Whale movements
Last update: 23.08.2026 13:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 12:03:56 |  |
2 724 BTC | $ 52 360 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6j400lju7z8uak7pquz7ff52zjd9702wexer0 | To: bc1q3sjqqh20vmtpahe5q40c6hqxjxcl4zx8vfpqn3 | |||
| 18.06.2022 12:03:56 | |
2 724 BTC | $ 52 360 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqjlwgxjc9zakwuxyrx7as5us04x5xm57svrt4 | To: bc1qr6j400lju7z8uak7pquz7ff52zjd9702wexer0 | |||
| 18.06.2022 12:03:56 | |
2 036 BTC | $ 39 134 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcnplrtrupqcyewnfr8pc6ashjd9z55p6gqs7e | To: bc1qx3sn59qzm6s8nljmvtclege26730xrcg2kh74e | |||
| 18.06.2022 12:03:56 | |
7 760 BTC | $ 149 143 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfl0phd86htlwff80ueury8pe9aw892cvgy6a9 | To: bc1q003xgcz2wyagw3dnt62hlns6mkhl4kyd9qd8yq | |||
| 18.06.2022 12:03:56 | |
7 760 BTC | $ 149 145 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc39qlfnzynnw7la8jpkzjmgd3xjfa5z24yvw4 | To: bc1qtfl0phd86htlwff80ueury8pe9aw892cvgy6a9 | |||
| 18.06.2022 12:03:56 | |
7 760 BTC | $ 149 155 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8yeas4vhwcp3ptv9uxw60qzf2h6ntuujpxa85 | To: bc1qtc39qlfnzynnw7la8jpkzjmgd3xjfa5z24yvw4 | |||
| 18.06.2022 12:03:56 | |
7 761 BTC | $ 149 165 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcndutjag9za4avhrjkt3hq6eydvmhc3jxmmqw7 | To: bc1qe8yeas4vhwcp3ptv9uxw60qzf2h6ntuujpxa85 | |||
| 18.06.2022 12:03:56 | |
1 211 BTC | $ 23 275 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5u37k974v7c4wzdmesuugdwumdfygfjsr0gjq | To: bc1q6wwkqqgyqqmu3gf3txe88d4say7cpw36ay4na0 | |||
| 18.06.2022 12:03:56 | |
710 BTC | $ 13 640 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg7h0rl97rk7dk9yvxfmw4d8xshl9kgk4qgff7 | To: bc1q75nkfe9g9g9awpard89wnsysea3ntqcj4vjf3n | |||
| 18.06.2022 12:03:56 | |
710 BTC | $ 13 640 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsg6x8ksnsl4qfuftqz8qcpcmdc9we7n99vykj | To: bc1qsg7h0rl97rk7dk9yvxfmw4d8xshl9kgk4qgff7 | |||
| 18.06.2022 12:03:56 | |
9 146 BTC | $ 175 789 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqltn0avq2cg54masdjh5krxk4uk529zmdtg6kd | To: bc1qhdmaa7lz94cw8tlf4j2c4sp82e0l68cln5vnj7 | |||
| 18.06.2022 12:03:56 | |
7 761 BTC | $ 149 165 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeev2ds7gk7f5jzp84mvssxu6een7af9tdscred | To: bc1qcndutjag9za4avhrjkt3hq6eydvmhc3jxmmqw7 | |||
| 18.06.2022 12:03:56 | |
817 BTC | $ 15 709 681 | (unknown) | (unknown) |
| Type: transfer | From: 36GcZyQ1wdHmKtVseNe5ZmPmdYYsdYpKkS | To: bc1qed0ckqk0mqgdhwcucvfa6t3sm0r3yu2k0dgewc | |||
| 18.06.2022 12:03:56 | |
817 BTC | $ 15 711 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rerpgssfm9uytvpm0usrw33qrdwp8kgtspduf | To: 36GcZyQ1wdHmKtVseNe5ZmPmdYYsdYpKkS | |||
| 18.06.2022 12:03:56 | |
817 BTC | $ 15 711 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzgcx7qtdrk7atqjsj8xcddru0pefacq52pxv | To: bc1q4rerpgssfm9uytvpm0usrw33qrdwp8kgtspduf | |||
| 18.06.2022 12:03:56 | |
817 BTC | $ 15 712 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pqsjfhyjf3p2yze8s6cvegs3p9ghplmmkvvcl | To: bc1qmqzgcx7qtdrk7atqjsj8xcddru0pefacq52pxv | |||
| 18.06.2022 12:03:56 | |
2 394 BTC | $ 46 007 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr9tukouPE7BS2xpTr8Q46WTsRNabPa7p | To: 3PfigppPo2SfxMaRTZAGGB86QsG7isppxw | |||
| 18.06.2022 12:03:56 | |
2 395 BTC | $ 46 025 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvts7dp34d3lekm59hfy053kf0w907m6wxmfh9z | To: bc1q4ywnqqecpt3d99sx2mv7vjc8drgjf7nq5g2zq2 | |||
| 18.06.2022 12:03:56 | |
2 394 BTC | $ 46 021 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ywnqqecpt3d99sx2mv7vjc8drgjf7nq5g2zq2 | To: 3Lr9tukouPE7BS2xpTr8Q46WTsRNabPa7p | |||
| 18.06.2022 12:03:56 | |
1 724 BTC | $ 33 127 564 | (unknown) | (unknown) |
| Type: transfer | From: 36FapWCq6CDHLBDLEGs1jVe9dsjN2JF4Zz | To: bc1qqvwu4spjk8lx0pzapsn4074p0kj3m6ct6t4hx8 | |||
| 18.06.2022 12:03:56 | |
1 724 BTC | $ 33 129 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlplqhmd305gvx90lhdx55ccx6l5fa7ddmrmclf | To: 36FapWCq6CDHLBDLEGs1jVe9dsjN2JF4Zz | |||
| 18.06.2022 12:03:56 | |
1 724 BTC | $ 33 129 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmmlzny3xuqh9ls5kfd4ahlv7w20dats9yjcw8 | To: bc1qlplqhmd305gvx90lhdx55ccx6l5fa7ddmrmclf | |||
| 18.06.2022 12:03:56 | |
705 BTC | $ 13 548 643 | (unknown) | (unknown) |
| Type: transfer | From: 35j73VWULPgUp3kYLUV4pUn1nLWsh5EwTN | To: 3EbeKR39VPRpf1jkwicT6a2iPHiWaciUJt | |||
| 18.06.2022 12:03:56 | |
705 BTC | $ 13 555 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a7qv3pcxx327dt82wvz27fj72st82pvhj4txz | To: 35j73VWULPgUp3kYLUV4pUn1nLWsh5EwTN | |||
| 18.06.2022 12:03:56 | |
705 BTC | $ 13 555 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LFpaSDv9LUsQg5AnuwH8fUbZyPvvUwAwM | To: bc1q7a7qv3pcxx327dt82wvz27fj72st82pvhj4txz | |||
| 18.06.2022 12:03:56 | |
705 BTC | $ 13 555 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedz8rgq9g485pg0xmhnknptpr7m6gvg2zkrdr6 | To: 3LFpaSDv9LUsQg5AnuwH8fUbZyPvvUwAwM | |||
| 18.06.2022 12:03:56 | |
707 BTC | $ 13 586 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzyveg8cprhn6wdr2wey6lf5w9vsjyr6m2sf97 | To: bc1qedz8rgq9g485pg0xmhnknptpr7m6gvg2zkrdr6 | |||
| 18.06.2022 12:03:56 | |
7 125 BTC | $ 136 942 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HRmKs5Un19kPN84gNZUMP7Ksu2NBJ5Wij | To: 35fAHqbYArhTaBt3bdKqAPTqRxijujcaAt | |||
| 18.06.2022 12:03:56 | |
7 127 BTC | $ 136 991 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qada2626q6gnkuhj423fctvmhezvjpt8a5az6ys | To: 3HRmKs5Un19kPN84gNZUMP7Ksu2NBJ5Wij | |||
| 18.06.2022 12:03:56 | |
1 424 BTC | $ 27 366 088 | (unknown) | (unknown) |
| Type: transfer | From: 3MpiWCGvVWJwpoTEsoUrsrkWf62obR7tEx | To: 3EJAG2yFPriqVZ3faWJp5AT9m9uxUD9X3r | |||
| 18.06.2022 12:03:56 | |
1 424 BTC | $ 27 369 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfj4nfzqfctycdgsg88ahh0w09mva2jxe358uq | To: 3MpiWCGvVWJwpoTEsoUrsrkWf62obR7tEx | |||
| 18.06.2022 12:03:56 | |
733 BTC | $ 14 081 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQvEXJ1H53zzAPppTiHDQ8ybodYPSC3i | To: 3HboBPo1gytyN5FWMa4jmkhd32uxh3iDnJ | |||
| 18.06.2022 12:03:56 | |
738 BTC | $ 14 188 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa9yw83qprye32wnzwpld8y8lxdmm2j4kwst2q | To: 3NaQvEXJ1H53zzAPppTiHDQ8ybodYPSC3i | |||
| 18.06.2022 12:03:56 | |
1 434 BTC | $ 27 562 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PiEyuhfZvuJ7uD7Af4qoaSRLQ3v2e81UN | To: 3H83EMK5AKF2YPFYjBx96SKyDpZCMfgdH1 | |||
| 18.06.2022 12:03:56 | |
1 442 BTC | $ 27 713 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Cacnkn6xhuGpReUY8km5Csw7LTmcgZut7 | To: 3PiEyuhfZvuJ7uD7Af4qoaSRLQ3v2e81UN | |||
| 18.06.2022 12:03:56 | |
1 442 BTC | $ 27 713 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cyu7nssd79yr3jscer5k66sqakd32ggunttq | To: 3Cacnkn6xhuGpReUY8km5Csw7LTmcgZut7 | |||
| 18.06.2022 12:03:56 | |
1 442 BTC | $ 27 714 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvyevupvr7reda5mhmvmnefjru0hr88zsm6v8v | To: bc1qq0cyu7nssd79yr3jscer5k66sqakd32ggunttq | |||
| 18.06.2022 12:03:56 | |
580 BTC | $ 11 152 401 | (unknown) | (unknown) |
| Type: transfer | From: 35CEk3AcL7Dr5dLAV1ms6RUrb97bVyS4oo | To: 3HiuLB1sVEZRbGsc4q2zoeVTSmr8RX9Sh8 | |||
| 18.06.2022 12:03:56 | |
585 BTC | $ 11 245 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsu4go9iySvA49gZwKg9iXSDMBzaQUti7 | To: 35CEk3AcL7Dr5dLAV1ms6RUrb97bVyS4oo | |||
| 18.06.2022 12:03:56 | |
585 BTC | $ 11 246 887 | (unknown) | (unknown) |
| Type: transfer | From: 34RPgi3yy6QppCcA1jQpwvtHksVJQrqwUx | To: 3Fsu4go9iySvA49gZwKg9iXSDMBzaQUti7 | |||
| 18.06.2022 12:03:56 | |
585 BTC | $ 11 247 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke8dsaj73ea3e7xqq50dswsfax4svchx8ymvzn | To: 34RPgi3yy6QppCcA1jQpwvtHksVJQrqwUx | |||
| 18.06.2022 12:03:56 | |
585 BTC | $ 11 248 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wc05c9xulmy2j6hfc3tt2ya9ggy8neqeq5hht | To: bc1qke8dsaj73ea3e7xqq50dswsfax4svchx8ymvzn | |||
| 18.06.2022 12:03:56 | |
11 940 BTC | $ 229 490 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy7rDLfvLzLByACSi4ybRkwaUBPupNZY5 | To: 3DbnLeZKh2DpU4HQq9tqLNY2st5SNPUGqv | |||
| 18.06.2022 12:03:56 | |
12 151 BTC | $ 233 546 080 | (unknown) | (unknown) |
| Type: transfer | From: 33HMHnP1B9tBdHLL16tEBGDMFAocNtwkKp | To: 3Fy7rDLfvLzLByACSi4ybRkwaUBPupNZY5 | |||
| 18.06.2022 12:03:56 | |
12 153 BTC | $ 233 586 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevdvp8q60vgfxld2acjkataqpn7skxn0z836h9 | To: 33HMHnP1B9tBdHLL16tEBGDMFAocNtwkKp | |||
| 18.06.2022 12:03:56 | |
9 146 BTC | $ 175 790 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ9RGcCTmxSNJgRs1HWxrZjdtGSTgc9qk | To: bc1qqltn0avq2cg54masdjh5krxk4uk529zmdtg6kd | |||
| 18.06.2022 12:03:56 | |
9 146 BTC | $ 175 790 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDZQG7T3j2zhTM5KWiHTRwwCVjuECv5M | To: 3PQ9RGcCTmxSNJgRs1HWxrZjdtGSTgc9qk | |||
| 18.06.2022 12:03:56 | |
9 146 BTC | $ 175 791 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nemfanvpw4pdykumxny5dtkqhx0777dlk2w0k | To: 3GXDZQG7T3j2zhTM5KWiHTRwwCVjuECv5M | |||
| 18.06.2022 12:03:56 | |
738 BTC | $ 14 188 323 | (unknown) | (unknown) |
| Type: transfer | From: 37yd5f1LoDpWE9JYF5bu27brnBnV6JStYR | To: bc1qpa9yw83qprye32wnzwpld8y8lxdmm2j4kwst2q | |||
| 18.06.2022 12:03:56 | |
738 BTC | $ 14 188 408 | (unknown) | (unknown) |
| Type: transfer | From: 34p26fMSPXhng9ybxXbgvAsDq4tVoxHeRT | To: 37yd5f1LoDpWE9JYF5bu27brnBnV6JStYR | |||