Whale movements
Last update: 23.08.2026 14:00:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 10:28:46 |  |
822 BTC | $ 15 615 513 | (unknown) | (unknown) |
| Type: transfer | From: 3C1KKBN6EcuExwu5n8WcKiSPHqnRJMww2w | To: 3Fu848uEEnKfPH5dcG8MeRntCwKX7SKG1J | |||
| 18.06.2022 10:28:46 | |
822 BTC | $ 15 615 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cpv5q9x9tsdlf7ql9nnkl7aqlvgef5xr8hp42 | To: 3C1KKBN6EcuExwu5n8WcKiSPHqnRJMww2w | |||
| 18.06.2022 10:28:46 | |
822 BTC | $ 15 618 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e9tv033wgxr7g0u6nptwfn5cqskhy99gcnyzp | To: bc1q2cpv5q9x9tsdlf7ql9nnkl7aqlvgef5xr8hp42 | |||
| 18.06.2022 10:28:46 | |
1 639 BTC | $ 31 156 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JvV2u9DJRqiPyAoUEUAA7ZTBYJgqZAqHY | To: bc1qu33je856xgf3zt5sn9qu6kq6t9rde8cx9peulj | |||
| 18.06.2022 10:28:46 | |
1 639 BTC | $ 31 156 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sm87rt6myz73ljcdjzw0uzggn0u9jsyxnk4dj | To: 3JvV2u9DJRqiPyAoUEUAA7ZTBYJgqZAqHY | |||
| 18.06.2022 10:28:46 | |
1 644 BTC | $ 31 250 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mhnw75yk75qu4s4j4xllppf9zz5srtck3tnfw | To: bc1q8sm87rt6myz73ljcdjzw0uzggn0u9jsyxnk4dj | |||
| 18.06.2022 10:28:46 | |
586 BTC | $ 11 130 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ErxtuxdtePhtTy7dr4Q3dghfiWQWeujEn | To: 3FvqcQEGqUCUKbJdxsQjHWGUYEzgQz4SJj | |||
| 18.06.2022 10:28:46 | |
686 BTC | $ 13 030 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kk0tsw564egeq9m0q42l4kp4y5n5wq87runtg | To: 3ErxtuxdtePhtTy7dr4Q3dghfiWQWeujEn | |||
| 18.06.2022 10:28:46 | |
293 BTC | $ 5 561 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8iAza8Yiymogv8ReNLjrHgbWUzDRKG6 | To: bc1qkvuxdqxyuqp3kxtygmnlvwyjthhgvrrmeylfjl | |||
| 18.06.2022 10:28:46 | |
294 BTC | $ 5 586 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3q8v396znynpjdzqee6as6dp50lnevuwedxd0 | To: 3EV8iAza8Yiymogv8ReNLjrHgbWUzDRKG6 | |||
| 18.06.2022 10:28:46 | |
1 451 BTC | $ 27 587 442 | (unknown) | (unknown) |
| Type: transfer | From: 37QRgeSpvPY6tBbzk61gDdkxBNTDbexLbB | To: bc1q2vprqctmgfn7j2nw0cee2jxuhdl7lrh7jy4t07 | |||
| 18.06.2022 10:28:46 | |
1 452 BTC | $ 27 589 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3apgssdr6hcwg90gahj3vsa8fhs9e5lhelz2e3 | To: 37QRgeSpvPY6tBbzk61gDdkxBNTDbexLbB | |||
| 18.06.2022 10:28:46 | |
710 BTC | $ 13 490 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbs3fpR1jffsEPypBbDm9cJB6QADj9hxv | To: 3KYhVNRPLQcWnTi4cbAmsvbqz6aYSarAem | |||
| 18.06.2022 10:28:46 | |
710 BTC | $ 13 490 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4nhctsls84ardu3fqj4gzuphhq09gmjyj4xtf | To: 3Nbs3fpR1jffsEPypBbDm9cJB6QADj9hxv | |||
| 18.06.2022 10:28:46 | |
711 BTC | $ 13 513 858 | (unknown) | (unknown) |
| Type: transfer | From: 3QGhRCUqRCnoY2MUhGv9rpoHY5ioFP5hFS | To: 3PTAdUpC9bYjBQJhPN8H3QcJYoWsZBz94e | |||
| 18.06.2022 10:28:46 | |
711 BTC | $ 13 515 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7pfvukj6h7qp9feqqxu0rek8rjjespqufj6xs | To: 3QGhRCUqRCnoY2MUhGv9rpoHY5ioFP5hFS | |||
| 18.06.2022 10:28:46 | |
537 BTC | $ 10 209 630 | (unknown) | (unknown) |
| Type: transfer | From: 354NsunkR3AzvQ5kMUi5a39qcMKxPG41Di | To: bc1qeg3mj5ye2mpyjkfg35ul73u7nrx4g9pnkt032d | |||
| 18.06.2022 10:28:46 | |
538 BTC | $ 10 228 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7affdsm3gslpelajg474mfzh2a8h0t0pwy33m | To: 354NsunkR3AzvQ5kMUi5a39qcMKxPG41Di | |||
| 18.06.2022 10:28:46 | |
1 086 BTC | $ 20 646 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpBYHNdP6G9Ntmw7hozNkE1cdgqhJocb | To: bc1qlthwymq5h07hudu2xxj0xvq0hk2s447zr6ccdg | |||
| 18.06.2022 10:28:46 | |
1 086 BTC | $ 20 648 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrzqe4h22c0gfet4dp0xpm06hkex5ct3vt2mlv | To: 3BcpBYHNdP6G9Ntmw7hozNkE1cdgqhJocb | |||
| 18.06.2022 10:28:46 | |
784 BTC | $ 14 910 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H8QAQgCj9fmNhCkZ7C9MnWQMZrxRMkR5z | To: 3AZCcnwE7hXSbQEiPHwb8cuics2h7vQZtF | |||
| 18.06.2022 10:28:46 | |
785 BTC | $ 14 911 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FHvMhXZVFT74PJk7DhtFe7P28FN1z3Qu3 | To: 3H8QAQgCj9fmNhCkZ7C9MnWQMZrxRMkR5z | |||
| 18.06.2022 10:28:46 | |
785 BTC | $ 14 911 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk67g29tqh8ag9wxdmruy4ru6q2slupcxtu2z9 | To: 3FHvMhXZVFT74PJk7DhtFe7P28FN1z3Qu3 | |||
| 18.06.2022 10:28:46 | |
911 BTC | $ 17 306 694 | (unknown) | (unknown) |
| Type: transfer | From: 3H4KAdWysVfJEoMjhXetgyjGQ7WY8HMnjP | To: 3BcV6R1DK4HFnuht8NyU8frQf2UPszQHoD | |||
| 18.06.2022 10:28:46 | |
991 BTC | $ 18 827 248 | (unknown) | (unknown) |
| Type: transfer | From: 3F53kGhzyBQMJ2Ba8L6r1GDAejRdB19juJ | To: 3H4KAdWysVfJEoMjhXetgyjGQ7WY8HMnjP | |||
| 18.06.2022 10:28:46 | |
991 BTC | $ 18 830 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjf8z09pldfvhhz995pz4q7e9h53f4phffprkg | To: 3F53kGhzyBQMJ2Ba8L6r1GDAejRdB19juJ | |||
| 18.06.2022 10:28:46 | |
1 749 BTC | $ 33 236 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWj8XNZU27toNsdEBF7m721nQ9773VRv | To: 3KY8VykjsRnGb6XAr49RwdvWGPJGdUz2hF | |||
| 18.06.2022 10:28:46 | |
1 749 BTC | $ 33 237 004 | (unknown) | (unknown) |
| Type: transfer | From: 39TMBZRvwT3quqN99N7LcURdfdZm2H3t8W | To: 3DeWj8XNZU27toNsdEBF7m721nQ9773VRv | |||
| 18.06.2022 10:28:46 | |
1 749 BTC | $ 33 237 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsag25ym4kqwlcp8mk52cfn9k99gw0ezmulwkks | To: 39TMBZRvwT3quqN99N7LcURdfdZm2H3t8W | |||
| 18.06.2022 10:28:46 | |
1 021 BTC | $ 19 414 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ATKSC5juWjvXcxXt5zhcJfb7Dx9Zu11oT | To: 3Fvnw5GzgQCtVMZxxdKHyaHwXTp1rNTyBo | |||
| 18.06.2022 10:28:46 | |
1 031 BTC | $ 19 604 482 | (unknown) | (unknown) |
| Type: transfer | From: 35xiWzokaj1DMd7HkEwrPPa7oCMpReW4DY | To: 3ATKSC5juWjvXcxXt5zhcJfb7Dx9Zu11oT | |||
| 18.06.2022 10:28:46 | |
754 BTC | $ 14 323 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DC69cLFcXwwUiWcHvhWXjWPUXdNTDiLDX | To: 33Fn1rg3b3chttndpLLspqUQ4db6bHtt1b | |||
| 18.06.2022 10:28:46 | |
754 BTC | $ 14 325 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PcFsgNnHYuM54jPbRJhjVKeBbYmgNqZW1 | To: 3DC69cLFcXwwUiWcHvhWXjWPUXdNTDiLDX | |||
| 18.06.2022 10:28:46 | |
756 BTC | $ 14 369 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KG5uSBJnL2U2mdoNJndupmZccNUBbbsYk | To: 3PcFsgNnHYuM54jPbRJhjVKeBbYmgNqZW1 | |||
| 18.06.2022 10:28:46 | |
2 724 BTC | $ 51 778 868 | (unknown) | (unknown) |
| Type: transfer | From: 3M9g8sccvjGY2Tc6whDtgL1rkKYgcg789k | To: 3FQbnVzVJtccPxVCitkZfHpLXUnpWsfQE3 | |||
| 18.06.2022 10:28:46 | |
1 031 BTC | $ 19 604 698 | (unknown) | (unknown) |
| Type: transfer | From: 33fNn5NhB6QD4DeR4L6QXbab5uxgdftaEN | To: 35xiWzokaj1DMd7HkEwrPPa7oCMpReW4DY | |||
| 18.06.2022 10:28:46 | |
7 128 BTC | $ 135 472 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AZSWd1BE872XhcQPig4XWKEcpJXVxDngf | To: 32xxEVbcYNYuYYnaj66UQUz57tvZbAfjE5 | |||
| 18.06.2022 10:28:46 | |
4 246 BTC | $ 80 706 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HVrdnMUT78hBxh7EowrKqrNLCMxmCkPWx | To: 3BbVoU6dvoZkBzsGA7AawDkBcfWAp7BdjF | |||
| 18.06.2022 10:28:46 | |
1 924 BTC | $ 36 576 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HTZmhvZ62q9iWU6N9wc6Bu7GGkVn6XaGP | To: 36XhBfShJcEYcJvK7VApgUzePFxKoYDX4Z | |||
| 18.06.2022 10:28:46 | |
3 345 BTC | $ 63 581 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EYVWKP9NqyyZVHRbSLq6MXi4Ly5jKguFE | To: 33hXNAFkgFXSrZ9H9AAvAvLmuA3wA5XRzP | |||
| 18.06.2022 10:28:46 | |
2 395 BTC | $ 45 526 332 | (unknown) | (unknown) |
| Type: transfer | From: 33vK5wgdshwrymVesfjpTgV8uoDBd88R2h | To: 3BPmF328Lh1dQGm2hcanCUdBPCjEUSGMRc | |||
| 18.06.2022 10:28:46 | |
9 146 BTC | $ 173 838 420 | (unknown) | (unknown) |
| Type: transfer | From: 36GVZRCqwVeK2Vn3VpMa4grwdPMAaC4Um2 | To: 35U9iRKzjQiJRNmbuhrfNpgwGzgJgLTZ3A | |||
| 18.06.2022 10:28:46 | |
1 271 BTC | $ 24 163 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BD69GAggvHtuT1Qu8LFz8kmT3P2De2LQS | To: bc1qvafm2au3lh4fymwsd6pgfq0v9mgsw4p358pl2h | |||
| 18.06.2022 10:28:46 | |
1 271 BTC | $ 24 163 204 | (unknown) | (unknown) |
| Type: transfer | From: 35otwkZGLXxzzWpjKFFyB6NDG57Tzw5zAm | To: 3BD69GAggvHtuT1Qu8LFz8kmT3P2De2LQS | |||
| 18.06.2022 10:28:46 | |
686 BTC | $ 13 030 992 | (unknown) | (unknown) |
| Type: transfer | From: 38iyEB6y7s4S6gf3XsNEHxpdzyETDcnc9Z | To: bc1q0kk0tsw564egeq9m0q42l4kp4y5n5wq87runtg | |||
| 18.06.2022 10:28:46 | |
1 093 BTC | $ 20 767 526 | (unknown) | (unknown) |
| Type: transfer | From: 35YbGXFXxoxuFQnYrKSwuKZeFd9EgThHwd | To: bc1qzrzqe4h22c0gfet4dp0xpm06hkex5ct3vt2mlv | |||
| 18.06.2022 10:28:46 | |
1 452 BTC | $ 27 590 060 | (unknown) | (unknown) |
| Type: transfer | From: 38m6BQCKigx9313cXJRaxuYYneXkNTBHsd | To: bc1q3apgssdr6hcwg90gahj3vsa8fhs9e5lhelz2e3 | |||
| 18.06.2022 10:28:46 | |
1 854 BTC | $ 35 242 500 | (unknown) | (unknown) |
| Type: transfer | From: 3No4D1G95mMtStUc9FRhvAWhooSfHerBHv | To: bc1qtwuj4hure6muydqy29sqn7ykpkah5d0fhxjv7d | |||
| 18.06.2022 10:28:46 | |
710 BTC | $ 13 492 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQzzcheKvCnMYyAq5Xq12RqLLyw5Qe3w | To: bc1qn4nhctsls84ardu3fqj4gzuphhq09gmjyj4xtf | |||
| 18.06.2022 10:28:46 | |
3 000 BTC | $ 57 019 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HjbS6h6LKD6tP2CZh4xaNrNTriPJGPYjg | To: bc1q0qpl02uux9yhv8f4y0kuvldqzn3nqerrvmhn42 | |||