Whale movements
Last update: 18.08.2026 04:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 23:27:40 |  |
1 297 BTC | $ 26 333 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqxv8ks5dqu8glh9sjemlkajw5grwn49upwad | To: 3J8z3EX4Ey5QVhDke3j2Pan48tMdbXGqwa | |||
| 29.06.2022 23:27:40 | |
8 219 BTC | $ 166 857 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn43qawuurz6ua4at0nwr9rfej6l4uel7vvdt7n | To: 3PV4bTdxcBa6N7ofYxDRG1mduQzEkrTacV | |||
| 29.06.2022 23:27:40 | |
706 BTC | $ 14 323 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ll5u6d9y52mk49fg57jvje9y666fk8ta94y6z | To: 3HopxXtgfaNDchDUxZZQuwHswocsES1aJw | |||
| 29.06.2022 23:27:40 | |
2 116 BTC | $ 42 956 852 | (unknown) | (unknown) |
| Type: transfer | From: 36fdyBeLd49Dk2jwpZPKgGbmJopommvjU6 | To: bc1qxp2yyjpr88ruy9ffh9mln450em7fdwhyh3szzn | |||
| 29.06.2022 23:27:40 | |
2 116 BTC | $ 42 956 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql86vrwre7p5fkd6umwn5wwu4w0lnd626sjdvkm | To: 36fdyBeLd49Dk2jwpZPKgGbmJopommvjU6 | |||
| 29.06.2022 23:27:40 | |
2 116 BTC | $ 42 958 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4warw8vy3gs0ksnxas757epwdhtyyhyjcnn2v | To: bc1ql86vrwre7p5fkd6umwn5wwu4w0lnd626sjdvkm | |||
| 29.06.2022 23:27:40 | |
1 297 BTC | $ 26 333 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AYPfPVBxV7fAuYwEwtHZTLnYPrCp2VMKz | To: bc1qfgqxv8ks5dqu8glh9sjemlkajw5grwn49upwad | |||
| 29.06.2022 23:27:40 | |
1 297 BTC | $ 26 334 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkw6yjf5g32uuwqcyd9qmsanxlvhg88ccgu8hd | To: 3AYPfPVBxV7fAuYwEwtHZTLnYPrCp2VMKz | |||
| 29.06.2022 23:27:40 | |
4 944 BTC | $ 100 368 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DDzaHEZxxFHKkDpdmyjEAWTTxc6XVTLZK | To: 3B9XzrnHSX3Yps1FgepftRhRQSkDNgXB2y | |||
| 29.06.2022 23:27:40 | |
4 944 BTC | $ 100 369 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BYzh6y2tsHEUufPuVKuVdb967QQLFNoKw | To: 3DDzaHEZxxFHKkDpdmyjEAWTTxc6XVTLZK | |||
| 29.06.2022 23:27:40 | |
4 944 BTC | $ 100 369 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewczdzdessl5a0z87qz3re225rj6904z886tnz | To: 3BYzh6y2tsHEUufPuVKuVdb967QQLFNoKw | |||
| 29.06.2022 23:27:40 | |
8 219 BTC | $ 166 857 470 | (unknown) | (unknown) |
| Type: transfer | From: 37KPDeuSBqgkjhCSPJPCo6wyr6DU2vLCiN | To: bc1qn43qawuurz6ua4at0nwr9rfej6l4uel7vvdt7n | |||
| 29.06.2022 23:27:40 | |
364 BTC | $ 7 381 870 | (unknown) | (unknown) |
| Type: transfer | From: 368cWGivy4SuxCaCqTysh427ch7jJ8Awy4 | To: bc1qxy3pqu4h6x2kuz8k50nt6z63p0xpq8w8n02vhz | |||
| 29.06.2022 23:27:40 | |
398 BTC | $ 8 079 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JrCsY7zvNwKRjyPn2d3M6Z3ycs1FKD7o6 | To: bc1qdw523k0pyg737yvumcyjhjw3hysrnr9yfeczku | |||
| 29.06.2022 23:27:40 | |
961 BTC | $ 19 509 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AdFJq5whsxgDW148MuxkqQN9MgBaPiQ87 | To: bc1qcnawv24xfjxqywzm8nyrfm9uhg3cndxz0srhea | |||
| 29.06.2022 23:27:40 | |
366 BTC | $ 7 426 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FhgrwUSmht6kdNZDgAgDhJrjxyu1MkJ8w | To: bc1qu26ghzc5neyr73pgz6j77v4uzydl80g4aau4se | |||
| 29.06.2022 23:27:40 | |
2 390 BTC | $ 48 526 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DZW89C81hLXd8WU8Z7CdYp1EioCSsWnkH | To: bc1qeer4qedanjve4zszpyggkv3xe5dn2kq95xnn4z | |||
| 29.06.2022 23:27:40 | |
1 110 BTC | $ 22 538 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HsN3eM8Bb25cXuFUZehnT793pGreYz2Cy | To: 3NAQ5s8LLzUhPQJjBf7fKF7JqtEzBNRvRR | |||
| 29.06.2022 23:27:40 | |
1 110 BTC | $ 22 538 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zugmhvlvnffxkuevj4lau25lfwd7zwetgpe38 | To: 3HsN3eM8Bb25cXuFUZehnT793pGreYz2Cy | |||
| 29.06.2022 23:27:40 | |
1 110 BTC | $ 22 539 174 | (unknown) | (unknown) |
| Type: transfer | From: 3P5fegx652gMtaqpDEgeVx4FDo1uyY7ngc | To: bc1q8zugmhvlvnffxkuevj4lau25lfwd7zwetgpe38 | |||
| 29.06.2022 23:27:40 | |
8 901 BTC | $ 180 701 250 | (unknown) | (unknown) |
| Type: transfer | From: 3H83ewWKAg8iCHQcEp6ts9crWpRJYUrTYg | To: 3D7KAJVLXqq77UzFvJxRBaUjyaGvAjrFuU | |||
| 29.06.2022 23:27:40 | |
8 901 BTC | $ 180 701 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj26njhuda536j5hn9mgs537zeeddne6dedzqu | To: 3H83ewWKAg8iCHQcEp6ts9crWpRJYUrTYg | |||
| 29.06.2022 23:27:40 | |
8 901 BTC | $ 180 701 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QMWR5wTU7qTa8ssraLyHkU4Htf7ux3nSX | To: bc1qqj26njhuda536j5hn9mgs537zeeddne6dedzqu | |||
| 29.06.2022 23:27:40 | |
2 567 BTC | $ 52 103 104 | (unknown) | (unknown) |
| Type: transfer | From: 35CS13jRAgnrT2vM82NuMHbzFjEEznUkYi | To: 37mb4tqprMp3Lj4JxfWjYv4viFhbtGYe2H | |||
| 29.06.2022 23:27:40 | |
2 572 BTC | $ 52 212 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4tpp53j0lnc43rl23tc37p9q3pxwqvtqgy8cr | To: 35CS13jRAgnrT2vM82NuMHbzFjEEznUkYi | |||
| 29.06.2022 23:27:40 | |
2 572 BTC | $ 52 212 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BA576mKoxFBu8u34HnEjnTYwXvknqKUPP | To: bc1qu4tpp53j0lnc43rl23tc37p9q3pxwqvtqgy8cr | |||
| 29.06.2022 23:27:40 | |
398 BTC | $ 8 082 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc4uhrt659g4nv2066xmmrjh6p4azax58qu90m | To: 3JrCsY7zvNwKRjyPn2d3M6Z3ycs1FKD7o6 | |||
| 29.06.2022 23:27:40 | |
398 BTC | $ 8 083 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvd68bGhVevXq84pfauyDzQFsgRjXYDfz | To: bc1qpc4uhrt659g4nv2066xmmrjh6p4azax58qu90m | |||
| 29.06.2022 23:27:40 | |
1 470 BTC | $ 29 835 832 | (unknown) | (unknown) |
| Type: transfer | From: 3P3EEqqtvBRDHhXzFFRUmqCL1XisUoVvja | To: 3JfWQXJ4DQ2Gwi5YLrqUjWfASqCtLi9t7n | |||
| 29.06.2022 23:27:40 | |
1 470 BTC | $ 29 837 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FN4NarvVkm1kspYkRmpuGe1H7Dfn3zWYd | To: 3P3EEqqtvBRDHhXzFFRUmqCL1XisUoVvja | |||
| 29.06.2022 23:27:40 | |
1 470 BTC | $ 29 837 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hefxjg4vud7cwuh46nw3uqrsenllktq0ljl9k | To: 3FN4NarvVkm1kspYkRmpuGe1H7Dfn3zWYd | |||
| 29.06.2022 23:27:40 | |
3 948 BTC | $ 80 135 220 | (unknown) | (unknown) |
| Type: transfer | From: 38C2jLdnPz3veNNW9GAPoooFWGpeC9yVAm | To: 3APYeh8yhqgAR91ZaYtPaqtqSWRQfmBEy9 | |||
| 29.06.2022 23:27:40 | |
3 948 BTC | $ 80 136 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NLWmFXKPCz5XLdFuQzBDeVBpYA8g9m3e6 | To: 38C2jLdnPz3veNNW9GAPoooFWGpeC9yVAm | |||
| 29.06.2022 23:27:40 | |
3 948 BTC | $ 80 136 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MzqjvkQ1fduBZRA8RJZcfnrLyvTMsodqz | To: 3NLWmFXKPCz5XLdFuQzBDeVBpYA8g9m3e6 | |||
| 29.06.2022 23:27:40 | |
1 324 BTC | $ 26 869 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E3W2SSciETgaxaVDCTAEckDGHehVGGC6r | To: 3HPNFW6rxDohWFnZy6vajxZ8F8zTtCiAcC | |||
| 29.06.2022 23:27:40 | |
1 324 BTC | $ 26 871 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Do7t63d1WaH1PndfFav8YFtLezcfXu1Eu | To: 3E3W2SSciETgaxaVDCTAEckDGHehVGGC6r | |||
| 29.06.2022 23:27:40 | |
1 324 BTC | $ 26 883 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus3xhwcxs7xzs4ls0ye0ypv56j7pdkam56lsva | To: 3Do7t63d1WaH1PndfFav8YFtLezcfXu1Eu | |||
| 29.06.2022 23:27:40 | |
3 334 BTC | $ 67 691 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F5z1PPSFRerSvQ2iqxFZSFRWSke7wFvXx | To: 32ZStnwcBPy1WzzcACg1B1dudRYjugRNHm | |||
| 29.06.2022 23:27:40 | |
3 335 BTC | $ 67 692 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KeoaGyKWihb4DpP7zgA8WCUaDwXoHcGXP | To: 3F5z1PPSFRerSvQ2iqxFZSFRWSke7wFvXx | |||
| 29.06.2022 23:27:40 | |
250 BTC | $ 5 075 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JiJt1ZrzrzRREMnAESyecnMPx4xGAfNcz | To: 1JxXzztGvy2wbqfSWdzJwuaufaDGPh3P8s | |||
| 29.06.2022 23:27:40 | |
3 335 BTC | $ 67 692 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JiJt1ZrzrzRREMnAESyecnMPx4xGAfNcz | To: 3KeoaGyKWihb4DpP7zgA8WCUaDwXoHcGXP | |||
| 29.06.2022 23:27:40 | |
564 BTC | $ 11 443 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt07uwvfpktvw4t7pyu8cy259mraq5skmu5fkj | To: bc1qzwxk6ujsjhl8rlvgmgugjv3upx0knpwztra4vl | |||
| 29.06.2022 23:27:40 | |
564 BTC | $ 11 443 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswcndqlm2v5xcx4f9fejadagyq9sdrcnfvsqyc | To: bc1qkt07uwvfpktvw4t7pyu8cy259mraq5skmu5fkj | |||
| 29.06.2022 23:27:40 | |
564 BTC | $ 11 444 020 | (unknown) | (unknown) |
| Type: transfer | From: 3K54tQUvqPWNYo3ixVj2Rzax7Sfb9x9BZc | To: bc1qswcndqlm2v5xcx4f9fejadagyq9sdrcnfvsqyc | |||
| 29.06.2022 23:27:40 | |
360 BTC | $ 7 309 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdspjjyuuxdenuzcsyet4669szwzulk0n7tkglh | To: bc1qgphwzd6l5fpfpep7zxyz3fmdy3gm8m8g5lv6my | |||
| 29.06.2022 23:27:40 | |
360 BTC | $ 7 311 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6hvdnwgnp0l04v2q7euvxjj6laja30g7zpgg | To: bc1qdspjjyuuxdenuzcsyet4669szwzulk0n7tkglh | |||
| 29.06.2022 23:27:40 | |
360 BTC | $ 7 311 911 | (unknown) | (unknown) |
| Type: transfer | From: 36uuwHtKYt9wB2zFvHuBzE5yadFpU9wt9g | To: bc1q5r6hvdnwgnp0l04v2q7euvxjj6laja30g7zpgg | |||
| 29.06.2022 23:27:40 | |
1 045 BTC | $ 21 217 214 | (unknown) | (unknown) |
| Type: transfer | From: 3K3brPP5yhKDgbCcaAMjjWa9kUT1pdDqkT | To: 3MfK9SjDQwta4HiRoVjnCL1qmqPixUXj2d | |||
| 29.06.2022 23:27:40 | |
1 045 BTC | $ 21 217 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgt9j67jddzwr8as59qapaf9c64sld9c6g0778 | To: 3K3brPP5yhKDgbCcaAMjjWa9kUT1pdDqkT | |||
| 29.06.2022 23:27:40 | |
2 390 BTC | $ 48 527 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PsTVt5gHQzd1j3TmoEKhyY1qWXDi6GXg7 | To: 3DZW89C81hLXd8WU8Z7CdYp1EioCSsWnkH | |||