Whale movements
Last update: 22.08.2026 15:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 06:58:28 |  |
540 BTC | $ 10 774 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw448p4ap4etz4sc3an4v99mgcq82nxnnataamj | To: bc1q9w4e9r4w297ucnnwjugc638uzdhnw9sfskg5nq | |||
| 20.06.2022 06:58:28 | |
540 BTC | $ 10 775 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhatzzfkqqw0ns5q5392ngu3y55gszxzj9m47q | To: bc1qw448p4ap4etz4sc3an4v99mgcq82nxnnataamj | |||
| 20.06.2022 06:58:28 | |
540 BTC | $ 10 776 101 | (unknown) | (unknown) |
| Type: transfer | From: 35qSHq94MtmZHcjXQXUgoEhU7ZgAfyBiUs | To: bc1qfhatzzfkqqw0ns5q5392ngu3y55gszxzj9m47q | |||
| 20.06.2022 06:58:28 | |
540 BTC | $ 10 776 700 | (unknown) | (unknown) |
| Type: transfer | From: 36nfXZse6JYYxUZiAkcUqcCbrrc3ozmHrQ | To: 35qSHq94MtmZHcjXQXUgoEhU7ZgAfyBiUs | |||
| 20.06.2022 06:58:28 | |
540 BTC | $ 10 776 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GrcGMMYXW56VPCEpLB4JQZEmDmq4jNZoy | To: 36nfXZse6JYYxUZiAkcUqcCbrrc3ozmHrQ | |||
| 20.06.2022 06:58:28 | |
1 635 BTC | $ 32 640 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxy90drqsa780mfsj5z4hv96hu4ce0s47v3sjj | To: 3NxhMDzxXtdzAJWBQEDkeh5BaJZHUnG49U | |||
| 20.06.2022 06:58:28 | |
1 635 BTC | $ 32 640 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PcW4nP869s5guXiqTEMRP3w8xQ2G9w1RQ | To: bc1qgxy90drqsa780mfsj5z4hv96hu4ce0s47v3sjj | |||
| 20.06.2022 06:58:28 | |
9 004 BTC | $ 179 717 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nj6ykj83e4fd22klwa09qx5qmj3u6pvy0hszg | To: 389z9REmPr4JvcPkLZgMbG5Tp8AbXwQkWb | |||
| 20.06.2022 06:58:28 | |
9 004 BTC | $ 179 718 830 | (unknown) | (unknown) |
| Type: transfer | From: 39TJMQkSkwXFdA9Aou1Q3MQ69StW4oY48g | To: bc1q6nj6ykj83e4fd22klwa09qx5qmj3u6pvy0hszg | |||
| 20.06.2022 06:58:28 | |
604 BTC | $ 12 045 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmyy7headgr0ycfqqmluv50dl5u9yxs7ert638 | To: 36R5BpNoc11aKHLD9esnakeuddJiUhLYiZ | |||
| 20.06.2022 06:58:28 | |
604 BTC | $ 12 045 590 | (unknown) | (unknown) |
| Type: transfer | From: 36A3CE15JL1tCiYDUVLzYndukhDSRNsVm1 | To: bc1qjmyy7headgr0ycfqqmluv50dl5u9yxs7ert638 | |||
| 20.06.2022 06:58:28 | |
2 605 BTC | $ 51 995 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaacj4q8cw637v3r6sq43v602r366xnm8l4jah6 | To: 3Br3cxwV7qKhfVbKEX4pdFJPKT2RLXqLXy | |||
| 20.06.2022 06:58:28 | |
2 605 BTC | $ 51 997 360 | (unknown) | (unknown) |
| Type: transfer | From: 34ST5DgnFSY7sSQuR2TcpfKAcYcxAZwpQm | To: bc1qaacj4q8cw637v3r6sq43v602r366xnm8l4jah6 | |||
| 20.06.2022 06:58:28 | |
8 498 BTC | $ 169 613 950 | (unknown) | (unknown) |
| Type: transfer | From: 33ZoUix5tgy44azuAb2jzivMCrZm8cLJfk | To: 3PSPTM1BYxghPaytLarkusdQtoc9FV2hRW | |||
| 20.06.2022 06:58:28 | |
8 498 BTC | $ 169 616 140 | (unknown) | (unknown) |
| Type: transfer | From: 31jdeiDxnePBobc9FjBPWSztobdKD5oz54 | To: 33ZoUix5tgy44azuAb2jzivMCrZm8cLJfk | |||
| 20.06.2022 06:58:28 | |
344 BTC | $ 6 873 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KjCY9EnuFBEtwU2N8cXZD8dry2EiT4fxQ | To: 3GUD6v5p7EoEpGsj8PA1nAb7HtZ38yqMb4 | |||
| 20.06.2022 06:58:28 | |
344 BTC | $ 6 873 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DXsTUCtsb2c2Vr2X3HAirkkTZCmXmHexC | To: 3KjCY9EnuFBEtwU2N8cXZD8dry2EiT4fxQ | |||
| 20.06.2022 06:58:28 | |
3 154 BTC | $ 62 945 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm46jqxkx0z7u33kkhmrae0z5hw6ftf4ad4cnac | To: 3FqHdvemUXmQWQu71xF84g2fVcXWqfRCDX | |||
| 20.06.2022 06:58:28 | |
3 154 BTC | $ 62 945 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d8lpwp3nk3t7eu0sptxeznmek85dmpkswdmq3 | To: bc1qm46jqxkx0z7u33kkhmrae0z5hw6ftf4ad4cnac | |||
| 20.06.2022 06:58:28 | |
3 154 BTC | $ 62 946 040 | (unknown) | (unknown) |
| Type: transfer | From: 31wySJgJtLAchHbw6twgN4k18CrK7SmNVk | To: bc1q5d8lpwp3nk3t7eu0sptxeznmek85dmpkswdmq3 | |||
| 20.06.2022 06:58:28 | |
4 183 BTC | $ 83 487 050 | (unknown) | (unknown) |
| Type: transfer | From: 38AnedkbofHmZXq8QUXbkRo7fTyLheKpNk | To: 3A4s9KJpj6ey3F8dxXNNp2WW4bJF1KHUYh | |||
| 20.06.2022 06:58:28 | |
4 183 BTC | $ 83 487 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkee9GR11jZUKAFRCtv1XDzL6dmuecbqQ | To: 38AnedkbofHmZXq8QUXbkRo7fTyLheKpNk | |||
| 20.06.2022 06:58:28 | |
4 183 BTC | $ 83 488 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HNVLxysxA3ogBoxxXwhDiX2XiSuCWGXta | To: 3Mkee9GR11jZUKAFRCtv1XDzL6dmuecbqQ | |||
| 20.06.2022 06:58:28 | |
420 BTC | $ 8 388 763 | (unknown) | (unknown) |
| Type: transfer | From: 34qgK9ceZDT6oRyxH75HzGsnbVcBDVrzMt | To: 32bCKnghAuTYS1YFXJsV2LAqVQdDZQaJQC | |||
| 20.06.2022 06:58:28 | |
424 BTC | $ 8 453 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2cr4qaylxkd2r55rpmpnawjh7kw336jtxcyw | To: 34qgK9ceZDT6oRyxH75HzGsnbVcBDVrzMt | |||
| 20.06.2022 06:58:28 | |
424 BTC | $ 8 453 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwa67vgnpqn8qlk5rdy6tl0ynalejd50y8awax | To: bc1qlm2cr4qaylxkd2r55rpmpnawjh7kw336jtxcyw | |||
| 20.06.2022 06:58:28 | |
424 BTC | $ 8 457 320 | (unknown) | (unknown) |
| Type: transfer | From: 35eQR5ZZkp6Grd3jKXw4HUsa1ryx6FFctZ | To: bc1qwwa67vgnpqn8qlk5rdy6tl0ynalejd50y8awax | |||
| 20.06.2022 06:58:28 | |
795 BTC | $ 15 872 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme7j66rdy6jltrtyhuu38zxhzkxtcpuqasf433 | To: 3JxSW5AGxY75eRyrZ4zm5KyZSueyqEuUCf | |||
| 20.06.2022 06:58:28 | |
795 BTC | $ 15 872 928 | (unknown) | (unknown) |
| Type: transfer | From: 3AaadPRgSihHSBVG5sP8SUZzc2bb4Gvk1w | To: bc1qme7j66rdy6jltrtyhuu38zxhzkxtcpuqasf433 | |||
| 20.06.2022 06:58:28 | |
1 839 BTC | $ 36 711 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt27yscs5mjhh0sun5p8qswvzfdnx6rmjvrex3t | To: 39tdHNRk8FTKDPacQ4dPaAuft67Esx4VfA | |||
| 20.06.2022 06:58:28 | |
2 605 BTC | $ 51 997 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavsy6nal85heaq02q8m9qhhctpzl3hvskes4s2 | To: 34ST5DgnFSY7sSQuR2TcpfKAcYcxAZwpQm | |||
| 20.06.2022 06:58:28 | |
605 BTC | $ 12 078 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck93yjhwx7x89zhvsdhp3m6m06xxapv0kqxxmg | To: 3HTFsJE9C3XMb1ueC2kiD9A4HSRCPRBWUC | |||
| 20.06.2022 06:58:28 | |
948 BTC | $ 18 914 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqd8kmaw62zpjm62ruxjacgfjxehk0tsc2ag9q | To: 3AXsXsbLky6sgdaMQYCY7jSxV4HFbBLcmh | |||
| 20.06.2022 06:58:28 | |
1 165 BTC | $ 23 242 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wdgjtw8z8stmwkmv947lkrhuh9cuu4c0pz4uw | To: 3GVpCVugjWmz3YEtRAereKk1iARmYLuQRP | |||
| 20.06.2022 06:58:28 | |
2 955 BTC | $ 58 973 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LU2jk4PehPFRndTcMArXRCeSbQmHM6utG | To: 32Qz98ySH2BimNV6iNgnutcia5CTRYzihH | |||
| 20.06.2022 06:58:28 | |
2 955 BTC | $ 58 973 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq7aqjlghcprj8nw8ceexk37sqaqsyrc84nx7d | To: 3LU2jk4PehPFRndTcMArXRCeSbQmHM6utG | |||
| 20.06.2022 06:58:28 | |
2 178 BTC | $ 43 472 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DsBncjmnVD4YFPRPJVdMyV69jniMYU49v | To: 38pPrfkvwhPTUve5Txx1j7aT97YQMW8Gud | |||
| 20.06.2022 06:58:28 | |
2 180 BTC | $ 43 506 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdrcffrhfrmz2hw4n45hd5gznj4hnmh83q6q3v | To: 3DsBncjmnVD4YFPRPJVdMyV69jniMYU49v | |||
| 20.06.2022 06:58:28 | |
1 839 BTC | $ 36 711 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygymxjzsnezh96m89sjy7249pc863eaz6q0ap8 | To: bc1qt27yscs5mjhh0sun5p8qswvzfdnx6rmjvrex3t | |||
| 20.06.2022 06:58:28 | |
948 BTC | $ 18 914 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rs6ajp9p99gsmepglpnu45fp8cmw7n96udtju | To: bc1qxqd8kmaw62zpjm62ruxjacgfjxehk0tsc2ag9q | |||
| 20.06.2022 06:58:28 | |
1 865 BTC | $ 37 228 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp4zpt034g0lat4m9keqwlgxqqcysqquv2q3v4 | To: bc1q064uym6qh6t8lq4gumdzf5dcnpx27kmnu9qmlk | |||
| 20.06.2022 06:58:28 | |
1 867 BTC | $ 37 268 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfns2e3063cvgkemv3e693jenkf33m67pp4qmwm | To: bc1qhp4zpt034g0lat4m9keqwlgxqqcysqquv2q3v4 | |||
| 20.06.2022 06:58:28 | |
1 869 BTC | $ 37 308 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh2rgnf26z45lguv7hqh2mzwxwx44p902tylt0 | To: bc1qfns2e3063cvgkemv3e693jenkf33m67pp4qmwm | |||
| 20.06.2022 06:58:28 | |
9 004 BTC | $ 179 719 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GGtr3xpt6v5W9tQYtxNeLjUfqp9Hxvi5f | To: 39TJMQkSkwXFdA9Aou1Q3MQ69StW4oY48g | |||
| 20.06.2022 06:58:28 | |
928 BTC | $ 18 523 658 | (unknown) | (unknown) |
| Type: transfer | From: 34yD7hgbWk3bA9pWsmNoCW9bQamU9QJePR | To: 38mWGiPF3a5TRaS765EbqEfB2Bs91XinY8 | |||
| 20.06.2022 06:58:28 | |
2 208 BTC | $ 44 069 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BRDR9Hfjzsw9gvi1ogUFiKoGMG6yRQv7W | To: 3AUw9bZBM7od9kCTgBe3UtZwz1S4hqpuYT | |||
| 20.06.2022 06:58:28 | |
344 BTC | $ 6 873 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv2TUJoaEX29bQ7PfK7BKZc7sVcjJX9uy | To: 3DXsTUCtsb2c2Vr2X3HAirkkTZCmXmHexC | |||
| 20.06.2022 06:58:28 | |
345 BTC | $ 6 880 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AvgQtHrxeRWWfhspZtHRyygjGAs5HM78s | To: 3Nv2TUJoaEX29bQ7PfK7BKZc7sVcjJX9uy | |||
| 20.06.2022 06:54:42 | |
1 165 BTC | $ 23 259 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6nzl37tfvxl5lw69zesy35jpc9x0chs2k95dj | To: bc1q9wdgjtw8z8stmwkmv947lkrhuh9cuu4c0pz4uw | |||
| 20.06.2022 06:53:50 | |
1 004 BTC | $ 20 176 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Baxz5yTc42cLUdkXkjHHeHvc4tcjuGLu2 | |||