Whale movements
Last update: 23.08.2026 13:30:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 12:35:21 |  |
3 334 BTC | $ 65 032 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckd3frnjly5xnwulaesv7y0qs7sneszqhv6wy3 | To: 37bnRNAi1QDzBX6GGPo76TERyBPmPhMsKv | |||
| 18.06.2022 12:35:21 | |
3 334 BTC | $ 65 032 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt8B8XnN594NagET1Y4rnjhkPRC2YXbNu | To: bc1qckd3frnjly5xnwulaesv7y0qs7sneszqhv6wy3 | |||
| 18.06.2022 12:35:21 | |
2 075 BTC | $ 40 471 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zdma76y4hkc5xmftwv903xhz8lrlr8gv56r4f | To: 3MFn5KjPw2kwk5N8iRtRf8cCewJ7Tq1pF9 | |||
| 18.06.2022 12:35:21 | |
2 075 BTC | $ 40 472 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JPTHEdig9UEqPFas8k7JzCeAvhbMPU4D7 | To: bc1q0zdma76y4hkc5xmftwv903xhz8lrlr8gv56r4f | |||
| 18.06.2022 12:35:21 | |
2 385 BTC | $ 46 529 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2j2dlpy08zqjzfsz7ue3e5huyt22jl3rsumh8 | To: 3GBJ6Ay8ReRmXMwT6vJJ6aoym7LMAqXdHv | |||
| 18.06.2022 12:35:21 | |
2 385 BTC | $ 46 529 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDhEacDkJfq3QuX9Vg4Uvm1JgxML9kvv | To: bc1qt2j2dlpy08zqjzfsz7ue3e5huyt22jl3rsumh8 | |||
| 18.06.2022 12:35:21 | |
266 BTC | $ 5 189 127 | (unknown) | (unknown) |
| Type: transfer | From: 32Fye7XToRaJzvNjsQnbBDk2knDHiB6n43 | To: 3JhnZNPcK9WaBBfiW2dvNZLtYpn4QjWF3s | |||
| 18.06.2022 12:35:21 | |
266 BTC | $ 5 189 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k76xt2vfl9p5fxfempf9utwean67rx0s4ngy0 | To: 32Fye7XToRaJzvNjsQnbBDk2knDHiB6n43 | |||
| 18.06.2022 12:35:21 | |
267 BTC | $ 5 199 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq5aNzi85z2ukTxckzH22MXAi53JGCDBQ | To: bc1q3k76xt2vfl9p5fxfempf9utwean67rx0s4ngy0 | |||
| 18.06.2022 12:35:21 | |
1 918 BTC | $ 37 410 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MYSrRcXDRjWHpLgHu15bKrftVRYy8M6EQ | To: bc1qksr3wk79prvzvlgssx497748kzduncdnufmwue | |||
| 18.06.2022 12:35:21 | |
7 760 BTC | $ 151 354 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ofSE3oHDwSR5qnctS2kDJsaF5XuxSAM | To: 39f6THopjnVXequ1ngDWMvJfkrEHMBQxTK | |||
| 18.06.2022 12:35:21 | |
1 918 BTC | $ 37 410 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JpPuvpXhVmgzDGofwfjCGgFsrrZwkE2DG | To: 3MYSrRcXDRjWHpLgHu15bKrftVRYy8M6EQ | |||
| 18.06.2022 12:35:21 | |
2 387 BTC | $ 46 561 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s7jeqv03hkdyq4dmc3su7278cen8fwl4mta2a | To: 3QVDhEacDkJfq3QuX9Vg4Uvm1JgxML9kvv | |||
| 18.06.2022 12:35:21 | |
2 721 BTC | $ 53 067 270 | (unknown) | (unknown) |
| Type: transfer | From: 3J9GRbUqRTCCjY254E1vR3sKax6XpXhyHR | To: 37PxmycmLYJLDE7u7yCADxhDPyp1HDgMsv | |||
| 18.06.2022 12:35:21 | |
2 721 BTC | $ 53 067 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwt3gwuhd27q9hdp9g4806gapprqmcw4rw4zza | To: 3J9GRbUqRTCCjY254E1vR3sKax6XpXhyHR | |||
| 18.06.2022 12:35:21 | |
2 724 BTC | $ 53 126 096 | (unknown) | (unknown) |
| Type: transfer | From: 32X2sNohA6wqwGExmPXX5FJmfCPx31Ydq6 | To: bc1qkwt3gwuhd27q9hdp9g4806gapprqmcw4rw4zza | |||
| 18.06.2022 12:35:21 | |
708 BTC | $ 13 817 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AxH7hWsjAUeTr2x5QtF6xKD4R7sxasERb | To: 3PABp2GQtfNFbQFHyqmjrNQ6ug8bBHE3k7 | |||
| 18.06.2022 12:35:21 | |
709 BTC | $ 13 820 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2krs4usr7p9evsrtfgpwg5pcl4z03yt58mkfkt | To: 3AxH7hWsjAUeTr2x5QtF6xKD4R7sxasERb | |||
| 18.06.2022 12:35:21 | |
709 BTC | $ 13 821 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vce6zsxe64plpyxdp8jy90c5z4f6w2v7x7f02 | To: bc1q2krs4usr7p9evsrtfgpwg5pcl4z03yt58mkfkt | |||
| 18.06.2022 12:35:21 | |
573 BTC | $ 11 181 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PDQugESgRPng5PtWE19L7DM6x8fPcoAcD | To: 3BFpvoCDLJnsU6gAHr8TwwFfW2bC9R1VWr | |||
| 18.06.2022 12:35:21 | |
573 BTC | $ 11 182 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvnwpc0kvhwv2rzcsu0whf993jegwtxw6hf0ys | To: 3PDQugESgRPng5PtWE19L7DM6x8fPcoAcD | |||
| 18.06.2022 12:35:21 | |
4 240 BTC | $ 82 701 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PkY54K9zqsuukqa73CQnk8Uu8LYBGbu1A | To: 3489k6JS9oQjHubMzEwUwDKgzzhwXNNPRT | |||
| 18.06.2022 12:35:21 | |
9 142 BTC | $ 178 329 360 | (unknown) | (unknown) |
| Type: transfer | From: 38dWZLg3Si5HJNMMbsc1ENB7W6ZiMzAN6v | To: 3Gr8bfnBqL18Y3KrMXnZQFMcAZCBP6byvQ | |||
| 18.06.2022 12:35:21 | |
1 423 BTC | $ 27 765 946 | (unknown) | (unknown) |
| Type: transfer | From: 3ArQxhQPZWNGZxii4MRLpdUZvdSUMLkkC4 | To: 3FRairSF254mrhz8Go5BzR5ojNZ9uvLAjp | |||
| 18.06.2022 12:35:21 | |
953 BTC | $ 18 589 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GStQpZgRN7o2UQoGkPW5N2a3HtT4WNEns | To: 3HRTNzbVdW3BtrH6sZJQhxLod272MH9W1h | |||
| 18.06.2022 12:35:21 | |
2 237 BTC | $ 43 626 348 | (unknown) | (unknown) |
| Type: transfer | From: 3C4sNBcVqWfbSW32it2vHzyaZgxsVeFexn | To: 3MAVD6LAEMhuf57erCWEcyBUth14TtCYh9 | |||
| 18.06.2022 12:35:21 | |
681 BTC | $ 13 287 083 | (unknown) | (unknown) |
| Type: transfer | From: 33e32PcXwJZp9mP96q3Mh2Hiw5aPcAammY | To: 34855dwQSzVHJrytVsYbAksaB4K9EozGQL | |||
| 18.06.2022 12:35:21 | |
2 075 BTC | $ 40 475 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtREPURk664Dhr2BjnE6tRdMZRnUzkAc | To: 3JPTHEdig9UEqPFas8k7JzCeAvhbMPU4D7 | |||
| 18.06.2022 12:35:21 | |
768 BTC | $ 14 974 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DFzE4zsZmZNfmDdAWMdyi6vv1cJMt9vi4 | To: 3Hx1SgNLDgKe1kG37L8YHepiCB7kJRY6np | |||
| 18.06.2022 12:35:21 | |
1 083 BTC | $ 21 119 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GZKh6ZXExTqLCeqzHEdQk83T2QuUq2NZS | To: 36Y3Li4XVCN6MVRvZjkHxnFfhpDyJYqBL3 | |||
| 18.06.2022 12:35:21 | |
691 BTC | $ 13 482 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxzd0r05x3e0zqvm9synpx88m9ny4sn7jzaugp | To: 33e32PcXwJZp9mP96q3Mh2Hiw5aPcAammY | |||
| 18.06.2022 12:35:21 | |
4 240 BTC | $ 82 701 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzql6zg8l0nm5dvxjk4yh7c39hpjfrykpdnlp0z | To: 3PkY54K9zqsuukqa73CQnk8Uu8LYBGbu1A | |||
| 18.06.2022 12:35:21 | |
7 760 BTC | $ 151 355 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q003xgcz2wyagw3dnt62hlns6mkhl4kyd9qd8yq | To: 3C1ofSE3oHDwSR5qnctS2kDJsaF5XuxSAM | |||
| 18.06.2022 12:35:21 | |
2 237 BTC | $ 43 626 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70l7rgsuycfgadaydl0sfapaz2f0txy3a82cml | To: 3C4sNBcVqWfbSW32it2vHzyaZgxsVeFexn | |||
| 18.06.2022 12:35:21 | |
2 999 BTC | $ 58 494 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpspw297lx4encqv6n0gd5k40dca8r94jr2jad6 | To: 33EYNWnHF36YZGHfnadAZ7Gy2Lazc2vbuT | |||
| 18.06.2022 12:35:21 | |
768 BTC | $ 14 974 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56aa73tgwarfrvutrnkdux9qmermesy93hkkr5 | To: 3DFzE4zsZmZNfmDdAWMdyi6vv1cJMt9vi4 | |||
| 18.06.2022 12:35:21 | |
3 334 BTC | $ 65 034 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduv9t070nk4wqxv7r0yv2a47xsspvf2dexw58q | To: 3Dt8B8XnN594NagET1Y4rnjhkPRC2YXbNu | |||
| 18.06.2022 12:35:21 | |
1 200 BTC | $ 23 401 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3cv4ppntxp7j60pv6vw0y5lgmhreqyuky8g8n | To: bc1qx8w4crf97dl4x96k0fdwp5e3knuzpup7dpjen3 | |||
| 18.06.2022 12:35:21 | |
1 084 BTC | $ 21 143 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MZngjJghhc9zSntX1Uet1HdwvtL21ov6G | To: 3GZKh6ZXExTqLCeqzHEdQk83T2QuUq2NZS | |||
| 18.06.2022 12:35:21 | |
1 211 BTC | $ 23 612 470 | (unknown) | (unknown) |
| Type: transfer | From: 34LVhEtrGtthty68YfJxE3Y8VAVUPQfDfy | To: 3Di6Jvnk21GqHqSDdDxLzxbGd8tVyp189Z | |||
| 18.06.2022 12:35:21 | |
1 424 BTC | $ 27 766 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWuRQU79AjYX8gzZTJsBPXiSLiYKqrRc | To: 3ArQxhQPZWNGZxii4MRLpdUZvdSUMLkkC4 | |||
| 18.06.2022 12:35:21 | |
1 845 BTC | $ 35 988 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MDWAutxifiQY8LXk2uqjyC2ACtzo3duz9 | To: 3Nazxd27yYMuAdevyUbysgk4rccXa1t3HP | |||
| 18.06.2022 12:35:21 | |
1 845 BTC | $ 35 989 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8vq5c2039xk3pkw4gk4kzf8sqxlevr2jt88qp | To: 3MDWAutxifiQY8LXk2uqjyC2ACtzo3duz9 | |||
| 18.06.2022 12:35:21 | |
1 845 BTC | $ 35 989 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq7w8cp34tkw5t0ahzgp0g3fxydv7qa5w9q7ys | To: bc1qk8vq5c2039xk3pkw4gk4kzf8sqxlevr2jt88qp | |||
| 18.06.2022 12:35:21 | |
612 BTC | $ 11 937 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JpnnmLfdov8umo6NQfJEq495k6G7Gu9YL | To: 3QRtJKERraxvHWGu66THFsBSL8a4Zgrv2M | |||
| 18.06.2022 12:35:21 | |
642 BTC | $ 12 522 692 | (unknown) | (unknown) |
| Type: transfer | From: 3E99QetTGrd7Tf2vS6SfRTT3k4hRAW589J | To: 3JpnnmLfdov8umo6NQfJEq495k6G7Gu9YL | |||
| 18.06.2022 12:35:21 | |
360 BTC | $ 7 021 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe7hbYkvqAxibM56tmhmzxJA7YSouKi7J | To: 3FPSJYTJNCfmohaGo5vDNcqE9idG7Q5n7L | |||
| 18.06.2022 12:35:21 | |
390 BTC | $ 7 606 456 | (unknown) | (unknown) |
| Type: transfer | From: 387CJiyNMsQYGQTJZ527jVopsGMoxt9oNU | To: 3Qe7hbYkvqAxibM56tmhmzxJA7YSouKi7J | |||
| 18.06.2022 12:35:21 | |
420 BTC | $ 8 191 827 | (unknown) | (unknown) |
| Type: transfer | From: 34yEtkpR5myru17Awogpnsq1GuomaEPwvN | To: 387CJiyNMsQYGQTJZ527jVopsGMoxt9oNU | |||
| 18.06.2022 12:35:21 | |
450 BTC | $ 8 777 198 | (unknown) | (unknown) |
| Type: transfer | From: 3E99QetTGrd7Tf2vS6SfRTT3k4hRAW589J | To: 34yEtkpR5myru17Awogpnsq1GuomaEPwvN | |||