Whale movements
Last update: 24.08.2026 16:04:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:25:47 |  |
654 BTC | $ 14 886 987 | (unknown) | (unknown) |
| Type: transfer | From: 3CnLj9oS2Zk5BfKbHvzJCT4ag1P1jQ3eYi | To: 3ATCzGMWnxA9Zpw6SaCi63NrdkczcAnUAX | |||
| 14.06.2022 10:25:47 | |
1 468 BTC | $ 33 423 972 | (unknown) | (unknown) |
| Type: transfer | From: 35kFrtHaqEdZTwcW5p6SoN4UW3D71T1cPA | To: 346NkH9z5vQZ826wAEMHwnLXf3zXqeuCMK | |||
| 14.06.2022 10:25:47 | |
1 486 BTC | $ 33 833 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7PQakLGdhczuPfGXgtha6arjTWjf43UC | To: 35kFrtHaqEdZTwcW5p6SoN4UW3D71T1cPA | |||
| 14.06.2022 10:25:47 | |
1 486 BTC | $ 33 833 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzscQTGriQWQ4zVKv6FnJ4b1xbMQZHBY | To: 3Q7PQakLGdhczuPfGXgtha6arjTWjf43UC | |||
| 14.06.2022 10:25:47 | |
741 BTC | $ 16 857 752 | (unknown) | (unknown) |
| Type: transfer | From: 3EK3uS8fed2jg8oCfGvmnJbJUucjWMxwCp | To: bc1qyskmkzxfzly7l5qcur787rdh7lhafpwt9xxav0 | |||
| 14.06.2022 10:25:47 | |
743 BTC | $ 16 902 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2f8medcksnq4cj02tp3sdgw6zkj6j7nhnvwrd | To: 3EK3uS8fed2jg8oCfGvmnJbJUucjWMxwCp | |||
| 14.06.2022 10:25:47 | |
1 067 BTC | $ 24 295 746 | (unknown) | (unknown) |
| Type: transfer | From: 39PpE9fCv2nEcFRDBA7ea27VdnkVszBhU6 | To: bc1q49grup4f4z08ztewt9rt0hvmcxd8vtlktpqhzz | |||
| 14.06.2022 10:25:47 | |
1 068 BTC | $ 24 312 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07waukd7jdkckm0w399t0wdfr55xwrpsjv2ksc | To: 39PpE9fCv2nEcFRDBA7ea27VdnkVszBhU6 | |||
| 14.06.2022 10:25:47 | |
637 BTC | $ 14 489 241 | (unknown) | (unknown) |
| Type: transfer | From: 36LJ3MAiQpPrW9oJ4LLeFLJSTVe8uCjeUQ | To: bc1qtva69l995w9px9wlmg5sc5sk3u63fd3kd8sf6r | |||
| 14.06.2022 10:25:47 | |
637 BTC | $ 14 489 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj75fw3c8dz8h9geazrnf7q08av8tljuy3v84q | To: 36LJ3MAiQpPrW9oJ4LLeFLJSTVe8uCjeUQ | |||
| 14.06.2022 10:25:47 | |
1 240 BTC | $ 28 214 364 | (unknown) | (unknown) |
| Type: transfer | From: 3D6eWkHgzuGUgmXTrdaEsiPodZpRZyYYfT | To: 37H1T4vMAtk9ujvajTo5mnUerm5HcfCp16 | |||
| 14.06.2022 10:25:47 | |
1 240 BTC | $ 28 215 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7ge02chx65xhzph60l5wh05qcszuqs3ptcux | To: 3D6eWkHgzuGUgmXTrdaEsiPodZpRZyYYfT | |||
| 14.06.2022 10:25:47 | |
276 BTC | $ 6 281 539 | (unknown) | (unknown) |
| Type: transfer | From: 38qY15mdJnLmhERPeZ3VCnVWJVa4wyMGfC | To: 3J4QKHR6JyBrBvdUCshjvpisPj6bfHcGdu | |||
| 14.06.2022 10:25:47 | |
279 BTC | $ 6 349 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtllup3pelagt56dqqz8ee8uv0wnv23tw7txuyj | To: 38qY15mdJnLmhERPeZ3VCnVWJVa4wyMGfC | |||
| 14.06.2022 10:25:47 | |
281 BTC | $ 6 388 792 | (unknown) | (unknown) |
| Type: transfer | From: 3NgKK3899w1FDbvYpjctY1TXiifbi8GW2v | To: bc1qtllup3pelagt56dqqz8ee8uv0wnv23tw7txuyj | |||
| 14.06.2022 10:25:47 | |
1 407 BTC | $ 32 015 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LAhA4Eo47haRuvZwkw1MDakTz4hvmNSAU | To: 3Pt7HNk66mLYcFZY55RvQj9NVYXamFnfHf | |||
| 14.06.2022 10:25:47 | |
1 408 BTC | $ 32 038 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ws025zheltymvvf5d03ynwms94jy2eggtz2ra | To: 3LAhA4Eo47haRuvZwkw1MDakTz4hvmNSAU | |||
| 14.06.2022 10:25:47 | |
1 101 BTC | $ 25 062 218 | (unknown) | (unknown) |
| Type: transfer | From: 34YSgWzJPYvUn6vAtS2KVmZbkyP9zPz8SA | To: 3CBjRANMwjNfR5RgHjEsQS2QyimWWnvQkG | |||
| 14.06.2022 10:25:47 | |
1 101 BTC | $ 25 062 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EXgyqFSnSzuDsCvs62rbBc5z59FkURyzv | To: 34YSgWzJPYvUn6vAtS2KVmZbkyP9zPz8SA | |||
| 14.06.2022 10:25:47 | |
309 BTC | $ 7 024 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JJRZ8o6yPL3XKG2Kjk41BpiVZ6LqupS7C | To: bc1q382rnljuvm4rptr8jpwj7p8xtcvua3cye4qsdn | |||
| 14.06.2022 10:25:47 | |
309 BTC | $ 7 024 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BYrsuZw4SvHchWf5sseRC3yasmizyB9WN | To: 3JJRZ8o6yPL3XKG2Kjk41BpiVZ6LqupS7C | |||
| 14.06.2022 10:25:47 | |
309 BTC | $ 7 027 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9axn4kmcezqz9hzu2dgeqqm2qyffwv68l8x48 | To: 3BYrsuZw4SvHchWf5sseRC3yasmizyB9WN | |||
| 14.06.2022 10:25:47 | |
549 BTC | $ 12 489 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KAiGy7qUCDRGjR2FVmUVRYDdm83ZuTkkw | To: bc1q3kwuyglrzghjd9n507jtee9m7y5n9fcdz8tlvq | |||
| 14.06.2022 10:25:47 | |
549 BTC | $ 12 489 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DV11voAvWc8ensHWj8Ez7hruhprfXtBEB | To: 3KAiGy7qUCDRGjR2FVmUVRYDdm83ZuTkkw | |||
| 14.06.2022 10:25:47 | |
1 467 BTC | $ 33 381 014 | (unknown) | (unknown) |
| Type: transfer | From: 3DrmUb3FHLi3hWdHzimQorZbLm3e8aSfGV | To: bc1qdrtnuvnlqhe9hf6c8zqcnz2x8rjqhflnye2v4f | |||
| 14.06.2022 10:25:47 | |
1 467 BTC | $ 33 382 276 | (unknown) | (unknown) |
| Type: transfer | From: 396NX44QcbYk9sCRsrzzdwNNpSaR1XRatd | To: 3DrmUb3FHLi3hWdHzimQorZbLm3e8aSfGV | |||
| 14.06.2022 10:25:47 | |
1 468 BTC | $ 33 409 250 | (unknown) | (unknown) |
| Type: transfer | From: 38U1yhyxC73246GNWVFPf6KBopkbNjf9WW | To: 396NX44QcbYk9sCRsrzzdwNNpSaR1XRatd | |||
| 14.06.2022 10:25:47 | |
516 BTC | $ 11 738 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KAB74cEdzmyjjN6dCiQr15LsbffxzWm9y | To: 3PqoE57ew2tg8F1k6vbXg9gKLvF96p6uWZ | |||
| 14.06.2022 10:25:47 | |
516 BTC | $ 11 738 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KAB74cEdzmyjjN6dCiQr15LsbffxzWm9y | To: 3PqoE57ew2tg8F1k6vbXg9gKLvF96p6uWZ | |||
| 14.06.2022 10:25:47 | |
516 BTC | $ 11 738 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DyYgjwTtkab1c44yzv5iRZKAAJfmDTfk7 | To: 3KAB74cEdzmyjjN6dCiQr15LsbffxzWm9y | |||
| 14.06.2022 10:25:47 | |
516 BTC | $ 11 738 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uzlnhpyqnykex3mlyhc5ee7e6d20jjaek7dce | To: 3DyYgjwTtkab1c44yzv5iRZKAAJfmDTfk7 | |||
| 14.06.2022 10:25:47 | |
425 BTC | $ 9 671 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwpgtw4pBjdXrL5vBFrL1t3EdivuD8Nfz | To: 3D5RkZExSFHL2BmQtqr2jk9tT9sXqap9LY | |||
| 14.06.2022 10:25:47 | |
426 BTC | $ 9 697 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EpXkL23sBL8jz9LTEWveL9XncDHoxq5F9 | To: 3Gwpgtw4pBjdXrL5vBFrL1t3EdivuD8Nfz | |||
| 14.06.2022 10:25:47 | |
429 BTC | $ 9 756 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QmNiecbp4rVQJfh878y9h7awQbrnwKtSb | To: 3EpXkL23sBL8jz9LTEWveL9XncDHoxq5F9 | |||
| 14.06.2022 10:25:47 | |
5 463 BTC | $ 124 340 870 | (unknown) | (unknown) |
| Type: transfer | From: 3F8XNSg9guxRZ3DdKy23Kcau4b8TsTNdgN | To: bc1qngetwdzg89rhu65jnkkfpnkey77n4ss35chtv2 | |||
| 14.06.2022 10:25:47 | |
2 833 BTC | $ 64 490 656 | (unknown) | (unknown) |
| Type: transfer | From: 3947LYmrtbcRsDEmQzjAYtP8pmp4GYE3mw | To: bc1qhprmexqjqgrzq4n5h665v634qwd839wm7t0p6m | |||
| 14.06.2022 10:25:47 | |
8 739 BTC | $ 198 928 600 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GepBxSAB6V1uVLhZywVumXkPbk8gSCn | To: bc1qxa6e208z7p6y2hqscgjde9c0sqd9e7yfv50fhv | |||
| 14.06.2022 10:25:47 | |
1 766 BTC | $ 40 198 690 | (unknown) | (unknown) |
| Type: transfer | From: 331vfVmi9XiGEDCAjYwaWgBaZTdnkK9m7c | To: bc1qck6z2gs35g6f4vl6vj8qme6x9cy7z775tlvdwy | |||
| 14.06.2022 10:25:47 | |
2 772 BTC | $ 63 097 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EQeLx9Jb1ZX3z5k97MEtW436EsFiJSbK1 | To: bc1qwp3yv2kjmljzprqfqffcrewkzt9ewx4h8pl43d | |||
| 14.06.2022 10:25:47 | |
2 384 BTC | $ 54 264 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PusjFmMRmf9GgSVwo2E9QKLe5jVuyzAJ9 | To: bc1qvgumjgzcgx40tllpnnkjj6qzyas3jzpe696cxu | |||
| 14.06.2022 10:25:47 | |
1 256 BTC | $ 28 581 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah4080734t8rtsderamqshrdkcja0zydme99yx | To: bc1qt9vj0l77zqf8vs900x28zk8t5cfyeprdq8wrw4 | |||
| 14.06.2022 10:25:47 | |
1 256 BTC | $ 28 581 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Le71zpBX4dcicJhcQinZat6M9ybwkGhGu | To: bc1qah4080734t8rtsderamqshrdkcja0zydme99yx | |||
| 14.06.2022 10:25:47 | |
1 206 BTC | $ 27 456 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69qraruha70wcza0h3zy2ltjtr5mwkt00vsqkx | To: bc1q0jeqc6e9w9g3k0dv53w7wpdxqwsys8wjuyz8dj | |||
| 14.06.2022 10:25:47 | |
1 206 BTC | $ 27 460 920 | (unknown) | (unknown) |
| Type: transfer | From: 35AfS6Fco8RxXB4jC26s6CJjm6BbcLUPzg | To: bc1q69qraruha70wcza0h3zy2ltjtr5mwkt00vsqkx | |||
| 14.06.2022 10:25:47 | |
1 408 BTC | $ 32 040 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrcy2z4uykamzvz5yjg7flxftuzt69ux4fw0jc | To: bc1q0ws025zheltymvvf5d03ynwms94jy2eggtz2ra | |||
| 14.06.2022 10:25:47 | |
2 960 BTC | $ 67 376 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmej0neca2hzr5jzev0sz929zgguw0v2d6ukyue | To: bc1qnxtg55tv04la9xsksd992ytwlgwpp3y5usz980 | |||
| 14.06.2022 10:25:47 | |
1 939 BTC | $ 44 129 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqfk2ttwsz2p7rhecvyh8qq059e8rgedtg42ex | To: bc1q3tncxdpr0kmugsvq0x7k5dvdj6qmdhwnur8640 | |||
| 14.06.2022 10:25:47 | |
1 382 BTC | $ 31 453 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qwzs82t4j2mlt422ges4yhvenryzj7j408fup | To: bc1qswqwekdueux92vu9fev4xmmp82slnnhl88t36y | |||
| 14.06.2022 10:25:47 | |
1 240 BTC | $ 28 220 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3y0wveeat2gehtvnx7q5khyxrmx9jj7fg32w4 | To: bc1qfw7ge02chx65xhzph60l5wh05qcszuqs3ptcux | |||
| 14.06.2022 10:25:47 | |
3 000 BTC | $ 68 283 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cnqjgw0uweuepjngd7vd5mkvpyl2gdq58wlpw | To: bc1qyc0pxk7ws3qfdtdtr6vuhhuujfp6nsvfqmu75h | |||