Whale movements
Last update: 19.08.2026 12:06:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 21:10:01 |  |
351 BTC | $ 7 364 281 | (unknown) | (unknown) |
| Type: transfer | From: 3L7aeo4q2xGCo8NkcxSAZ1rDafruofnm6t | To: bc1q9chkl7dfpscfxr4r25zur2laq0p6c69qzha5q3 | |||
| 24.06.2022 21:10:01 | |
365 BTC | $ 7 655 248 | (unknown) | (unknown) |
| Type: transfer | From: 3619xzzNqBKJau3pSHzyKumqUz31MkDvwo | To: bc1qcc95anxupx6msazd64qp7f8q9ccs8qj6qve5e9 | |||
| 24.06.2022 21:10:01 | |
5 002 BTC | $ 104 992 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FwBZACxmLURax4DSQd5ShQDN6u3NhH3Aj | To: bc1qrwqf35qsxxtes97k7r0ww6re2pgrldvsx4td8y | |||
| 24.06.2022 21:10:01 | |
571 BTC | $ 11 990 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho8nqSHJWE3Zf7u7EW73hsSakBzWwszud | To: bc1qutyj0ta9rwv9eqjf7879kqqj5p43dpgjh5uj6r | |||
| 24.06.2022 21:10:01 | |
793 BTC | $ 16 635 030 | (unknown) | (unknown) |
| Type: transfer | From: 32VkKgymAjBZGT4FGQZP8dA25B6tVWXSdX | To: bc1qymvldwdxvtsgmcumqat5klalacuhjmc8grz8ps | |||
| 24.06.2022 21:10:01 | |
1 320 BTC | $ 27 695 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f7ufnksmegh4nlslnrgeyk6dfaamhezmd29u5 | To: 37NRxp5Dh6kf7L4esZsq6oYpj4pBEP1bt3 | |||
| 24.06.2022 21:10:01 | |
8 345 BTC | $ 175 147 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtyclx6nua68vm4f33taaj04jsh972ayg694nd | To: 37KZL5iQ6k7RdTY3Hf3THUZEkAzXQgPvkm | |||
| 24.06.2022 21:10:01 | |
8 961 BTC | $ 188 076 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrxkpydzhn0a89lth2l5gwvufp8926gra5lj8p | To: 3EARwN43puZQ4Koj6Xeeh1ZyaGcNKj5C4j | |||
| 24.06.2022 21:10:01 | |
1 090 BTC | $ 22 878 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp0m56ltgndehw88e8mtakj6hjhky3vhz6x2ug | To: bc1q2qn3xtyjkd64hpj5a3akaa366tkf9rhsj09zg2 | |||
| 24.06.2022 21:10:01 | |
12 387 BTC | $ 259 980 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | |||
| 24.06.2022 21:10:01 | |
1 453 BTC | $ 30 487 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo3riWujZ8NZBtki8cPY6GvLj8fUteE1U | To: 35ftDFZVE52qezXq5tyhcJcW4oT6C3VPEP | |||
| 24.06.2022 21:10:01 | |
826 BTC | $ 17 341 294 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 24.06.2022 21:10:01 | |
1 000 BTC | $ 20 988 396 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 24.06.2022 20:52:58 | |
1 879 BTC | $ 39 812 050 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wMA6CmwHBng3skoApBpFJwkvBwRefsA | To: 32ZRR7pJQN8CKHi5wbzBpT2SHcpuS7tg71 | |||
| 24.06.2022 20:52:58 | |
1 632 BTC | $ 34 573 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2azsfzhzq60decu2tx3xv9kqvm49ka90tke5d | To: 3Mo3riWujZ8NZBtki8cPY6GvLj8fUteE1U | |||
| 24.06.2022 20:52:58 | |
1 305 BTC | $ 27 644 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek6f4tjr75w4xjt043jth68qs6lsuq8u5arlw6 | To: 36HqoDnZhgvWGhLJaN4wHuzBraXVcmXFzm | |||
| 24.06.2022 20:52:58 | |
444 BTC | $ 9 417 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfrxrlk8mg2hnkklhtdmhu4sg2k7dfq3geklg0 | To: 3Lo1McH66gFuXfT59VT9tVQVbN727apNGv | |||
| 24.06.2022 20:52:58 | |
365 BTC | $ 7 728 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrdeqdzf8lskvfk65vys7ykwtfaj9ujknvcsw | To: 3619xzzNqBKJau3pSHzyKumqUz31MkDvwo | |||
| 24.06.2022 20:52:58 | |
641 BTC | $ 13 581 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs5flf2zw0kllywd7l4pzsn2k28r89wegagrp5 | To: 3Lj23mW44HFxKH93K3AJ9bYT4k7hxpiavW | |||
| 24.06.2022 20:52:58 | |
1 090 BTC | $ 23 104 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvnkjhfqql4fksqs7x4t7qs3ayqj6pjhp4ducx | To: bc1qkp0m56ltgndehw88e8mtakj6hjhky3vhz6x2ug | |||
| 24.06.2022 20:52:58 | |
390 BTC | $ 8 261 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6zzr2yahg729rm6wtz64ppeta9j3px5atu8c3 | To: bc1q8kfvj9ld232galn7996f9wwwj2wxdwsqhy7y7m | |||
| 24.06.2022 20:52:58 | |
632 BTC | $ 13 396 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdt9Z4uEvphdDatT9Q3idWfeNeiUAxX7T | To: 38j5HDWAKaAK6obVa1tqRfoLEsu4JFrgFg | |||
| 24.06.2022 20:52:58 | |
571 BTC | $ 12 104 056 | (unknown) | (unknown) |
| Type: transfer | From: 3P8udKTQdjXzzFBY5zfzwnWCVy9KwryDb8 | To: 3Ho8nqSHJWE3Zf7u7EW73hsSakBzWwszud | |||
| 24.06.2022 20:52:58 | |
240 BTC | $ 5 092 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HBsjTjvKojJJigoiVVUQyyMvx1mB6bNyW | To: 37yfdtKMqmmwXJ8hEGDYzn7LaBvqmhoxoS | |||
| 24.06.2022 20:52:58 | |
329 BTC | $ 6 972 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ML7A1fsDULbHy7angDfor58FCxyWSrpby | To: 32mbCF68z7LgQiAfwG9vCdi8v9SV44adKd | |||
| 24.06.2022 20:52:58 | |
808 BTC | $ 17 121 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JgWv4Nw5BKwCRtFbpoKNCr9nGUfPt6eAM | To: 35FBCdtL67u8rmw7pmXDB1qTPH2USGbxpq | |||
| 24.06.2022 20:52:58 | |
401 BTC | $ 8 493 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QGSPq8zTM99TmGrPtNUvrZoU6n4sukETx | To: 3L7aeo4q2xGCo8NkcxSAZ1rDafruofnm6t | |||
| 24.06.2022 20:52:58 | |
1 391 BTC | $ 29 463 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ureyoc4Qng9SVrN2VBuFzbWWT8zGRKr | To: 3LeashksBaGiEi9vhNUKNk867HXc7DfbFB | |||
| 24.06.2022 20:52:58 | |
537 BTC | $ 11 378 101 | (unknown) | (unknown) |
| Type: transfer | From: 3GuAUWiog3MaSPayrG4UKdkASWjk4r7Gew | To: 3DohB7MbLY3xWWaqSHUnV2SNQ6uEGagpad | |||
| 24.06.2022 20:52:58 | |
271 BTC | $ 5 740 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MkH15ZnkL7rr7DHdSMdpHc7nMrFhJBvG5 | To: 3K6dkfAgYAKjmq351X2XhZQUYWPKyfe8HN | |||
| 24.06.2022 20:52:58 | |
564 BTC | $ 11 956 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K97WtGxFYbL6mPNxwNeBAjk97XZi1MjBe | To: 3BJK29HLZkhqhQgJn1SEgPEtM3jnEsYfNX | |||
| 24.06.2022 20:52:58 | |
1 320 BTC | $ 27 958 354 | (unknown) | (unknown) |
| Type: transfer | From: 38mcXfu8Uga9ffqS97SVccRzWrB35epWzN | To: bc1q3f7ufnksmegh4nlslnrgeyk6dfaamhezmd29u5 | |||
| 24.06.2022 20:52:58 | |
393 BTC | $ 8 321 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 24.06.2022 20:45:09 | |
793 BTC | $ 16 557 038 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32VkKgymAjBZGT4FGQZP8dA25B6tVWXSdX | |||
| 24.06.2022 20:45:09 | |
1 779 BTC | $ 37 170 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dnfperpu49wskd7gup5lumqnqpfkkxq76twxj | To: 3Awggv6LXxFKa7cH5tVsP4j6J8U91Bbfqd | |||
| 24.06.2022 20:45:09 | |
1 886 BTC | $ 39 398 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0tpje9alhtkchwpjzlyduywdtq0ecse6xz7q5 | To: bc1q8ty3l3wpctuew7zuanp2l9uumzfmwrt4mt03fl | |||
| 24.06.2022 20:45:09 | |
1 918 BTC | $ 40 072 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NKSUw848dYXCHx9PwmAycvH5UiQQBQB8q | To: 37CvWnNJ9fwE4AX8rT4yLSi6wVFYNz9u9c | |||
| 24.06.2022 20:45:09 | |
1 640 BTC | $ 34 261 820 | (unknown) | (unknown) |
| Type: transfer | From: 36dbuo8SCSB4Yk1baNfLD8Q7zpwPenwz5J | To: bc1qn2azsfzhzq60decu2tx3xv9kqvm49ka90tke5d | |||
| 24.06.2022 20:44:04 | |
808 BTC | $ 17 124 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ1c2JqhZHJhHZysjs6dfzRyZs9x4jwtv | To: 3JgWv4Nw5BKwCRtFbpoKNCr9nGUfPt6eAM | |||
| 24.06.2022 20:44:04 | |
1 090 BTC | $ 23 109 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BHxTXQZ7ghVA7j4MxWHqzPjdXKxKt9YEL | To: bc1qjvnkjhfqql4fksqs7x4t7qs3ayqj6pjhp4ducx | |||
| 24.06.2022 20:44:04 | |
641 BTC | $ 13 583 969 | (unknown) | (unknown) |
| Type: transfer | From: 3PndYXuvohxJfjgMAp693ULtGeekTXgPCh | To: bc1qgs5flf2zw0kllywd7l4pzsn2k28r89wegagrp5 | |||
| 24.06.2022 20:44:04 | |
240 BTC | $ 5 093 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7wzhsuc942wxj9gc37wdq8dakqxj8rqzy82du | To: 3HBsjTjvKojJJigoiVVUQyyMvx1mB6bNyW | |||
| 24.06.2022 20:44:04 | |
632 BTC | $ 13 399 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs9x9pgncs8g8g0vq44wvnu8ue4mfxew7cjvnq | To: 3Pdt9Z4uEvphdDatT9Q3idWfeNeiUAxX7T | |||
| 24.06.2022 20:44:04 | |
329 BTC | $ 6 974 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds42s7yx3nrzv3txu5y0dvpy468seee99jgk4t | To: 3ML7A1fsDULbHy7angDfor58FCxyWSrpby | |||
| 24.06.2022 20:44:04 | |
401 BTC | $ 8 495 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4mdhx38jdc3ql7d5dlgqw5ewq2wzu6q8kykzp | To: 3QGSPq8zTM99TmGrPtNUvrZoU6n4sukETx | |||
| 24.06.2022 20:44:04 | |
564 BTC | $ 11 958 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrhflsggdwe9e9ah5mllncpath5um24c97yp6n | To: 3K97WtGxFYbL6mPNxwNeBAjk97XZi1MjBe | |||
| 24.06.2022 20:44:04 | |
1 391 BTC | $ 29 470 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd26ht7dx8kn42q3t0kha8c9c4jxe8vfnks7pr | To: 3J9ureyoc4Qng9SVrN2VBuFzbWWT8zGRKr | |||
| 24.06.2022 20:44:04 | |
271 BTC | $ 5 741 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uyl9tpyuwpejfvrgkws05zrmx0rs5n2rfefkv | To: 3MkH15ZnkL7rr7DHdSMdpHc7nMrFhJBvG5 | |||
| 24.06.2022 20:44:04 | |
571 BTC | $ 12 108 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CFhmRUxhbdqQA9vWgMCqdvaCrMDScCRmS | To: 3P8udKTQdjXzzFBY5zfzwnWCVy9KwryDb8 | |||
| 24.06.2022 20:44:04 | |
537 BTC | $ 11 380 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QdJC995gEAFqkJNegYzR7AZtZS2H6vjsk | To: 3GuAUWiog3MaSPayrG4UKdkASWjk4r7Gew | |||