Whale movements
Last update: 24.08.2026 15:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 11:22:19 |  |
2 833 BTC | $ 63 935 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurnu8hg4tykk8nlg0hlf0ak0vrgmdrx3knny79 | To: bc1qgqrjuzs4quuhcgqdzjl59cu9mavrvtdd30z7ss | |||
| 14.06.2022 11:22:19 | |
3 696 BTC | $ 83 421 150 | (unknown) | (unknown) |
| Type: transfer | From: 37kjYYGLybWNuz5QGQDRPmHxyaVUxEVdaj | To: 36c4aJWjSzDumPkFDtc6RDFHau5XKfygcL | |||
| 14.06.2022 11:22:19 | |
515 BTC | $ 11 634 617 | (unknown) | (unknown) |
| Type: transfer | From: 3PyxDqhajqkBXGeARMP3P7KELXodToxvpe | To: 3Bxn7Fmoxd4g86iEX3RdAcsKnbxBoY12Bn | |||
| 14.06.2022 11:22:19 | |
325 BTC | $ 7 326 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QroJqLQGxLPVQyJuhVVNEAamKJfKbZdx9 | To: 3GqaZCwAZuJXFX2Fe3g2Q1o5nBzUnkAnk5 | |||
| 14.06.2022 11:22:19 | |
1 465 BTC | $ 33 070 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FQvxggutdKGfgDdXiZWWUatSsU42MYtvK | To: 3KBkoaTTcbB5ybT1PAFm4BfdfH5LdBwbpj | |||
| 14.06.2022 11:22:19 | |
1 754 BTC | $ 39 591 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JP8hGWDRduMLqetWszsrZr4XiUjPAWfPU | To: 3NGNg8rDGL9KnQ9VW84sVKCEkn1PAAPoFW | |||
| 14.06.2022 11:22:19 | |
3 140 BTC | $ 70 883 050 | (unknown) | (unknown) |
| Type: transfer | From: 39V5C8K9fjfNLNjrTSW6W6g9PDysqGfPdi | To: 34oU3C3149STtKQCfVVc3Bc8UEwYToR49b | |||
| 14.06.2022 11:22:19 | |
632 BTC | $ 14 267 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecmseqf1Tv16mvXV6gcJwgFSHsGSdwLQd | To: 3EF6vSnGaP3WiARybVsNS5Exs7AADfZEGn | |||
| 14.06.2022 11:22:19 | |
9 012 BTC | $ 203 409 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy11gMhFxtCzoNjYupPRe9LCGGvsv7chR | To: 374NJgSypYTTWC9GHCssn2TLC2vgg1uGQz | |||
| 14.06.2022 11:22:19 | |
3 140 BTC | $ 70 883 384 | (unknown) | (unknown) |
| Type: transfer | From: 37aSCNpDwbGgZTFE7ysZccQAhLxQPEWLkm | To: 39V5C8K9fjfNLNjrTSW6W6g9PDysqGfPdi | |||
| 14.06.2022 11:22:19 | |
2 959 BTC | $ 66 790 880 | (unknown) | (unknown) |
| Type: transfer | From: 36Vd63P8ggTFCDR2n3vPKWnzYDT3BJhjUJ | To: 31veaHhiLqxNWEDzZjj6AXYFq7oN5D5CDo | |||
| 14.06.2022 11:22:19 | |
2 600 BTC | $ 58 689 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DfSmmWFFGQDfE2t8VTENrJUUaNtbeGVxV | To: 389pTZPTLzWVA1Su9j1JZUsJJQbWMX4WwH | |||
| 14.06.2022 11:22:19 | |
1 255 BTC | $ 28 316 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FQcQKWQuBnoGw6cPM5tMcziSbnMgcRgav | To: 36Z3tW3zGvdrvE2N9Zcq4asii3LLKYtum4 | |||
| 14.06.2022 11:22:19 | |
3 144 BTC | $ 70 973 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FHTQ3crrW2nSUP6pWax4o66eDfGU52oFs | To: 37aSCNpDwbGgZTFE7ysZccQAhLxQPEWLkm | |||
| 14.06.2022 11:22:19 | |
325 BTC | $ 7 331 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FGugzmpjWNEsyiSxdUXPdRjpGiHcKu7dk | To: 3QroJqLQGxLPVQyJuhVVNEAamKJfKbZdx9 | |||
| 14.06.2022 11:22:19 | |
1 686 BTC | $ 38 063 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KLx9qNexpkx4zmSqbNxksQuSabEMxD4FS | To: 3KSWFvs9QZYugY6ajwwr9TjQAKfzPGXbc6 | |||
| 14.06.2022 11:22:19 | |
2 356 BTC | $ 53 172 416 | (unknown) | (unknown) |
| Type: transfer | From: 32g9zzKt595M8wUFLreaknWzwTunjXcpd9 | To: 3E6T18s2YxiU7GjSRPPCRfPxQFhy8hbQmN | |||
| 14.06.2022 11:22:19 | |
2 478 BTC | $ 55 936 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90uex07j80wjwrfs035ycrn30dujy9rz82qee8 | To: 39mWYrXmZ9PUopHJR8V2iWa5g74mxpA3vk | |||
| 14.06.2022 11:22:19 | |
2 478 BTC | $ 55 937 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugl0xh35zj9szpnws4tz4hq4mudpcf4eah2ulv | To: bc1q90uex07j80wjwrfs035ycrn30dujy9rz82qee8 | |||
| 14.06.2022 11:22:19 | |
2 478 BTC | $ 55 942 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa87tvd9fvt584zxhdlca757muy0apljg7vtxmg | To: bc1qugl0xh35zj9szpnws4tz4hq4mudpcf4eah2ulv | |||
| 14.06.2022 11:22:19 | |
2 600 BTC | $ 58 690 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfpn9t0qeg9u2j6n86zql9j8np7l85tqjjt7lv | To: 3DfSmmWFFGQDfE2t8VTENrJUUaNtbeGVxV | |||
| 14.06.2022 11:22:19 | |
2 626 BTC | $ 59 282 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QUxTHS4QopGrUGTsfofhH386fbdF1tEML | To: bc1qtfpn9t0qeg9u2j6n86zql9j8np7l85tqjjt7lv | |||
| 14.06.2022 11:22:19 | |
1 066 BTC | $ 24 060 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttnnfcg93mw8wf8zrfekw87rv8qacsfccu66q | To: 3HSJtp8ZfJatY7NqKkyCivJJ6KqXr7HsBD | |||
| 14.06.2022 11:22:19 | |
1 066 BTC | $ 24 060 800 | (unknown) | (unknown) |
| Type: transfer | From: 35aUMzmyuuABVhAqYg11ZefUwAEqoK5Y8V | To: bc1qjttnnfcg93mw8wf8zrfekw87rv8qacsfccu66q | |||
| 14.06.2022 11:22:19 | |
2 376 BTC | $ 53 623 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqvuwe0qkvtahvww8azhm9lafyjt72mkh0s086 | To: 3PGX3BsEW6QAb2X7CJQh5oKfewrLZkuWMU | |||
| 14.06.2022 11:22:19 | |
2 377 BTC | $ 53 651 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EiNyx59oVrsSJFrQCPuJ3LQzcAQVS19e4 | To: bc1qaqvuwe0qkvtahvww8azhm9lafyjt72mkh0s086 | |||
| 14.06.2022 11:22:19 | |
1 779 BTC | $ 40 144 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QUt9xbCkpSavP2Dt5XVXcGBH8cLQ8McDN | To: 36k4q7QVGJcbStaBbGiLFxmdNdD1F1Ru4M | |||
| 14.06.2022 11:22:19 | |
1 779 BTC | $ 40 145 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp7lc82ysgl7q8etuwlkty9848wsq7y76736cl | To: 3QUt9xbCkpSavP2Dt5XVXcGBH8cLQ8McDN | |||
| 14.06.2022 11:22:19 | |
1 779 BTC | $ 40 146 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2np24737s39qc0u82lxntucz7ku7ktu56heqkt | To: bc1qsp7lc82ysgl7q8etuwlkty9848wsq7y76736cl | |||
| 14.06.2022 11:22:19 | |
1 067 BTC | $ 24 074 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kufestaydrrx2um5q6zr9kggvc5ltm3wwzscn | To: 35aUMzmyuuABVhAqYg11ZefUwAEqoK5Y8V | |||
| 14.06.2022 11:22:19 | |
3 638 BTC | $ 82 121 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kr306257klny4y0jl6fk87a7usppfjcq78p95 | To: 361mWHEBTJHbBnU1RTCjSnXmnDaGLvKvWd | |||
| 14.06.2022 11:22:19 | |
2 356 BTC | $ 53 172 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6djlj60wl53tcp4jmlhsvgynhyk0mzqx700ju | To: 32g9zzKt595M8wUFLreaknWzwTunjXcpd9 | |||
| 14.06.2022 11:22:19 | |
2 356 BTC | $ 53 172 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqwpkjsyc3zfzjyddjy8afwhuue3eyrr54xyfq | To: bc1qc6djlj60wl53tcp4jmlhsvgynhyk0mzqx700ju | |||
| 14.06.2022 11:22:19 | |
1 091 BTC | $ 24 623 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2cughvz7scd8fx7ythn5qaghptft5hzevyyvg | To: 39cUJuhWzNftPNPiFJAuYuFoc8mpuiAseq | |||
| 14.06.2022 11:22:19 | |
1 091 BTC | $ 24 623 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75pf7536reljsskcnxqqat3zrlm89tcagfkdq | To: bc1qc2cughvz7scd8fx7ythn5qaghptft5hzevyyvg | |||
| 14.06.2022 11:22:19 | |
308 BTC | $ 6 951 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflmrswnyfnw2g39nwu79jvda0d3y2869sydkvu | To: 3MMSogGfovkcVwFG8eT6ugRPeGZGvikuYf | |||
| 14.06.2022 11:22:19 | |
308 BTC | $ 6 959 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlqh56l54lr9weg7dfs62dcunngaj2shuryn3x | To: bc1qflmrswnyfnw2g39nwu79jvda0d3y2869sydkvu | |||
| 14.06.2022 11:22:19 | |
3 696 BTC | $ 83 421 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yg8nnvd279wcnxpv0z3h8kgvxhynrpnywv25k | To: 37kjYYGLybWNuz5QGQDRPmHxyaVUxEVdaj | |||
| 14.06.2022 11:22:19 | |
3 696 BTC | $ 83 422 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49f5wv6tghclnf5ddklc9ec36yphpyj92kj0x0 | To: bc1q0yg8nnvd279wcnxpv0z3h8kgvxhynrpnywv25k | |||
| 14.06.2022 11:22:19 | |
1 760 BTC | $ 39 736 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusf5lgpfxxclqfcgqa2uwnhe8ydvj4zgw2404z | To: 3JP8hGWDRduMLqetWszsrZr4XiUjPAWfPU | |||
| 14.06.2022 11:22:19 | |
1 765 BTC | $ 39 849 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydrv9kexj63xujm2pw6r009tmz63ze8ppeflxg | To: bc1qusf5lgpfxxclqfcgqa2uwnhe8ydvj4zgw2404z | |||
| 14.06.2022 11:22:19 | |
1 465 BTC | $ 33 070 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh53n2pk4pjv39uquxkfdymm3cdzewlu37y6a9 | To: 3FQvxggutdKGfgDdXiZWWUatSsU42MYtvK | |||
| 14.06.2022 11:22:19 | |
1 467 BTC | $ 33 100 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ktcqrad3v9xcld9qw332vqn0nymgs45rwvyfl | To: bc1qeh53n2pk4pjv39uquxkfdymm3cdzewlu37y6a9 | |||
| 14.06.2022 11:22:19 | |
1 406 BTC | $ 31 744 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntuq254ak0m2q4f3gm6szuca5jahrsagw2qset | To: 32r2y5pATa2qYnW1WjBgDYArAxzTtyz88H | |||
| 14.06.2022 11:22:19 | |
276 BTC | $ 6 226 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55xfpd5xt6g0n9gv9a9e5jjlaxqvp00c52dcdl | To: 37vViAXTy7UXiAV1GBQKKupYLq334SDbfu | |||
| 14.06.2022 11:22:19 | |
8 726 BTC | $ 196 945 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9776aehhtj4j89zerd6aht0fhdwa7w8jqvyks8 | To: 36JU79nkNrHt51YEJNJeRAocpS4QJ6fbAE | |||
| 14.06.2022 11:22:19 | |
5 460 BTC | $ 123 227 690 | (unknown) | (unknown) |
| Type: transfer | From: 399ZR6Mr1gqAhvnLC7SakL5p38TGRnuVkM | To: 3Bm24Qf5nfLGSDPo2NgVzfafHDr1Kv5Ezv | |||
| 14.06.2022 11:22:19 | |
5 463 BTC | $ 123 295 400 | (unknown) | (unknown) |
| Type: transfer | From: 3842uYKHDBhqgHSP5HdU2kLX1Jm3QvRhSE | To: 399ZR6Mr1gqAhvnLC7SakL5p38TGRnuVkM | |||
| 14.06.2022 11:22:19 | |
9 012 BTC | $ 203 409 550 | (unknown) | (unknown) |
| Type: transfer | From: 37NYNYMomJ58pqG4cUR3sxhVhzaVnAbvrW | To: 3Fy11gMhFxtCzoNjYupPRe9LCGGvsv7chR | |||
| 14.06.2022 11:22:19 | |
9 012 BTC | $ 203 409 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jd2tx3j6jyy8q40kp9ykj7lngq2hk8wr3zrx6 | To: 37NYNYMomJ58pqG4cUR3sxhVhzaVnAbvrW | |||