Whale movements
Last update: 23.08.2026 14:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 07:37:57 |  |
552 BTC | $ 11 335 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez2ad08dns0rzwvxffelzuwsfn59p44u9hshlt | To: 3KcsLVChZNzkqVQryR8QmfvHdd1XXfJJrX | |||
| 18.06.2022 07:37:57 | |
12 154 BTC | $ 249 377 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl059hh2qvfe0g22kme98q27az6plnnm9w9gf2 | To: 3GBrvqF5Kg1zi4hqmxiYpEDDDiYPv4Qzj2 | |||
| 18.06.2022 07:37:57 | |
1 620 BTC | $ 33 236 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hrcfatffm7uvayrw9n3yktgsnzkhjl62c7f2s | To: 3336hUuDu9FqxCKvtdsReSPZ5maNuhsf5x | |||
| 18.06.2022 07:37:57 | |
732 BTC | $ 15 016 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pqjzgt20pp9xrjl6v77urh2y6x0t9ytycprlx | To: 3G9X6euN1PcZGrAz6wz81JxrRzU216otmQ | |||
| 18.06.2022 07:37:57 | |
3 350 BTC | $ 68 739 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql99mpvs6q37mxd4zlu2ufedrx0zxd60dey5slt | To: 3AWv4Xjd3tyuPyC4ymExV7MC343gaJuNBu | |||
| 18.06.2022 07:37:57 | |
992 BTC | $ 20 360 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ye3y6d7vj8azjxe5yxarfh83jgryfnkuptc3k | To: 339wVqQM8sS88UoVCDtuEjw3GmE1XahZbi | |||
| 18.06.2022 07:37:57 | |
790 BTC | $ 16 218 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ln0eueqg75x4qf8js3aclas7tk5lq3hxdmsek | To: 3CRyBVmncS8zGERhy2B6xSkBD8yXC9EDRP | |||
| 18.06.2022 07:37:57 | |
1 462 BTC | $ 29 997 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8sdp8yjsa7vt45ku5gnvcgnqezku72uxa72fy | To: bc1qdevgh0a49njyqa6ltalg2xug8yun7ylw50k2ua | |||
| 18.06.2022 07:37:57 | |
1 097 BTC | $ 22 506 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8j4ltslrhtmsz9t8wk55swknp94kzxj9rhpm6 | To: bc1qfgfhle64e2vwt9zhkxu3vujw8xj00ev5rxt4zz | |||
| 18.06.2022 07:37:57 | |
7 962 BTC | $ 163 366 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypn8gxerg0nusm8p9n9t0f020qhhaayn2yrzsx | To: bc1qefc6flnu27z2parq66gdckpju73qe3xzx2dtg9 | |||
| 18.06.2022 07:37:57 | |
1 861 BTC | $ 38 187 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapmtktvltxj0npxgthf8xg4cu86kd3c6tmftv3 | To: bc1q2ekl0q38ag8ntn5r80hkdmd8zzkgz5yd9e8vhe | |||
| 18.06.2022 07:37:57 | |
1 463 BTC | $ 30 011 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmm6dcgughaqhl3848dq2tu65jq82q7n36zd34 | To: bc1qk8sdp8yjsa7vt45ku5gnvcgnqezku72uxa72fy | |||
| 18.06.2022 07:37:57 | |
2 592 BTC | $ 53 187 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5w5rhzcy300jf9ldx5k7wqgjyeuq0v5tzjacz | To: bc1qnf7wj9l2m6xgfwka0gkl20z3ltaahjuakceg40 | |||
| 18.06.2022 07:37:57 | |
1 463 BTC | $ 30 022 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1quer6na745ydynxc2tn7a2rz4m8zkd4x00zgg77 | To: bc1qtmm6dcgughaqhl3848dq2tu65jq82q7n36zd34 | |||
| 18.06.2022 07:37:57 | |
1 929 BTC | $ 39 580 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcdjdrulu3s64hggvu0646q0xw70ltdds9ywj5 | To: bc1q2uemm8sk8pemwaszkfdqrps4rvxm72p8khay3t | |||
| 18.06.2022 07:37:57 | |
1 057 BTC | $ 21 682 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysc4rretwkp3qkx5unz02cdjnvwchu7trurgsd | To: bc1qhwvst7x84hng60jschmfkaqcxvmvelgaf4ynry | |||
| 18.06.2022 07:37:57 | |
2 725 BTC | $ 55 912 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcruwc9ehhqx9t2gq2rr9ws3dyukrtk2rwhtm9n | To: bc1q99m63rn8tqql9v9atqd8p6w303qh58e8e50hfl | |||
| 18.06.2022 07:37:57 | |
1 291 BTC | $ 26 485 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JmjAMTix3N7MnpsVRHDSmhPhd6REwFEg4 | To: bc1qw9qkrgvq226urxa78nzq82maa4swrmjrdl5tvn | |||
| 18.06.2022 07:37:57 | |
1 291 BTC | $ 26 487 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzqz3fp0ghuf4akd9xq5q4qgpqt5gqqwu4s0xq | To: 3JmjAMTix3N7MnpsVRHDSmhPhd6REwFEg4 | |||
| 18.06.2022 07:37:57 | |
3 027 BTC | $ 62 119 960 | (unknown) | (unknown) |
| Type: transfer | From: 33jqjUbPN2jhxVv9pat9jZ7PKf3qhhkRAJ | To: 34SVUFDrT12Kq7ZRBFdNh1CrbiHqegUW3N | |||
| 18.06.2022 07:37:57 | |
2 098 BTC | $ 43 047 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KEHeG43Kr7NzcPhTrZ4B73uCUsFtuihTH | To: 3HFF9AKAcKCb54AnQHjfzEeGjjMcQccoPR | |||
| 18.06.2022 07:37:57 | |
388 BTC | $ 7 964 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NuDshnt6PCjhw4ENESD4PSx9CBVQUUZtJ | To: 3JNc5qw5DobJ6gHZZrTuE6VNctwrzncFqx | |||
| 18.06.2022 07:37:57 | |
9 156 BTC | $ 187 875 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CvgKrDVGwJCHQdaUa8YQaKjYtfEc2Sux2 | To: 3AVeLofnv1ozvaQ3KB2G8e6cVFwD3AcJey | |||
| 18.06.2022 07:37:57 | |
388 BTC | $ 7 964 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NFXJeghwGAdebf1yCBUE7jKogahGiQ5Hq | To: 3NuDshnt6PCjhw4ENESD4PSx9CBVQUUZtJ | |||
| 18.06.2022 07:37:57 | |
388 BTC | $ 7 965 354 | (unknown) | (unknown) |
| Type: transfer | From: 39irpMznKeXpFME2Y35euGAY8Apt3QoNMs | To: 3NFXJeghwGAdebf1yCBUE7jKogahGiQ5Hq | |||
| 18.06.2022 07:37:57 | |
2 357 BTC | $ 48 361 508 | (unknown) | (unknown) |
| Type: transfer | From: 34TMopXCDHZkegNaHbCvkvpwGHeyJWsAt2 | To: 39HPUox9nPiHxa6qedP6y4MWp4jjBgVyLA | |||
| 18.06.2022 07:37:57 | |
1 761 BTC | $ 36 136 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DPnmZRZLASgUbbauEAfr9JPWJygG5rPFJ | To: 35Gj3megnPFANeDboA3Sykpx5ereebjU4A | |||
| 18.06.2022 07:37:57 | |
1 874 BTC | $ 38 447 044 | (unknown) | (unknown) |
| Type: transfer | From: 327ha1qyHbYdJVZ2cdDekBfcGMdN6jDqvg | To: 3MqtNjRmhBYN6ZhQkrpFm5ZAU1dckjYEi6 | |||
| 18.06.2022 07:37:57 | |
7 146 BTC | $ 146 621 280 | (unknown) | (unknown) |
| Type: transfer | From: 37ZYE8M4JDZSpz7SQ6iCLE2p5GGtqFdCgK | To: 39Hg9nvkmAfVgzixuoyzBXEjEDnocYnmnt | |||
| 18.06.2022 07:37:57 | |
826 BTC | $ 16 945 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NnpFWVS5iAfzx9Dyb27pJsxQavVaBEisa | To: 3M4JCkLtYYhFTBkoH1GnaUGfkvtzUA6viZ | |||
| 18.06.2022 07:37:57 | |
826 BTC | $ 16 947 076 | (unknown) | (unknown) |
| Type: transfer | From: 35vyS39VB3AD8n16ts9zb2Ava5hDvgrC2u | To: 3NnpFWVS5iAfzx9Dyb27pJsxQavVaBEisa | |||
| 18.06.2022 07:37:57 | |
839 BTC | $ 17 223 344 | (unknown) | (unknown) |
| Type: transfer | From: 34vZ2XF5KP7551iu1pkVtJgKnadQccT7K7 | To: 35vyS39VB3AD8n16ts9zb2Ava5hDvgrC2u | |||
| 18.06.2022 07:37:57 | |
798 BTC | $ 16 371 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QCCYBQ9mXX4c3bpHWGrddFEcttzccgaiA | To: bc1q75qmth48luwnhcs8zvcscpyumhentyxkew08wl | |||
| 18.06.2022 07:37:57 | |
798 BTC | $ 16 371 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HSsVWeo9uwDFzwGTjP6yaCgahF7ZTvVHB | To: 3QCCYBQ9mXX4c3bpHWGrddFEcttzccgaiA | |||
| 18.06.2022 07:37:57 | |
799 BTC | $ 16 403 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ6nGxVU9HWrowQT4T4FPAp5sMHaT84NQ | To: 3HSsVWeo9uwDFzwGTjP6yaCgahF7ZTvVHB | |||
| 18.06.2022 07:37:57 | |
718 BTC | $ 14 732 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EGTuxxCDkyi8qbpvsXRCjtVZx5BRqyouG | To: bc1qzqv6cvhkxvvw8g7ywmpq492wy576recfh76w8t | |||
| 18.06.2022 07:37:57 | |
718 BTC | $ 14 732 466 | (unknown) | (unknown) |
| Type: transfer | From: 3AF1Ly9eLyMF5xuEC4KLDarrXUsn3c5wMT | To: 3EGTuxxCDkyi8qbpvsXRCjtVZx5BRqyouG | |||
| 18.06.2022 07:37:57 | |
718 BTC | $ 14 732 491 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AUPVeuvLwofBbLFr3oDvbZCY9Vjgy51 | To: 3AF1Ly9eLyMF5xuEC4KLDarrXUsn3c5wMT | |||
| 18.06.2022 07:37:57 | |
741 BTC | $ 15 214 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KMEwjzxefxJVDj4LsQbsrdp33MsvaAsAZ | To: bc1qc02vyzn4u5cuwwfpe20q7vt7z9v44tszm7qt88 | |||
| 18.06.2022 07:37:57 | |
741 BTC | $ 15 214 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrGvAit9D9UKMhXCtqP5zCKgmoPbdoEn | To: 3KMEwjzxefxJVDj4LsQbsrdp33MsvaAsAZ | |||
| 18.06.2022 07:37:57 | |
746 BTC | $ 15 313 119 | (unknown) | (unknown) |
| Type: transfer | From: 3GK1GbBaE7Hr3ukFqzoPn1EAbinx5mCrU9 | To: 3CxrGvAit9D9UKMhXCtqP5zCKgmoPbdoEn | |||
| 18.06.2022 07:37:57 | |
1 097 BTC | $ 22 507 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GAmGMA2PWz7Z6VYFg7SrCTnAr8mDmEwNW | To: bc1qg8j4ltslrhtmsz9t8wk55swknp94kzxj9rhpm6 | |||
| 18.06.2022 07:37:57 | |
1 097 BTC | $ 22 517 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LTudFpQcosSsfo3a9HPjURti41YQUL6jz | To: 3GAmGMA2PWz7Z6VYFg7SrCTnAr8mDmEwNW | |||
| 18.06.2022 07:37:57 | |
790 BTC | $ 16 219 431 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Q2AcuhyGpkReDswqF5r7ohF9pn9SjbY | To: bc1q8ln0eueqg75x4qf8js3aclas7tk5lq3hxdmsek | |||
| 18.06.2022 07:37:57 | |
790 BTC | $ 16 219 803 | (unknown) | (unknown) |
| Type: transfer | From: 38MpFBCyzoqPaiNuvqY4es4QgpEaEdg4vT | To: 3B5Q2AcuhyGpkReDswqF5r7ohF9pn9SjbY | |||
| 18.06.2022 07:37:57 | |
552 BTC | $ 11 335 266 | (unknown) | (unknown) |
| Type: transfer | From: 36p61amwcBxF1NFFJkX45FpLD2irjs8LcH | To: bc1qez2ad08dns0rzwvxffelzuwsfn59p44u9hshlt | |||
| 18.06.2022 07:37:57 | |
552 BTC | $ 11 335 318 | (unknown) | (unknown) |
| Type: transfer | From: 341SLeYy1qNbx5dy7W5Y144J3nDfpK2KzZ | To: 36p61amwcBxF1NFFJkX45FpLD2irjs8LcH | |||
| 18.06.2022 07:37:57 | |
992 BTC | $ 20 361 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq9QAMhNgUNvu9WfDmwaAd3nB1vhyA1am | To: bc1q5ye3y6d7vj8azjxe5yxarfh83jgryfnkuptc3k | |||
| 18.06.2022 07:37:57 | |
992 BTC | $ 20 361 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J2rEYe2WDSovQWwRp1NJPQgCJxqWAtymU | To: 3Gq9QAMhNgUNvu9WfDmwaAd3nB1vhyA1am | |||
| 18.06.2022 07:37:57 | |
1 057 BTC | $ 21 684 152 | (unknown) | (unknown) |
| Type: transfer | From: 3MPJGSFtRpAr7orp9JYDJ2VU5tDD3cZLBf | To: bc1qysc4rretwkp3qkx5unz02cdjnvwchu7trurgsd | |||