Whale movements
Last update: 24.08.2026 17:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 05:58:27 |  |
2 616 BTC | $ 57 681 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6494xfgjxse244y64vnfucggeudqc74830nqsc | To: bc1q9tc8rsqcn6zvdhx9jqpjyvwa09m5gq6722tqt9 | |||
| 14.06.2022 05:58:27 | |
1 445 BTC | $ 31 861 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3krqc972qeuu6ed9qh0wh459zevdt2hwvnemzj | To: bc1qft9r5f4uxj4shp7vkr7kcw3az43yjvrpevl3n0 | |||
| 14.06.2022 05:58:27 | |
425 BTC | $ 9 366 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfutldufwhlamqdg63qgrl3lamf5x7uaaaukg6 | To: bc1q3vr70n7qcpq65p8lur4lr4kz2l4v8vxu6p2sq5 | |||
| 14.06.2022 05:58:27 | |
1 416 BTC | $ 31 224 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rj26zqerwp62maxljf3j6gt4s6q777xxl4f68 | To: bc1qqdcnm084u5t36mgf93lp5w2wagmzkuj80gujnf | |||
| 14.06.2022 05:58:27 | |
381 BTC | $ 8 407 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcss55psqj498jh76a5tl0eurlhhg4f5e0q7a8 | To: bc1qv2r4ulemraawlqhw3h937zmek704vdmwa0hkvn | |||
| 14.06.2022 05:58:27 | |
1 308 BTC | $ 28 846 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfpkayt6awec4r7k842r0zhpdvyz36kquukrr8 | To: bc1qfm5vn8zm87k56x4f9jkaxw6vwd68qqqu0atty9 | |||
| 14.06.2022 05:58:27 | |
261 BTC | $ 5 754 346 | (unknown) | (unknown) |
| Type: transfer | From: 379NZyJKptAsMxmg7yDWd2BGLNrcR5U4iK | To: 3BvucvVagTVAqC1mz1kG4bCYQ879R1uVkW | |||
| 14.06.2022 05:58:27 | |
2 689 BTC | $ 59 271 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NaTjFtkYBgwVi7TZ6xbpnnsZWDF4nPBUf | To: 3Bag5aX9NdLNsNGhLKhFANmYiVBCbte1w8 | |||
| 14.06.2022 05:58:27 | |
2 865 BTC | $ 63 155 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CFPzuuBqicDjhox4Ustz1v1zufc28Fesk | To: 3LqRxLVVbEout8FPKSj5HfVppanL11Qvfm | |||
| 14.06.2022 05:58:27 | |
2 362 BTC | $ 52 063 210 | (unknown) | (unknown) |
| Type: transfer | From: 34UTeVvEuhrAHGiUoVZgqWXP5BeVkWALi1 | To: 3HesKs6pTRD8Ntc1EwagFHTuMe1zGPezfU | |||
| 14.06.2022 05:58:27 | |
1 945 BTC | $ 42 885 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QF17Zh1cSv4ADzfy6ajG49dTRZgpjC7Y2 | To: 3691p9jEuDKXxhFMYnF8mXznTxmaeCjap4 | |||
| 14.06.2022 05:58:27 | |
592 BTC | $ 13 045 201 | (unknown) | (unknown) |
| Type: transfer | From: 3J2pumqP851y3ipC6Nwdt3ca9Bz8X4dqce | To: 3BxzWMiQumRRhfLnQ9mnuWUzVkRt5GimPE | |||
| 14.06.2022 05:58:27 | |
1 332 BTC | $ 29 372 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HqRX6h8kQqR4qdedNbeBSXbQTdpmwiZTH | To: 3CMaqxjviores7HoExQTtZYqCNu5hjX78S | |||
| 14.06.2022 05:58:27 | |
344 BTC | $ 7 593 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3sasf773j3mgyypm4yvm0jsk7s5yy6euja4de | To: 3CNeQ8mZCvWxbnvdH4YkMXsgrEFPJ2u3mW | |||
| 14.06.2022 05:58:27 | |
561 BTC | $ 12 367 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 14.06.2022 05:58:27 | |
300 BTC | $ 6 613 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.06.2022 05:53:21 |  |
13 305 050 USDT | $ 13 305 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 05:48:54 | |
343 BTC | $ 7 493 455 | (unknown) | (unknown) |
| Type: transfer | From: 37okjgQfAXiLtC5RLKvqhtaq4nCaZqXMSP | To: 3GcrVDE4ARo3hnheHxsFCBEtfCz2Yq3GrR | |||
| 14.06.2022 05:48:54 | |
1 272 BTC | $ 27 789 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev9YXuMMAxsb2RRjGUj4eKypJzw33qBVK | To: 3LhfxX416Mev4Saf9rtj76tQdee8uPGMBM | |||
| 14.06.2022 05:48:54 | |
261 BTC | $ 5 703 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Lez6KtT9LbSMWRyna3rwdTeXRPv9qkUCg | To: 379NZyJKptAsMxmg7yDWd2BGLNrcR5U4iK | |||
| 14.06.2022 05:48:54 | |
1 333 BTC | $ 29 119 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmZSScBKM9sdBJVfR7M5nUj4F72hecBT | To: 3HqRX6h8kQqR4qdedNbeBSXbQTdpmwiZTH | |||
| 14.06.2022 05:48:54 | |
592 BTC | $ 12 927 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdtku356hef7nfpy6c3ugajat323nuaevkt2rm | To: 3J2pumqP851y3ipC6Nwdt3ca9Bz8X4dqce | |||
| 14.06.2022 05:48:54 | |
344 BTC | $ 7 525 647 | (unknown) | (unknown) |
| Type: transfer | From: 3HrwfAVcwPLvBwFChxmmX5MK3uiciEyTD6 | To: bc1ql3sasf773j3mgyypm4yvm0jsk7s5yy6euja4de | |||
| 14.06.2022 05:48:54 | |
1 298 BTC | $ 28 358 020 | (unknown) | (unknown) |
| Type: transfer | From: 33to1r93uPTpLQ1CtFKtH7PwT7GqMVLqfA | To: bc1qwczrj8r5jhxqpm48mxv4qepk77vv86a98hq7u8 | |||
| 14.06.2022 05:48:54 | |
442 BTC | $ 9 661 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NjBjznS4bfCGc9qkuSdiPP4GeML6fBUum | To: 3GcrVDE4ARo3hnheHxsFCBEtfCz2Yq3GrR | |||
| 14.06.2022 05:41:25 | |
261 BTC | $ 5 700 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj4elxmya65fzjsun8yz4zl8jlvsjw9lfzf4ks | To: 3NuudZgkMQGn7vMC6XDZJWxC8JqGx9bVLH | |||
| 14.06.2022 05:41:25 | |
1 445 BTC | $ 31 542 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tr5lg3l5zca3rs9wk7dp65thc5mgjndq2wr6d | To: bc1q3krqc972qeuu6ed9qh0wh459zevdt2hwvnemzj | |||
| 14.06.2022 05:41:25 | |
577 BTC | $ 12 598 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kp07tjzscv5ltghv089cp475g8xack7ag3l26 | To: bc1q2me66exa2na4y20ul69mt6kh6ulvkupryfvz55 | |||
| 14.06.2022 05:41:25 | |
669 BTC | $ 14 607 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vvt4wayfmyu8vwlr3sqlwd7g66zzfrr4xr94m | To: bc1qvxfjjf40le9rl3r3kjg5j8espfkw2zh47lmwxf | |||
| 14.06.2022 05:41:25 | |
555 BTC | $ 12 115 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58v6weyfpw8exsuuftzccm9ccdaa6c0v8c6e50 | To: bc1qyugtxqy0ch6qf8auff976gufz22rerjqrtlgtp | |||
| 14.06.2022 05:41:25 | |
500 BTC | $ 10 912 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 14.06.2022 05:38:05 | |
249 BTC | $ 5 467 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed3ny97xh2xauzjeaq4c54t376puvhf695450c32qjvvlx7eu5kshx0h9y | To: bc1q3r7csnp4kjhej4rzlkftpty4hnjd8zzvf2ep47l6tm70w3nhrehsvvnuc5 | |||
| 14.06.2022 05:38:05 | |
258 BTC | $ 5 656 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8pyzy9whxqnpn77c9pfktpcfjh3cc4gcjk4q45er40eyezntrvqrz46gf | To: bc1qed3ny97xh2xauzjeaq4c54t376puvhf695450c32qjvvlx7eu5kshx0h9y | |||
| 14.06.2022 05:38:05 | |
260 BTC | $ 5 711 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3epy9g37p48z6lj04rttwczj2dpgadlsqj8rzawjya0cgk3cqsss3cxqg | To: bc1qw8pyzy9whxqnpn77c9pfktpcfjh3cc4gcjk4q45er40eyezntrvqrz46gf | |||
| 14.06.2022 05:38:05 | |
260 BTC | $ 5 712 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p4l6mr7p25xqz6zl5qf7934q7md05zjujd7e6y3wey47hxef9xsq7w8rj | To: bc1qt3epy9g37p48z6lj04rttwczj2dpgadlsqj8rzawjya0cgk3cqsss3cxqg | |||
| 14.06.2022 05:38:05 | |
272 BTC | $ 5 961 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptm3yqepv6c9vf44an2z7e7nhfmueea2frd3dn7gx4ytevug3xashex46t | To: bc1qxkyea4n5d8uyqe9jsupnwmh4m8x22wyvf6va04sp96kcjcuk2tcskc3rs7 | |||
| 14.06.2022 05:38:05 | |
272 BTC | $ 5 961 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptm3yqepv6c9vf44an2z7e7nhfmueea2frd3dn7gx4ytevug3xashex46t | To: bc1qxkyea4n5d8uyqe9jsupnwmh4m8x22wyvf6va04sp96kcjcuk2tcskc3rs7 | |||
| 14.06.2022 05:38:05 | |
272 BTC | $ 5 964 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4fezhel62patx73x374amlgn2ays6vvtyv533guy289n0wjf7qm63gap | To: bc1qptm3yqepv6c9vf44an2z7e7nhfmueea2frd3dn7gx4ytevug3xashex46t | |||
| 14.06.2022 05:38:05 | |
272 BTC | $ 5 964 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4fezhel62patx73x374amlgn2ays6vvtyv533guy289n0wjf7qm63gap | To: bc1qptm3yqepv6c9vf44an2z7e7nhfmueea2frd3dn7gx4ytevug3xashex46t | |||
| 14.06.2022 05:38:05 | |
278 BTC | $ 6 087 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaes0rdlf9t8kvmxtkxky98zl5qh8kllua4wfcftswldhw8jv5xqf332wa | To: bc1qk027rauaydvrqnungjzu6zv5jwx43pz3n8ymyjh6tw94axu93rrqlfkg2s | |||
| 14.06.2022 05:38:05 | |
280 BTC | $ 6 142 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasq7pmykmtwzvvhwd75xla8wf4savhaxht6sn3wuj6e8tm67usdqczqw5t | To: bc1qfn8cw7ftn6zrn29qlkp5w8z9lv3k54gme4lmaka37dvnad4vszssyd9wvz | |||
| 14.06.2022 05:38:05 | |
283 BTC | $ 6 212 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtalzdju64f5ren87ftd2j6npelgyw8sw39xnvs0dr5d5d98h9qsqzrpcfe | To: bc1qasq7pmykmtwzvvhwd75xla8wf4savhaxht6sn3wuj6e8tm67usdqczqw5t | |||
| 14.06.2022 05:38:05 | |
285 BTC | $ 6 258 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cref7fmmsu3p267t0twwvv620egllalp7p5sc8jj2lcu9ul65lqwy9dxx | To: bc1qcn8k0geme9xr0rem2d2c4zzqdlhes3tw3yf96mfwe2nedsz70zlqzr690e | |||
| 14.06.2022 05:38:05 | |
297 BTC | $ 6 519 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46f6unz47lc5j6avhvu3dqd2d6f7vjy5rhh292p2qcpfsx3lxnjq5drk83 | To: bc1q0wz6a0f9a4qulth36avcyl2yqy8ylxplqfsysltly365gluyracq76rjqx | |||
| 14.06.2022 05:38:05 | |
298 BTC | $ 6 541 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk3c7fqpq38m68l702zv5je6arqfw7qjvggz4fn0x5r7qk5yasqsh7nw3x | To: bc1q6htra5v84lpvsepqr869fr0ky0nmpkld93njfpl8rkk6cfru0qfsakaery | |||
| 14.06.2022 05:38:05 | |
299 BTC | $ 6 552 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu3tpeh8jkqxh9z62jpx6zwj30mlswstcxgwpywjk2n33c3klagsglj3c3 | To: bc1qdk3c7fqpq38m68l702zv5je6arqfw7qjvggz4fn0x5r7qk5yasqsh7nw3x | |||
| 14.06.2022 05:38:05 | |
299 BTC | $ 6 565 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9ef7rspxv2csq8uu4zf6nafeydtt6m9tmqraqn7zp6wuhxsx9sspxzyk | To: bc1qvu3tpeh8jkqxh9z62jpx6zwj30mlswstcxgwpywjk2n33c3klagsglj3c3 | |||
| 14.06.2022 05:38:05 | |
300 BTC | $ 6 584 855 | (unknown) | (unknown) |
| Type: transfer | From: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | To: bc1qhp9ef7rspxv2csq8uu4zf6nafeydtt6m9tmqraqn7zp6wuhxsx9sspxzyk | |||
| 14.06.2022 05:38:05 | |
1 309 BTC | $ 28 704 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MsJn3wm5a6QZfdLFrGv14i9tRGy9mS4tZ | To: 3QwPStdSWTFEjWP2HwyeQsUFj5E8yjDUjy | |||
| 14.06.2022 05:38:05 | |
382 BTC | $ 8 370 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwyep8Dv4aZJaB5ULU8gdLJfpdESixTUJ | To: bc1qje7g5hcuws5t0p7hes0sa6ydnp9dawa6lf65qe | |||