Whale movements
Last update: 20.08.2026 14:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 21:13:40 |  |
287 BTC | $ 5 815 234 | (unknown) | (unknown) |
| Type: transfer | From: 3G5DXWLDHe2Nf96wvLvyYUQD58Ugdsv2gW | To: 3BuQbiH4KwF8HVqhWBzz3vermpmNXvaQne | |||
| 22.06.2022 21:13:40 | |
365 BTC | $ 7 384 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzu6kzesfj0vd8q5k7xwpfmw3wxxsvf05hkjv2 | To: bc1qel3h75llzck358zdaeyrpkc8dgzasksygxdg6s | |||
| 22.06.2022 21:13:40 | |
370 BTC | $ 7 487 461 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFnEVf3YZZ8ybA6VZBDsNHxDJrdLDqku | To: bc1qgmt5q2dq000c6ntxtsyvsnk79ehcukx3mcs9g7 | |||
| 22.06.2022 21:04:42 | |
2 000 BTC | $ 40 485 480 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 22.06.2022 21:04:42 | |
406 BTC | $ 8 210 721 | (unknown) | (unknown) |
| Type: transfer | From: 3LQfw1N1K6VKsKrm1Bi9LmQBSZURRGDkrz | To: 3FV3TMNqUGa6FyyMkaE71TPAHwZU77H9PP | |||
| 22.06.2022 21:04:42 | |
617 BTC | $ 12 497 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CWFHSDZteVWfL9s9SXb9fHJEk7u5d4g1t | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 22.06.2022 21:04:42 | |
500 BTC | $ 10 113 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyyujYySKnZk4NtZkRGrJ6fkm6d4csFjY | |||
| 22.06.2022 21:04:42 | |
436 BTC | $ 8 817 330 | (unknown) | (unknown) |
| Type: transfer | From: 37KuUHCunkfGjW84qzPi43gJvxZny6d8t3 | To: 3DcjmvkKukCBBmEGctnZz5qpB5B7bg5TFP | |||
| 22.06.2022 20:56:41 | |
365 BTC | $ 7 415 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DBrKhua6rM9kk36gwzmKMZSFSFJJ2Zp3Q | To: bc1qqzu6kzesfj0vd8q5k7xwpfmw3wxxsvf05hkjv2 | |||
| 22.06.2022 20:56:41 | |
306 BTC | $ 6 230 858 | (unknown) | (unknown) |
| Type: transfer | From: 35R8x219ShWWRAtiLZyGwzqQgF4EjzGHi9 | To: bc1qmqy8ea7q7wuqdf3ltzyd35ktges2sw7j2q8epf | |||
| 22.06.2022 20:56:41 | |
310 BTC | $ 6 306 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KNp3zx6QgYKwzUcTSvTVng25UMMJDAKgH | To: bc1qcz2ztplq4w8ryclnfcdu3f0mutg7snsgz2skjr | |||
| 22.06.2022 20:56:41 | |
270 BTC | $ 5 494 747 | (unknown) | (unknown) |
| Type: transfer | From: 3F4AMVmyYLQFemhKQqKRV9RnYudaknrB94 | To: 37HfdHsRrd3MzknfJqgs9um6LKnnW7o7oh | |||
| 22.06.2022 20:56:41 | |
388 BTC | $ 7 888 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PM88oNkBEtQya6mMHaDXBY6sgfKaKzFZk | To: 37ddTPxC1VAVqgz5HCjYjhpCePoNLwnjRf | |||
| 22.06.2022 20:56:41 | |
370 BTC | $ 7 518 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FhrEckfP6xHKTv4sb1VDEX6BsFQR1uUK5 | To: 3FVFnEVf3YZZ8ybA6VZBDsNHxDJrdLDqku | |||
| 22.06.2022 20:56:41 | |
403 BTC | $ 8 195 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk7wns2dl5j64l32zjjsyz0wctjc49cneql7hl | To: bc1qpcpldl0t2urlppy78qfy47d5h6lp5e7fp2ewz7 | |||
| 22.06.2022 20:56:41 | |
384 BTC | $ 7 807 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylxzn4esnp8ayvr4z8t2vz0t0j5esjtg3upv2t | To: bc1qe70l2zweq23rt5m4y4tzy6y0pup9j6m994ku4d | |||
| 22.06.2022 20:56:41 | |
287 BTC | $ 5 839 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfy08l04qkyuyys3eww0lngt2s5t7pcz4zfwhh | To: 3G5DXWLDHe2Nf96wvLvyYUQD58Ugdsv2gW | |||
| 22.06.2022 20:56:41 | |
322 BTC | $ 6 554 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf33k9ut7ypz234zuq89h4nsh3ptgvhs55h269k | To: 3Nr88YubBuEHdWHvgK5TBAWkguShzD3a5D | |||
| 22.06.2022 20:40:56 | |
406 BTC | $ 8 203 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq240t2dlgc5w8d95svdf20mqc3a6353umj6y7 | To: 3LQfw1N1K6VKsKrm1Bi9LmQBSZURRGDkrz | |||
| 22.06.2022 20:40:56 | |
8 968 BTC | $ 181 376 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk23ry8etddvxfeu3gvpuzxnkawnyh8mqfdzxm3 | To: 34Wc4dCZAzNB8SygprHSPFPyqtFibYr4X5 | |||
| 22.06.2022 20:40:56 | |
3 730 BTC | $ 75 429 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRDWHt8u19CJ4bABvsfGKPuHRPafzXSw | To: bc1qyxemmdqg4y6h5gudm9t0jstaqddrxt9cu786zf | |||
| 22.06.2022 20:40:56 | |
287 BTC | $ 5 807 146 | (unknown) | (unknown) |
| Type: transfer | From: 36zzVUDqm3kz57Ag4W9agyS4hgAEzrUV7c | To: bc1qdfy08l04qkyuyys3eww0lngt2s5t7pcz4zfwhh | |||
| 22.06.2022 20:40:56 | |
901 BTC | $ 18 232 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc3wY98XSSeYyiazzdagH5AEXxYqp2JRC | To: bc1q9500wptug9ycq42upu9p5k5jhrjz3d6cwnuk96 | |||
| 22.06.2022 20:40:56 | |
2 141 BTC | $ 43 311 652 | (unknown) | (unknown) |
| Type: transfer | From: 37AYntG7zREQLERK7oetmQ9gwEuATeX39D | To: bc1qhaffpqp87urgr36g525kxa92xslnse8wkz96y5 | |||
| 22.06.2022 20:40:56 | |
4 009 BTC | $ 81 072 140 | (unknown) | (unknown) |
| Type: transfer | From: 39Yj6hEHzYQ3gouNf3N857FQep8Hv7Nmno | To: bc1q8uyxgphwy83mu3uk0afpvju7eg6tq6v8xnr0sh | |||
| 22.06.2022 20:40:56 | |
3 279 BTC | $ 66 324 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NwJMonuDZcpTUTJWaENuB2ie1jqH9v16m | To: bc1qmqs5pudmkakrzujhyclmnjeyw8lech0jgjeujn | |||
| 22.06.2022 20:40:56 | |
741 BTC | $ 14 982 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedckme6dl7jfve0r7thxjt2wqnlsle4jgnnmjx | To: bc1qz20c84c2ej5q5kz4qelrumyp6j9um0unm8sz6x | |||
| 22.06.2022 20:40:56 | |
384 BTC | $ 7 763 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7kmte36h3kf7dw8k74p7jdd8qzctugxkc4rlf | To: bc1qylxzn4esnp8ayvr4z8t2vz0t0j5esjtg3upv2t | |||
| 22.06.2022 20:40:56 | |
403 BTC | $ 8 148 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzel7dkmzkj9vfmddft58xaqm8ep00wxchf3tw | To: bc1quk7wns2dl5j64l32zjjsyz0wctjc49cneql7hl | |||
| 22.06.2022 20:40:56 | |
8 492 BTC | $ 171 749 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jktngvneec46lgf3vj64qcj93hjvk7gksh7x6 | To: bc1qjzx48yl88p0gey6grlcrssh3jt0eg9wl0mfp23 | |||
| 22.06.2022 20:40:56 | |
322 BTC | $ 6 518 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qs8d3fe993z6wlsmmmrnc9z3pr3666gcq28fa | To: bc1qf33k9ut7ypz234zuq89h4nsh3ptgvhs55h269k | |||
| 22.06.2022 20:40:56 | |
436 BTC | $ 8 811 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GUeZbH8kZUFaQVE9K8EC7XyiJR3vRvTJg | To: 3P1nWFuuD3F1TEdT8MKF1vwUniufSQcLo6 | |||
| 22.06.2022 20:40:56 | |
388 BTC | $ 7 843 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CAK7Lhy7ZLMGA9VJ57DkzrsMFwTYbDdm9 | To: 3PM88oNkBEtQya6mMHaDXBY6sgfKaKzFZk | |||
| 22.06.2022 20:40:56 | |
2 713 BTC | $ 54 875 880 | (unknown) | (unknown) |
| Type: transfer | From: 33rQP81SNidYn6tefVadUxb1m1HPmsqHxV | To: 3PSG5ymGqhiR924HmRGSG1tNJ6L7bAsqDp | |||
| 22.06.2022 20:40:56 | |
370 BTC | $ 7 477 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Lou3Ff8hoSyFxvGAprxJXjfgQRNrBakMG | To: 3FhrEckfP6xHKTv4sb1VDEX6BsFQR1uUK5 | |||
| 22.06.2022 20:40:56 | |
306 BTC | $ 6 195 681 | (unknown) | (unknown) |
| Type: transfer | From: 3JZhXXR4MCchnPaDirRxNd2ME5nAqTJvjV | To: 35R8x219ShWWRAtiLZyGwzqQgF4EjzGHi9 | |||
| 22.06.2022 20:40:56 | |
2 033 BTC | $ 41 112 516 | (unknown) | (unknown) |
| Type: transfer | From: 3H3wXaReoaBdkeWeaT3xL8JAaqpJPBR98P | To: 3Lutb9QEA9MeBH6Ve1cBmSj8RzGLpD9yA1 | |||
| 22.06.2022 20:40:56 | |
2 135 BTC | $ 43 179 184 | (unknown) | (unknown) |
| Type: transfer | From: 35BU7hUxeAxLYExDgTM8SGmurcKWU7U7zk | To: 35aw49zyiiyvfdrQ2X5fvsTVuVL5ZfKr3f | |||
| 22.06.2022 20:40:56 | |
2 759 BTC | $ 55 794 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BgmeKEM8WE4xeYxBpD1bbhmsCUQCvtume | To: 3FQY7Vyod2pNYZi6WhVZbnpaYFKgZncimN | |||
| 22.06.2022 20:40:56 | |
365 BTC | $ 7 373 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EsspCHo7ihxePkN4s4DRLQdom1QvTSZzS | To: 3DBrKhua6rM9kk36gwzmKMZSFSFJJ2Zp3Q | |||
| 22.06.2022 20:40:56 | |
5 530 BTC | $ 111 853 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp2v7grzpxxs8cuavtgvjp3aqq6mz7uwzufv6y | To: 3QLxwBVGzuEHzEJJYAaPwmWmLQBFsJKoYz | |||
| 22.06.2022 20:40:56 | |
1 387 BTC | $ 28 053 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgempudckvcj3keww693gjfh3fzw9ram0uqudp | To: 3Aj4dc9yoyWDcxBm55oYfeGSMzjPfQQKXU | |||
| 22.06.2022 20:40:56 | |
409 BTC | $ 8 275 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrtyn8ev024j0qn72j47hpvhyn92478mdwvm5 | To: 3MrnrasogPNCgY8yoHgqiPwBzbyUG64FSL | |||
| 22.06.2022 20:40:56 | |
310 BTC | $ 6 271 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jxh3k27lhlc0jyx4atnruuhenf8h8ly564ja2 | To: 3KNp3zx6QgYKwzUcTSvTVng25UMMJDAKgH | |||
| 22.06.2022 20:40:56 | |
666 BTC | $ 13 477 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3h2qext4zrky0v7s36e6f0eh4vww2tzee7zu5 | To: 3JfJNT5fNZaSbCF51x3PeoNe7uCPg5Muvm | |||
| 22.06.2022 20:40:56 | |
1 773 BTC | $ 35 863 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzd7d65q4kt94p5n5l65a5mxkkgycg56u032ll | To: 3E461BHYBBdjj4am1TJpqaV8BUfaHGQH5H | |||
| 22.06.2022 20:40:56 | |
270 BTC | $ 5 463 191 | (unknown) | (unknown) |
| Type: transfer | From: 3G68zjbg6PVrPiEijjA54PFogWTpXuc6UL | To: 3F4AMVmyYLQFemhKQqKRV9RnYudaknrB94 | |||
| 22.06.2022 20:40:56 | |
1 419 BTC | $ 28 698 518 | (unknown) | (unknown) |
| Type: transfer | From: 38ZFBRfszjtr5XYxdCtZ1k226QRQKwCotr | To: 3HTU1hZt2psVeSz8GKuqsSZERtM4QPPGWu | |||
| 22.06.2022 20:40:56 | |
2 065 BTC | $ 41 756 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QBu9dNvTDJEqrzEV2ozPrdYrWD1Z2AGAt | To: 3FdzE1j6dzD1SgioGCjZHVtEDW6mJxFdmi | |||
| 22.06.2022 20:40:56 | |
1 000 BTC | $ 20 225 028 | (unknown) | (unknown) |
| Type: transfer | From: 114JFJQGgc1BXFGkZHnhf4LKg1pXa8UWF6 | To: bc1qh06al0qh2x2f4934qspr692vsqkw90f7zrftty | |||