Whale movements
Last update: 17.08.2026 17:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:56:02 |  |
2 107 BTC | $ 40 244 716 | (unknown) | (unknown) |
| Type: transfer | From: 3B3nhbTiVMGZUVhZEgd88BuZDww4tPgkrA | To: 37kobsLhTBg8fiEaoisWhpPnhUXns7CEg1 | |||
| 30.06.2022 19:56:02 | |
1 740 BTC | $ 33 230 490 | (unknown) | (unknown) |
| Type: transfer | From: 3B2LbL4ZWGWFg86shDdrcDePYvrqt1vefz | To: 3DaowtVSFvzeCTuMVHPDxqiHkb3ge1d1ds | |||
| 30.06.2022 19:56:02 | |
2 389 BTC | $ 45 622 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47ult0nj3e5sxprpvn292zwdqnknr3e8ghxdkc | To: 3GZUrrJqRCd3hv7xKZx1VEhBdC6uucnAHr | |||
| 30.06.2022 19:56:02 | |
2 389 BTC | $ 45 622 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Doj4ASgi5girjQnjU9RfB7xHGfq2sFJ4M | To: bc1q47ult0nj3e5sxprpvn292zwdqnknr3e8ghxdkc | |||
| 30.06.2022 19:56:02 | |
1 283 BTC | $ 24 511 194 | (unknown) | (unknown) |
| Type: transfer | From: 393rZFGST1WQsVkUCdT2MvrhdiywvKRYVm | To: 3QmHQZe1c2ES4g6G4c3k3jjNesTnXWGwGR | |||
| 30.06.2022 19:56:02 | |
1 257 BTC | $ 24 014 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjalugnl05n2kwl62dpufq5r05wc8hm4nqdxrlw | To: bc1qjcwvwxq9mgdn0t5jx7xez308hta23zde7rz4lm | |||
| 30.06.2022 19:56:02 | |
1 257 BTC | $ 24 014 214 | (unknown) | (unknown) |
| Type: transfer | From: 37iGCzn7eGfhuWyoBnX9yUNjY8VUXRpoeS | To: bc1qjalugnl05n2kwl62dpufq5r05wc8hm4nqdxrlw | |||
| 30.06.2022 19:56:02 | |
1 283 BTC | $ 24 512 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NztwJFKDcPKXzMwJ5Zx3nojYExe8Y1Vaw | To: 393rZFGST1WQsVkUCdT2MvrhdiywvKRYVm | |||
| 30.06.2022 19:56:02 | |
3 809 BTC | $ 72 746 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2va27wflvl99x9h9gfngay20v36raze38qqf69 | To: 3KqHeNrtaNm1FguMZKKctVytrTZsBSoCHf | |||
| 30.06.2022 19:56:02 | |
3 809 BTC | $ 72 746 456 | (unknown) | (unknown) |
| Type: transfer | From: 33uVxUoKXGHJJSoKxynur55k6fZTM9FWBc | To: bc1q2va27wflvl99x9h9gfngay20v36raze38qqf69 | |||
| 30.06.2022 19:56:02 | |
1 161 BTC | $ 22 170 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BbjyisMf7EAPsSAQNweJE8ac2cSjiMMhb | To: bc1qcntprm5y07lke7x9233jyy0ay06rnnn5hdxyc3 | |||
| 30.06.2022 19:56:02 | |
1 740 BTC | $ 33 230 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5e9trn3tgw2pay5enum34l530apfh7h830v79 | To: 3B2LbL4ZWGWFg86shDdrcDePYvrqt1vefz | |||
| 30.06.2022 19:56:02 | |
1 740 BTC | $ 33 231 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyt6y89e24sg7j3g54dcmdeu0rjsm5ze7c5z7z | To: bc1qx5e9trn3tgw2pay5enum34l530apfh7h830v79 | |||
| 30.06.2022 19:56:02 | |
3 648 BTC | $ 69 671 080 | (unknown) | (unknown) |
| Type: transfer | From: 38WhyGSuBjrAvSyRVouohZpaKEPmHJK9bB | To: 32M1SLXWaN2Mo7rg9eD96MbG4q6RReUWD1 | |||
| 30.06.2022 19:56:02 | |
3 809 BTC | $ 72 748 264 | (unknown) | (unknown) |
| Type: transfer | From: 39y9sK5FxCNAt8NGJjaE3q262nXt8Cx3gP | To: 33uVxUoKXGHJJSoKxynur55k6fZTM9FWBc | |||
| 30.06.2022 19:56:02 | |
3 814 BTC | $ 72 843 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JjCCvKWHDSg88Szou5L4zgHKZgWfk9gKu | To: 39y9sK5FxCNAt8NGJjaE3q262nXt8Cx3gP | |||
| 30.06.2022 19:56:02 | |
3 814 BTC | $ 72 844 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgwesza5cn3hff0jmqmjznhtdsen3ahqqzp26x | To: 3JjCCvKWHDSg88Szou5L4zgHKZgWfk9gKu | |||
| 30.06.2022 19:56:02 | |
1 161 BTC | $ 22 170 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z0v2mhldfdpsshue2q6a2prwr085aylqqnut9 | To: 3BbjyisMf7EAPsSAQNweJE8ac2cSjiMMhb | |||
| 30.06.2022 19:56:02 | |
1 161 BTC | $ 22 171 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PjrvxwqqKBCiwCW2sT334gUntDb2TaAUR | To: bc1q8z0v2mhldfdpsshue2q6a2prwr085aylqqnut9 | |||
| 30.06.2022 19:56:02 | |
1 161 BTC | $ 22 174 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PNRbv25DGvxCMv1S2xigj7f5YMWjqraij | To: 3PjrvxwqqKBCiwCW2sT334gUntDb2TaAUR | |||
| 30.06.2022 19:56:02 | |
1 161 BTC | $ 22 174 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtas6uvza2rh59ush5uynx7qdew69cdck5cvmg | To: 3PNRbv25DGvxCMv1S2xigj7f5YMWjqraij | |||
| 30.06.2022 19:56:02 | |
2 110 BTC | $ 40 302 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ACbTHd9oCiFquU4aPLmcBPbagStQuuf | To: 3B3nhbTiVMGZUVhZEgd88BuZDww4tPgkrA | |||
| 30.06.2022 19:56:02 | |
3 662 BTC | $ 69 949 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80eeruyzj55j5ck8ds6jjhkg7uxtdv46u2uzl3 | To: 38WhyGSuBjrAvSyRVouohZpaKEPmHJK9bB | |||
| 30.06.2022 19:56:02 | |
3 662 BTC | $ 69 950 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkViuAmbybSfyXg27oowkPckooprpXcA | To: bc1q80eeruyzj55j5ck8ds6jjhkg7uxtdv46u2uzl3 | |||
| 30.06.2022 19:56:02 | |
3 662 BTC | $ 69 951 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MkVtXYUs3XssmiKuwMDn3tRNN5FwGmgPK | To: 3JHkViuAmbybSfyXg27oowkPckooprpXcA | |||
| 30.06.2022 19:56:02 | |
3 752 BTC | $ 71 670 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GWWWBbonHVTvETZ4MZHDtQBVw3vsGZYKF | To: 3MkVtXYUs3XssmiKuwMDn3tRNN5FwGmgPK | |||
| 30.06.2022 19:56:02 | |
1 310 BTC | $ 25 022 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxj5p8guggzmrcmvzt8vxr5a53k0uh6l7mw7av | To: 3Ljod1pcWiat7sQ6AAw3Hic8jwz47dRtYX | |||
| 30.06.2022 19:56:02 | |
8 019 BTC | $ 153 159 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp4mhugm5smjz77e3w832d6l60qpgphf6af9jr | To: 3JcJ5dyw7bpZyfgnYq6j4mWJbdDX1qybWR | |||
| 30.06.2022 19:56:02 | |
8 019 BTC | $ 153 160 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKykAvFMZJNmhKweSCZkj1yxUpehrHXb | To: bc1qnp4mhugm5smjz77e3w832d6l60qpgphf6af9jr | |||
| 30.06.2022 19:56:02 | |
1 257 BTC | $ 24 014 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ENPDvqPvE5miz4uPjYUkPXfSjUxfuVP8m | To: 37iGCzn7eGfhuWyoBnX9yUNjY8VUXRpoeS | |||
| 30.06.2022 19:56:02 | |
8 019 BTC | $ 153 160 350 | (unknown) | (unknown) |
| Type: transfer | From: 36cQfoSpgFwm6nfo21WMJ1tiav9fWMQmPi | To: 3QoKykAvFMZJNmhKweSCZkj1yxUpehrHXb | |||
| 30.06.2022 19:56:02 | |
8 019 BTC | $ 153 160 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29d8c3rvlj9rql4kmrsny2nndvs8992fzf9pst | To: 36cQfoSpgFwm6nfo21WMJ1tiav9fWMQmPi | |||
| 30.06.2022 19:56:02 | |
4 764 BTC | $ 90 998 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KPUzNRJyYuVRzodzfaaercZHtP9aGfyuF | To: bc1qp9jyku3ed9k2s9xmk43mg8w7eddhh3pgdlhhhq | |||
| 30.06.2022 19:56:02 | |
4 764 BTC | $ 90 998 824 | (unknown) | (unknown) |
| Type: transfer | From: 34V87p5VTs381uCkSvyCgZ1v39bpRsoN88 | To: 3KPUzNRJyYuVRzodzfaaercZHtP9aGfyuF | |||
| 30.06.2022 19:56:02 | |
4 890 BTC | $ 93 405 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LyLra6xgUhFBnU99ztbVeJRQfj67bPEFT | To: 34V87p5VTs381uCkSvyCgZ1v39bpRsoN88 | |||
| 30.06.2022 19:56:02 | |
4 905 BTC | $ 93 692 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJa93b39jMzgBdeSs9b26xagvXWkE7fg | To: 3LyLra6xgUhFBnU99ztbVeJRQfj67bPEFT | |||
| 30.06.2022 19:56:02 | |
2 544 BTC | $ 48 586 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N8xVu8LsLF5WJVK9Xkddop7KyXFSopLbU | To: 39PDNeeyL8xV1BgDFmGwyCbMBG3ZmJxzFr | |||
| 30.06.2022 19:56:02 | |
2 554 BTC | $ 48 777 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HkPBgzejTPge87sWwawSHrUqbGhE1MdsE | To: 3N8xVu8LsLF5WJVK9Xkddop7KyXFSopLbU | |||
| 30.06.2022 19:56:02 | |
2 554 BTC | $ 48 777 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1quduae75ks373xv8t5ym8vahqrcfpryvflmssvu | To: 3HkPBgzejTPge87sWwawSHrUqbGhE1MdsE | |||
| 30.06.2022 19:56:02 | |
2 554 BTC | $ 48 778 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CGtKssLMrVScS13WDd9QJHNf7KuE7HzMP | To: bc1quduae75ks373xv8t5ym8vahqrcfpryvflmssvu | |||
| 30.06.2022 19:56:02 | |
2 554 BTC | $ 48 778 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy9nfvr5tsrwk0a029zxtskp22a95nypzjdw5u | To: 3CGtKssLMrVScS13WDd9QJHNf7KuE7HzMP | |||
| 30.06.2022 19:56:02 | |
3 331 BTC | $ 63 621 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6rghuwc87ug4pj0c0x5j0w6fyry3mrum0jwza | To: bc1qw2jkjw54h85mn434vczs2a587gskyxhgmmq3hp | |||
| 30.06.2022 19:56:02 | |
3 331 BTC | $ 63 622 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw7ulchggfa9xe0k5ydr4qq7vl6agqtv72seya | To: bc1qy6rghuwc87ug4pj0c0x5j0w6fyry3mrum0jwza | |||
| 30.06.2022 19:56:02 | |
3 331 BTC | $ 63 622 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtfqppcn6cpd9z2n3ee9m2rf3vjvf5fx3zd8xk | To: bc1qqw7ulchggfa9xe0k5ydr4qq7vl6agqtv72seya | |||
| 30.06.2022 19:56:02 | |
3 331 BTC | $ 63 622 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PHxPXYnUMDGHSZaSZCUw5V8TaixwxD44Z | To: bc1qwtfqppcn6cpd9z2n3ee9m2rf3vjvf5fx3zd8xk | |||
| 30.06.2022 19:56:02 | |
3 331 BTC | $ 63 622 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtzx39s3fltf3hxz43529wruwav2yc23a5qu27 | To: 3PHxPXYnUMDGHSZaSZCUw5V8TaixwxD44Z | |||
| 30.06.2022 19:56:02 | |
1 285 BTC | $ 24 536 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjarteud2w925cpst5zqkl85vj9cgasymjszvm | To: 3NztwJFKDcPKXzMwJ5Zx3nojYExe8Y1Vaw | |||
| 30.06.2022 19:56:02 | |
1 285 BTC | $ 24 545 872 | (unknown) | (unknown) |
| Type: transfer | From: 3A2TpBbBJuQJWZvbdFujUXydNmcXVXnCGq | To: bc1qpjarteud2w925cpst5zqkl85vj9cgasymjszvm | |||
| 30.06.2022 19:56:02 | |
1 285 BTC | $ 24 545 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxysv8mughhqnw3sdu4ql72vrq945l96pcsqpwd | To: 3A2TpBbBJuQJWZvbdFujUXydNmcXVXnCGq | |||
| 30.06.2022 19:56:02 | |
1 257 BTC | $ 24 017 060 | (unknown) | (unknown) |
| Type: transfer | From: 36WNrzM9Uf5ttvR87v2rhEboTUks1vmD4g | To: 3ENPDvqPvE5miz4uPjYUkPXfSjUxfuVP8m | |||