37 | |
300 BTC | $ 6 757 572 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 14.06.2022 11:32:37 | |
300 BTC | $ 6 757 572 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 14.06.2022 11:32:37 | |
300 BTC | $ 6 757 572 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 14.06.2022 11:32:37 | |
300 BTC | $ 6 757 572 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 14.06.2022 11:32:37 | |
400 BTC | $ 9 009 136 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 11:32:37 | |
400 BTC | $ 9 009 136 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.06.2022 11:32:37 | |
300 BTC | $ 6 757 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 11:32:37 | |
300 BTC | $ 6 757 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2022 11:23:49 | |
226 BTC | $ 5 093 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4yhctvw79j3vp0v76paucdyelsnym5576lj7cdl3q9r22p7n9lsx5zxmx | |||
| 14.06.2022 11:23:49 | |
226 BTC | $ 5 093 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4yhctvw79j3vp0v76paucdyelsnym5576lj7cdl3q9r22p7n9lsx5zxmx | |||
| 14.06.2022 11:23:49 | |
227 BTC | $ 5 133 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc09j4cxxh23vkxz688l5l6zuuwj6vcmtu5ug7y | To: bc1qzmxtqlxwjvzsyfh8pasvfz83uwgsxq5gvhdf9g | |||
| 14.06.2022 11:23:49 | |
227 BTC | $ 5 133 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc09j4cxxh23vkxz688l5l6zuuwj6vcmtu5ug7y | To: bc1qzmxtqlxwjvzsyfh8pasvfz83uwgsxq5gvhdf9g | |||
| 14.06.2022 11:23:49 | |
517 BTC | $ 11 669 281 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.06.2022 11:22:19 | |
734 BTC | $ 16 561 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqsv7d0dz72jwh6huzl8kjye4ru7ml0amxmj0t | To: bc1q2f8vchregnlmpwjmqgx8s03y9mwpn5qmrkjqn4 | |||
| 14.06.2022 11:22:19 | |
510 BTC | $ 11 519 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmkc8farjhc6n5zzxurvjxx9qsm70jw8h4kds9 | To: bc1q8hkalauu9zyd5an0gxf30aflelyj8ekuvjpcx5 | |||
| 14.06.2022 11:22:19 | |
1 406 BTC | $ 31 744 010 | (unknown) | (unknown) |
| Type: transfer | From: 32r2y5pATa2qYnW1WjBgDYArAxzTtyz88H | To: bc1qken7u7986xvqnv28g7cnrwp4s942mym27x5pq6 | |||
| 14.06.2022 11:22:19 | |
2 727 BTC | $ 61 551 980 | (unknown) | (unknown) |
| Type: transfer | From: 399BtjV8H7iGMKjGRyKEDCNhUHye9b2ah9 | To: bc1qydcch3ukl5p4cyzs5cfl704pkr8n0mvee23z23 | |||
| 14.06.2022 11:22:19 | |
8 725 BTC | $ 196 936 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9keyqhnj7xrkn73g72ue372pmqljmy33p2682 | To: bc1qj8kya8l5f6tgkm72xcregjnjj37527m826pgs8 | |||
| 14.06.2022 11:22:19 | |
8 725 BTC | $ 196 936 590 | (unknown) | (unknown) |
| Type: transfer | From: 36JU79nkNrHt51YEJNJeRAocpS4QJ6fbAE | To: bc1ql9keyqhnj7xrkn73g72ue372pmqljmy33p2682 | |||
| 14.06.2022 11:22:19 | |
1 458 BTC | $ 32 916 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yyprxta85d44w8un6l9tyx4qkm9ytf2hc24j2 | To: bc1ql5r6nn2v7dy5htm2z0e2cyze5mxxkfjjxd00rz | |||
| 14.06.2022 11:22:19 | |
1 468 BTC | $ 33 142 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cdupf8pfr570p8fpxcpj40tdrj0d6w0u8x0jr | To: bc1q8yyprxta85d44w8un6l9tyx4qkm9ytf2hc24j2 | |||
| 14.06.2022 11:22:19 | |
1 468 BTC | $ 33 143 166 | (unknown) | (unknown) |
| Type: transfer | From: 33SG8mjtkwZxKUHHL15UtTSqcbHo6h5SNU | To: bc1q6cdupf8pfr570p8fpxcpj40tdrj0d6w0u8x0jr | |||
| 14.06.2022 11:22:19 | |
1 937 BTC | $ 43 719 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx27t0un7g6e6dnqqc8z9gw4zyk65w75znppy6 | To: 354HSXkQLJNcRUj5Q58tCfT8qDWwiAhVZx | |||
| 14.06.2022 11:22:19 | |
1 938 BTC | $ 43 742 760 | (unknown) | (unknown) |
| Type: transfer | From: 36BcoMQBzMKWWmp3aP1NsREveu8BGqAKS6 | To: bc1qu2yyhda3pm3ch9cjk0c6l5fv6axzlz7y338l9k | |||
| 14.06.2022 11:22:19 | |
2 577 BTC | $ 58 156 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HCNSvaKEjWDfchAdU5Rh5t1cNNmMAWxUr | To: bc1qm429jxcj0tknxgry7ennz5k9hlxugmjqex0v5h | |||
| 14.06.2022 11:22:19 | |
2 627 BTC | $ 59 289 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5g6pvyss0cahjrhlcnnyg3gthxqdl9jq7c3h | To: 32cchbQXuozjUw6muVs4YLYQz6gtBpw47w | |||
| 14.06.2022 11:22:19 | |
2 974 BTC | $ 67 123 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t6wqqudem76wxsku6ds3ky9y5hqygu0tz96nz | To: 3LsXsuprYbz2m8RVJAWoFJ55SXt8CaTiGE | |||
| 14.06.2022 11:22:19 | |
653 BTC | $ 14 729 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab4544UcaMxngTpqUrGiF2sw2Bc9X7CL2 | To: 337AdgBe1UuYD2Me2aW266pPneKBygEmfx | |||
| 14.06.2022 11:22:19 | |
653 BTC | $ 14 733 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BSPWQGthJ99Wp57EyiyYst1QXztNHLw9f | To: bc1qxex2n3ejjcpg08tdvhc6g3nw98xsm283veyc74 | |||
| 14.06.2022 11:22:19 | |
1 361 BTC | $ 30 710 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah98n0wxt5qvm7wme9xddgaqjsn2r7tpucfyf5 | To: 33qiAr8WBPiSEpguMBeyUt8kRShp2hx7Eu | |||
| 14.06.2022 11:22:19 | |
1 361 BTC | $ 30 710 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzht6fkt824yqmutrugcc8zzzpcq99uju42pq4h | To: bc1qah98n0wxt5qvm7wme9xddgaqjsn2r7tpucfyf5 | |||
| 14.06.2022 11:22:19 | |
1 878 BTC | $ 42 387 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MHfdpqTjxw9u2HX8yFCdakxx3a8Zw4T8C | To: 3P9uhiUTSBs1evwQG5BR6SazPh8cacT3j5 | |||
| 14.06.2022 11:22:19 | |
1 878 BTC | $ 42 387 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvy2ezw4vq922h63c5gtejqtj5364vlewf4sqs | To: 3MHfdpqTjxw9u2HX8yFCdakxx3a8Zw4T8C | |||
| 14.06.2022 11:22:19 | |
1 878 BTC | $ 42 389 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd67haeuaf7fer93nlf44pe7d3n39gqwwutglx | To: bc1qgvy2ezw4vq922h63c5gtejqtj5364vlewf4sqs | |||
| 14.06.2022 11:22:19 | |
276 BTC | $ 6 225 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyvjwe62lmmnp5k7qu6md2kjsgk77jncdyxpm7 | To: bc1qk0xju0q0wh87dpg2vzwyumlv6jdxvl8w6mjc56 | |||
| 14.06.2022 11:22:19 | |
276 BTC | $ 6 226 599 | (unknown) | (unknown) |
| Type: transfer | From: 37vViAXTy7UXiAV1GBQKKupYLq334SDbfu | To: bc1qtyvjwe62lmmnp5k7qu6md2kjsgk77jncdyxpm7 | |||
| 14.06.2022 11:22:19 | |
1 238 BTC | $ 27 943 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9zzhd3nn902l26lmnnr8ksmhsm6953rpjstv | To: 31weo79McPij3NDUihmhWtfYuxQdcuhQLC | |||
| 14.06.2022 11:22:19 | |
1 238 BTC | $ 27 943 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn45aspv5xjsh6ddty5gwp2hees5f80eeaeayz | To: bc1qnq9zzhd3nn902l26lmnnr8ksmhsm6953rpjstv | |||
| 14.06.2022 11:22:19 | |
1 240 BTC | $ 27 977 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KQugTCN9WK3PVUZ13aZ7AQyc89VTCtnDL | To: bc1qnn45aspv5xjsh6ddty5gwp2hees5f80eeaeayz | |||
| 14.06.2022 11:22:19 | |
2 833 BTC | $ 63 933 716 | (unknown) | (unknown) |
| Type: transfer | From: 32UzyubDmdR4X5FeAoho9V4xShms225Wre | To: 3CJzADdjqSMWShpkFnT3MjTdvMz9Pk1nfG | |||
| 14.06.2022 11:22:19 | |
2 833 BTC | $ 63 934 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqrjuzs4quuhcgqdzjl59cu9mavrvtdd30z7ss | To: 32UzyubDmdR4X5FeAoho9V4xShms225Wre | |||