Whale movements
Last update: 23.08.2026 08:11:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 01:13:19 |  |
8 551 BTC | $ 163 403 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxgu22qw9tmak5fkh8hhqu3lwl4p7h0k3enla5 | To: 3JdUkGDn64jM5kGwHbS58V5r11tFoJ1ZjC | |||
| 19.06.2022 01:13:19 | |
583 BTC | $ 11 141 078 | (unknown) | (unknown) |
| Type: transfer | From: 324Fhduo7riwTUXTp1WfhRWHhcb3Cz8n1m | To: bc1qq3q64xptzarvye6nxx76yfeezklvmpxrsc2jm2 | |||
| 19.06.2022 01:13:19 | |
590 BTC | $ 11 274 837 | (unknown) | (unknown) |
| Type: transfer | From: 3D5baQmHxSZdHnHwSHzCgKicjjqvVDwjk6 | To: 324Fhduo7riwTUXTp1WfhRWHhcb3Cz8n1m | |||
| 19.06.2022 01:13:19 | |
590 BTC | $ 11 275 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6xqcxm835epsffwmy2p03lwldg8pmesuurrtw | To: 3D5baQmHxSZdHnHwSHzCgKicjjqvVDwjk6 | |||
| 19.06.2022 01:13:19 | |
1 235 BTC | $ 23 607 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KqojbUkQBoVS97S3HjnKRQ1Ua3fzK2hzU | To: bc1qafwjh0r9fkcr9g5wks75tjrvesnmslqr6xfpvr | |||
| 19.06.2022 01:13:19 | |
1 235 BTC | $ 23 608 094 | (unknown) | (unknown) |
| Type: transfer | From: 36hWsuQBV7DPHyDpKZTAFggJdptQp55Du4 | To: 3KqojbUkQBoVS97S3HjnKRQ1Ua3fzK2hzU | |||
| 19.06.2022 01:13:19 | |
1 235 BTC | $ 23 608 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvtvxtu23w8engpr0rytyjwefclslpwjw8usvc | To: 36hWsuQBV7DPHyDpKZTAFggJdptQp55Du4 | |||
| 19.06.2022 01:13:19 | |
2 332 BTC | $ 44 566 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PkTV7FKzQwjDhRobNsJYDQozTQfBnjGUZ | To: bc1q56q2sz0guukx5rwcevaq97qkpclqla0vla6jxm | |||
| 19.06.2022 01:13:19 | |
2 333 BTC | $ 44 574 670 | (unknown) | (unknown) |
| Type: transfer | From: 32bxGZgPoA3rgWQb8TX7wCm1XPV8efaAMk | To: 3PkTV7FKzQwjDhRobNsJYDQozTQfBnjGUZ | |||
| 19.06.2022 01:13:19 | |
2 333 BTC | $ 44 576 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mggkjttxfng7f34t424tamkerdeqgxn3zq8mm | To: 32bxGZgPoA3rgWQb8TX7wCm1XPV8efaAMk | |||
| 19.06.2022 01:13:19 | |
1 728 BTC | $ 33 014 726 | (unknown) | (unknown) |
| Type: transfer | From: 3JC9cBhRoRP7iaBkVnP2nDpzPKq4Fg4yTY | To: bc1qa0sjue44sntv052uksw6064zam6rest82v7pw6 | |||
| 19.06.2022 01:13:19 | |
1 728 BTC | $ 33 015 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PCZCcfZmRxjuvVKpHtBns2X1vJzUZBs6U | To: 3JC9cBhRoRP7iaBkVnP2nDpzPKq4Fg4yTY | |||
| 19.06.2022 01:13:19 | |
1 728 BTC | $ 33 021 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz4fl7qnjpvlw52xjcax68zf6cu7deu92dyd57 | To: 3PCZCcfZmRxjuvVKpHtBns2X1vJzUZBs6U | |||
| 19.06.2022 01:13:19 | |
1 394 BTC | $ 26 636 350 | (unknown) | (unknown) |
| Type: transfer | From: 36rHPAzTi5Apj7g9Qet6vtBrJ3MYBUeRXy | To: 3N7GomRymZGRx8RMoraEGwj1pfs1TYQbbz | |||
| 19.06.2022 01:13:19 | |
1 399 BTC | $ 26 731 894 | (unknown) | (unknown) |
| Type: transfer | From: 38FSDmwZBMEsZtPZVCkfu7voQvJwG94z1X | To: 36rHPAzTi5Apj7g9Qet6vtBrJ3MYBUeRXy | |||
| 19.06.2022 01:13:19 | |
1 399 BTC | $ 26 731 920 | (unknown) | (unknown) |
| Type: transfer | From: 38LBrS3dCo34k4PnLpTZwD4Z9YirdwNzUR | To: 38FSDmwZBMEsZtPZVCkfu7voQvJwG94z1X | |||
| 19.06.2022 01:13:19 | |
1 399 BTC | $ 26 732 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k6ljd448thms990vglurz5q6uyy60lf6qlady | To: 38LBrS3dCo34k4PnLpTZwD4Z9YirdwNzUR | |||
| 19.06.2022 01:13:19 | |
1 124 BTC | $ 21 476 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NhVkTyc8wsEnwU4USMNoYD6e3fe2VnsJ9 | To: 35n1AGUUtgCM2BmUx6aiaCTJHXxyPzq5xL | |||
| 19.06.2022 01:13:19 | |
1 124 BTC | $ 21 476 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja3PAFPcrM58NPFLjX8b3RQB3aDnrTGHM | To: 3NhVkTyc8wsEnwU4USMNoYD6e3fe2VnsJ9 | |||
| 19.06.2022 01:13:19 | |
4 212 BTC | $ 80 481 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpnc2QiNLgRMod4zvYUVXwmtvpvyqe5u9 | To: bc1qwusqxrggrswy2nsu6aqlafxpc645grjwswjy7r | |||
| 19.06.2022 01:13:19 | |
4 212 BTC | $ 80 482 600 | (unknown) | (unknown) |
| Type: transfer | From: 3213KjACHQvFdGxk6gTKecJLrhPMfoeAUY | To: 3Fpnc2QiNLgRMod4zvYUVXwmtvpvyqe5u9 | |||
| 19.06.2022 01:13:19 | |
4 232 BTC | $ 80 864 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSqrHYdCWeiCQf4kvvQf9jo7tyTN9iAT | To: 3213KjACHQvFdGxk6gTKecJLrhPMfoeAUY | |||
| 19.06.2022 01:13:19 | |
1 349 BTC | $ 25 778 472 | (unknown) | (unknown) |
| Type: transfer | From: 35H7zPJL6wwcXjMyw2CXajGVSLdJ9rRaWg | To: 3Pa2HvxwPdk33MNWqgBf4anFg4Vsmi866t | |||
| 19.06.2022 01:13:19 | |
3 217 BTC | $ 61 477 536 | (unknown) | (unknown) |
| Type: transfer | From: 335JxrSLKcpk2qRguuELHni3YJGeaC9RFS | To: bc1q0zdsnqdzfuvgx6pr0xkuj8n3tkrmpq88afkv9k | |||
| 19.06.2022 01:13:19 | |
3 218 BTC | $ 61 496 644 | (unknown) | (unknown) |
| Type: transfer | From: 39mQDuGt9vq265WxkncCDyVuHkc95co34Q | To: 335JxrSLKcpk2qRguuELHni3YJGeaC9RFS | |||
| 19.06.2022 01:13:19 | |
3 218 BTC | $ 61 497 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CtX1T6egZjzmGaRB3uCbW2kabdcHAt6uj | To: 39mQDuGt9vq265WxkncCDyVuHkc95co34Q | |||
| 19.06.2022 01:13:19 | |
3 218 BTC | $ 61 497 572 | (unknown) | (unknown) |
| Type: transfer | From: 349yHMUidamBMvq3CGHFRH1LSZSct3ux25 | To: 3CtX1T6egZjzmGaRB3uCbW2kabdcHAt6uj | |||
| 19.06.2022 01:13:19 | |
1 349 BTC | $ 25 778 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NkpXE5jmaDviyZ1LPDTCYzGxDm8wa4wA7 | To: 35H7zPJL6wwcXjMyw2CXajGVSLdJ9rRaWg | |||
| 19.06.2022 01:13:19 | |
1 349 BTC | $ 25 781 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HSwErJ5NBwfoP3vucX5ymD6NSrS4DVxqH | To: 3NkpXE5jmaDviyZ1LPDTCYzGxDm8wa4wA7 | |||
| 19.06.2022 01:13:19 | |
1 349 BTC | $ 25 781 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BJhQC61usC9BmRHxTudtoZ6EsUEAdMyV1 | To: 3HSwErJ5NBwfoP3vucX5ymD6NSrS4DVxqH | |||
| 19.06.2022 01:13:19 | |
1 124 BTC | $ 21 476 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GqYTqkm8u8sy7VqMYGCGrLfCCanBX8gWb | To: 3Ja3PAFPcrM58NPFLjX8b3RQB3aDnrTGHM | |||
| 19.06.2022 01:13:19 | |
1 124 BTC | $ 21 476 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LwMPNivrq7XgbMhn85qYX1K9gRcPTAuqd | To: 3GqYTqkm8u8sy7VqMYGCGrLfCCanBX8gWb | |||
| 19.06.2022 01:13:19 | |
1 124 BTC | $ 21 482 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg88Mhjjmdtq5853tXbsxnQjwKmcn4iqf | To: 3LwMPNivrq7XgbMhn85qYX1K9gRcPTAuqd | |||
| 19.06.2022 01:13:19 | |
1 349 BTC | $ 25 781 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HAnFJyVbWZjDtWGsd6q3bZPabeRV4RLKo | To: 3BJhQC61usC9BmRHxTudtoZ6EsUEAdMyV1 | |||
| 19.06.2022 01:13:19 | |
1 248 BTC | $ 23 843 532 | (unknown) | (unknown) |
| Type: transfer | From: 39186LCB3rwStFH3PNtWRSSPo5smsYtBny | To: bc1qlvtvxtu23w8engpr0rytyjwefclslpwjw8usvc | |||
| 19.06.2022 01:13:19 | |
1 248 BTC | $ 23 846 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn1Sdh1pchqjRpUN5Tw26RHecPAbRY7os | To: 39186LCB3rwStFH3PNtWRSSPo5smsYtBny | |||
| 19.06.2022 01:13:19 | |
7 652 BTC | $ 146 228 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPNcH7PZVXQbFoapoK7yWc7LvDfiDDd7 | To: bc1q3vgw7qn2jl69mzyuhxtrgfl30gynjvng8z6p5q | |||
| 19.06.2022 01:13:19 | |
7 652 BTC | $ 146 228 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Pinkdie7J1maYyWecJMwUVGiRgEzgbni9 | To: 3FuPNcH7PZVXQbFoapoK7yWc7LvDfiDDd7 | |||
| 19.06.2022 01:13:19 | |
844 BTC | $ 16 132 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FsPD76TKaorhPpXDYmy7jQG7qvBwFgGwo | To: bc1qxmdnthhgf9lr9alue8tj866xwn3pqz9c5vyd70 | |||
| 19.06.2022 01:13:19 | |
845 BTC | $ 16 141 383 | (unknown) | (unknown) |
| Type: transfer | From: 3ALSRLo1T1sQk2NNoo5uGYZLijQ71wJoBC | To: 3FsPD76TKaorhPpXDYmy7jQG7qvBwFgGwo | |||
| 19.06.2022 01:13:19 | |
648 BTC | $ 12 380 341 | (unknown) | (unknown) |
| Type: transfer | From: 37Kv53RXQcnd2Zwey1CLPFGjyTGxNdkHmG | To: bc1q42ytzxgnzkcvmm7n8gyrj56stgywkmeydj3vym | |||
| 19.06.2022 01:13:19 | |
648 BTC | $ 12 380 347 | (unknown) | (unknown) |
| Type: transfer | From: 3ARwhZDHcUPoAnWdmXxczExbzNU5A8WYEA | To: 37Kv53RXQcnd2Zwey1CLPFGjyTGxNdkHmG | |||
| 19.06.2022 01:13:19 | |
585 BTC | $ 11 187 490 | (unknown) | (unknown) |
| Type: transfer | From: 32DtAe9suYaQQakWn4i7tjRq6EFw9uVfzK | To: bc1qpvunnt2phaz2sa7w98n9ly7l3237ghgyq0rs32 | |||
| 19.06.2022 01:13:19 | |
585 BTC | $ 11 187 695 | (unknown) | (unknown) |
| Type: transfer | From: 3EmDr3ttc3JL9dAgXYG7ZVSyfMJkfK2RXV | To: 32DtAe9suYaQQakWn4i7tjRq6EFw9uVfzK | |||
| 19.06.2022 01:13:19 | |
2 333 BTC | $ 44 576 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw62mdg43g7ascykpmmp26mnq2xlly0feggh6qg | To: bc1q3mggkjttxfng7f34t424tamkerdeqgxn3zq8mm | |||
| 19.06.2022 01:13:19 | |
8 551 BTC | $ 163 405 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LCTxrT9xfaykXDWkn5JRKDDC28L8htWYW | To: bc1qpxgu22qw9tmak5fkh8hhqu3lwl4p7h0k3enla5 | |||
| 19.06.2022 01:13:19 | |
1 995 BTC | $ 38 123 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L6zwdGbwJzdqUSg56JWV3bm6MYwTFq5hw | To: bc1qmtyp3vagpfenm4egnfwf6apkkyzyg9u28gfx2l | |||
| 19.06.2022 01:13:19 | |
806 BTC | $ 15 406 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj7JWCMLLWCmoVNaFkwYhfzbUSTcbVfzz | To: bc1qhsdf7gvh9jrucpmq7lgq62njvslvctpmkz8rjh | |||
| 19.06.2022 01:13:19 | |
1 399 BTC | $ 26 733 024 | (unknown) | (unknown) |
| Type: transfer | From: 37kpvvFmYAma4snQSLMuHPjFoQEdfcSKdg | To: bc1q5k6ljd448thms990vglurz5q6uyy60lf6qlady | |||
| 19.06.2022 01:13:19 | |
2 710 BTC | $ 51 777 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MVfnbkwtJyv1oqKRsmXmCfpP762BYvibv | To: bc1q5gncnygag0neapph9tyff4uwum5jw7lhcv6mxg | |||