Whale movements
Last update: 24.08.2026 18:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 01:48:34 |  |
959 BTC | $ 21 639 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdj1duL2ExSv3k1JoMKJWGDmHhkyASDV9 | To: bc1qwh7vqxvks7xnfg2ywjqs9a0ka737ckv9z78zk6 | |||
| 14.06.2022 01:48:34 | |
959 BTC | $ 21 640 002 | (unknown) | (unknown) |
| Type: transfer | From: 3P83AGSiydRi22KPgAYvLLbFFCoCHyFYAC | To: 3Jdj1duL2ExSv3k1JoMKJWGDmHhkyASDV9 | |||
| 14.06.2022 01:48:34 | |
959 BTC | $ 21 640 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmCA96a4MzzXPP4Xzsg8ZoAyh9NcbBtk | To: 3P83AGSiydRi22KPgAYvLLbFFCoCHyFYAC | |||
| 14.06.2022 01:48:34 | |
402 BTC | $ 9 075 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunx4ll65xwqc02yg5k2axwt390xrvetr5jgqp6 | To: 3CdDyUSiPkGsnnQejMueWdyXMLnaj4hq8U | |||
| 14.06.2022 01:48:34 | |
402 BTC | $ 9 076 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxqmg53xp2ud2kwgpgt2xvuq5qg7th4n6km2k | To: bc1qunx4ll65xwqc02yg5k2axwt390xrvetr5jgqp6 | |||
| 14.06.2022 01:48:34 | |
402 BTC | $ 9 077 963 | (unknown) | (unknown) |
| Type: transfer | From: 3N5X3F5ZaS531ksYtDJwszf5ESY8mUrpVn | To: bc1qncxqmg53xp2ud2kwgpgt2xvuq5qg7th4n6km2k | |||
| 14.06.2022 01:48:34 | |
402 BTC | $ 9 078 068 | (unknown) | (unknown) |
| Type: transfer | From: 341851iKY8gcYwb29R1Fy5cd5XWgmSMToh | To: 3N5X3F5ZaS531ksYtDJwszf5ESY8mUrpVn | |||
| 14.06.2022 01:48:34 | |
402 BTC | $ 9 078 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8w5tta8nqaefeh2n8643f4nac9n55lj70u8ty | To: 341851iKY8gcYwb29R1Fy5cd5XWgmSMToh | |||
| 14.06.2022 01:48:34 | |
1 969 BTC | $ 44 406 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78x848smlsp0250xmh6xyjshww7sc09vlszkqt | To: 3DofWwYi2QJ7CnxTVsKxVJqodwTZdGyRV9 | |||
| 14.06.2022 01:48:34 | |
1 969 BTC | $ 44 406 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6538n4dgw6f2mj99ctz2rtvcc4j4vsrrh569 | To: bc1q78x848smlsp0250xmh6xyjshww7sc09vlszkqt | |||
| 14.06.2022 01:48:34 | |
1 969 BTC | $ 44 408 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3spp9fsdu8axlew8k2etjd0rqfu9y8ctvhq24 | To: bc1qan6538n4dgw6f2mj99ctz2rtvcc4j4vsrrh569 | |||
| 14.06.2022 01:48:34 | |
1 969 BTC | $ 44 417 532 | (unknown) | (unknown) |
| Type: transfer | From: 3M2NmTRckFST5y6whr6A6mRr8Yc5VUQv4d | To: bc1qz3spp9fsdu8axlew8k2etjd0rqfu9y8ctvhq24 | |||
| 14.06.2022 01:48:34 | |
1 969 BTC | $ 44 420 640 | (unknown) | (unknown) |
| Type: transfer | From: 3F9HMtAPCGnmaDqQhnvYuvsvmhxne2xKH5 | To: 3M2NmTRckFST5y6whr6A6mRr8Yc5VUQv4d | |||
| 14.06.2022 01:48:34 | |
1 304 BTC | $ 29 410 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkju8ug88vtn36c4kgtgermm3en8r5vm27h87yr | To: 337UJTVZ83CD7cK9Bc9tzAUvEZoAboNqS4 | |||
| 14.06.2022 01:48:34 | |
1 304 BTC | $ 29 410 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsT7gGt9uvUoiq3RNsTXdDMb2Q2UZNDB | To: bc1qkju8ug88vtn36c4kgtgermm3en8r5vm27h87yr | |||
| 14.06.2022 01:48:34 | |
1 304 BTC | $ 29 410 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JNaq1xHfekkZduZN4geG72Bjcord5YnnP | To: 3JBsT7gGt9uvUoiq3RNsTXdDMb2Q2UZNDB | |||
| 14.06.2022 01:48:34 | |
1 304 BTC | $ 29 411 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CQr4WVVwFf62n1vcKSPxXRA6sBSz1BW4V | To: 3JNaq1xHfekkZduZN4geG72Bjcord5YnnP | |||
| 14.06.2022 01:48:34 | |
1 304 BTC | $ 29 415 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D5pKangvQa6R3dB6YnVju1n5tAKnYJZj9 | To: 3CQr4WVVwFf62n1vcKSPxXRA6sBSz1BW4V | |||
| 14.06.2022 01:48:34 | |
1 816 BTC | $ 40 964 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0wl57hnxs94gjnl07yyw476s0g6pua8aqym79 | To: 37gfZAmJcXZjkY3HF27d3LibYQjFMtcRCk | |||
| 14.06.2022 01:48:34 | |
1 816 BTC | $ 40 964 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatxe9knv20htd8ym5xmxxfr5x0n0pxr5kscekp | To: bc1qv0wl57hnxs94gjnl07yyw476s0g6pua8aqym79 | |||
| 14.06.2022 01:48:34 | |
1 816 BTC | $ 40 965 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqe78wdm0wu8r6ncsjcdjuwmsukcy9zsgjefv | To: bc1qatxe9knv20htd8ym5xmxxfr5x0n0pxr5kscekp | |||
| 14.06.2022 01:48:34 | |
1 816 BTC | $ 40 966 276 | (unknown) | (unknown) |
| Type: transfer | From: 39rwo48gVWbWfakrZdYQkVHPZYb1TxjEJ3 | To: bc1qzlqe78wdm0wu8r6ncsjcdjuwmsukcy9zsgjefv | |||
| 14.06.2022 01:48:34 | |
1 817 BTC | $ 40 984 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfckqwttuhevfn35u7rq39430uv4532yyylk27g | To: 39rwo48gVWbWfakrZdYQkVHPZYb1TxjEJ3 | |||
| 14.06.2022 01:48:34 | |
458 BTC | $ 10 323 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u2k2wjq3usxd86mhfffllav3m6ta63d45867z | To: bc1qt5qxadf3j2je5e3pu2v02syc33w7sx9uq29567 | |||
| 14.06.2022 01:48:34 | |
458 BTC | $ 10 326 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4qqwlsugyqgpuwz8wq0vhk6324ty9g3mt023m | To: bc1q9u2k2wjq3usxd86mhfffllav3m6ta63d45867z | |||
| 14.06.2022 01:48:34 | |
458 BTC | $ 10 326 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2l9vw9st8azc8e7ekj4d7uy82zd5lejzd5p7k | To: bc1qx4qqwlsugyqgpuwz8wq0vhk6324ty9g3mt023m | |||
| 14.06.2022 01:48:34 | |
458 BTC | $ 10 326 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GQdPc6RjvsNenq2VpeXPrRSfbRgxxPgAF | To: bc1qq2l9vw9st8azc8e7ekj4d7uy82zd5lejzd5p7k | |||
| 14.06.2022 01:48:34 | |
458 BTC | $ 10 327 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97fjldwwe3zux8d0m49x2ysyxqwugndy8s8yfa | To: 3GQdPc6RjvsNenq2VpeXPrRSfbRgxxPgAF | |||
| 14.06.2022 01:48:34 | |
620 BTC | $ 13 982 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeam7vx4cv88nq9anhf0tp29d5h4k7kykupjpe | To: 3N7rgfmDfim6QV4tYpnAQucxWmAV1e1ir8 | |||
| 14.06.2022 01:48:34 | |
620 BTC | $ 13 982 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67cn4d2lv3qqazjd2q6gmlt3ra3tp7qhsj46k8 | To: bc1qxeam7vx4cv88nq9anhf0tp29d5h4k7kykupjpe | |||
| 14.06.2022 01:48:34 | |
620 BTC | $ 13 986 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa93544n6htsu32cntc72sqzde4rktsztm8gyu | To: bc1q67cn4d2lv3qqazjd2q6gmlt3ra3tp7qhsj46k8 | |||
| 14.06.2022 01:48:34 | |
621 BTC | $ 13 999 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs04eavh5ltzqhc9u6jtmyjfu9apzktzru25g0u | To: bc1qfa93544n6htsu32cntc72sqzde4rktsztm8gyu | |||
| 14.06.2022 01:48:34 | |
621 BTC | $ 13 999 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BLAeh3yXL9WqaUVTHdgxL5DvAtWZNftYY | To: bc1qs04eavh5ltzqhc9u6jtmyjfu9apzktzru25g0u | |||
| 14.06.2022 01:48:34 | |
698 BTC | $ 15 738 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ntxxtg3p3yw6fzura4qgre3fqt67fa3wzjrxc | To: bc1qq3wpnyrr4edkn4ph9dvh5y86heh9klzku5l8mj | |||
| 14.06.2022 01:48:34 | |
698 BTC | $ 15 742 213 | (unknown) | (unknown) |
| Type: transfer | From: 3NwN3y5TUHH3SdSKjEHuRyyqRQrU91ZmxK | To: bc1q9ntxxtg3p3yw6fzura4qgre3fqt67fa3wzjrxc | |||
| 14.06.2022 01:48:34 | |
1 332 BTC | $ 30 035 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhp9v8epcrc8c5usupclf853920zaqzavvdd8g | To: 3LbZ7Njsfiryctzi4LXNn9k9AvrZQ1JFBY | |||
| 14.06.2022 01:48:34 | |
1 332 BTC | $ 30 035 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qqsh22mc2s6nc2hgs93dcpfr0kp27avs8lkw | To: bc1qqhp9v8epcrc8c5usupclf853920zaqzavvdd8g | |||
| 14.06.2022 01:48:34 | |
1 332 BTC | $ 30 037 104 | (unknown) | (unknown) |
| Type: transfer | From: 341xkWJ8fEXoEcQEGPLNNEieg8ndquzgGZ | To: bc1qa6qqsh22mc2s6nc2hgs93dcpfr0kp27avs8lkw | |||
| 14.06.2022 01:48:34 | |
1 332 BTC | $ 30 037 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p72ukwgxc20dn4hnnupx6n9pcx8lhh3qz403k | To: 341xkWJ8fEXoEcQEGPLNNEieg8ndquzgGZ | |||
| 14.06.2022 01:48:34 | |
2 146 BTC | $ 48 396 590 | (unknown) | (unknown) |
| Type: transfer | From: 39GMwFFSZ26WRFDZYf4xvT7KZ5EvydSeWj | To: 39Mj6HVyZjqzzFbuxM2DmzzXz6QPKqodN1 | |||
| 14.06.2022 01:48:34 | |
2 146 BTC | $ 48 396 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud8zve26kzh0zcmjpymqatpulx9qgucra9yp7y | To: 39GMwFFSZ26WRFDZYf4xvT7KZ5EvydSeWj | |||
| 14.06.2022 01:48:34 | |
2 146 BTC | $ 48 396 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3cmyvdjzqmtjy6xd4r39t6drmyassmnn2jgg6 | To: bc1qud8zve26kzh0zcmjpymqatpulx9qgucra9yp7y | |||
| 14.06.2022 01:48:34 | |
2 146 BTC | $ 48 397 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec9v0hyqfllnewl6m3vzeqs5jfnjmqpz3cehjm | To: bc1qu3cmyvdjzqmtjy6xd4r39t6drmyassmnn2jgg6 | |||
| 14.06.2022 01:48:34 | |
2 146 BTC | $ 48 398 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JvqtZVPWYAV44CHb4waupVv1iqAdd7c47 | To: bc1qec9v0hyqfllnewl6m3vzeqs5jfnjmqpz3cehjm | |||
| 14.06.2022 01:48:34 | |
1 599 BTC | $ 36 057 852 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zkdjbV5YK8buteTAYfqXwHEazRybH65 | To: 34Kq9gFcBMT6GByjLJBzo3B92HkBsMkDXK | |||
| 14.06.2022 01:48:34 | |
1 599 BTC | $ 36 058 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78jynwx5a332k4vep4wm7wlkk5j5r5a82rpsl5 | To: 3J6zkdjbV5YK8buteTAYfqXwHEazRybH65 | |||
| 14.06.2022 01:48:34 | |
1 599 BTC | $ 36 063 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpt4z9lg4h8qcln6v09qw2enl0sphy7lstrcqs | To: bc1q78jynwx5a332k4vep4wm7wlkk5j5r5a82rpsl5 | |||
| 14.06.2022 01:48:34 | |
1 599 BTC | $ 36 063 216 | (unknown) | (unknown) |
| Type: transfer | From: 38FSiemkJNC7vpbcJYZnXbfN9cyrB8CK6g | To: bc1qtpt4z9lg4h8qcln6v09qw2enl0sphy7lstrcqs | |||
| 14.06.2022 01:48:34 | |
1 599 BTC | $ 36 064 116 | (unknown) | (unknown) |
| Type: transfer | From: 38X6tqvZJ2JU6DTxbZFM38iz7aCrzfuDYR | To: 38FSiemkJNC7vpbcJYZnXbfN9cyrB8CK6g | |||
| 14.06.2022 01:48:34 | |
1 466 BTC | $ 33 069 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRkzyJmnCXkUSu97vAX3vsfRFr3me6dn | To: bc1qc7tu2uw4m4put0naftsqdkvqz9g4u6emu744ng | |||