Whale movements
Last update: 23.08.2026 02:29:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 12:40:03 |  |
872 BTC | $ 17 223 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c0t5zxjju40nw6thy2v3sewjeqm5fyc2wd4gf | To: bc1qgczxr2mud8j90x60mwpc3zlnv3sx9jx8d77thg | |||
| 19.06.2022 12:40:03 | |
492 BTC | $ 9 714 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXLkH7rBV4Pxqarhp3r4P3zBNbbkw5cE | To: 3MEpwCRUwxtaZuktuiP3aHkSyHTWAJ1SLH | |||
| 19.06.2022 12:40:03 | |
515 BTC | $ 10 168 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nhmgct5sa4f3kq2hveqvt2zqep46kn3aad2zw | To: 3KZXLkH7rBV4Pxqarhp3r4P3zBNbbkw5cE | |||
| 19.06.2022 12:40:03 | |
365 BTC | $ 7 209 997 | (unknown) | (unknown) |
| Type: transfer | From: 3NDphB5bcMTnpiSWE2aHGTw7HhQZJeu788 | To: 3DRscoREukxbc3cnX6sf5HMzBkJCRhFRtZ | |||
| 19.06.2022 12:40:03 | |
366 BTC | $ 7 235 097 | (unknown) | (unknown) |
| Type: transfer | From: 32zrxqw5rifkKNcGGng6Xu4y74QMHMB4As | To: 3NDphB5bcMTnpiSWE2aHGTw7HhQZJeu788 | |||
| 19.06.2022 12:40:03 | |
366 BTC | $ 7 236 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92m8kej54pm5fhnndeqtqtj7wn0udd3jqwnn92 | To: 32zrxqw5rifkKNcGGng6Xu4y74QMHMB4As | |||
| 19.06.2022 12:40:03 | |
366 BTC | $ 7 236 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6dnqlweval0meuqcdaywtw8vwsrdu2awxal08 | To: bc1q92m8kej54pm5fhnndeqtqtj7wn0udd3jqwnn92 | |||
| 19.06.2022 12:40:03 | |
367 BTC | $ 7 244 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k0q2zk60lnaa39tp2juq5wnln4ttwle8rk2c8 | To: bc1qn6dnqlweval0meuqcdaywtw8vwsrdu2awxal08 | |||
| 19.06.2022 12:40:03 | |
328 BTC | $ 6 478 400 | (unknown) | (unknown) |
| Type: transfer | From: 36VuAdrEGbVvAVs24rAUgzoe5Asev7Zeej | To: 3Hb56PL16xGABYRPCrUrqWLs7osrtE9ZZT | |||
| 19.06.2022 12:40:03 | |
328 BTC | $ 6 478 422 | (unknown) | (unknown) |
| Type: transfer | From: 31uT1Y9PneSiT3NdMVgmnvaTCwnmJsBoNB | To: 36VuAdrEGbVvAVs24rAUgzoe5Asev7Zeej | |||
| 19.06.2022 12:40:03 | |
328 BTC | $ 6 478 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed2ttsrjv4c9n05mq9fdm37av8l7p4r4ushp74 | To: 31uT1Y9PneSiT3NdMVgmnvaTCwnmJsBoNB | |||
| 19.06.2022 12:40:03 | |
570 BTC | $ 11 258 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5mxxhwva43v4dyrp0cxpxuhv87kk8fguy0v76 | To: bc1qed2ttsrjv4c9n05mq9fdm37av8l7p4r4ushp74 | |||
| 19.06.2022 12:40:03 | |
1 261 BTC | $ 24 908 516 | (unknown) | (unknown) |
| Type: transfer | From: 3J7hE4qWQYqFWUxCJz4ReYnGwRG9dEwy8Y | To: bc1q2r57lzz2mnfvjsqm9wtf2qqcyx5q9mucfn47pm | |||
| 19.06.2022 12:40:03 | |
1 261 BTC | $ 24 909 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e0kmwl0zn0hwu7eu4yxs5xujmdtm8zks6778q | To: 3J7hE4qWQYqFWUxCJz4ReYnGwRG9dEwy8Y | |||
| 19.06.2022 12:40:03 | |
2 225 BTC | $ 43 936 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MUDEFQkf6rwFPge1Bo3e7QHM888F4ADEF | To: bc1q4fynffnuvvegw04ynvxudth8cwj354whwsu6a2 | |||
| 19.06.2022 12:40:03 | |
2 225 BTC | $ 43 936 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudsj73gc6a6fs86npj2wah3vgxrfeg2p9gfr4j | To: 3MUDEFQkf6rwFPge1Bo3e7QHM888F4ADEF | |||
| 19.06.2022 12:40:03 | |
1 264 BTC | $ 24 969 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JsR3b3ku2SdNcL726mkyRN7LqHma1GBJr | To: bc1q8e0kmwl0zn0hwu7eu4yxs5xujmdtm8zks6778q | |||
| 19.06.2022 12:40:03 | |
297 BTC | $ 5 865 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsc0glz4554dn68p8q74w3z3rv92q3vlcp9pqv | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.06.2022 12:40:03 | |
479 BTC | $ 9 458 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrsp8qpcupewpsz28ykyajwsx7pkh3swtsqx64 | To: bc1qrsc0glz4554dn68p8q74w3z3rv92q3vlcp9pqv | |||
| 19.06.2022 12:40:03 | |
7 053 BTC | $ 139 296 210 | (unknown) | (unknown) |
| Type: transfer | From: 39a2aVVvjwktYKybQggTpdqJFyFuzMUQfp | To: bc1qh2c0ef3clwvx0y8p5qlvfadyf99wsklq35cg48 | |||
| 19.06.2022 12:40:03 | |
7 053 BTC | $ 139 296 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pca55zs89dzl0hpf005tvpmrjmr6k9jr5s2jq | To: 39a2aVVvjwktYKybQggTpdqJFyFuzMUQfp | |||
| 19.06.2022 12:40:03 | |
1 881 BTC | $ 37 156 304 | (unknown) | (unknown) |
| Type: transfer | From: 34uW2yCLBggAEryT3XsWXZpDdroNa5CPM8 | To: bc1qt9762mauldzg6ga56lfnuvlx9n2d36zdj2zupw | |||
| 19.06.2022 12:40:03 | |
1 881 BTC | $ 37 156 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt78r8mvpr8szzsqc7q7zdw627w3mzq726fxr4r | To: 34uW2yCLBggAEryT3XsWXZpDdroNa5CPM8 | |||
| 19.06.2022 12:40:03 | |
1 172 BTC | $ 23 143 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CAvnKCmsN5xh11NmWgnVmVWMwRqZHKumT | To: bc1qzlqj4zz3jgm0s6uydy4zrpcejns2z7twvkdjrh | |||
| 19.06.2022 12:40:03 | |
1 172 BTC | $ 23 143 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g9pjk90tqq4320dj03dcnkegfwkjf522n49zr | To: 3CAvnKCmsN5xh11NmWgnVmVWMwRqZHKumT | |||
| 19.06.2022 12:40:03 | |
997 BTC | $ 19 698 950 | (unknown) | (unknown) |
| Type: transfer | From: 39sZzux5P9GRtv1fbZQDKfpxcM73LLu7o8 | To: bc1q8vx6x3h2sh2mvegp7lnr8qetxfgndu6y9rgu8j | |||
| 19.06.2022 12:40:03 | |
997 BTC | $ 19 699 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ju3qlq9qxgcs0zt3smsj43z7vdxgk0u5n50k | To: 39sZzux5P9GRtv1fbZQDKfpxcM73LLu7o8 | |||
| 19.06.2022 12:40:03 | |
997 BTC | $ 19 699 060 | (unknown) | (unknown) |
| Type: transfer | From: 323LwT2TkmtVyxR91nKYgKk32aaTRkexcP | To: bc1qx6ju3qlq9qxgcs0zt3smsj43z7vdxgk0u5n50k | |||
| 19.06.2022 12:40:03 | |
997 BTC | $ 19 699 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqmps0302nllfnpt3unen250fswpp3ah3dqxe | To: 323LwT2TkmtVyxR91nKYgKk32aaTRkexcP | |||
| 19.06.2022 12:40:03 | |
1 052 BTC | $ 20 784 172 | (unknown) | (unknown) |
| Type: transfer | From: 34AMhYSGRkhcFmNGSovqKWGmT47mmLffag | To: 3E2mWRkYBXTcYPiXoCVwsCvm5RSAZqPAfb | |||
| 19.06.2022 12:40:03 | |
1 073 BTC | $ 21 198 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CMFgQsyp4VoY7rTetCMtjmaNUQjZ983x2 | To: 34AMhYSGRkhcFmNGSovqKWGmT47mmLffag | |||
| 19.06.2022 12:40:03 | |
1 073 BTC | $ 21 199 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7r4cpzfjdh2xpp0vgr5xvm4r4smh97plnuqdr | To: 3CMFgQsyp4VoY7rTetCMtjmaNUQjZ983x2 | |||
| 19.06.2022 12:40:03 | |
1 073 BTC | $ 21 200 200 | (unknown) | (unknown) |
| Type: transfer | From: 33p46ZqrYwE7Rgfx1RuYXi9EmnyrxSykyq | To: bc1qe7r4cpzfjdh2xpp0vgr5xvm4r4smh97plnuqdr | |||
| 19.06.2022 12:40:03 | |
1 074 BTC | $ 21 202 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jzx9kf44nlqlyvswnpkzg2j843akuzfrlex4y | To: 33p46ZqrYwE7Rgfx1RuYXi9EmnyrxSykyq | |||
| 19.06.2022 12:40:03 | |
507 BTC | $ 10 018 021 | (unknown) | (unknown) |
| Type: transfer | From: 39xUD2vcyByHhkhjCMLkCdbCvjvzYNww3T | To: bc1q38qgvq2nhfscp4cr7j7m4t8f6vppg7sp9uj9qg | |||
| 19.06.2022 12:40:03 | |
507 BTC | $ 10 019 032 | (unknown) | (unknown) |
| Type: transfer | From: 331Y64nc6bz5D4Be7RbpdxBwriPNyMQ1FP | To: 39xUD2vcyByHhkhjCMLkCdbCvjvzYNww3T | |||
| 19.06.2022 12:40:03 | |
508 BTC | $ 10 026 932 | (unknown) | (unknown) |
| Type: transfer | From: 3N9NHxsAHFmSqd3q8ew9oN2d921ktuppXM | To: 331Y64nc6bz5D4Be7RbpdxBwriPNyMQ1FP | |||
| 19.06.2022 12:40:03 | |
512 BTC | $ 10 105 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzdmeclmthfhh3q5y09yqp2nduqlt4grd3509m | To: 3N9NHxsAHFmSqd3q8ew9oN2d921ktuppXM | |||
| 19.06.2022 12:40:03 | |
537 BTC | $ 10 599 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtkp6s4wnygmkj6llc2qxacn4wqpy6lvnde339 | To: bc1quzdmeclmthfhh3q5y09yqp2nduqlt4grd3509m | |||
| 19.06.2022 12:40:03 | |
9 005 BTC | $ 177 846 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GHG8n4bibiJUSaJDLkifKeSjENjHMPfUz | To: 3GhXWDZK3wn6BhNB1E92HJ8UxyhZvf33rF | |||
| 19.06.2022 12:40:03 | |
9 007 BTC | $ 177 886 400 | (unknown) | (unknown) |
| Type: transfer | From: 32barqrXJkT4Z36DF29dE4gbFz1HYaPrhT | To: 3GHG8n4bibiJUSaJDLkifKeSjENjHMPfUz | |||
| 19.06.2022 12:40:03 | |
9 007 BTC | $ 177 888 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q023alhef9e6am2hqszjs288a5mm2epxa2ju2mj | To: 32barqrXJkT4Z36DF29dE4gbFz1HYaPrhT | |||
| 19.06.2022 12:40:03 | |
635 BTC | $ 12 546 155 | (unknown) | (unknown) |
| Type: transfer | From: 39E99wsSJuE6Bvvv16eR5G7Q3dTTBLGWXX | To: bc1qfnvt9gsfxz562yrv9u5lezpfy2k0vwaegsjawe | |||
| 19.06.2022 12:40:03 | |
299 BTC | $ 5 904 978 | (unknown) | (unknown) |
| Type: transfer | From: 3546w7pMnAm27f4inANjS4cGfeXpoZxaed | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.06.2022 12:40:03 | |
635 BTC | $ 12 546 353 | (unknown) | (unknown) |
| Type: transfer | From: 3546w7pMnAm27f4inANjS4cGfeXpoZxaed | To: 39E99wsSJuE6Bvvv16eR5G7Q3dTTBLGWXX | |||
| 19.06.2022 12:40:03 | |
282 BTC | $ 5 569 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpk9uh0wn5j0h04urmq6s3rpw8ghyddseyzx40 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.06.2022 12:40:03 | |
934 BTC | $ 18 451 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpk9uh0wn5j0h04urmq6s3rpw8ghyddseyzx40 | To: 3546w7pMnAm27f4inANjS4cGfeXpoZxaed | |||
| 19.06.2022 12:40:03 | |
8 531 BTC | $ 168 473 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GdPz4AjBhGLYyZVHwBjs1pwybRAQGMxaK | To: 3EGTY6x1KH5ST9iw1RxSjsxWRqTC278XHu | |||
| 19.06.2022 12:40:03 | |
8 531 BTC | $ 168 474 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NFRtNVDAzCS8pHzAXz3EmpJVVkZr2BR5y | To: 3GdPz4AjBhGLYyZVHwBjs1pwybRAQGMxaK | |||
| 19.06.2022 12:40:03 | |
8 531 BTC | $ 168 474 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcatspcua658gqh8lypusjsvz8yc6yjame7wul | To: 3NFRtNVDAzCS8pHzAXz3EmpJVVkZr2BR5y | |||