Whale movements
Last update: 18.08.2026 10:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 15:52:22 |  |
1 276 BTC | $ 25 771 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8q7u7ze86twut6347t2kkjsh9t49k9g47dth0 | To: bc1qqpeue8kw576cg826huphvg87yajzqju3t0g7rl | |||
| 29.06.2022 15:52:22 | |
395 BTC | $ 7 971 511 | (unknown) | (unknown) |
| Type: transfer | From: 37xBfqGgPpqddGVwh9J4RDWzpyqEVUZvhE | To: bc1qc8uh3rxjxtgc6v905crxz0d3w8j6ya5fst34ca | |||
| 29.06.2022 15:52:22 | |
1 055 BTC | $ 21 307 654 | (unknown) | (unknown) |
| Type: transfer | From: 34sd1Yk8y88K842Rzdrg3NDLXkRy2o3T3t | To: bc1qrxqyqd9s4p3c6869nryk8krj8a4fphn58fxqss | |||
| 29.06.2022 15:52:22 | |
1 166 BTC | $ 23 538 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Phaobuf6DjnhipaSwR7ydzifdL3A5Ldjt | To: bc1q3380v3upf56w7c6pdf0y6g97h9kdphvt3w8glu | |||
| 29.06.2022 15:52:22 | |
509 BTC | $ 10 273 726 | (unknown) | (unknown) |
| Type: transfer | From: 34B5QfiQsTKeUKdZsabpmsqG9Agpx95i5E | To: bc1q509frrtw3vzh6e75v725vfnzxys4wrkvaly4rf | |||
| 29.06.2022 15:52:22 | |
1 803 BTC | $ 36 401 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq8ZbsJE7RT4oKRzD6uqwp8zH2ZzPFAAf | To: bc1qq23gf0m7dxpxr7tsux472xehmt8fmqn82hh6kk | |||
| 29.06.2022 15:52:22 | |
3 949 BTC | $ 79 740 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GFdspW3ZNscHRjZMGruGyHjsPhBPLSCSE | To: bc1qpa4qf25s5hpxfpc9r743hjd2tdxyt52wuwhn2x | |||
| 29.06.2022 15:52:22 | |
1 168 BTC | $ 23 591 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F6AhcEmPfFVbRjcN4ahEaMeHRBnx7mcTC | To: bc1qf9qq2qsrhv9jl2lqr3hkfagyhkhrm9cljeduau | |||
| 29.06.2022 15:52:22 | |
416 BTC | $ 8 398 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7UJyUKG1W8X6YJHWhgKCaomrYeyRmWtP | To: bc1qqnluqrzcru0fd7h8l6ymyxpqzp59psef6zf9ux | |||
| 29.06.2022 15:52:22 | |
1 276 BTC | $ 25 771 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KewLAs4j6ARUb2mSF832X3c8seJGG7Kj2 | To: bc1qk8q7u7ze86twut6347t2kkjsh9t49k9g47dth0 | |||
| 29.06.2022 15:52:22 | |
770 BTC | $ 15 548 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm52ltaul42ay4uuqq3zhzr6h05pmqzfgqsxhv | To: 3DR4oxV7QBYKYhpQ8ds2wkwFRBb3eZqmue | |||
| 29.06.2022 15:52:22 | |
770 BTC | $ 15 548 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg76wpda6n2mdqkqg8lve05fk6vdskz4972zfa7 | To: bc1qdm52ltaul42ay4uuqq3zhzr6h05pmqzfgqsxhv | |||
| 29.06.2022 15:52:22 | |
770 BTC | $ 15 549 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HMGUHo7CjncGNraByKzdfkkgZw5qgngg1 | To: bc1qg76wpda6n2mdqkqg8lve05fk6vdskz4972zfa7 | |||
| 29.06.2022 15:52:22 | |
3 585 BTC | $ 72 394 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmg3t20w2gs5mnhht5ncpl6he4uzl7wej3g25y | To: 3HqEEGJ73m12urnAHsSLcAHiCYp49joohp | |||
| 29.06.2022 15:52:22 | |
3 585 BTC | $ 72 396 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf0nxsv9528u32phrcz37xzymra8mfz9m3xc3f | To: bc1qpmg3t20w2gs5mnhht5ncpl6he4uzl7wej3g25y | |||
| 29.06.2022 15:52:22 | |
2 572 BTC | $ 51 943 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv4c7783rrf3wx6c2k0r794wwkuea7hsk6sptc | To: 3AnyJxXh5YgB5WY2Y4Q2WARwduhM8MCrMf | |||
| 29.06.2022 15:52:22 | |
2 572 BTC | $ 51 943 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2am8zdylwajdhu8nut33fqu4fynanmt5r5jmq | To: bc1qgv4c7783rrf3wx6c2k0r794wwkuea7hsk6sptc | |||
| 29.06.2022 15:52:22 | |
1 055 BTC | $ 21 307 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fmuhaufl0u2zaz4qnw5rsrhcteuff2u9m7llf | To: 34sd1Yk8y88K842Rzdrg3NDLXkRy2o3T3t | |||
| 29.06.2022 15:52:22 | |
1 055 BTC | $ 21 309 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyawfvezhvp0a7nx3trlvjdz9myrlwfrjzmcf59 | To: bc1q3fmuhaufl0u2zaz4qnw5rsrhcteuff2u9m7llf | |||
| 29.06.2022 15:52:22 | |
1 166 BTC | $ 23 538 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c7cf2yqzlhq6ywuhdwkv8q5n5gr66slec75lz | To: 3Phaobuf6DjnhipaSwR7ydzifdL3A5Ldjt | |||
| 29.06.2022 15:52:22 | |
1 166 BTC | $ 23 540 610 | (unknown) | (unknown) |
| Type: transfer | From: 37AqnPvqMJX9mvyKUt1s3QSkcfiBrZrg1r | To: bc1q7c7cf2yqzlhq6ywuhdwkv8q5n5gr66slec75lz | |||
| 29.06.2022 15:52:22 | |
254 BTC | $ 5 120 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76wg4h44e9q7deetgrjfz3tstxrxa5t5nty8d | To: 36jZYpPcquWAgS4uwhKidqEwJcEhEG3vDh | |||
| 29.06.2022 15:52:22 | |
254 BTC | $ 5 120 229 | (unknown) | (unknown) |
| Type: transfer | From: 34JMdfir7Fk91v9qiooYjWyWNMx29A1VN3 | To: bc1qz76wg4h44e9q7deetgrjfz3tstxrxa5t5nty8d | |||
| 29.06.2022 15:52:22 | |
459 BTC | $ 9 270 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlskrvutf0qgv2uwau4j7n48llfx452njca4n5 | To: 3MRArZ4vPoREDcuG4rBjQfnNnqJbvdLASV | |||
| 29.06.2022 15:52:22 | |
459 BTC | $ 9 271 382 | (unknown) | (unknown) |
| Type: transfer | From: 32Bq9vsHDhJoYuugSw5bKYXUqjbMxfaMvz | To: bc1qxlskrvutf0qgv2uwau4j7n48llfx452njca4n5 | |||
| 29.06.2022 15:52:22 | |
1 460 BTC | $ 29 478 478 | (unknown) | (unknown) |
| Type: transfer | From: 3L87ouvfiRMdEJRnxu1Yqj4Z66yNKirVWo | To: 3B5XixQfmVxGxpvaCPTM7rjmiQUQpSv53J | |||
| 29.06.2022 15:52:22 | |
1 460 BTC | $ 29 478 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzj9nlhph3w8sfwwtmcu97afkywsksphfzzskw | To: 3L87ouvfiRMdEJRnxu1Yqj4Z66yNKirVWo | |||
| 29.06.2022 15:52:22 | |
1 460 BTC | $ 29 479 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JxdRh5HH5Unj5c2VaFN6coThJgH5Abv5N | To: bc1qxzj9nlhph3w8sfwwtmcu97afkywsksphfzzskw | |||
| 29.06.2022 15:52:22 | |
617 BTC | $ 12 467 878 | (unknown) | (unknown) |
| Type: transfer | From: 38SWqj1v6zLRVxSdcejxuLg1x2dKbKEatg | To: 3Av99gyDQQtf7BSrW9fQbj1G2oogVXyKcP | |||
| 29.06.2022 15:52:22 | |
617 BTC | $ 12 468 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70edwf9nu2hz2ty4w3akvjw8ye85uw6v6kn0xg | To: 38SWqj1v6zLRVxSdcejxuLg1x2dKbKEatg | |||
| 29.06.2022 15:52:22 | |
617 BTC | $ 12 468 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr2ga3f3zxqjqu007zy7r9ev5h2yyd6aq7q2rl | To: bc1q70edwf9nu2hz2ty4w3akvjw8ye85uw6v6kn0xg | |||
| 29.06.2022 15:52:22 | |
376 BTC | $ 7 593 910 | (unknown) | (unknown) |
| Type: transfer | From: 35UK6evZESNbXa6Xi5TPYeUSJsuSCrMmVh | To: 3EtoNbgdoTQtpPeWo9EYCngBAQE6wwP4Pi | |||
| 29.06.2022 15:52:22 | |
376 BTC | $ 7 594 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemmnfdnzrl4hsc7qqxec0268mmc5acdmu6k5fu | To: 35UK6evZESNbXa6Xi5TPYeUSJsuSCrMmVh | |||
| 29.06.2022 15:52:22 | |
377 BTC | $ 7 604 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6y2yn4q2u9usrjhnkyeshramrxjxsw4gfem2l | To: bc1qemmnfdnzrl4hsc7qqxec0268mmc5acdmu6k5fu | |||
| 29.06.2022 15:52:22 | |
8 931 BTC | $ 180 342 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9aptflteqqwcx7fsguxa2qrvpqdsv7ps5ysq7 | To: 3PdMncfeRWEm1apPa6mu1whW1n7rSSbm7i | |||
| 29.06.2022 15:52:22 | |
1 168 BTC | $ 23 591 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvh1YXePhGEFVYX5nNE4NbzToYptJKj7M | To: 3F6AhcEmPfFVbRjcN4ahEaMeHRBnx7mcTC | |||
| 29.06.2022 15:52:22 | |
1 511 BTC | $ 30 513 490 | (unknown) | (unknown) |
| Type: transfer | From: 3696jnvNkUVLy8jFJ2aWjf5Js9wqvG2fvs | To: 3EUQQUfwH9BcEi6PYytSSoU9MiJ56kCZm1 | |||
| 29.06.2022 15:52:22 | |
1 512 BTC | $ 30 525 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DaNEd5D9aA848PemoakSwAaMxMVr7E7ck | To: 3696jnvNkUVLy8jFJ2aWjf5Js9wqvG2fvs | |||
| 29.06.2022 15:52:22 | |
2 391 BTC | $ 48 280 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq9V1KU5rydvMPxB5MFdqwVrkuDxLzhLU | To: 3D2PnPhvJmRNxvek4ArdZcQdJwhqJinEMz | |||
| 29.06.2022 15:52:22 | |
395 BTC | $ 7 973 223 | (unknown) | (unknown) |
| Type: transfer | From: 3F152LWcZ8w9XWJ1Za5kmpzLQoeM1n9kfh | To: 37xBfqGgPpqddGVwh9J4RDWzpyqEVUZvhE | |||
| 29.06.2022 15:52:22 | |
2 391 BTC | $ 48 281 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FjxQ6bPdkNqDBZTKnk8XbFd5qruS4ctza | To: 3Aq9V1KU5rydvMPxB5MFdqwVrkuDxLzhLU | |||
| 29.06.2022 15:52:22 | |
2 391 BTC | $ 48 286 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpndkfxlsckcwmltkamcp376mxf8lmg4x4v2r3 | To: 3FjxQ6bPdkNqDBZTKnk8XbFd5qruS4ctza | |||
| 29.06.2022 15:52:22 | |
1 512 BTC | $ 30 527 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zm3tuaehekmeh6nlv7acpxsw95lguxv8ytcat | To: 3DaNEd5D9aA848PemoakSwAaMxMVr7E7ck | |||
| 29.06.2022 15:52:22 | |
1 803 BTC | $ 36 401 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrwsyvpm9shmr4a6tv7melxuw2857th0y3n2a | To: 3Eq8ZbsJE7RT4oKRzD6uqwp8zH2ZzPFAAf | |||
| 29.06.2022 15:52:22 | |
416 BTC | $ 8 398 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3kaq3pffgluspug3g84wmsg638q83dgh66cyp | To: 3Q7UJyUKG1W8X6YJHWhgKCaomrYeyRmWtP | |||
| 29.06.2022 15:52:22 | |
459 BTC | $ 9 271 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2lfkr72tdtej4x70c6ysaxjha2k9wxmxka0gx | To: 32Bq9vsHDhJoYuugSw5bKYXUqjbMxfaMvz | |||
| 29.06.2022 15:52:22 | |
395 BTC | $ 7 984 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceewugv77j0m7k8pseskh67jszzm4uudqns7df | To: 3F152LWcZ8w9XWJ1Za5kmpzLQoeM1n9kfh | |||
| 29.06.2022 15:52:22 | |
509 BTC | $ 10 274 243 | (unknown) | (unknown) |
| Type: transfer | From: 3CuhSpJWmZyMVHeXEn7d5tKBxb3VjDfRuM | To: 34B5QfiQsTKeUKdZsabpmsqG9Agpx95i5E | |||
| 29.06.2022 15:52:22 | |
509 BTC | $ 10 274 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql45acpwx862tgq2ynwqk2v4l7rvtd0h0djcm9m | To: 3CuhSpJWmZyMVHeXEn7d5tKBxb3VjDfRuM | |||
| 29.06.2022 15:52:22 | |
4 945 BTC | $ 99 847 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NgVdHD8p2fEaghLB4dRUB2v4kCBnE1Zxm | To: 34cvyb47u3znNms4E94giVMv1KiybL4cAb | |||