Whale movements
Last update: 24.08.2026 17:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 04:10:46 |  |
1 312 BTC | $ 28 007 390 | (unknown) | (unknown) |
| Type: transfer | From: 38qmLgXxPLHnPdYmouVbuQnSJcQaGaU66F | To: 3Gn4PWrCLsUGn5MbiBapWYrMH1wDNi4PLn | |||
| 14.06.2022 04:10:46 | |
578 BTC | $ 12 336 880 | (unknown) | (unknown) |
| Type: transfer | From: 32onaRieqDBdMfSMoJR4MeCUm8jjdy9Py1 | To: bc1qmhcww2wm57up7kd2rz7xtqr0jsm8spavetd4yj | |||
| 14.06.2022 04:10:46 | |
269 BTC | $ 5 749 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2c5p308yr6fz07vlneextqm5dx75atg7vc7z96ldze6jstzqnmsj3h8k0 | |||
| 14.06.2022 04:10:42 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 04:08:03 | |
9 631 901 USDT | $ 9 631 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 04:03:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.06.2022 04:00:24 | |
301 BTC | $ 6 297 299 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 14.06.2022 04:00:24 | |
920 BTC | $ 19 268 854 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2022 04:00:24 | |
5 495 BTC | $ 115 147 890 | (unknown) | (unknown) |
| Type: transfer | From: 38Bo1qStqZguirkeFyqSDagwukMsM1xhYv | To: 35F9SebGgarA1XN7LU9JuB6X3aZP9ND5q6 | |||
| 14.06.2022 04:00:24 | |
8 770 BTC | $ 183 770 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NwxwZ6NHMQFnSVc7T72oYihRWvG86fHCX | To: bc1qkjuddd6amzkgmsuyqq7eja0fglrxm7mcx7zd7m | |||
| 14.06.2022 04:00:24 | |
1 000 BTC | $ 20 953 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75ja3nny2swjxm7fxvtgdwmzmks5k7ty9mevw | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 14.06.2022 04:00:24 | |
13 325 BTC | $ 279 215 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75ja3nny2swjxm7fxvtgdwmzmks5k7ty9mevw | To: 35GVWCpqLa7eXdSgaKR9b8GGp1Yso9WYsD | |||
| 14.06.2022 04:00:24 | |
9 013 BTC | $ 188 855 580 | (unknown) | (unknown) |
| Type: transfer | From: 323QXXTxVtK8xk8SM5173nNaxFZD2rZtTr | To: 3Kp9ZkxHxpwxG4Wq2PGtXsYRELr1VW2A45 | |||
| 14.06.2022 04:00:24 | |
1 662 BTC | $ 34 824 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7nflfkcqhx88zkrc0rrk3zej3me8l3mrpndj6 | To: 359S6fKz5zBBFgubtfdkrR3f7rqDG4iD72 | |||
| 14.06.2022 04:00:24 | |
2 425 BTC | $ 50 818 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02r8z8u7ayc00lukcdp3r2p65jfhwdwz8a76xg | To: 33WxjnZcG2kknFNNgTacXrJUFAL2xWNEja | |||
| 14.06.2022 04:00:24 | |
740 BTC | $ 15 498 833 | (unknown) | (unknown) |
| Type: transfer | From: 37BFBjWU2mE8HKYD8eZmfF9XPkD6S8qw6L | To: 3K89ov87FrEhTtwfnxCrhv7iyBsEZfg4Ze | |||
| 14.06.2022 04:00:24 | |
455 BTC | $ 9 525 048 | (unknown) | (unknown) |
| Type: transfer | From: 39zubVfo1R5bKRsRTR1tmKgAq8JGyWhjcD | To: 32JASzFjZf7k6vgarBrsB4BBjXFpFS1TQg | |||
| 14.06.2022 04:00:24 | |
1 816 BTC | $ 38 051 040 | (unknown) | (unknown) |
| Type: transfer | From: 33imcy7ECbSyaNiR6LuKhXuNYaj6GRpVAe | To: 34wUTeMDq3EiZ87fezSKaxye7bzkGiVBsV | |||
| 14.06.2022 04:00:24 | |
1 417 BTC | $ 29 684 720 | (unknown) | (unknown) |
| Type: transfer | From: 3K34pKZYSCyrr9EPdg6hanhUGB3tjGGxz1 | To: 33aqbDhrWtUYfxYFcqMo8yg1LzUuwvYquW | |||
| 14.06.2022 04:00:24 | |
926 BTC | $ 19 398 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LPAD2qY97Y97FS7vrKoJwH256u5ByahAY | To: 3GA7a7y7QWTtwwKst3agcc7fs9wiZXXiep | |||
| 14.06.2022 04:00:24 | |
1 965 BTC | $ 41 165 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HufiX8GQWggeTesESExDhxiMh42N326n2 | To: 3DjHbLtu72VWXi3cdf1YmgL532q95CWUm5 | |||
| 14.06.2022 04:00:24 | |
1 461 BTC | $ 30 621 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yw0la84k2pgmvgxzvjh3czdg2ups3p2vfe8dq | To: 3BDYedqqjygZrtqbzKo17FHFMpguyo9E2C | |||
| 14.06.2022 04:00:24 | |
1 434 BTC | $ 30 051 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy49qu4u5wf8agz5kyv3k08y3yqgf9zly2utf2 | To: 3NhUE1eC3ZAoj44WMtTEBRHQQu7V3Uj9XC | |||
| 14.06.2022 04:00:24 | |
2 647 BTC | $ 55 456 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp0xrgezvzdf6dxv2da6sfn566l4je9cc5lv3s | To: 3HaqqHsgwzjmGxPzMq58NXcGBWk5aY4Dhb | |||
| 14.06.2022 04:00:24 | |
570 BTC | $ 11 933 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv7za9449zdlw3wfkq0yvlx6kva03jqtytd7nu | To: 34CBRiDPqBaD3Kz9xiEsJkH5YXgsdXJcdS | |||
| 14.06.2022 04:00:24 | |
1 558 BTC | $ 32 651 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacxmjspyrg7y8g4twumvcj6njapyhrth8z30m7 | To: 38qgMDJv3tz9u4ZsWiPFMDSzZb8gpMNBBJ | |||
| 14.06.2022 04:00:24 | |
578 BTC | $ 12 106 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ktgm0anwrwn5frsarquyg69jmlkxugsftd8hh | To: 32onaRieqDBdMfSMoJR4MeCUm8jjdy9Py1 | |||
| 14.06.2022 04:00:24 | |
2 436 BTC | $ 51 045 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaep7v9h4t5rddhx6aavn80zejha4tah5g6mra | To: 3JDjkjHnnzdHbz75S4msqi4YVZzvt69TR9 | |||
| 14.06.2022 04:00:24 | |
2 146 BTC | $ 44 957 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JVqHLWhA13g7tNmqxSEWbwsvpfj2q2Kik | To: bc1q7svgajr25jyechzzwargjj9fz6lyqy8u9uxjfn | |||
| 14.06.2022 04:00:24 | |
929 BTC | $ 19 459 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GVceWZNvZoKiS8WriA3mBv2AuKLp9C89V | To: bc1qkqcy6us6waxl5sgqke9pad6mk5p2pd2hqrg75q | |||
| 14.06.2022 04:00:24 | |
1 631 BTC | $ 34 175 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BacweicGuK8LkJom9Jrbj4ZD5nk8shtpm | To: bc1q5l33dzz658auy7vdrgykx2eaykmmaegql9s592 | |||
| 14.06.2022 04:00:24 | |
2 783 BTC | $ 58 320 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GxNrVxgqNJosbwzcXBWVfB3bF3ZmJJ1EE | To: bc1q0wx64rzrdvp6y9heyeqyzpfx9z9na2fkac3djc | |||
| 14.06.2022 04:00:24 | |
269 BTC | $ 5 630 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DHfqefVYdAfe3S8Z2VS5Fr73z2gD5P9Be | To: bc1qds9w04drygtn6e0lzy5dudkujwnt6y8mtt67u3 | |||
| 14.06.2022 04:00:24 | |
257 BTC | $ 5 387 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LNm2JaEXj4pP8hwPbeeeXF7xTdnguLjcH | To: bc1q7s46pzwavxa3u34jma5napzusle8pkmae7zm08 | |||
| 14.06.2022 04:00:24 | |
2 870 BTC | $ 60 133 604 | (unknown) | (unknown) |
| Type: transfer | From: 32d5tWswK9vnj8EtBJ7YiiCt118raGnvwk | To: bc1q4stvgerrfw6ekuh09azy4pxfl8dd0lujj09v24 | |||
| 14.06.2022 04:00:24 | |
1 559 BTC | $ 32 676 860 | (unknown) | (unknown) |
| Type: transfer | From: 39m4prYFDZe1KSHpw5sGP5FJKqbvzNDuWY | To: bc1q3es92354wv365mdvh3q60nyj7g5egyrkzd93ar | |||
| 14.06.2022 04:00:24 | |
2 410 BTC | $ 50 507 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JAYQjUuDDSJunDn6pE3ugLm1FdEvyVu5x | To: bc1ql4jlfx9ctwt3g07uscptgl2hquh5ku66de9lzg | |||
| 14.06.2022 04:00:24 | |
416 BTC | $ 8 722 252 | (unknown) | (unknown) |
| Type: transfer | From: 36HCwBXQruvJ8m1VxztbfxxhVnNLqPQUtF | To: bc1qrn3hdn37mgtszrh5qzd40vtfng4nc6dcf0084v | |||
| 14.06.2022 04:00:24 | |
368 BTC | $ 7 711 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q489ty92hs9kjlgkpss2lt8nkvmyrmyan25u6qw | To: bc1qsnaa5l5we3g6ay4zk3wh5dykq5l97jqraf72yj | |||
| 14.06.2022 04:00:24 | |
1 303 BTC | $ 27 312 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xscld7m20gtlmplswv2nva80jqrruevyep3t4 | To: bc1qq4klacp96sn8ux0qcn7ajddv039ef7nfhfew56 | |||
| 14.06.2022 04:00:24 | |
620 BTC | $ 12 984 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehvvjq6qpcaf7u9jsecq5fx5xa9n9c54jjmu2f | To: bc1qtc3lnnputl2vu0vx959j7x90dc25r28uxcppul | |||
| 14.06.2022 04:00:24 | |
384 BTC | $ 8 043 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelng3xx5w7k2cfv3whzc48la5q9xqw4plty9ph | To: bc1qv2hd8ce5rfvrpucu78x7tcwrlsqukqh0dn7y6x | |||
| 14.06.2022 04:00:24 | |
1 276 BTC | $ 26 732 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjk40c923w7m7awuw6j6zel6eqj688z0rsdlnv | To: bc1qcp80c3eznxzq9d9mv9m84yplaeu80l7mfm4rdd | |||
| 14.06.2022 04:00:24 | |
2 620 BTC | $ 54 899 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CgLrFGVfp78WB6oXibJcMrSAV6rYYogxB | To: 3PeMUpkhUJkWtHivTqrNvUgvGUikX8WXLo | |||
| 14.06.2022 04:00:24 | |
1 333 BTC | $ 27 934 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZjVAJSaqghWxu1jK98DVKuiHa3fxxjT | To: 32LJEYnUTwusGQhWaAJ9RxJAJNAGubM3hE | |||
| 14.06.2022 04:00:24 | |
1 312 BTC | $ 27 486 062 | (unknown) | (unknown) |
| Type: transfer | From: 37usoFbSrumKuQAo6tLWKUmjCFHqfxbKeZ | To: 38qmLgXxPLHnPdYmouVbuQnSJcQaGaU66F | |||
| 14.06.2022 04:00:24 | |
1 839 BTC | $ 38 529 230 | (unknown) | (unknown) |
| Type: transfer | From: 33e7xdVaNRtHqiNnKpUAaWzDosGnaDCgeJ | To: 36nYZcaxik2BvgjjjMJXGhTvTpiyWWEsc2 | |||
| 14.06.2022 04:00:24 | |
3 248 BTC | $ 68 058 500 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 14.06.2022 04:00:24 | |
441 BTC | $ 9 235 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.06.2022 04:00:24 | |
1 500 BTC | $ 31 430 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||