Whale movements
Last update: 23.08.2026 12:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 18:36:48 |  |
7 065 BTC | $ 135 061 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyerlmwn7fs6yv2z2l88v990quj0034va7e2vg6 | To: 35wjP4mVfV6xJRM2j7baTDJeZRYZfeom97 | |||
| 18.06.2022 18:36:48 | |
1 426 BTC | $ 27 255 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkzancyt3tqztry8c2xylu44d0qdarjvsuhkk5 | To: 3BXW2L1xktT1cEi5WjxBVm6Z5vnNGvSa64 | |||
| 18.06.2022 18:36:48 | |
2 060 BTC | $ 39 383 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxqvap78ewgz7unltchml57xuhlmjmvhavefd9 | To: 3LW8YsqQGAJ2EvQq4NQz7YogkFFkZPvKdA | |||
| 18.06.2022 18:36:48 | |
3 223 BTC | $ 61 622 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut84fe6t9sxx3a99dakf7ysgd2m94k62298lfv | To: bc1q3p9ad7l97jsgeu7c59hkmgz75zuq4c2u4mdcms | |||
| 18.06.2022 18:36:48 | |
1 189 BTC | $ 22 739 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6t7nxkjeqe3gfqztu7atlergxzwjyyj2m26ku | To: bc1qlmppv9d9cv6ev0c3amaycp7ndzl4c8jxfhzkxk | |||
| 18.06.2022 18:36:48 | |
7 065 BTC | $ 135 061 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy95kzxw6q02mkhc8hd5fql8elmuhdcmhyv07q7 | To: bc1qyerlmwn7fs6yv2z2l88v990quj0034va7e2vg6 | |||
| 18.06.2022 18:36:48 | |
1 426 BTC | $ 27 255 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z687t0g8degavr5ytj6sq86af8kvlfkk6ruth | To: bc1qnkzancyt3tqztry8c2xylu44d0qdarjvsuhkk5 | |||
| 18.06.2022 18:36:48 | |
1 714 BTC | $ 32 764 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtm0759dhzmfehcjjkfkg5k8rvt22vswr6xmvp | To: bc1q3u20l87c42haq6w94d8mqqyla03gefdad4qzun | |||
| 18.06.2022 18:36:48 | |
1 714 BTC | $ 32 764 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw2ks33z00sxtxjfxauacs8uykscmdr5579tzt | To: bc1qdtm0759dhzmfehcjjkfkg5k8rvt22vswr6xmvp | |||
| 18.06.2022 18:36:48 | |
7 065 BTC | $ 135 062 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99qzu6vflnayf5xj07n3k039xr0qwedtqfymfk | To: bc1qy95kzxw6q02mkhc8hd5fql8elmuhdcmhyv07q7 | |||
| 18.06.2022 18:36:48 | |
3 283 BTC | $ 62 769 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusmvvfsuhu75ax80l0c9lctx7jjzz99dvqczz7 | To: bc1qut84fe6t9sxx3a99dakf7ysgd2m94k62298lfv | |||
| 18.06.2022 18:36:48 | |
3 284 BTC | $ 62 772 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz2hl6xz9r739lzl2ctahqh24cx8wzdp7t3zvm | To: bc1qusmvvfsuhu75ax80l0c9lctx7jjzz99dvqczz7 | |||
| 18.06.2022 18:36:48 | |
2 353 BTC | $ 44 975 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EBSCAbvKert2HV13JWc2b1jZMceCBxo8X | To: 3CTBtPGFQ6yGWC6i2jF7uSMeZc26GE1Uwt | |||
| 18.06.2022 18:36:48 | |
2 353 BTC | $ 44 976 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v3kyqza7rtgljrat3q78xm06utsp67k7gkgua | To: 3EBSCAbvKert2HV13JWc2b1jZMceCBxo8X | |||
| 18.06.2022 18:36:48 | |
1 405 BTC | $ 26 863 242 | (unknown) | (unknown) |
| Type: transfer | From: 35TccQcgymK4woRPXRhgx3yJAvCbtz3xb5 | To: 34r8A26raqH5TgeNzM6K2kEH3tQMfQmCF5 | |||
| 18.06.2022 18:36:48 | |
666 BTC | $ 12 726 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2k760etp5cduxjqkvffdamhj8f3xs0pxe6atu | To: 3AqxdEo11jXmHsSSM7E5BB6dyooXhc81Ma | |||
| 18.06.2022 18:36:48 | |
666 BTC | $ 12 726 613 | (unknown) | (unknown) |
| Type: transfer | From: 32uEYx1jhM9nL6UCw93jtd83S4Wyn6WW1k | To: bc1qu2k760etp5cduxjqkvffdamhj8f3xs0pxe6atu | |||
| 18.06.2022 18:36:48 | |
666 BTC | $ 12 726 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzjn8kz46vdxyt2qc56qlmyzyuy82z9uu3330t | To: 32uEYx1jhM9nL6UCw93jtd83S4Wyn6WW1k | |||
| 18.06.2022 18:36:48 | |
666 BTC | $ 12 726 892 | (unknown) | (unknown) |
| Type: transfer | From: 36drMQVR8bWh2dRr1n6XHxi3c4E33wdegm | To: bc1qvzjn8kz46vdxyt2qc56qlmyzyuy82z9uu3330t | |||
| 18.06.2022 18:36:48 | |
650 BTC | $ 12 416 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnp4freadt45x8288ghu76ep3qtxnq9687kq9 | To: bc1qweq9pz3myln7wyps5z4aqy75pdxt3406kzcyam | |||
| 18.06.2022 18:36:48 | |
651 BTC | $ 12 436 071 | (unknown) | (unknown) |
| Type: transfer | From: 3P2xrFkJwghjKu4GfH1dYzpVMMLute1d5a | To: bc1qxnnp4freadt45x8288ghu76ep3qtxnq9687kq9 | |||
| 18.06.2022 18:36:48 | |
661 BTC | $ 12 627 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GfruoXM1XMaba7F4uD3aQLEDbcymJCEcr | To: 3P2xrFkJwghjKu4GfH1dYzpVMMLute1d5a | |||
| 18.06.2022 18:36:48 | |
668 BTC | $ 12 761 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BkDpRzmVZtCqYijV9wsfjwUCr97vdPfWU | To: 3GfruoXM1XMaba7F4uD3aQLEDbcymJCEcr | |||
| 18.06.2022 18:36:48 | |
668 BTC | $ 12 761 129 | (unknown) | (unknown) |
| Type: transfer | From: 3P4dQHnwk9fBDNoEBhEwmawFPTDn8KXLWR | To: 3BkDpRzmVZtCqYijV9wsfjwUCr97vdPfWU | |||
| 18.06.2022 18:36:48 | |
593 BTC | $ 11 328 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q094re75ytnzkp3fl8xncg436ucj3gcxlu55u7n | To: 37PDqgFsvj6CXgS3MRHctYz7ipzKM9N8R4 | |||
| 18.06.2022 18:36:48 | |
593 BTC | $ 11 328 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgza53w296nydygzzcymyklzlsz0wk4492h6tk | To: bc1q094re75ytnzkp3fl8xncg436ucj3gcxlu55u7n | |||
| 18.06.2022 18:36:48 | |
593 BTC | $ 11 329 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CKn5xBrFg3CJMm6m83uevDyXNLJ4Kub1o | To: bc1qfgza53w296nydygzzcymyklzlsz0wk4492h6tk | |||
| 18.06.2022 18:36:48 | |
593 BTC | $ 11 336 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukl4gsqrf5vcmuwgdqa45x99a5ka9cse5xnkea | To: 3CKn5xBrFg3CJMm6m83uevDyXNLJ4Kub1o | |||
| 18.06.2022 18:36:48 | |
593 BTC | $ 11 336 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm0e8v5uqjgfqmxvqaha078fenlcaglcmrc8mr | To: bc1qukl4gsqrf5vcmuwgdqa45x99a5ka9cse5xnkea | |||
| 18.06.2022 18:36:48 | |
267 BTC | $ 5 112 141 | (unknown) | (unknown) |
| Type: transfer | From: 3LQJ4wCU1SrX6oWNpuBqY9USeg19Wn88vy | To: 39GBUygimJASnhw8bytJYKzKrsYQ2to3FH | |||
| 18.06.2022 18:36:48 | |
267 BTC | $ 5 112 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgcr88gfchzp74szqvyxx95kyx0dka626qkx9y | To: 3LQJ4wCU1SrX6oWNpuBqY9USeg19Wn88vy | |||
| 18.06.2022 18:36:48 | |
267 BTC | $ 5 112 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LGumnwGcN54LavV5mNoQ49R2ng2SnVqn1 | To: bc1qvgcr88gfchzp74szqvyxx95kyx0dka626qkx9y | |||
| 18.06.2022 18:36:48 | |
267 BTC | $ 5 112 947 | (unknown) | (unknown) |
| Type: transfer | From: 3EmU7DctesHHd6NUCPaJM9RwLNYzPS5m9C | To: 3LGumnwGcN54LavV5mNoQ49R2ng2SnVqn1 | |||
| 18.06.2022 18:36:48 | |
267 BTC | $ 5 113 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2e2kccvxykwywexddpk6x23elfk4cs88h90lx | To: 3EmU7DctesHHd6NUCPaJM9RwLNYzPS5m9C | |||
| 18.06.2022 18:36:48 | |
556 BTC | $ 10 637 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsz9wl9cm8z408p06wtl05zh4pe2d7009c9u4x | To: 3FLkTJQyJL2wPGrx1JXBskXLvAfp2sF6z4 | |||
| 18.06.2022 18:36:48 | |
556 BTC | $ 10 637 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ8NyUbRUrv3muewe4suBQUbtH4rz7q8e | To: bc1qrsz9wl9cm8z408p06wtl05zh4pe2d7009c9u4x | |||
| 18.06.2022 18:36:48 | |
557 BTC | $ 10 639 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w09d990wh0gy9lmsd6wmjsyvlf9h3hc2nq2sg | To: 3LZ8NyUbRUrv3muewe4suBQUbtH4rz7q8e | |||
| 18.06.2022 18:36:48 | |
557 BTC | $ 10 639 702 | (unknown) | (unknown) |
| Type: transfer | From: 39475UmQPJiGtomVcMxCqcaLFfUMM4YR55 | To: bc1q5w09d990wh0gy9lmsd6wmjsyvlf9h3hc2nq2sg | |||
| 18.06.2022 18:36:48 | |
560 BTC | $ 10 698 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgxtrm3n35pjayf3x950cfpc23uq98crm2fa2 | To: 39475UmQPJiGtomVcMxCqcaLFfUMM4YR55 | |||
| 18.06.2022 18:36:48 | |
477 BTC | $ 9 113 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NSdXWq1i6xKEAQnAkPukjvhWfJ68EqSf7 | To: bc1qvweamfd408gq2nqug5grv99mutx29tdnzu0vt6 | |||
| 18.06.2022 18:36:48 | |
477 BTC | $ 9 113 829 | (unknown) | (unknown) |
| Type: transfer | From: 32oXSTgmqUtsVkV2zQahPn6Tr3H9bJ4HGq | To: 3NSdXWq1i6xKEAQnAkPukjvhWfJ68EqSf7 | |||
| 18.06.2022 18:36:48 | |
477 BTC | $ 9 113 891 | (unknown) | (unknown) |
| Type: transfer | From: 3GHRqTtgVBLvwgEMeMd8319BNubC8FScX1 | To: bc1qefkkmgqmy47mx4q28aexyhyuvdgexy96wa9zjm | |||
| 18.06.2022 18:36:48 | |
483 BTC | $ 9 238 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXadJ5SfHnLi2fM17Fw1rkQQ8fcD3iPE | To: 3KX8ut1b2BRYje6Q78T6PpGi7ZKZLHnpfH | |||
| 18.06.2022 18:36:48 | |
484 BTC | $ 9 248 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EiUd5a9Nga97L8WvMxXhPsNVkrig9yXKE | To: 3JyXadJ5SfHnLi2fM17Fw1rkQQ8fcD3iPE | |||
| 18.06.2022 18:36:48 | |
484 BTC | $ 9 258 086 | (unknown) | (unknown) |
| Type: transfer | From: 36CiS6HiGzsg3KYFvGzYkhktRkZbk81RDZ | To: 3EiUd5a9Nga97L8WvMxXhPsNVkrig9yXKE | |||
| 18.06.2022 18:36:48 | |
486 BTC | $ 9 296 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0au932xk5ctyhsk4n9r7f3mpfkfqem5pkq07n | To: 36CiS6HiGzsg3KYFvGzYkhktRkZbk81RDZ | |||
| 18.06.2022 18:36:48 | |
486 BTC | $ 9 298 225 | (unknown) | (unknown) |
| Type: transfer | From: 35N3Ms19ma66tEmkgmWyb4ca7F8RevT4mc | To: bc1qt0au932xk5ctyhsk4n9r7f3mpfkfqem5pkq07n | |||
| 18.06.2022 18:36:48 | |
426 BTC | $ 8 139 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PZfLicMBz1yf2BS1jsLsk4gj54RinQALc | To: bc1q4xzh4k8d9zemsm0cp6ya4uuamvjz9q8djgta7x | |||
| 18.06.2022 18:36:48 | |
428 BTC | $ 8 177 371 | (unknown) | (unknown) |
| Type: transfer | From: 3GXoPSdDcozLVjzY8CvpV1r5mRT8XTygvt | To: 3PZfLicMBz1yf2BS1jsLsk4gj54RinQALc | |||
| 18.06.2022 18:36:48 | |
428 BTC | $ 8 177 415 | (unknown) | (unknown) |
| Type: transfer | From: 35yb3eSoaEcBviPYSE7XQJUUKJuNJ5h56q | To: 3GXoPSdDcozLVjzY8CvpV1r5mRT8XTygvt | |||