Whale movements
Last update: 19.08.2026 04:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 19:13:07 |  |
3 623 BTC | $ 75 942 104 | (unknown) | (unknown) |
| Type: transfer | From: 384ayVF6GJLHiNYz4wrzgqAC8AY1omGVgx | To: bc1q9we2lj6mz6ywu8m0r89n2y3n8d7j7cjk2j54tp | |||
| 25.06.2022 19:13:07 | |
3 623 BTC | $ 75 942 230 | (unknown) | (unknown) |
| Type: transfer | From: 34qXGgWReXLj2Sg8ymAz9p23Qxb3f3Abej | To: 384ayVF6GJLHiNYz4wrzgqAC8AY1omGVgx | |||
| 25.06.2022 19:13:07 | |
3 623 BTC | $ 75 944 720 | (unknown) | (unknown) |
| Type: transfer | From: 34vNpYBQQtwQtX4uq9Q8Epmq49wsZM5X69 | To: 34qXGgWReXLj2Sg8ymAz9p23Qxb3f3Abej | |||
| 25.06.2022 19:13:07 | |
3 996 BTC | $ 83 743 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QYBDcXFxzgZxpyPGoD4Y8UuFwTzDJN5PB | To: bc1q7dr5dgcd2p94zjrp347gz9f453vtdajq0g00lp | |||
| 25.06.2022 19:13:07 | |
3 996 BTC | $ 83 750 520 | (unknown) | (unknown) |
| Type: transfer | From: 37i5QcQDfWr8o9cy3Qe53Wsa1V8pFgW1Ch | To: 3QYBDcXFxzgZxpyPGoD4Y8UuFwTzDJN5PB | |||
| 25.06.2022 19:13:07 | |
8 330 BTC | $ 174 580 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DZC13Csqc2bEYncb4s1AtKWSfBGGJTByW | To: bc1qx2l0jaavvfk2fxmt30phkafmh5yj7thdsu529l | |||
| 25.06.2022 19:13:07 | |
345 BTC | $ 7 224 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s92lvrmtekld87tq67ect6yc2yk8cu6zshx9x | To: 3JyuBaeUPjtBxxRToFdVYbQxY5CDDX1UkZ | |||
| 25.06.2022 19:13:07 | |
345 BTC | $ 7 224 311 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ojTE7uEf394TJENByBEViwb5HVZxWoE | To: bc1q9s92lvrmtekld87tq67ect6yc2yk8cu6zshx9x | |||
| 25.06.2022 19:13:07 | |
345 BTC | $ 7 224 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy9bweujuarZtFDLrf4GWHsZAMRVv2mCB | To: 3J3ojTE7uEf394TJENByBEViwb5HVZxWoE | |||
| 25.06.2022 19:13:07 | |
2 705 BTC | $ 56 699 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qardyzf6m0v0mcfpcr6ly0t5tcg9t6x6wwq946e | To: 3BQoLSJtucZJiyvwSzXxoJ2PyNye6ViyDv | |||
| 25.06.2022 19:13:07 | |
2 705 BTC | $ 56 699 840 | (unknown) | (unknown) |
| Type: transfer | From: 361ZWLsPyf1S6at7n26GxBR2cLNuCMZ8V1 | To: bc1qardyzf6m0v0mcfpcr6ly0t5tcg9t6x6wwq946e | |||
| 25.06.2022 19:13:07 | |
2 705 BTC | $ 56 699 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MAdXw6fqGeH75ACCnB9BaCcUoMHnVvaRs | To: 361ZWLsPyf1S6at7n26GxBR2cLNuCMZ8V1 | |||
| 25.06.2022 19:13:07 | |
792 BTC | $ 16 593 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3hqz0vl8fxmsnsfu8sqwfw3x357lmyfu5djs0 | To: 32KcntFbPN8cJGvvkQT8NkuZiqMh2sGSDs | |||
| 25.06.2022 19:13:07 | |
792 BTC | $ 16 593 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GAoU4w2LEnhTqUF59cW3gSYnGW7hVJjFs | To: bc1qd3hqz0vl8fxmsnsfu8sqwfw3x357lmyfu5djs0 | |||
| 25.06.2022 19:13:07 | |
5 002 BTC | $ 104 839 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxy3y9jzjy0hsf0j8qxyeuthtmj38me5w99wfr | To: 3PR96cVoQBq14S8Z8jRWoSjcpxYEaXRBp8 | |||
| 25.06.2022 19:13:07 | |
5 002 BTC | $ 104 839 760 | (unknown) | (unknown) |
| Type: transfer | From: 32gedGD9SrVgnXPMjP5td6GwJhEVeovBew | To: bc1qpxy3y9jzjy0hsf0j8qxyeuthtmj38me5w99wfr | |||
| 25.06.2022 19:13:07 | |
8 330 BTC | $ 174 580 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e655xvky42uac2w3500pf4yvryw9ptryajjlj | To: 3DZC13Csqc2bEYncb4s1AtKWSfBGGJTByW | |||
| 25.06.2022 19:13:07 | |
8 330 BTC | $ 174 581 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea7n6KvrD3QFc7BwZTMo5jKMgnMWTQLZP | To: bc1q8e655xvky42uac2w3500pf4yvryw9ptryajjlj | |||
| 25.06.2022 19:13:07 | |
5 002 BTC | $ 104 839 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ltkergw6yrm72y0tvfvk4a9jaakustqshc8uh | To: 32gedGD9SrVgnXPMjP5td6GwJhEVeovBew | |||
| 25.06.2022 19:13:07 | |
570 BTC | $ 11 952 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hhl3lv3lze7yfwrrl9ydwxna4p9ewsj8ufnl | To: 3Ho8dvKjiqrK4yz5GGtWXarPyX8GZnmXE7 | |||
| 25.06.2022 19:13:07 | |
1 854 BTC | $ 38 861 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3wflm00q85myk56qfkmdks3q8e6gg9xjqk8ac | To: bc1qe2ca5nxa07luc4x2p0pdgxvndeu7swlel8a7tm | |||
| 25.06.2022 19:13:07 | |
1 854 BTC | $ 38 862 304 | (unknown) | (unknown) |
| Type: transfer | From: 32yfK772ScmL3UHYZxyrhu5ngSHBXW8JV9 | To: bc1qz3wflm00q85myk56qfkmdks3q8e6gg9xjqk8ac | |||
| 25.06.2022 19:13:07 | |
1 854 BTC | $ 38 862 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qps7qpcjdgt4q489865lhzcfym4mzr28mzmlw | To: 32yfK772ScmL3UHYZxyrhu5ngSHBXW8JV9 | |||
| 25.06.2022 19:13:07 | |
400 BTC | $ 8 382 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86c3xsx6glrcu5gmzashuv8z56erelc2dh35xx | To: bc1q52mn4szf0jhvwpfg3c7mh0z0w4suwyvd4cf4a8 | |||
| 25.06.2022 19:13:07 | |
400 BTC | $ 8 382 642 | (unknown) | (unknown) |
| Type: transfer | From: 3G5izZEk1WCpUkbzx8mw3q6okdrMqYM4yn | To: bc1q86c3xsx6glrcu5gmzashuv8z56erelc2dh35xx | |||
| 25.06.2022 19:13:07 | |
1 409 BTC | $ 29 527 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm22sv92yn9jcl2pyrs57gdmcuge8tmr85na6wu | To: 3AnQKMoS74MEhTaykcFigcNYJhXb262ca5 | |||
| 25.06.2022 19:13:07 | |
1 409 BTC | $ 29 527 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uvg6npmw8ke5w9jp58crmzevyha29757ms6w0 | To: bc1qm22sv92yn9jcl2pyrs57gdmcuge8tmr85na6wu | |||
| 25.06.2022 19:13:07 | |
1 409 BTC | $ 29 528 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUMuEak28dt4AVFhafTM3EWPPvw8Eqim | To: bc1q4uvg6npmw8ke5w9jp58crmzevyha29757ms6w0 | |||
| 25.06.2022 19:13:07 | |
1 318 BTC | $ 27 625 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h5tg8mxwec5dlpytzs9c5g374n2rrmelnyrx3 | To: bc1qgdz9xf5l9hp5xqnkzcs50d7vl0mp5003d4xm00 | |||
| 25.06.2022 19:13:07 | |
1 318 BTC | $ 27 625 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l8whedrtlyvxu0289zqczlazmfa4z5vkyj9kf | To: bc1q7h5tg8mxwec5dlpytzs9c5g374n2rrmelnyrx3 | |||
| 25.06.2022 19:13:07 | |
1 318 BTC | $ 27 625 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HNnnhsGyJQbL2DaCnWwJMxcYB5dp54AB8 | To: bc1q2l8whedrtlyvxu0289zqczlazmfa4z5vkyj9kf | |||
| 25.06.2022 19:13:07 | |
1 302 BTC | $ 27 284 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k990dhz5nezmvf8w57m9lfpxq6l7kcyrree3a | To: bc1qk3s4pv4q932chun4phdrglwrjfq40qugf2ujr3 | |||
| 25.06.2022 19:13:07 | |
1 302 BTC | $ 27 285 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjc9wsutzxz5va3hrtukk2gty5njxejwa56rny | To: bc1q6k990dhz5nezmvf8w57m9lfpxq6l7kcyrree3a | |||
| 25.06.2022 19:13:07 | |
1 302 BTC | $ 27 285 916 | (unknown) | (unknown) |
| Type: transfer | From: 335XCeHQQakDLh9psz5JBG7dQYjZMgDNmf | To: bc1qdjc9wsutzxz5va3hrtukk2gty5njxejwa56rny | |||
| 25.06.2022 19:13:07 | |
524 BTC | $ 10 985 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tckujzeqc8stf42v2lgj7zcev77nk2xr7feel | To: bc1qwf7j90tqeukehkcayu748m848v2ensata09rxa | |||
| 25.06.2022 19:13:07 | |
524 BTC | $ 10 985 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85js6qj4zg0jul5u2pct8mppkp5uf0e0e0lahq | To: bc1q0tckujzeqc8stf42v2lgj7zcev77nk2xr7feel | |||
| 25.06.2022 19:13:07 | |
524 BTC | $ 10 986 527 | (unknown) | (unknown) |
| Type: transfer | From: 37zaJs1dZrX2yaADEz83VroN8FDAoofFjo | To: bc1q85js6qj4zg0jul5u2pct8mppkp5uf0e0e0lahq | |||
| 25.06.2022 19:13:07 | |
1 872 BTC | $ 39 236 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwyphtfrj8fglz520fn9lrdkly5v037rhx27ak | To: bc1qgaeq2ecattl8e7udnug52hf9culm3nmcgeae7v | |||
| 25.06.2022 19:13:07 | |
1 872 BTC | $ 39 236 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz2sd50mheczxxzc3h08jpw03kw3yftk97ke3c | To: bc1qfwyphtfrj8fglz520fn9lrdkly5v037rhx27ak | |||
| 25.06.2022 19:13:07 | |
1 872 BTC | $ 39 239 388 | (unknown) | (unknown) |
| Type: transfer | From: 37NexbYryn3bSKkA7HkD3LyYS8PDditwq6 | To: bc1qlz2sd50mheczxxzc3h08jpw03kw3yftk97ke3c | |||
| 25.06.2022 19:13:07 | |
531 BTC | $ 11 138 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnejrhdtuwvlfxyywl0c7rfvej8qjg9g8zf9f2 | To: bc1qzc7ffvtm7fhxnhn25p3aln2vfqqt3g0aw3lz8g | |||
| 25.06.2022 19:13:07 | |
531 BTC | $ 11 138 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5damf2ak7dyl5nyv6k9cxyqz3f222zsjykapc | To: bc1qmnejrhdtuwvlfxyywl0c7rfvej8qjg9g8zf9f2 | |||
| 25.06.2022 19:13:07 | |
531 BTC | $ 11 138 680 | (unknown) | (unknown) |
| Type: transfer | From: 37roXsTReYFWv4Hts8oto9St76eMwY4NXS | To: bc1qe5damf2ak7dyl5nyv6k9cxyqz3f222zsjykapc | |||
| 25.06.2022 19:13:07 | |
1 779 BTC | $ 37 288 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwt36ek2n535q49tesevtmcj7t8eny9pf4yxvq | To: 3KkfFMZ7HEiEscFq9nouMGvMawrf3urPXA | |||
| 25.06.2022 19:13:07 | |
400 BTC | $ 8 382 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99d7923kajj6hwhd9qw3ajt992xvc657zlfnmy | To: 3G5izZEk1WCpUkbzx8mw3q6okdrMqYM4yn | |||
| 25.06.2022 19:13:07 | |
2 130 BTC | $ 44 639 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsevv9ps24cxzkack7csga0gztzzfuz7uvw7rj | To: 3KsLCSEL9LYPaz1ZAjYw49SFaGLtHJnsVQ | |||
| 25.06.2022 19:13:07 | |
562 BTC | $ 11 773 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxnnj08penzrdseue99ek2dmw6n6g0kgsnefmv | To: 3LAbfrZxS7NAbFusknFndxAh5vYzeXG8fV | |||
| 25.06.2022 19:13:07 | |
3 996 BTC | $ 83 750 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh554d483jjypk7weaf7s4gxecjvl7quc4cz8cx | To: 37i5QcQDfWr8o9cy3Qe53Wsa1V8pFgW1Ch | |||
| 25.06.2022 19:13:07 | |
2 130 BTC | $ 44 639 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphuexhk6gc7y4fh83wtg9fqug98d57fdn9y4eh | To: bc1qdsevv9ps24cxzkack7csga0gztzzfuz7uvw7rj | |||
| 25.06.2022 19:13:07 | |
1 083 BTC | $ 22 703 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm2duen5uqnxrvuv7g5qt5lklnsnu8zg9vwuc8 | To: 3NniNwgNVzpyLfBWAv2uUxZiguAURrbHhi | |||