Whale movements
Last update: 20.08.2026 15:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 18:54:20 |  |
2 065 BTC | $ 41 618 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MTDYdVr5jWy5rmtYuHNiFzxPu2YirCkGM | To: 3941HpiPWWzDigFEuGoM6pte5ncaAyfETf | |||
| 22.06.2022 18:54:20 | |
458 BTC | $ 9 226 020 | (unknown) | (unknown) |
| Type: transfer | From: 38hhfkCyZtVhBwAyED6kZ9vgpgztomATn9 | To: 37KuUHCunkfGjW84qzPi43gJvxZny6d8t3 | |||
| 22.06.2022 18:49:23 | |
2 713 BTC | $ 55 102 350 | (unknown) | (unknown) |
| Type: transfer | From: 38jzSnPsVWxE3TPPmvRASVuo4qSEwx1GV1 | To: 3JQRGFeioJvKfCpZKU3d4jXi99zKDPoDXr | |||
| 22.06.2022 18:49:23 | |
2 066 BTC | $ 41 949 156 | (unknown) | (unknown) |
| Type: transfer | From: 35WGmy155ReNEwnJ5aFeW6uotZh9XiBKHq | To: 3MTDYdVr5jWy5rmtYuHNiFzxPu2YirCkGM | |||
| 22.06.2022 18:49:23 | |
5 530 BTC | $ 112 312 860 | (unknown) | (unknown) |
| Type: transfer | From: 34Xn3543KgFas33Bh5GCwbcp9YtuStpwkb | To: 3LaQjSgA2Bfza1hT7sVAMEF8Gjwhvyhg6Q | |||
| 22.06.2022 18:49:23 | |
8 492 BTC | $ 172 455 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QEpPKdHLE42Tuwyzikterng1CJosu1pCc | To: 3LJ5vSkT38Kto1RxwVyRj1DRmuhja2TDyX | |||
| 22.06.2022 18:49:23 | |
8 492 BTC | $ 172 457 500 | (unknown) | (unknown) |
| Type: transfer | From: 33eiU7fb6ekVSJeSHdBotVraBwsX9MtnbK | To: 3QEpPKdHLE42Tuwyzikterng1CJosu1pCc | |||
| 22.06.2022 18:49:23 | |
2 713 BTC | $ 55 102 370 | (unknown) | (unknown) |
| Type: transfer | From: 39ri1xJnbvXviG5v3SSvwG8jW1TgfF5Pu7 | To: 38jzSnPsVWxE3TPPmvRASVuo4qSEwx1GV1 | |||
| 22.06.2022 18:49:23 | |
3 730 BTC | $ 75 739 730 | (unknown) | (unknown) |
| Type: transfer | From: 39K36bCy4U5pbNew5BCnJEKwHWHggEzrgo | To: 3BGbg433WBx82FGD8G3KbuhFbaeUsHJcJF | |||
| 22.06.2022 18:49:23 | |
306 BTC | $ 6 221 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn8X7aTAp5RG27Zw3mgDpkmxrQNUaBLvx | To: bc1qltedvh7tnwnqgeun2la7h6e3qd0scn44vzp8mg | |||
| 22.06.2022 18:49:23 | |
306 BTC | $ 6 221 522 | (unknown) | (unknown) |
| Type: transfer | From: 378t4F8gqqocBNoGSwGwPuKUwXmj6PMS8j | To: 3Gn8X7aTAp5RG27Zw3mgDpkmxrQNUaBLvx | |||
| 22.06.2022 18:49:23 | |
2 142 BTC | $ 43 489 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AwfTymWgRe7A2mCeHZejY9M7TLusgf9W3 | To: 3PRJkjR9nkHMj1xe2XsZpa9FTa2uQLs39f | |||
| 22.06.2022 18:49:23 | |
2 142 BTC | $ 43 489 724 | (unknown) | (unknown) |
| Type: transfer | From: 31rh92hwqoNREjRPkcmJYjHkhrsRFo5A68 | To: 3AwfTymWgRe7A2mCeHZejY9M7TLusgf9W3 | |||
| 22.06.2022 18:49:23 | |
2 713 BTC | $ 55 103 788 | (unknown) | (unknown) |
| Type: transfer | From: 34BSqk2yBak4PvrvcnME5JKscDX1Dx9bUb | To: 39ri1xJnbvXviG5v3SSvwG8jW1TgfF5Pu7 | |||
| 22.06.2022 18:49:23 | |
2 142 BTC | $ 43 493 270 | (unknown) | (unknown) |
| Type: transfer | From: 32USvYkX5WaVYY3pipj29kbvAmyuhCo6co | To: 31rh92hwqoNREjRPkcmJYjHkhrsRFo5A68 | |||
| 22.06.2022 18:49:23 | |
8 492 BTC | $ 172 460 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ANaoACa3JLMon4DDCaSVkbZqcGLe6EmAm | To: 33eiU7fb6ekVSJeSHdBotVraBwsX9MtnbK | |||
| 22.06.2022 18:49:23 | |
411 BTC | $ 8 338 981 | (unknown) | (unknown) |
| Type: transfer | From: 3LYwo3GR5AMe9GTw4kY3BHqapB22U5BrmZ | To: 36jgeZdA1irPs3Y7RF6LNn5mhJfWZeFpJM | |||
| 22.06.2022 18:49:23 | |
248 BTC | $ 5 035 530 | (unknown) | (unknown) |
| Type: transfer | From: 3F34N98z2xbAhAWq7qkak1FUDeavLu9BB4 | To: 323tbitsUKF8tDFhGJcKE8x7WJq4GMgBdG | |||
| 22.06.2022 18:49:23 | |
248 BTC | $ 5 035 920 | (unknown) | (unknown) |
| Type: transfer | From: 35E4dHtCNqtDSRNJCS4pXziuLtqSaZ8fsf | To: 3F34N98z2xbAhAWq7qkak1FUDeavLu9BB4 | |||
| 22.06.2022 18:49:23 | |
444 BTC | $ 9 010 784 | (unknown) | (unknown) |
| Type: transfer | From: 3N7MLHrbpY5PMQzFKNdWj6bnV5nRv6xMfb | To: 3CrjUgEBLz38u9zpd51YJMDNaPLaKNQUnM | |||
| 22.06.2022 18:49:23 | |
444 BTC | $ 9 011 290 | (unknown) | (unknown) |
| Type: transfer | From: 36s7ZdGvcPyP2CReTUCRtFpWR6EF6kC7yY | To: 3N7MLHrbpY5PMQzFKNdWj6bnV5nRv6xMfb | |||
| 22.06.2022 18:49:23 | |
2 759 BTC | $ 56 024 544 | (unknown) | (unknown) |
| Type: transfer | From: 37x7b8mcrnDWPLhbLpe8kJ9VWJaoMiBfs8 | To: 3M1pRurYXLFZbkrdkz1q2aTieFFZTxm7QD | |||
| 22.06.2022 18:49:23 | |
3 730 BTC | $ 75 739 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KzQmWJaj5cvT42DvcomcAbkfQ47mHgL4U | To: 39K36bCy4U5pbNew5BCnJEKwHWHggEzrgo | |||
| 22.06.2022 18:49:23 | |
3 730 BTC | $ 75 740 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HwDhBEkxR5oRwV4rkDxNwoJ9zPHiPJUnN | To: 3KzQmWJaj5cvT42DvcomcAbkfQ47mHgL4U | |||
| 22.06.2022 18:49:23 | |
330 BTC | $ 6 708 705 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnfuQPNyd7ohnmVhkA8yh9j6PTRBv4Vw | To: bc1qcapmejqf5r9avjv4c26l3fpqfelzrvlnf0lh9d | |||
| 22.06.2022 18:49:23 | |
331 BTC | $ 6 728 811 | (unknown) | (unknown) |
| Type: transfer | From: 32ZjyntqNmzXCyAxPMcWMNm19ozsM6Nrh3 | To: 3CGnfuQPNyd7ohnmVhkA8yh9j6PTRBv4Vw | |||
| 22.06.2022 18:49:23 | |
331 BTC | $ 6 728 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MXghxDBm4P7gaa3LtXpztL6dcGkThAVTw | To: 32ZjyntqNmzXCyAxPMcWMNm19ozsM6Nrh3 | |||
| 22.06.2022 18:49:23 | |
310 BTC | $ 6 298 338 | (unknown) | (unknown) |
| Type: transfer | From: 38ETcMb2vpVXxTB158VHoQnsef7Ls3saNa | To: bc1qaze5lgtudkqkdpurefly63lv7f5kwtl22qxaq5 | |||
| 22.06.2022 18:49:23 | |
310 BTC | $ 6 298 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7nclfftux7rzrax5t3gmt20sm4wpxfmf7a049 | To: 38ETcMb2vpVXxTB158VHoQnsef7Ls3saNa | |||
| 22.06.2022 18:49:23 | |
310 BTC | $ 6 298 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HBnExmhEYjt9gvBxsdccU4w2s5wmZNAxQ | To: bc1qs7nclfftux7rzrax5t3gmt20sm4wpxfmf7a049 | |||
| 22.06.2022 18:49:23 | |
310 BTC | $ 6 298 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew69jJo9W644tYRumCEaohe7XPwdPtbsU | To: 3HBnExmhEYjt9gvBxsdccU4w2s5wmZNAxQ | |||
| 22.06.2022 18:49:23 | |
310 BTC | $ 6 299 470 | (unknown) | (unknown) |
| Type: transfer | From: 37FTobiVrhD91m3cZXUaCwxvXXzGoot6GY | To: 3Ew69jJo9W644tYRumCEaohe7XPwdPtbsU | |||
| 22.06.2022 18:49:23 | |
290 BTC | $ 5 879 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47c2ld8tg8rls0ykdhar302ccv76uranstmjs7 | To: 39gSTqwNJmM9oK5CZj97ijpJtq55bT5Tax | |||
| 22.06.2022 18:49:23 | |
290 BTC | $ 5 881 311 | (unknown) | (unknown) |
| Type: transfer | From: 33cuq7V8Pmuzauj6Cue9B5GXKmFFwuuJPR | To: bc1q47c2ld8tg8rls0ykdhar302ccv76uranstmjs7 | |||
| 22.06.2022 18:49:23 | |
290 BTC | $ 5 881 389 | (unknown) | (unknown) |
| Type: transfer | From: 3LR2D2ZYiFzo5u2uas2axPDBbHtTVC1jbT | To: 33cuq7V8Pmuzauj6Cue9B5GXKmFFwuuJPR | |||
| 22.06.2022 18:49:23 | |
290 BTC | $ 5 881 753 | (unknown) | (unknown) |
| Type: transfer | From: 3F7WuqegAGJMok3iGxqj25LCf2xq8t7TrM | To: 3LR2D2ZYiFzo5u2uas2axPDBbHtTVC1jbT | |||
| 22.06.2022 18:49:23 | |
291 BTC | $ 5 899 915 | (unknown) | (unknown) |
| Type: transfer | From: 3NNc58D1hBtZb8tpgSJwn2j9DCt8r5DswT | To: 3F7WuqegAGJMok3iGxqj25LCf2xq8t7TrM | |||
| 22.06.2022 18:49:23 | |
390 BTC | $ 7 917 175 | (unknown) | (unknown) |
| Type: transfer | From: 35dpUbfPeR7mSP5dWYMre5QEHoQWpgkPLc | To: bc1q4w35uxet8pwc7qgf3rm4l5ufd9jm4zwxxech99 | |||
| 22.06.2022 18:49:23 | |
1 387 BTC | $ 28 170 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ylru8jzcv4cl4x8p50uds7aj3hqu0jp837ces | To: 32raBmbYDiDzBPghfZzcW5yFibCmmdPi37 | |||
| 22.06.2022 18:49:23 | |
1 387 BTC | $ 28 170 442 | (unknown) | (unknown) |
| Type: transfer | From: 34ZeUVAUWHhiyWhiGm96RATECWVFqHZTEK | To: bc1q9ylru8jzcv4cl4x8p50uds7aj3hqu0jp837ces | |||
| 22.06.2022 18:49:23 | |
1 387 BTC | $ 28 172 314 | (unknown) | (unknown) |
| Type: transfer | From: 37B44hodEToSf1HDdR6YpTeVCp3NRc8pL6 | To: 31nby3ythd6X8DgJ75M6jd3NJ6GirujAbX | |||
| 22.06.2022 18:49:23 | |
390 BTC | $ 7 917 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf7gJUVa6jNoJ1UFe116ydixj84acvrQv | To: bc1qzhgzjffnavtjzsw0luppt3y8qcftasuz3vjffa | |||
| 22.06.2022 18:49:23 | |
390 BTC | $ 7 917 216 | (unknown) | (unknown) |
| Type: transfer | From: 35DvS8GKgk69rkd9bSM26ZbfvXX1q9u7UR | To: 3Gf7gJUVa6jNoJ1UFe116ydixj84acvrQv | |||
| 22.06.2022 18:49:23 | |
390 BTC | $ 7 917 331 | (unknown) | (unknown) |
| Type: transfer | From: 36ntUUn4AgdiqZ2BrZtCdejsDdBZXGtNaY | To: 35DvS8GKgk69rkd9bSM26ZbfvXX1q9u7UR | |||
| 22.06.2022 18:49:23 | |
270 BTC | $ 5 486 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wsu2ehwqhf0azjsc62dmwh6c7rv0sujerwj3 | To: 33WWywK9yH9PNB9UAFNtsPPdnNtCdLfTmk | |||
| 22.06.2022 18:49:23 | |
270 BTC | $ 5 487 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EW7o3JJoZpyC5HqpZ3PVfxZkFhbQrC7Mu | To: bc1qn9wsu2ehwqhf0azjsc62dmwh6c7rv0sujerwj3 | |||
| 22.06.2022 18:49:23 | |
270 BTC | $ 5 487 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FRaDr63m8RY3232sF4aPZGBDSYG5QLRUZ | To: 3EW7o3JJoZpyC5HqpZ3PVfxZkFhbQrC7Mu | |||
| 22.06.2022 18:49:23 | |
270 BTC | $ 5 487 657 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh1iHaxppeFYuJA3wJbKUAXmKNSe5PJB | To: 3FRaDr63m8RY3232sF4aPZGBDSYG5QLRUZ | |||
| 22.06.2022 18:49:23 | |
902 BTC | $ 18 307 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg39m7aq8evw8fn8tyvu5asqge8n74awnf2nq2 | To: bc1q64776x9thyrjt6k68gwntz00y7km3aaeqk07c5 | |||
| 22.06.2022 18:49:23 | |
902 BTC | $ 18 307 914 | (unknown) | (unknown) |
| Type: transfer | From: 3DqP5GpVY6vJE8m5cgTbbqUq3ijUZCCC1i | To: bc1qqg39m7aq8evw8fn8tyvu5asqge8n74awnf2nq2 | |||