Whale movements
Last update: 24.08.2026 17:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 06:32:17 |  |
2 633 BTC | $ 57 585 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnenpjcetryprevxg5afhnhs9l76mmpugm4hgx | To: 36Ko52WKcqfaA8G218dSHG8QhgtD1yRs7b | |||
| 14.06.2022 06:32:17 | |
2 639 BTC | $ 57 712 730 | (unknown) | (unknown) |
| Type: transfer | From: 37bkWZr83a233cJKPA2Ys3Arobg428kHKJ | To: bc1qrnenpjcetryprevxg5afhnhs9l76mmpugm4hgx | |||
| 14.06.2022 06:32:17 | |
2 639 BTC | $ 57 714 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds1gktP8xQhkRG2xSe6k1nubCHYtv6imc | To: 37bkWZr83a233cJKPA2Ys3Arobg428kHKJ | |||
| 14.06.2022 06:32:17 | |
344 BTC | $ 7 532 783 | (unknown) | (unknown) |
| Type: transfer | From: 3BWphqQmr1GoR5W3TepEkPYfZbFwLWEQXE | To: bc1q9w9vzdw3lm7x05sgwghkp4z7svvhuv4nejf2g5 | |||
| 14.06.2022 06:32:17 | |
344 BTC | $ 7 533 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CNeQ8mZCvWxbnvdH4YkMXsgrEFPJ2u3mW | To: 3BWphqQmr1GoR5W3TepEkPYfZbFwLWEQXE | |||
| 14.06.2022 06:32:17 | |
259 BTC | $ 5 665 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqyk7yexm8qcyak3s5hj2r77wkcnzs328pgnpn | To: 3MJy2mpoC71gULPbEnq8itZag1GuPp1RiL | |||
| 14.06.2022 06:32:17 | |
259 BTC | $ 5 665 052 | (unknown) | (unknown) |
| Type: transfer | From: 37QJ5fW8JzjWsJGMTJboaDQGuaLY95moYt | To: bc1qfqyk7yexm8qcyak3s5hj2r77wkcnzs328pgnpn | |||
| 14.06.2022 06:32:17 | |
259 BTC | $ 5 665 302 | (unknown) | (unknown) |
| Type: transfer | From: 3BvucvVagTVAqC1mz1kG4bCYQ879R1uVkW | To: 37QJ5fW8JzjWsJGMTJboaDQGuaLY95moYt | |||
| 14.06.2022 06:32:17 | |
1 820 BTC | $ 39 797 570 | (unknown) | (unknown) |
| Type: transfer | From: 3C3mALbGTqs1DztFurpzStgMTGotTfBD8n | To: bc1qhw0uuwmgwzvysc4dwjzeumyd8h3fxqjdcqcgaw | |||
| 14.06.2022 06:32:17 | |
1 416 BTC | $ 30 976 968 | (unknown) | (unknown) |
| Type: transfer | From: 34BnKBVsCx5KHyCZpgzFWbLoy5myseuCXZ | To: bc1qu7umnc67cml0x9g4u0xtlkum5hmk336wtxw6e2 | |||
| 14.06.2022 06:32:17 | |
1 416 BTC | $ 30 976 968 | (unknown) | (unknown) |
| Type: transfer | From: 34BnKBVsCx5KHyCZpgzFWbLoy5myseuCXZ | To: bc1qu7umnc67cml0x9g4u0xtlkum5hmk336wtxw6e2 | |||
| 14.06.2022 06:32:17 | |
2 139 BTC | $ 46 791 750 | (unknown) | (unknown) |
| Type: transfer | From: 37eyyjGtQCMdgv4Nh7iJdrsBJ52rCXUME5 | To: bc1ql3xud9tjfkwl8pqs0v8x9jghkjr76ypx276454 | |||
| 14.06.2022 06:32:17 | |
2 139 BTC | $ 46 791 750 | (unknown) | (unknown) |
| Type: transfer | From: 37eyyjGtQCMdgv4Nh7iJdrsBJ52rCXUME5 | To: bc1ql3xud9tjfkwl8pqs0v8x9jghkjr76ypx276454 | |||
| 14.06.2022 06:32:17 | |
13 257 BTC | $ 289 971 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HLc7u8qj17AuTpWsrJ2CTMiThy3FaM8As | To: bc1qqdkjjr3c4rxtyq9mvfwx7uc5dsmmycmr5ncah8 | |||
| 14.06.2022 06:32:17 | |
553 BTC | $ 12 100 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CCL1Yby8kTcubtqp7o37oEWewPz589wMX | To: bc1q843nvfhuh4zrjt7p0f28xn3ekg35mpxcafp68z | |||
| 14.06.2022 06:32:17 | |
2 976 BTC | $ 65 101 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3tlrad08e4hwcl9ywyhyaxy9dz3n9t2saq64v | To: 3MY4aQDyse5RDif7BGAGyh7gXvbEpHJhCG | |||
| 14.06.2022 06:32:17 | |
2 976 BTC | $ 65 101 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DwyvDY72Kq5LLXTNVqKQLwUBcRcnzL7Hm | To: bc1qm3tlrad08e4hwcl9ywyhyaxy9dz3n9t2saq64v | |||
| 14.06.2022 06:32:17 | |
578 BTC | $ 12 648 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln7cyt4fj87c7czuj5mjq0428qf0xtgyw0alk3 | To: 38wZXNFjy45rnvQPRe1rJvTT7F6u1oFKhC | |||
| 14.06.2022 06:32:17 | |
578 BTC | $ 12 650 745 | (unknown) | (unknown) |
| Type: transfer | From: 3G1K1w6tqkxbpMnkgJtrbcSAsxd3NSib53 | To: bc1qln7cyt4fj87c7czuj5mjq0428qf0xtgyw0alk3 | |||
| 14.06.2022 06:32:17 | |
2 385 BTC | $ 52 162 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26wjgknmphc7zugpfezsgnfdk0spfpchftex7f | To: 36bSkomLtyi4sNWZ4gPBkwSiz8EvMJbgSy | |||
| 14.06.2022 06:32:17 | |
2 361 BTC | $ 51 651 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl232sl9p2ffadjz4nf2wlq3l4q9jfl8kmuwx4 | To: bc1q055e3jwuysjd0wvpgdpa4pny47hts6krut8l42 | |||
| 14.06.2022 06:32:17 | |
2 362 BTC | $ 51 653 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KQbTguaCB3KYZ8pMW7156wv56oyUKF7Ey | To: bc1qyl232sl9p2ffadjz4nf2wlq3l4q9jfl8kmuwx4 | |||
| 14.06.2022 06:32:17 | |
2 362 BTC | $ 51 653 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HesKs6pTRD8Ntc1EwagFHTuMe1zGPezfU | To: 3KQbTguaCB3KYZ8pMW7156wv56oyUKF7Ey | |||
| 14.06.2022 06:32:17 | |
592 BTC | $ 12 941 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5m8lvlyw0kk2hq8csevvvxy9lz47fkq0gnx7h | To: bc1qj0nn8gkf7gsze9flmtqs9c5paq5suzwv3vazmn | |||
| 14.06.2022 06:32:17 | |
592 BTC | $ 12 941 679 | (unknown) | (unknown) |
| Type: transfer | From: 3QMjymQaCSwKFyE4JDxodx2TUQPVhoULLV | To: bc1qs5m8lvlyw0kk2hq8csevvvxy9lz47fkq0gnx7h | |||
| 14.06.2022 06:32:17 | |
592 BTC | $ 12 942 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzWMiQumRRhfLnQ9mnuWUzVkRt5GimPE | To: 3QMjymQaCSwKFyE4JDxodx2TUQPVhoULLV | |||
| 14.06.2022 06:32:17 | |
8 770 BTC | $ 191 815 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxy35zgcg4vvrquqxe78j4ee4elkazzcdtx8jj | To: bc1qz5wu3mg3wd3ctcyhdd30rep5ua8g85j79ggl6k | |||
| 14.06.2022 06:32:17 | |
8 770 BTC | $ 191 815 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K2CauEfyA2sCU5UrE5zNcNQZpMRfhBh1a | To: bc1qrxy35zgcg4vvrquqxe78j4ee4elkazzcdtx8jj | |||
| 14.06.2022 06:32:17 | |
8 770 BTC | $ 191 815 740 | (unknown) | (unknown) |
| Type: transfer | From: 33r88nmEVNhWTZ9J2gF8ov1poHJggFjATa | To: 3K2CauEfyA2sCU5UrE5zNcNQZpMRfhBh1a | |||
| 14.06.2022 06:32:17 | |
2 865 BTC | $ 62 658 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwepq5jvsqnxqtafhvs6cpafmnvhvmshn4xav0q | To: bc1q45lem3rt59j30a3fw2mdpngamr0u7t0lehzzwv | |||
| 14.06.2022 06:32:17 | |
2 865 BTC | $ 62 658 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AJQTc3z6zESzXXk7K1xs7bEvFXWAnYt12 | To: bc1qwepq5jvsqnxqtafhvs6cpafmnvhvmshn4xav0q | |||
| 14.06.2022 06:32:17 | |
2 865 BTC | $ 62 658 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LqRxLVVbEout8FPKSj5HfVppanL11Qvfm | To: 3AJQTc3z6zESzXXk7K1xs7bEvFXWAnYt12 | |||
| 14.06.2022 06:32:17 | |
3 148 BTC | $ 68 862 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2rs07l3g2vsyel644m95khu63pr27t4je8spx | To: 32h3CfKuJP7Er29HTBfwRAg3gycxzLjar9 | |||
| 14.06.2022 06:32:17 | |
3 148 BTC | $ 68 863 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PccdDAJnBy1awQjjLbxZ2ZZJkhfwkyCrJ | To: bc1qn2rs07l3g2vsyel644m95khu63pr27t4je8spx | |||
| 14.06.2022 06:32:17 | |
669 BTC | $ 14 638 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65eh8v8dx030a3vu9wk2c867n3v5zyhs7puwv8 | To: 38omFMkUYpsBWb1D2rK821ywnuNQgcHV2M | |||
| 14.06.2022 06:32:17 | |
669 BTC | $ 14 638 806 | (unknown) | (unknown) |
| Type: transfer | From: 3C3d1ae5UxegrNcGEGvYmw8BuaHtkH8au9 | To: bc1q65eh8v8dx030a3vu9wk2c867n3v5zyhs7puwv8 | |||
| 14.06.2022 06:32:17 | |
1 558 BTC | $ 34 073 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs46zzsuk03s9fwcnpmqk970cfueyqce2cmvsch | To: 3DgaPpgyaYummsRpaStX1gJeb9rZjzZeuY | |||
| 14.06.2022 06:32:17 | |
1 558 BTC | $ 34 073 828 | (unknown) | (unknown) |
| Type: transfer | From: 34Kr7vo1ZprfSc1bGLBhnna1iiDeaR9Ns2 | To: bc1qs46zzsuk03s9fwcnpmqk970cfueyqce2cmvsch | |||
| 14.06.2022 06:32:17 | |
1 297 BTC | $ 28 368 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0nth4xjhzclqlk5qgvxuyq3zvfvh0z6rywtzg | To: 39TsffvSRsf1BgGivecvCwtGPBx1t3UBLR | |||
| 14.06.2022 06:32:17 | |
1 297 BTC | $ 28 368 628 | (unknown) | (unknown) |
| Type: transfer | From: 35JdTAsqHEKEUeSbniB7UEzfnUaUvmmwMx | To: bc1qh0nth4xjhzclqlk5qgvxuyq3zvfvh0z6rywtzg | |||
| 14.06.2022 06:32:17 | |
1 332 BTC | $ 29 140 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tthwktsjv63mglssegmfj59fews72e3g8vngu | To: 35LufkKxrpZrEoryMWDmWArmvRYXupyAZt | |||
| 14.06.2022 06:32:17 | |
1 332 BTC | $ 29 141 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CMaqxjviores7HoExQTtZYqCNu5hjX78S | To: bc1q5tthwktsjv63mglssegmfj59fews72e3g8vngu | |||
| 14.06.2022 06:32:17 | |
1 838 BTC | $ 40 206 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpya8kd8vkw8d3ygsx478m93cdazlcurz9welly | To: 3C8LbgsHGgD6rATbHXA2eM8ogSrHpQiX4W | |||
| 14.06.2022 06:32:17 | |
1 838 BTC | $ 40 207 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LR4Jhyt4b9etFevL5xm7UiGmdSk2gLNV7 | To: bc1qpya8kd8vkw8d3ygsx478m93cdazlcurz9welly | |||
| 14.06.2022 06:32:17 | |
1 820 BTC | $ 39 799 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xafsczt2l4l52st4a883qlw0lrqa9net6z5a | To: 3C3mALbGTqs1DztFurpzStgMTGotTfBD8n | |||
| 14.06.2022 06:32:17 | |
1 820 BTC | $ 39 804 440 | (unknown) | (unknown) |
| Type: transfer | From: 35ALQxPxWUZZSbTJEKmYYT31NYXcMCcoTx | To: bc1qp2xafsczt2l4l52st4a883qlw0lrqa9net6z5a | |||
| 14.06.2022 06:32:17 | |
2 139 BTC | $ 46 791 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpawuu9n57xwt02nxfqllye7t2q8jt986mmevdv | To: 37eyyjGtQCMdgv4Nh7iJdrsBJ52rCXUME5 | |||
| 14.06.2022 06:32:17 | |
2 139 BTC | $ 46 793 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JAiVG7VVSaVeKABQQMXfZDoJNs6bhAg3P | To: bc1qpawuu9n57xwt02nxfqllye7t2q8jt986mmevdv | |||
| 14.06.2022 06:32:17 | |
3 112 BTC | $ 68 071 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcmyf5vyz6ujg03jrpaktqxhutz2ctvhtkga58 | To: bc1qgm5yg229l2lvy6897r5nvlqxlzjlrf9y4c4xv9 | |||
| 14.06.2022 06:32:17 | |
3 113 BTC | $ 68 079 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DfTSQUqeZoq22EP1MMqWfsBnWksBs2A6y | To: bc1qdcmyf5vyz6ujg03jrpaktqxhutz2ctvhtkga58 | |||