Whale movements
Last update: 24.08.2026 18:59:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 00:13:38 |  |
621 BTC | $ 14 294 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DWbUdqinHgjYk8fTHBnweGZnimb9MxQQZ | To: bc1qhushv7v5zvseg3g26npznjt9lldnzu30452zy7 | |||
| 14.06.2022 00:13:38 | |
699 BTC | $ 16 085 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp45f3hgdlf2pypmluagtgwm95gee50mjefw0my | To: bc1q82wwq9vxztaf3fnx8kuz2095jx90a8wlz0wyn5 | |||
| 14.06.2022 00:13:38 | |
1 334 BTC | $ 30 708 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh58a02u23qtkyzu3hgttl09xq9j5fk8pp7pn8 | To: 3KZEmWv9mdBdeYVtQXdfHqn18T5z3Y2tER | |||
| 14.06.2022 00:13:38 | |
990 BTC | $ 22 795 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy2tnwpk9qu6uc8avc53gc86n57ju7y4ur59ga | To: 3Pzwgk7GYWgC2qQCLwgUXKwBtcbpng1yC8 | |||
| 14.06.2022 00:13:38 | |
1 299 BTC | $ 29 910 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznaww09d3uc3d9daxgunulxyddwa8wezttultz | To: 3EyziuurdwfKuPiFBh9Zm9DchMJGAgCwJj | |||
| 14.06.2022 00:13:38 | |
389 BTC | $ 8 962 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrazeatv6pzwlz3pughhclcwpcvr67l2cm5dxw4 | To: 3KBeXn8rKNA7dTJpnQidJb1VMKzZ6XKR4z | |||
| 14.06.2022 00:13:38 | |
672 BTC | $ 15 463 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz77qlrz4k64x0fj8zlxkahju694vkz8vtzdn7r | To: 36PG8k8kKtCtNogQk5hjxujQudCWaG4W6c | |||
| 14.06.2022 00:13:38 | |
407 BTC | $ 9 377 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvnl2n4z4es98wwyys30tr0hu38ex2ctn8rkq5 | To: 3JfSyL5RdZbNk3DL2hVYnuYRBhHBysyS2H | |||
| 14.06.2022 00:13:38 | |
613 BTC | $ 14 125 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvzk74pg3yq9zucf6ewcfv4ulj9mjrf7p9lewh | To: 3C7BAos4EwHteoZoDQZtqXENJLB2v9ND7i | |||
| 14.06.2022 00:13:38 | |
370 BTC | $ 8 509 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QuNLFx3xCaHtryE9Af7Zk6vuVGYux86kZ | To: 3HVcWNX3mWBK51P4mtm3KReVfQNT9Aoz9W | |||
| 14.06.2022 00:13:38 | |
437 BTC | $ 10 071 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38wFHFA8QkfZJZDzv6jyACbFzbFLnR4NX4 | |||
| 14.06.2022 00:13:38 | |
1 177 BTC | $ 27 094 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.06.2022 00:13:38 | |
651 BTC | $ 14 991 039 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.06.2022 00:13:38 | |
587 BTC | $ 13 516 438 | (unknown) | (unknown) |
| Type: transfer | From: 3H67i4GoSoEFLzrXmAWKkdgqNfjYWCLcqj | To: bc1qsnan3p5kkm92ynsgjjxjjzxn9sm57cy829jghr | |||
| 14.06.2022 00:10:29 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 00:07:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 14.06.2022 00:04:52 | |
300 BTC | $ 6 899 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 14.06.2022 00:04:52 | |
370 BTC | $ 8 504 567 | (unknown) | (unknown) |
| Type: transfer | From: 337RvTtUUeUZEKvCPomhSQaauYXgbR3VBT | To: 3QuNLFx3xCaHtryE9Af7Zk6vuVGYux86kZ | |||
| 14.06.2022 00:04:52 | |
283 BTC | $ 6 497 453 | (unknown) | (unknown) |
| Type: transfer | From: 3HgER3JSHWMjXpAxTAMy4YerbHH4p4xn9q | To: 3MnBovUSw1C6qxDuTneE8GPq3WdX7x4XDr | |||
| 14.06.2022 00:04:52 | |
1 311 BTC | $ 30 146 038 | (unknown) | (unknown) |
| Type: transfer | From: 3K6VdTkKDcq6WhnVhYd2QKJXBH5UG723W9 | To: 3ExytK77Z6b18DGJU93hjeEdtpubMyBTxW | |||
| 14.06.2022 00:04:52 | |
1 817 BTC | $ 41 788 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M4UPW2FFAJxqW5eJ5gZhDa2TDbD7KTvnc | To: 3JDR3LaFxXfRg2mLVghuTiqFgqvwotJiH6 | |||
| 14.06.2022 00:04:52 | |
1 599 BTC | $ 36 771 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7cgja0evejeprk6h9uk00czk0ffnh73ac92k9 | To: 31s1uuCHsmxYZmAwHxFvDqh2k5zaiCYVo3 | |||
| 14.06.2022 00:04:52 | |
949 BTC | $ 21 825 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj9wg3vkjv3xv5x2y09j9exucea9u3ah9ly2k4 | To: 3H2E7sWgRAGyBZiDtt2dFqyJRNsBTUA8Cj | |||
| 14.06.2022 00:04:52 | |
404 BTC | $ 9 292 981 | (unknown) | (unknown) |
| Type: transfer | From: 36TJiL5dNGewcJQPEMKNcGMoxMBY5ezrCy | To: bc1qpemtvq4rqtnt0ew205srg5wxq8g00mp75evxt4 | |||
| 14.06.2022 00:04:52 | |
1 306 BTC | $ 30 039 280 | (unknown) | (unknown) |
| Type: transfer | From: 364XWrVNzdf4GmQXPEb5JUb7aegUQKq9HW | To: bc1qznaww09d3uc3d9daxgunulxyddwa8wezttultz | |||
| 14.06.2022 00:04:52 | |
407 BTC | $ 9 367 180 | (unknown) | (unknown) |
| Type: transfer | From: 37jwLn6TmBdRmc6hN2wbuivcGH61pFtSUm | To: bc1qcvnl2n4z4es98wwyys30tr0hu38ex2ctn8rkq5 | |||
| 14.06.2022 00:04:52 | |
1 340 BTC | $ 30 827 836 | (unknown) | (unknown) |
| Type: transfer | From: 37UfGc3WKzwmVpQZpwmDG9Aw4fVbrSQ2qe | To: bc1qtp804na6v9f4z9vmfdhk2ye0wntww4gemvmzsu | |||
| 14.06.2022 00:04:52 | |
613 BTC | $ 14 106 683 | (unknown) | (unknown) |
| Type: transfer | From: 3LgEtuvuJwV3YDrR8yeTCqWxnCQXVhSDvw | To: bc1quvzk74pg3yq9zucf6ewcfv4ulj9mjrf7p9lewh | |||
| 14.06.2022 00:04:52 | |
1 334 BTC | $ 30 668 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BwjGY1a1Vonbm5DrccRckGRqbB7368Wo3 | To: bc1qfh58a02u23qtkyzu3hgttl09xq9j5fk8pp7pn8 | |||
| 14.06.2022 00:04:52 | |
389 BTC | $ 8 954 157 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Wb8anshoowfjciJjoxHCWi2XhoG9ESb | To: bc1qrazeatv6pzwlz3pughhclcwpcvr67l2cm5dxw4 | |||
| 14.06.2022 00:04:52 | |
1 578 BTC | $ 36 301 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LbiusU8dwNVhxPxmRAH4jhmYGxT1v6urw | To: bc1q32ggheza6esqndnr89uledsseprq9h0e3e39xk | |||
| 14.06.2022 00:04:52 | |
672 BTC | $ 15 444 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LixHzgVFZrCCXdaBmskAyzRbS4tQLrsoh | To: bc1qz77qlrz4k64x0fj8zlxkahju694vkz8vtzdn7r | |||
| 14.06.2022 00:04:52 | |
1 670 BTC | $ 38 410 856 | (unknown) | (unknown) |
| Type: transfer | From: 36MdBzsBesHwKCM2WJAmTJMHCFDvdJ9GDL | To: bc1qlmngajw67k5ygmr38rcnnjkpqqrtuluc5jctcj | |||
| 14.06.2022 00:04:52 | |
990 BTC | $ 22 766 008 | (unknown) | (unknown) |
| Type: transfer | From: 3FdzoQDagWzAMYSDhkjva7LqG5AhcyDpHs | To: bc1qxy2tnwpk9qu6uc8avc53gc86n57ju7y4ur59ga | |||
| 14.06.2022 00:04:52 | |
1 112 BTC | $ 25 569 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DFWyBfU8wxEb68u2jQc5LQVfPcW4osRZw | To: bc1qq8r3ajk6e2xvfqt254jv3paw9ur7m0swhfu9ur | |||
| 14.06.2022 00:04:52 | |
403 BTC | $ 9 257 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl8udw9thw2y4fahek0ddjmp4tjdprkqwzrylt | To: 36AHDVvH5Es7PH4cVSswfM9Cjjzqi14aYt | |||
| 14.06.2022 00:04:52 | |
396 BTC | $ 9 116 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcew74lscjy98yxnszu25hvpd5qdh65jkt2gurk | To: 3Kkt6U4P81sbgwW73WU8yhRGZ7PRxFYGRj | |||
| 14.06.2022 00:04:52 | |
254 BTC | $ 5 843 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudcwczmx4nqrxvstv85qmfw2pap5m7aadk2ckt | To: 3HM1WFUYrRfrgghzyKuq864XBjr3byCuyy | |||
| 14.06.2022 00:04:52 | |
960 BTC | $ 22 070 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q72ddr0pcpv2pnmxla7pw0056vx328vgqw0wv | To: bc1q4vlm26lhjpg86394ywdflc8jv050296pvt4yla | |||
| 14.06.2022 00:04:52 | |
1 678 BTC | $ 38 597 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvff4mq2lf0767hsjmkwe2kfkdev3cdyglck2fe | To: bc1qjd0xyfx64fva2xk0xsxpyzz5lxzen8vyqdh5qd | |||
| 14.06.2022 00:04:52 | |
1 481 BTC | $ 34 064 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcygfc4meky7up5rdn2rctzmkg634fvthur6ug | To: bc1qekxy6c7r3kvvp8qpyr24xh3q4m7wa3egu7rj53 | |||
| 14.06.2022 00:04:52 | |
417 BTC | $ 9 599 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyf8ne20067kge37jqav90ehemn0850kmxak0 | To: bc1q986l0n6lp5gvz8gch4lwftcv79vgty8rktejr2 | |||
| 14.06.2022 00:04:52 | |
458 BTC | $ 10 531 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4fklzur8x60j0ujnwfgvguu0wkgt2jmvejhr | To: bc1qpevxpfcstxlwn8u5ktqe2t0znj62ha2fj79z68 | |||
| 14.06.2022 00:04:52 | |
701 BTC | $ 16 110 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxtm0fp2c5pukck8c2sjmpxlhw7lu8fquqa3vx | To: bc1qp45f3hgdlf2pypmluagtgwm95gee50mjefw0my | |||
| 14.06.2022 00:04:52 | |
621 BTC | $ 14 275 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoyt8ZdTDNLaj4FKq8xGqNUWsEqTDU2zn | To: 3DWbUdqinHgjYk8fTHBnweGZnimb9MxQQZ | |||
| 14.06.2022 00:04:52 | |
313 BTC | $ 7 198 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37PhZ4ZaeChtRZk2vjqXMDWoddK6rqvMQz | |||
| 14.06.2022 00:04:52 | |
1 177 BTC | $ 27 059 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 14.06.2022 00:04:52 | |
398 BTC | $ 9 141 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mef9tmqu3jxs5x0j4ztz3suwf0lu096syffzs | |||
| 14.06.2022 00:04:52 | |
235 BTC | $ 5 393 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 14.06.2022 00:04:52 | |
4 768 BTC | $ 109 663 200 | (unknown) | (unknown) |
| Type: transfer | From: 1LhGPB4qCaQvup5xpfoeyzoKwjxUDodmDK | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||