Whale movements
Last update: 24.08.2026 18:54:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 00:34:52 |  |
1 632 BTC | $ 37 413 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc97kL3VGCZ9THeuvrxPH77uN4APhW3tw | To: bc1qrsmpsvk6peugjup5jgsya0el5p4remlq3ctzdy | |||
| 14.06.2022 00:34:52 | |
403 BTC | $ 9 227 077 | (unknown) | (unknown) |
| Type: transfer | From: 31imtwVMXzJhkYLEx4z2a2Bu76JnRFciaT | To: bc1qn8w5tta8nqaefeh2n8643f4nac9n55lj70u8ty | |||
| 14.06.2022 00:34:52 | |
2 648 BTC | $ 60 695 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MLqGCoYTiZoqFStma9vqVCwgFLkAN2tY1 | To: bc1qwqs28wr96m73krr0u93mwe2deufkqxcgmsgd9y | |||
| 14.06.2022 00:34:52 | |
3 188 BTC | $ 73 083 096 | (unknown) | (unknown) |
| Type: transfer | From: 38fM3YrBk5PZBop1bfwpz2EFdfh8LMNuqN | To: bc1qdrjv0jfuae5aclz9n9m34hn7m7j0d3n4xqtrpv | |||
| 14.06.2022 00:34:52 | |
404 BTC | $ 9 260 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CCqUX4tEfvsS4aZA48V2KNnd7EYxqpTku | To: bc1qh4zm4k9yqwq0m4ydq2pmwd3rqrgempwt5vrn6s | |||
| 14.06.2022 00:34:52 | |
417 BTC | $ 9 568 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4QdawBbUYr94MBwqrj4mJnkdU8P9LQZ | To: bc1qy7qvmcl9694fnmegmp65dtwgrujhdx4qnuh0g0 | |||
| 14.06.2022 00:34:52 | |
990 BTC | $ 22 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzwgk7GYWgC2qQCLwgUXKwBtcbpng1yC8 | To: bc1qm6r6kcwk6f65e9kylngfgfm9dtzlt2c9dq0nfp | |||
| 14.06.2022 00:34:52 | |
613 BTC | $ 14 061 475 | (unknown) | (unknown) |
| Type: transfer | From: 3C7BAos4EwHteoZoDQZtqXENJLB2v9ND7i | To: bc1qh7qqpesclysk48taq0yhuckc5cvt7xrt9hsptf | |||
| 14.06.2022 00:34:52 | |
395 BTC | $ 9 064 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwy9c9ht4lwn0py9s3vrdkksm09lsng7qg56ns | To: 3Mm1gYoCN2shq9DECPeGvPaHEbFZ8ufmTv | |||
| 14.06.2022 00:34:52 | |
395 BTC | $ 9 064 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HFYNm7x3WHw3dKi9b3wwLDSMaHMZPzS48 | To: bc1qvwy9c9ht4lwn0py9s3vrdkksm09lsng7qg56ns | |||
| 14.06.2022 00:34:52 | |
3 010 BTC | $ 68 992 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzrkj2sqqsf340qpd90ma9tvuep248l45ap0wj | To: 3JyqKuxaco5XUMzoTa8ydzrixsDQFdEvNs | |||
| 14.06.2022 00:34:52 | |
9 031 BTC | $ 207 031 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx7q6kcltcqsurk6rerqgqhkrsm7xug8n7g63u | To: 3Fp92A2YCc7zNNXmFeyvZrbgd1KwUp1TsG | |||
| 14.06.2022 00:34:52 | |
2 146 BTC | $ 49 188 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafs8rqc9gfkl843hg408dk6tf3tcg5alarhc79 | To: 3JvqtZVPWYAV44CHb4waupVv1iqAdd7c47 | |||
| 14.06.2022 00:34:52 | |
14 327 BTC | $ 328 435 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kxsaz0nswpacgxtvyeusp4ccrz7ucvd8r04nq | To: 37kPKHX9iaUnc8RNLuquvvw8soCJew2a3v | |||
| 14.06.2022 00:34:52 | |
698 BTC | $ 16 003 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82wwq9vxztaf3fnx8kuz2095jx90a8wlz0wyn5 | To: 3MJsQpcf7p1arDkZGNwqaUPrrZx5ZLKgFT | |||
| 14.06.2022 00:34:52 | |
3 808 BTC | $ 87 289 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrel8jq42ndv54vftm6xgjylas9cxh8y44425sl | To: 3FTbi2bS9VrEVK6N8sv1mCZWCps2xdLrHW | |||
| 14.06.2022 00:34:52 | |
1 970 BTC | $ 45 157 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe69eqg50n4r60qzpffd7r5ajr37c5aewfmgauq | To: 3F9HMtAPCGnmaDqQhnvYuvsvmhxne2xKH5 | |||
| 14.06.2022 00:34:52 | |
283 BTC | $ 6 476 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q083mqe5h2e646a54at4350keux8t3256m8hulx | To: 3B6AJCZX9GYYZrmRCnCahvEHHLXj1BrpKB | |||
| 14.06.2022 00:34:52 | |
3 080 BTC | $ 70 616 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmrqrh63ayyzyrztlxz8c5zenj0rmz6vvgayp | To: 37k6oj7Pt8h1F8HFaxcr5hp6DaS6YUppUw | |||
| 14.06.2022 00:34:52 | |
3 267 BTC | $ 74 890 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj00yzxt8gg0s2aff7lxq2asvzecfmhlszjq67l | To: 3B1Bbxh2exJGet2h6iiaSnekdSVJF3HaVX | |||
| 14.06.2022 00:34:52 | |
2 414 BTC | $ 55 329 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxrygr2ugdr5744vfv2k2pfeaazqrrme0zd7pk | To: 3Cg54ovDFy1dnNGCdxBGF1joswiB1Kez8d | |||
| 14.06.2022 00:34:52 | |
621 BTC | $ 14 230 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhushv7v5zvseg3g26npznjt9lldnzu30452zy7 | To: 3BLAeh3yXL9WqaUVTHdgxL5DvAtWZNftYY | |||
| 14.06.2022 00:34:52 | |
1 310 BTC | $ 30 039 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3vtctamd2j64kc7qaafvqv7cd6sgghjqnvsxu | To: 3D5pKangvQa6R3dB6YnVju1n5tAKnYJZj9 | |||
| 14.06.2022 00:34:52 | |
959 BTC | $ 21 993 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xyc8rmh7ud77p5wkjtddpcuh7suep6u60znc2 | To: 3LqmCA96a4MzzXPP4Xzsg8ZoAyh9NcbBtk | |||
| 14.06.2022 00:34:52 | |
1 678 BTC | $ 38 473 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd0xyfx64fva2xk0xsxpyzz5lxzen8vyqdh5qd | To: bc1qh334js0dtxf3qlyp8slc85unum2zg49gdyn2et | |||
| 14.06.2022 00:34:52 | |
2 434 BTC | $ 55 796 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfy4wnlpt0wtlne2alryutdspflhm4z0x8w2xd | To: bc1q9que93vrdj7dj593tml9w73rnngrnh54vcjna5 | |||
| 14.06.2022 00:34:52 | |
5 501 BTC | $ 126 116 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ct7zs0trxpxnaq7v2hl5zdae0hxphrat0urwn | To: bc1qtd8euetyw925qxm0d240tqr0hceu9c06p6q6fp | |||
| 14.06.2022 00:34:52 | |
2 469 BTC | $ 56 599 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrh2ptgkql9ne93qjcgl0j5k580ta6rk9m43pt | To: bc1qpfd4zvx0ar7gdq8920kvzr005pjmumpwwfy58q | |||
| 14.06.2022 00:34:52 | |
8 771 BTC | $ 201 061 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtepdchrct0drwknr2n20zggtzlty5y0fsz8nwh | To: bc1qpjj5akgcy7rj6rsjqr5e8c22prfgxq4hla9550 | |||
| 14.06.2022 00:34:52 | |
3 135 BTC | $ 71 874 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5nhyw2sxqd2lzen67qtyc40j0r58vynpr06ke | To: bc1qmg3pu4xjwzghmdyygenfjjmeld5ttjmwyuxf0n | |||
| 14.06.2022 00:34:52 | |
254 BTC | $ 5 824 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh8psrxtrzqdaf8z3zy5ngyt3tcpnfhwdtwqws | To: bc1qqv092fwj2u38tgyqpx5uy0xerkxlua5vm7k759 | |||
| 14.06.2022 00:34:52 | |
246 BTC | $ 5 643 205 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 16zPVYhcN3sUwosi8jtASTSvyvJmPoyCv2 | |||
| 14.06.2022 00:34:52 | |
246 BTC | $ 5 636 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.06.2022 00:34:52 | |
220 BTC | $ 5 051 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 14.06.2022 00:29:46 |  |
7 700 000 BUSD | $ 7 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 00:13:38 | |
220 BTC | $ 5 060 197 | (unknown) | (unknown) |
| Type: transfer | From: 38gv4Tk71hWo5eP8aYu3onA4BGnLHu7cdw | To: 332SFKBnDWV7BDyMBLjvZv9awEmfuusvRB | |||
| 14.06.2022 00:13:38 | |
1 632 BTC | $ 37 582 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jc97kL3VGCZ9THeuvrxPH77uN4APhW3tw | |||
| 14.06.2022 00:13:38 | |
960 BTC | $ 22 099 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vlm26lhjpg86394ywdflc8jv050296pvt4yla | To: bc1q6xyc8rmh7ud77p5wkjtddpcuh7suep6u60znc2 | |||
| 14.06.2022 00:13:38 | |
1 970 BTC | $ 45 362 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyzqprh4ypksztejg2jt083hwecpcxnsusv5lq | To: bc1qe69eqg50n4r60qzpffd7r5ajr37c5aewfmgauq | |||
| 14.06.2022 00:13:38 | |
396 BTC | $ 9 128 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkt6U4P81sbgwW73WU8yhRGZ7PRxFYGRj | To: 3HFYNm7x3WHw3dKi9b3wwLDSMaHMZPzS48 | |||
| 14.06.2022 00:13:38 | |
1 874 BTC | $ 43 147 976 | (unknown) | (unknown) |
| Type: transfer | From: 32bzSjrN3JDYuJVvJAmQYeX5XnwMHRyZ49 | To: 3F83PbULKqoeS1hbhsRwaeAPYZ1sgegEue | |||
| 14.06.2022 00:13:38 | |
403 BTC | $ 9 269 136 | (unknown) | (unknown) |
| Type: transfer | From: 36AHDVvH5Es7PH4cVSswfM9Cjjzqi14aYt | To: 31imtwVMXzJhkYLEx4z2a2Bu76JnRFciaT | |||
| 14.06.2022 00:13:38 | |
417 BTC | $ 9 611 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q986l0n6lp5gvz8gch4lwftcv79vgty8rktejr2 | To: 3Gv4QdawBbUYr94MBwqrj4mJnkdU8P9LQZ | |||
| 14.06.2022 00:13:38 | |
458 BTC | $ 10 544 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpevxpfcstxlwn8u5ktqe2t0znj62ha2fj79z68 | To: 3DTte81Xpf6eFSxZGGWPshWhrBNML5SwHb | |||
| 14.06.2022 00:13:38 | |
404 BTC | $ 9 304 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpemtvq4rqtnt0ew205srg5wxq8g00mp75evxt4 | To: 3CCqUX4tEfvsS4aZA48V2KNnd7EYxqpTku | |||
| 14.06.2022 00:13:38 | |
1 112 BTC | $ 25 602 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8r3ajk6e2xvfqt254jv3paw9ur7m0swhfu9ur | To: 3J4oxBQuG6o4wvC2YjWnBynnsB5Ag8ZL92 | |||
| 14.06.2022 00:13:38 | |
283 BTC | $ 6 505 835 | (unknown) | (unknown) |
| Type: transfer | From: 3MnBovUSw1C6qxDuTneE8GPq3WdX7x4XDr | To: bc1q083mqe5h2e646a54at4350keux8t3256m8hulx | |||
| 14.06.2022 00:13:38 | |
254 BTC | $ 5 851 142 | (unknown) | (unknown) |
| Type: transfer | From: 3HM1WFUYrRfrgghzyKuq864XBjr3byCuyy | To: bc1qxh8psrxtrzqdaf8z3zy5ngyt3tcpnfhwdtwqws | |||
| 14.06.2022 00:13:38 | |
949 BTC | $ 21 854 094 | (unknown) | (unknown) |
| Type: transfer | From: 3H2E7sWgRAGyBZiDtt2dFqyJRNsBTUA8Cj | To: bc1q5hkyrew6s52cl37y0059jh8ctx6ca4ps3yu9s2 | |||
| 14.06.2022 00:13:38 | |
1 310 BTC | $ 30 176 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ExytK77Z6b18DGJU93hjeEdtpubMyBTxW | To: bc1qg3vtctamd2j64kc7qaafvqv7cd6sgghjqnvsxu | |||