Whale movements
Last update: 17.08.2026 17:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:18:43 |  |
457 BTC | $ 8 670 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf7Bq576yWRa2SUgZ3MKmYUSyQriaJ14Q | To: bc1qut498967r37akn5s3np7ymwsu6kzp0fx967eph | |||
| 30.06.2022 19:18:43 | |
572 BTC | $ 10 869 556 | (unknown) | (unknown) |
| Type: transfer | From: 34Sqz6fJ3SN52fhYUjEMHQsMqHc5wZPipT | To: 3GhUofTxVKCN52Nm1wEFx6rNB6JzG2HC4W | |||
| 30.06.2022 19:18:43 | |
662 BTC | $ 12 567 277 | (unknown) | (unknown) |
| Type: transfer | From: 396ED9evTuCGqX6irK6VVhFzzQfCgFemdw | To: 3J4zZ3T9ga8Z14pLGfrgcs3fmLTHJUo2nN | |||
| 30.06.2022 19:18:43 | |
1 032 BTC | $ 19 589 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7n4sMotikpPXpsvjyipmoThEoKCefqW | To: 3JrARAM71TpbrT8XY91PBUdyPa3WzARjjP | |||
| 30.06.2022 19:18:43 | |
573 BTC | $ 10 874 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LkAitaD1qwogYsNGYrrjdcGx4ZhnDDVej | To: 34Sqz6fJ3SN52fhYUjEMHQsMqHc5wZPipT | |||
| 30.06.2022 19:18:43 | |
446 BTC | $ 8 459 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CmHRLLyz1pNSjyNTrGwrFg95bsK62k4nt | To: 36R4NDStrMaBosomZjgB1AqBQjQFb7qa2E | |||
| 30.06.2022 19:18:43 | |
446 BTC | $ 8 460 421 | (unknown) | (unknown) |
| Type: transfer | From: 3BWYVKTEPSHi65f2Fj31AaJEkE5MhhWAqr | To: 3CmHRLLyz1pNSjyNTrGwrFg95bsK62k4nt | |||
| 30.06.2022 19:18:43 | |
457 BTC | $ 8 670 125 | (unknown) | (unknown) |
| Type: transfer | From: 3GRw5qicfMkPevYbC7gTaW2y4J3HeNcti6 | To: 3Gf7Bq576yWRa2SUgZ3MKmYUSyQriaJ14Q | |||
| 30.06.2022 19:18:43 | |
457 BTC | $ 8 673 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesjj5ge5gm5kqtnx43eundr2gych7ackmpdvtk | To: 3GRw5qicfMkPevYbC7gTaW2y4J3HeNcti6 | |||
| 30.06.2022 19:18:43 | |
8 897 BTC | $ 168 931 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkd66nxjlw03yg4wlm3ntph0dv0dafutz0sshy | To: 3DbpHfwEieGE1smiKPCrp5qB4Fp83WLBYJ | |||
| 30.06.2022 19:18:43 | |
446 BTC | $ 8 460 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q706pre3tfye7d8qcfq0k2gkuzhxhr9hkek32fz | To: 3BWYVKTEPSHi65f2Fj31AaJEkE5MhhWAqr | |||
| 30.06.2022 19:18:43 | |
662 BTC | $ 12 568 047 | (unknown) | (unknown) |
| Type: transfer | From: 3JrHqbjbS6M7E4QrLyLVeHXFD9iH8SrN2E | To: 396ED9evTuCGqX6irK6VVhFzzQfCgFemdw | |||
| 30.06.2022 19:18:43 | |
642 BTC | $ 12 195 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq0a4c28mqg5ppz86n2et6gpyzrcvgzshzfw6s2sa5jzskel27tq3dvvt4 | To: bc1q7r4m005x24kpm5uxmyv2nrumepyplf634nc65le7z4qrnenquj9s8076vx | |||
| 30.06.2022 19:11:02 | |
1 500 BTC | $ 28 513 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 30.06.2022 19:11:02 | |
1 500 BTC | $ 28 513 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 30.06.2022 19:11:02 | |
585 BTC | $ 11 114 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgx2fpdht0vaug400d05lh59yp8aecpzu5mul0fdyxdm83yyryqpmqdtp | To: bc1qtgredqsnxlhwjwf2qmhxrvq5y37w5pngmhl993frzvt88j5d8was4pknpg | |||
| 30.06.2022 19:11:02 | |
585 BTC | $ 11 114 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgx2fpdht0vaug400d05lh59yp8aecpzu5mul0fdyxdm83yyryqpmqdtp | To: bc1qtgredqsnxlhwjwf2qmhxrvq5y37w5pngmhl993frzvt88j5d8was4pknpg | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 582 466 | (unknown) | (unknown) |
| Type: transfer | From: 3FcSZbwbQ6dZwrUAaULQaZ2oAnoyDcCX74 | To: 3JrHqbjbS6M7E4QrLyLVeHXFD9iH8SrN2E | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 582 466 | (unknown) | (unknown) |
| Type: transfer | From: 3FcSZbwbQ6dZwrUAaULQaZ2oAnoyDcCX74 | To: 3JrHqbjbS6M7E4QrLyLVeHXFD9iH8SrN2E | |||
| 30.06.2022 19:11:02 | |
1 032 BTC | $ 19 611 800 | (unknown) | (unknown) |
| Type: transfer | From: 31iM9TE1mJGzzdQsoDteXkZf3wgZuYBTx3 | To: 3HG7n4sMotikpPXpsvjyipmoThEoKCefqW | |||
| 30.06.2022 19:11:02 | |
1 032 BTC | $ 19 611 800 | (unknown) | (unknown) |
| Type: transfer | From: 31iM9TE1mJGzzdQsoDteXkZf3wgZuYBTx3 | To: 3HG7n4sMotikpPXpsvjyipmoThEoKCefqW | |||
| 30.06.2022 19:11:02 | |
573 BTC | $ 10 888 616 | (unknown) | (unknown) |
| Type: transfer | From: 327956JRjkEyjrysBiR3vspi2v6Y6x6qUa | To: 3LkAitaD1qwogYsNGYrrjdcGx4ZhnDDVej | |||
| 30.06.2022 19:11:02 | |
573 BTC | $ 10 888 616 | (unknown) | (unknown) |
| Type: transfer | From: 327956JRjkEyjrysBiR3vspi2v6Y6x6qUa | To: 3LkAitaD1qwogYsNGYrrjdcGx4ZhnDDVej | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 582 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu5rrgz5zj0n0w433l4hg6tjljwd7vwt3qkmjx | To: 3FcSZbwbQ6dZwrUAaULQaZ2oAnoyDcCX74 | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 582 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu5rrgz5zj0n0w433l4hg6tjljwd7vwt3qkmjx | To: 3FcSZbwbQ6dZwrUAaULQaZ2oAnoyDcCX74 | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 582 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gk5hnyurfc6z7q2520ljl7wcm3na0hfh3tnqr | To: bc1qyu5rrgz5zj0n0w433l4hg6tjljwd7vwt3qkmjx | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 582 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gk5hnyurfc6z7q2520ljl7wcm3na0hfh3tnqr | To: bc1qyu5rrgz5zj0n0w433l4hg6tjljwd7vwt3qkmjx | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 584 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvw5qsw2dhhkd62l9fp46s75gx94aghl2jwz9c | To: bc1q4gk5hnyurfc6z7q2520ljl7wcm3na0hfh3tnqr | |||
| 30.06.2022 19:11:02 | |
662 BTC | $ 12 585 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz7hda5wdt0l5qfa9k5r0m975hkwgmlsfhvqwz | To: bc1qgvw5qsw2dhhkd62l9fp46s75gx94aghl2jwz9c | |||
| 30.06.2022 19:11:02 | |
8 897 BTC | $ 169 120 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LPd23pJiaxfJynoAdc56rhsXqeBekpdeC | To: bc1qtkd66nxjlw03yg4wlm3ntph0dv0dafutz0sshy | |||
| 30.06.2022 19:11:02 | |
8 897 BTC | $ 169 120 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh69s65n35z8xq3x4ufzzmzhxxn5qlwxcljpuw3 | To: 3LPd23pJiaxfJynoAdc56rhsXqeBekpdeC | |||
| 30.06.2022 19:11:02 | |
573 BTC | $ 10 888 621 | (unknown) | (unknown) |
| Type: transfer | From: 3CRPgov1XXWBKPLTQ8eojSScJPv5JkS5r7 | To: 327956JRjkEyjrysBiR3vspi2v6Y6x6qUa | |||
| 30.06.2022 19:11:02 | |
576 BTC | $ 10 946 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqYR4yHh3imYcH9jMinCs4gSBxW8RtYB | To: 3CRPgov1XXWBKPLTQ8eojSScJPv5JkS5r7 | |||
| 30.06.2022 19:11:02 | |
576 BTC | $ 10 946 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxja3scc2clxsnemf5j40qmc4y6lnj0nne7dyaz | To: 3DTqYR4yHh3imYcH9jMinCs4gSBxW8RtYB | |||
| 30.06.2022 19:11:02 | |
576 BTC | $ 10 947 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp95d7hey790l5vljxtxnvwlaekamtsl3pwcr0 | To: bc1qxja3scc2clxsnemf5j40qmc4y6lnj0nne7dyaz | |||
| 30.06.2022 19:11:02 | |
446 BTC | $ 8 469 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatvyshu2n52afnfp92cznlaaud9802z65275ul | To: bc1q706pre3tfye7d8qcfq0k2gkuzhxhr9hkek32fz | |||
| 30.06.2022 19:11:02 | |
805 BTC | $ 15 292 944 | (unknown) | (unknown) |
| Type: transfer | From: 3D3aLyBU9eccnom17b8ZgYXBWL84dVpwEE | To: bc1qy26dpky2w8yn75wu9ew065f395dkzlgyqdund7 | |||
| 30.06.2022 19:11:02 | |
805 BTC | $ 15 293 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BpapcfBMPrmPaujAMAjPB9dv9fFr94JqM | To: 3D3aLyBU9eccnom17b8ZgYXBWL84dVpwEE | |||
| 30.06.2022 19:11:02 | |
1 032 BTC | $ 19 611 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BgHb6v8454eBLmsZHFDCpLz7VNUfxmdFu | To: 31iM9TE1mJGzzdQsoDteXkZf3wgZuYBTx3 | |||
| 30.06.2022 19:11:02 | |
1 032 BTC | $ 19 611 960 | (unknown) | (unknown) |
| Type: transfer | From: 37vzphpZWLKZWbR7wtt4UKA9McQJm7dXF7 | To: 3BgHb6v8454eBLmsZHFDCpLz7VNUfxmdFu | |||
| 30.06.2022 19:11:02 | |
956 BTC | $ 18 173 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Qan8cvcDsVmWd38PGYAkayTVAUsbe3Tsu | To: bc1qrt6wkc2ug0ct242utftyc26c8cjcpqlcuahwgm | |||
| 30.06.2022 19:11:02 | |
956 BTC | $ 18 173 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlqxzjwp6sdte6cmdugpj63hzahwdvqtmuxgyu | To: 3Qan8cvcDsVmWd38PGYAkayTVAUsbe3Tsu | |||
| 30.06.2022 19:11:02 | |
956 BTC | $ 18 173 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964g8cf0y377d27wnz65a8nzvtk7rsvr6sp8f5 | To: bc1qnlqxzjwp6sdte6cmdugpj63hzahwdvqtmuxgyu | |||
| 30.06.2022 19:11:02 | |
805 BTC | $ 15 294 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaqpz9fq8l378cqqurw7tkt6wqy9m7h8wpspen | To: 3BpapcfBMPrmPaujAMAjPB9dv9fFr94JqM | |||
| 30.06.2022 19:11:02 | |
457 BTC | $ 8 688 171 | (unknown) | (unknown) |
| Type: transfer | From: 3JogWtC9UmTfmggb3Cixe3rfcfCz5seSXd | To: bc1qesjj5ge5gm5kqtnx43eundr2gych7ackmpdvtk | |||
| 30.06.2022 19:11:02 | |
457 BTC | $ 8 688 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6rzy2mud5fxp9k0kmnsfpp8tf3nleanctznlq | To: 3JogWtC9UmTfmggb3Cixe3rfcfCz5seSXd | |||
| 30.06.2022 19:11:02 | |
457 BTC | $ 8 688 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne9nUTJrnXpFBTCyGY7v74QiFXAnQTLU2 | To: bc1qn6rzy2mud5fxp9k0kmnsfpp8tf3nleanctznlq | |||
| 30.06.2022 19:11:02 | |
457 BTC | $ 8 688 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg50admzcyj908x3vvqgmfznr936ecpum3g0y5w | To: 3Ne9nUTJrnXpFBTCyGY7v74QiFXAnQTLU2 | |||
| 30.06.2022 19:11:02 | |
446 BTC | $ 8 470 021 | (unknown) | (unknown) |
| Type: transfer | From: 3D97nDgKttSu3LeKicopZTQfMgsrrTAXsx | To: bc1qatvyshu2n52afnfp92cznlaaud9802z65275ul | |||
| 30.06.2022 19:11:02 | |
446 BTC | $ 8 470 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlr7jzjxn4pjurfk9ejztpw9la5suevmpv3hpl | To: 3D97nDgKttSu3LeKicopZTQfMgsrrTAXsx | |||