Whale movements
Last update: 24.08.2026 16:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 08:56:23 |  |
1 209 BTC | $ 27 337 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K9qtDZWVBwNCk7QwqfJCPUc26JQfvX5U9 | To: 3MxDQhvh9mTdvCtXNTmxx28nFqkJoapH2r | |||
| 14.06.2022 08:56:23 | |
8 740 BTC | $ 197 694 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PZYjSqPUSkyv4hLosKRFhfgXjA5DvJ5Br | To: 3D8c1PJThBysg4MiiRMtQpjYFtzxSDzfV8 | |||
| 14.06.2022 08:56:23 | |
1 486 BTC | $ 33 603 156 | (unknown) | (unknown) |
| Type: transfer | From: 33sdW9hvCCNYUg2jjbXGGNA4trZNP2Jedr | To: bc1qtnrh27lf8je7wjt2axj043l3vvvwlju0l3yafc | |||
| 14.06.2022 08:56:23 | |
13 257 BTC | $ 299 884 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Li1vnPtDFbyLPLR12mytUppQaXyMT6Z5T | To: bc1qn0gupkmd8r55wt7dfegpka0l2z5ayh60zw8c5c | |||
| 14.06.2022 08:56:23 | |
429 BTC | $ 9 704 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HWGrRTQA6coSAkroVN5PWTGn8TG8Qrk8v | To: bc1qhdmdhg8ek70y6qlefaayrhnjudps6wnhhd56ae | |||
| 14.06.2022 08:56:23 | |
664 BTC | $ 15 027 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PUrR5AkxFuw6YCr1T4DVECx92mbtVmeJp | To: bc1qcth82feh6x00008yxn4zz8uc0qxg8g47726z0a | |||
| 14.06.2022 08:56:23 | |
2 636 BTC | $ 59 622 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NummE9XohwDUMpXxkSAPaTJay4Rf7m1gz | To: bc1q2zt0wyxxl4k2v2lsh3fcerpz6cvq38et92pr0j | |||
| 14.06.2022 08:56:23 | |
1 240 BTC | $ 28 047 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QNCtZQhpQQnD68KwHwXKUDgmfCRWw62a1 | To: bc1q0wknqulzkv5r7gn0k2mh5wsglkx6pyur3jjvk9 | |||
| 14.06.2022 08:56:23 | |
1 939 BTC | $ 43 858 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QdcxELLf2Dc5M79Tqwiax9xMzaRfGBV7y | To: bc1qwx4vwlgfxa4wp97pma0tyug2x77appjvhkjtwl | |||
| 14.06.2022 08:56:23 | |
2 359 BTC | $ 53 361 404 | (unknown) | (unknown) |
| Type: transfer | From: 39xhhQ4edkmzR1h6pkWEGhvFeGttEnxJNi | To: bc1q23nf97dlzfl03qae5g9chncyrghmp45znen2ef | |||
| 14.06.2022 08:56:23 | |
2 359 BTC | $ 53 361 404 | (unknown) | (unknown) |
| Type: transfer | From: 39xhhQ4edkmzR1h6pkWEGhvFeGttEnxJNi | To: bc1q23nf97dlzfl03qae5g9chncyrghmp45znen2ef | |||
| 14.06.2022 08:56:23 | |
2 384 BTC | $ 53 926 964 | (unknown) | (unknown) |
| Type: transfer | From: 3P3NVwrQDE7g7FYp9eRUm4qyYrkPPT4cUS | To: bc1q5kf9c275ff6xar64fnjff2933xyc9hsdf5sc9m | |||
| 14.06.2022 08:56:23 | |
1 075 BTC | $ 24 312 058 | (unknown) | (unknown) |
| Type: transfer | From: 39D7jXFodxSkaEFBw4h3bhwZbPxL6eWUBV | To: bc1q4c5kng3tyvt4jp4y3cn57t6rhgdhnqekhygqt3 | |||
| 14.06.2022 08:56:23 | |
315 BTC | $ 7 126 694 | (unknown) | (unknown) |
| Type: transfer | From: 3G1sq76Pn2oir35imYJEQuHMSKwnSjKXq4 | To: bc1qw3azfzl6yravhmmjcpt5jty3ska8505m42ye3t | |||
| 14.06.2022 08:56:23 | |
664 BTC | $ 15 027 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmg5u9fdhmey8cvqv6870mvpf3qughqj04k8c4 | To: 3PUrR5AkxFuw6YCr1T4DVECx92mbtVmeJp | |||
| 14.06.2022 08:56:23 | |
664 BTC | $ 15 027 794 | (unknown) | (unknown) |
| Type: transfer | From: 32tfh1HLwLcTxpPr8Ut5vhH8YaH58uWccn | To: bc1qdmg5u9fdhmey8cvqv6870mvpf3qughqj04k8c4 | |||
| 14.06.2022 08:56:23 | |
664 BTC | $ 15 027 794 | (unknown) | (unknown) |
| Type: transfer | From: 32tfh1HLwLcTxpPr8Ut5vhH8YaH58uWccn | To: bc1qdmg5u9fdhmey8cvqv6870mvpf3qughqj04k8c4 | |||
| 14.06.2022 08:56:23 | |
783 BTC | $ 17 711 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98qnjrdtk2c649f8daf2lf87x5ahju0e29fu6f | To: 3Gfco1eL6AZYqwWTr3zWQyhzwRd8EbkgPW | |||
| 14.06.2022 08:56:23 | |
783 BTC | $ 17 711 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98qnjrdtk2c649f8daf2lf87x5ahju0e29fu6f | To: 3Gfco1eL6AZYqwWTr3zWQyhzwRd8EbkgPW | |||
| 14.06.2022 08:56:23 | |
783 BTC | $ 17 712 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PCDedQbkTVCQLFKksXFdiB3duja892wKx | To: bc1q98qnjrdtk2c649f8daf2lf87x5ahju0e29fu6f | |||
| 14.06.2022 08:56:23 | |
783 BTC | $ 17 712 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PCDedQbkTVCQLFKksXFdiB3duja892wKx | To: bc1q98qnjrdtk2c649f8daf2lf87x5ahju0e29fu6f | |||
| 14.06.2022 08:56:23 | |
783 BTC | $ 17 712 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NaeJtLb3jcaCYW4c2j7LY7xnRgdRS5bMX | To: 3PCDedQbkTVCQLFKksXFdiB3duja892wKx | |||
| 14.06.2022 08:56:23 | |
783 BTC | $ 17 712 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NaeJtLb3jcaCYW4c2j7LY7xnRgdRS5bMX | To: 3PCDedQbkTVCQLFKksXFdiB3duja892wKx | |||
| 14.06.2022 08:56:23 | |
571 BTC | $ 12 913 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5trjg99crdfn70xafyyaza2vtv5ntxfey5y7 | To: 3ARm8gsorXUzqtXb2pVyV2g8RNd3NBvTgS | |||
| 14.06.2022 08:56:23 | |
571 BTC | $ 12 913 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5trjg99crdfn70xafyyaza2vtv5ntxfey5y7 | To: 3ARm8gsorXUzqtXb2pVyV2g8RNd3NBvTgS | |||
| 14.06.2022 08:56:23 | |
571 BTC | $ 12 913 097 | (unknown) | (unknown) |
| Type: transfer | From: 39WGGp4JofEif9KHJd99EFyn4uzD9DAE2J | To: bc1qdz5trjg99crdfn70xafyyaza2vtv5ntxfey5y7 | |||
| 14.06.2022 08:56:23 | |
571 BTC | $ 12 913 097 | (unknown) | (unknown) |
| Type: transfer | From: 39WGGp4JofEif9KHJd99EFyn4uzD9DAE2J | To: bc1qdz5trjg99crdfn70xafyyaza2vtv5ntxfey5y7 | |||
| 14.06.2022 08:56:23 | |
3 697 BTC | $ 83 622 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxtc2rxe3en66n704anzuv5hat4y37gj5e4rkt | To: 3LpFSWaDcgpUrw8f25RenNzxCBaSYGTGJm | |||
| 14.06.2022 08:56:23 | |
3 697 BTC | $ 83 622 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxtc2rxe3en66n704anzuv5hat4y37gj5e4rkt | To: 3LpFSWaDcgpUrw8f25RenNzxCBaSYGTGJm | |||
| 14.06.2022 08:56:23 | |
1 395 BTC | $ 31 549 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63qa22gpzwlramqq0tyz0zsdpfycexy9llsmz7 | To: 391ETFXo7VvmAFWH9c8UJyCZULTk97rzfV | |||
| 14.06.2022 08:56:23 | |
1 395 BTC | $ 31 549 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63qa22gpzwlramqq0tyz0zsdpfycexy9llsmz7 | To: 391ETFXo7VvmAFWH9c8UJyCZULTk97rzfV | |||
| 14.06.2022 08:56:23 | |
1 881 BTC | $ 42 540 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uraj4amrz42mghhxh9nknnymc9t0z42xtjnym | To: 3JPk5dxVarLUFPggKB7ipZo5TW1rtjWw24 | |||
| 14.06.2022 08:56:23 | |
1 881 BTC | $ 42 540 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uraj4amrz42mghhxh9nknnymc9t0z42xtjnym | To: 3JPk5dxVarLUFPggKB7ipZo5TW1rtjWw24 | |||
| 14.06.2022 08:56:23 | |
1 803 BTC | $ 40 779 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6let7vl6rrrpg0vyu2syxd5dhs8p9zrkaneqvf | To: 379uzzJMF2txYqigez7W5iZCH7por8pWCz | |||
| 14.06.2022 08:56:23 | |
1 803 BTC | $ 40 779 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6let7vl6rrrpg0vyu2syxd5dhs8p9zrkaneqvf | To: 379uzzJMF2txYqigez7W5iZCH7por8pWCz | |||
| 14.06.2022 08:56:23 | |
3 084 BTC | $ 69 752 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7kgf299gv8rhqjtve2u32fsgamz2hsdu6zmwt | To: 3Gs4beegC1f2UByS9nSMQzKBB7qaRYjX8T | |||
| 14.06.2022 08:56:23 | |
3 084 BTC | $ 69 752 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7kgf299gv8rhqjtve2u32fsgamz2hsdu6zmwt | To: 3Gs4beegC1f2UByS9nSMQzKBB7qaRYjX8T | |||
| 14.06.2022 08:56:23 | |
1 752 BTC | $ 39 622 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7059r2zcjg0xgzrlm2qfd4t7erwkvaw8xlh79g | To: 3B1v4q46sgEUy3S6RqMQzaYrJf6CfWEiL1 | |||
| 14.06.2022 08:56:23 | |
1 752 BTC | $ 39 622 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7059r2zcjg0xgzrlm2qfd4t7erwkvaw8xlh79g | To: 3B1v4q46sgEUy3S6RqMQzaYrJf6CfWEiL1 | |||
| 14.06.2022 08:56:23 | |
288 BTC | $ 6 515 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6fse23gcrfmv7qsp52rfxq98k5l9afayf6z7 | To: 36D4LaPBQcz92jYWfP98u3vMbbJ3ovU1GW | |||
| 14.06.2022 08:56:23 | |
288 BTC | $ 6 515 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6fse23gcrfmv7qsp52rfxq98k5l9afayf6z7 | To: 36D4LaPBQcz92jYWfP98u3vMbbJ3ovU1GW | |||
| 14.06.2022 08:56:23 | |
1 769 BTC | $ 40 023 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk0hn6u8q3r7e2r5yj3ve8pzzh28e63kjwvlry | To: 3D8cKX9e8NKXtHdvRSrht1JGhNGJwbUjJG | |||
| 14.06.2022 08:56:23 | |
1 769 BTC | $ 40 023 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk0hn6u8q3r7e2r5yj3ve8pzzh28e63kjwvlry | To: 3D8cKX9e8NKXtHdvRSrht1JGhNGJwbUjJG | |||
| 14.06.2022 08:56:23 | |
5 463 BTC | $ 123 573 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzdllpud0c6625qtr0hd0sqwkpuruwyxs2xx38 | To: 38qb1WdkpUcxsK9kq9ENuoKvaw9D3Cs4Wr | |||
| 14.06.2022 08:56:23 | |
5 463 BTC | $ 123 573 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzdllpud0c6625qtr0hd0sqwkpuruwyxs2xx38 | To: 38qb1WdkpUcxsK9kq9ENuoKvaw9D3Cs4Wr | |||
| 14.06.2022 08:56:23 | |
571 BTC | $ 12 914 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn59hq7fewk4kwrc38g9jgzzljjx3v3l03a599 | To: 39WGGp4JofEif9KHJd99EFyn4uzD9DAE2J | |||
| 14.06.2022 08:56:23 | |
571 BTC | $ 12 914 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn59hq7fewk4kwrc38g9jgzzljjx3v3l03a599 | To: 39WGGp4JofEif9KHJd99EFyn4uzD9DAE2J | |||
| 14.06.2022 08:56:23 | |
2 833 BTC | $ 64 091 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9wg0zdnquzjsawtcc4gdqkrtjkwpen5drm23 | To: 34kM2sYdmrcrg34QU1EpBg3BnEzWpSPbbu | |||
| 14.06.2022 08:56:23 | |
2 833 BTC | $ 64 091 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9wg0zdnquzjsawtcc4gdqkrtjkwpen5drm23 | To: 34kM2sYdmrcrg34QU1EpBg3BnEzWpSPbbu | |||
| 14.06.2022 08:56:23 | |
2 774 BTC | $ 62 752 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2erutwjx6an0d2gxh3aksce2g6taewnl3f6zsu | To: 3EFMZuJTRZMJru25vZodRKVfkdibQjVid2 | |||