Whale movements
Last update: 24.08.2026 18:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 02:52:59 |  |
620 BTC | $ 13 825 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpdeppc0jydxt0402ewd92kku8k25z4t2sy3pt | To: bc1qg59nkf0vhqjyhyv8laxqdaet7kt600m0tnsewd | |||
| 14.06.2022 02:52:59 | |
455 BTC | $ 10 142 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8vxjdpgk34gnf59707s89a55ka6e5jc53kegq | To: bc1q3f7x4jtfqa6vv0ru84ap0p2z8d2dhl3symeuah | |||
| 14.06.2022 02:52:59 | |
644 BTC | $ 14 362 815 | (unknown) | (unknown) |
| Type: transfer | From: 31upyzuJkYHqRceiBvYusRnF2gBkYEMvUG | To: 3P5cZmL8hVX5PQ6TPEAVNRtsBiGM8zb6tR | |||
| 14.06.2022 02:52:59 | |
384 BTC | $ 8 563 898 | (unknown) | (unknown) |
| Type: transfer | From: 37qnvBhQqbxUpcKj9MhEZwtQURZndq7f8Y | To: 3HCAaWUPmwhzEY5vrAYzqDWgQPkN8LSRWK | |||
| 14.06.2022 02:52:59 | |
931 BTC | $ 20 764 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpv49swsb7pehYq3P6i2Eu1ufXCiHv3Bu | To: 3QgaTDVcY79NMbUKvaz5eWP1A34dz6LWjH | |||
| 14.06.2022 02:52:59 | |
382 BTC | $ 8 528 038 | (unknown) | (unknown) |
| Type: transfer | From: 35WvHjq5YKrdWvn9iuxKvKj7Xc2pxho6JN | To: 3NzMvWaexYyTH8aTKCA6AdtkUGRREtR5mB | |||
| 14.06.2022 02:52:59 | |
311 BTC | $ 6 934 126 | (unknown) | (unknown) |
| Type: transfer | From: 31r4X5UpS4cfFh1w9P2TohYXEo6jGwwvBL | To: bc1q5xk88anzm8akdk40getcfzwk99knm6jqlrqtya | |||
| 14.06.2022 02:52:59 | |
613 BTC | $ 13 672 937 | (unknown) | (unknown) |
| Type: transfer | From: 3799XMktAZ7ufsS3frfDhixYgAJsvsaQt4 | To: bc1qtnynu3yy4flqfw79j7w698vdf048xcyjd9mrn7 | |||
| 14.06.2022 02:52:59 | |
929 BTC | $ 20 717 838 | (unknown) | (unknown) |
| Type: transfer | From: 3ESgif4q5sjxFP2buEQs1UPW8NLZetXj19 | To: bc1qtpzrgve62v44vhkqjurp842f2gwr9n0x9cn0m7 | |||
| 14.06.2022 02:52:59 | |
320 BTC | $ 7 138 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.06.2022 02:48:13 | |
407 BTC | $ 9 074 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr89kwh7npqem9fxlldkweugdm0de5azpnezmr | To: 32kEPFWM9o92JUKeKD9cLVHqURc3ARA9bQ | |||
| 14.06.2022 02:48:13 | |
407 BTC | $ 9 075 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xalxwjad743wgk0x2ht6xjrtvr3hcth6le0zk | To: bc1qxr89kwh7npqem9fxlldkweugdm0de5azpnezmr | |||
| 14.06.2022 02:48:13 | |
1 461 BTC | $ 32 600 710 | (unknown) | (unknown) |
| Type: transfer | From: 38mRG9STQKN5xWDEMx1v8jk1tmCF343R9p | To: bc1qqejqhx4tzv2jc8rnmuru8ywml4te2wzlxlftgg | |||
| 14.06.2022 02:48:13 | |
1 461 BTC | $ 32 601 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdg55yzqsv88hzdrsrr9033a025u8fkfkckr0d | To: 38mRG9STQKN5xWDEMx1v8jk1tmCF343R9p | |||
| 14.06.2022 02:48:13 | |
1 466 BTC | $ 32 704 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zk4v4g4r2rhs5ctuqksz5zr2tdqdxcfx5fla3 | To: bc1qsdg55yzqsv88hzdrsrr9033a025u8fkfkckr0d | |||
| 14.06.2022 02:48:13 | |
613 BTC | $ 13 673 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7drpv9hhv5au465u03j9g2at8luaavafnfusw4 | To: 3799XMktAZ7ufsS3frfDhixYgAJsvsaQt4 | |||
| 14.06.2022 02:48:13 | |
644 BTC | $ 14 366 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q722sq0l34fvd2n6506qrq2tsu78cvpkkun3yuf | To: 31upyzuJkYHqRceiBvYusRnF2gBkYEMvUG | |||
| 14.06.2022 02:48:13 | |
2 410 BTC | $ 53 772 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jlnxdnwc8qsaxhlaplvd59vthrzey5eddgvff | To: 36U2Cmd5eeRR4DeNnoau5ipTkVdXziicvp | |||
| 14.06.2022 02:48:13 | |
931 BTC | $ 20 767 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HaqoYNB9rKTgpmz4KoPgbknhLKDP7Rqnw | To: 3Qpv49swsb7pehYq3P6i2Eu1ufXCiHv3Bu | |||
| 14.06.2022 02:48:13 | |
931 BTC | $ 20 767 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxc7hcpasxr0q8yvw3kl8ss9pqr8rccstvk82k | To: 3HaqoYNB9rKTgpmz4KoPgbknhLKDP7Rqnw | |||
| 14.06.2022 02:48:13 | |
931 BTC | $ 20 767 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksz9xdy58p9yr37nq4d69vxt3many49eu03t0r | To: bc1qrxc7hcpasxr0q8yvw3kl8ss9pqr8rccstvk82k | |||
| 14.06.2022 02:48:13 | |
931 BTC | $ 20 767 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksz9xdy58p9yr37nq4d69vxt3many49eu03t0r | To: bc1qrxc7hcpasxr0q8yvw3kl8ss9pqr8rccstvk82k | |||
| 14.06.2022 02:48:13 | |
2 465 BTC | $ 54 985 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KpBYGnFBnzLHUjNkpwh8pKa7G7K9phbCu | To: bc1qasaqf7wpdug8erj7vf5gex2x84p2qkt2s3akee | |||
| 14.06.2022 02:48:13 | |
2 465 BTC | $ 54 985 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe47un8y7dmwtl6f0c7zzype48zmefrwssjtnqc | To: 3KpBYGnFBnzLHUjNkpwh8pKa7G7K9phbCu | |||
| 14.06.2022 02:48:13 | |
2 647 BTC | $ 59 040 496 | (unknown) | (unknown) |
| Type: transfer | From: 34V3Sb7W2MJEkdAR1Wo2pyskPzvC8gfxys | To: bc1q8gxuh2jda2lwaqwyucdxgrt0pcex4x7p72a5r3 | |||
| 14.06.2022 02:48:13 | |
2 647 BTC | $ 59 040 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgnwrmxkkrjg05uak09s7p0p824ww5jhg64mrq | To: 34V3Sb7W2MJEkdAR1Wo2pyskPzvC8gfxys | |||
| 14.06.2022 02:48:13 | |
1 668 BTC | $ 37 214 130 | (unknown) | (unknown) |
| Type: transfer | From: 37hjSdXd3nyX6ShCjBtYJpNiubaJE9PySU | To: bc1qcqwrmmcml5a9n4wdzmp0l5k8999cjd65sw87wk | |||
| 14.06.2022 02:48:13 | |
1 668 BTC | $ 37 214 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5preztzcfec2gjat4fgjrg4wuvxst3zpese7 | To: 37hjSdXd3nyX6ShCjBtYJpNiubaJE9PySU | |||
| 14.06.2022 02:48:13 | |
1 816 BTC | $ 40 510 770 | (unknown) | (unknown) |
| Type: transfer | From: 39AYeEKAb3WK9osHeXixQZiqdw4Dcz9t1D | To: bc1qpdrcucudjfft060s6a0cz96lhv92ve4rm9zpca | |||
| 14.06.2022 02:48:13 | |
1 816 BTC | $ 40 510 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnt2g9sm0juevvdfwh8jxmugvv23xmm5ded53h | To: 39AYeEKAb3WK9osHeXixQZiqdw4Dcz9t1D | |||
| 14.06.2022 02:48:13 | |
1 668 BTC | $ 37 214 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GvpcRdMW19tAiUkRKQSEdGEXbYUrXCW13 | To: bc1qzv5preztzcfec2gjat4fgjrg4wuvxst3zpese7 | |||
| 14.06.2022 02:48:13 | |
1 073 BTC | $ 23 938 118 | (unknown) | (unknown) |
| Type: transfer | From: 32cYhDi2dAXWecC1uaxr8on5J9YRGut6ZA | To: bc1qs0rw6m0jfkr9n5hr8qzq4hw6hkk74lmd5dp2ss | |||
| 14.06.2022 02:48:13 | |
2 467 BTC | $ 55 028 508 | (unknown) | (unknown) |
| Type: transfer | From: 33bRZUdVyA8uqcr5xqohLdSMEEACH3ZSEZ | To: bc1qe47un8y7dmwtl6f0c7zzype48zmefrwssjtnqc | |||
| 14.06.2022 02:48:13 | |
312 BTC | $ 6 961 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdp3AH2MMp4EG1PnksfDEgvrshvXssYJX | To: bc1qglrj042edmgafjg6gecrg3msdf0xnymeukryn6 | |||
| 14.06.2022 02:48:13 | |
2 777 BTC | $ 61 952 692 | (unknown) | (unknown) |
| Type: transfer | From: 35oXt7KRgHTxLBz4ji6yEr9aFNJkpw4zFq | To: bc1qq3w0kc3ly2qga92095550zamglk0k30jexg90v | |||
| 14.06.2022 02:48:13 | |
1 631 BTC | $ 36 386 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FwYaUD53x8eC8CSnPk8SFSEYbPTHo7oyH | To: bc1q0yx84zc3zlgku2w00ezz46fmdqrgkjpet8uqq4 | |||
| 14.06.2022 02:48:13 | |
663 BTC | $ 14 790 780 | (unknown) | (unknown) |
| Type: transfer | From: 34XDHyJJZREJ2gjTa7GhFyubiMQACZAAwP | To: bc1q722sq0l34fvd2n6506qrq2tsu78cvpkkun3yuf | |||
| 14.06.2022 02:48:13 | |
455 BTC | $ 10 143 110 | (unknown) | (unknown) |
| Type: transfer | From: 3H2vYRLir9VzdUUXJaUSgACC1CkqETcNJj | To: bc1qtfjgzxmdklu8ygvz0d4cr932p59z0h932gkknn | |||
| 14.06.2022 02:48:13 | |
3 794 BTC | $ 84 645 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EKSHHLFqjMiHfCQPJZvgAhaxnhBqqMpCQ | To: bc1qu849ts78w9c4hc550yl3xewyajw4p27htr23x2 | |||
| 14.06.2022 02:48:13 | |
1 816 BTC | $ 40 512 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx4B19WqcBCsmBtaHTxUWfTvEzEPkFhZW | To: bc1qpnt2g9sm0juevvdfwh8jxmugvv23xmm5ded53h | |||
| 14.06.2022 02:48:13 | |
2 647 BTC | $ 59 040 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FVtgpFXe6dGdSZh76Zp4YjKUPatAFws6d | To: bc1qxgnwrmxkkrjg05uak09s7p0p824ww5jhg64mrq | |||
| 14.06.2022 02:48:13 | |
3 009 BTC | $ 67 116 320 | (unknown) | (unknown) |
| Type: transfer | From: 33Fjhjf1E6nK62b4PJdAjrkdrAq4trcLvP | To: bc1q6ynexda0l5tu3djea2gv80x0h3earpzwrq8g7j | |||
| 14.06.2022 02:48:13 | |
1 568 BTC | $ 34 973 156 | (unknown) | (unknown) |
| Type: transfer | From: 3J7crzTBZ8qJMEZ9VV4ZQXYQE4pZTjhaHy | To: bc1q6mugdjjwlj4z2qpx55sxj0gz0lmgrnqlsjc2v6 | |||
| 14.06.2022 02:48:13 | |
2 428 BTC | $ 54 170 900 | (unknown) | (unknown) |
| Type: transfer | From: 33dG9JheBbgGtBEiYbREDvYT8uSjd8zRzq | To: bc1qaymsd2qmlqua32rzlxltxseex8ulu0cjlx56se | |||
| 14.06.2022 02:48:13 | |
2 410 BTC | $ 53 772 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxf6tuF8UcvSpivW9HirW9U2xGiXm1Yjf | To: bc1q6jlnxdnwc8qsaxhlaplvd59vthrzey5eddgvff | |||
| 14.06.2022 02:48:13 | |
740 BTC | $ 16 502 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KEE6CmhiA8ia747QgF1XgkSCMy6zW1gN1 | To: bc1qtmvjc9ujsqssywg0lwrpujve8gvmxynykfmxml | |||
| 14.06.2022 02:48:13 | |
1 304 BTC | $ 29 085 800 | (unknown) | (unknown) |
| Type: transfer | From: 33Lq2vPUMdDNqDYBrkDuksjyg3Tm9jkofn | To: bc1qhw6rgy4yn09h03ruln9ac7dwe5m0vey3ss3x8m | |||
| 14.06.2022 02:48:13 | |
3 847 BTC | $ 85 818 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LuhKx7X4bJjAu5EkDVBxckatjMJQeXBb6 | To: bc1qpaawrggu6fm52ruyx3envdeqpr9c0a3gyyky0q | |||
| 14.06.2022 02:48:13 | |
417 BTC | $ 9 293 491 | (unknown) | (unknown) |
| Type: transfer | From: 36mC5pQUAMM4iAuDc38ByrH6WZuDLVZRzk | To: bc1q0vh8mqggu3elmn2m897scwawaymec5lzq72sag | |||
| 14.06.2022 02:48:13 | |
613 BTC | $ 13 673 524 | (unknown) | (unknown) |
| Type: transfer | From: 34Qn1mVMzqS17yfN23R6G3tgrzWgjT8z8K | To: bc1q7drpv9hhv5au465u03j9g2at8luaavafnfusw4 | |||