Whale movements
Last update: 18.08.2026 07:57:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 19:32:57 |  |
337 BTC | $ 6 728 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnllak7vvscxevphpgh393yc2dzutqxa7x6ufv7kzk2e0vr4hdesjdpk47 | |||
| 29.06.2022 19:32:57 | |
635 BTC | $ 12 677 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF | |||
| 29.06.2022 19:32:57 | |
502 BTC | $ 10 017 518 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstn9qk09k70femhnngwy4kh2n2wawquts8v83rfgmntmlqm0plzqzwgr7q | |||
| 29.06.2022 19:32:57 | |
669 BTC | $ 13 352 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF | |||
| 29.06.2022 19:32:57 | |
600 BTC | $ 11 978 994 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.06.2022 19:32:57 | |
8 907 BTC | $ 177 819 540 | (unknown) | (unknown) |
| Type: transfer | From: 35ZPTRWkAAFYjP2i7eocHVYH37ZfzShCuY | To: 3BFbp3XeeAwLJJLqFHLYqaPtmNkZ9AubDX | |||
| 29.06.2022 19:29:12 | |
1 782 BTC | $ 35 571 910 | (unknown) | (unknown) |
| Type: transfer | From: 37hy5q9jxgXoqArR9CVyV9rstj2zypzgHj | To: bc1qq5sjn0mlt5hphc4rfpypzj2nca4ynr4a53407d | |||
| 29.06.2022 19:29:12 | |
1 165 BTC | $ 23 249 090 | (unknown) | (unknown) |
| Type: transfer | From: 39KKNy3XE2k33GY8YZqo8LiWYAW7TSeSXe | To: bc1q2lss8tk8xjp7t03e4t227uutzp3y4vxwn2a9s2 | |||
| 29.06.2022 19:29:12 | |
1 165 BTC | $ 23 249 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrukc3mafzew48qxwqxg32pqmf8kmcw5el7j6d | To: 39KKNy3XE2k33GY8YZqo8LiWYAW7TSeSXe | |||
| 29.06.2022 19:29:12 | |
1 165 BTC | $ 23 249 114 | (unknown) | (unknown) |
| Type: transfer | From: 3399ZQGLaX3oqBjrFNBEB2cVy4WPMcwYqY | To: bc1qvrukc3mafzew48qxwqxg32pqmf8kmcw5el7j6d | |||
| 29.06.2022 19:29:12 | |
590 BTC | $ 11 777 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrrqxfh5az76qansc3qr8qvkqpn98gesxjaz62 | To: 3JQ5Kj4Hnzpfk1SutRkStGv4iT15AqMSnV | |||
| 29.06.2022 19:29:12 | |
590 BTC | $ 11 777 427 | (unknown) | (unknown) |
| Type: transfer | From: 3QmeLYVUAZCTEEjXK52zGmcybzatqWbC24 | To: bc1qyrrqxfh5az76qansc3qr8qvkqpn98gesxjaz62 | |||
| 29.06.2022 19:29:12 | |
734 BTC | $ 14 657 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq52d4v5yjmuzf2p0w8czk994hvx36p65fjq664 | To: 36QPwxh31nWzrxqAjDDbMoeFvtvcTpCvNn | |||
| 29.06.2022 19:29:12 | |
736 BTC | $ 14 692 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NWEiQQEQyp68gunJZShW3wCmtE3sR9hPu | To: bc1qq52d4v5yjmuzf2p0w8czk994hvx36p65fjq664 | |||
| 29.06.2022 19:29:12 | |
1 327 BTC | $ 26 482 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvawjza24v2x0m8x2yndd2zd30g5sx6sqvagy9 | To: 3PoT1JKTz7RnqFmtrZatXo6RSFU1ZnZDtz | |||
| 29.06.2022 19:29:12 | |
8 261 BTC | $ 164 877 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p2ha26zh6fa86tc8c04g3ycn32wvmq4s5rt9u | To: 333U7VMSNk9XTjgJSDTJhEwGt76qTiixmM | |||
| 29.06.2022 19:29:12 | |
3 948 BTC | $ 78 784 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q043w0yrsy0jtyeyckx79van3agjmmke2tkkl0d | To: bc1qvptspqmxxtr0kkmtzyetcva9dz52yhgvxy29vm | |||
| 29.06.2022 19:29:12 | |
3 948 BTC | $ 78 786 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CA1rNM7MtszGXB39U814hrR9FsEtmbFnR | To: bc1q043w0yrsy0jtyeyckx79van3agjmmke2tkkl0d | |||
| 29.06.2022 19:29:12 | |
1 327 BTC | $ 26 492 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfsp5uwkzm5alnuf0nmv0jvdmmeewefep2ew3f | To: bc1qzvawjza24v2x0m8x2yndd2zd30g5sx6sqvagy9 | |||
| 29.06.2022 19:29:12 | |
1 328 BTC | $ 26 493 546 | (unknown) | (unknown) |
| Type: transfer | From: 38LQuVmUaq565dJ7kuRTBjfrosuCwcyxZE | To: bc1qjfsp5uwkzm5alnuf0nmv0jvdmmeewefep2ew3f | |||
| 29.06.2022 19:29:12 | |
3 585 BTC | $ 71 545 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx9zttakfvnw8fsjwlsfnftt9yx5uqhf3cdr0n | To: bc1q2twdwslvm6swwjpvyzjze93asmftnheqfw2kzk | |||
| 29.06.2022 19:29:12 | |
3 585 BTC | $ 71 545 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CEbETb1cT662pPhPQi1BpSu7o1WUiVowd | To: bc1qnx9zttakfvnw8fsjwlsfnftt9yx5uqhf3cdr0n | |||
| 29.06.2022 19:29:12 | |
1 510 BTC | $ 30 137 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02k7jscpj3z929s03pwvwdaulgaznvzc3ctwty | To: bc1qwwtg4kcvjwzs0tu6s723lu7rmsv2h2gjkwqxng | |||
| 29.06.2022 19:29:12 | |
1 510 BTC | $ 30 138 746 | (unknown) | (unknown) |
| Type: transfer | From: 3CCSahUnvaEP6RYR232r43foKdLNKASKPv | To: bc1q02k7jscpj3z929s03pwvwdaulgaznvzc3ctwty | |||
| 29.06.2022 19:29:12 | |
373 BTC | $ 7 445 198 | (unknown) | (unknown) |
| Type: transfer | From: 3E8zg6kkckrSnSCnVJza4rPdJ9ZXCxj6by | To: 37aLFSQj2ty45q4kc23AhgfrTCssLosgRU | |||
| 29.06.2022 19:29:12 | |
373 BTC | $ 7 446 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hwthkkl6lkmprdum68z534pkvnjmf8p56gc4w | To: 3E8zg6kkckrSnSCnVJza4rPdJ9ZXCxj6by | |||
| 29.06.2022 19:29:12 | |
375 BTC | $ 7 476 293 | (unknown) | (unknown) |
| Type: transfer | From: 3GHDe5aFjsaFWhE631xC9byu4YBw4x5vft | To: bc1q5hwthkkl6lkmprdum68z534pkvnjmf8p56gc4w | |||
| 29.06.2022 19:29:12 | |
4 945 BTC | $ 98 679 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv0g8eeq86ukh4vq6pf5ad6slhshr69kf2amns | To: bc1q4qj28ep6vpkszm8na7me49kf9j6kvr4j7gg68m | |||
| 29.06.2022 19:29:12 | |
4 945 BTC | $ 98 679 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj2576ww00ddn6ep6er0j4wt53k8ksdtx82jw0 | To: bc1qjv0g8eeq86ukh4vq6pf5ad6slhshr69kf2amns | |||
| 29.06.2022 19:29:12 | |
4 945 BTC | $ 98 679 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y9kfuq0fw6t4yhcj93mjs508xe777aansmku9 | To: bc1qrj2576ww00ddn6ep6er0j4wt53k8ksdtx82jw0 | |||
| 29.06.2022 19:29:12 | |
8 262 BTC | $ 164 881 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z9xq3x7v4myumx0zf63jlhy2xn3vlgdktz78z | To: bc1q6p2ha26zh6fa86tc8c04g3ycn32wvmq4s5rt9u | |||
| 29.06.2022 19:29:12 | |
8 262 BTC | $ 164 883 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw7uplkm33ywmmgxv2r4fu7rvtkf2k6gxn5f22 | To: bc1q3z9xq3x7v4myumx0zf63jlhy2xn3vlgdktz78z | |||
| 29.06.2022 19:29:12 | |
8 262 BTC | $ 164 883 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw7uplkm33ywmmgxv2r4fu7rvtkf2k6gxn5f22 | To: bc1q3z9xq3x7v4myumx0zf63jlhy2xn3vlgdktz78z | |||
| 29.06.2022 19:29:12 | |
1 054 BTC | $ 21 037 800 | (unknown) | (unknown) |
| Type: transfer | From: 34wsZJSnuQaSYVBzbYcmYkqfb4ePLGzDrZ | To: 33B6qkAa5PSGJQGwRW1Qpc3ph1YVMST9uP | |||
| 29.06.2022 19:29:12 | |
1 054 BTC | $ 21 037 800 | (unknown) | (unknown) |
| Type: transfer | From: 34wsZJSnuQaSYVBzbYcmYkqfb4ePLGzDrZ | To: 33B6qkAa5PSGJQGwRW1Qpc3ph1YVMST9uP | |||
| 29.06.2022 19:29:12 | |
1 054 BTC | $ 21 037 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumn95laf8luuk7prq54pathmvqrkeqe9q50xec | To: 34wsZJSnuQaSYVBzbYcmYkqfb4ePLGzDrZ | |||
| 29.06.2022 19:29:12 | |
1 054 BTC | $ 21 038 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssf7lahct7vngf42xecvmmd94343lyse8rl7a9 | To: bc1qumn95laf8luuk7prq54pathmvqrkeqe9q50xec | |||
| 29.06.2022 19:29:12 | |
2 391 BTC | $ 47 711 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ARn7mZLuThbsW7t5RAdoRnYUeCV6wDETz | To: 3A5weiHctup8HjgcAFPiNTiVnurmciang2 | |||
| 29.06.2022 19:29:12 | |
2 391 BTC | $ 47 711 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8tr5st5ym0ljp286knrqq53pwkncfgl7hhat6 | To: 3ARn7mZLuThbsW7t5RAdoRnYUeCV6wDETz | |||
| 29.06.2022 19:29:12 | |
2 391 BTC | $ 47 713 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7sect6lvq0z80v9kll2fvht628u3h7jy49vpw | To: bc1qv8tr5st5ym0ljp286knrqq53pwkncfgl7hhat6 | |||
| 29.06.2022 19:29:12 | |
433 BTC | $ 8 639 739 | (unknown) | (unknown) |
| Type: transfer | From: 3D9KNvD6d6pzdinzbSQqw9zUrzQbKrQg4K | To: 3KfLB4WYc4EyqaUNEdyDMdLApuuoWeu77D | |||
| 29.06.2022 19:29:12 | |
438 BTC | $ 8 739 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hv2sqamecwd68efsqnmg6kw8m3a2gmwg97cqq | To: 3D9KNvD6d6pzdinzbSQqw9zUrzQbKrQg4K | |||
| 29.06.2022 19:29:12 | |
438 BTC | $ 8 739 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvxcy92udanvx7pa2y4ckjt5a6scn7wv9mh6t | To: bc1q3hv2sqamecwd68efsqnmg6kw8m3a2gmwg97cqq | |||
| 29.06.2022 19:29:12 | |
1 782 BTC | $ 35 572 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QuSggp3mmWbiahQ6nyoWquHjvBWppyXZv | To: 37hy5q9jxgXoqArR9CVyV9rstj2zypzgHj | |||
| 29.06.2022 19:29:12 | |
1 782 BTC | $ 35 572 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n5vtrgxw5vl8srukl7v0vpcaqtkpq9yk5js4w | To: 3QuSggp3mmWbiahQ6nyoWquHjvBWppyXZv | |||
| 29.06.2022 19:29:12 | |
362 BTC | $ 7 217 140 | (unknown) | (unknown) |
| Type: transfer | From: 39kFPRsWGvqZGfx5HTxkr6FFuVRZtTGHH3 | To: 32D8yZMVPycxeg2CNFDHzA1tXBGpqkaNWT | |||
| 29.06.2022 19:29:12 | |
362 BTC | $ 7 218 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0rsvn2uvjdnru8s7xg9yfpl9n6vejal67scn2 | To: 39kFPRsWGvqZGfx5HTxkr6FFuVRZtTGHH3 | |||
| 29.06.2022 19:29:12 | |
508 BTC | $ 10 131 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh3s5zes9x6jk2g30ccv6epqf4r6fgkllyyrgp | To: bc1ql0rsvn2uvjdnru8s7xg9yfpl9n6vejal67scn2 | |||
| 29.06.2022 19:29:12 | |
8 907 BTC | $ 177 751 780 | (unknown) | (unknown) |
| Type: transfer | From: 37cwUWY7sbwHKsLtkuHSfw3jKKBXbFeJUb | To: 35ZPTRWkAAFYjP2i7eocHVYH37ZfzShCuY | |||
| 29.06.2022 19:29:12 | |
8 921 BTC | $ 178 039 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5taeaju8pwp8mvdvxynsey8jqp9es5szk4a2cg | To: 37cwUWY7sbwHKsLtkuHSfw3jKKBXbFeJUb | |||