Whale movements
Last update: 18.08.2026 07:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 20:29:16 |  |
364 BTC | $ 7 364 954 | (unknown) | (unknown) |
| Type: transfer | From: 3N27sGgDtxpmZBGX3geAiSoh6C8uh6mLjg | To: 33wNhnz2YQJc3LJf2eMWpaha9zfatjVr7H | |||
| 29.06.2022 20:29:16 | |
1 097 BTC | $ 22 179 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ths4qxr6a33ll966tszmnfj9yvxtzxuynakl | To: 33LT2sZjkmv5JUocapDiM7MRAMsETaL84F | |||
| 29.06.2022 20:29:16 | |
362 BTC | $ 7 307 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LSVHbre6gmGytUUxD9LH96CU9v23h7QJu | To: bc1qyu96a26wpxag854394hpv92j4t5lnvq805pwxx | |||
| 29.06.2022 20:29:16 | |
1 000 BTC | $ 20 208 928 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfsmx4p4x7kujjh28n8z9h2e0vs4wm5fylazzfc | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2022 20:21:56 | |
924 BTC | $ 18 452 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m7hhqmlxuzwjwnadg8mh3efmlnae06kpl5d4c | To: bc1q0kqjrj7gfhx2zvxqdnf2spmtdu9rh5fedplk20 | |||
| 29.06.2022 20:21:56 | |
590 BTC | $ 11 783 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8e6pwn7udfevzpu5krjg4mx4snp73jzufvyvd | To: bc1q4xr27z5e8akrsvyneccq6h7j2k7pd72z6jjjew | |||
| 29.06.2022 20:21:56 | |
364 BTC | $ 7 279 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BKGYmUK9WSxSVsocd2yyvq13ovQyiseTU | To: 3N27sGgDtxpmZBGX3geAiSoh6C8uh6mLjg | |||
| 29.06.2022 20:21:56 | |
362 BTC | $ 7 221 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnql3su8latyvytz7earv66x3jdd6yfsss942na | To: 3LSVHbre6gmGytUUxD9LH96CU9v23h7QJu | |||
| 29.06.2022 20:21:56 | |
425 BTC | $ 8 489 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjhw7amn2mds3f0mgzg6qd8c9292lgwshw5wl0 | To: 38wWc4mkPcFrGDJk7EsQR9zHCVZ5LzZifG | |||
| 29.06.2022 20:21:56 | |
1 051 BTC | $ 20 998 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GXoth2wgv7pMDLSDNgJ5UfppueCPbHkQw | To: 3K6T4yhMrjRGHF8UvMBmGHCEDM6w8dNt2T | |||
| 29.06.2022 20:21:56 | |
715 BTC | $ 14 274 614 | (unknown) | (unknown) |
| Type: transfer | From: 3F8yQnxsMZFM3JHDYkJQE1ZpH3tJoKGFDp | To: 3EfZHKZRb33tLg8QmqiFbDsc85KqkQV9TN | |||
| 29.06.2022 20:21:56 | |
427 BTC | $ 8 536 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwmfj8dane549hk779c7snzf6pt0q8ynj75ph2 | To: 35s7iyamoMM2WcKuLXBmHXeiRKs2h9pZCa | |||
| 29.06.2022 20:21:56 | |
369 BTC | $ 7 377 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gyptcc73xkghe97v4gdry9n859xcp68nm9ntx | To: 3PCWkhg3ngMge7eDxZ27u35AFGBH4X43mH | |||
| 29.06.2022 20:21:56 | |
341 BTC | $ 6 810 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 29.06.2022 20:14:03 | |
305 BTC | $ 6 080 680 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfaehwaklm6mf0t547232776gvmhm9a0hwskgwehrvz9zqp44ta4sepnppc | |||
| 29.06.2022 20:14:03 | |
755 BTC | $ 15 065 422 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrktz2mdnrrxz4x9u65jd0kcsqpl7h0jk5r8audfag5xn82zdef0s6y62zy | |||
| 29.06.2022 20:14:03 | |
3 585 BTC | $ 71 545 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9029hg4v76xa89v2ea5z5ek2g5csyukgxvg0e | To: 381Tf87FLtMpFa4eVv5J5xH21MxrmkmUBk | |||
| 29.06.2022 20:12:33 |  |
5 230 527 USDC | $ 5 248 032 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 29.06.2022 20:09:41 | |
754 BTC | $ 15 082 802 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33qec0hk9w4zequ8n5jt8qllsukyrlf6eqdhfue2qtrzd03h656sf55gs2 | |||
| 29.06.2022 20:09:41 | |
3 585 BTC | $ 71 674 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2twdwslvm6swwjpvyzjze93asmftnheqfw2kzk | To: bc1qu9029hg4v76xa89v2ea5z5ek2g5csyukgxvg0e | |||
| 29.06.2022 20:09:41 | |
590 BTC | $ 11 796 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50xvedx03tal63vyj3c9vgj4p7f845mus0vcew | To: bc1qp8e6pwn7udfevzpu5krjg4mx4snp73jzufvyvd | |||
| 29.06.2022 20:09:41 | |
590 BTC | $ 11 797 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywpqdz53el4qyf6ws545a7y2u8dsdwarjejwct | To: bc1q50xvedx03tal63vyj3c9vgj4p7f845mus0vcew | |||
| 29.06.2022 20:09:41 | |
3 948 BTC | $ 78 926 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvptspqmxxtr0kkmtzyetcva9dz52yhgvxy29vm | To: bc1qyjfckus5xll0uez0f8kfd69phcwk8wln2zvnf3 | |||
| 29.06.2022 20:09:41 | |
362 BTC | $ 7 229 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllv6caju2mv2xykfsxx5wdcvhddj53sumv99yc | To: bc1qnql3su8latyvytz7earv66x3jdd6yfsss942na | |||
| 29.06.2022 20:09:41 | |
427 BTC | $ 8 546 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh86f9cwu2ua92yamfmhatrf4h5hs0e8xmjjv8 | To: bc1qrwmfj8dane549hk779c7snzf6pt0q8ynj75ph2 | |||
| 29.06.2022 20:09:41 | |
369 BTC | $ 7 385 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkagc5ed0pm2nlyef9tzf43cyla8qllya2ndufw | To: bc1q8gyptcc73xkghe97v4gdry9n859xcp68nm9ntx | |||
| 29.06.2022 20:09:41 | |
1 782 BTC | $ 35 635 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vqjg64tlwzw5rzv2lt473c027flmhxlst44pz | To: 3Nfubyhr3kZv9mwpDvKQHfWkgkmrFXLLJs | |||
| 29.06.2022 20:09:41 | |
1 782 BTC | $ 35 635 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2np5twuwzu2f93tcag470m5qvplyyn7lkhtgtx | To: bc1q5vqjg64tlwzw5rzv2lt473c027flmhxlst44pz | |||
| 29.06.2022 20:09:41 | |
1 782 BTC | $ 35 636 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5sjn0mlt5hphc4rfpypzj2nca4ynr4a53407d | To: bc1q2np5twuwzu2f93tcag470m5qvplyyn7lkhtgtx | |||
| 29.06.2022 20:09:41 | |
715 BTC | $ 14 290 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LMGbCYTi8RQKaU3wbC4Tm45qEZwHfPpEm | To: 3F8yQnxsMZFM3JHDYkJQE1ZpH3tJoKGFDp | |||
| 29.06.2022 20:09:41 | |
1 165 BTC | $ 23 287 648 | (unknown) | (unknown) |
| Type: transfer | From: 37rzwN3SdYrpRJX1BZTtav9UokWyWRSokC | To: 3EPJVTRunFUHf6WFLnkcTDeC7dsETW6J2P | |||
| 29.06.2022 20:09:41 | |
1 317 BTC | $ 26 324 620 | (unknown) | (unknown) |
| Type: transfer | From: 3N3L493oXXG67AwNQ1CpueusyYyXgQKYKw | To: 38RhgLErhFo9fXt3aZpPg7NowxGdkFqvtd | |||
| 29.06.2022 20:09:41 | |
1 051 BTC | $ 21 021 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmhg64fWSmUwFKUb7uaeByeUse5GHshcN | To: 3GXoth2wgv7pMDLSDNgJ5UfppueCPbHkQw | |||
| 29.06.2022 20:09:41 | |
1 051 BTC | $ 21 021 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KwaRwX4Q5xRjLY4z4eP334N1gaHrnrqk6 | To: 3Gmhg64fWSmUwFKUb7uaeByeUse5GHshcN | |||
| 29.06.2022 20:09:41 | |
1 052 BTC | $ 21 024 410 | (unknown) | (unknown) |
| Type: transfer | From: 33B6qkAa5PSGJQGwRW1Qpc3ph1YVMST9uP | To: 3KwaRwX4Q5xRjLY4z4eP334N1gaHrnrqk6 | |||
| 29.06.2022 20:09:41 | |
1 276 BTC | $ 25 509 150 | (unknown) | (unknown) |
| Type: transfer | From: 35zP1ReDE9faAzeGmY6SChaBE6JWZTS4z3 | To: bc1q2y7vlxvnrh79he3z7ns3huyhpeuqfr26x08dmh | |||
| 29.06.2022 20:09:41 | |
1 276 BTC | $ 25 511 130 | (unknown) | (unknown) |
| Type: transfer | From: 35Dxftanbo47NckUmdyqDpRro39gHD6ERL | To: 35zP1ReDE9faAzeGmY6SChaBE6JWZTS4z3 | |||
| 29.06.2022 20:09:41 | |
1 165 BTC | $ 23 287 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KBK4ssEHJm3XGZzJGFnowC7XSAP4knM7e | To: 37rzwN3SdYrpRJX1BZTtav9UokWyWRSokC | |||
| 29.06.2022 20:09:41 | |
1 276 BTC | $ 25 511 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LXqxeBC3zPRXyS6PwnBfK8xmT9Nj314Bz | To: 35Dxftanbo47NckUmdyqDpRro39gHD6ERL | |||
| 29.06.2022 20:09:41 | |
924 BTC | $ 18 472 500 | (unknown) | (unknown) |
| Type: transfer | From: 37YoQtJZ9FQfC8CHKcAVUfVTpf96mzPM7v | To: bc1q6m7hhqmlxuzwjwnadg8mh3efmlnae06kpl5d4c | |||
| 29.06.2022 20:09:41 | |
924 BTC | $ 18 474 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H9PEmBCts6Gc57bL9XQ5pW4rNQLVFWLHc | To: 37YoQtJZ9FQfC8CHKcAVUfVTpf96mzPM7v | |||
| 29.06.2022 20:09:41 | |
924 BTC | $ 18 474 838 | (unknown) | (unknown) |
| Type: transfer | From: 35fZtvqxGkusErvZtpcottojSMx5BSqjoo | To: 3H9PEmBCts6Gc57bL9XQ5pW4rNQLVFWLHc | |||
| 29.06.2022 20:09:41 | |
8 907 BTC | $ 178 072 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BFbp3XeeAwLJJLqFHLYqaPtmNkZ9AubDX | To: 3DfBwHzcRTTiaB6iUFxXVvFU1ruVScVoBQ | |||
| 29.06.2022 20:09:41 | |
1 327 BTC | $ 26 528 008 | (unknown) | (unknown) |
| Type: transfer | From: 37d8EyC2rn24Uvu98FFof952VGaCAd8vAy | To: 3EN9gnDZQMd577LD3c9N5TfTaPHEMZtNzh | |||
| 29.06.2022 20:09:41 | |
1 324 BTC | $ 26 464 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek7dohHZFeXN7uPLWwzJuUtbYTTYwxhwu | To: 3N3L493oXXG67AwNQ1CpueusyYyXgQKYKw | |||
| 29.06.2022 20:09:41 | |
1 324 BTC | $ 26 465 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ1JtLKVYt57f3gasBuNjspGBEdxGL26R | To: 3Ek7dohHZFeXN7uPLWwzJuUtbYTTYwxhwu | |||
| 29.06.2022 20:09:41 | |
364 BTC | $ 7 287 504 | (unknown) | (unknown) |
| Type: transfer | From: 35cC9rXVV1nwXw6FXPYaLCexGSenRmJhYk | To: 3BKGYmUK9WSxSVsocd2yyvq13ovQyiseTU | |||
| 29.06.2022 20:09:41 | |
365 BTC | $ 7 289 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GF9obLKNZdz3wgHxfwqQ2PVgywb3sCop8 | To: 35cC9rXVV1nwXw6FXPYaLCexGSenRmJhYk | |||
| 29.06.2022 20:09:41 | |
365 BTC | $ 7 289 545 | (unknown) | (unknown) |
| Type: transfer | From: 36CQL7doHS1otGgFys44RWdgWAcNWthbFh | To: 3GF9obLKNZdz3wgHxfwqQ2PVgywb3sCop8 | |||
| 29.06.2022 20:09:41 | |
2 116 BTC | $ 42 313 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DcicWMeG78uVePFi1N4fNhdwG6pqW8RDU | To: bc1q5ltwpdvshd409y49ll5sjg64v6hytzswkl3m05 | |||