Whale movements
Last update: 19.08.2026 10:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 23:04:03 |  |
1 910 BTC | $ 40 715 450 | (unknown) | (unknown) |
| Type: transfer | From: 32unAejnGarw6rz2tsT3czYCUhLXkQm81y | To: 3B5KUkRUh1zBd7XUWif4QbghZif6Yo9ke7 | |||
| 24.06.2022 23:04:03 | |
8 961 BTC | $ 191 010 850 | (unknown) | (unknown) |
| Type: transfer | From: 34YWruaXv5Fzwy89Sy2qrq1cHgH9Zf1WPm | To: 33Ym9Pkkanr61ghNaHHWoQpRDNnBBJJJtd | |||
| 24.06.2022 23:04:03 | |
1 319 BTC | $ 28 124 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg1DeQv2ahwXB2eZ4uYfL1KPRjMZh4Tfc | To: 3Qr5d7EDS7Fj7M8yLFwtSF6kHWS74GyB6k | |||
| 24.06.2022 23:04:03 | |
641 BTC | $ 13 659 368 | (unknown) | (unknown) |
| Type: transfer | From: 39fDxQLHDFG9eNzvZZNw4Rijp5UUDnYWse | To: 3DfFhRySZrivFCKVZrTpXxZHLNcA9Sa6Lo | |||
| 24.06.2022 23:04:03 | |
329 BTC | $ 7 012 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JFsEAJyBKBRtuT2e8TfuJMozMrH1TgPTE | To: 3HQyJuMWBxwb2gzvzHaXrzmUSQfpWWgF4m | |||
| 24.06.2022 23:04:03 | |
1 779 BTC | $ 37 929 612 | (unknown) | (unknown) |
| Type: transfer | From: 34RgbJZk7EUmdrRubwN4KbGLg5mRYZYWtR | To: 38CTTPH2nhRn95d6GbFma7o9zEbZAU38wT | |||
| 24.06.2022 23:04:03 | |
444 BTC | $ 9 471 421 | (unknown) | (unknown) |
| Type: transfer | From: 35DCwu1VWDqovrL1TuPnbHwjcH2FjYTbbG | To: 3BASqrkXdRmUWdFwQBYCbH1gGK6Aez2geP | |||
| 24.06.2022 23:04:03 | |
2 708 BTC | $ 57 715 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QK3CVjjaLCpBE27xcEwhDwjmDAGWtL3uE | To: 3MEkZJiF93XTn7ioFWYavqdSudEya2veTo | |||
| 24.06.2022 23:04:03 | |
1 391 BTC | $ 29 640 734 | (unknown) | (unknown) |
| Type: transfer | From: 35ANExJkM5adzpjmoQifLsMSz9FxusEH6x | To: 3EVaZFQBcUytgC2pfhhb86LBpMz36Do3nc | |||
| 24.06.2022 23:04:03 | |
364 BTC | $ 7 766 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd8yv4xdlefjr3spd954gj0q37cw72v3v85v6q | To: bc1q3y6v8re0y7vrr7zplnr2suyqaxcepfpfj3z42x | |||
| 24.06.2022 23:04:03 | |
8 345 BTC | $ 177 879 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt84v28mkslkdetqaa5qgtu9tfceu0vlvtwutp | To: bc1qw5hxquj0kjv56ygs8hpjlj7x7avw4njsfa78a2 | |||
| 24.06.2022 23:04:03 | |
2 130 BTC | $ 45 402 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpnj7r7ews25n5pkk5wxr4sn4qmulkpm286ryq | To: 3QnfxX9yNfAwDsEPgmNWX9DsBLAotCEi18 | |||
| 24.06.2022 23:04:03 | |
1 084 BTC | $ 23 116 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb4j673SAkMjiimtDUxp8uWKPN74BmcZP | To: bc1qhukck9cwudlc3cxx38sza0js6x7j4d4s35ava0 | |||
| 24.06.2022 23:04:03 | |
5 002 BTC | $ 106 628 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HoWHspNn4LAZ6QdNUKdvKco4ZGgLvLPAR | To: bc1q522gdcska7lqrwkmjsd48tqcdvlgfhjk3ejvwk | |||
| 24.06.2022 23:04:03 | |
3 624 BTC | $ 77 243 680 | (unknown) | (unknown) |
| Type: transfer | From: 326PZ3mN8XYcTxjAiBqMhmGsMDyhFaXuyo | To: 33t5dEoYPvqMCvMfNXJC4U9UQya7YwtNuZ | |||
| 24.06.2022 22:45:57 | |
245 BTC | $ 5 163 978 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | To: bc1q3maz6yr7gh20pse2kujx34hl6uzverjk5ws2l8q8p4e6k9d5vz7se4jz2h | |||
| 24.06.2022 22:45:57 | |
273 BTC | $ 5 770 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 24.06.2022 22:45:57 | |
364 BTC | $ 7 691 057 | (unknown) | (unknown) |
| Type: transfer | From: 39X9g2kF3edTMG5GyQK2wdRA8GAyaeR1td | To: bc1qwd8yv4xdlefjr3spd954gj0q37cw72v3v85v6q | |||
| 24.06.2022 22:45:57 | |
444 BTC | $ 9 376 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4d6z9v9cw9axvcmtpl2cxsupnqv7pkwursm2q | To: 35DCwu1VWDqovrL1TuPnbHwjcH2FjYTbbG | |||
| 24.06.2022 22:42:12 | |
1 409 BTC | $ 30 072 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq92BwDFrnib8G4LJcDaq6cG5JzGEzKxo | To: bc1qt589fwd0su9ashzp5ppad0xe77qdn7kc8xc3dv | |||
| 24.06.2022 22:42:12 | |
8 345 BTC | $ 178 084 670 | (unknown) | (unknown) |
| Type: transfer | From: 3E9732QTYSD9X1g5qpkd11ZENxifQNV14D | To: bc1qpt84v28mkslkdetqaa5qgtu9tfceu0vlvtwutp | |||
| 24.06.2022 22:42:12 | |
1 878 BTC | $ 40 071 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HChsBa1578A9b57tbyD63QyYHWRyQgNLA | To: bc1qjgsr9x76xxamtf59jjttxtvy7h6g0peu6rlqrg | |||
| 24.06.2022 22:42:12 | |
571 BTC | $ 12 189 330 | (unknown) | (unknown) |
| Type: transfer | From: 39d9jGJUCUTQhJA8ErYKK2LLUCC8LG7rFd | To: bc1qp8lvtcmjclufksnp8hg74flprt58lwhsvalhnq | |||
| 24.06.2022 22:42:12 | |
2 130 BTC | $ 45 455 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EpQimDZKByoe39cfM5a1dNrjg82HpjRnq | To: bc1qzpnj7r7ews25n5pkk5wxr4sn4qmulkpm286ryq | |||
| 24.06.2022 22:42:12 | |
533 BTC | $ 11 373 490 | (unknown) | (unknown) |
| Type: transfer | From: 365WPUagbcv7YSyDejFqKo8PuFeXM2fnPm | To: 388NM6TPfkAGa7JDQ7n9oDgZdTCXETUZUr | |||
| 24.06.2022 22:42:12 | |
351 BTC | $ 7 483 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HvPumahr9YbsbWgP7nTwQMPMVHGhyU7Nk | To: 3NKdBfpqHva5EXAYJbtB8Zb35w3PEHbKX4 | |||
| 24.06.2022 22:42:12 | |
1 453 BTC | $ 30 998 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EN2qMqrHbT6KkDv4k1XK9TyEviQ5hqnHH | To: 3HoweAs6LZWR2EMSC69Htf9UHdT1J1JQ17 | |||
| 24.06.2022 22:42:12 | |
351 BTC | $ 7 483 137 | (unknown) | (unknown) |
| Type: transfer | From: 3B9aHGjZ4JoLLdyfk7SN6C4tX6ijvDP5d5 | To: 3HvPumahr9YbsbWgP7nTwQMPMVHGhyU7Nk | |||
| 24.06.2022 22:42:12 | |
364 BTC | $ 7 778 443 | (unknown) | (unknown) |
| Type: transfer | From: 39PnstWXtM3BkAsqiDxVfVTbv1mXDzBvyD | To: 39X9g2kF3edTMG5GyQK2wdRA8GAyaeR1td | |||
| 24.06.2022 22:42:12 | |
365 BTC | $ 7 782 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EZFH7LDg1FXJ76JxqBuAL76XLJ7BqRrUo | To: 39PnstWXtM3BkAsqiDxVfVTbv1mXDzBvyD | |||
| 24.06.2022 22:42:12 | |
641 BTC | $ 13 675 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0kudkrw2nd6drptwn42kvn640x3yjefqp8w0j | To: 39fDxQLHDFG9eNzvZZNw4Rijp5UUDnYWse | |||
| 24.06.2022 22:42:12 | |
2 708 BTC | $ 57 783 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwgl22ftm9rfm9epe9l58sehluu36wxa8fc3ya | To: 3QK3CVjjaLCpBE27xcEwhDwjmDAGWtL3uE | |||
| 24.06.2022 22:42:12 | |
1 779 BTC | $ 37 974 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AVdAy4r6Wpe7Sf6Wg3DdfEMcg8PuXhhi4 | To: 34RgbJZk7EUmdrRubwN4KbGLg5mRYZYWtR | |||
| 24.06.2022 22:42:12 | |
1 391 BTC | $ 29 674 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DHiAyRPCDk7fCaiePUksNwhzmZSvLtwft | To: 35ANExJkM5adzpjmoQifLsMSz9FxusEH6x | |||
| 24.06.2022 22:42:12 | |
3 625 BTC | $ 77 354 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5DswZfZzXCUSCS2gLL2sQHnZqQpctUx | To: 326PZ3mN8XYcTxjAiBqMhmGsMDyhFaXuyo | |||
| 24.06.2022 22:42:12 | |
1 910 BTC | $ 40 762 376 | (unknown) | (unknown) |
| Type: transfer | From: 39rfrgRXC7d8JtNgyUBZRPPLhPwbCucdgy | To: 32unAejnGarw6rz2tsT3czYCUhLXkQm81y | |||
| 24.06.2022 22:42:12 | |
564 BTC | $ 12 039 735 | (unknown) | (unknown) |
| Type: transfer | From: 3EHJGG7oZ9TUo6VxhAKggVw4Jt9SzX3tP6 | To: 3PMWuamXpzA3G5AXFLwzW6vBvf9pghYsnr | |||
| 24.06.2022 22:42:12 | |
3 996 BTC | $ 85 277 090 | (unknown) | (unknown) |
| Type: transfer | From: 37Yz552SS8uXgazn14mCEeRjLfDGEZDiUt | To: 368MLs24EXZ5emJQkSLkJviwJB2JJgQ8Vj | |||
| 24.06.2022 22:42:12 | |
1 319 BTC | $ 28 158 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AbvVwrRYDocLtaS9RjX2GHcSCGP9d5iFT | To: 3Cg1DeQv2ahwXB2eZ4uYfL1KPRjMZh4Tfc | |||
| 24.06.2022 22:42:12 | |
8 961 BTC | $ 191 232 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HwJMLSeBXVZQh6bfYfZSti1ZvLzJYh4hG | To: 34YWruaXv5Fzwy89Sy2qrq1cHgH9Zf1WPm | |||
| 24.06.2022 22:42:12 | |
5 002 BTC | $ 106 755 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FeWj7YTdrNe6DvKJsioo66jkJBjzZ2PWz | To: 3HoWHspNn4LAZ6QdNUKdvKco4ZGgLvLPAR | |||
| 24.06.2022 22:42:12 | |
351 BTC | $ 7 484 245 | (unknown) | (unknown) |
| Type: transfer | From: 34HTd79dnWKrQYjFrvGUtxmv6KtFkWC5dE | To: 3B9aHGjZ4JoLLdyfk7SN6C4tX6ijvDP5d5 | |||
| 24.06.2022 22:42:12 | |
1 084 BTC | $ 23 142 832 | (unknown) | (unknown) |
| Type: transfer | From: 39FN38dxgBwaGzKQnKVHJE8RFuXbYWdb8q | To: 3Lb4j673SAkMjiimtDUxp8uWKPN74BmcZP | |||
| 24.06.2022 22:42:12 | |
602 BTC | $ 12 843 467 | (unknown) | (unknown) |
| Type: transfer | From: 35MzwjUaf3uyWv5FdYbD7M8yDtNoBBsbxD | To: 3PHzJmSKFoqzGxdnvE7iSLrchaoZvDv3gA | |||
| 24.06.2022 22:42:12 | |
1 305 BTC | $ 27 843 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PU5szE8kTzMMYrhpAjCVyn7hF3Htb91Bi | To: 3FCiemF6xpfcxEMjEH3fc7AZoHwmkA8WSj | |||
| 24.06.2022 22:42:12 | |
329 BTC | $ 7 020 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EeTkN35xMFJ5yUgb2h22SrtgN82dwWDog | To: 3JFsEAJyBKBRtuT2e8TfuJMozMrH1TgPTE | |||
| 24.06.2022 22:42:12 | |
329 BTC | $ 7 021 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GbLfUSeCBYsWZRuCcUCpV3y74FBUStzMi | To: 3EeTkN35xMFJ5yUgb2h22SrtgN82dwWDog | |||
| 24.06.2022 22:42:12 | |
329 BTC | $ 7 022 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NezZamy1jWjQGfWeGUa8UxG4Hf1sSdEdu | To: 3GbLfUSeCBYsWZRuCcUCpV3y74FBUStzMi | |||
| 24.06.2022 22:42:12 | |
793 BTC | $ 16 913 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gq5jw8wufzfqlwveshsdntnmtkmyffcjpmw6r | To: bc1qqrv9mtvt07k8tmlpknd32chfprht3q9zf4ghyk | |||
| 24.06.2022 22:42:12 | |
444 BTC | $ 9 483 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtgya7qkdn69rle0tv3ccfgr5pk5rkw65xgd4a | To: bc1qx4d6z9v9cw9axvcmtpl2cxsupnqv7pkwursm2q | |||