Whale movements
Last update: 16.08.2026 16:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 16:08:31 |  |
306 BTC | $ 6 160 849 | (unknown) | (unknown) |
| Type: transfer | From: 33NpMDES4eWyL4kz8qiYsd4WGfvGCciDeb | To: 3Jr34m6tDPxHWT3PSwjH8GD4zkPCTBvdic | |||
| 06.07.2022 16:08:31 | |
307 BTC | $ 6 172 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpfgxuvpxcp8tvx4hjlanvq74u2p6xy934tjxf | To: 33NpMDES4eWyL4kz8qiYsd4WGfvGCciDeb | |||
| 06.07.2022 16:08:31 | |
984 BTC | $ 19 803 938 | (unknown) | (unknown) |
| Type: transfer | From: 33U1Y549x4b5rtxXiKjSGYDbi7LJVSH4wN | To: bc1q5zrfj87a5t5ymv4guazqjykl3m03ly875xknz9 | |||
| 06.07.2022 16:08:31 | |
984 BTC | $ 19 803 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeknxpsacmymeyz3nyq7esvrfglhggvvvp2dd0f | To: 33U1Y549x4b5rtxXiKjSGYDbi7LJVSH4wN | |||
| 06.07.2022 16:08:31 | |
623 BTC | $ 12 524 262 | (unknown) | (unknown) |
| Type: transfer | From: 3N3QPR8gautiNPSkZnNBeAwhn8ikD6FSmG | To: bc1qr547ptsyp69d2qz5af7t5tatfzza5n94c9va82 | |||
| 06.07.2022 16:08:31 | |
623 BTC | $ 12 524 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7pekjurfsa9vyrlg8wng80pz39hjw4szy22ex | To: 3N3QPR8gautiNPSkZnNBeAwhn8ikD6FSmG | |||
| 06.07.2022 16:08:31 | |
458 BTC | $ 9 222 430 | (unknown) | (unknown) |
| Type: transfer | From: 36FsD59FfyyHxADK1mpVyzLZJQtY4Hp1sf | To: bc1qdkj2nujj5p3utkv5l4dr32uqwjdz7d2ypc395u | |||
| 06.07.2022 16:08:31 | |
461 BTC | $ 9 264 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BccxE8n4DfzGGp84UwFEEFy6P3EsMr9Vq | To: 36FsD59FfyyHxADK1mpVyzLZJQtY4Hp1sf | |||
| 06.07.2022 16:08:31 | |
461 BTC | $ 9 275 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjssp2lxz8cudyg9jzue7uzy8je40lzv20yk7fe | To: 3BccxE8n4DfzGGp84UwFEEFy6P3EsMr9Vq | |||
| 06.07.2022 16:08:31 | |
461 BTC | $ 9 280 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GoNw6Z9jpboB7DKkUWJZw5Bkd1xBZFa2r | To: 3HRMcCyxy79NgnzFzuaXAJuywWD1YxxnZE | |||
| 06.07.2022 16:08:31 | |
462 BTC | $ 9 289 930 | (unknown) | (unknown) |
| Type: transfer | From: 396wWGZRjo6ACKnW7kUT7FQEQR5FyrNhrW | To: 3GoNw6Z9jpboB7DKkUWJZw5Bkd1xBZFa2r | |||
| 06.07.2022 16:08:31 | |
462 BTC | $ 9 302 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NWiC74AJa283LJPBEsQquaz7y2fM3Bvaj | To: 396wWGZRjo6ACKnW7kUT7FQEQR5FyrNhrW | |||
| 06.07.2022 16:08:31 | |
396 BTC | $ 7 966 364 | (unknown) | (unknown) |
| Type: transfer | From: 3E1WHRtcwTLjSMaK2EBdfofY3nEmhrkHa8 | To: bc1qenhensz3ndtl62ct6jqle0kvk73h5dm667h42p | |||
| 06.07.2022 16:08:31 | |
396 BTC | $ 7 966 429 | (unknown) | (unknown) |
| Type: transfer | From: 36osn5NqfxLquakDq4eaGyYAejJquycXLH | To: 3E1WHRtcwTLjSMaK2EBdfofY3nEmhrkHa8 | |||
| 06.07.2022 16:08:31 | |
397 BTC | $ 7 981 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Q42FQGr5TGm3WrhPwvj25vTDSRw3G1zFQ | To: 36osn5NqfxLquakDq4eaGyYAejJquycXLH | |||
| 06.07.2022 16:08:31 | |
501 BTC | $ 10 075 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QqBDrhoM4Zk9JZu3VcXqwRYA9TcpfMcVh | To: bc1qddqk9h2mgtqzd309gg9f7d7vfzkl5j6ptd3hr2 | |||
| 06.07.2022 16:08:31 | |
549 BTC | $ 11 044 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy8UfMLhe2bgqUnKpJg4YJi4wWy3rn7mU | To: bc1qvrq6pnrzns0hshamrvnna25p7y0sc27kk6gusm | |||
| 06.07.2022 16:08:31 | |
8 649 BTC | $ 173 999 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NVXt78UcXLBnFnqxAcSQ45guWnFk4mZW5 | To: bc1q54zpu7udg3hycjldxntkysw5advchgu52tx3yu | |||
| 06.07.2022 16:08:31 | |
252 BTC | $ 5 074 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc4TSx1Eqi6QAywTGVN65aCeF7zWuawsj | To: bc1qgkgljka2cnfw6nd98k90lwk44h2qq8q03yh2u2 | |||
| 06.07.2022 16:08:31 | |
513 BTC | $ 10 310 537 | (unknown) | (unknown) |
| Type: transfer | From: 38Vu7WyhVEtKWKJe2Jwtw4RmeL53ZYKBdH | To: bc1qkfn5502p0dh2467x0z9ngt96wy8l2gre57ugta | |||
| 06.07.2022 16:08:31 | |
458 BTC | $ 9 210 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GKrqtJfXsD2hR2AfXk5iTsjgSkrXwdfZb | To: bc1qwrwu08e2wjf4lcu7ynet5e93ek4uckz89099cy | |||
| 06.07.2022 16:08:31 | |
623 BTC | $ 12 524 599 | (unknown) | (unknown) |
| Type: transfer | From: 37NEkaitNjQ2JQN4kgEd8z3Uz38ms9ftCS | To: bc1qq7pekjurfsa9vyrlg8wng80pz39hjw4szy22ex | |||
| 06.07.2022 16:08:31 | |
488 BTC | $ 9 810 161 | (unknown) | (unknown) |
| Type: transfer | From: 34Ek9Qof5kAmkwAzcUDhCmk3x2NFjcyFUy | To: bc1qfedkw5q9y6932z7xsxjct39zmgz4c7kqcdyl5l | |||
| 06.07.2022 16:08:31 | |
346 BTC | $ 6 969 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdmxiM3UDVbvqTMkYatuZH3wW5BoA8RC | To: bc1qqz8nzeyjqz3kgdsl2cgpwzp9sjq0plzfsltq4v | |||
| 06.07.2022 16:08:31 | |
984 BTC | $ 19 803 960 | (unknown) | (unknown) |
| Type: transfer | From: 341uJBmrTsGbZaKqU4KoAXSjYeZfJQ6NMU | To: bc1qeknxpsacmymeyz3nyq7esvrfglhggvvvp2dd0f | |||
| 06.07.2022 16:08:31 | |
865 BTC | $ 17 393 134 | (unknown) | (unknown) |
| Type: transfer | From: 34nSxWQadhnvdQnJStvJ4ZHu1BbVnbQBXP | To: 3GoE6fd8kZv4EdUuS8iNDkgqVUdsJ49QuZ | |||
| 06.07.2022 16:08:31 | |
865 BTC | $ 17 393 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcjepnwewskt0q8lnm6u6vu64hrf6tcfjvkr4f | To: 34nSxWQadhnvdQnJStvJ4ZHu1BbVnbQBXP | |||
| 06.07.2022 16:08:31 | |
865 BTC | $ 17 393 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KyEeR1VrqZiCs6kJQA1YU5mNDRmwSxvYi | To: bc1qhcjepnwewskt0q8lnm6u6vu64hrf6tcfjvkr4f | |||
| 06.07.2022 16:08:10 | |
2 261 BTC | $ 45 551 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfjNUergm5HzZTFZq7v7sJJgQ1hfoRE2 | To: bc1qukc8gal60f3aeke9rv3z0jmfs3zv0ltcrga4zj | |||
| 06.07.2022 16:08:10 | |
2 261 BTC | $ 45 556 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql96ttz8kkvygamlqw8e8n34kwn9zwfvxlesq8h | To: 3ABfjNUergm5HzZTFZq7v7sJJgQ1hfoRE2 | |||
| 06.07.2022 16:08:10 | |
2 261 BTC | $ 45 556 836 | (unknown) | (unknown) |
| Type: transfer | From: 36ynyiYrJWbBcKLECe6MgYqAac4zdXAH37 | To: bc1ql96ttz8kkvygamlqw8e8n34kwn9zwfvxlesq8h | |||
| 06.07.2022 16:08:10 | |
1 509 BTC | $ 30 407 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CympwZXkHgTYwNAyTsPoSxJ2NCX9oMzHM | To: 3JpySwmt2VY1s5Vry2xkC6ifNfhuvcMLB5 | |||
| 06.07.2022 16:08:10 | |
1 509 BTC | $ 30 408 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e6n3m4nxxheu9nlhwt6vm2hecs7jfy9lv3y2q | To: 3CympwZXkHgTYwNAyTsPoSxJ2NCX9oMzHM | |||
| 06.07.2022 16:08:10 | |
1 509 BTC | $ 30 408 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QcxsVbtPVpVDKGBg6RGaNa4byuN3n4wN8 | To: bc1q5e6n3m4nxxheu9nlhwt6vm2hecs7jfy9lv3y2q | |||
| 06.07.2022 16:08:10 | |
3 222 BTC | $ 64 919 224 | (unknown) | (unknown) |
| Type: transfer | From: 33YRaHh3gCn7xCb7w34imzq18DYBpDLsdF | To: 3NfbBov9xWykBjkLnji9JqymeuSiMgeSwG | |||
| 06.07.2022 16:08:10 | |
3 222 BTC | $ 64 919 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfvdqhktm364y40gxdst74arqvns66cg2d4l0z | To: 33YRaHh3gCn7xCb7w34imzq18DYBpDLsdF | |||
| 06.07.2022 16:08:10 | |
3 222 BTC | $ 64 919 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BBdA3CMmoZni7cPX4tgtDpQdtqntXmvGE | To: bc1qxfvdqhktm364y40gxdst74arqvns66cg2d4l0z | |||
| 06.07.2022 16:08:10 | |
1 672 BTC | $ 33 685 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MSoHzZBfxYNGYaAewcvCyZLkmkmQvxiwF | To: bc1ql4u6ka4xsqhnayfleq988qmpv43gzpr3hn2ygl | |||
| 06.07.2022 16:08:10 | |
1 672 BTC | $ 33 685 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb2B4NxTj6U54hnNi1txKseEWqAzyFnmr | To: 3MSoHzZBfxYNGYaAewcvCyZLkmkmQvxiwF | |||
| 06.07.2022 16:08:10 | |
1 672 BTC | $ 33 685 732 | (unknown) | (unknown) |
| Type: transfer | From: 37j8txTq5HrzSun1g4XQKwS1ebuqmTQbA8 | To: 3Eb2B4NxTj6U54hnNi1txKseEWqAzyFnmr | |||
| 06.07.2022 16:08:10 | |
5 430 BTC | $ 109 408 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqadcgzxgc8nrtshvtekrempztvrfhvvtxxmgg | To: bc1qucu6u3xuhvrnxp2qkdfq353dtfsluj6sndeqja | |||
| 06.07.2022 16:08:10 | |
5 430 BTC | $ 109 408 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlslupza8xetnmgmcetsdrw7djrhdtm6652u67 | To: bc1qdqadcgzxgc8nrtshvtekrempztvrfhvvtxxmgg | |||
| 06.07.2022 16:08:10 | |
5 430 BTC | $ 109 415 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqxsu8eq6z5ph9lgqhtaepxhpshys803z2nscp | To: bc1qtlslupza8xetnmgmcetsdrw7djrhdtm6652u67 | |||
| 06.07.2022 16:08:10 | |
3 452 BTC | $ 69 554 856 | (unknown) | (unknown) |
| Type: transfer | From: 34brwJjNmhzLCX1zE1W8bU8mLevbPSk21F | To: 3NBn6ranB12wKzG81F6MgCYrQm8vhaLHBr | |||
| 06.07.2022 16:08:10 | |
3 452 BTC | $ 69 555 460 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aWeW3q8rmNRcpC9RRcELJqVrxXBXENX | To: 34brwJjNmhzLCX1zE1W8bU8mLevbPSk21F | |||
| 06.07.2022 16:08:10 | |
3 452 BTC | $ 69 560 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CFiAuMXJ88ndBChucKhCmDWd38fNkApsT | To: 3P9aWeW3q8rmNRcpC9RRcELJqVrxXBXENX | |||
| 06.07.2022 16:08:10 | |
2 269 BTC | $ 45 710 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsckqqfmy5pzzg87fwyaqq6lp7flt3kayan89lv | To: 3EQ11HeDYaCsm5G4KFBDqpi2NDnzG7CcAn | |||
| 06.07.2022 16:08:10 | |
2 269 BTC | $ 45 724 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzjg857a8tg732xrqrxqf7w6v9r5cvp8gt8vs6 | To: bc1qsckqqfmy5pzzg87fwyaqq6lp7flt3kayan89lv | |||
| 06.07.2022 16:08:10 | |
2 269 BTC | $ 45 724 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpg38e0ttuj7prv0f7pr50txu0aqs02yapzrcv | To: bc1qwzjg857a8tg732xrqrxqf7w6v9r5cvp8gt8vs6 | |||
| 06.07.2022 16:08:10 | |
2 441 BTC | $ 49 193 172 | (unknown) | (unknown) |
| Type: transfer | From: 32GQaF63NdWq6fcF985MBHPPFAJ5g9cAwX | To: 3Bi9ztcQBoF6t2MQW9YcRtx87cMQ1FskrL | |||