Whale movements
Last update: 23.08.2026 07:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 01:15:32 |  |
363 BTC | $ 6 936 905 | (unknown) | (unknown) |
| Type: transfer | From: 3GRZfQ4omZeBrCWq1tgboC8rFZkNffvj5F | To: 3EWgqt1LzznejhtQXbvZNTvrkiGMV73kKC | |||
| 19.06.2022 01:15:32 | |
459 BTC | $ 8 791 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3u8k6tmh5sd660qu4m0nndf3wea56m66afdfk | To: bc1qvlkju3c6a3jk2d8r8nklz392es4ucum6r7vee4 | |||
| 19.06.2022 01:15:32 | |
274 BTC | $ 5 247 675 | (unknown) | (unknown) |
| Type: transfer | From: 39rrzTKohQNaadAmYKCgzBKZnJM2sQLTDE | To: bc1qfavwt8q20u8ux2zc58mkx3erfjyj65szsr3pzd | |||
| 19.06.2022 01:13:19 | |
802 BTC | $ 15 329 597 | (unknown) | (unknown) |
| Type: transfer | From: 33jUd42bMEuN1XxApdVpDwPj6jGgLTquLt | To: 3EdmH8426mmqApxAkQ83fGF7DeA9nnJTSm | |||
| 19.06.2022 01:13:19 | |
806 BTC | $ 15 405 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcszt0xk7p5llvs4z2mnqrg470rfl85m4flt2e | To: 33jUd42bMEuN1XxApdVpDwPj6jGgLTquLt | |||
| 19.06.2022 01:13:19 | |
806 BTC | $ 15 405 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s3lj2h6h4yssf9paqv6cz57wdt8f5e26j9vlv | To: bc1qhcszt0xk7p5llvs4z2mnqrg470rfl85m4flt2e | |||
| 19.06.2022 01:13:19 | |
806 BTC | $ 15 406 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsdf7gvh9jrucpmq7lgq62njvslvctpmkz8rjh | To: bc1q7s3lj2h6h4yssf9paqv6cz57wdt8f5e26j9vlv | |||
| 19.06.2022 01:13:19 | |
1 743 BTC | $ 33 305 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv6JpStqUFy9np49nZiZt3zEz58MiyNbJ | To: bc1q8chd85782fcjmk38druynfsj7ny2rvqzkv00yx | |||
| 19.06.2022 01:13:19 | |
1 743 BTC | $ 33 305 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrx6pq4yz8pvu8vlmy84sdshsvu3kn4gg74tg5 | To: 3Bv6JpStqUFy9np49nZiZt3zEz58MiyNbJ | |||
| 19.06.2022 01:13:19 | |
1 755 BTC | $ 33 535 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyjppj3azp833ewqtk066dteuycgmuhcselm97 | To: bc1qgrx6pq4yz8pvu8vlmy84sdshsvu3kn4gg74tg5 | |||
| 19.06.2022 01:13:19 | |
1 728 BTC | $ 33 013 754 | (unknown) | (unknown) |
| Type: transfer | From: 35tNfP9UKLTuwqeyspfBKc9tsFjCLh8WZ6 | To: 3Pue4ueTosHT1YAK14nuGxiKbuX4pLnCgb | |||
| 19.06.2022 01:13:19 | |
1 728 BTC | $ 33 014 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0sjue44sntv052uksw6064zam6rest82v7pw6 | To: 35tNfP9UKLTuwqeyspfBKc9tsFjCLh8WZ6 | |||
| 19.06.2022 01:13:19 | |
7 632 BTC | $ 145 845 800 | (unknown) | (unknown) |
| Type: transfer | From: 32RgyAjgdmGpPKUEWSJ5Ycz7dfyGeKyaew | To: bc1qjpc496kygmfy7xuq0hw4ph48ah0aamapfjr7xe | |||
| 19.06.2022 01:13:19 | |
7 632 BTC | $ 145 845 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vgw7qn2jl69mzyuhxtrgfl30gynjvng8z6p5q | To: 32RgyAjgdmGpPKUEWSJ5Ycz7dfyGeKyaew | |||
| 19.06.2022 01:13:19 | |
4 212 BTC | $ 80 481 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QbhrLGVn4EHKSK2DoRRQd5Hc2ZQDSKV2P | To: 32YqHLYv5kwkYJvaYxyt54Fy4XB6aNZ1n6 | |||
| 19.06.2022 01:13:19 | |
4 212 BTC | $ 80 481 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwusqxrggrswy2nsu6aqlafxpc645grjwswjy7r | To: 3QbhrLGVn4EHKSK2DoRRQd5Hc2ZQDSKV2P | |||
| 19.06.2022 01:13:19 | |
1 888 BTC | $ 36 073 972 | (unknown) | (unknown) |
| Type: transfer | From: 355JbqaK8JkUiYDhjXkfpBcVkF7SjPm4U4 | To: 37QTBBzhsqhDjDErPCr1NcKUFzKnTKnPH5 | |||
| 19.06.2022 01:13:19 | |
1 888 BTC | $ 36 076 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlgx5qzwvy0wc7gv0l2df7fwkl5gj7nx3zpa6w | To: 355JbqaK8JkUiYDhjXkfpBcVkF7SjPm4U4 | |||
| 19.06.2022 01:13:19 | |
2 963 BTC | $ 56 613 972 | (unknown) | (unknown) |
| Type: transfer | From: 38N5wPzaiXPrvtLPABQS8E74FGQjmJ1XAo | To: bc1qcx35r3ewffk2a8kfyqy773gkgw3svepdwsgpg5 | |||
| 19.06.2022 01:13:19 | |
2 963 BTC | $ 56 615 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F46U3wbh7xZ3tuBZYCk4zyQQ1CEZZLWmG | To: 38N5wPzaiXPrvtLPABQS8E74FGQjmJ1XAo | |||
| 19.06.2022 01:13:19 | |
2 963 BTC | $ 56 615 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ynx8tca2uce67l8yqmd7vc7puhutzx9xjzwrn | To: 3F46U3wbh7xZ3tuBZYCk4zyQQ1CEZZLWmG | |||
| 19.06.2022 01:13:19 | |
2 963 BTC | $ 56 615 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvathwk965u03yktux8k7p2mkw3jqqy5k6c9rj2 | To: bc1q0ynx8tca2uce67l8yqmd7vc7puhutzx9xjzwrn | |||
| 19.06.2022 01:13:19 | |
584 BTC | $ 11 160 592 | (unknown) | (unknown) |
| Type: transfer | From: 33QX1xKkCe3aCwNbGcdHKDTVgqVu911FXt | To: 32AqHAshPPTa552263BGKACdUbbDtMWPjv | |||
| 19.06.2022 01:13:19 | |
585 BTC | $ 11 187 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6JQEoptoJv8dbrWN7APaCuMXMvDbiW6 | To: 33QX1xKkCe3aCwNbGcdHKDTVgqVu911FXt | |||
| 19.06.2022 01:13:19 | |
585 BTC | $ 11 187 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvunnt2phaz2sa7w98n9ly7l3237ghgyq0rs32 | To: 3Ht6JQEoptoJv8dbrWN7APaCuMXMvDbiW6 | |||
| 19.06.2022 01:13:19 | |
1 180 BTC | $ 22 541 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTDQedCaWVgnvzie2EmysWPK8p4KyJ3M | To: bc1qg734nj7x8l3znszehnyqx8e8hxvslwe6p8qf9m | |||
| 19.06.2022 01:13:19 | |
1 180 BTC | $ 22 541 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf0565dfl5epl04zg5p4tl03wmtcacn76a0ju3 | To: 3BdTDQedCaWVgnvzie2EmysWPK8p4KyJ3M | |||
| 19.06.2022 01:13:19 | |
1 181 BTC | $ 22 571 730 | (unknown) | (unknown) |
| Type: transfer | From: 356Z4hzLyqpRTGcNHRKjKijZ7WZWqCnQ8i | To: bc1qnf0565dfl5epl04zg5p4tl03wmtcacn76a0ju3 | |||
| 19.06.2022 01:13:19 | |
1 182 BTC | $ 22 581 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgrrdmz9vqrqy8fkjdpkgxudv5jr3nex2th7j2 | To: 356Z4hzLyqpRTGcNHRKjKijZ7WZWqCnQ8i | |||
| 19.06.2022 01:13:19 | |
1 755 BTC | $ 33 535 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KFw55XSHvT5Yke89Qyb5m8XM72xd8kxgZ | To: bc1qxyjppj3azp833ewqtk066dteuycgmuhcselm97 | |||
| 19.06.2022 01:13:19 | |
1 755 BTC | $ 33 535 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2dhkp3gndm0ydpknsuuaxxng7x3y28hxhcf2h | To: 3KFw55XSHvT5Yke89Qyb5m8XM72xd8kxgZ | |||
| 19.06.2022 01:13:19 | |
2 086 BTC | $ 39 862 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QavoYVBm3K3yxr7PZ8CPpNx5rdoV72EGQ | To: bc1q4qag6fv2lty2pxqh7mz4yhc5jlhyt2qm3uphl9 | |||
| 19.06.2022 01:13:19 | |
2 086 BTC | $ 39 862 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk8s22spvrcylmp7wcpu7cuwuutxkjx7886ryd | To: 3QavoYVBm3K3yxr7PZ8CPpNx5rdoV72EGQ | |||
| 19.06.2022 01:13:19 | |
647 BTC | $ 12 365 721 | (unknown) | (unknown) |
| Type: transfer | From: 3K55CeFVuxKrruSnfBbiy1czRYBMiZVBMh | To: bc1qwwk2h9yt0h9pygdn40dtlvxps7u7mfzcswheqc | |||
| 19.06.2022 01:13:19 | |
648 BTC | $ 12 377 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42ytzxgnzkcvmm7n8gyrj56stgywkmeydj3vym | To: 3K55CeFVuxKrruSnfBbiy1czRYBMiZVBMh | |||
| 19.06.2022 01:13:19 | |
2 710 BTC | $ 51 777 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ9ijVCrmUDnyB6KNx6uP5a5dfKXgrVim | To: bc1q8kn3aysum9um8fn663le9dvp8u3y8d78m0gfy6 | |||
| 19.06.2022 01:13:19 | |
2 710 BTC | $ 51 777 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gncnygag0neapph9tyff4uwum5jw7lhcv6mxg | To: 3CZ9ijVCrmUDnyB6KNx6uP5a5dfKXgrVim | |||
| 19.06.2022 01:13:19 | |
1 995 BTC | $ 38 120 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PLX1TftMNCRQ2FPHrTPPcD3LDsiuKFoXa | To: bc1qnsvtuv38zlgcayrkpr3tyrlw8phc72gavfj3xm | |||
| 19.06.2022 01:13:19 | |
1 995 BTC | $ 38 120 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtyp3vagpfenm4egnfwf6apkkyzyg9u28gfx2l | To: 3PLX1TftMNCRQ2FPHrTPPcD3LDsiuKFoXa | |||
| 19.06.2022 01:13:19 | |
2 233 BTC | $ 42 663 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BC8oK61Vo7vZp9Dbby1GVzM3S3zBoxz7x | To: bc1q0xcghwt5l33zrf2lj0drh9fyv74wlwehvscz8y | |||
| 19.06.2022 01:13:19 | |
2 233 BTC | $ 42 663 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NqotumWPdekAgmmWDxwtpaW84rViuUa8f | To: 3BC8oK61Vo7vZp9Dbby1GVzM3S3zBoxz7x | |||
| 19.06.2022 01:13:19 | |
2 233 BTC | $ 42 663 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcg3HYjiC79ikfevnWYQ6bZCpCvFQYJu6 | To: 3NqotumWPdekAgmmWDxwtpaW84rViuUa8f | |||
| 19.06.2022 01:13:19 | |
2 233 BTC | $ 42 663 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjzypv8fa59ax6nez9st8m4v9ehgldv7glzlvu | To: 3Kcg3HYjiC79ikfevnWYQ6bZCpCvFQYJu6 | |||
| 19.06.2022 01:13:19 | |
2 233 BTC | $ 42 665 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0m3mmfq9yyezaav66e6nkter0jtj2jzzg2zgu | To: bc1qnjzypv8fa59ax6nez9st8m4v9ehgldv7glzlvu | |||
| 19.06.2022 01:13:19 | |
7 061 BTC | $ 134 933 250 | (unknown) | (unknown) |
| Type: transfer | From: 37rpdJjwke3nFXCNUV4tXXLa4JmXrC75Yf | To: bc1qssk7syqr6n4fzva0xnedv6993t0r4kfjfe07gj | |||
| 19.06.2022 01:13:19 | |
7 061 BTC | $ 134 933 260 | (unknown) | (unknown) |
| Type: transfer | From: 38xUC8ADFoD9SqhszBDSigSjw4EJbo9w8r | To: 37rpdJjwke3nFXCNUV4tXXLa4JmXrC75Yf | |||
| 19.06.2022 01:13:19 | |
7 062 BTC | $ 134 945 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7gffe64rtw2n3w4ypr0ueqlv557yyz2ezgh68 | To: 38xUC8ADFoD9SqhszBDSigSjw4EJbo9w8r | |||
| 19.06.2022 01:13:19 | |
8 531 BTC | $ 163 020 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9rk7MX3Vt2FNTJ2WNWRxgkd8vfgZza7v | To: 3CD7exGEKtoY43RxtdUBBFHwd2TH2NpPwQ | |||
| 19.06.2022 01:13:19 | |
8 531 BTC | $ 163 020 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BvgRhgnZaMbtmL2QpwxU39oHcRQVNMebW | To: 3Q9rk7MX3Vt2FNTJ2WNWRxgkd8vfgZza7v | |||
| 19.06.2022 01:13:19 | |
8 531 BTC | $ 163 020 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JdUkGDn64jM5kGwHbS58V5r11tFoJ1ZjC | To: 3BvgRhgnZaMbtmL2QpwxU39oHcRQVNMebW | |||