Whale movements
Last update: 24.08.2026 18:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 03:15:17 |  |
384 BTC | $ 8 236 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HCAaWUPmwhzEY5vrAYzqDWgQPkN8LSRWK | To: 3Db3REEkc8VDJAkCCAKm92qZEp4uKfTak4 | |||
| 14.06.2022 03:15:17 | |
9 013 BTC | $ 193 389 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BczkUeHrerGd1A9KnQVbfH42yoEiKpVCG | To: 323QXXTxVtK8xk8SM5173nNaxFZD2rZtTr | |||
| 14.06.2022 03:15:17 | |
5 495 BTC | $ 117 912 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz6eTxqPRxgR6A8Z6zpVJcEn1iQJS1Mum | To: 38Bo1qStqZguirkeFyqSDagwukMsM1xhYv | |||
| 14.06.2022 03:15:17 | |
2 410 BTC | $ 51 721 036 | (unknown) | (unknown) |
| Type: transfer | From: 36U2Cmd5eeRR4DeNnoau5ipTkVdXziicvp | To: 34YrNaR2ogzQAYy4zvsSusc3t6B38XcFLi | |||
| 14.06.2022 03:15:17 | |
417 BTC | $ 8 938 807 | (unknown) | (unknown) |
| Type: transfer | From: 3MSxnfGKowahu3p7Eo7qVEAMAU7g6PYndD | To: 3NEnbdGBwGcGmBhLtkec3mmQbAuPQEWu9c | |||
| 14.06.2022 03:15:17 | |
303 BTC | $ 6 504 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C94EfJXDSFdZAJEqPbk8g9GijKJMhrvih | To: bc1q8p0gj6d8x9t9yzte4axel3xr40qw2gzfjyngwg | |||
| 14.06.2022 03:15:17 | |
303 BTC | $ 6 504 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GuKb5jQJho4aocpsaGB1QhXnBKhVF58zN | To: 3C94EfJXDSFdZAJEqPbk8g9GijKJMhrvih | |||
| 14.06.2022 03:15:17 | |
307 BTC | $ 6 582 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqbHDVQjUy8ts8jh67Q9yHuQB3FGdSxg | To: 3GuKb5jQJho4aocpsaGB1QhXnBKhVF58zN | |||
| 14.06.2022 03:15:17 | |
740 BTC | $ 15 872 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EUVpRVwrLd877CsqWCEvnf1hN2qBeAFvB | To: bc1qp2rpswd563nnuzyqpndx7zsmnqdajg65gqywj5 | |||
| 14.06.2022 03:15:17 | |
2 428 BTC | $ 52 104 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CvUkR7Fw2XGU59Mp4yBzCAgFs6nQTugSR | To: bc1qa7cqrq4g8pplvk0y3svzvcxlagnvq47y7k7e83 | |||
| 14.06.2022 03:15:17 | |
2 146 BTC | $ 46 037 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpze17hAfDPJdxGosqeXEQMz4JdNGJjL3 | To: bc1qehea2rsyasw7qpp7ytkrjh78594wq0a9s69r96 | |||
| 14.06.2022 03:15:17 | |
3 706 BTC | $ 79 524 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NvmpdmKnWTDk589MEsf6hsWvRJeX4DEVk | To: bc1qcxqdsexnkuyl5g2zpt3ff56sy7emffk74cs8ar | |||
| 14.06.2022 03:15:17 | |
931 BTC | $ 19 971 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QgaTDVcY79NMbUKvaz5eWP1A34dz6LWjH | To: bc1qrsuqnglhztsvucede7sazs986svrerzxfdp9ve | |||
| 14.06.2022 03:15:17 | |
1 417 BTC | $ 30 399 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyYGi73BBYVWwW6yrVXwq77rYa9PcfXk | To: bc1qvhyf9zqjajyzkr9lu64a5qkjdfdlr4aj8met85 | |||
| 14.06.2022 03:15:17 | |
1 529 BTC | $ 32 816 936 | (unknown) | (unknown) |
| Type: transfer | From: 39eZUCea1T7WMTYpNWKz9b4QUf9zwJuWja | To: bc1qlhwsm6ucpmal63emsdttfczsavpv3meex89umu | |||
| 14.06.2022 03:15:17 | |
3 039 BTC | $ 65 217 420 | (unknown) | (unknown) |
| Type: transfer | From: 36nBSGtjJPjMt39uMZ4PtdsfdcFMEM3Hvb | To: bc1qgvftn2jj53n384gc8srf4a28ff68mdfuvv4dgy | |||
| 14.06.2022 03:15:17 | |
1 839 BTC | $ 39 457 250 | (unknown) | (unknown) |
| Type: transfer | From: 367bsarodSegkRqxueE6fRhbFEqTvcsxhD | To: bc1q5yry9kedt0xmju89e3dn4w8dhgnt75z3w5ln6s | |||
| 14.06.2022 03:15:17 | |
381 BTC | $ 8 181 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NzMvWaexYyTH8aTKCA6AdtkUGRREtR5mB | To: bc1qkeepym3w6vy0mcqqx7su8y9cam4447gm39euk7 | |||
| 14.06.2022 03:15:17 | |
14 325 BTC | $ 307 375 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LAcUmJwRgkGip52ek5AQoH1kZV6N3HMKV | To: bc1qg75ja3nny2swjxm7fxvtgdwmzmks5k7ty9mevw | |||
| 14.06.2022 03:15:17 | |
2 436 BTC | $ 52 271 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasaqf7wpdug8erj7vf5gex2x84p2qkt2s3akee | To: 3Pkmxo7CNvs4AWp76mDEcJixR5SbJTToh6 | |||
| 14.06.2022 03:15:17 | |
1 968 BTC | $ 42 235 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqh90hywvvsln6frg0n59dqrm9fh5qx5282c57 | To: 3H3it2UA2cBE1mMhtchHdQN6JHGkoaNuaR | |||
| 14.06.2022 03:15:17 | |
2 874 BTC | $ 61 664 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wlyt0uxsl576nxj7tflyhnmd6g6cqh9nvft4n | To: 3NbiLCmH1X2bTtddaLT1MqKDWxQGfWtMGR | |||
| 14.06.2022 03:15:17 | |
1 816 BTC | $ 38 965 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdrcucudjfft060s6a0cz96lhv92ve4rm9zpca | To: 3F9gbRw1SQnq27sREH7RmvuXAuC4M4NN7H | |||
| 14.06.2022 03:15:17 | |
1 568 BTC | $ 33 637 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr299rhfrys7833wu8ujkrxp0uk7uxuph5x4w8q | To: 3KcTKHoQwqnzu5P9x4xew5edKVn5tUWY68 | |||
| 14.06.2022 03:15:17 | |
3 847 BTC | $ 82 543 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaawrggu6fm52ruyx3envdeqpr9c0a3gyyky0q | To: 3LD5mYQjDQqMk4hMqBifszAGaYLh3hPcr4 | |||
| 14.06.2022 03:15:17 | |
3 114 BTC | $ 66 812 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf43gfw6mjmdwk8vescseyqjkpl5l3k53rhspdy | To: 3GQ7TQuJ9nDvrRmr9jshzpRwKZbb9w9NaQ | |||
| 14.06.2022 03:15:17 | |
620 BTC | $ 13 298 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg59nkf0vhqjyhyv8laxqdaet7kt600m0tnsewd | To: 3KXYsumusrDFmLyPBJEJHdX9JfhTpK8kkt | |||
| 14.06.2022 03:15:17 | |
1 558 BTC | $ 33 437 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw362u0ysmf0dkjg5njaaguc7mhjkppdtv28cdl | To: 3J6T2xDBd9ZXRRG4CzvKztzHjgzjdfKdnq | |||
| 14.06.2022 03:15:17 | |
613 BTC | $ 13 151 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnynu3yy4flqfw79j7w698vdf048xcyjd9mrn7 | To: 3L1rD4nZtSkQyU883Hi6YaueNChevvbMng | |||
| 14.06.2022 03:15:17 | |
2 777 BTC | $ 59 586 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqcjn6jhdqyz975cp4k4uyy7627a2srwua43h5 | To: 3J99GTRbsfArGzsgzCNprKPnq2hZbcHf3i | |||
| 14.06.2022 03:15:17 | |
270 BTC | $ 5 784 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39x697rf0l2gnc5rl3uduk65kyuuyn29rc58p8 | To: 3EVyUBYk89inJx8p3G9ro43Y64FhFY7qqq | |||
| 14.06.2022 03:15:17 | |
1 312 BTC | $ 28 145 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcl4sauh04dv9kg3ummyf4ay5ezgh6qkglqm07 | To: 3NXn9Q9ES9uLWmXritGDttJA3ogi3tGhb7 | |||
| 14.06.2022 03:15:17 | |
455 BTC | $ 9 755 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f7x4jtfqa6vv0ru84ap0p2z8d2dhl3symeuah | To: 33GYioPhEY4yoiBQnBk2CuYbMfkzLkpKgB | |||
| 14.06.2022 03:15:17 | |
1 333 BTC | $ 28 605 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqth42tlkt3y4naqqlynhptxaww5ufvpkz8xz8 | To: bc1qlmad3w24da7xrzj5cs95mt02zsfr8eyr7st9j5 | |||
| 14.06.2022 03:15:17 | |
3 794 BTC | $ 81 414 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjgkgdza8kx8mt9t50ka5cserxw36q7gl05udu | To: bc1qkjvcxkq7ygjss7sv2craxu5drd0tccyd5y9huy | |||
| 14.06.2022 03:15:17 | |
1 461 BTC | $ 31 356 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqejqhx4tzv2jc8rnmuru8ywml4te2wzlxlftgg | To: bc1q7hamqckm7a6fddkkyl0weywgtnnm05kltc9y5y | |||
| 14.06.2022 03:15:17 | |
3 009 BTC | $ 64 555 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ynexda0l5tu3djea2gv80x0h3earpzwrq8g7j | To: bc1qgz0p86dwtltpfqurd9aapv6ltejcz66l988yn3 | |||
| 14.06.2022 03:15:17 | |
1 631 BTC | $ 34 996 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjns4lg4l0eqja6wwzwu5csy9g9snu83g5j3sss | To: bc1q8gkyljmqpw6669yfxjawdcm2hgpla4j543ynvv | |||
| 14.06.2022 03:15:17 | |
1 304 BTC | $ 27 975 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qens3r97w24tu9rzjpt2xtrr7nmnwjs9u98dqp5 | To: bc1q6yrhlvamhfl3ngk026mpthlrj5cztnmtehl7v3 | |||
| 14.06.2022 03:15:17 | |
929 BTC | $ 19 927 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpzrgve62v44vhkqjurp842f2gwr9n0x9cn0m7 | To: bc1qrnma0a4yzha2dkvd05eh53tvy0gjcvg2a5tayv | |||
| 14.06.2022 03:15:17 | |
1 668 BTC | $ 35 793 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqwrmmcml5a9n4wdzmp0l5k8999cjd65sw87wk | To: bc1q7zl645gfhfajatc75zqm9a7n00jx4afsrhlm2t | |||
| 14.06.2022 03:15:17 | |
311 BTC | $ 6 668 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xk88anzm8akdk40getcfzwk99knm6jqlrqtya | To: bc1q39x697rf0l2gnc5rl3uduk65kyuuyn29rc58p8 | |||
| 14.06.2022 03:15:17 | |
2 647 BTC | $ 56 788 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gxuh2jda2lwaqwyucdxgrt0pcex4x7p72a5r3 | To: bc1qzrmjzccjqal9kdlvan94swalmqdsvqqv952xzt | |||
| 14.06.2022 03:15:17 | |
294 BTC | $ 6 309 030 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 14.06.2022 03:15:17 | |
300 BTC | $ 6 437 091 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 14.06.2022 03:01:14 |  |
11 758 386 USDT | $ 11 758 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 02:55:18 |  |
6 047 025 USDT | $ 6 047 025 | (unknown) | (unknown) |
| Type: transfer | From: TNTYL2QXGFLG3E6b2od8DLuErCXhxraHG5 | To: TLRYgnKFFpCidH7iUqeoRAkxJ662CiDpcA | |||
| 14.06.2022 02:52:59 | |
740 BTC | $ 16 502 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtqdhd9astgmwkg78325v8wwfk5hfzz23s3hx | To: 3EUVpRVwrLd877CsqWCEvnf1hN2qBeAFvB | |||
| 14.06.2022 02:52:59 | |
417 BTC | $ 9 293 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vh8mqggu3elmn2m897scwawaymec5lzq72sag | To: 3MSxnfGKowahu3p7Eo7qVEAMAU7g6PYndD | |||
| 14.06.2022 02:52:59 | |
387 BTC | $ 8 628 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu0rcrr0p0hzstn74gkn27lrxfuu8gwtv9ejkw | To: 3NHqbHDVQjUy8ts8jh67Q9yHuQB3FGdSxg | |||