Whale movements
Last update: 24.08.2026 18:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 01:48:34 |  |
1 466 BTC | $ 33 070 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw8lyg5uwfhwger4tc7zug98kqsu6mmu7ts9zl | To: 3MTRkzyJmnCXkUSu97vAX3vsfRFr3me6dn | |||
| 14.06.2022 01:48:34 | |
1 481 BTC | $ 33 408 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg4lqe7pnacv5tw2jtq20z0djvakpynvt5zp9d | To: bc1qkw8lyg5uwfhwger4tc7zug98kqsu6mmu7ts9zl | |||
| 14.06.2022 01:48:34 | |
1 481 BTC | $ 33 408 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk9sygu8skr0ceh82ejr25wjv3h6muezzu9lks | To: bc1qyg4lqe7pnacv5tw2jtq20z0djvakpynvt5zp9d | |||
| 14.06.2022 01:48:34 | |
1 481 BTC | $ 33 408 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl9j67h37mhhrp5xyed5v3p2qds0pyta34m9u5 | To: bc1qhk9sygu8skr0ceh82ejr25wjv3h6muezzu9lks | |||
| 14.06.2022 01:48:34 | |
1 568 BTC | $ 35 364 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72lsslqe3fwws3kzlfdzv3x29wecem6mz7dkph | To: bc1qa74p4vy94qa7sldlgwqe3lxruw5xfnz9f5wykd | |||
| 14.06.2022 01:48:34 | |
1 578 BTC | $ 35 589 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HNA78ptEW2pZZpVodntPzQq6SWNQBqRpK | To: bc1q72lsslqe3fwws3kzlfdzv3x29wecem6mz7dkph | |||
| 14.06.2022 01:48:34 | |
1 578 BTC | $ 35 589 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ju2r0khxj5nwlsznq47eksej8r0rdc34m9s4 | To: 3HNA78ptEW2pZZpVodntPzQq6SWNQBqRpK | |||
| 14.06.2022 01:48:34 | |
1 578 BTC | $ 35 594 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsjvmqze06pzw44md2v0jr3vkfsamk4fwk5l0r | To: bc1qf9ju2r0khxj5nwlsznq47eksej8r0rdc34m9s4 | |||
| 14.06.2022 01:48:34 | |
1 578 BTC | $ 35 603 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v4txmk4tmfh2kfkq6vs0k205yud0y3huuf8ey | To: bc1qnsjvmqze06pzw44md2v0jr3vkfsamk4fwk5l0r | |||
| 14.06.2022 01:48:34 | |
404 BTC | $ 9 110 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn2s9xfunqqh3cg47r06m5ttgs6djemqqqrcwj | To: 3PAVbpyhYW8K5ZJ7L8KTpNdPdJ5S5h3sZs | |||
| 14.06.2022 01:48:34 | |
404 BTC | $ 9 111 221 | (unknown) | (unknown) |
| Type: transfer | From: 32C7mfU23AW6QWBJDHnHW32An3azbz6Be2 | To: bc1qgn2s9xfunqqh3cg47r06m5ttgs6djemqqqrcwj | |||
| 14.06.2022 01:48:34 | |
404 BTC | $ 9 111 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ede6axxmjruz7485w982y4km5tevz3kwgmn6 | To: 32C7mfU23AW6QWBJDHnHW32An3azbz6Be2 | |||
| 14.06.2022 01:48:34 | |
404 BTC | $ 9 111 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy85xsmx0fypn7s8gyr8ax69ssd2ar2jq3a2djm | To: bc1qz9ede6axxmjruz7485w982y4km5tevz3kwgmn6 | |||
| 14.06.2022 01:48:34 | |
404 BTC | $ 9 111 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4zm4k9yqwq0m4ydq2pmwd3rqrgempwt5vrn6s | To: bc1qy85xsmx0fypn7s8gyr8ax69ssd2ar2jq3a2djm | |||
| 14.06.2022 01:48:34 | |
613 BTC | $ 13 833 291 | (unknown) | (unknown) |
| Type: transfer | From: 36XVf9bPd4AMBXDtEPx47A5yDLTSsHJ5vP | To: bc1qd74z08uv0888kcp74rf7ncn2hgxupqq0ta8ap5 | |||
| 14.06.2022 01:48:34 | |
613 BTC | $ 13 835 103 | (unknown) | (unknown) |
| Type: transfer | From: 3H1dim9RU6JJMemHxBF3u6oVpPVjN879vE | To: 36XVf9bPd4AMBXDtEPx47A5yDLTSsHJ5vP | |||
| 14.06.2022 01:48:34 | |
613 BTC | $ 13 835 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QCHwSUYzr9YFS1zDwSb9UzMhquDAm3pKw | To: 3H1dim9RU6JJMemHxBF3u6oVpPVjN879vE | |||
| 14.06.2022 01:48:34 | |
613 BTC | $ 13 835 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4csy55mgh0qs4h8cjzs2cmtua2yqv8qrcfcm2z | To: 3QCHwSUYzr9YFS1zDwSb9UzMhquDAm3pKw | |||
| 14.06.2022 01:48:34 | |
613 BTC | $ 13 835 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7qqpesclysk48taq0yhuckc5cvt7xrt9hsptf | To: bc1q4csy55mgh0qs4h8cjzs2cmtua2yqv8qrcfcm2z | |||
| 14.06.2022 01:48:34 | |
1 630 BTC | $ 36 771 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CDnqPTcfVniVPA6ZXaoFdCujo3Z8wV3Qx | To: 3PGh467VqGJCW8xqTSktai8Hnji17uV64S | |||
| 14.06.2022 01:48:34 | |
1 654 BTC | $ 37 313 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KwKZ8EzLWmGEryrKckinHJW16WUofjpZL | To: 3CDnqPTcfVniVPA6ZXaoFdCujo3Z8wV3Qx | |||
| 14.06.2022 01:48:34 | |
1 678 BTC | $ 37 854 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MbKbpHX2grWDKj5bU4DEYsTQAgwbdooZC | To: 3KwKZ8EzLWmGEryrKckinHJW16WUofjpZL | |||
| 14.06.2022 01:48:34 | |
1 678 BTC | $ 37 854 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9flrwnnrew3erlcqw69e8suyj2tsp9rsg072aa | To: 3MbKbpHX2grWDKj5bU4DEYsTQAgwbdooZC | |||
| 14.06.2022 01:48:34 | |
1 678 BTC | $ 37 854 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh334js0dtxf3qlyp8slc85unum2zg49gdyn2et | To: bc1q9flrwnnrew3erlcqw69e8suyj2tsp9rsg072aa | |||
| 14.06.2022 01:48:34 | |
417 BTC | $ 9 412 255 | (unknown) | (unknown) |
| Type: transfer | From: 3QCDkqztqgJZRrhjBX1ufXCkaTyzg4ZBvV | To: 3FfkW9x1K4e2pTBmooW1pJ4NjnDt9oMPMw | |||
| 14.06.2022 01:48:34 | |
417 BTC | $ 9 414 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DMJyhvDjzuMt59TkX9natLpRMX454FzfU | To: 3QCDkqztqgJZRrhjBX1ufXCkaTyzg4ZBvV | |||
| 14.06.2022 01:48:34 | |
417 BTC | $ 9 414 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AtNByknLQr2nWZ7SwKGAWk1U2iQ42fu5n | To: 3DMJyhvDjzuMt59TkX9natLpRMX454FzfU | |||
| 14.06.2022 01:48:34 | |
417 BTC | $ 9 414 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zwpv7nwpsvwt0d8zj42k4u6u4jmsjn5ecqkpk | To: 3AtNByknLQr2nWZ7SwKGAWk1U2iQ42fu5n | |||
| 14.06.2022 01:48:34 | |
417 BTC | $ 9 414 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7qvmcl9694fnmegmp65dtwgrujhdx4qnuh0g0 | To: bc1q7zwpv7nwpsvwt0d8zj42k4u6u4jmsjn5ecqkpk | |||
| 14.06.2022 01:48:34 | |
2 648 BTC | $ 59 719 664 | (unknown) | (unknown) |
| Type: transfer | From: 323iKSQfND79gYP9QW8tEb5uhBhJZ7fTEA | To: 3NdhzJ1NWne2Fb1fSY9k1PRbvEPatUt3TT | |||
| 14.06.2022 01:48:34 | |
2 648 BTC | $ 59 719 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HoacQ5G2YHcKi344nmGT9vaHwpircFSET | To: 323iKSQfND79gYP9QW8tEb5uhBhJZ7fTEA | |||
| 14.06.2022 01:48:34 | |
2 648 BTC | $ 59 719 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zdz35469200x74epn9gr7ug2g4athe2swl0kq | To: 3HoacQ5G2YHcKi344nmGT9vaHwpircFSET | |||
| 14.06.2022 01:48:34 | |
2 648 BTC | $ 59 720 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22yfa2ed4kkpajnxzfmcdqyvjjfkm33yq2e6nx | To: bc1q2zdz35469200x74epn9gr7ug2g4athe2swl0kq | |||
| 14.06.2022 01:48:34 | |
2 648 BTC | $ 59 720 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqs28wr96m73krr0u93mwe2deufkqxcgmsgd9y | To: bc1q22yfa2ed4kkpajnxzfmcdqyvjjfkm33yq2e6nx | |||
| 14.06.2022 01:48:34 | |
3 080 BTC | $ 69 472 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRWYf6PxaDEhcDcXdvvQR6MJq3vLKHTa | To: 34cXWwuHKVmdui2EoX1Kh2Svo6sc9ZnZYr | |||
| 14.06.2022 01:48:34 | |
3 080 BTC | $ 69 473 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cvm4jyfvgwxdy4hkzwz96ltzq7t7lj8hd0hsg | To: 3DvRWYf6PxaDEhcDcXdvvQR6MJq3vLKHTa | |||
| 14.06.2022 01:48:34 | |
3 080 BTC | $ 69 473 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSVDhDBLNhVxnTuUaBy9onSS5Jq9bsrD | To: bc1q8cvm4jyfvgwxdy4hkzwz96ltzq7t7lj8hd0hsg | |||
| 14.06.2022 01:48:34 | |
3 080 BTC | $ 69 473 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NDxcKV4uSCKdLcBKe6neMpKUwGZyZKfo7 | To: 3AjSVDhDBLNhVxnTuUaBy9onSS5Jq9bsrD | |||
| 14.06.2022 01:48:34 | |
3 080 BTC | $ 69 481 304 | (unknown) | (unknown) |
| Type: transfer | From: 37k6oj7Pt8h1F8HFaxcr5hp6DaS6YUppUw | To: 3NDxcKV4uSCKdLcBKe6neMpKUwGZyZKfo7 | |||
| 14.06.2022 01:48:34 | |
2 777 BTC | $ 62 641 784 | (unknown) | (unknown) |
| Type: transfer | From: 38shiR8dnpKdjrBsbagA72P9sdNQGL8hDG | To: bc1qqtapw52jxth6xapl5wjz2naqgmhjwx52kqu4ft | |||
| 14.06.2022 01:48:34 | |
2 777 BTC | $ 62 644 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NJqbd9hespvQwQ6EZhz1Rv2KK7FKKcBnW | To: 38shiR8dnpKdjrBsbagA72P9sdNQGL8hDG | |||
| 14.06.2022 01:48:34 | |
2 777 BTC | $ 62 644 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DeMgCxQCPXQzsgpBt4Cx7GijU4WMNrQrE | To: 3NJqbd9hespvQwQ6EZhz1Rv2KK7FKKcBnW | |||
| 14.06.2022 01:48:34 | |
2 778 BTC | $ 62 650 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5yh33603hzkskdsv3z5uxrxfp5qapf60h0w3p | To: 3DeMgCxQCPXQzsgpBt4Cx7GijU4WMNrQrE | |||
| 14.06.2022 01:48:34 | |
2 778 BTC | $ 62 650 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GLk3AKs7pDygoUoePpPbbnX3GChvBkvS2 | To: bc1qg5yh33603hzkskdsv3z5uxrxfp5qapf60h0w3p | |||
| 14.06.2022 01:48:34 | |
3 056 BTC | $ 68 929 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DFnVdff2ReDe5xRnyMUMtYQcapdF2nWES | To: 3L3bJyPy6AhzXoARRdSHz7mJHDL4JpFgnE | |||
| 14.06.2022 01:48:34 | |
3 057 BTC | $ 68 947 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FMwokdLSMrs4dfjZU1k4U7pThhuXApejk | To: 3DFnVdff2ReDe5xRnyMUMtYQcapdF2nWES | |||
| 14.06.2022 01:48:34 | |
3 057 BTC | $ 68 949 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tcwtzu0fr3parfa7p2c9h0xsqwjs67x9t0qze | To: 3FMwokdLSMrs4dfjZU1k4U7pThhuXApejk | |||
| 14.06.2022 01:48:34 | |
3 067 BTC | $ 69 175 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng4Egq9GBEkcFCEMQo8tPHZ3ofR65k3Gq | To: bc1q5tcwtzu0fr3parfa7p2c9h0xsqwjs67x9t0qze | |||
| 14.06.2022 01:48:34 | |
3 067 BTC | $ 69 175 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Bbxh2exJGet2h6iiaSnekdSVJF3HaVX | To: 3Ng4Egq9GBEkcFCEMQo8tPHZ3ofR65k3Gq | |||
| 14.06.2022 01:48:34 | |
3 009 BTC | $ 67 867 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LjMCvxJ5iDwgVhw66M4doeWyJpYvMdVCS | To: 34ZgFuAZPji5NavvxXyxmgw7tNJBu8Um6B | |||