Whale movements
Last update: 24.08.2026 16:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 10:03:01 |  |
2 632 BTC | $ 60 485 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdessl9rh3cvcueqzxwjq73wpvmcl9u3dyjtzrf | To: bc1qtg07pvkuzv7srte2vzmdl9z54u24gryncnytm8 | |||
| 14.06.2022 10:03:01 | |
3 644 BTC | $ 83 738 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j648f044z6hp96v2djua90u5p38pvt0l7rqjd | To: bc1qpgpp7nhcfjydc4rw3ys923n0err2q2jcjavzdf | |||
| 14.06.2022 10:03:01 | |
3 145 BTC | $ 72 257 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnr6w7npksx7e63qm4zzeu33tj2ne599n7d00l | To: bc1qyrtwf3hf458xegzjqs935z3284mjz7m059ej7z | |||
| 14.06.2022 10:03:01 | |
521 BTC | $ 11 963 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg2ax7jql8lq775052kldq6urtqguash79d6cf | To: bc1q2uzlnhpyqnykex3mlyhc5ee7e6d20jjaek7dce | |||
| 14.06.2022 10:03:01 | |
8 740 BTC | $ 200 818 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvw3c85vlz0r7wjjm705msr6frrpdpu903rs30 | To: 3F6GepBxSAB6V1uVLhZywVumXkPbk8gSCn | |||
| 14.06.2022 10:03:01 | |
3 696 BTC | $ 84 938 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqa3km3z4lyfyhsk8cqagy7p08skkfa4fc6zfv | To: 3K2AuGrZmJPRKpZMwj4nYAXUAMY2hRDiCE | |||
| 14.06.2022 10:03:01 | |
1 256 BTC | $ 28 856 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ratm3r0aqprjs6d0k9u4v9lgky5uevnpw7s4l | To: 3Le71zpBX4dcicJhcQinZat6M9ybwkGhGu | |||
| 14.06.2022 10:03:01 | |
1 093 BTC | $ 25 108 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk6u9heeu9lr4fcn4ck0c76zn2qwgpqha6zzge | To: 3BWJSkXC97iZUBsmzSFs1yvdDAr2x4NZX2 | |||
| 14.06.2022 10:03:01 | |
1 206 BTC | $ 27 722 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxejcac7eh58jtsgkndwaj7tttaq9e7jlfypmc | To: 35AfS6Fco8RxXB4jC26s6CJjm6BbcLUPzg | |||
| 14.06.2022 10:03:01 | |
2 356 BTC | $ 54 144 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe3ZDKcDzWx3c54tQfqcMH9rFvb1kDwpf | To: bc1qu64fzlxr78wp4z9ty3qrr8kht5s907sm2l2t2c | |||
| 14.06.2022 10:03:01 | |
1 704 BTC | $ 39 162 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GSw3PNzdSrgNrqyDhrFbAk7uJ63B3KaqV | To: bc1qsx5uem5d0at356djzf6gjz7mgm2rdssnyn5yn4 | |||
| 14.06.2022 10:03:01 | |
1 704 BTC | $ 39 162 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GSw3PNzdSrgNrqyDhrFbAk7uJ63B3KaqV | To: bc1qsx5uem5d0at356djzf6gjz7mgm2rdssnyn5yn4 | |||
| 14.06.2022 10:03:01 | |
2 960 BTC | $ 68 015 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LsEqDjb9dfCfMsAbazXDdtu3P1odEnAob | To: bc1qmej0neca2hzr5jzev0sz929zgguw0v2d6ukyue | |||
| 14.06.2022 10:03:01 | |
2 960 BTC | $ 68 015 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LsEqDjb9dfCfMsAbazXDdtu3P1odEnAob | To: bc1qmej0neca2hzr5jzev0sz929zgguw0v2d6ukyue | |||
| 14.06.2022 10:03:01 | |
556 BTC | $ 12 770 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DzdNcrKRMg8urMLQS3GMFR2Tb553q9u8K | To: bc1quqjj7x9jkvn09mg2lxkugutty248t3vmh8yuws | |||
| 14.06.2022 10:03:01 | |
556 BTC | $ 12 770 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DzdNcrKRMg8urMLQS3GMFR2Tb553q9u8K | To: bc1quqjj7x9jkvn09mg2lxkugutty248t3vmh8yuws | |||
| 14.06.2022 10:03:01 | |
767 BTC | $ 17 614 400 | (unknown) | (unknown) |
| Type: transfer | From: 33DJEA8j3ruzeQMEfTEEbQ17mnDHQ7wSPS | To: bc1qcrn3m3x5xhrsh6e7ru7qg08mcutkphwvsq0xn4 | |||
| 14.06.2022 10:03:01 | |
767 BTC | $ 17 614 400 | (unknown) | (unknown) |
| Type: transfer | From: 33DJEA8j3ruzeQMEfTEEbQ17mnDHQ7wSPS | To: bc1qcrn3m3x5xhrsh6e7ru7qg08mcutkphwvsq0xn4 | |||
| 14.06.2022 10:03:01 | |
1 240 BTC | $ 28 488 976 | (unknown) | (unknown) |
| Type: transfer | From: 3B1q6eye8SHwrcfzmH1P52EBpZiugBGSQR | To: bc1qt3y0wveeat2gehtvnx7q5khyxrmx9jj7fg32w4 | |||
| 14.06.2022 10:03:01 | |
1 240 BTC | $ 28 488 976 | (unknown) | (unknown) |
| Type: transfer | From: 3B1q6eye8SHwrcfzmH1P52EBpZiugBGSQR | To: bc1qt3y0wveeat2gehtvnx7q5khyxrmx9jj7fg32w4 | |||
| 14.06.2022 10:03:01 | |
1 939 BTC | $ 44 549 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CtmmXLtBXLXLRDxhSgshtJZ5PYwNDgnjm | To: bc1qjqfk2ttwsz2p7rhecvyh8qq059e8rgedtg42ex | |||
| 14.06.2022 10:03:01 | |
1 939 BTC | $ 44 549 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CtmmXLtBXLXLRDxhSgshtJZ5PYwNDgnjm | To: bc1qjqfk2ttwsz2p7rhecvyh8qq059e8rgedtg42ex | |||
| 14.06.2022 10:03:01 | |
1 068 BTC | $ 24 549 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LKUb3iw64vks1mMELwsyGUJKHo3cWF4KR | To: bc1q07waukd7jdkckm0w399t0wdfr55xwrpsjv2ksc | |||
| 14.06.2022 10:03:01 | |
1 068 BTC | $ 24 549 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LKUb3iw64vks1mMELwsyGUJKHo3cWF4KR | To: bc1q07waukd7jdkckm0w399t0wdfr55xwrpsjv2ksc | |||
| 14.06.2022 10:03:01 | |
1 766 BTC | $ 40 580 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kyq3qhp5vfgxfyjl6p4mfek4fy7pmxffg2vhz | To: 331vfVmi9XiGEDCAjYwaWgBaZTdnkK9m7c | |||
| 14.06.2022 10:03:01 | |
1 766 BTC | $ 40 580 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kyq3qhp5vfgxfyjl6p4mfek4fy7pmxffg2vhz | To: 331vfVmi9XiGEDCAjYwaWgBaZTdnkK9m7c | |||
| 14.06.2022 10:03:01 | |
429 BTC | $ 9 849 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v66sh74eyd0n7sqfxfaynw6jrwq6m6qmspqgc | To: 3QmNiecbp4rVQJfh878y9h7awQbrnwKtSb | |||
| 14.06.2022 10:03:01 | |
429 BTC | $ 9 849 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v66sh74eyd0n7sqfxfaynw6jrwq6m6qmspqgc | To: 3QmNiecbp4rVQJfh878y9h7awQbrnwKtSb | |||
| 14.06.2022 10:03:01 | |
13 257 BTC | $ 304 616 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772l2adplfnzlfv9ywtwmhmrykt66kvwql08tw | To: 3C6zA5jP5f8s6CNihAgBWXrmEdtvUypxbc | |||
| 14.06.2022 10:03:01 | |
13 257 BTC | $ 304 616 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772l2adplfnzlfv9ywtwmhmrykt66kvwql08tw | To: 3C6zA5jP5f8s6CNihAgBWXrmEdtvUypxbc | |||
| 14.06.2022 10:03:01 | |
2 833 BTC | $ 65 103 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf77rfemdk7qn980e9jr2rsadwzga6z7p8y0je | To: 3947LYmrtbcRsDEmQzjAYtP8pmp4GYE3mw | |||
| 14.06.2022 10:03:01 | |
2 833 BTC | $ 65 103 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf77rfemdk7qn980e9jr2rsadwzga6z7p8y0je | To: 3947LYmrtbcRsDEmQzjAYtP8pmp4GYE3mw | |||
| 14.06.2022 10:03:01 | |
2 772 BTC | $ 63 699 376 | (unknown) | (unknown) |
| Type: transfer | From: 32jjGeRcKSjCegxBxAca7F5aQ6wfRtQnuY | To: 3EQeLx9Jb1ZX3z5k97MEtW436EsFiJSbK1 | |||
| 14.06.2022 10:03:01 | |
2 772 BTC | $ 63 699 376 | (unknown) | (unknown) |
| Type: transfer | From: 32jjGeRcKSjCegxBxAca7F5aQ6wfRtQnuY | To: 3EQeLx9Jb1ZX3z5k97MEtW436EsFiJSbK1 | |||
| 14.06.2022 10:03:01 | |
1 116 BTC | $ 25 644 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EzvdQfejsqpvezuzCZuTuHG31U9HnbFJS | To: 33Q67AWbuKT9LeSsGQDow8isoYeJhY7NFw | |||
| 14.06.2022 10:03:01 | |
1 116 BTC | $ 25 644 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EzvdQfejsqpvezuzCZuTuHG31U9HnbFJS | To: 33Q67AWbuKT9LeSsGQDow8isoYeJhY7NFw | |||
| 14.06.2022 10:03:01 | |
2 636 BTC | $ 60 563 704 | (unknown) | (unknown) |
| Type: transfer | From: 39D1FYGzJhkojwKKDpF8fnwG4oucri8bsp | To: 3N9xo83GnYxmef1DNQWL3uoeHjJWwpEGgJ | |||
| 14.06.2022 10:03:01 | |
2 636 BTC | $ 60 563 704 | (unknown) | (unknown) |
| Type: transfer | From: 39D1FYGzJhkojwKKDpF8fnwG4oucri8bsp | To: 3N9xo83GnYxmef1DNQWL3uoeHjJWwpEGgJ | |||
| 14.06.2022 10:03:01 | |
2 384 BTC | $ 54 779 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DUerjNc4Pj59eE55s36SKsweKw2BNGsuy | To: 3PusjFmMRmf9GgSVwo2E9QKLe5jVuyzAJ9 | |||
| 14.06.2022 10:03:01 | |
2 384 BTC | $ 54 779 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DUerjNc4Pj59eE55s36SKsweKw2BNGsuy | To: 3PusjFmMRmf9GgSVwo2E9QKLe5jVuyzAJ9 | |||
| 14.06.2022 10:03:01 | |
281 BTC | $ 6 453 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KKzuqt4sfHcMXRQ5rXUkaa1Agw59Y7BWP | To: 32VueyCyMvo1pQcHPvuACMYgTWVCpUzasL | |||
| 14.06.2022 10:03:01 | |
281 BTC | $ 6 453 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KKzuqt4sfHcMXRQ5rXUkaa1Agw59Y7BWP | To: 32VueyCyMvo1pQcHPvuACMYgTWVCpUzasL | |||
| 14.06.2022 10:03:01 | |
314 BTC | $ 7 224 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DnoWihd9d3dEXrHcDxDRj9S6EKbuCNZ4u | To: 3Gy7PJGczjEqbutskrFLsWCp87s1LU88ZG | |||
| 14.06.2022 10:03:01 | |
314 BTC | $ 7 224 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DnoWihd9d3dEXrHcDxDRj9S6EKbuCNZ4u | To: 3Gy7PJGczjEqbutskrFLsWCp87s1LU88ZG | |||
| 14.06.2022 10:03:01 | |
5 463 BTC | $ 125 521 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NnjRYzC6wKzEV52rE87zzXJGtCPGHywV4 | To: 3F8XNSg9guxRZ3DdKy23Kcau4b8TsTNdgN | |||
| 14.06.2022 10:03:01 | |
5 463 BTC | $ 125 521 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NnjRYzC6wKzEV52rE87zzXJGtCPGHywV4 | To: 3F8XNSg9guxRZ3DdKy23Kcau4b8TsTNdgN | |||
| 14.06.2022 10:03:01 | |
654 BTC | $ 15 029 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CyFxvfdTUTyBb2orvgNw6HGXSMNSkwqPe | To: 37tVJ7PP5sV7sKEZcwUVibGzW7oe53pfm3 | |||
| 14.06.2022 10:03:01 | |
654 BTC | $ 15 029 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CyFxvfdTUTyBb2orvgNw6HGXSMNSkwqPe | To: 37tVJ7PP5sV7sKEZcwUVibGzW7oe53pfm3 | |||
| 14.06.2022 10:03:01 | |
1 468 BTC | $ 33 726 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSpMAJ3XzYuMQuQmYtxDQuu4UxMa52zQ | To: 38U1yhyxC73246GNWVFPf6KBopkbNjf9WW | |||
| 14.06.2022 10:03:01 | |
1 486 BTC | $ 34 154 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MgJ8xyLkMVQsWh7i55c6ikMZJYFZWcSi3 | To: 3LVzscQTGriQWQ4zVKv6FnJ4b1xbMQZHBY | |||