Whale movements
Last update: 23.08.2026 14:09:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 09:55:50 |  |
1 449 BTC | $ 27 767 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GtTKCDAxYZaCQsfTf8YuusjEMdr9n9Enx | To: 3Kn3vZWXwuWofB5NspPUdcbfCs37fNhcCn | |||
| 18.06.2022 09:55:50 | |
1 284 BTC | $ 24 599 808 | (unknown) | (unknown) |
| Type: transfer | From: 32fsQin8kt7pbcR2XjcrKRupPfZgu7oKUK | To: 3Jn3EasisMix3yWjazewPZEuXPqVnPDLU9 | |||
| 18.06.2022 09:55:50 | |
1 869 BTC | $ 35 815 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDmHntRxtkJLPwFcEY7CV5L9qU6gaQkU | To: bc1q64nsnt8c6vnngt977m5tdjfavstnzujjqtphen | |||
| 18.06.2022 09:55:50 | |
1 869 BTC | $ 35 815 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EpuyLRG7q4R11XyRfxwtJpSEDy3TWCkab | To: 3PVDmHntRxtkJLPwFcEY7CV5L9qU6gaQkU | |||
| 18.06.2022 09:55:50 | |
1 459 BTC | $ 27 957 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MsdLXZxShQhXNaihw8x8bhZuoaLCH8tFE | To: bc1q828yuexfnjn0c64uz4jksfqd3cnsqw0hdcelv3 | |||
| 18.06.2022 09:49:40 | |
696 BTC | $ 13 338 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscskcsac9ah6hkvyhmujcet6sljfz44th4hdpl | To: 3Qj2pkomyyzbGFtVULsxmTYktijF2MxK9n | |||
| 18.06.2022 09:49:40 | |
696 BTC | $ 13 340 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtw6glxe4l6eem5ug05tc9y0d7g94d9unt2k5c | To: bc1qscskcsac9ah6hkvyhmujcet6sljfz44th4hdpl | |||
| 18.06.2022 09:49:40 | |
1 284 BTC | $ 24 612 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7uvcu8am93gdlgnqlyz8t5uk5afzce6zyth4k | To: 32fsQin8kt7pbcR2XjcrKRupPfZgu7oKUK | |||
| 18.06.2022 09:49:40 | |
3 000 BTC | $ 57 510 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vy2trftu0jp524mk66vfrmygmtxz48jrmf6l0 | To: 3HjbS6h6LKD6tP2CZh4xaNrNTriPJGPYjg | |||
| 18.06.2022 09:49:40 | |
1 871 BTC | $ 35 871 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmq0rmgwlfy5kqn43s7yh4q0drv4pnduf8pkpn | To: 3EpuyLRG7q4R11XyRfxwtJpSEDy3TWCkab | |||
| 18.06.2022 09:49:40 | |
7 142 BTC | $ 136 911 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf50yq8g8t3c2cnk95t3q8agt6a43ax0z4jl8k5 | To: 3AZSWd1BE872XhcQPig4XWKEcpJXVxDngf | |||
| 18.06.2022 09:49:40 | |
9 146 BTC | $ 175 332 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6csxhnqhupmkrzzvrfp4qfdelcekkas0dx8n | To: 36GVZRCqwVeK2Vn3VpMa4grwdPMAaC4Um2 | |||
| 18.06.2022 09:49:40 | |
1 459 BTC | $ 27 971 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw8n0emu6v7uu2zkz7qanxxjntjemxr69s3ke0 | To: 3MsdLXZxShQhXNaihw8x8bhZuoaLCH8tFE | |||
| 18.06.2022 09:49:40 | |
3 350 BTC | $ 64 219 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzaan2gy5jyx99cd6wmual6wtsn96scm5n3lgs | To: 3EYVWKP9NqyyZVHRbSLq6MXi4Ly5jKguFE | |||
| 18.06.2022 09:49:40 | |
756 BTC | $ 14 493 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpadwzn5x7sfp4h4yy33mkxempt6440ln64qqza | To: 3PVqKs5JxzCDXC9U4h2ckin5gqTL2hVWz2 | |||
| 18.06.2022 09:49:40 | |
7 962 BTC | $ 152 627 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tarhf2kc0j8n2p8trt89z229j7at20r64c3n0 | To: bc1q7wszp47npew8djz7g6dadudasu3zdtmhd6xajm | |||
| 18.06.2022 09:49:40 | |
991 BTC | $ 18 992 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aalyx6acae5ggmdt7yggx2q33xzl78n0mkm80 | To: bc1qw5envqz625rx35lcdnz3h0470auct2wyr78w53 | |||
| 18.06.2022 09:49:40 | |
1 038 BTC | $ 19 892 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl9xcg09qnrlcq4u7eaymr373l2y2kgmys9xmx | To: bc1qwws3qmcca9cvw6ez0twctlw7ke8f7xsgg6urxr | |||
| 18.06.2022 09:49:40 | |
1 094 BTC | $ 20 974 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj8p5lgvkylfq44rhjzd6darw8xrvarmkdhq86 | To: bc1qxpxscz4pwkep6uhaq57weu75z4vz7jzju8hmwx | |||
| 18.06.2022 09:49:40 | |
1 094 BTC | $ 20 974 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk04tngpqclprgsqrq4ve8n4j4qd06afpc9npge | To: bc1qaj8p5lgvkylfq44rhjzd6darw8xrvarmkdhq86 | |||
| 18.06.2022 09:49:40 | |
12 153 BTC | $ 232 981 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lnyx885l5khyevqxzljp8spw4h7s6jltg3yqe | To: bc1q76jecdykss8cyd2l8gsz9egdxk73ffzpxyauvm | |||
| 18.06.2022 09:49:40 | |
344 BTC | $ 6 594 463 | (unknown) | (unknown) |
| Type: transfer | From: 34KxwyXZ963yqceYft2WQJbjzFnvuF1U8T | To: 31wvmQYUrfvY2J1BTYmca8h5WAYEYpG73F | |||
| 18.06.2022 09:49:40 | |
344 BTC | $ 6 595 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmdnssa87kaj2l3ee68wtyu47cscula6s2q9aa | To: 34KxwyXZ963yqceYft2WQJbjzFnvuF1U8T | |||
| 18.06.2022 09:49:40 | |
344 BTC | $ 6 595 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3s5mnhxtp7qw4qusvvs2xr4e5fjwrz3ja36ua | To: bc1qlmdnssa87kaj2l3ee68wtyu47cscula6s2q9aa | |||
| 18.06.2022 09:49:40 | |
539 BTC | $ 10 329 932 | (unknown) | (unknown) |
| Type: transfer | From: 36NxcCGnYjDRGqBUPN6Cj44CcvJJxwsvTB | To: 36L6qQDuMQ6KX7oBnWTEH1tX9xpvsQrkXT | |||
| 18.06.2022 09:49:40 | |
541 BTC | $ 10 374 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3j8wzq52wkvz0e87raudpksj5nrl7kdmk2yrn | To: 36NxcCGnYjDRGqBUPN6Cj44CcvJJxwsvTB | |||
| 18.06.2022 09:49:40 | |
991 BTC | $ 18 992 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MqSdB56PbxCCpUrfG7jqmdp9LFVn7ep7k | To: bc1q6aalyx6acae5ggmdt7yggx2q33xzl78n0mkm80 | |||
| 18.06.2022 09:49:40 | |
991 BTC | $ 18 993 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1quutfur20pnerhfl5ezfczly285drsamvndx6q9 | To: 3MqSdB56PbxCCpUrfG7jqmdp9LFVn7ep7k | |||
| 18.06.2022 09:49:40 | |
785 BTC | $ 15 045 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1xHaAF8BwqD6RW5uNghCbBXLdnvqRynA | To: bc1q76vzhfytze4ddpgrk6zqg5l5sut5mxwlj2ndy6 | |||
| 18.06.2022 09:49:40 | |
785 BTC | $ 15 045 823 | (unknown) | (unknown) |
| Type: transfer | From: 3QwT8Rv8LedXvQfZDRxk2Cb4G1yJesmKpm | To: 3Q1xHaAF8BwqD6RW5uNghCbBXLdnvqRynA | |||
| 18.06.2022 09:49:40 | |
785 BTC | $ 15 048 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ksdylk3ezx002guz52ek6lu8gxhdaflkezc08 | To: 3QwT8Rv8LedXvQfZDRxk2Cb4G1yJesmKpm | |||
| 18.06.2022 09:49:40 | |
2 092 BTC | $ 40 099 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EXqu1Zw95pGNFmDud52zzBP21P2msdXgY | To: 3EaWVdbvvLKQBU1dJsFxRAE1CaEnhv2tJB | |||
| 18.06.2022 09:49:40 | |
710 BTC | $ 13 613 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HZtBeRVML7cemv9sACxWWCVxb9NEAwVyp | To: 3KLMX4kkPeoew6fCjztbvSsvqaYLTdxg44 | |||
| 18.06.2022 09:49:40 | |
710 BTC | $ 13 616 407 | (unknown) | (unknown) |
| Type: transfer | From: 3K82yNWYpufkHUaRJdWg61CcPz4znZ5ZDX | To: 3HZtBeRVML7cemv9sACxWWCVxb9NEAwVyp | |||
| 18.06.2022 09:49:40 | |
721 BTC | $ 13 813 953 | (unknown) | (unknown) |
| Type: transfer | From: 3QbYYBNnaCckJdVeinitWVxnZfzPJY2fSH | To: 3K82yNWYpufkHUaRJdWg61CcPz4znZ5ZDX | |||
| 18.06.2022 09:49:40 | |
4 248 BTC | $ 81 442 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CoY7gyTB1xcPEMWg3zhUUhx9gxNUufH1y | To: 3HVrdnMUT78hBxh7EowrKqrNLCMxmCkPWx | |||
| 18.06.2022 09:49:40 | |
1 453 BTC | $ 27 855 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CP673qm5WetRnZdvxeiVc3UYyPSQMPvs1 | To: 3GtTKCDAxYZaCQsfTf8YuusjEMdr9n9Enx | |||
| 18.06.2022 09:49:40 | |
2 724 BTC | $ 52 224 588 | (unknown) | (unknown) |
| Type: transfer | From: 39pmAiHRG18aMMfMfbPQJU6HqFzYR4KJkS | To: 3M9g8sccvjGY2Tc6whDtgL1rkKYgcg789k | |||
| 18.06.2022 09:49:40 | |
712 BTC | $ 13 642 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HGaL65CpiVT4cUWgjEuE3XivpZjfemXVc | To: 3D8XrdcMqbqqxYHKuFdQ1jfTq9y7dG2B8m | |||
| 18.06.2022 09:49:40 | |
713 BTC | $ 13 670 920 | (unknown) | (unknown) |
| Type: transfer | From: 39Szkz5z35BFwugG34rTtQf2PRXPQprGQG | To: 3HGaL65CpiVT4cUWgjEuE3XivpZjfemXVc | |||
| 18.06.2022 09:49:40 | |
713 BTC | $ 13 671 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbz5rV1MmgZBJhwAhjsU7uJm1AYF78ST4 | To: 39Szkz5z35BFwugG34rTtQf2PRXPQprGQG | |||
| 18.06.2022 09:49:40 | |
822 BTC | $ 15 753 038 | (unknown) | (unknown) |
| Type: transfer | From: 33u8Q1LdVDug28yLRCnLxytbYWAqA2ZkaD | To: bc1q55gl7zw2hq5797hz38a6hk4nql2gg0hughheft | |||
| 18.06.2022 09:49:40 | |
822 BTC | $ 15 753 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HcbdpkVWrfSw1My898nDFaDJXtuvjokxo | To: 33u8Q1LdVDug28yLRCnLxytbYWAqA2ZkaD | |||
| 18.06.2022 09:49:40 | |
823 BTC | $ 15 772 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LWrrgZCqA4hFRKXyWQVumxPg9vyS7ZxiU | To: 3HcbdpkVWrfSw1My898nDFaDJXtuvjokxo | |||
| 18.06.2022 09:49:40 | |
761 BTC | $ 14 589 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu1mugGPd3iqRfNsTfqHH4mpsVRf7DfZD | To: bc1qpadwzn5x7sfp4h4yy33mkxempt6440ln64qqza | |||
| 18.06.2022 09:49:40 | |
761 BTC | $ 14 589 807 | (unknown) | (unknown) |
| Type: transfer | From: 39AngB3iLnKhnTPq51sP3WbTeKsdS3csAm | To: 3Pu1mugGPd3iqRfNsTfqHH4mpsVRf7DfZD | |||
| 18.06.2022 09:49:40 | |
1 038 BTC | $ 19 892 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki8PbzkrWXofWWSUkG3fYFJnjSxC8DPrn | To: bc1qpl9xcg09qnrlcq4u7eaymr373l2y2kgmys9xmx | |||
| 18.06.2022 09:49:40 | |
1 038 BTC | $ 19 892 428 | (unknown) | (unknown) |
| Type: transfer | From: 35VG8UBAJ8vG2hVbGEigimaqoGvyrHCn1i | To: 3Ki8PbzkrWXofWWSUkG3fYFJnjSxC8DPrn | |||
| 18.06.2022 09:49:40 | |
1 846 BTC | $ 35 381 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GPefwtViW4eKwYGjeiE4ReS8LGek2YjHe | To: bc1qlpvd6v73rq223g7np0qmy0qlfkgm4jz8rqkdad | |||
| 18.06.2022 09:49:40 | |
541 BTC | $ 10 375 059 | (unknown) | (unknown) |
| Type: transfer | From: 3F3gZ27uW2UYEu46n9MfZa27NneDpcnQbJ | To: bc1qy3j8wzq52wkvz0e87raudpksj5nrl7kdmk2yrn | |||