Whale movements
Last update: 22.08.2026 22:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 18:18:43 |  |
3 174 BTC | $ 62 484 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03j75t77gmu2a4qej88m8nj8ua9a4me6gm5nan | To: bc1qmtr4gp9lj7ak3hped42khxfy60tc0wg20wt0f8 | |||
| 19.06.2022 18:18:43 | |
1 855 BTC | $ 36 523 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8tjcms280y47ns2fy0czujf6ddsfza3q932dy | To: bc1q34zazgpdaja86g535nm9zmhe6v60u90ujk960l | |||
| 19.06.2022 18:18:43 | |
591 BTC | $ 11 638 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0nftjte60xvnz44gwherse3fevy5rl9mfya40 | To: bc1qwmjj7aplpv3cx5qdhg20c6k7pdkz7jgk97x86f | |||
| 19.06.2022 18:18:43 | |
1 046 BTC | $ 20 582 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7rzqv47myy9lqp8lkfyqxrarxvaftrmmxwtmr | To: bc1qjlrkhk79gn2tfq45ml92n4aww440g00t6h7gah | |||
| 19.06.2022 18:18:43 | |
1 046 BTC | $ 20 582 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsrdg55fxtl6dyth0kh5ap74ny4ujlrc60kd46 | To: bc1ql7rzqv47myy9lqp8lkfyqxrarxvaftrmmxwtmr | |||
| 19.06.2022 18:18:43 | |
280 BTC | $ 5 515 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe33ew0qe6ndvhh52artd5tv6rwg7fkz5xwz2s9 | To: bc1q798fmqjs0jvycq6u2y226m50kj2fmm4w4hjqh6 | |||
| 19.06.2022 18:18:43 | |
280 BTC | $ 5 515 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy54nylxhcf9csx2vqu74yrf5ur67fnydksy7lf | To: bc1qe33ew0qe6ndvhh52artd5tv6rwg7fkz5xwz2s9 | |||
| 19.06.2022 18:18:43 | |
1 192 BTC | $ 23 463 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96639qcvrxhk2e4ypw503fazmgt974nuumhre8 | To: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | |||
| 19.06.2022 18:18:43 | |
1 689 BTC | $ 33 237 476 | (unknown) | (unknown) |
| Type: transfer | From: 34NYz5Fz66xVfQbgEZiC9g35ULUjmT3pLb | To: 37MWfLQRz1mrxsLZjrRYEYVRU5v4oxBybT | |||
| 19.06.2022 18:18:43 | |
1 689 BTC | $ 33 237 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdsdh6v0r85a65jgd2cmr3xpugpqmu345udv99 | To: 34NYz5Fz66xVfQbgEZiC9g35ULUjmT3pLb | |||
| 19.06.2022 18:18:43 | |
1 689 BTC | $ 33 238 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst6h8d9zugxvj62pkm6te4rzdmc26udq49za4n | To: bc1qhdsdh6v0r85a65jgd2cmr3xpugpqmu345udv99 | |||
| 19.06.2022 18:18:43 | |
995 BTC | $ 19 595 372 | (unknown) | (unknown) |
| Type: transfer | From: 32mKfScHKqaLqie1iT3ioEY4XTeoqnKapa | To: 35FNeeaL2LzcdJsJhU5zYigDvTh5ju55uJ | |||
| 19.06.2022 18:18:43 | |
995 BTC | $ 19 595 498 | (unknown) | (unknown) |
| Type: transfer | From: 38Efeqg8Kg7T8L2bGibMLjj4Czoy6vvFHf | To: 32mKfScHKqaLqie1iT3ioEY4XTeoqnKapa | |||
| 19.06.2022 18:18:43 | |
995 BTC | $ 19 595 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjw0mm224ddauhg5vsp9mzlh5ngumr6cp3jf5t | To: 38Efeqg8Kg7T8L2bGibMLjj4Czoy6vvFHf | |||
| 19.06.2022 18:18:43 | |
1 879 BTC | $ 36 991 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PYtz5V7bRRFVF81cj3kCHkmFa7TPjPHVM | To: bc1qeenm2g6lpvmnsm4czgjv4jap4vasgcgq3ap8p7 | |||
| 19.06.2022 18:18:43 | |
1 879 BTC | $ 36 992 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ujzrm0gp9yuhm80kgxzh50u57p0scgent5rh | To: 3PYtz5V7bRRFVF81cj3kCHkmFa7TPjPHVM | |||
| 19.06.2022 18:18:43 | |
1 879 BTC | $ 36 993 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstssr2cegvvl94s3ytqn3729hxh042927cwqq9 | To: bc1qj8ujzrm0gp9yuhm80kgxzh50u57p0scgent5rh | |||
| 19.06.2022 18:18:43 | |
783 BTC | $ 15 411 401 | (unknown) | (unknown) |
| Type: transfer | From: 35fea77tWFf55WkxwaB5qsvWbVmZz6eRA1 | To: bc1q22yqu76kf07a9hzxxr9s2yh2gse97c8femav60 | |||
| 19.06.2022 18:18:43 | |
783 BTC | $ 15 413 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnucpkn24ayyyj7fr9efhuq2jy68w9u4lu0ttg | To: 35fea77tWFf55WkxwaB5qsvWbVmZz6eRA1 | |||
| 19.06.2022 18:18:43 | |
783 BTC | $ 15 413 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk9945xux5dk5eme8qmzzyz90p26vx2lxksuwx | To: bc1qhnucpkn24ayyyj7fr9efhuq2jy68w9u4lu0ttg | |||
| 19.06.2022 18:18:43 | |
1 170 BTC | $ 23 021 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DW8Gqq2yhDuEXrDbvGmSsHgw3NJL85Y9d | To: bc1qj2g5975zeuf0ja3drz8prjt8e8g6ky9hyeurhg | |||
| 19.06.2022 18:18:43 | |
1 170 BTC | $ 23 022 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyug06y03z0qhsas54ktxxyrpg36q6ss2ge84ye | To: 3DW8Gqq2yhDuEXrDbvGmSsHgw3NJL85Y9d | |||
| 19.06.2022 18:18:43 | |
1 170 BTC | $ 23 022 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3ncnqxpar2unpkd5pcfgtpn7h8e9952073g4 | To: bc1qyug06y03z0qhsas54ktxxyrpg36q6ss2ge84ye | |||
| 19.06.2022 18:18:43 | |
2 431 BTC | $ 47 856 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NXB2FBehSZhURWuXUwGcch3AVpKi9kpfR | To: bc1q07kh6epp86t0vg0erjhs35y5n4zuurxc6qfmts | |||
| 19.06.2022 18:18:43 | |
2 431 BTC | $ 47 856 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CtMSG1nQHrxjUHt6pzXuFWtgqhmSBxZVJ | To: 3NXB2FBehSZhURWuXUwGcch3AVpKi9kpfR | |||
| 19.06.2022 18:18:43 | |
2 431 BTC | $ 47 856 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcsf5uf5mg304pnmrh54897h45tdz3pfh8ye4j | To: 3CtMSG1nQHrxjUHt6pzXuFWtgqhmSBxZVJ | |||
| 19.06.2022 18:18:43 | |
2 217 BTC | $ 43 648 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MBS2SXftKBfDhWZU6Huh2KpAxB4kQn7o3 | To: 3DAjMUXz5XE9KffKwA1gFwFijZh5YKApsi | |||
| 19.06.2022 18:18:43 | |
2 221 BTC | $ 43 728 284 | (unknown) | (unknown) |
| Type: transfer | From: 34pJMWJ1XNG2V1q2pcnGSHRefQAxXwUpQF | To: 3MBS2SXftKBfDhWZU6Huh2KpAxB4kQn7o3 | |||
| 19.06.2022 18:18:43 | |
2 221 BTC | $ 43 728 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9d3fzf03k5gdy8tz0su0wzpntsu0vf25sma4t | To: 34pJMWJ1XNG2V1q2pcnGSHRefQAxXwUpQF | |||
| 19.06.2022 18:18:43 | |
631 BTC | $ 12 415 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QjBYrrs9tVpoMXyLke4gJKGheWT8jgSvL | To: bc1q4fzvw7mz8sn3wzj9dn7rse22y4drsmc54vt49s | |||
| 19.06.2022 18:18:43 | |
631 BTC | $ 12 415 189 | (unknown) | (unknown) |
| Type: transfer | From: 3MgmT4kXHtB2CGHFCnDuLjA2vLSo6TbXFb | To: 3QjBYrrs9tVpoMXyLke4gJKGheWT8jgSvL | |||
| 19.06.2022 18:18:43 | |
631 BTC | $ 12 415 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrwfth46arachwq29zka5yhszwx2ayn9czxfnn | To: 3MgmT4kXHtB2CGHFCnDuLjA2vLSo6TbXFb | |||
| 19.06.2022 18:18:43 | |
2 500 BTC | $ 49 211 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 19.06.2022 18:18:43 | |
269 BTC | $ 5 296 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp35u8saw8strh0l40348a7403q2x0zgshdsv5q | To: bc1q5v4ceeh6xydtlh95q5cu7pjq8wqn82fdyvmdrh | |||
| 19.06.2022 18:18:43 | |
830 BTC | $ 16 341 244 | (unknown) | (unknown) |
| Type: transfer | From: 356S859g33ozdCcCnNMcCFs5iEJeXSKTXo | To: 3JTqzuK93ZJ2TEgojK3eH7eHotAGuQrVKX | |||
| 19.06.2022 18:18:43 | |
831 BTC | $ 16 351 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GvsCLwrTGQrqCzAdQbjW3utyk4mHp9ZJV | To: 356S859g33ozdCcCnNMcCFs5iEJeXSKTXo | |||
| 19.06.2022 18:18:43 | |
831 BTC | $ 16 352 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FH8HD8kBky1uymy6vWJwA7qLBwnuUUKxw | To: 3GvsCLwrTGQrqCzAdQbjW3utyk4mHp9ZJV | |||
| 19.06.2022 18:18:43 | |
2 668 BTC | $ 52 515 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EFWJpNqcpi3nwEbm66hK89wyUphPoQDNG | To: bc1q3tsyskpu5922d2g2tz5ef6hkf0udq0e9qs57rn | |||
| 19.06.2022 18:18:43 | |
2 668 BTC | $ 52 515 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PfRTrkB1d7ju4iqSyifmWSCrA95SXBLZV | To: 3EFWJpNqcpi3nwEbm66hK89wyUphPoQDNG | |||
| 19.06.2022 18:18:43 | |
2 668 BTC | $ 52 516 828 | (unknown) | (unknown) |
| Type: transfer | From: 323eZN331nRaCbv4q8rUigyWn2ce2cZfR9 | To: 3PfRTrkB1d7ju4iqSyifmWSCrA95SXBLZV | |||
| 19.06.2022 18:18:43 | |
7 051 BTC | $ 138 798 880 | (unknown) | (unknown) |
| Type: transfer | From: 35im32Fm1bm2YR7TuQ4CqzMvyzNtBRCW3K | To: 34LfSiC4NfED8kGLGMieVRbHY1S57Vq4pp | |||
| 19.06.2022 18:18:43 | |
662 BTC | $ 13 023 867 | (unknown) | (unknown) |
| Type: transfer | From: 39A5EMoUoPNzjnCTtKSgxA6Teq8eNHYDyw | To: 3MgiJTESBk1ky4aKFBNDJjaitekkuoqtMY | |||
| 19.06.2022 18:18:43 | |
662 BTC | $ 13 023 883 | (unknown) | (unknown) |
| Type: transfer | From: 38KDE7NTGBfW8jW28Nb3oNWHJ36FxUjPwp | To: 39A5EMoUoPNzjnCTtKSgxA6Teq8eNHYDyw | |||
| 19.06.2022 18:18:43 | |
662 BTC | $ 13 024 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq1Ryp1uxRoEanjyrXL9yzLcHAuXj6ej4 | To: 38KDE7NTGBfW8jW28Nb3oNWHJ36FxUjPwp | |||
| 19.06.2022 18:18:43 | |
479 BTC | $ 9 430 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GwvatXvbnq9jvVR1vCqKutRpM3y8yFwbz | To: bc1qxemjh8cpvdpglqn2rh9cxe850z4zm086hhawe7 | |||
| 19.06.2022 18:18:43 | |
479 BTC | $ 9 430 562 | (unknown) | (unknown) |
| Type: transfer | From: 38TWyuHhN2jFPFfJ7H7rekbRstctQxVuAB | To: 3GwvatXvbnq9jvVR1vCqKutRpM3y8yFwbz | |||
| 19.06.2022 18:18:43 | |
284 BTC | $ 5 594 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PximpAeJUCS96vmu9WqwVWuv77zcG4TgR | To: bc1qy54nylxhcf9csx2vqu74yrf5ur67fnydksy7lf | |||
| 19.06.2022 18:18:43 | |
4 190 BTC | $ 82 472 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P2t1WZ3WBdcL79RsTD2WT7GLCkW3XXggF | To: bc1q6s6j4v9fjuzf0csevhnzdcg9j7ep8nxzhd80ut | |||
| 19.06.2022 18:18:43 | |
2 012 BTC | $ 39 610 716 | (unknown) | (unknown) |
| Type: transfer | From: 35Y21coXmGmBBLpqTmuh8nniyDzH3Qfu99 | To: bc1qaz0lkk3qp97q5a6xnx0tpdvu7qvp9j2x3xl2mh | |||
| 19.06.2022 18:18:43 | |
3 174 BTC | $ 62 486 544 | (unknown) | (unknown) |
| Type: transfer | From: 39MCXHzxNdnt2yutieqJicp5XMF5H8FjNb | To: bc1q03j75t77gmu2a4qej88m8nj8ua9a4me6gm5nan | |||