Whale movements
Last update: 24.08.2026 15:57:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:48:23 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2022 10:48:23 | |
5 069 990 USDT | $ 5 069 990 | (unknown) | (unknown) |
| Type: transfer | From: a4c136238b155448c6663f899dcbc46e8d4d45d9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.06.2022 10:45:41 |  |
871 BTC | $ 19 733 614 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q9hz4f9kfvxfxafxjl9jc0sc3n8xh4gf3kypa5pads925a3z0rt7sdl5hjm | |||
| 14.06.2022 10:45:41 | |
1 686 BTC | $ 38 208 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NXNBH63JRKH1nHry3eFVS73h6qsWjqr3c | To: 3KLx9qNexpkx4zmSqbNxksQuSabEMxD4FS | |||
| 14.06.2022 10:45:41 | |
1 687 BTC | $ 38 228 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayhhz6r3qv42l02jklt9f60r2n67cemanskucv | To: 3NXNBH63JRKH1nHry3eFVS73h6qsWjqr3c | |||
| 14.06.2022 10:45:41 | |
13 255 BTC | $ 300 313 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HpLwTSsQJAARos9uD6sjd5euL8UV7SXua | To: bc1quvrlds94vtjygl05qa4de6txhtswpgzy3c2z6e | |||
| 14.06.2022 10:45:41 | |
1 878 BTC | $ 42 556 790 | (unknown) | (unknown) |
| Type: transfer | From: 38e6KMyUgRRZCqh29c6EbJ9e9xgHe2JDp4 | To: bc1qhd67haeuaf7fer93nlf44pe7d3n39gqwwutglx | |||
| 14.06.2022 10:45:41 | |
1 407 BTC | $ 31 867 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt7HNk66mLYcFZY55RvQj9NVYXamFnfHf | To: bc1qntuq254ak0m2q4f3gm6szuca5jahrsagw2qset | |||
| 14.06.2022 10:45:41 | |
1 067 BTC | $ 24 166 038 | (unknown) | (unknown) |
| Type: transfer | From: 385Li11Ax9NagAQPvj7qJ4L1amTtARLYU1 | To: bc1q6kufestaydrrx2um5q6zr9kggvc5ltm3wwzscn | |||
| 14.06.2022 10:45:41 | |
276 BTC | $ 6 250 744 | (unknown) | (unknown) |
| Type: transfer | From: 35zYchrTVEWDvKPbt62p2iCE2pXsFu6HvH | To: bc1q55xfpd5xt6g0n9gv9a9e5jjlaxqvp00c52dcdl | |||
| 14.06.2022 10:45:41 | |
2 478 BTC | $ 56 154 828 | (unknown) | (unknown) |
| Type: transfer | From: 31sY2biA6RmN7VXycNNrbAMJ4BUvznJ5J4 | To: bc1qa87tvd9fvt584zxhdlca757muy0apljg7vtxmg | |||
| 14.06.2022 10:45:41 | |
3 644 BTC | $ 82 558 720 | (unknown) | (unknown) |
| Type: transfer | From: 39GXi97QGJmHf7rbMfMYJSonCCd4krVce3 | To: bc1q6kr306257klny4y0jl6fk87a7usppfjcq78p95 | |||
| 14.06.2022 10:45:41 | |
1 779 BTC | $ 40 299 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CBukXhHxLPEJkCvysrVnVzhJFm9oa1RLh | To: bc1q2np24737s39qc0u82lxntucz7ku7ktu56heqkt | |||
| 14.06.2022 10:45:41 | |
547 BTC | $ 12 385 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsghnL2QjYE2q44WhttQczEeRJz4svKT | To: bc1qx3d4aa46egezr0ktrylvtvw0kf5afeqt9phluk | |||
| 14.06.2022 10:45:41 | |
2 356 BTC | $ 53 376 750 | (unknown) | (unknown) |
| Type: transfer | From: 347sgBNKdr81xFp61SZobPceSGmWNHAbyf | To: bc1qaqwpkjsyc3zfzjyddjy8afwhuue3eyrr54xyfq | |||
| 14.06.2022 10:45:41 | |
425 BTC | $ 9 625 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FDgsSUkeiDjioLeZjHuqu368phmTX9rLg | To: bc1qt9v5ksrv3cysjgqkznnglkcqxwju320p45jsxq | |||
| 14.06.2022 10:45:41 | |
1 091 BTC | $ 24 717 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8edmkj2lclxef080u5hs3snsflxu22jvmd3j7h | To: bc1qg75pf7536reljsskcnxqqat3zrlm89tcagfkdq | |||
| 14.06.2022 10:45:41 | |
1 091 BTC | $ 24 717 388 | (unknown) | (unknown) |
| Type: transfer | From: 39UM1gDeNMMKg6LgQ1thfQEtLxqFpk7CiS | To: bc1q8edmkj2lclxef080u5hs3snsflxu22jvmd3j7h | |||
| 14.06.2022 10:45:41 | |
1 467 BTC | $ 33 226 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrtnuvnlqhe9hf6c8zqcnz2x8rjqhflnye2v4f | To: bc1q2ktcqrad3v9xcld9qw332vqn0nymgs45rwvyfl | |||
| 14.06.2022 10:45:41 | |
8 738 BTC | $ 197 977 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6e208z7p6y2hqscgjde9c0sqd9e7yfv50fhv | To: bc1q9776aehhtj4j89zerd6aht0fhdwa7w8jqvyks8 | |||
| 14.06.2022 10:45:41 | |
2 833 BTC | $ 64 178 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhprmexqjqgrzq4n5h665v634qwd839wm7t0p6m | To: bc1qurnu8hg4tykk8nlg0hlf0ak0vrgmdrx3knny79 | |||
| 14.06.2022 10:45:41 | |
308 BTC | $ 6 986 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt59n82s92ma4t0c7gyce7wrtf94tl0ezhs0f3g | To: bc1qxlqh56l54lr9weg7dfs62dcunngaj2shuryn3x | |||
| 14.06.2022 10:45:41 | |
1 766 BTC | $ 40 010 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjzg7sqhwajvyap56n5la0dvm7fhvl24aqqsum | To: bc1qydrv9kexj63xujm2pw6r009tmz63ze8ppeflxg | |||
| 14.06.2022 10:45:41 | |
1 766 BTC | $ 40 012 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck6z2gs35g6f4vl6vj8qme6x9cy7z775tlvdwy | To: bc1qsjzg7sqhwajvyap56n5la0dvm7fhvl24aqqsum | |||
| 14.06.2022 10:45:41 | |
5 463 BTC | $ 123 764 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngetwdzg89rhu65jnkkfpnkey77n4ss35chtv2 | To: bc1qjv66l7c47krnhh6cn473cnr0vg3gmg0qdyjw4j | |||
| 14.06.2022 10:45:41 | |
1 382 BTC | $ 31 308 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswqwekdueux92vu9fev4xmmp82slnnhl88t36y | To: bc1qzht6fkt824yqmutrugcc8zzzpcq99uju42pq4h | |||
| 14.06.2022 10:45:41 | |
308 BTC | $ 6 988 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6kek8zp545sarq3ezqeje2a7hvew4lzr3k7q | To: bc1qt59n82s92ma4t0c7gyce7wrtf94tl0ezhs0f3g | |||
| 14.06.2022 10:45:41 | |
308 BTC | $ 6 989 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q382rnljuvm4rptr8jpwj7p8xtcvua3cye4qsdn | To: bc1qcq6kek8zp545sarq3ezqeje2a7hvew4lzr3k7q | |||
| 14.06.2022 10:45:41 | |
653 BTC | $ 14 791 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbd6dwJRzXu4gguxEPv8smSVmfgK7uysy | To: 3BSPWQGthJ99Wp57EyiyYst1QXztNHLw9f | |||
| 14.06.2022 10:45:41 | |
654 BTC | $ 14 815 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa9506p5ugh6jc85w9xrdk8qtfuvqwewwxsncs | To: 3Lbd6dwJRzXu4gguxEPv8smSVmfgK7uysy | |||
| 14.06.2022 10:45:41 | |
654 BTC | $ 14 817 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ATCzGMWnxA9Zpw6SaCi63NrdkczcAnUAX | To: bc1qaa9506p5ugh6jc85w9xrdk8qtfuvqwewwxsncs | |||
| 14.06.2022 10:45:41 | |
637 BTC | $ 14 421 856 | (unknown) | (unknown) |
| Type: transfer | From: 39Th7L9AqG8XyRurXLXeJAy4U1GxTQfTW6 | To: 3Ecmseqf1Tv16mvXV6gcJwgFSHsGSdwLQd | |||
| 14.06.2022 10:45:41 | |
637 BTC | $ 14 421 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7g5zv7ws7fwtwwv3pk6qwtc2f8s2qm2slsejm | To: 39Th7L9AqG8XyRurXLXeJAy4U1GxTQfTW6 | |||
| 14.06.2022 10:45:41 | |
637 BTC | $ 14 422 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtva69l995w9px9wlmg5sc5sk3u63fd3kd8sf6r | To: bc1qk7g5zv7ws7fwtwwv3pk6qwtc2f8s2qm2slsejm | |||
| 14.06.2022 10:45:41 | |
3 144 BTC | $ 71 244 210 | (unknown) | (unknown) |
| Type: transfer | From: 33jPiYWB952szkCfD5Fpo3g6B2LU9nWn6d | To: 3FHTQ3crrW2nSUP6pWax4o66eDfGU52oFs | |||
| 14.06.2022 10:45:41 | |
2 626 BTC | $ 59 507 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HWAFenPr3shadLfT8h5Hxd7vpKr5MnQs7 | To: 3QUxTHS4QopGrUGTsfofhH386fbdF1tEML | |||
| 14.06.2022 10:45:41 | |
515 BTC | $ 11 679 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi4Srr2DwMDzG5h4EBX9TWXSd2EU5FXr1 | To: 3PyxDqhajqkBXGeARMP3P7KELXodToxvpe | |||
| 14.06.2022 10:45:41 | |
2 630 BTC | $ 59 581 490 | (unknown) | (unknown) |
| Type: transfer | From: 33x9RnS7c7YupbURy1Qi6wAvBvLDBSzPXP | To: 3H1Ln1ewSkaBLhrndtB1jvihvBj5EDY9by | |||
| 14.06.2022 10:45:41 | |
1 240 BTC | $ 28 083 774 | (unknown) | (unknown) |
| Type: transfer | From: 37H1T4vMAtk9ujvajTo5mnUerm5HcfCp16 | To: 3KQugTCN9WK3PVUZ13aZ7AQyc89VTCtnDL | |||
| 14.06.2022 10:45:41 | |
425 BTC | $ 9 625 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NaygsawtNK6pTzC1yxpyEXtcXujGHucsT | To: 3FDgsSUkeiDjioLeZjHuqu368phmTX9rLg | |||
| 14.06.2022 10:45:41 | |
425 BTC | $ 9 625 865 | (unknown) | (unknown) |
| Type: transfer | From: 3D5RkZExSFHL2BmQtqr2jk9tT9sXqap9LY | To: 3NaygsawtNK6pTzC1yxpyEXtcXujGHucsT | |||
| 14.06.2022 10:45:41 | |
1 063 BTC | $ 24 085 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LydFBK11CY3PtW9bpFLNN5yN6dabM9pNE | To: 343pJQsBbUYMpDCJJvaTTMNAWTePkq65YC | |||
| 14.06.2022 10:45:41 | |
1 063 BTC | $ 24 085 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DcRyvFBf72FQQpsWEXWYWBEeoPcxEiCxa | To: 3LydFBK11CY3PtW9bpFLNN5yN6dabM9pNE | |||
| 14.06.2022 10:45:41 | |
3 020 BTC | $ 68 422 080 | (unknown) | (unknown) |
| Type: transfer | From: 32TiJDNwTNGV4MnqgG6SgroXQ5VxCkxFjz | To: 3KpKvpctBVkmGZ311ijPvwALZtqPhiGdKe | |||
| 14.06.2022 10:45:41 | |
1 091 BTC | $ 24 718 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CBjRANMwjNfR5RgHjEsQS2QyimWWnvQkG | To: 39UM1gDeNMMKg6LgQ1thfQEtLxqFpk7CiS | |||
| 14.06.2022 10:45:41 | |
734 BTC | $ 16 629 525 | (unknown) | (unknown) |
| Type: transfer | From: 37SR6333Uhn15PBf9YsfRfEEjvq17RLYuo | To: 3MjzU52qiqfPkWeEFJJSBjYcBm8MRXqyY8 | |||
| 14.06.2022 10:45:41 | |
741 BTC | $ 16 779 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhoz7KgvBukGtDFfwxmEz3CGRDxF8zNSq | To: 37SR6333Uhn15PBf9YsfRfEEjvq17RLYuo | |||
| 14.06.2022 10:45:41 | |
515 BTC | $ 11 679 331 | (unknown) | (unknown) |
| Type: transfer | From: 364Dv1bAW6z3yzNud7nPUg35BzQaThGnve | To: 3Qi4Srr2DwMDzG5h4EBX9TWXSd2EU5FXr1 | |||
| 14.06.2022 10:45:41 | |
516 BTC | $ 11 683 863 | (unknown) | (unknown) |
| Type: transfer | From: 3PqoE57ew2tg8F1k6vbXg9gKLvF96p6uWZ | To: 364Dv1bAW6z3yzNud7nPUg35BzQaThGnve | |||
| 14.06.2022 10:45:41 | |
1 067 BTC | $ 24 182 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv96de6zsl68cuy0us74qqhtkg8m0k4nj56cazm | To: 385Li11Ax9NagAQPvj7qJ4L1amTtARLYU1 | |||