Whale movements
Last update: 22.08.2026 08:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 15:55:52 |  |
7 594 BTC | $ 155 436 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4z5ywjd3c4s23n6vyytj03m4043kns6dgma4k | To: bc1qwjhhay38qujeuhnjmcxd3208vncf0vr64drmgn | |||
| 20.06.2022 15:55:52 | |
1 858 BTC | $ 38 022 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzxdwj07aknnhzqfcm84hfexf02h6ywrz7fk0n | To: bc1q9d77xtx69pne53pawnugelvpkcejjq6gh3zn2z | |||
| 20.06.2022 15:55:52 | |
454 BTC | $ 9 300 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4rf7auumgmdt2hfknrnpj97uw8rdgey2p4nkg | To: 346SRQMWHhwj64MrPhbM3McBTUX1bGsfeA | |||
| 20.06.2022 15:55:52 | |
454 BTC | $ 9 300 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnctqps989t9wt5zcv56fh5kl8f3g6yfsf2awhf | To: bc1qu4rf7auumgmdt2hfknrnpj97uw8rdgey2p4nkg | |||
| 20.06.2022 15:55:52 | |
454 BTC | $ 9 303 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gwws6002l8jpydgnkj7kghjqhwx90vnk244uz | To: bc1qnctqps989t9wt5zcv56fh5kl8f3g6yfsf2awhf | |||
| 20.06.2022 15:55:52 | |
601 BTC | $ 12 303 860 | (unknown) | (unknown) |
| Type: transfer | From: 3L527NRNcJqnXk8hZGKoHQfF2tW3oHECMV | To: 3LfAZSPRjCHavKpeBzkoWkn9XWib2Woifo | |||
| 20.06.2022 15:55:52 | |
602 BTC | $ 12 329 154 | (unknown) | (unknown) |
| Type: transfer | From: 38zzAsAxmKHpAfEZn2dWZzGrQyezWPaUR4 | To: 3L527NRNcJqnXk8hZGKoHQfF2tW3oHECMV | |||
| 20.06.2022 15:55:52 | |
602 BTC | $ 12 329 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sgrvykxr7q3zuu46lhzcu4x9lgxxw9h56c72e | To: 38zzAsAxmKHpAfEZn2dWZzGrQyezWPaUR4 | |||
| 20.06.2022 15:55:52 | |
382 BTC | $ 7 821 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyltzth4dyn05kjuqd27x4n0km0jslan95nk49g | To: 3KSjMb6cyFKfbhDmvTiCb23wAz7P2zJwkC | |||
| 20.06.2022 15:55:52 | |
382 BTC | $ 7 821 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk84m4mvk7drktnyvq8daw2nux5pjnvk3phrddy | To: bc1qyltzth4dyn05kjuqd27x4n0km0jslan95nk49g | |||
| 20.06.2022 15:55:52 | |
303 BTC | $ 6 207 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtf888rh62dc9g2jjl5gmmyefvexd8xc0d0tv4 | To: 3ACrBA2L78Q3NR644GKiFmGjxBSPd5fbAY | |||
| 20.06.2022 15:55:52 | |
303 BTC | $ 6 207 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfr2n2zylc7rescztarapqfwgpfwd7taj3knuu | To: bc1qjtf888rh62dc9g2jjl5gmmyefvexd8xc0d0tv4 | |||
| 20.06.2022 15:55:52 | |
383 BTC | $ 7 833 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q454cr98m5ap9lnragyc9s4yhg7nytunlrn7pk2 | To: 38dvUBcxjbGG9ijjaWPZcfaciEKVh7GGJT | |||
| 20.06.2022 15:55:52 | |
386 BTC | $ 7 907 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj33vpmdllu8408rex3kx5fd5ywenfa7k4zv8cz | To: bc1q454cr98m5ap9lnragyc9s4yhg7nytunlrn7pk2 | |||
| 20.06.2022 15:55:52 | |
441 BTC | $ 9 031 881 | (unknown) | (unknown) |
| Type: transfer | From: 36Z9HymB4cudyMDykZqoM5R2WNh1MyDXuD | To: 35AMQorkDT64x1tTWevSbGvUosugG9JeHZ | |||
| 20.06.2022 15:55:52 | |
2 951 BTC | $ 60 402 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JBZ3qcyEK8Aweid9qzNkv4iUiW334StiK | To: 3N1QC8eY4vG7E2tXi6hQba86GtNeuWCfkf | |||
| 20.06.2022 15:55:52 | |
441 BTC | $ 9 031 892 | (unknown) | (unknown) |
| Type: transfer | From: 36KQ7Yzwy1swoAGUCF1nK8bzJeXJUxd9Au | To: 36Z9HymB4cudyMDykZqoM5R2WNh1MyDXuD | |||
| 20.06.2022 15:55:52 | |
565 BTC | $ 11 562 027 | (unknown) | (unknown) |
| Type: transfer | From: 36meVQGSM3pThbpKb8Mdo5LATxYZadSgmo | To: 35MkV5ou3kHByVE1ozKSCkhvthbJD2nRm5 | |||
| 20.06.2022 15:55:52 | |
8 498 BTC | $ 173 942 860 | (unknown) | (unknown) |
| Type: transfer | From: 39KDhJuYHAVZ2T2MaEhU1FSS8jcg28pqJ2 | To: 326dmNRRok6Ns9Kac2XW88CbFS7iQ6k4Fb | |||
| 20.06.2022 15:55:52 | |
2 502 BTC | $ 51 216 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JSQcuzZhuSArY68bhyAB6NxpnatPouPoB | To: 3PwR33NDo67jJJFz8VySfEUhAvUxPZGhHz | |||
| 20.06.2022 15:55:52 | |
322 BTC | $ 6 596 858 | (unknown) | (unknown) |
| Type: transfer | From: 3MQgQuaJaWznAGAiHCrcY3azQ2JAnHRLRu | To: bc1qmt2qpquxnmz4nz40u0u5mpc29esfv0n07qxmnu | |||
| 20.06.2022 15:55:52 | |
322 BTC | $ 6 598 245 | (unknown) | (unknown) |
| Type: transfer | From: 3AXWvQ1JPjWjWiaJwauBgyBcvxHbs7jm1Y | To: 3MQgQuaJaWznAGAiHCrcY3azQ2JAnHRLRu | |||
| 20.06.2022 15:55:52 | |
322 BTC | $ 6 598 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk8tj6rheq59a53muwngz998uyz2vm9lzq3lfw | To: 3AXWvQ1JPjWjWiaJwauBgyBcvxHbs7jm1Y | |||
| 20.06.2022 15:55:52 | |
1 036 BTC | $ 21 200 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Co2umVgyTdQzx3HLzBfCkMZFnPNjVhbe6 | To: bc1q9rj9yjmrkte6qg6dvty989chxax3xqx4dg7j86 | |||
| 20.06.2022 15:55:52 | |
1 036 BTC | $ 21 212 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcufwkvkpsepzlvnt0uxexr77v45edkxjrjy706 | To: 3Co2umVgyTdQzx3HLzBfCkMZFnPNjVhbe6 | |||
| 20.06.2022 15:55:52 | |
1 038 BTC | $ 21 253 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7576lsyzudl9f5g8xpnrtqylqa752vsre3hcqv | To: bc1qcufwkvkpsepzlvnt0uxexr77v45edkxjrjy706 | |||
| 20.06.2022 15:55:52 | |
518 BTC | $ 10 607 087 | (unknown) | (unknown) |
| Type: transfer | From: 3De49Aog6u5kE4A2dQSnBijwXT33FAvYCp | To: 3K5iHDD8D6rT5k4u2zLDBUivXKRKZLxcES | |||
| 20.06.2022 15:55:52 | |
518 BTC | $ 10 607 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmvmjdqw4zn0gd63ajrssjjtqn6uzarxrpxln | To: 3De49Aog6u5kE4A2dQSnBijwXT33FAvYCp | |||
| 20.06.2022 15:55:52 | |
518 BTC | $ 10 607 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02jeqa4fag00fawkd5cl66vnwhv0kqn3j3pajw | To: bc1qvkmvmjdqw4zn0gd63ajrssjjtqn6uzarxrpxln | |||
| 20.06.2022 15:55:52 | |
8 995 BTC | $ 184 123 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24a4ed8x2n8ev2th382dv8skz5r8uk33u0mt2h | To: 3GEeCKMh1Q8Tq4x9XZV7XrZjktt7B48R2n | |||
| 20.06.2022 15:55:52 | |
2 163 BTC | $ 44 281 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52f9uqawkxzvuwfzc2sxwe2agf9d27lez4j0vz | To: 3J2txyFt6SPdTHsk3zPsrchNBR7i5qLDHg | |||
| 20.06.2022 15:55:52 | |
565 BTC | $ 11 562 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6uhmk3jfkzaxuu3eylsu9nujmq4dp96xlhnj6 | To: 36meVQGSM3pThbpKb8Mdo5LATxYZadSgmo | |||
| 20.06.2022 15:55:52 | |
7 046 BTC | $ 144 225 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzwtnj60cfmzn2jm6c48fuyky67wdgeczlfpam | To: 3BiSYmz763HfVtzCu4vuakW7ia2x64bv15 | |||
| 20.06.2022 15:55:52 | |
441 BTC | $ 9 032 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxnz9kx6cdxa9pkfhgu6c2hymhxkmtvrvft495 | To: 36KQ7Yzwy1swoAGUCF1nK8bzJeXJUxd9Au | |||
| 20.06.2022 15:55:52 | |
774 BTC | $ 15 846 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlycqq3fc9pkcurk2w4trjn57gmhpj4vv7jsr29 | To: 3KQ72ZXQ2AF63hsCXUD6oUHvjd8oS1tS9m | |||
| 20.06.2022 15:55:52 | |
376 BTC | $ 7 692 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTmxQtgvd2xGAanjQBrNaUVjwtbbTEtX | To: bc1qh37pcc2lfjhlczx8egq2d2j2ptg72lxlg44l7x | |||
| 20.06.2022 15:55:52 | |
376 BTC | $ 7 692 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BSd5DvAgfDoYW9CugF8CQKP4VGBgx4JYu | To: 3AGTmxQtgvd2xGAanjQBrNaUVjwtbbTEtX | |||
| 20.06.2022 15:55:52 | |
376 BTC | $ 7 692 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm44946fhyql0efwk2tynpj39u09mma2ymsr22 | To: 3BSd5DvAgfDoYW9CugF8CQKP4VGBgx4JYu | |||
| 20.06.2022 15:55:52 | |
774 BTC | $ 15 847 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JXE5tHEQwNUh5fevSquTQKm1LfA4bkfHK | To: bc1qlycqq3fc9pkcurk2w4trjn57gmhpj4vv7jsr29 | |||
| 20.06.2022 15:55:52 | |
774 BTC | $ 15 847 551 | (unknown) | (unknown) |
| Type: transfer | From: 39GiL2wkYzXMLg8gPDK9J6LfyQwQCeQErQ | To: 3JXE5tHEQwNUh5fevSquTQKm1LfA4bkfHK | |||
| 20.06.2022 15:55:52 | |
779 BTC | $ 15 950 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NR7kmv47m7Bpv6UYrG325pGtreidpwwcU | To: bc1qezqak9lppn224dqgaffeadjxpfkljy22y86c3x | |||
| 20.06.2022 15:55:52 | |
779 BTC | $ 15 950 763 | (unknown) | (unknown) |
| Type: transfer | From: 39WBwUj1AzPVyzj3MqocopvKJNhDuXASSy | To: 3NR7kmv47m7Bpv6UYrG325pGtreidpwwcU | |||
| 20.06.2022 15:55:52 | |
779 BTC | $ 15 950 763 | (unknown) | (unknown) |
| Type: transfer | From: 39WBwUj1AzPVyzj3MqocopvKJNhDuXASSy | To: 3NR7kmv47m7Bpv6UYrG325pGtreidpwwcU | |||
| 20.06.2022 15:55:52 | |
417 BTC | $ 8 534 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JewiGfb7QDCKnxEFDJY6UjCGdrzcCoQZd | To: bc1que2u7wj42jd3fuymu8zr7d08rd34467sjxwmjk | |||
| 20.06.2022 15:55:52 | |
417 BTC | $ 8 535 084 | (unknown) | (unknown) |
| Type: transfer | From: 37pPADfSPcVSqDg6qCnbAmbm7yjsufU5PP | To: 3JewiGfb7QDCKnxEFDJY6UjCGdrzcCoQZd | |||
| 20.06.2022 15:55:52 | |
417 BTC | $ 8 535 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q728nth0ng9l34dznu6k42vrw9fyk65gj8qx7l4 | To: 37pPADfSPcVSqDg6qCnbAmbm7yjsufU5PP | |||
| 20.06.2022 15:55:52 | |
548 BTC | $ 11 225 889 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Unafh6fqEFLaHFGgNyTsVz9LK2CLFyq | To: bc1qsk7wmm0t6fukg2m6yk6e4pffzlqmcea65jxy6j | |||
| 20.06.2022 15:55:52 | |
1 633 BTC | $ 33 436 656 | (unknown) | (unknown) |
| Type: transfer | From: 37zeW7EmirUtNmGbCBytKa7yCcqEiTuXJt | To: 3QbfF9RQe4HQxbXRzLmxM4aAXKMCvj9fNS | |||
| 20.06.2022 15:55:52 | |
1 633 BTC | $ 33 436 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DtsSYeruyKz3Ysrb4o6ihDSJAavduFrwS | To: 37zeW7EmirUtNmGbCBytKa7yCcqEiTuXJt | |||
| 20.06.2022 15:55:52 | |
303 BTC | $ 6 209 439 | (unknown) | (unknown) |
| Type: transfer | From: 3826zgDiTEZsAYg7RcFKuq9m1rz82DTVfx | To: bc1qdfr2n2zylc7rescztarapqfwgpfwd7taj3knuu | |||