Whale movements
Last update: 17.08.2026 18:18:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 18:22:47 |  |
728 BTC | $ 13 857 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67tz0kpm6xygzce04uda435uhww8n6tq335ywknanpqgltr2dszs58hr4m | To: bc1qutz7ny4893v6wqa93x9ykr0ughk39kk5epuqjp9nqmy0g6dqqqws3nddm2 | |||
| 30.06.2022 18:22:47 | |
806 BTC | $ 15 345 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4v6g0477kk8yqehu4aw2ltmnf88fpe40s4jw8 | To: bc1q2v42su6fzkgt56e5gr9auylupqfsxfsgq97t7g | |||
| 30.06.2022 18:15:28 |  |
7 012 630 USDT | $ 6 971 949 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 30.06.2022 18:14:23 | |
1 065 BTC | $ 20 394 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadplfs8sph393q7p83cd9c2z6c97ks5es4fz5u | To: 33gqDDL8uxnywHbNb4bUFrFY4NFuvZhYue | |||
| 30.06.2022 18:14:23 | |
1 065 BTC | $ 20 395 154 | (unknown) | (unknown) |
| Type: transfer | From: 3F6N1WMxXWGFYg36pSr1ngd9hhjSGfAJfb | To: bc1qadplfs8sph393q7p83cd9c2z6c97ks5es4fz5u | |||
| 30.06.2022 18:14:23 | |
1 065 BTC | $ 20 395 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvhcvqxdaqvsykfarple2j2dq4uudr4req9sn | To: 3F6N1WMxXWGFYg36pSr1ngd9hhjSGfAJfb | |||
| 30.06.2022 18:14:23 | |
8 897 BTC | $ 170 376 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q579aejgqacpph03ewk39v9d7fmltpplf2etadc | To: 3A3vAs7BX6irrDtxMQe56gJXV132y1C7cw | |||
| 30.06.2022 18:14:23 | |
8 897 BTC | $ 170 377 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r3a3lft9436xztnv6p2k4yygs4zr5um0y0xv5 | To: 3NEaHiyGk8gS6hSXcXJouRoseHtSPZ3YHm | |||
| 30.06.2022 18:14:23 | |
8 898 BTC | $ 170 378 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PGutimhKQoDufwWJc57aVA9ogF6ziKPTR | To: bc1q9r3a3lft9436xztnv6p2k4yygs4zr5um0y0xv5 | |||
| 30.06.2022 18:14:23 | |
2 814 BTC | $ 53 881 980 | (unknown) | (unknown) |
| Type: transfer | From: 1FbamF779RCEwgpZRmJQkqGhctDbG4p6UL | To: 1Jdyb2DEkoqPbfoorUY4YqQGftyE9gbqRf | |||
| 30.06.2022 18:14:23 | |
330 BTC | $ 6 323 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LoRDvi5rHDkJAzMoeEUz9NLPLeyknUaTm | To: 3Gh9x8ahEfNNL9KNB8oSjTSPKZsKiU4v9d | |||
| 30.06.2022 18:14:23 | |
333 BTC | $ 6 376 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqtzw4efl68u9a3apdn6pj72v78ga3ngl9ukh | To: 3NmbfVX6hEDWJXa3WRYVUxnDZ3Y4TCXA1B | |||
| 30.06.2022 18:14:23 | |
343 BTC | $ 6 567 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3gdhyxvtdx5f8yen7w4n3d5y4xnqxew6mktv8 | To: bc1qmtqtzw4efl68u9a3apdn6pj72v78ga3ngl9ukh | |||
| 30.06.2022 18:14:23 | |
576 BTC | $ 11 030 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ppkvkutz930a2zuyylk8z8t9y75090r6vn7r | To: bc1qedxdaffmfe7d25wcufj7rnshc9mwrydck8mv7k | |||
| 30.06.2022 18:14:23 | |
458 BTC | $ 8 776 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a270mvtep2nmljqq7q6z4rh83xlhel4ands4g | To: 37qkKMJECyyxvG1Qh23VJivnRswWsyvUjc | |||
| 30.06.2022 18:14:23 | |
841 BTC | $ 16 098 322 | (unknown) | (unknown) |
| Type: transfer | From: 3B9oestHCwMLtsXmeJj98dzcdDKV1bkyEh | To: bc1q8gekgx5qgcnxcjajzgw2ulqjy4nf4j4646sgah | |||
| 30.06.2022 18:14:23 | |
716 BTC | $ 13 712 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrktz2mdnrrxz4x9u65jd0kcsqpl7h0jk5r8audfag5xn82zdef0s6y62zy | To: bc1qz2w7ht0hekadv8z2y43h45hrylsx9zuhngzjdqvxknl3vf8fmr0q7lmcdd | |||
| 30.06.2022 18:14:23 | |
345 BTC | $ 6 606 397 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.06.2022 18:08:27 | |
458 BTC | $ 8 728 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmn7Xvr5zpjMgA5BvqVFfSeY2Dphr6N9S | To: bc1q8a270mvtep2nmljqq7q6z4rh83xlhel4ands4g | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 497 451 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jXsGDVFTsrveL9a4D4AJVyXTdvnmCVQ | To: bc1qv0pt8zx08llgu8uhuqxkums37shjtzhd0fls4t | |||
| 30.06.2022 18:08:27 | |
577 BTC | $ 10 978 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pu5vu50rwkzk2xgyp6546s97kphsxncndx5cz | To: bc1qw7ppkvkutz930a2zuyylk8z8t9y75090r6vn7r | |||
| 30.06.2022 18:08:27 | |
577 BTC | $ 10 981 455 | (unknown) | (unknown) |
| Type: transfer | From: 3ATYtVK6RAhkzbRiagyu3dR5fMxw89He3S | To: bc1q4pu5vu50rwkzk2xgyp6546s97kphsxncndx5cz | |||
| 30.06.2022 18:08:27 | |
952 BTC | $ 18 122 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxraknljcxpzx60f22m24m3mlx8r4rqz9akkw02 | To: bc1qd0ry54es2wsqp3z06uh5y2s93jhpg25jej2mse | |||
| 30.06.2022 18:08:27 | |
952 BTC | $ 18 122 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mg6wya88xz7wdz67cxvh6fkefat4wchdt98eu | To: bc1qxraknljcxpzx60f22m24m3mlx8r4rqz9akkw02 | |||
| 30.06.2022 18:08:27 | |
952 BTC | $ 18 122 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji3c5ixUg7Aw3babwpycTyAMbXczo4Gqv | To: bc1q4mg6wya88xz7wdz67cxvh6fkefat4wchdt98eu | |||
| 30.06.2022 18:08:27 | |
957 BTC | $ 18 224 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DgVfc7czKa7UREEHbd2wJCSxJWXGKw8YQ | To: 3CTzBqb1vPFwFPY25dH4YXAW3vFGvTWVka | |||
| 30.06.2022 18:08:27 | |
957 BTC | $ 18 224 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NPTomHUnrMUEtCEzxxFNhrP1SNm3hS7qY | To: 3DgVfc7czKa7UREEHbd2wJCSxJWXGKw8YQ | |||
| 30.06.2022 18:08:27 | |
957 BTC | $ 18 225 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jxsz6qvnn678qty0um2z32tkthxxyuzzpf7jg | To: 3NPTomHUnrMUEtCEzxxFNhrP1SNm3hS7qY | |||
| 30.06.2022 18:08:27 | |
957 BTC | $ 18 225 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFsXd7qG6WanvGjZEJxXSMVv4ZfKfDi7 | To: bc1q8jxsz6qvnn678qty0um2z32tkthxxyuzzpf7jg | |||
| 30.06.2022 18:08:27 | |
957 BTC | $ 18 225 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qvxlrf2ssnqz782nxq2es0t5m3wmhkvjn4rd5 | To: 3MSFsXd7qG6WanvGjZEJxXSMVv4ZfKfDi7 | |||
| 30.06.2022 18:08:27 | |
667 BTC | $ 12 705 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZAnYz5h3wahMvvvnyLQiTYJH3xUfBxw | To: 3Jn6kAZeWZN4VJfcGpw5PG6DPgPn9P6MdZ | |||
| 30.06.2022 18:08:27 | |
667 BTC | $ 12 705 589 | (unknown) | (unknown) |
| Type: transfer | From: 39DnBeb5xS57fH4b1c5i3MrxTXMtvyaXp6 | To: 3HNZAnYz5h3wahMvvvnyLQiTYJH3xUfBxw | |||
| 30.06.2022 18:08:27 | |
672 BTC | $ 12 794 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwra3u8xxxfldc5auh8vhrvm2wn688l46s63fdn | To: 39DnBeb5xS57fH4b1c5i3MrxTXMtvyaXp6 | |||
| 30.06.2022 18:08:27 | |
672 BTC | $ 12 794 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5gd6th4yna7279uhr92puh3g7vflu78rw0kfx | To: bc1qwra3u8xxxfldc5auh8vhrvm2wn688l46s63fdn | |||
| 30.06.2022 18:08:27 | |
672 BTC | $ 12 795 638 | (unknown) | (unknown) |
| Type: transfer | From: 3LmWADAnnJQdFPkGuKeNXWsouLuQTRFKqn | To: bc1qy5gd6th4yna7279uhr92puh3g7vflu78rw0kfx | |||
| 30.06.2022 18:08:27 | |
841 BTC | $ 16 009 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qjnjh55kqu8eajq4yvskl6vczucw0x2tax6gq | To: 3B9oestHCwMLtsXmeJj98dzcdDKV1bkyEh | |||
| 30.06.2022 18:08:27 | |
841 BTC | $ 16 011 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rgtq2jxf3hnd5ukcmzn74hnrnyykwh9nnnw27 | To: bc1q9qjnjh55kqu8eajq4yvskl6vczucw0x2tax6gq | |||
| 30.06.2022 18:08:27 | |
856 BTC | $ 16 297 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpf4kp29yxm303dqn5xqqhukuqrpqnzyh48rnl | To: bc1q4rgtq2jxf3hnd5ukcmzn74hnrnyykwh9nnnw27 | |||
| 30.06.2022 18:08:27 | |
856 BTC | $ 16 297 626 | (unknown) | (unknown) |
| Type: transfer | From: 31pmi2krHNJDGtgRLc5iv8nffMGhb3tP1R | To: bc1qwpf4kp29yxm303dqn5xqqhukuqrpqnzyh48rnl | |||
| 30.06.2022 18:08:27 | |
1 032 BTC | $ 19 651 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvh4z5zzwmzv50pjcpawzr7f930k6l53dqaf7j | To: 396ZjEVj9fjQK2foxi3j8qBppbiGaCFVnG | |||
| 30.06.2022 18:08:27 | |
1 032 BTC | $ 19 651 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn662hy93r0dl2y9l9d3yx0ktuf7jqrwvydz9s | To: bc1qdvh4z5zzwmzv50pjcpawzr7f930k6l53dqaf7j | |||
| 30.06.2022 18:08:27 | |
1 033 BTC | $ 19 666 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BzoNhqQZ7Syytt6TpHci94FDbYpG6XmTG | To: bc1qsn662hy93r0dl2y9l9d3yx0ktuf7jqrwvydz9s | |||
| 30.06.2022 18:08:27 | |
952 BTC | $ 18 122 714 | (unknown) | (unknown) |
| Type: transfer | From: 392fTTr8a21e1f4K6J1mnhsXdLNccMJDDj | To: 3Ji3c5ixUg7Aw3babwpycTyAMbXczo4Gqv | |||
| 30.06.2022 18:08:27 | |
952 BTC | $ 18 122 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk76fnvt9nkvfhkt3v62z9lmu927624k4jn05eh | To: 392fTTr8a21e1f4K6J1mnhsXdLNccMJDDj | |||
| 30.06.2022 18:08:27 | |
577 BTC | $ 10 981 936 | (unknown) | (unknown) |
| Type: transfer | From: 33fmQYP43khEZghE11VGnj7rhMxZY9rGLQ | To: 3ATYtVK6RAhkzbRiagyu3dR5fMxw89He3S | |||
| 30.06.2022 18:08:27 | |
577 BTC | $ 10 988 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BbNUCF4BEijcL1NxzF6iZQsdSEpe2EfwB | To: 33fmQYP43khEZghE11VGnj7rhMxZY9rGLQ | |||
| 30.06.2022 18:08:27 | |
589 BTC | $ 11 221 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7nl648hnsxjhtt2d4e7xmn24wn8x9rnqf6mvs | To: 3BbNUCF4BEijcL1NxzF6iZQsdSEpe2EfwB | |||
| 30.06.2022 18:08:27 | |
458 BTC | $ 8 728 554 | (unknown) | (unknown) |
| Type: transfer | From: 3AT8EiYkNr69xRxNxWeHsvdpnogbGfour3 | To: 3Bmn7Xvr5zpjMgA5BvqVFfSeY2Dphr6N9S | |||
| 30.06.2022 18:08:27 | |
458 BTC | $ 8 728 569 | (unknown) | (unknown) |
| Type: transfer | From: 37m6yCPZ9ZtT2mzMBcS5B6fGry3jeD833u | To: 3AT8EiYkNr69xRxNxWeHsvdpnogbGfour3 | |||
| 30.06.2022 18:08:27 | |
470 BTC | $ 8 957 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm20ftmh8zcx0mn667nt849n362ak73a9l8n4z | To: 37m6yCPZ9ZtT2mzMBcS5B6fGry3jeD833u | |||