Whale movements
Last update: 24.08.2026 16:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 06:49:43 |  |
2 680 BTC | $ 58 797 416 | (unknown) | (unknown) |
| Type: transfer | From: 3D1stc2nHG9mZt3jkFwXx378zadj1hQMm9 | To: bc1qk8a33mt4knkhet4dmsks7lvsp5gqphztgretsa | |||
| 14.06.2022 06:49:43 | |
2 976 BTC | $ 65 288 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MY4aQDyse5RDif7BGAGyh7gXvbEpHJhCG | To: bc1qfqq4vms03fkq07rwmjxu53nu874awrrkf3r05k | |||
| 14.06.2022 06:49:43 | |
2 385 BTC | $ 52 312 424 | (unknown) | (unknown) |
| Type: transfer | From: 36bSkomLtyi4sNWZ4gPBkwSiz8EvMJbgSy | To: bc1q7ncdx2at7wlqj5cnrrzyuzqhe3jxmvtlrttfr3 | |||
| 14.06.2022 06:49:43 | |
1 838 BTC | $ 40 320 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C8LbgsHGgD6rATbHXA2eM8ogSrHpQiX4W | To: bc1qtt7uanq805ff8hs6aqjyhwfdvdtdh099y9x7pf | |||
| 14.06.2022 06:49:43 | |
1 272 BTC | $ 27 894 108 | (unknown) | (unknown) |
| Type: transfer | From: 39izkvrySHtPgffqUyjh78HF2q1Ay6mMPf | To: bc1qmv8a3vue4pg0qdyydku765wm46x9mcakr3wy0s | |||
| 14.06.2022 06:49:43 | |
572 BTC | $ 12 541 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DdE5YAKvBW5V53CHDBtXGEGAJuVAWWKkS | To: bc1qth8rh59p6xgdz2ys4vatsc36u8hgmul0ghlqpe | |||
| 14.06.2022 06:49:43 | |
2 633 BTC | $ 57 750 532 | (unknown) | (unknown) |
| Type: transfer | From: 36Ko52WKcqfaA8G218dSHG8QhgtD1yRs7b | To: bc1qllptd348khqtd57h3kyyh082qyppw6sprq2tg3 | |||
| 14.06.2022 06:49:43 | |
2 616 BTC | $ 57 384 756 | (unknown) | (unknown) |
| Type: transfer | From: 3452sZPeBhRXr9aHj7KF8XYKtaxLTE1w7L | To: bc1qlu80k62m2c882ltt73h688ah2m2w2aqkr7yquv | |||
| 14.06.2022 06:49:43 | |
563 BTC | $ 12 360 056 | (unknown) | (unknown) |
| Type: transfer | From: 39T4SnH7zYo2VzbXsqvt8sb56JdFmpmwbX | To: bc1q6z080kfctwjn28dlrgc84w3hr64htd89gv62ve | |||
| 14.06.2022 06:49:43 | |
259 BTC | $ 5 679 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuv7krv04x9rjkz096r8fwrh06kfqdy58nzwsh | To: bc1qdsv3dp5nuenfp9qnma9sjdsf4cf2pe0xdedq6q | |||
| 14.06.2022 06:49:43 | |
259 BTC | $ 5 679 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PnMBYc7kD8Pt9VNFhXbxfXqBmm3Aw3oz8 | To: bc1qnuv7krv04x9rjkz096r8fwrh06kfqdy58nzwsh | |||
| 14.06.2022 06:49:43 | |
3 008 BTC | $ 65 973 830 | (unknown) | (unknown) |
| Type: transfer | From: 34DvGpro3H9e8hnQmyruX29v92CyajnPtf | To: 337fg8Sw8WCqdY9ea7kiybFGk9yTEQKcLB | |||
| 14.06.2022 06:49:43 | |
1 939 BTC | $ 42 539 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EnBWYCy222UUgpZ3rptsu73R48A7NEhc5 | To: 36Smoka4kHV4zagcSDaASQzijk6CBuUtq3 | |||
| 14.06.2022 06:49:43 | |
3 697 BTC | $ 81 090 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KaK4EZTe9xPixs32xSmRB6fhTdj4JUBBS | To: 3D4MVAauV5YSgKM38PU7HcmkVGR2n1qpo9 | |||
| 14.06.2022 06:49:43 | |
1 416 BTC | $ 31 065 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DRfYtdbQCEyoEVvzFkX8ia2faiK3a3Tqa | To: 3NGg7EEhhie3pn3HxRSht2M3sgSisRWaEX | |||
| 14.06.2022 06:49:43 | |
553 BTC | $ 12 127 107 | (unknown) | (unknown) |
| Type: transfer | From: 32uJLNSZ2LTPCW49npvKFo5vqRUgg3CCno | To: 3Ge6JR6sxNvwjh6NrhSPdZGea8ggNwrcy7 | |||
| 14.06.2022 06:49:43 | |
3 645 BTC | $ 79 948 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LyBRZkNhUVPCJ1fz8BkesNWZPbgcyCdfW | To: 3DXDKyBXAv1hrykjbgZfZbf2RHYs1JHG5d | |||
| 14.06.2022 06:49:43 | |
406 BTC | $ 8 896 223 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ivWeaXMv4zYS9QPv24fqFfivRD3cjCH | To: 3NNw8X4QTsGze7RabZNRddJzq4Frzkuk59 | |||
| 14.06.2022 06:49:43 | |
409 BTC | $ 8 976 245 | (unknown) | (unknown) |
| Type: transfer | From: 33VxqhTBoXVjsZfCBfmQfJggo7Tjdt7MSe | To: 3H4ivWeaXMv4zYS9QPv24fqFfivRD3cjCH | |||
| 14.06.2022 06:49:43 | |
409 BTC | $ 8 976 996 | (unknown) | (unknown) |
| Type: transfer | From: 35zDQ1nTLLjPP3etXxyFqxMg4dMTFvguZ8 | To: 33VxqhTBoXVjsZfCBfmQfJggo7Tjdt7MSe | |||
| 14.06.2022 06:49:43 | |
292 BTC | $ 6 405 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvs6j7fj8x9radm4ukh6z4hkw33alhezh22rnc | To: bc1qylal55k2e8sdgvskjnn5zykafuvu235yqmrv8g | |||
| 14.06.2022 06:49:43 | |
2 139 BTC | $ 46 925 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3xud9tjfkwl8pqs0v8x9jghkjr76ypx276454 | To: bc1q3c3csc8w9q0spzdq3gzaxmej565x495udh09pl | |||
| 14.06.2022 06:49:43 | |
1 262 BTC | $ 27 672 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt2yyy0dsd543jauye6rcwtnu6593v25xc52d | To: bc1q8t70j8xwryxyxv4l709lgmr5a6tn2wwnremwq6 | |||
| 14.06.2022 06:49:43 | |
8 770 BTC | $ 192 366 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5wu3mg3wd3ctcyhdd30rep5ua8g85j79ggl6k | To: bc1qa5hg2jtle6s368p56suqaw050ejd0lkm94cua8 | |||
| 14.06.2022 06:49:43 | |
2 865 BTC | $ 62 837 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45lem3rt59j30a3fw2mdpngamr0u7t0lehzzwv | To: bc1qdjrv999c8pvj9us67xvc0gqxyef7psxq92utxe | |||
| 14.06.2022 06:49:43 | |
292 BTC | $ 6 407 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh3ms56s89yuldcud5jagq98a39xwja68k6mqj | To: bc1qdvs6j7fj8x9radm4ukh6z4hkw33alhezh22rnc | |||
| 14.06.2022 06:49:43 | |
292 BTC | $ 6 407 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc3tcpuftg5czdm7mtaca95r72ral34er2fgn5 | To: bc1qhh3ms56s89yuldcud5jagq98a39xwja68k6mqj | |||
| 14.06.2022 06:49:43 | |
9 013 BTC | $ 197 694 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcup32zcyxc3m6xpzuwfl9zpy6pe40vey6xxyh5 | To: bc1qn76xp2xxgy8unlk5jvfnkfcu39hqwn3apv0n8q | |||
| 14.06.2022 06:49:43 | |
2 361 BTC | $ 51 799 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q055e3jwuysjd0wvpgdpa4pny47hts6krut8l42 | To: bc1qfk00lrpxzyg5f3p5y48hzfepnej0a33gh5rq3m | |||
| 14.06.2022 06:49:43 | |
3 148 BTC | $ 69 047 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JDomQDLi7jiGiqmHUvpcfEF4G4wZs8RFc | To: 31rTB1MBug23S678VeJxwKJfAahYowTX5x | |||
| 14.06.2022 06:49:43 | |
553 BTC | $ 12 128 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AKoBDN8m3tBwFzPXdahg8bi1rdJhQ76nA | To: 32uJLNSZ2LTPCW49npvKFo5vqRUgg3CCno | |||
| 14.06.2022 06:49:43 | |
1 819 BTC | $ 39 910 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw0uuwmgwzvysc4dwjzeumyd8h3fxqjdcqcgaw | To: 3HEpEWkdYjNVUFCYmsUzUrxJmC478qSSBf | |||
| 14.06.2022 06:49:43 | |
669 BTC | $ 14 680 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qujlsd0gjr3dm54n6fpzg3ypfpvq7h5wd720u | To: 3GznsuP2o5yxBWtntM6SX21AohYYvaSeEZ | |||
| 14.06.2022 06:49:43 | |
669 BTC | $ 14 680 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qujlsd0gjr3dm54n6fpzg3ypfpvq7h5wd720u | To: 3GznsuP2o5yxBWtntM6SX21AohYYvaSeEZ | |||
| 14.06.2022 06:49:43 | |
553 BTC | $ 12 134 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dtjvvl9z90rslte3uq6kv7nan3nmkjaglcple | To: 3AKoBDN8m3tBwFzPXdahg8bi1rdJhQ76nA | |||
| 14.06.2022 06:49:43 | |
1 412 BTC | $ 30 969 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhau7adla383xehxdc2tgwtule427d34cvcnde5 | To: 37zFrAAMLN6FnXSrNJ2DVFQFYQnatZngCH | |||
| 14.06.2022 06:49:43 | |
592 BTC | $ 12 976 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs32jhtjpvsa6dta8mwcvwe9dfqpkm22ys83qh9 | To: 3EtFNz3FGnThaRezRZqvkPg2rPaYRfmKR3 | |||
| 14.06.2022 06:49:43 | |
1 445 BTC | $ 31 700 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur9kurjkss8rpm2lm77gwsr3dk9jaaw7ry0q86 | To: 3EfHsajRj7zzS1C5Qh5y1Th3jADfN1v2mP | |||
| 14.06.2022 06:49:43 | |
1 261 BTC | $ 27 655 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah267yvz5e3rq990ywc8xxcgjdsg2x6xmd40t5 | To: 3H82d3cfS2SzipwMRvYVYQaD9sR2iXkibp | |||
| 14.06.2022 06:49:43 | |
1 497 BTC | $ 32 847 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mhwcr7muepr0xa23z35g4y7fxauaxzcypcq3x | To: bc1qexps8dwxgrz7p4ykmtlz6qrezv6zzz6x06sqh6 | |||
| 14.06.2022 06:49:43 | |
1 558 BTC | $ 34 170 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FgwNxnbiGHtsJAiRkpNu8XqVQe4K1CmUj | To: bc1qf2wf6x6kdsaavsds5r8a97l0sgpxnawjhm2n6m | |||
| 14.06.2022 06:49:43 | |
1 542 BTC | $ 33 814 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkvgvnr6q4v77m5xan6y7ajgy2udh8z7mufnkf | To: 3LVD4nYZRKovyUUJkjnVjnGjheDdkBTWZv | |||
| 14.06.2022 06:49:43 | |
1 767 BTC | $ 38 757 548 | (unknown) | (unknown) |
| Type: transfer | From: 3D9sVHqR1UwQaVdpivfojhfSjSM5dcyoSq | To: 3LhEZ8P3AgGocqbxZqKFC9o6vCrswk6D12 | |||
| 14.06.2022 06:49:43 | |
425 BTC | $ 9 322 559 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.06.2022 06:48:16 |  |
33 030 846 USDT | $ 33 030 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 06:46:28 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.06.2022 06:46:28 | |
33 030 846 USDT | $ 33 030 846 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 14.06.2022 06:40:43 | |
13 134 136 USDT | $ 13 134 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 06:40:22 |  |
41 785 950 XRP | $ 13 082 975 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.06.2022 06:40:20 | |
13 723 556 USDT | $ 13 723 556 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||