Whale movements
Last update: 24.08.2026 18:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 02:48:13 |  |
2 898 BTC | $ 64 646 184 | (unknown) | (unknown) |
| Type: transfer | From: 394N7SsPfF4zcc65dJBmPXWHPsA5tsoSxK | To: bc1q5wlyt0uxsl576nxj7tflyhnmd6g6cqh9nvft4n | |||
| 14.06.2022 02:48:13 | |
1 968 BTC | $ 43 911 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm9BwbezyPEcUduZdB4eBgxSLSx8qt8KL | To: bc1qgqh90hywvvsln6frg0n59dqrm9fh5qx5282c57 | |||
| 14.06.2022 02:48:13 | |
1 839 BTC | $ 41 024 520 | (unknown) | (unknown) |
| Type: transfer | From: 3J1V6ti5b1FrucMb5MV4GcDjsaXofjkyAS | To: 367bsarodSegkRqxueE6fRhbFEqTvcsxhD | |||
| 14.06.2022 02:48:13 | |
1 839 BTC | $ 41 024 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6x54tnyhdfvwm5qtdjtwkack4v74muf3vvn7 | To: 3J1V6ti5b1FrucMb5MV4GcDjsaXofjkyAS | |||
| 14.06.2022 02:48:13 | |
1 839 BTC | $ 41 024 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29h9ew7v90wt2lhzle4rwrh2cuhpnnqf0pkla | To: bc1qee6x54tnyhdfvwm5qtdjtwkack4v74muf3vvn7 | |||
| 14.06.2022 02:48:13 | |
417 BTC | $ 9 293 539 | (unknown) | (unknown) |
| Type: transfer | From: 31uktaB9hbetjpQEFnmQ56yaGeMw5jLd4L | To: 36mC5pQUAMM4iAuDc38ByrH6WZuDLVZRzk | |||
| 14.06.2022 02:48:13 | |
417 BTC | $ 9 293 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50jx4uchl8ejpq6wl5wt5ecmrlh5h74uykv23c | To: 31uktaB9hbetjpQEFnmQ56yaGeMw5jLd4L | |||
| 14.06.2022 02:48:13 | |
1 968 BTC | $ 43 911 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcv8n8gknpyeuk5yewencmlj253uqsqysldsn5 | To: 3Cm9BwbezyPEcUduZdB4eBgxSLSx8qt8KL | |||
| 14.06.2022 02:48:13 | |
1 968 BTC | $ 43 911 684 | (unknown) | (unknown) |
| Type: transfer | From: 35SGd7AKoHdMZi4BjhvZTA2z9Lzno5NDt9 | To: bc1qxcv8n8gknpyeuk5yewencmlj253uqsqysldsn5 | |||
| 14.06.2022 02:48:13 | |
1 295 BTC | $ 28 890 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0rn2s2fd8x8nlvywjcw9m08mr9eyvpezsurpa | To: 35oAVsdzfgbcmHWa8SfRiuwHPQQmQ2JbkJ | |||
| 14.06.2022 02:48:13 | |
1 295 BTC | $ 28 890 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JLgDhEa4U3vdg5ayDabdRUVGKhPsNJzrP | To: bc1qf0rn2s2fd8x8nlvywjcw9m08mr9eyvpezsurpa | |||
| 14.06.2022 02:48:13 | |
3 009 BTC | $ 67 117 896 | (unknown) | (unknown) |
| Type: transfer | From: 3C6V8hWE91ByUb9wVutvEmTCjLYRptu1ka | To: 33Fjhjf1E6nK62b4PJdAjrkdrAq4trcLvP | |||
| 14.06.2022 02:48:13 | |
3 009 BTC | $ 67 121 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3h3ksmvne6w5kwgu40yp724lq903j52y3z702 | To: 3C6V8hWE91ByUb9wVutvEmTCjLYRptu1ka | |||
| 14.06.2022 02:48:13 | |
2 898 BTC | $ 64 646 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BX4vufUyZ4ttTYEYy4QXHte2Ji3gSRJpt | To: 394N7SsPfF4zcc65dJBmPXWHPsA5tsoSxK | |||
| 14.06.2022 02:48:13 | |
289 BTC | $ 6 456 622 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qg6cgwjpukqxnmjps8jcmcjksuc2eseuel9gecd | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 14.06.2022 02:48:13 | |
2 898 BTC | $ 64 647 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6cgwjpukqxnmjps8jcmcjksuc2eseuel9gecd | To: 3BX4vufUyZ4ttTYEYy4QXHte2Ji3gSRJpt | |||
| 14.06.2022 02:48:13 | |
2 146 BTC | $ 47 864 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiq1qTsm56wZ9HJPt2YiDYrz9PFMKpEvb | To: 3Fpze17hAfDPJdxGosqeXEQMz4JdNGJjL3 | |||
| 14.06.2022 02:48:13 | |
2 146 BTC | $ 47 864 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HPF2zrgQNVocqkEcbs3J1a6e1g4yKSW5m | To: 3Hiq1qTsm56wZ9HJPt2YiDYrz9PFMKpEvb | |||
| 14.06.2022 02:48:13 | |
2 146 BTC | $ 47 864 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx068zjkzy6uxu6ex48jge7ukvkgl3lyusdyftn | To: 3HPF2zrgQNVocqkEcbs3J1a6e1g4yKSW5m | |||
| 14.06.2022 02:48:13 | |
1 529 BTC | $ 34 118 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KHWan7rDAX9tiM8xxMLBTgzeaPAcnzYxK | To: 39eZUCea1T7WMTYpNWKz9b4QUf9zwJuWja | |||
| 14.06.2022 02:48:13 | |
1 529 BTC | $ 34 118 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaje7ymk73zad0s9r0u9rvg9sgqxmnghu2sns8 | To: 3KHWan7rDAX9tiM8xxMLBTgzeaPAcnzYxK | |||
| 14.06.2022 02:48:13 | |
1 530 BTC | $ 34 136 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A9dPWcsGpJPsmoBKn3kq3S6VjBBAhdaLW | To: bc1qcaje7ymk73zad0s9r0u9rvg9sgqxmnghu2sns8 | |||
| 14.06.2022 02:48:13 | |
929 BTC | $ 20 718 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QFc4hNc9UeShr7gfHF9wcr4Jj1kcxF98m | To: 3ESgif4q5sjxFP2buEQs1UPW8NLZetXj19 | |||
| 14.06.2022 02:48:13 | |
948 BTC | $ 21 141 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt9emnc0tyfe9a6tyvvckyu30quc7mufvpwflg | To: 3QFc4hNc9UeShr7gfHF9wcr4Jj1kcxF98m | |||
| 14.06.2022 02:48:13 | |
948 BTC | $ 21 141 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtebzn2Ay2c2WPdQgjPX15p28yg2FG4b3 | To: bc1qvt9emnc0tyfe9a6tyvvckyu30quc7mufvpwflg | |||
| 14.06.2022 02:48:13 | |
382 BTC | $ 8 529 155 | (unknown) | (unknown) |
| Type: transfer | From: 3E2PPjhfthz393SueTnC54x5zjnnmpBMxv | To: 35WvHjq5YKrdWvn9iuxKvKj7Xc2pxho6JN | |||
| 14.06.2022 02:48:13 | |
382 BTC | $ 8 529 259 | (unknown) | (unknown) |
| Type: transfer | From: 34e1g3NbcLVf69776Um23g8SJdCiERwjc2 | To: 3E2PPjhfthz393SueTnC54x5zjnnmpBMxv | |||
| 14.06.2022 02:48:13 | |
402 BTC | $ 8 975 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66n4u423jyt8pdj60n9f7xm74z5yqd363xnd2w | To: 34e1g3NbcLVf69776Um23g8SJdCiERwjc2 | |||
| 14.06.2022 02:48:13 | |
3 794 BTC | $ 84 645 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr6j2kl3jsuxznrlzxej09afckfj3mp506dnps | To: 3EKSHHLFqjMiHfCQPJZvgAhaxnhBqqMpCQ | |||
| 14.06.2022 02:48:13 | |
242 BTC | $ 5 399 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvs7fs8yx6w6upek8arqt743exyk5w2fz7h6fu | To: 3LxCukVeWs3FVE5bCqD9gcAAG7qDVxqqs1 | |||
| 14.06.2022 02:48:13 | |
293 BTC | $ 6 537 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8amwgy3w0hqgyhn45jjk3dcehfqcvw3auh0ghv | To: bc1qvvs7fs8yx6w6upek8arqt743exyk5w2fz7h6fu | |||
| 14.06.2022 02:48:13 | |
3 020 BTC | $ 67 363 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PVBwWts8DTe74NDCU4hpLLWZNZWALygAT | To: 3KvrLD5qRQDNhCthH9H4n19SYewawsfBoG | |||
| 14.06.2022 02:48:13 | |
3 080 BTC | $ 68 702 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkwf39lj4zxza67j2mn5fe9j79fpsmknctyfx5 | To: 3PVBwWts8DTe74NDCU4hpLLWZNZWALygAT | |||
| 14.06.2022 02:48:13 | |
3 080 BTC | $ 68 707 730 | (unknown) | (unknown) |
| Type: transfer | From: 33a6kEdxKLVYqB2e72YUiW2tmXbxkYEQun | To: bc1qjkwf39lj4zxza67j2mn5fe9j79fpsmknctyfx5 | |||
| 14.06.2022 02:48:13 | |
384 BTC | $ 8 563 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6po3uU8Fg4r1MVDERA1LLY4SEnruauY | To: 37qnvBhQqbxUpcKj9MhEZwtQURZndq7f8Y | |||
| 14.06.2022 02:48:13 | |
1 295 BTC | $ 28 890 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QPhczBbrsv8EtqqC3eeBtMCiRFJBd8LkP | To: 3JLgDhEa4U3vdg5ayDabdRUVGKhPsNJzrP | |||
| 14.06.2022 02:48:13 | |
3 706 BTC | $ 82 683 590 | (unknown) | (unknown) |
| Type: transfer | From: 35N1iVoySkbkF2EQBDcGcEoEQMSNNPrrH7 | To: 3NvmpdmKnWTDk589MEsf6hsWvRJeX4DEVk | |||
| 14.06.2022 02:48:13 | |
613 BTC | $ 13 674 080 | (unknown) | (unknown) |
| Type: transfer | From: 37Xn1V9bvrGxrugcyPsZ8nfF4gFfjvnkhe | To: 34Qn1mVMzqS17yfN23R6G3tgrzWgjT8z8K | |||
| 14.06.2022 02:48:13 | |
3 847 BTC | $ 85 818 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AM5zWEKPdLGch2pPrJB4n9eiQLboJ1E5N | To: 3LuhKx7X4bJjAu5EkDVBxckatjMJQeXBb6 | |||
| 14.06.2022 02:48:13 | |
3 706 BTC | $ 82 683 816 | (unknown) | (unknown) |
| Type: transfer | From: 3N57Wi9fYeBTK8cwiExVY4avUvJBEDuZwj | To: 35N1iVoySkbkF2EQBDcGcEoEQMSNNPrrH7 | |||
| 14.06.2022 02:48:13 | |
663 BTC | $ 14 791 426 | (unknown) | (unknown) |
| Type: transfer | From: 3D5gnYGWY5dsSArV3aLir4bsSQ31pmbt2S | To: 34XDHyJJZREJ2gjTa7GhFyubiMQACZAAwP | |||
| 14.06.2022 02:48:13 | |
1 568 BTC | $ 34 973 164 | (unknown) | (unknown) |
| Type: transfer | From: 363vKXweZVHpbzZAMsxxrRQUjz2ZnNf76i | To: 3J7crzTBZ8qJMEZ9VV4ZQXYQE4pZTjhaHy | |||
| 14.06.2022 02:48:13 | |
1 631 BTC | $ 36 388 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QwAt3gF7vpa2B3dfnz699GpJCmYPp3SVy | To: 3FwYaUD53x8eC8CSnPk8SFSEYbPTHo7oyH | |||
| 14.06.2022 02:48:13 | |
5 495 BTC | $ 122 589 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BWuxjp4ZZT1UJu42hZQV53FghvnqeLWSy | To: 3Hz6eTxqPRxgR6A8Z6zpVJcEn1iQJS1Mum | |||
| 14.06.2022 02:48:13 | |
5 495 BTC | $ 122 590 190 | (unknown) | (unknown) |
| Type: transfer | From: 32gMZ632fxRjPmTQzhBw1o22Zfp7toerZ5 | To: 3BWuxjp4ZZT1UJu42hZQV53FghvnqeLWSy | |||
| 14.06.2022 02:48:13 | |
5 495 BTC | $ 122 590 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CaWVnXEWxwPpFoU8MA7SMkSkHVH7QV6PD | To: 32gMZ632fxRjPmTQzhBw1o22Zfp7toerZ5 | |||
| 14.06.2022 02:48:13 | |
2 777 BTC | $ 61 953 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KCcBfM9wJ4mitJvXa5Ki5RPYnNnE2w7wK | To: 35oXt7KRgHTxLBz4ji6yEr9aFNJkpw4zFq | |||
| 14.06.2022 02:48:13 | |
2 410 BTC | $ 53 772 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ETdn7waHhdFvgZuTqKNNFtPmr8Lxph5Lr | To: 3Cxf6tuF8UcvSpivW9HirW9U2xGiXm1Yjf | |||
| 14.06.2022 02:48:13 | |
1 073 BTC | $ 23 938 366 | (unknown) | (unknown) |
| Type: transfer | From: 3G9naZidAGJnzzYvFZ5z5YCTJGHfvsUzau | To: 32cYhDi2dAXWecC1uaxr8on5J9YRGut6ZA | |||
| 14.06.2022 02:48:13 | |
1 092 BTC | $ 24 362 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ghw1RoyKrC6bH4SroXwDyCiswu9cXWR | To: 3G9naZidAGJnzzYvFZ5z5YCTJGHfvsUzau | |||