Whale movements
Last update: 18.08.2026 23:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 21:06:03 |  |
561 BTC | $ 11 925 586 | (unknown) | (unknown) |
| Type: transfer | From: 3PJWLoVn8diT8FyNPdmiAC3LErturXrSYu | To: 33PYKnV5F1ZZRd86WnkgCsBWz3FxthTdep | |||
| 26.06.2022 21:06:03 | |
342 BTC | $ 7 274 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5LECjC23XEtYfLFCEP3VsLPzCzZuiKs | To: 3Ccrh7vS9HJw87gTufqtKcqB6chpAfXGxZ | |||
| 26.06.2022 21:06:03 | |
1 301 BTC | $ 27 646 352 | (unknown) | (unknown) |
| Type: transfer | From: 31wxjyYSJ1PZR2MGUGA2n8irXKayVykHus | To: 3HyR7DaVvHudM8MuvJKPPT3XJYLD6nytvd | |||
| 26.06.2022 21:06:03 | |
1 406 BTC | $ 29 877 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BqPw4ZwXnALvGnBGbZtUPtDSrx4AKZuHK | To: 3FUqpkTGm9DPBzbDFtv31khNokhtvbLmRh | |||
| 26.06.2022 21:06:03 | |
777 BTC | $ 16 511 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZn1qfwTnJZnRJZJmS6rqTXkmLrke6Tw | To: 39u8Py9qocuuiPa1A4YtnXRPydYz3Rjnaa | |||
| 26.06.2022 21:06:03 | |
523 BTC | $ 11 122 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj30t2l8um9w5ym65cmgyqch5a49nf8x3zuary | To: 3BNJpeYqHzdsYsZY4uoUp49pNVJVhYM65m | |||
| 26.06.2022 21:06:03 | |
1 869 BTC | $ 39 733 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y47dv8skjcw4kkqfhvj3ffxu8g230udrzzgme | To: 31pt9qgF3M4x49fQsYeiGZcAeb8uiv9uu6 | |||
| 26.06.2022 21:06:03 | |
8 328 BTC | $ 177 009 810 | (unknown) | (unknown) |
| Type: transfer | From: 34jBqBnn4MRnSc8kdGGWdASfgknkJ4CZay | To: bc1q34mx70e4uka8gv7ad5j6nh8vfva3u2a9k0a2u8 | |||
| 26.06.2022 21:06:03 | |
531 BTC | $ 11 287 411 | (unknown) | (unknown) |
| Type: transfer | From: 3FRdgzzzfoZZu44DmTiCNDoGqdfJWQTBNY | To: bc1qqfthkpfhp2klsts0qu0pzdydjqqh9zdygej59x | |||
| 26.06.2022 21:06:03 | |
1 318 BTC | $ 28 007 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KmjangJfALJxhf4k9H2UMJJjVkoMQKw53 | To: bc1qj8ghaccadtfcvkm0nawykjmhnmtgjtjgummh99 | |||
| 26.06.2022 21:06:03 | |
1 066 BTC | $ 22 653 186 | (unknown) | (unknown) |
| Type: transfer | From: 329oYZHBp6m6usDbNjjYmc6rBD4qymue9q | To: bc1qw6xfmppkpf4ksv8pluf78nc3jzgcq3cm5qugzs | |||
| 26.06.2022 21:06:03 | |
4 999 BTC | $ 106 251 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NJoGHa4b6iFBcFUL9XmRYarMghzyLrjRf | To: bc1qzuuhjs9eznmdp7hw3mthe5st0kd5e8fxk5rltv | |||
| 26.06.2022 21:06:03 | |
2 693 BTC | $ 57 232 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsy2a92mz5a49c6n7xxts8gj0wy3ek3f63g9qs | To: bc1qyaj7ctxjlx3qwqjt3q0mwupcwx7j3j5vjyqg4t | |||
| 26.06.2022 21:06:03 | |
1 197 BTC | $ 25 430 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmmfxw3apln3y4dt904pg6zhxmdgf23wwg9l09 | To: bc1qvy5lfluvarp9lxl4msqjds8nj6gx48lxkzqpj4 | |||
| 26.06.2022 21:06:03 | |
3 623 BTC | $ 77 004 856 | (unknown) | (unknown) |
| Type: transfer | From: 37JPbfo53G3uNfj1QpgQLAKuhUjWxXi15S | To: 35hbbaaUiCNd4VehSKrG4aqY1wsFPzjqSD | |||
| 26.06.2022 20:48:07 |  |
4 173 ETH | $ 5 079 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2022 20:32:16 | |
264 BTC | $ 5 602 119 | (unknown) | (unknown) |
| Type: transfer | From: 39QM9ZJ3hfJrbXY7PSrEgkQYYPNNB4iond | To: 36Tg5UvrUTNLTLzTjAbX17ABMyoBhUrZBy | |||
| 26.06.2022 20:32:16 | |
777 BTC | $ 16 477 289 | (unknown) | (unknown) |
| Type: transfer | From: 35sPzx9Hq5y3Pq9dQkP5NovtUoebynrKvE | To: 3KyZn1qfwTnJZnRJZJmS6rqTXkmLrke6Tw | |||
| 26.06.2022 20:32:16 | |
561 BTC | $ 11 901 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PWzbrT3yU13dCivyYikdCTJP835T3QxhS | To: 3PJWLoVn8diT8FyNPdmiAC3LErturXrSYu | |||
| 26.06.2022 20:32:16 | |
1 406 BTC | $ 29 817 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrr3g5ugmt8xkfnqeqwzf5ftjq3r3wh349mang | To: 3BqPw4ZwXnALvGnBGbZtUPtDSrx4AKZuHK | |||
| 26.06.2022 20:32:16 | |
1 378 BTC | $ 29 223 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp58afzm708mrp9hjrmyj8eqe7vhlyyf9jtd4n | To: 3G4cQtVP5zpawFNcuaWRVeU5chcjsWwFLw | |||
| 26.06.2022 20:32:16 | |
1 854 BTC | $ 39 316 096 | (unknown) | (unknown) |
| Type: transfer | From: 37pXm67K6bhXevDKuHgrEgpofVXedMckKE | To: 3QG8USU29TR1UVRUc2BfEHsmaZW6o9vWDu | |||
| 26.06.2022 20:32:16 | |
1 301 BTC | $ 27 589 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu5V71xXStR2TYiGc7c13Y7ajFfn1YEDj | To: 31wxjyYSJ1PZR2MGUGA2n8irXKayVykHus | |||
| 26.06.2022 20:32:16 | |
1 318 BTC | $ 27 949 900 | (unknown) | (unknown) |
| Type: transfer | From: 3827kbGrDuKAMic9s9mqLLmnYLneyX1ueU | To: 3KmjangJfALJxhf4k9H2UMJJjVkoMQKw53 | |||
| 26.06.2022 20:32:16 | |
1 776 BTC | $ 37 667 052 | (unknown) | (unknown) |
| Type: transfer | From: 34FDiA9uQYvnxs97DXz6CZAftmTmNvsJAf | To: 38m72pqCKF3ibXdBHmJWpoVhSqrMM9LEi7 | |||
| 26.06.2022 20:32:16 | |
595 BTC | $ 12 629 172 | (unknown) | (unknown) |
| Type: transfer | From: 39N1D4d4x2yPyXNonSQSF2b7STL7MvHmqN | To: 3LpHPLi4QiNKZMdcxTdxcVX1e4FzYgzzmz | |||
| 26.06.2022 20:32:16 | |
1 066 BTC | $ 22 606 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DcqkdzJt6nvR4qjL8Pn6VzpyQS4U4es | To: 329oYZHBp6m6usDbNjjYmc6rBD4qymue9q | |||
| 26.06.2022 20:32:16 | |
342 BTC | $ 7 259 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez5M1Jr8Mh91NX5abiqSjJRjX3e8suA8b | To: 3Ps5LECjC23XEtYfLFCEP3VsLPzCzZuiKs | |||
| 26.06.2022 20:32:16 | |
531 BTC | $ 11 264 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MEC4rcpusjZ5g42D3dNZu1mmrLZwEm9rm | To: 3FRdgzzzfoZZu44DmTiCNDoGqdfJWQTBNY | |||
| 26.06.2022 20:32:16 | |
291 BTC | $ 6 163 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93n5ysd0we8mxqfhcg5hw5fq6tc3mj65qdhv5n | To: 3GjifRG6HRjZqM21ESWHKKYY1J7s1Yp7xj | |||
| 26.06.2022 20:32:16 | |
335 BTC | $ 7 104 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj5rk44mc45v4nhwsf6cc4vy5y9stcz6336lw9 | To: 39tG9HARUvFCPAJg6ZzXzg12rViQmKadmj | |||
| 26.06.2022 20:32:16 | |
639 BTC | $ 13 555 711 | (unknown) | (unknown) |
| Type: transfer | From: 345KMz292CByTebTrcNBWkdhbe4zqS8kHS | To: bc1qjwd5z8qkrgk4u9x89gqsuet9g9gepnp0a2zkhw | |||
| 26.06.2022 20:32:16 | |
1 197 BTC | $ 25 378 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KrMXUiuczH5VvxXJghzE5LHmFhGJNcXUR | To: bc1qlmmfxw3apln3y4dt904pg6zhxmdgf23wwg9l09 | |||
| 26.06.2022 20:32:16 | |
569 BTC | $ 12 069 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GtvUfihZfUSJKBwwG1bnexb48D5zXQx4T | To: bc1qcpxprr8lkyet0004m3h9ha0rsdlhzpm4fscaj3 | |||
| 26.06.2022 20:32:16 | |
369 BTC | $ 7 822 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03kxf89wvrhhud03vl4lxv465d7fnc2knngv2z | To: bc1q6e3pvgjkvg3rvvgmszm0kjrn04v7yhtqedpx7j | |||
| 26.06.2022 20:32:16 | |
523 BTC | $ 11 099 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k2duxu0m57hjg5mhj9jerjk523pnfesuvhdtf | To: bc1qdj30t2l8um9w5ym65cmgyqch5a49nf8x3zuary | |||
| 26.06.2022 20:28:34 | |
8 562 702 USDT | $ 8 587 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 20:01:03 | |
254 BTC | $ 5 372 285 | (unknown) | (unknown) |
| Type: transfer | From: 14VaadNreRF3UTu8Lq5DM9gYCJa45FjjJW | To: 1PDu7LBkHFx3vxTyXpWNxXCxnwJqxGZoEu | |||
| 26.06.2022 19:52:13 | |
1 776 BTC | $ 37 946 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcffks4uuty9dgca2pv80fg83jatc4qdmznn6e | To: 34FDiA9uQYvnxs97DXz6CZAftmTmNvsJAf | |||
| 26.06.2022 19:52:13 | |
2 693 BTC | $ 57 540 664 | (unknown) | (unknown) |
| Type: transfer | From: 3A8kW3ut9uRZARif1HsauBM7iLxdn7ft4w | To: bc1qqsy2a92mz5a49c6n7xxts8gj0wy3ek3f63g9qs | |||
| 26.06.2022 19:52:13 | |
2 129 BTC | $ 45 497 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9ljm2ty46ta6p93hgpp0v44zzc55m4c58hpc | To: 3E4HGVzvHgHmV9mkLKvXhd88aqNJZCfgyk | |||
| 26.06.2022 19:52:13 | |
3 623 BTC | $ 77 415 980 | (unknown) | (unknown) |
| Type: transfer | From: 3M1SsUeD4aurMuMnmi4Dr5316qTHv58Gwx | To: 37JPbfo53G3uNfj1QpgQLAKuhUjWxXi15S | |||
| 26.06.2022 19:52:13 | |
1 854 BTC | $ 39 613 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LXuaXGp8RmNYR9ADXkA5mjveGkwJvSudz | To: 37pXm67K6bhXevDKuHgrEgpofVXedMckKE | |||
| 26.06.2022 19:52:13 | |
1 869 BTC | $ 39 945 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GJw1SMaCd2LsDfTz7TBJy3n7bBU8JRFpX | To: bc1q3y47dv8skjcw4kkqfhvj3ffxu8g230udrzzgme | |||
| 26.06.2022 19:52:13 | |
1 406 BTC | $ 30 038 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LDHh8s6fMyxcuYodrJSmkb2fMTkEibhbz | To: bc1qnrr3g5ugmt8xkfnqeqwzf5ftjq3r3wh349mang | |||
| 26.06.2022 19:48:57 | |
595 BTC | $ 12 709 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsz0zg5w772mqy6xpyye954jrm58gccn2f2fw0 | To: 39N1D4d4x2yPyXNonSQSF2b7STL7MvHmqN | |||
| 26.06.2022 19:48:57 | |
639 BTC | $ 13 641 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrppcv5mctl40t69p8v3jzjpt5fqaajnrel29pz | To: 345KMz292CByTebTrcNBWkdhbe4zqS8kHS | |||
| 26.06.2022 19:48:57 | |
291 BTC | $ 6 202 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07j27cqtz9sy4t28rudtkrhg7aqg68rw8w4ves | To: bc1q93n5ysd0we8mxqfhcg5hw5fq6tc3mj65qdhv5n | |||
| 26.06.2022 19:48:57 | |
369 BTC | $ 7 871 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu9yxprcxgwux7u2nj7l6sr6uz249j985t4z2e | To: bc1q03kxf89wvrhhud03vl4lxv465d7fnc2knngv2z | |||
| 26.06.2022 19:48:57 | |
1 066 BTC | $ 22 749 430 | (unknown) | (unknown) |
| Type: transfer | From: 35J3UVSKNK7d1wGDJYnW2RB6LspmUD21MD | To: 3F9DcqkdzJt6nvR4qjL8Pn6VzpyQS4U4es | |||