Whale movements
Last update: 23.08.2026 13:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 12:03:56 |  |
753 BTC | $ 14 482 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27gkzwcr6zq9jtcezmrxszj36un0hhlst7whm2 | To: 34p26fMSPXhng9ybxXbgvAsDq4tVoxHeRT | |||
| 18.06.2022 12:03:56 | |
1 923 BTC | $ 36 961 220 | (unknown) | (unknown) |
| Type: transfer | From: 35tG79hnLV7CXEtSeKLb5grTZ2Sygh6ZLS | To: 3FkbrWHLWxYjuWUeWMpFCJqtgoqEHT5SCQ | |||
| 18.06.2022 12:03:56 | |
1 923 BTC | $ 36 961 464 | (unknown) | (unknown) |
| Type: transfer | From: 3By9kxuhF61UkjofSE3wSLb8z8HZz5KX87 | To: 35tG79hnLV7CXEtSeKLb5grTZ2Sygh6ZLS | |||
| 18.06.2022 12:03:56 | |
1 923 BTC | $ 36 961 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lgtm3hdms60d2tv6fddlpcfe8nf7xwmeak759 | To: 3By9kxuhF61UkjofSE3wSLb8z8HZz5KX87 | |||
| 18.06.2022 12:03:56 | |
768 BTC | $ 14 758 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkmu4gQrSJHwLc9Sgi6qeXGetPqxQAyqt | To: bc1qwt9csevt9ug943pamgns9ugz79k68qm8ahmdwl | |||
| 18.06.2022 12:03:56 | |
769 BTC | $ 14 778 159 | (unknown) | (unknown) |
| Type: transfer | From: 3R1SVk7yKo2spcmxBRw2NGr3LeyqTE1pm8 | To: 3Lkmu4gQrSJHwLc9Sgi6qeXGetPqxQAyqt | |||
| 18.06.2022 12:03:56 | |
784 BTC | $ 15 065 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgKZgBrxUwxxh2tRW2syptvxDG7KWFZ3 | To: 3R1SVk7yKo2spcmxBRw2NGr3LeyqTE1pm8 | |||
| 18.06.2022 12:03:56 | |
784 BTC | $ 15 067 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wklnq0c7pt2mxsk2ezlqlys8ql4jyjkwz6fpv | To: 3CBgKZgBrxUwxxh2tRW2syptvxDG7KWFZ3 | |||
| 18.06.2022 12:03:56 | |
1 200 BTC | $ 23 062 248 | (unknown) | (unknown) |
| Type: transfer | From: 36Eu6T3UFWgpjK4k9twHvAs6xAw1tYEwBQ | To: 36ainYeKL9kZphEj1AZDfFEee9CmQam8Bm | |||
| 18.06.2022 12:03:56 | |
1 086 BTC | $ 20 873 240 | (unknown) | (unknown) |
| Type: transfer | From: 323jaBsWicJhdywTJ63qyUv536iW69TLta | To: 35DEy6Mf26GhNU9jyLKLDWB9vSKWtru2kD | |||
| 18.06.2022 12:03:56 | |
1 086 BTC | $ 20 873 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AXCtmV1SxNykYYhLLq2wuQh4UKQt1tEzq | To: 323jaBsWicJhdywTJ63qyUv536iW69TLta | |||
| 18.06.2022 12:03:56 | |
2 555 BTC | $ 49 110 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NpvnQY1qe5u973PKWd1tUnNEqjU5hzkWi | To: 3Ayrxn4ffogNHVNZ9AcCmpbvRaTUDdbW5X | |||
| 18.06.2022 12:03:56 | |
2 556 BTC | $ 49 126 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LECADK6sAo7jWMHC9gVZFoSGZZAxwhe7P | To: 3NpvnQY1qe5u973PKWd1tUnNEqjU5hzkWi | |||
| 18.06.2022 12:03:56 | |
2 586 BTC | $ 49 703 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgd5ZT6KAPyCgakfoef2Acaxwgj6Z4dCW | To: 3LECADK6sAo7jWMHC9gVZFoSGZZAxwhe7P | |||
| 18.06.2022 12:03:56 | |
1 215 BTC | $ 23 345 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GStDBGjmjkdbT1LMpawQHxK7uuobxxGrc | To: 36Eu6T3UFWgpjK4k9twHvAs6xAw1tYEwBQ | |||
| 18.06.2022 12:03:56 | |
1 215 BTC | $ 23 357 186 | (unknown) | (unknown) |
| Type: transfer | From: 31puAyfdhJSCn37seYQJUcyRf1yVpe2HTQ | To: 3GStDBGjmjkdbT1LMpawQHxK7uuobxxGrc | |||
| 18.06.2022 12:03:56 | |
1 215 BTC | $ 23 357 216 | (unknown) | (unknown) |
| Type: transfer | From: 3E2orbzkHSuxgqFFbPreGkCTxEHLq1SEJr | To: 31puAyfdhJSCn37seYQJUcyRf1yVpe2HTQ | |||
| 18.06.2022 12:03:56 | |
2 237 BTC | $ 43 005 210 | (unknown) | (unknown) |
| Type: transfer | From: 32X4y8K5no5qwiCHZsWCDhtgLVYJrqRV4P | To: bc1qsnf2q05wgk3d3nlqjt3aads0dj4q6rtvrz5mac | |||
| 18.06.2022 12:03:56 | |
2 238 BTC | $ 43 015 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CV3oJWmaWEHKAcGAW9vFjq8265zhifewb | To: 32X4y8K5no5qwiCHZsWCDhtgLVYJrqRV4P | |||
| 18.06.2022 12:03:56 | |
2 239 BTC | $ 43 025 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HgR16a3mKjceQmsxdXWpakZeYeApLKiFp | To: 3CV3oJWmaWEHKAcGAW9vFjq8265zhifewb | |||
| 18.06.2022 12:03:56 | |
880 BTC | $ 16 904 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AbHE9iVtmVFtDF36dyQ2NXxbUEEAr9qyh | To: bc1qhefa8ssqz5xhw9mj7zszwpe0q0r99sms65v32t | |||
| 18.06.2022 12:03:56 | |
880 BTC | $ 16 905 482 | (unknown) | (unknown) |
| Type: transfer | From: 34V4kLBJkFnGYMxPMo7VuQVWC7bdZ472qE | To: 3AbHE9iVtmVFtDF36dyQ2NXxbUEEAr9qyh | |||
| 18.06.2022 12:03:56 | |
1 845 BTC | $ 35 470 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MneoPpnF1Pd9v1N6RLTC51whLoPqe3W8P | To: bc1qkf0h6gd4pnc75qpu7e2gl0cav4dvhwmlezfvzy | |||
| 18.06.2022 12:03:56 | |
1 845 BTC | $ 35 470 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HvRjByPCq7mHhKy1yQuFrUPr5M3kwwQqC | To: 3MneoPpnF1Pd9v1N6RLTC51whLoPqe3W8P | |||
| 18.06.2022 12:03:56 | |
4 246 BTC | $ 81 612 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QmwDxS4nPzohZjzdpmKYV9G9aJbdjsXAk | To: bc1qvcrf505gtkhzhdqwyajp8yzx3u93jxpetznnpt | |||
| 18.06.2022 12:03:56 | |
710 BTC | $ 13 640 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DZgg5xNRViHqPZHUyK5b2oieXuC7HwxZQ | To: bc1qfsg6x8ksnsl4qfuftqz8qcpcmdc9we7n99vykj | |||
| 18.06.2022 12:03:56 | |
7 127 BTC | $ 136 991 000 | (unknown) | (unknown) |
| Type: transfer | From: 36WBBzFSnYmT72143YCZKCscCxN6X8TNKv | To: bc1qada2626q6gnkuhj423fctvmhezvjpt8a5az6ys | |||
| 18.06.2022 12:03:56 | |
818 BTC | $ 15 713 811 | (unknown) | (unknown) |
| Type: transfer | From: 35q8VrEMLeEzem8eCh5HGq19fkqSfmCeHV | To: bc1q2pqsjfhyjf3p2yze8s6cvegs3p9ghplmmkvvcl | |||
| 18.06.2022 12:03:56 | |
953 BTC | $ 18 319 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BsPjiad6nZJZ3cmLPjq2WVJXxKe9fe6mL | To: 3EioJqUT7AjqcAytJZYt7NJv35TMj51BEF | |||
| 18.06.2022 12:03:56 | |
968 BTC | $ 18 604 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm6VxUPDDpW7u2RNwiEov2BF1Sw9F4jd2 | To: 3BsPjiad6nZJZ3cmLPjq2WVJXxKe9fe6mL | |||
| 18.06.2022 12:03:56 | |
1 018 BTC | $ 19 565 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2e7m3xzw5uczta4uaut6apzyw4x5ztyxgpr7t | To: 3Mm6VxUPDDpW7u2RNwiEov2BF1Sw9F4jd2 | |||
| 18.06.2022 12:03:56 | |
1 018 BTC | $ 19 566 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QDiWN7VvKTH9JGisi4HFqVNGbNujT8CBA | To: bc1qz2e7m3xzw5uczta4uaut6apzyw4x5ztyxgpr7t | |||
| 18.06.2022 12:03:56 | |
1 086 BTC | $ 20 873 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf570mtjdr6rj9gu4nth5ettc9h5mjyul38msg4 | To: 3AXCtmV1SxNykYYhLLq2wuQh4UKQt1tEzq | |||
| 18.06.2022 12:03:56 | |
3 334 BTC | $ 64 086 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n39pqznk6gq405ry2nclr45l95wj2n5c3t7f5 | To: bc1qm5jkkhz97lsactyc3qgx8wczknq5q4gcvlsfn2 | |||
| 18.06.2022 12:03:56 | |
3 334 BTC | $ 64 086 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfe0ncrfenkkqgvexawrjfuy77m2p9g9fjmt0x | To: bc1q8n39pqznk6gq405ry2nclr45l95wj2n5c3t7f5 | |||
| 18.06.2022 12:03:56 | |
3 345 BTC | $ 64 294 644 | (unknown) | (unknown) |
| Type: transfer | From: 37WZZYaoccGZzQyBQviVK2B4ZGbMzR1Ngr | To: bc1qlfe0ncrfenkkqgvexawrjfuy77m2p9g9fjmt0x | |||
| 18.06.2022 12:03:56 | |
3 345 BTC | $ 64 294 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpkqhc65wahvudnh06ju68vw8ger9pksmu85ce | To: 37WZZYaoccGZzQyBQviVK2B4ZGbMzR1Ngr | |||
| 18.06.2022 12:03:56 | |
1 424 BTC | $ 27 370 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe3e383srwpm8wmtt49e7l2mdu209ltqshvypd | To: bc1qnfj4nfzqfctycdgsg88ahh0w09mva2jxe358uq | |||
| 18.06.2022 12:03:56 | |
284 BTC | $ 5 463 730 | (unknown) | (unknown) |
| Type: transfer | From: 38TaAzBXV8suxYEtxVPzWXDayN4G3Amwci | To: 36rPdG2fHkQd2EoppaU8avhXuYyZbk8sbx | |||
| 18.06.2022 12:03:56 | |
2 075 BTC | $ 39 883 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LY99p2t98KNkjS3vLT1RXFXDTQ7KqpVzg | To: 3CXtREPURk664Dhr2BjnE6tRdMZRnUzkAc | |||
| 18.06.2022 12:03:56 | |
2 075 BTC | $ 39 884 548 | (unknown) | (unknown) |
| Type: transfer | From: 34ZR6b2X5VY1c6A35H9ygXvKchgnyFWznX | To: 3LY99p2t98KNkjS3vLT1RXFXDTQ7KqpVzg | |||
| 18.06.2022 12:03:56 | |
2 075 BTC | $ 39 884 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EuURFF781CkoLcxCycYHYfXHUoYWooj42 | To: 34ZR6b2X5VY1c6A35H9ygXvKchgnyFWznX | |||
| 18.06.2022 12:03:56 | |
2 075 BTC | $ 39 884 684 | (unknown) | (unknown) |
| Type: transfer | From: 3By6vkSeQU3aAGrYiQpcmNvkW5gaLNCZEm | To: 3EuURFF781CkoLcxCycYHYfXHUoYWooj42 | |||
| 18.06.2022 12:03:56 | |
2 089 BTC | $ 40 144 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjzauhqqyxp47ru6xe358z6ec9aftsvgh62mxs | To: 3By6vkSeQU3aAGrYiQpcmNvkW5gaLNCZEm | |||
| 18.06.2022 12:03:56 | |
2 999 BTC | $ 57 640 224 | (unknown) | (unknown) |
| Type: transfer | From: 3G3NRWc6irFseiZ4n6FDkRBNyDpLGEUD6G | To: bc1qpspw297lx4encqv6n0gd5k40dca8r94jr2jad6 | |||
| 18.06.2022 12:03:56 | |
2 999 BTC | $ 57 640 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3dlzmsz7l4uyqmlrv8a02kpw7ytz5fuatp0yp | To: 3G3NRWc6irFseiZ4n6FDkRBNyDpLGEUD6G | |||
| 18.06.2022 12:03:56 | |
2 999 BTC | $ 57 641 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0u8afnrkw2ysc8w8s4lpgj0ujksavf55t6j3y | To: bc1qs3dlzmsz7l4uyqmlrv8a02kpw7ytz5fuatp0yp | |||
| 18.06.2022 12:03:56 | |
3 000 BTC | $ 57 656 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywgqjtlqatg3h60k0urdg65jhy5neswumkeuru | To: bc1qx0u8afnrkw2ysc8w8s4lpgj0ujksavf55t6j3y | |||
| 18.06.2022 12:03:56 | |
3 000 BTC | $ 57 660 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxypfdtpzsevhdx6ljxmstyxzqzau58xzax9ejk | To: bc1qywgqjtlqatg3h60k0urdg65jhy5neswumkeuru | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 026 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PHjEHMQnQAQBT7zo8SnqZXBRBCJBfZbbC | To: bc1q2fl7kqt27lwhrqh2cq0g4rydtawz0e55qg6dlw | |||