Whale movements
Last update: 22.08.2026 09:54:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 15:11:20 |  |
565 BTC | $ 11 520 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsy47l5uzqk8p4nm3dstry43hwarjsmvsjdats | To: 39TeKaCZzuFUJAMqsx4sPaJBrASULxvURT | |||
| 20.06.2022 15:11:20 | |
565 BTC | $ 11 520 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NZPAV1N2d6SVXnhG8MscPK7WgSW9KHA3m | To: bc1qlsy47l5uzqk8p4nm3dstry43hwarjsmvsjdats | |||
| 20.06.2022 15:11:20 | |
416 BTC | $ 8 481 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp07cvkr925vaaggdd40slack5aantaj4yzd0yk | To: 3K6Vxt1KnRVc9RMhVrUgyoNdQocKjGyemW | |||
| 20.06.2022 15:11:20 | |
416 BTC | $ 8 481 108 | (unknown) | (unknown) |
| Type: transfer | From: 35Yp8BAHMZT21kwfLdv6hHsQ7DNBnY8vX7 | To: bc1qp07cvkr925vaaggdd40slack5aantaj4yzd0yk | |||
| 20.06.2022 15:11:20 | |
553 BTC | $ 11 287 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq04nnulwlcejh580vkkfvu6vvhj6fy4r39yrw | To: 3MxvsaDWkAkJyK1sUcNY4YxkWf5hRKtpDQ | |||
| 20.06.2022 15:11:20 | |
553 BTC | $ 11 287 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3nDiSPMbBHxnhuo66P4BnfUuS8gi4rpt | To: bc1qcq04nnulwlcejh580vkkfvu6vvhj6fy4r39yrw | |||
| 20.06.2022 15:11:20 | |
519 BTC | $ 10 585 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Myk4fBduoapZA6suydrCuz9tbeC8tpoTu | To: 35c2mEKSVQKXr9AUK2gGckVyx2NXKpgYMv | |||
| 20.06.2022 15:11:20 | |
519 BTC | $ 10 585 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxk30mhuqwddyzr82eje05wmjksaxkv270e7c7 | To: 3Myk4fBduoapZA6suydrCuz9tbeC8tpoTu | |||
| 20.06.2022 15:11:20 | |
519 BTC | $ 10 585 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JkBpCimfpksAjKUk1AQWren71zMKCv2q8 | To: bc1qyxk30mhuqwddyzr82eje05wmjksaxkv270e7c7 | |||
| 20.06.2022 15:11:20 | |
565 BTC | $ 11 521 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpqteuwqym8w6phty2tcvm80z03crh5ld597ul | To: 3NZPAV1N2d6SVXnhG8MscPK7WgSW9KHA3m | |||
| 20.06.2022 15:11:20 | |
602 BTC | $ 12 287 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfy3y9cy0gndhj5t0ckyn6dnac4y55r8ufyfg | To: 3BsDwRfc9c8rRNNeGwDsXwPRa6qLRrRVfP | |||
| 20.06.2022 15:11:20 | |
603 BTC | $ 12 302 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7sfasksjvg5l5zcsaavu9mxuptpc7m6nxvs8s | To: bc1qpqfy3y9cy0gndhj5t0ckyn6dnac4y55r8ufyfg | |||
| 20.06.2022 15:11:20 | |
393 BTC | $ 8 013 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr7wfemd0xljm700g9xvelz9ysygtul3phqarj | To: 32iZkqBeNiVhY5hNGgtXcShoaCc4XfLhnP | |||
| 20.06.2022 15:11:20 | |
393 BTC | $ 8 014 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p35vacynhev2zgd5ec0yhxujmm50h55ha6hwq | To: bc1qrr7wfemd0xljm700g9xvelz9ysygtul3phqarj | |||
| 20.06.2022 15:11:20 | |
388 BTC | $ 7 920 921 | (unknown) | (unknown) |
| Type: transfer | From: 393Bx3S21DzFyw7YbQuGK7DefChViZMmHf | To: 3453YyrRXZpy5km3spR8HM2WaRorif4njv | |||
| 20.06.2022 15:11:20 | |
388 BTC | $ 7 920 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h6nwk7c8anps5t69z3t6as5f4f8r8xkk59y3x | To: 393Bx3S21DzFyw7YbQuGK7DefChViZMmHf | |||
| 20.06.2022 15:11:20 | |
388 BTC | $ 7 920 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0nmfcexm4adt59se9sp4mcvj8t842nqx2j50a | To: bc1q7h6nwk7c8anps5t69z3t6as5f4f8r8xkk59y3x | |||
| 20.06.2022 15:11:20 | |
418 BTC | $ 8 519 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj2x4M87zoAk6bDgZGy9PTnpqay5WED2Q | To: 3MYEPbUzAM1qo82zueTZ2hzq48dcnWy8vv | |||
| 20.06.2022 15:11:20 | |
548 BTC | $ 11 186 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Px1p5UTHN74fCiKu57d5XMEGJTq825aJ3 | To: 34SzSVwgwBJ41RmX8xSoFWea6xpzuhNoMW | |||
| 20.06.2022 15:11:20 | |
418 BTC | $ 8 519 835 | (unknown) | (unknown) |
| Type: transfer | From: 33cjWKDPanG8ZsSs3sRC1QytzXM4tUanVt | To: 3Lj2x4M87zoAk6bDgZGy9PTnpqay5WED2Q | |||
| 20.06.2022 15:11:20 | |
7 047 BTC | $ 143 718 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5sxjsmry5rd7hwhjqnldxacga88f4scvg79p0 | To: 3FRzHfHQbovziuzzzx38NkKnEsDK1N915a | |||
| 20.06.2022 15:11:20 | |
774 BTC | $ 15 790 202 | (unknown) | (unknown) |
| Type: transfer | From: 3EYwkghhyU7Wyj8aVFJdFw1S7HGGBEZnbg | To: 3L4qpSqiTPUFd23sesd73bwjpWHwSXB8Xu | |||
| 20.06.2022 15:11:20 | |
774 BTC | $ 15 790 406 | (unknown) | (unknown) |
| Type: transfer | From: 32T4osQBMoh3Av7aaJLwzExv2NfFJ3yjEY | To: 3EYwkghhyU7Wyj8aVFJdFw1S7HGGBEZnbg | |||
| 20.06.2022 15:11:20 | |
774 BTC | $ 15 790 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yys38q68s58d6wfrafy28ce3c324xvk0m3ptw | To: 32T4osQBMoh3Av7aaJLwzExv2NfFJ3yjEY | |||
| 20.06.2022 15:11:20 | |
2 505 BTC | $ 51 087 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26lt945tgl0rm7558k65uww2e2l5ha208fdk7z | To: 3PtiTE7zhJi5hnmrBm9eQKB2QwKztXovJ8 | |||
| 20.06.2022 15:11:20 | |
2 605 BTC | $ 53 127 296 | (unknown) | (unknown) |
| Type: transfer | From: 337NVznip3aQj9sbfXjq2Ve13UA18MGALh | To: bc1q26lt945tgl0rm7558k65uww2e2l5ha208fdk7z | |||
| 20.06.2022 15:11:20 | |
2 389 BTC | $ 48 724 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms4c9jtkhcyhf84na2ev8936rxxw0lhavvzwj2 | To: 3JA3WDXtHmpL8xnhYwDiWrPqtyxsqdgXqL | |||
| 20.06.2022 15:11:20 | |
2 399 BTC | $ 48 917 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfxa8xjqzjkmewjf47cd5pu2jeehzwqzkfj65z | To: bc1qms4c9jtkhcyhf84na2ev8936rxxw0lhavvzwj2 | |||
| 20.06.2022 15:11:20 | |
2 399 BTC | $ 48 917 304 | (unknown) | (unknown) |
| Type: transfer | From: 3R1TBuo49Y3qJAHbHe81ADJkpsC8w8hVQv | To: bc1qdfxa8xjqzjkmewjf47cd5pu2jeehzwqzkfj65z | |||
| 20.06.2022 15:11:20 | |
1 038 BTC | $ 21 176 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GjZ8X1LD8rESY7NDQ49AAkvoVv9fJCyN5 | To: 3895XD2XFLxEkTmTBtfsp8RriLyd9LgLu1 | |||
| 20.06.2022 15:11:20 | |
1 038 BTC | $ 21 178 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqss3zh8n3er5flg0rta53c6agq6nwg728zy7r | To: 3GjZ8X1LD8rESY7NDQ49AAkvoVv9fJCyN5 | |||
| 20.06.2022 15:11:20 | |
1 038 BTC | $ 21 179 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KuZkrvn8bRyK42BnEiEdjCnXk4ZgLUgGC | To: bc1qgqss3zh8n3er5flg0rta53c6agq6nwg728zy7r | |||
| 20.06.2022 15:11:20 | |
945 BTC | $ 19 275 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LTiZPn3aw5rAzvHRUSU1QodRLA7sS11Hq | To: bc1qhqtw49m3lgwx2p8eapktndgyts2kjtgexuesxh | |||
| 20.06.2022 15:11:20 | |
946 BTC | $ 19 296 210 | (unknown) | (unknown) |
| Type: transfer | From: 365YF1nUVnGVQ91RYTFBKsZACPBncmtpPS | To: 3LTiZPn3aw5rAzvHRUSU1QodRLA7sS11Hq | |||
| 20.06.2022 15:11:20 | |
946 BTC | $ 19 296 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EvtJDCjaKWnkbJ4jkxAtUnuJCueP8QrKY | To: 365YF1nUVnGVQ91RYTFBKsZACPBncmtpPS | |||
| 20.06.2022 15:11:20 | |
2 197 BTC | $ 44 804 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p8tq6rwyuml62yzmv2jtqr5323hje6798mve3 | To: 34fZGQtvtiQkXtWXxjRfVEDN9d4BGwpNL8 | |||
| 20.06.2022 15:11:20 | |
2 197 BTC | $ 44 804 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2d79hm9srnnzpr7l67lmh9utlt52p03k5uc3t | To: bc1q3p8tq6rwyuml62yzmv2jtqr5323hje6798mve3 | |||
| 20.06.2022 15:11:20 | |
2 197 BTC | $ 44 807 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3cxepkc44qrzkfcxz4w77l682af04wffp32jn | To: bc1qa2d79hm9srnnzpr7l67lmh9utlt52p03k5uc3t | |||
| 20.06.2022 15:11:20 | |
1 858 BTC | $ 37 883 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw28q27zxpq0ad04rcuz37e49ejt26vyvd8zpe | To: bc1qj2t83t7gezzuregvyfag0rvy63u0g6mpzcdf3a | |||
| 20.06.2022 15:11:20 | |
1 858 BTC | $ 37 883 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HZEDSWaMQ4HC1gArBEJEtPTREL1jm2jps | To: bc1qmw28q27zxpq0ad04rcuz37e49ejt26vyvd8zpe | |||
| 20.06.2022 15:11:20 | |
1 858 BTC | $ 37 884 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgygf0w69039f3s3g79r4nrrf74qvaruapk3r2w | To: 3HZEDSWaMQ4HC1gArBEJEtPTREL1jm2jps | |||
| 20.06.2022 15:11:20 | |
779 BTC | $ 15 892 428 | (unknown) | (unknown) |
| Type: transfer | From: 38EdPB31RCBvtiB59bdQaJVwtwh3ty2gyL | To: bc1q3v7yp0decdhd8df5kmjsjtufm6j3y7ynvkrnuj | |||
| 20.06.2022 15:11:20 | |
779 BTC | $ 15 894 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0na02rek0zpkt6lktnjl7ycj5sdv5uh06fdjv | To: 38EdPB31RCBvtiB59bdQaJVwtwh3ty2gyL | |||
| 20.06.2022 15:11:20 | |
782 BTC | $ 15 942 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk98yc4zl0p2e0k5d7nncl8vc049acyh0e5hhzh | To: bc1qz0na02rek0zpkt6lktnjl7ycj5sdv5uh06fdjv | |||
| 20.06.2022 15:11:20 | |
2 172 BTC | $ 44 304 644 | (unknown) | (unknown) |
| Type: transfer | From: 329hvJ1BCeSXA8rmJfuTtqyStt44EEufog | To: bc1qfrzdhnk93w7jklm4lvpz0tpz4kepdtcu2swwjd | |||
| 20.06.2022 15:11:20 | |
2 172 BTC | $ 44 304 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt5nvwfzdrgc7svtqvan5d08gmymk2rvcswwqt | To: 329hvJ1BCeSXA8rmJfuTtqyStt44EEufog | |||
| 20.06.2022 15:11:20 | |
2 172 BTC | $ 44 305 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k2s6uwhdw7tynfp7d4fqugukyz08nq65wlje3 | To: bc1qqt5nvwfzdrgc7svtqvan5d08gmymk2rvcswwqt | |||
| 20.06.2022 15:11:20 | |
1 634 BTC | $ 33 319 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NizVNnhSi86Nr1xv2nALDGCER2QmQvA9W | To: 37mUK2AnHPCrTsCcR4zjqk8se1cQkCbopQ | |||
| 20.06.2022 15:11:20 | |
1 634 BTC | $ 33 320 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tpxg57xfvllklu2yf5yatgpdydmalhxwujjrs | To: 3NizVNnhSi86Nr1xv2nALDGCER2QmQvA9W | |||
| 20.06.2022 15:11:20 | |
1 634 BTC | $ 33 321 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nh5m2ev9qml82qs54fcmj4n2kke4sthmg9h3 | To: bc1q4tpxg57xfvllklu2yf5yatgpdydmalhxwujjrs | |||