Whale movements
Last update: 17.08.2026 18:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 15:59:46 |  |
8 019 BTC | $ 151 370 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QjRPdxkt3hneEFFjW2zUjNPT8LXmw3kjP | To: bc1q29d8c3rvlj9rql4kmrsny2nndvs8992fzf9pst | |||
| 30.06.2022 15:59:46 | |
869 BTC | $ 16 399 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JWbXVvoKAz5FQNuxHdPbYdpdqoMT6aARo | To: 3H2LGmmho5zuUG8jbrFRxE3CfgcZDX4BQz | |||
| 30.06.2022 15:59:46 | |
2 389 BTC | $ 45 088 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e4xdaylymht3y70kaycamzddg666e84nrwea7 | To: bc1qt874u2an9xwxc8y9hlnw6l3kkux6ftq33ajpuk | |||
| 30.06.2022 15:59:46 | |
2 389 BTC | $ 45 090 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FLAeFMysrT42esWMKGmtrWVvzZhhUvmJf | To: bc1q6e4xdaylymht3y70kaycamzddg666e84nrwea7 | |||
| 30.06.2022 15:59:46 | |
3 767 BTC | $ 71 104 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvvv05j5vhcdq52v9k26gwpft35vl48ppqx5du | To: bc1qc4698jtc4m9049zwec3q0v35ns8h35270expwc | |||
| 30.06.2022 15:59:46 | |
3 767 BTC | $ 71 104 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h9pajccj86n8ssm2awlnkxges6gka7nvh9tv0 | To: bc1qzvvv05j5vhcdq52v9k26gwpft35vl48ppqx5du | |||
| 30.06.2022 15:59:46 | |
673 BTC | $ 12 696 593 | (unknown) | (unknown) |
| Type: transfer | From: 3FPXJrbHPT9Hg15ETLvpC1DnnAzPjYX9BN | To: 34Hp1ArbxNqMMdi2dBsN3EXJPVuuiyXXAj | |||
| 30.06.2022 15:59:46 | |
1 258 BTC | $ 23 754 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhft0akymgj4phgcy8sywey96rrc42cqj4y7583 | To: 36WNrzM9Uf5ttvR87v2rhEboTUks1vmD4g | |||
| 30.06.2022 15:59:46 | |
1 258 BTC | $ 23 754 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NHZxrvhJCBZdTDmQwquYLcs4P8rh6GKYX | To: bc1qhft0akymgj4phgcy8sywey96rrc42cqj4y7583 | |||
| 30.06.2022 15:59:46 | |
1 259 BTC | $ 23 764 546 | (unknown) | (unknown) |
| Type: transfer | From: 3P2aeHQ3owxTZ58Ryqp5SWj4BrRrirXetc | To: 3NHZxrvhJCBZdTDmQwquYLcs4P8rh6GKYX | |||
| 30.06.2022 15:59:46 | |
368 BTC | $ 6 947 252 | (unknown) | (unknown) |
| Type: transfer | From: 383ALWzj1AxjMCLP9fYKWyZ7fZJFUNU29E | To: 3M6gf7kWrnEF2HaTaTXyL3udVkxVQxu4Bh | |||
| 30.06.2022 15:59:46 | |
454 BTC | $ 8 563 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx4mgqy67256rhcuyu65wxttq3fjxeqxtf3suw | To: bc1qj8qa7jvz5uuwh4g3uuv7wz76f2lwqw8med2yk2 | |||
| 30.06.2022 15:59:46 | |
454 BTC | $ 8 572 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhznm8dswufn6mveytcl4c2dcw8vg9548dtfham | To: bc1qjx4mgqy67256rhcuyu65wxttq3fjxeqxtf3suw | |||
| 30.06.2022 15:59:46 | |
2 554 BTC | $ 48 207 904 | (unknown) | (unknown) |
| Type: transfer | From: 33Rmdo94kUSobmst7zAHQ2aZjpDEJ6Rc9U | To: 39mKqaf5LPhjDQvMuCU7fH4AJaTBV1jqnM | |||
| 30.06.2022 15:59:46 | |
2 555 BTC | $ 48 231 450 | (unknown) | (unknown) |
| Type: transfer | From: 39jx7nyrqXCzaMFfRZMbeimUNCoaPPzkx6 | To: 33Rmdo94kUSobmst7zAHQ2aZjpDEJ6Rc9U | |||
| 30.06.2022 15:59:46 | |
454 BTC | $ 8 572 446 | (unknown) | (unknown) |
| Type: transfer | From: 37sEmfLPwoDN9ZBaoGqN9z9WasDwrZNXU3 | To: bc1qhznm8dswufn6mveytcl4c2dcw8vg9548dtfham | |||
| 30.06.2022 15:59:46 | |
1 161 BTC | $ 21 920 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnggejeev7dwrhwdtepz5zdpwp8y5fjtrpjtz62 | To: bc1qhtas6uvza2rh59ush5uynx7qdew69cdck5cvmg | |||
| 30.06.2022 15:59:46 | |
538 BTC | $ 10 155 627 | (unknown) | (unknown) |
| Type: transfer | From: 3E4CfMnZh4NkdJsQMdDeXTGSpPbFabseD2 | To: 3BB4chfQL5TTZKGyUSGZYRTkHxhYWatLaC | |||
| 30.06.2022 15:59:46 | |
542 BTC | $ 10 232 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CYTpVbtiTho2y4CvXiHSeAj1fpEnybL3P | To: 3E4CfMnZh4NkdJsQMdDeXTGSpPbFabseD2 | |||
| 30.06.2022 15:59:46 | |
544 BTC | $ 10 260 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ef78a92rcnk76xqazreyyd46rzzva27gl8kxa | To: 3CYTpVbtiTho2y4CvXiHSeAj1fpEnybL3P | |||
| 30.06.2022 15:59:46 | |
4 905 BTC | $ 92 597 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Qongt26n2Cm74gQZf5Etu4FGareSgwdXb | To: 3LqJa93b39jMzgBdeSs9b26xagvXWkE7fg | |||
| 30.06.2022 15:59:46 | |
869 BTC | $ 16 400 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LYsQRY69UhGVpxyzhz2HmQc7dpNvuGVXX | To: 3JWbXVvoKAz5FQNuxHdPbYdpdqoMT6aARo | |||
| 30.06.2022 15:59:46 | |
875 BTC | $ 16 513 597 | (unknown) | (unknown) |
| Type: transfer | From: 36sa51HGU3BCdDBuci8xgb59Pha15xAMP7 | To: 3LYsQRY69UhGVpxyzhz2HmQc7dpNvuGVXX | |||
| 30.06.2022 15:59:46 | |
1 000 BTC | $ 18 873 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79dgfrf4ruvc2nx8zu7cs26u4nz2a2vgmmxl68 | To: 3JhdzFj1EN3RD4rWtFrpCEDuRzN6oVQ9G1 | |||
| 30.06.2022 15:59:46 | |
1 285 BTC | $ 24 264 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8rku4jt7wxny2g36h2pc2pjgmw6986fsutjax | To: 3DzEH55ukRDoThWKwVczynTcGh9r3NmFqZ | |||
| 30.06.2022 15:59:46 | |
8 898 BTC | $ 167 961 380 | (unknown) | (unknown) |
| Type: transfer | From: 35DNJDVfvybgESxHqMJmdVzoVEoY4Xfz2M | To: bc1qs4ag5n4ljgu6z2r046jrvsy5f2le0k0pgpmrgc | |||
| 30.06.2022 15:59:46 | |
348 BTC | $ 6 572 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0jh7cda6l28smcuzstg66x28hfwfa52yafgqy | To: 38FdKdQG1WEXryCaxBUyRFYLxs3YgqcQbJ | |||
| 30.06.2022 15:59:46 | |
1 084 BTC | $ 20 468 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmnsj82czcaac5enf0kmt6vw6wh48s0nzwnavs | To: bc1q79dgfrf4ruvc2nx8zu7cs26u4nz2a2vgmmxl68 | |||
| 30.06.2022 15:59:46 | |
1 085 BTC | $ 20 481 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm30au6vx0lkww2ap9kk9ds6ywlzu08stv5q2pn | To: bc1qwmnsj82czcaac5enf0kmt6vw6wh48s0nzwnavs | |||
| 30.06.2022 15:59:46 | |
673 BTC | $ 12 696 684 | (unknown) | (unknown) |
| Type: transfer | From: 39kNf9ShQHNTZTFanNAXYCdxm4BM7jSNpb | To: 3FPXJrbHPT9Hg15ETLvpC1DnnAzPjYX9BN | |||
| 30.06.2022 15:59:46 | |
674 BTC | $ 12 730 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcatewkwhzkk6uz8xv0gye9j9eyekzffvzrtsvp | To: 39kNf9ShQHNTZTFanNAXYCdxm4BM7jSNpb | |||
| 30.06.2022 15:59:46 | |
952 BTC | $ 17 968 744 | (unknown) | (unknown) |
| Type: transfer | From: 37urqHfn9HC3JGP3r96KMtPV2wMbbaT9uo | To: 3Poa9H6FHG1TQpCHWsbAPpqF8WKWAk2XpF | |||
| 30.06.2022 15:59:46 | |
952 BTC | $ 17 968 754 | (unknown) | (unknown) |
| Type: transfer | From: 32fHoYDtczSsKRWY3PbicPn29oLbVixxMu | To: 37urqHfn9HC3JGP3r96KMtPV2wMbbaT9uo | |||
| 30.06.2022 15:59:46 | |
3 333 BTC | $ 62 915 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvhytxsggep5knj939mr45k46lf4dyq46wqp6w | To: bc1qvtzx39s3fltf3hxz43529wruwav2yc23a5qu27 | |||
| 30.06.2022 15:59:46 | |
3 333 BTC | $ 62 915 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa33my3pz3lghqqfhvfd7tvnnuyjuzlrep33tj | To: bc1qlvhytxsggep5knj939mr45k46lf4dyq46wqp6w | |||
| 30.06.2022 15:59:46 | |
1 161 BTC | $ 21 923 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ktn0x0f6f80zhyjzcyy2c5vlccqjedc93mxk | To: bc1qnggejeev7dwrhwdtepz5zdpwp8y5fjtrpjtz62 | |||
| 30.06.2022 15:59:46 | |
2 110 BTC | $ 39 832 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw65ftrflndqhne8z049gz474ktnsatgrwptr2 | To: 3C1ACbTHd9oCiFquU4aPLmcBPbagStQuuf | |||
| 30.06.2022 15:59:46 | |
2 110 BTC | $ 39 832 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ1fJNKmPf8yxUawv7Cy73csKe8nZjmmo | To: bc1qsw65ftrflndqhne8z049gz474ktnsatgrwptr2 | |||
| 30.06.2022 15:59:46 | |
2 111 BTC | $ 39 841 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncgh0dnp8pz3vrl8nhc4f4mnpn3elwnxc254nk | To: 3MZ1fJNKmPf8yxUawv7Cy73csKe8nZjmmo | |||
| 30.06.2022 15:59:46 | |
3 333 BTC | $ 62 917 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NjVM2LyGS5bUajNeVfib1A8MLkPoUfmur | To: bc1qqa33my3pz3lghqqfhvfd7tvnnuyjuzlrep33tj | |||
| 30.06.2022 15:59:46 | |
1 741 BTC | $ 32 861 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpu7mzfu8rsgd7g7rfml3q4uf36ehgg538gw2e | To: bc1qg2ecmt5kgcuhwq88nh8vh4lnya4en97nssfsh2 | |||
| 30.06.2022 15:59:46 | |
1 741 BTC | $ 32 862 036 | (unknown) | (unknown) |
| Type: transfer | From: 34Y9bVhAEcczpNuurAZgjDrzYaEQfwrSMS | To: bc1qtpu7mzfu8rsgd7g7rfml3q4uf36ehgg538gw2e | |||
| 30.06.2022 15:59:46 | |
1 035 BTC | $ 19 544 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HAGJbHhwjtZA3X1ZuDMam7mFugLywGg4U | To: bc1qtrtzsrvx8vtxvj7wzj5f34hjm34793s4u4nw8v | |||
| 30.06.2022 15:59:46 | |
1 161 BTC | $ 21 923 940 | (unknown) | (unknown) |
| Type: transfer | From: 32zS19CjDRHnTJAkdYeBdTKRkvRvEXYPgK | To: bc1qj8ktn0x0f6f80zhyjzcyy2c5vlccqjedc93mxk | |||
| 30.06.2022 15:59:46 | |
608 BTC | $ 11 470 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KxcuASKnWoWoHm53vQQrr5xjWrM3pbr9W | To: 331dKatGW2azDbTFRucctmTj5LXumKEqDf | |||
| 30.06.2022 15:59:46 | |
758 BTC | $ 14 302 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKGX8QukaQ2zVEMzuRFuTTeaJQPyJWev | To: 3KxcuASKnWoWoHm53vQQrr5xjWrM3pbr9W | |||
| 30.06.2022 15:59:46 | |
762 BTC | $ 14 378 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcgqxl3hc89c9tj6jlvq5jhxxlymdvfsl4z27u | To: 3DiKGX8QukaQ2zVEMzuRFuTTeaJQPyJWev | |||
| 30.06.2022 15:59:46 | |
3 814 BTC | $ 71 991 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BHdoRNwQeMvBTF3UqBXExs4wkdaDwuKs3 | To: bc1qsgwesza5cn3hff0jmqmjznhtdsen3ahqqzp26x | |||
| 30.06.2022 15:59:46 | |
345 BTC | $ 6 509 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PC2RrCgoJkDa2MkELjhEzFT1SmYqtkGx3 | To: bc1qs3gdhyxvtdx5f8yen7w4n3d5y4xnqxew6mktv8 | |||
| 30.06.2022 15:59:46 | |
345 BTC | $ 6 509 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj5vmHnswSWm1Yvn6178EzvaYgTnL1uhQ | To: 3PC2RrCgoJkDa2MkELjhEzFT1SmYqtkGx3 | |||