Whale movements
Last update: 17.08.2026 18:18:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 18:08:27 |  |
470 BTC | $ 8 959 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y3u3r2uwefy3lxp5crynxvn5cr5hh2a38jcu0 | To: bc1qpm20ftmh8zcx0mn667nt849n362ak73a9l8n4z | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 497 551 | (unknown) | (unknown) |
| Type: transfer | From: 3MvihjwQMt6EXwMrhwXe86LzpXBkq27892 | To: 3G2jXsGDVFTsrveL9a4D4AJVyXTdvnmCVQ | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 499 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LaQkEz82dKsfXVcMmVWJE2ZUtNwusFx7q | To: 3MvihjwQMt6EXwMrhwXe86LzpXBkq27892 | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 500 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk53LfwyH9DkRH6WZvKoX24SPJyV1UT3X | To: 3LaQkEz82dKsfXVcMmVWJE2ZUtNwusFx7q | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 500 353 | (unknown) | (unknown) |
| Type: transfer | From: 3AmPvauzoAHuLBg8Amd8h1GNTFMTowHWmu | To: 3Kk53LfwyH9DkRH6WZvKoX24SPJyV1UT3X | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 501 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5stady99uaveg65phyd2lx28ne9q3xzjdmfcp | To: 3AmPvauzoAHuLBg8Amd8h1GNTFMTowHWmu | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 501 056 | (unknown) | (unknown) |
| Type: transfer | From: 3A8N5RP1wycgKxDkjAYwYP3qWqCjwcTrUK | To: bc1qt5stady99uaveg65phyd2lx28ne9q3xzjdmfcp | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 501 106 | (unknown) | (unknown) |
| Type: transfer | From: 36WeKjMXDSNuyVskHakwCpVo1YtHd3nZsV | To: 3A8N5RP1wycgKxDkjAYwYP3qWqCjwcTrUK | |||
| 30.06.2022 18:08:27 | |
1 033 BTC | $ 19 667 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DHCB15Fc7vWZJeJmzW8qkmnhsm3CJ4wrj | To: 3BzoNhqQZ7Syytt6TpHci94FDbYpG6XmTG | |||
| 30.06.2022 18:08:27 | |
1 033 BTC | $ 19 667 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NVE1i6YtkgbWPKiQJSZn2NJTybxtgmWGQ | To: 3DHCB15Fc7vWZJeJmzW8qkmnhsm3CJ4wrj | |||
| 30.06.2022 18:08:27 | |
446 BTC | $ 8 501 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PYFLVgkNUUjvPQdhMaqfQVEXMgEemK64a | To: 36WeKjMXDSNuyVskHakwCpVo1YtHd3nZsV | |||
| 30.06.2022 18:08:27 | |
856 BTC | $ 16 299 532 | (unknown) | (unknown) |
| Type: transfer | From: 3F69Rsh2DLSTSht6wbXdenZ6sfkCjBgE52 | To: 31pmi2krHNJDGtgRLc5iv8nffMGhb3tP1R | |||
| 30.06.2022 18:08:27 | |
733 BTC | $ 13 958 909 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.06.2022 18:08:27 | |
702 BTC | $ 13 371 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu62rp8j8gdft70356l0luaz38hmrp7jvj08kjdqqqr8t60pq6w8q928774 | To: bc1qzy29nv6s66gcv43pwsj4wetu5zekk74k0qqcwcafvn9ljt29nq0qg2rjxt | |||
| 30.06.2022 18:08:27 | |
702 BTC | $ 13 371 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6h9vf8jfas3a73lmeruk7dsc6ac8gs9zdxwa7apw42qw8jprfphqkwacff | To: bc1qu62rp8j8gdft70356l0luaz38hmrp7jvj08kjdqqqr8t60pq6w8q928774 | |||
| 30.06.2022 18:08:27 | |
711 BTC | $ 13 544 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx5e6zttpyj392e7exngfne3rhjmj4hckkxtrm64peyvh692ysysrupaha | To: bc1qxrshyzftcwnzmcvc2mhjenksz62gv5cajcc6u7nhlweu7la02ccsfjamft | |||
| 30.06.2022 18:08:27 | |
711 BTC | $ 13 544 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrld0llyzu7rk2dvva7zyth6nuy5jqsvvyjpdr2n5clc6lezn78rqluujs2 | To: bc1qyx5e6zttpyj392e7exngfne3rhjmj4hckkxtrm64peyvh692ysysrupaha | |||
| 30.06.2022 18:08:27 | |
733 BTC | $ 13 958 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvsw23weg000fwzxl5m2qvcvf650c6nezl5jrwvcuj6j7uc4f00q8yew03 | To: bc1qlvt28uhvqrusqkckpfslrq4wdx3pv3sw5hg7c9pjawf5h35n095qtd82d7 | |||
| 30.06.2022 18:08:27 | |
733 BTC | $ 13 958 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q33qec0hk9w4zequ8n5jt8qllsukyrlf6eqdhfue2qtrzd03h656sf55gs2 | To: bc1qwvsw23weg000fwzxl5m2qvcvf650c6nezl5jrwvcuj6j7uc4f00q8yew03 | |||
| 30.06.2022 18:08:27 | |
669 BTC | $ 12 733 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n9yx3t6wc2ve09gwc6fzwceejzajuz625ndgysrjmd982rzhewqlx7r86 | To: bc1qlsus440pdvjzqw7pnknugw7cvgc5d2hcn0styzs5trmlsgqyrsxq2whlg9 | |||
| 30.06.2022 18:08:27 | |
669 BTC | $ 12 733 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz8lguwyn658alafkfz2m6ejuy5rq3s6378ujsa8swtmp43xntzgsvuf2qz | To: bc1q2n9yx3t6wc2ve09gwc6fzwceejzajuz625ndgysrjmd982rzhewqlx7r86 | |||
| 30.06.2022 18:08:27 | |
647 BTC | $ 12 329 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfg47yttj658dy3ys4w6kgt6syvxgzkrlpg97prthny0zvyrm2qqqyvtv0 | To: bc1qzq0a4c28mqg5ppz86n2et6gpyzrcvgzshzfw6s2sa5jzskel27tq3dvvt4 | |||
| 30.06.2022 18:08:27 | |
647 BTC | $ 12 329 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwng5quela89e67r5fhu82advxtxvhyxd8sezgq5362u74ml50usgkm9zk | To: bc1qyfg47yttj658dy3ys4w6kgt6syvxgzkrlpg97prthny0zvyrm2qqqyvtv0 | |||
| 30.06.2022 18:08:27 | |
589 BTC | $ 11 213 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73pql9mvelsdyykvqju2xg8z9uu3x0ll2njxp3rjcqlytcredy5q0nku7h | To: bc1qfvgx2fpdht0vaug400d05lh59yp8aecpzu5mul0fdyxdm83yyryqpmqdtp | |||
| 30.06.2022 18:08:27 | |
589 BTC | $ 11 213 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcykeehf5s5v8n6usrjzh59gpqfl84wvuhzszr9d4jhlx306k678qr7dx5v | To: bc1q73pql9mvelsdyykvqju2xg8z9uu3x0ll2njxp3rjcqlytcredy5q0nku7h | |||
| 30.06.2022 17:52:59 |  |
6 010 ETH | $ 6 224 966 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.06.2022 17:49:38 | |
773 BTC | $ 14 815 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf5r4pawvvd0sfxhdcjhldmd7ahaw2zxav0s3djw7au2wcdm93teqwpj9uq | To: bc1qk69w59d6uy2k3les9gv9utvh0qrtgjntu865g602272svl0589asdhw394 | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 247 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MosiyB7eWbVobQvoJvEbSmsJsFXX5PNCE | To: bc1qk76fnvt9nkvfhkt3v62z9lmu927624k4jn05eh | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 247 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BzXJrLusVfCj7hWjB1mTfZND8VzBw8RCY | To: 3MosiyB7eWbVobQvoJvEbSmsJsFXX5PNCE | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 247 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr53yqf25vla9japgg7gnzaevqlpnu8dpv7xlu | To: 3BzXJrLusVfCj7hWjB1mTfZND8VzBw8RCY | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 247 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GVgnjsVFuvJdrSPDuKKSQnGzPReBfF4xm | To: bc1qkr53yqf25vla9japgg7gnzaevqlpnu8dpv7xlu | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 247 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa26g9anljfs5zcnltg438nghkaa6wf34uaa60 | To: 3GVgnjsVFuvJdrSPDuKKSQnGzPReBfF4xm | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 247 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9rqrfrnsq8nf92dp2c7x694qdmznuha9hsxe2 | To: bc1qqa26g9anljfs5zcnltg438nghkaa6wf34uaa60 | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 248 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet9c3wkpwgsak9kdfsne046hm5p5axr433fkfl | To: bc1qq9rqrfrnsq8nf92dp2c7x694qdmznuha9hsxe2 | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 248 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zepy4huc2wxmyehfgm9s9u6pq3f7mp447cp7u | To: bc1qet9c3wkpwgsak9kdfsne046hm5p5axr433fkfl | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 249 750 | (unknown) | (unknown) |
| Type: transfer | From: 34dhXeRjZpdFE5Pwryx7VabSA2PHHdyXUJ | To: bc1q8zepy4huc2wxmyehfgm9s9u6pq3f7mp447cp7u | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 250 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EmWqtoUySvwgNuN8QNUXDECMWwJUFSiuq | To: 34dhXeRjZpdFE5Pwryx7VabSA2PHHdyXUJ | |||
| 30.06.2022 17:49:38 | |
952 BTC | $ 18 250 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FBjoPdjkHTzru3pkeJWf2LbRPg94GBnBM | To: 3EmWqtoUySvwgNuN8QNUXDECMWwJUFSiuq | |||
| 30.06.2022 17:49:38 | |
293 BTC | $ 5 613 964 | (unknown) | (unknown) |
| Type: transfer | From: 1GqPKndMfD6aYCVYa5AbxRpNnUWuMid4MG | To: bc1qk56ucxmwgyz2zgjjg59fgckameq5mxf0jec42d | |||
| 30.06.2022 17:49:38 | |
957 BTC | $ 18 350 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq4m928ch588qhtm8ft83am2p0skmd6lak9s3w | To: bc1q9qvxlrf2ssnqz782nxq2es0t5m3wmhkvjn4rd5 | |||
| 30.06.2022 17:49:38 | |
958 BTC | $ 18 375 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwllxsta40d957qjmeh03fh6vsdf6dv79szuf8 | To: bc1qvq4m928ch588qhtm8ft83am2p0skmd6lak9s3w | |||
| 30.06.2022 17:49:38 | |
958 BTC | $ 18 376 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6sef42zu9cwrkp08v4e6f0clyv03a6rxegjmu | To: bc1qxwllxsta40d957qjmeh03fh6vsdf6dv79szuf8 | |||
| 30.06.2022 17:49:38 | |
958 BTC | $ 18 376 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93qscm9t8qe75jdzjqcvhwplgjpwmlnwskhlsd | To: bc1qu6sef42zu9cwrkp08v4e6f0clyv03a6rxegjmu | |||
| 30.06.2022 17:49:38 | |
958 BTC | $ 18 377 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukz2r45mvrjlffc72td95xta0uh895jz73rgxg | To: bc1q93qscm9t8qe75jdzjqcvhwplgjpwmlnwskhlsd | |||
| 30.06.2022 17:49:38 | |
958 BTC | $ 18 377 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukz2r45mvrjlffc72td95xta0uh895jz73rgxg | To: bc1q93qscm9t8qe75jdzjqcvhwplgjpwmlnwskhlsd | |||
| 30.06.2022 17:49:38 | |
959 BTC | $ 18 378 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvtms2qltv7dtzr7wmxmwmprewct99nxkg4ts7 | To: bc1qukz2r45mvrjlffc72td95xta0uh895jz73rgxg | |||
| 30.06.2022 17:49:38 | |
959 BTC | $ 18 378 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvtms2qltv7dtzr7wmxmwmprewct99nxkg4ts7 | To: bc1qukz2r45mvrjlffc72td95xta0uh895jz73rgxg | |||
| 30.06.2022 17:49:38 | |
959 BTC | $ 18 378 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7x2zq9p40fnznnspctupame583d3alk5tfpar | To: bc1qlvtms2qltv7dtzr7wmxmwmprewct99nxkg4ts7 | |||
| 30.06.2022 17:49:38 | |
959 BTC | $ 18 378 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7x2zq9p40fnznnspctupame583d3alk5tfpar | To: bc1qlvtms2qltv7dtzr7wmxmwmprewct99nxkg4ts7 | |||
| 30.06.2022 17:49:38 | |
970 BTC | $ 18 607 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3jhpsjexpeulmhuhce3ffv90r3th6jv7fr3g5 | To: bc1ql7x2zq9p40fnznnspctupame583d3alk5tfpar | |||