Whale movements
Last update: 20.08.2026 00:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 01:21:36 |  |
2 062 BTC | $ 43 479 530 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hPCSkez58hUyCLtJaimnaeXLMTT4HJC | To: 36Q26cwEMAa9F9mzzZfZUhtGE3Up37Qj8K | |||
| 24.06.2022 01:21:36 | |
363 BTC | $ 7 658 894 | (unknown) | (unknown) |
| Type: transfer | From: 3J1swj34jkT7FqbeieMPA7Ed5qGtb2X29V | To: 3KNtcT8N5J12Tb5jWc1pLQTGLZjW3KE3PP | |||
| 24.06.2022 01:21:36 | |
885 BTC | $ 18 654 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk4Mnfzcc9Xcma1HegHzSmQjSA3svMGRq | To: 3GbNga5RTJZAdQGiGBw5UsshCad3aZZMoL | |||
| 24.06.2022 01:21:36 | |
581 BTC | $ 12 240 044 | (unknown) | (unknown) |
| Type: transfer | From: 34dAoNCkw9KEtRKMe9pM5g5zAepM28E6F8 | To: 33ypiofYE9wnzD7rviK3JzteUgQ6xhdaCh | |||
| 24.06.2022 01:21:36 | |
563 BTC | $ 11 872 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LpNH3ei6N6xoBWEBNAqDg3Vpw5zi3Quvt | To: 34xWmjktqrKYLbUDnF1qpQaJqt9AoU9hyc | |||
| 24.06.2022 01:21:36 | |
3 166 BTC | $ 66 750 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NRctftYHXeN2aMuPEMMn76BRJizKqJXc8 | To: 3L1sD5ncsdVc1a7prxeh284fV8QvLAfpQ9 | |||
| 24.06.2022 01:21:36 | |
1 106 BTC | $ 23 328 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AcDtni375fS2RbhLavwQ7d6MSNxXhwnky | To: bc1qe23p5vsp4avh50m3egu0w79m89045guf68qcdh | |||
| 24.06.2022 01:21:36 | |
2 710 BTC | $ 57 148 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EfPkfm8vGeNKedSTqindSfn9ztgRbsnqM | To: bc1qqjtn44s373674fusvvhs305crp53hy6uk8ekac | |||
| 24.06.2022 01:21:36 | |
2 131 BTC | $ 44 923 404 | (unknown) | (unknown) |
| Type: transfer | From: 379yLKJ1Aqtxqd1XTSH76GhwHvCMKwZQWW | To: bc1q0ferayffx842kfmwhdk2j80uafjrms8mf4zsjr | |||
| 24.06.2022 01:21:36 | |
2 133 BTC | $ 44 970 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LDa7LjNzrLDPx279vSP3yQD6Z7x7uwuXw | To: bc1q3gde3889nrcsqkufsfdz3c7wvg7mjnjrslnnsl | |||
| 24.06.2022 01:21:36 | |
2 712 BTC | $ 57 175 044 | (unknown) | (unknown) |
| Type: transfer | From: 3M4yo1mue8xoe18ZbaREr8jgxyqTP3NnDh | To: bc1qxrudvxe4vkfsw9cj9008sy3y5r0vlwsesez9mq | |||
| 24.06.2022 01:21:36 | |
1 546 BTC | $ 32 598 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ec5dzhr0kxrvckamkqqfu4mljqcp8haja0rfl | To: 35HFDaH1okJJVpA1CBYauoVnbhT2B5usYG | |||
| 24.06.2022 01:21:36 | |
338 BTC | $ 7 122 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxey62zhycjhggmrfvl7nezcvft0sxp8qwzfxfm | To: 3Eve2TogDjSk7RxhUhv4zX1aynHsDPvPXU | |||
| 24.06.2022 01:21:36 | |
721 BTC | $ 15 202 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8lkm7g6mr33qt8s9cwtt8mentfhndnk4dxacf | To: 3Paws4xgq1JG5Uc1N1fitf8HpMxpvp7rZX | |||
| 24.06.2022 01:21:36 | |
1 902 BTC | $ 40 107 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0etwt5afg0y59wt0c702rkcut3xel4fdln6rd | To: 3CUQuSxEqsRVMt7i3Zm17GBzs7srWcwBzG | |||
| 24.06.2022 01:21:36 | |
301 BTC | $ 6 344 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztaejyde6ge7mxfpzwpcezufsvkhl4wtrzt7cm | To: 39j5hT8uTqTYz43v5LeEMS2Q6E4DewvMtC | |||
| 24.06.2022 01:21:36 | |
1 347 BTC | $ 28 395 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jhm3250uutfh3nytkc3s0a4gp79u0wzd4y8yc | To: 3FZPzvJb8dTcY3RNPMDPiRdjPFwe5VcRE2 | |||
| 24.06.2022 01:21:36 | |
2 030 BTC | $ 42 804 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz3ynsgctk6hma64jkfs599ukgym80r7wnjqr0 | To: 3EqVLwisnT8yNmjcBpGZzZ6RRrwtRPhV2h | |||
| 24.06.2022 01:21:36 | |
4 006 BTC | $ 84 459 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q828q385rutajpcgrha7h39lll5852ycyu3ypk3 | To: 3DuXwqgG7Mh9UtbPZnDKGxUeMFbfkG5j1T | |||
| 24.06.2022 01:21:36 | |
5 519 BTC | $ 116 367 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2esn7rt25kxadsz2pxgxv3wuwyev36q8wy2gn | To: bc1qa7afm7f3v3y9h8982h7g4xcdplqzwxa3r34rp6 | |||
| 24.06.2022 01:21:36 | |
644 BTC | $ 13 575 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd2sau9mhsxs86qrwwcf6ahkg395luchq5etg8 | To: bc1qvpp2eu0yhfnztgst87pq7drjw2865vynp0wsp6 | |||
| 24.06.2022 01:21:36 | |
3 727 BTC | $ 78 581 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk6hmspnx9lfdqyfqflkc6x7lwrm36x2dg90ff | To: bc1qz9fkfyedsu9aa6g5z4nvkqr3gewuhv5rqan740 | |||
| 24.06.2022 01:21:36 | |
599 BTC | $ 12 636 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmk3klc83wzznwne4gavg8l6tm8vvgvw9m4sqp | To: bc1qtfkffjzmy9fnc4pksc22xpv3e3t5c6x8lg8rtr | |||
| 24.06.2022 01:21:36 | |
340 BTC | $ 7 177 938 | (unknown) | (unknown) |
| Type: transfer | From: 32YksdkaSrF8rbfDg2RJd2wkv9iU96MZx1 | To: 38pGxM6RgEDTRLUH2z5do6YfkBViT2BAqu | |||
| 24.06.2022 01:21:36 | |
1 311 BTC | $ 27 636 458 | (unknown) | (unknown) |
| Type: transfer | From: 34EiPQ4vs9nsCadHsYQTzB138YqCgCqAo2 | To: 33TBTLPjfQyDk9jMfogPnMuyvXzsWZWq4U | |||
| 24.06.2022 00:55:44 | |
355 BTC | $ 7 474 327 | (unknown) | (unknown) |
| Type: transfer | From: 33k9DW5Knvqx58RRXcVdF5wf3nqRpX2CaQ | To: 369xjHy4Qi8cDrddngJjmXsVt9YHUmeSuS | |||
| 24.06.2022 00:50:03 | |
563 BTC | $ 11 854 792 | (unknown) | (unknown) |
| Type: transfer | From: 39otCjzYSpRN6A7zqQgLQzYmRm9jfX1n9M | To: 3LpNH3ei6N6xoBWEBNAqDg3Vpw5zi3Quvt | |||
| 24.06.2022 00:50:03 | |
8 963 BTC | $ 188 674 430 | (unknown) | (unknown) |
| Type: transfer | From: 37xLDjNkfGgBQJk8whbjBBPXjcRdN8VbfG | To: 3BW76hvxKL3zC9u75H5vRLfsNWCizZP2FP | |||
| 24.06.2022 00:50:03 | |
273 BTC | $ 5 741 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FTJxMe7jtSc77jgFjfHMyQcusiTKVsRv1 | To: 3PYLxZJqc4KrkyND4dVWSNs27UDUQKzSAc | |||
| 24.06.2022 00:50:03 | |
363 BTC | $ 7 646 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LZPEHXiVwZUkbT8CKZA17CiJH5G32YmXp | To: 3J1swj34jkT7FqbeieMPA7Ed5qGtb2X29V | |||
| 24.06.2022 00:50:03 | |
3 277 BTC | $ 68 974 430 | (unknown) | (unknown) |
| Type: transfer | From: 3C3itoE7NQdC24AE1ru13DuEXHi7jjx8rN | To: 3NRctftYHXeN2aMuPEMMn76BRJizKqJXc8 | |||
| 24.06.2022 00:50:03 | |
552 BTC | $ 11 624 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7Xiyy9xSDyGuvADLrr7ZFqdygr7L8dr | To: 3AUVcLk7YweDw9xnJ7Goz6855C2NHfkssH | |||
| 24.06.2022 00:50:03 | |
581 BTC | $ 12 219 345 | (unknown) | (unknown) |
| Type: transfer | From: 36gTtYvrgZFFVvgsneqcxRJTzifsJWEiST | To: 34dAoNCkw9KEtRKMe9pM5g5zAepM28E6F8 | |||
| 24.06.2022 00:50:03 | |
2 711 BTC | $ 57 054 576 | (unknown) | (unknown) |
| Type: transfer | From: 37LrhwerDSnKHMMSn8RXnUuHVEuETcW195 | To: 3EfPkfm8vGeNKedSTqindSfn9ztgRbsnqM | |||
| 24.06.2022 00:50:03 | |
338 BTC | $ 7 110 425 | (unknown) | (unknown) |
| Type: transfer | From: 34ihHdHYnqjmMgDNXDVTUuwWG9FqTxAphj | To: bc1qxey62zhycjhggmrfvl7nezcvft0sxp8qwzfxfm | |||
| 24.06.2022 00:50:03 | |
600 BTC | $ 12 630 877 | (unknown) | (unknown) |
| Type: transfer | From: 361eRMmHBPB1hyEE752JdQ3759qJsAaB7P | To: bc1qjmk3klc83wzznwne4gavg8l6tm8vvgvw9m4sqp | |||
| 24.06.2022 00:50:03 | |
1 546 BTC | $ 32 543 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmRh6wt7SanvV5bH39ZuPSxm4WCq7Ufd | To: bc1q9ec5dzhr0kxrvckamkqqfu4mljqcp8haja0rfl | |||
| 24.06.2022 00:50:03 | |
301 BTC | $ 6 335 265 | (unknown) | (unknown) |
| Type: transfer | From: 32Xa616eiT5qsGLVdG9ZBsvJ7RxLqGZMZV | To: bc1qztaejyde6ge7mxfpzwpcezufsvkhl4wtrzt7cm | |||
| 24.06.2022 00:50:03 | |
1 902 BTC | $ 40 039 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KCWSxtpjJHJbCSjmZPRpkYqHS474vNRK5 | To: bc1qc0etwt5afg0y59wt0c702rkcut3xel4fdln6rd | |||
| 24.06.2022 00:50:03 | |
3 727 BTC | $ 78 449 240 | (unknown) | (unknown) |
| Type: transfer | From: 3P8a3ZHFM1fGgWQrT5TeYCA1FQkfCbxPYa | To: bc1qrk6hmspnx9lfdqyfqflkc6x7lwrm36x2dg90ff | |||
| 24.06.2022 00:50:03 | |
644 BTC | $ 13 555 948 | (unknown) | (unknown) |
| Type: transfer | From: 34Gm9anjPZ6GnE8tbycUu7Mjv9AYVzjAQy | To: bc1qrd2sau9mhsxs86qrwwcf6ahkg395luchq5etg8 | |||
| 24.06.2022 00:50:03 | |
2 131 BTC | $ 44 847 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgtl7emlx2deydjhjzdntpntzu8k7q3qr3zepe | To: 379yLKJ1Aqtxqd1XTSH76GhwHvCMKwZQWW | |||
| 24.06.2022 00:50:03 | |
885 BTC | $ 18 625 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9t3nf0fz6cfxqh8u9qu53fj7t2z6ctjys324j | To: 3Jk4Mnfzcc9Xcma1HegHzSmQjSA3svMGRq | |||
| 24.06.2022 00:50:03 | |
420 BTC | $ 8 834 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha9636a7qc62ccnt5vs7rksrndpnl2r52lnwhz | To: 39KWPx5kCWKvDQaTcgntuixDfL1KwEVHkr | |||
| 24.06.2022 00:50:03 | |
340 BTC | $ 7 165 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcj7eawrx9jaqmqlw0khtu4cnp0nl3pcfk58gy | To: 32YksdkaSrF8rbfDg2RJd2wkv9iU96MZx1 | |||
| 24.06.2022 00:50:03 | |
1 107 BTC | $ 23 293 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fd779eg55n32463a5scafge3cujcymg67w0k4 | To: 3AcDtni375fS2RbhLavwQ7d6MSNxXhwnky | |||
| 24.06.2022 00:50:03 | |
2 062 BTC | $ 43 406 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyfav2l0tqhcck9ka3dc7e4uwhes3gvvntq9sr | To: 3E1hPCSkez58hUyCLtJaimnaeXLMTT4HJC | |||
| 24.06.2022 00:50:03 | |
2 712 BTC | $ 57 078 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns35f86vhrgfqx38yjztpxv4m53vafvrgx4e67 | To: 3M4yo1mue8xoe18ZbaREr8jgxyqTP3NnDh | |||
| 24.06.2022 00:50:03 | |
4 006 BTC | $ 84 316 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq6xpkphjesdup2w4052njlu8x88n3d83l0rea | To: bc1q828q385rutajpcgrha7h39lll5852ycyu3ypk3 | |||
| 24.06.2022 00:50:03 | |
721 BTC | $ 15 176 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqyrg6mfpaww3p8f2tmyhzmga7r759ytlhfud | To: bc1qa8lkm7g6mr33qt8s9cwtt8mentfhndnk4dxacf | |||