Whale movements
Last update: 22.08.2026 15:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 07:10:12 |  |
461 BTC | $ 9 142 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NYG1WTLZb2DkCKXGXrvxzxg6Fd7hnb8nY | To: bc1qhf7plxtg2zqvp8zd5a75elzc3qq2gr3x5htpva | |||
| 20.06.2022 07:10:12 | |
569 BTC | $ 11 283 328 | (unknown) | (unknown) |
| Type: transfer | From: 3J7eazCUjPru7gaoAxiQ5GG3bftzyQv2gY | To: bc1q0r9cxutcrhsgp26jdtwt87gcwlz2kd759d8dnv | |||
| 20.06.2022 07:10:12 | |
566 BTC | $ 11 237 800 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ACfinVazw7ZXT6icKuZ7Hc1BpumWARD | To: bc1qvwxjmvujjzjhc9ytg5eeekykcmdgucke3ddtpx | |||
| 20.06.2022 07:10:12 | |
947 BTC | $ 18 801 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MwrsZxwgWwmE78fiSqi7H1vN6849z7iuY | To: bc1qna9lt27v3rjgc3c5c2c0h2cgvqxcrclez30tlw | |||
| 20.06.2022 07:10:12 | |
604 BTC | $ 11 995 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DD9y99FVYzJhjskjbMC4ZndRCzbj9YJJN | To: bc1qx8ap2ymqfntyr565ce5dcclas8n8qa2e26nfh9 | |||
| 20.06.2022 07:10:12 | |
474 BTC | $ 9 416 817 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG | |||
| 20.06.2022 06:59:24 | |
310 BTC | $ 6 156 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmklqq73ldllw0z7n5nxcfk3zxnepmc9gxkm9y9 | |||
| 20.06.2022 06:58:28 | |
605 BTC | $ 12 078 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FnM4GMQFrtL6XhvJUXNqvDwYMaf75Gs5Z | To: 3DD9y99FVYzJhjskjbMC4ZndRCzbj9YJJN | |||
| 20.06.2022 06:58:28 | |
420 BTC | $ 8 388 081 | (unknown) | (unknown) |
| Type: transfer | From: 32bCKnghAuTYS1YFXJsV2LAqVQdDZQaJQC | To: 38tGgz7sNBBYQqadVQ7A4ri7oP7CiwPTQT | |||
| 20.06.2022 06:58:28 | |
2 201 BTC | $ 43 920 470 | (unknown) | (unknown) |
| Type: transfer | From: 34JWtQhtRmQ5qWkKDQLg5KRcweDg1TMxQR | To: 3JGyNfgBtxPiTdG6XvBp2uFYevyuKJRubr | |||
| 20.06.2022 06:58:28 | |
2 208 BTC | $ 44 068 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AUw9bZBM7od9kCTgBe3UtZwz1S4hqpuYT | To: 34JWtQhtRmQ5qWkKDQLg5KRcweDg1TMxQR | |||
| 20.06.2022 06:58:28 | |
8 498 BTC | $ 169 611 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PSPTM1BYxghPaytLarkusdQtoc9FV2hRW | To: 3QrHXKTuBSJXJPJRyacQhNMzh3SyBKiWTz | |||
| 20.06.2022 06:58:28 | |
928 BTC | $ 18 523 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AZmLBM9AN8fjxxSgrPxmg2F2wjJmARVn3 | To: 39hmK15bmQEE8acCVmbzsh3j4soCiUudHT | |||
| 20.06.2022 06:58:28 | |
947 BTC | $ 18 909 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AXsXsbLky6sgdaMQYCY7jSxV4HFbBLcmh | To: 3MwrsZxwgWwmE78fiSqi7H1vN6849z7iuY | |||
| 20.06.2022 06:58:28 | |
1 164 BTC | $ 23 224 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EyzJktEWXgVoJULHdMdXqruAaHa1KzGVv | To: 395cd5F2ypyhevg5xyzpH3XepTZa62Ws67 | |||
| 20.06.2022 06:58:28 | |
928 BTC | $ 18 523 654 | (unknown) | (unknown) |
| Type: transfer | From: 38mWGiPF3a5TRaS765EbqEfB2Bs91XinY8 | To: 3AZmLBM9AN8fjxxSgrPxmg2F2wjJmARVn3 | |||
| 20.06.2022 06:58:28 | |
1 164 BTC | $ 23 234 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GVpCVugjWmz3YEtRAereKk1iARmYLuQRP | To: 3EyzJktEWXgVoJULHdMdXqruAaHa1KzGVv | |||
| 20.06.2022 06:58:28 | |
1 635 BTC | $ 32 639 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NxhMDzxXtdzAJWBQEDkeh5BaJZHUnG49U | To: 3EyxKKdnhVpaJkEFyzgqifEtfzw22GkUne | |||
| 20.06.2022 06:58:28 | |
603 BTC | $ 12 045 019 | (unknown) | (unknown) |
| Type: transfer | From: 36R5BpNoc11aKHLD9esnakeuddJiUhLYiZ | To: 3J2jD4gZDB9dW66LCB5omYqihMfpX1bUDs | |||
| 20.06.2022 06:58:28 | |
605 BTC | $ 12 078 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HTFsJE9C3XMb1ueC2kiD9A4HSRCPRBWUC | To: 3FnM4GMQFrtL6XhvJUXNqvDwYMaf75Gs5Z | |||
| 20.06.2022 06:58:28 | |
7 601 BTC | $ 151 701 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NMTx9bJwWveJugQzPudx3q7vUUEa9XAh4 | To: bc1qgcl0vlwx3jna27stqve29c2kpq2883t5g6y25v | |||
| 20.06.2022 06:58:28 | |
7 601 BTC | $ 151 703 340 | (unknown) | (unknown) |
| Type: transfer | From: 393AgvUR8ESd7ydH5Uwg6QZ5yq3xj64Btt | To: 3NMTx9bJwWveJugQzPudx3q7vUUEa9XAh4 | |||
| 20.06.2022 06:58:28 | |
7 601 BTC | $ 151 704 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmw1Zh4xp6QGenSXuGfprAirV2aebAnHU | To: 393AgvUR8ESd7ydH5Uwg6QZ5yq3xj64Btt | |||
| 20.06.2022 06:58:28 | |
2 955 BTC | $ 58 972 308 | (unknown) | (unknown) |
| Type: transfer | From: 32Qz98ySH2BimNV6iNgnutcia5CTRYzihH | To: bc1qt8mg6ktkx73qjsed0eeuvqaszrgn4uctamyvnq | |||
| 20.06.2022 06:58:28 | |
790 BTC | $ 15 765 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSW5AGxY75eRyrZ4zm5KyZSueyqEuUCf | To: bc1qlsxjpcvf4s0x2wrkyzf3l88qff64clkh6a92xe | |||
| 20.06.2022 06:58:28 | |
1 839 BTC | $ 36 711 372 | (unknown) | (unknown) |
| Type: transfer | From: 39tdHNRk8FTKDPacQ4dPaAuft67Esx4VfA | To: bc1qjpk7medd64zu27fphhktjfmcg2es2unt3v5fr2 | |||
| 20.06.2022 06:58:28 | |
2 178 BTC | $ 43 472 092 | (unknown) | (unknown) |
| Type: transfer | From: 38pPrfkvwhPTUve5Txx1j7aT97YQMW8Gud | To: bc1qlqsd4msm5ueprj9nljrsset3lp8ppg3h3wxehm | |||
| 20.06.2022 06:58:28 | |
344 BTC | $ 6 871 512 | (unknown) | (unknown) |
| Type: transfer | From: 3GUD6v5p7EoEpGsj8PA1nAb7HtZ38yqMb4 | To: bc1qfy9eh37m2cwck7d3uhsfx537y64ffftqqngrhp | |||
| 20.06.2022 06:58:28 | |
2 419 BTC | $ 48 284 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreqhf6h6s8ktdmpqlt8hhvex436cqgfsvp74vu | To: 3FZ8soaBSrUqWW64sYcbH5Yj9y315GYoin | |||
| 20.06.2022 06:58:28 | |
2 419 BTC | $ 48 285 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FLxiaXJjaokwboMnhcQqH1ev4kqaandxS | To: bc1qreqhf6h6s8ktdmpqlt8hhvex436cqgfsvp74vu | |||
| 20.06.2022 06:58:28 | |
2 419 BTC | $ 48 285 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FDaeNHiy8XC6i4pEPo4o5o3s4yhvPzWMA | To: 3FLxiaXJjaokwboMnhcQqH1ev4kqaandxS | |||
| 20.06.2022 06:58:28 | |
569 BTC | $ 11 355 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ktzvkaa7awqgvz4gthuk8zwx9gr4v9qxx5tp | To: 3J7eazCUjPru7gaoAxiQ5GG3bftzyQv2gY | |||
| 20.06.2022 06:58:28 | |
569 BTC | $ 11 355 306 | (unknown) | (unknown) |
| Type: transfer | From: 37Wg5UNyx7cZmP5Nmkwf68EyeABabhEFSu | To: bc1ql4ktzvkaa7awqgvz4gthuk8zwx9gr4v9qxx5tp | |||
| 20.06.2022 06:58:28 | |
571 BTC | $ 11 395 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DEjxGNvaEd2hCbVELE2ET4VDvkiB3AkLm | To: 37Wg5UNyx7cZmP5Nmkwf68EyeABabhEFSu | |||
| 20.06.2022 06:58:28 | |
461 BTC | $ 9 194 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2w82tda8x9c0p9tczftq586rxhxq7um2ep7lz | To: 3NYG1WTLZb2DkCKXGXrvxzxg6Fd7hnb8nY | |||
| 20.06.2022 06:58:28 | |
461 BTC | $ 9 194 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JxesbbTUj5ctzUPaXqCLQj3RdidMZyQmL | To: bc1qp2w82tda8x9c0p9tczftq586rxhxq7um2ep7lz | |||
| 20.06.2022 06:58:28 | |
461 BTC | $ 9 195 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wvtdz0yvtwcedrs500wtlpprve8rxkr9wzp7k | To: 3JxesbbTUj5ctzUPaXqCLQj3RdidMZyQmL | |||
| 20.06.2022 06:58:28 | |
461 BTC | $ 9 197 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CUUnecuP14WPfc8pkfi43nRjbXoKmikVV | To: bc1q6wvtdz0yvtwcedrs500wtlpprve8rxkr9wzp7k | |||
| 20.06.2022 06:58:28 | |
461 BTC | $ 9 205 014 | (unknown) | (unknown) |
| Type: transfer | From: 398ddfCuwNz8SbZ9GSXFfoX8EZSmJwCnfS | To: 3CUUnecuP14WPfc8pkfi43nRjbXoKmikVV | |||
| 20.06.2022 06:58:28 | |
7 048 BTC | $ 140 661 490 | (unknown) | (unknown) |
| Type: transfer | From: 38Hr2xvXXsibQqAzFUgsK9rNterptRhyDh | To: 375BU2qP1SgPFKYVENHGL1Eyyue4NxCBuZ | |||
| 20.06.2022 06:58:28 | |
7 048 BTC | $ 140 662 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KypCAeGcXTRaQTJygFx2WYQpda32VdFzV | To: 38Hr2xvXXsibQqAzFUgsK9rNterptRhyDh | |||
| 20.06.2022 06:58:28 | |
7 048 BTC | $ 140 662 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M4A48f5TJ1pjnLRDAB3mb7Rr9CYfT5AgN | To: 3KypCAeGcXTRaQTJygFx2WYQpda32VdFzV | |||
| 20.06.2022 06:58:28 | |
777 BTC | $ 15 506 981 | (unknown) | (unknown) |
| Type: transfer | From: 32a4oTGEVzsx8Q7xr4mxZBeME5Jr3aJL4E | To: 3G6PTWhJCCnGaCHNydMBnw5M1E7LxN5jAj | |||
| 20.06.2022 06:58:28 | |
777 BTC | $ 15 507 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JFQoFB32jfXTxH88zYnaj25vQipem3kQa | To: 32a4oTGEVzsx8Q7xr4mxZBeME5Jr3aJL4E | |||
| 20.06.2022 06:58:28 | |
777 BTC | $ 15 507 033 | (unknown) | (unknown) |
| Type: transfer | From: 346yqb1UBWJUMRmuCokdj7znEbW1Gph4FM | To: 3JFQoFB32jfXTxH88zYnaj25vQipem3kQa | |||
| 20.06.2022 06:58:28 | |
566 BTC | $ 11 301 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq4lkh9hdmwqkw4f3cmzjzljpgmk6ffspsmzxt | To: 3B8ACfinVazw7ZXT6icKuZ7Hc1BpumWARD | |||
| 20.06.2022 06:58:28 | |
566 BTC | $ 11 301 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlchm5ed8zk2lh6czsu6wklu2956vsr0p9kqe38 | To: bc1qcq4lkh9hdmwqkw4f3cmzjzljpgmk6ffspsmzxt | |||
| 20.06.2022 06:58:28 | |
566 BTC | $ 11 301 620 | (unknown) | (unknown) |
| Type: transfer | From: 31xNAHeVkwdypEJLTZyAjQ5EY29XcHr8Kw | To: bc1qlchm5ed8zk2lh6czsu6wklu2956vsr0p9kqe38 | |||
| 20.06.2022 06:58:28 | |
566 BTC | $ 11 301 738 | (unknown) | (unknown) |
| Type: transfer | From: 32fitUNAMmUkq3Tg6DnWaK2BARL2Ykb3Ap | To: 31xNAHeVkwdypEJLTZyAjQ5EY29XcHr8Kw | |||
| 20.06.2022 06:58:28 | |
566 BTC | $ 11 301 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GYy2TXQuk8XdeBDYFPy13EjDDHqLBgTrM | To: 32fitUNAMmUkq3Tg6DnWaK2BARL2Ykb3Ap | |||