Whale movements
Last update: 24.08.2026 17:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 06:32:17 |  |
425 BTC | $ 9 290 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3zm6g32luqcspzy2rtlcw4xp9kscrcpedn5hy | To: bc1qrldtwr0eumvpxp329h2vnt5j0ael3etw67tlzd | |||
| 14.06.2022 06:32:17 | |
425 BTC | $ 9 290 279 | (unknown) | (unknown) |
| Type: transfer | From: 36NBJfZ2JWvuMLMqkzmYw3b8Rgi9qe2dGW | To: bc1qy3zm6g32luqcspzy2rtlcw4xp9kscrcpedn5hy | |||
| 14.06.2022 06:32:17 | |
2 680 BTC | $ 58 629 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3ygxm5qnz5kj7chfdxmkwtne7rge2j45hnrw | To: 3D1stc2nHG9mZt3jkFwXx378zadj1hQMm9 | |||
| 14.06.2022 06:32:17 | |
2 688 BTC | $ 58 804 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvvajycc07p83u64w2w00dfp3m4e7tf59qh7kl | To: bc1qfg3ygxm5qnz5kj7chfdxmkwtne7rge2j45hnrw | |||
| 14.06.2022 06:32:17 | |
2 688 BTC | $ 58 804 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Bag5aX9NdLNsNGhLKhFANmYiVBCbte1w8 | To: bc1qwvvajycc07p83u64w2w00dfp3m4e7tf59qh7kl | |||
| 14.06.2022 06:32:17 | |
553 BTC | $ 12 100 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35v4s74fxna56xrvs4v4x4kyd4twy58sxccq3r | To: 3CCL1Yby8kTcubtqp7o37oEWewPz589wMX | |||
| 14.06.2022 06:32:17 | |
3 020 BTC | $ 66 046 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5fypyg2xjqy3e0dfm3j3j0vk9z66eq7nhmerz | To: 3JPickmaAEJ2UV2kC5X3EKzB4yas4qCW3L | |||
| 14.06.2022 06:32:17 | |
1 416 BTC | $ 30 978 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2f2ck28x7j2xn73f0g6q08alvxk6cdy3n4yjw | To: 34BnKBVsCx5KHyCZpgzFWbLoy5myseuCXZ | |||
| 14.06.2022 06:32:17 | |
2 976 BTC | $ 65 101 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n245d58d7dl6lgg0ts9jg8ru6vfp50m9ukcy0 | To: 3DwyvDY72Kq5LLXTNVqKQLwUBcRcnzL7Hm | |||
| 14.06.2022 06:32:17 | |
1 308 BTC | $ 28 618 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ng0x0g3x8vm2w9047phgtvv6dy2mualn8y3jq | To: 3LjcBq9qMoX7n6ynkwsdmi6pDaLDEujjEe | |||
| 14.06.2022 06:32:17 | |
2 782 BTC | $ 60 847 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a68hpwc48mh0kpqyx7fczxcr0ngx8dvskwztf | To: 3JA7A7tPBvb4yUNw4LT8JPak6axDcrPdyJ | |||
| 14.06.2022 06:32:17 | |
2 616 BTC | $ 57 220 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarm7xnk0x9vdl237kqvvm8jr7nz254pcy3l358 | To: 3452sZPeBhRXr9aHj7KF8XYKtaxLTE1w7L | |||
| 14.06.2022 06:32:17 | |
425 BTC | $ 9 290 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vr70n7qcpq65p8lur4lr4kz2l4v8vxu6p2sq5 | To: 36NBJfZ2JWvuMLMqkzmYw3b8Rgi9qe2dGW | |||
| 14.06.2022 06:32:17 | |
292 BTC | $ 6 389 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe22zxlx6tp5ejmn9qllw3humdp3cagdvmp2ar5 | To: 3D3mYgShTYaCtbDRQEGiVRKkDtgNGYMH4o | |||
| 14.06.2022 06:32:17 | |
669 BTC | $ 14 639 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ljx6mzlxmuuk2dq3x80wk6nh4a8nxkdg4g4u5 | To: 3C3d1ae5UxegrNcGEGvYmw8BuaHtkH8au9 | |||
| 14.06.2022 06:32:17 | |
1 272 BTC | $ 27 820 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70hrfxt3rghd22zds50lhhx6lkalkuq7k2e2uz | To: 3MZkuLXcbkxmJTviMphrf8h7RZyCu2JwAC | |||
| 14.06.2022 06:32:17 | |
1 839 BTC | $ 40 216 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q788tca0h5ecz93k8z3nuesmhnaejuqe6f8sncx | To: 3LR4Jhyt4b9etFevL5xm7UiGmdSk2gLNV7 | |||
| 14.06.2022 06:32:17 | |
3 645 BTC | $ 79 721 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjym0797lty8sm4fc2c02sac56urlxcd2gt9l6 | To: 3A8jqxHFQNmApTkhobTK8En9XQ9uCCgt8s | |||
| 14.06.2022 06:32:17 | |
3 113 BTC | $ 68 082 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfv97g0uagpncttlmj9kusdz4wjvmc08c4ta8q | To: 3DfTSQUqeZoq22EP1MMqWfsBnWksBs2A6y | |||
| 14.06.2022 06:32:17 | |
1 558 BTC | $ 34 067 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxruz68p6cn2xpj5j4l96jvrflgwwd4mtg2ptjs | To: bc1qnkvgvnr6q4v77m5xan6y7ajgy2udh8z7mufnkf | |||
| 14.06.2022 06:32:17 | |
1 558 BTC | $ 34 067 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0qdq9uganr0wnxfv30l07796lcjmamavgfdfu | To: bc1qxruz68p6cn2xpj5j4l96jvrflgwwd4mtg2ptjs | |||
| 14.06.2022 06:32:17 | |
1 558 BTC | $ 34 067 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NwsaaUkgBiUMC1ALq2vxkgkQvLjJKTbAj | To: bc1qa0qdq9uganr0wnxfv30l07796lcjmamavgfdfu | |||
| 14.06.2022 06:32:17 | |
1 498 BTC | $ 32 755 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv443wjx8kgp9eg8ma0md6pr5rzt4s73h073ae3 | To: bc1q9mhwcr7muepr0xa23z35g4y7fxauaxzcypcq3x | |||
| 14.06.2022 06:32:17 | |
1 498 BTC | $ 32 755 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wrl593cl3e225sf8cg2v746jjzy4rrl0k55wx | To: bc1qv443wjx8kgp9eg8ma0md6pr5rzt4s73h073ae3 | |||
| 14.06.2022 06:32:17 | |
1 498 BTC | $ 32 755 994 | (unknown) | (unknown) |
| Type: transfer | From: 36ssFH5ueNukXB8AHfPYWWVegnNcdwBBYY | To: bc1q0wrl593cl3e225sf8cg2v746jjzy4rrl0k55wx | |||
| 14.06.2022 06:32:17 | |
9 013 BTC | $ 197 134 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzxphk6nragpvv7tyxdcst94nqukezevfs52wr | To: bc1q3dmfpeez7jvy87he4k0gykjmz26y56u2qaqjkl | |||
| 14.06.2022 06:32:17 | |
553 BTC | $ 12 101 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdq3zct0703xtk4rgq0s98946cdnnad960phv8 | To: bc1q35v4s74fxna56xrvs4v4x4kyd4twy58sxccq3r | |||
| 14.06.2022 06:32:17 | |
2 782 BTC | $ 60 847 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqufrw7ftlh42vh0vmt2zg5uvuaj09slalnn40 | To: bc1q6a68hpwc48mh0kpqyx7fczxcr0ngx8dvskwztf | |||
| 14.06.2022 06:32:17 | |
377 BTC | $ 8 253 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwar5eg0z4gwdqrn5zwj386u88qggwt9s9ukxk | To: bc1qe22zxlx6tp5ejmn9qllw3humdp3cagdvmp2ar5 | |||
| 14.06.2022 06:32:17 | |
381 BTC | $ 8 341 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2r4ulemraawlqhw3h937zmek704vdmwa0hkvn | To: bc1qtwar5eg0z4gwdqrn5zwj386u88qggwt9s9ukxk | |||
| 14.06.2022 06:32:17 | |
1 308 BTC | $ 28 618 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm5vn8zm87k56x4f9jkaxw6vwd68qqqu0atty9 | To: bc1q5ng0x0g3x8vm2w9047phgtvv6dy2mualn8y3jq | |||
| 14.06.2022 06:32:17 | |
3 020 BTC | $ 66 047 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdpgz4awcxa62pnx9ulhser69qldun4nhch2hx | To: bc1qd5fypyg2xjqy3e0dfm3j3j0vk9z66eq7nhmerz | |||
| 14.06.2022 06:32:17 | |
2 385 BTC | $ 52 165 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5gvh5khgxxf9ykvan2g0jzu6yc878v3ljfwhu | To: bc1q26wjgknmphc7zugpfezsgnfdk0spfpchftex7f | |||
| 14.06.2022 06:32:17 | |
2 385 BTC | $ 52 165 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfnwk67z3kv4jhczzqs30ewr3svsvmhr6w087r | To: bc1qx5gvh5khgxxf9ykvan2g0jzu6yc878v3ljfwhu | |||
| 14.06.2022 06:32:17 | |
2 616 BTC | $ 57 220 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qull773387szcm0r7062yxe9eallnmjjxzglxjj | To: bc1qarm7xnk0x9vdl237kqvvm8jr7nz254pcy3l358 | |||
| 14.06.2022 06:32:17 | |
2 616 BTC | $ 57 227 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tc8rsqcn6zvdhx9jqpjyvwa09m5gq6722tqt9 | To: bc1qull773387szcm0r7062yxe9eallnmjjxzglxjj | |||
| 14.06.2022 06:32:17 | |
1 416 BTC | $ 30 978 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdcnm084u5t36mgf93lp5w2wagmzkuj80gujnf | To: bc1qp2f2ck28x7j2xn73f0g6q08alvxk6cdy3n4yjw | |||
| 14.06.2022 06:32:17 | |
1 939 BTC | $ 42 418 828 | (unknown) | (unknown) |
| Type: transfer | From: 37nYR4yuXsEEXtX1Pjk2evhVhSppm4E9Gb | To: 3EnBWYCy222UUgpZ3rptsu73R48A7NEhc5 | |||
| 14.06.2022 06:32:17 | |
1 945 BTC | $ 42 546 984 | (unknown) | (unknown) |
| Type: transfer | From: 38qyNK1oiRfFcRSwADhNCTFgBkYkcbe8wm | To: 37nYR4yuXsEEXtX1Pjk2evhVhSppm4E9Gb | |||
| 14.06.2022 06:32:17 | |
1 945 BTC | $ 42 547 076 | (unknown) | (unknown) |
| Type: transfer | From: 3691p9jEuDKXxhFMYnF8mXznTxmaeCjap4 | To: 38qyNK1oiRfFcRSwADhNCTFgBkYkcbe8wm | |||
| 14.06.2022 06:32:17 | |
1 445 BTC | $ 31 610 512 | (unknown) | (unknown) |
| Type: transfer | From: 35Aa94wCQZwiL5i9NiXtAZPVncx4TS87Qs | To: bc1qahxq3rhx859r3rz2x996lg2gnvzre66yy6c757 | |||
| 14.06.2022 06:32:17 | |
1 445 BTC | $ 31 610 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53xsp6cyvlnvs8l0l3h46tyj3n5kn987yy9ve7 | To: 35Aa94wCQZwiL5i9NiXtAZPVncx4TS87Qs | |||
| 14.06.2022 06:32:17 | |
1 445 BTC | $ 31 610 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft9r5f4uxj4shp7vkr7kcw3az43yjvrpevl3n0 | To: bc1q53xsp6cyvlnvs8l0l3h46tyj3n5kn987yy9ve7 | |||
| 14.06.2022 06:32:17 | |
1 413 BTC | $ 30 897 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DRp2esuiixue9qV2dSW4bVvka6S41rSU9 | To: 3Ez2QBGt32Ef6etKdZVf1Aj4fJDhJHr6yd | |||
| 14.06.2022 06:32:17 | |
279 BTC | $ 6 112 295 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.06.2022 06:32:17 | |
239 BTC | $ 5 231 102 | (unknown) | (unknown) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: 13MiHGEsPPd14mmt1FgkkWCBftj1c4zECf | |||
| 14.06.2022 06:32:17 | |
270 BTC | $ 5 905 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | |||
| 14.06.2022 06:32:17 | |
297 BTC | $ 6 496 146 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.06.2022 06:32:17 | |
500 BTC | $ 10 936 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sa94rnnj8kwwcctymze53x53xhd95ja5azzfm | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.06.2022 06:32:17 | |
280 BTC | $ 6 124 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||