Whale movements
Last update: 23.08.2026 14:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 06:10:16 |  |
1 761 BTC | $ 36 092 976 | (unknown) | (unknown) |
| Type: transfer | From: 35mVk8smixPRKeko6YfJ69GNjSPb2y7kAz | To: 3PZdA7EB9c6HEudxqmV58DwHC6y6ACp2hi | |||
| 18.06.2022 06:10:16 | |
718 BTC | $ 14 716 755 | (unknown) | (unknown) |
| Type: transfer | From: 38RAVrfQbgjEYCrau5kTG98XkEzPsrxy2P | To: bc1q9uevw2u6h33yrv5xfm7guag87x6nzgklh0fw26 | |||
| 18.06.2022 06:10:16 | |
718 BTC | $ 14 716 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DesbWTw3d8GTPaCY2HKsg2pVecvKj8Evk | To: 38RAVrfQbgjEYCrau5kTG98XkEzPsrxy2P | |||
| 18.06.2022 06:10:16 | |
747 BTC | $ 15 297 848 | (unknown) | (unknown) |
| Type: transfer | From: 34KNi1XGLcAdWF6A7BqELoCUpxCuGQgtXf | To: bc1qp7q6kn64rw3x645qr2wna5pr8jy2guxprqkycd | |||
| 18.06.2022 06:10:16 | |
747 BTC | $ 15 298 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqs0q9t4quv53jl4gy9ee7eunl0ezy4wetzpt8 | To: 34KNi1XGLcAdWF6A7BqELoCUpxCuGQgtXf | |||
| 18.06.2022 06:10:16 | |
747 BTC | $ 15 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 35xJXxT4x4YiC5gkgudYU9Xp2YzEPRARfJ | To: bc1qeqs0q9t4quv53jl4gy9ee7eunl0ezy4wetzpt8 | |||
| 18.06.2022 06:10:16 | |
747 BTC | $ 15 299 311 | (unknown) | (unknown) |
| Type: transfer | From: 3JngceFtvqWpvW2kdQmvfeUJ7PaKweybvm | To: 35xJXxT4x4YiC5gkgudYU9Xp2YzEPRARfJ | |||
| 18.06.2022 06:10:16 | |
747 BTC | $ 15 299 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CVDr4JHY8JwnWdy4kkpDDL2iMF3Rm1XzH | To: 3JngceFtvqWpvW2kdQmvfeUJ7PaKweybvm | |||
| 18.06.2022 06:10:16 | |
992 BTC | $ 20 336 698 | (unknown) | (unknown) |
| Type: transfer | From: 34Fn1THjZU6Zfwcmyi6RQuBoGCU5Vw8Ptm | To: bc1qptscyhej9ue9h0wj5czqwzuf3pag0rjhwywn5n | |||
| 18.06.2022 06:10:16 | |
839 BTC | $ 17 202 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdvca5ejekg9g36m9g2g32myj7s6g5zrc7jsxs | To: 3NAkSX9rxLsz4MhmLzEiq9wwggK8j8LDAa | |||
| 18.06.2022 06:10:16 | |
839 BTC | $ 17 203 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DaQQnBjmsXdmKoGJgjDmP7AYsw5En3D5Y | To: bc1qcdvca5ejekg9g36m9g2g32myj7s6g5zrc7jsxs | |||
| 18.06.2022 06:10:16 | |
840 BTC | $ 17 203 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JSkgWnutd8YGdP5EsSB9xwEz12nYXo6iR | To: 3DaQQnBjmsXdmKoGJgjDmP7AYsw5En3D5Y | |||
| 18.06.2022 06:10:16 | |
840 BTC | $ 17 203 776 | (unknown) | (unknown) |
| Type: transfer | From: 39mfgiDCzUF2sGxAie9GmDoXycXV5Pe4bY | To: 3JSkgWnutd8YGdP5EsSB9xwEz12nYXo6iR | |||
| 18.06.2022 06:10:16 | |
4 253 BTC | $ 87 151 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2nk80ugesh7az5993w4aepjwh97um787xn09 | To: 36j76sCHQUyejwjaQfx8LbqWQryyCk3dgb | |||
| 18.06.2022 06:10:16 | |
4 253 BTC | $ 87 151 496 | (unknown) | (unknown) |
| Type: transfer | From: 383a6smujKbCtX4iuPZzqFmZ5jca5R4Xk3 | To: bc1qpt2nk80ugesh7az5993w4aepjwh97um787xn09 | |||
| 18.06.2022 06:10:16 | |
4 253 BTC | $ 87 152 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CnJ2SMJz4mj8mqx8eDddZACXtatf6jKxc | To: 383a6smujKbCtX4iuPZzqFmZ5jca5R4Xk3 | |||
| 18.06.2022 06:10:16 | |
1 874 BTC | $ 38 398 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p2hpqd79tx98lvu3p2mslgd3fsj4vq24nqla7 | To: 3QbuVSPsZkyYKpMZJxn9Dmc4ZLJvP4DAW8 | |||
| 18.06.2022 06:10:16 | |
1 874 BTC | $ 38 410 590 | (unknown) | (unknown) |
| Type: transfer | From: 38nubrLi5EyF5KfP2fuBCNhDQ7WjnqVw8q | To: bc1q6p2hpqd79tx98lvu3p2mslgd3fsj4vq24nqla7 | |||
| 18.06.2022 06:10:16 | |
1 874 BTC | $ 38 410 700 | (unknown) | (unknown) |
| Type: transfer | From: 39wue3y3gGfDEwcGpKSWR9nAY6X9prT41t | To: 38nubrLi5EyF5KfP2fuBCNhDQ7WjnqVw8q | |||
| 18.06.2022 06:10:16 | |
3 027 BTC | $ 62 040 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp2grd2l6w6pv3w4l8n6cev7cda05q6s2h5jcw | To: 3CYgMZZBcrtpECZhANARTL6AzZDrhR5TbQ | |||
| 18.06.2022 06:10:16 | |
3 028 BTC | $ 62 040 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GUP4W3RcgZSmApW6J1oesiaEYAQNmttbe | To: bc1qhp2grd2l6w6pv3w4l8n6cev7cda05q6s2h5jcw | |||
| 18.06.2022 06:10:16 | |
3 028 BTC | $ 62 040 570 | (unknown) | (unknown) |
| Type: transfer | From: 39y1zjrwY868CedQPb3k33SnwJPx5xax3N | To: 3GUP4W3RcgZSmApW6J1oesiaEYAQNmttbe | |||
| 18.06.2022 06:10:16 | |
566 BTC | $ 11 597 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryxjum7r0rdyta48w455aak3reydqk3k5ps0xg | To: bc1qxa8xg7a2p8sxzgewhzwt4vtmcdkk8xzekhsqrk | |||
| 18.06.2022 06:10:16 | |
566 BTC | $ 11 597 849 | (unknown) | (unknown) |
| Type: transfer | From: 35J5TY2vmA5QoYMHTG3ibtR29d3o8knrxt | To: bc1qryxjum7r0rdyta48w455aak3reydqk3k5ps0xg | |||
| 18.06.2022 06:10:16 | |
566 BTC | $ 11 598 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukk5vv9s0tua789lcgkj7lgg9e7z2f2sly2745 | To: 35J5TY2vmA5QoYMHTG3ibtR29d3o8knrxt | |||
| 18.06.2022 06:10:16 | |
566 BTC | $ 11 600 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JYfwNfHDZjEzSxuwTCVyj9gtr3YgDyDZJ | To: bc1qukk5vv9s0tua789lcgkj7lgg9e7z2f2sly2745 | |||
| 18.06.2022 06:10:16 | |
566 BTC | $ 11 600 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NrsZgx9Ct9VPh3VsBxeaK9PcMFCb53JZT | To: 3JYfwNfHDZjEzSxuwTCVyj9gtr3YgDyDZJ | |||
| 18.06.2022 06:10:16 | |
992 BTC | $ 20 337 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6vjwwl3g9qgg9j3fx9a6eyg8vqye4ay9hf9zc | To: 34Fn1THjZU6Zfwcmyi6RQuBoGCU5Vw8Ptm | |||
| 18.06.2022 06:10:16 | |
992 BTC | $ 20 337 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PhNwvqVpeEicyNLviC4vkKiob5R88mkfZ | To: bc1qz6vjwwl3g9qgg9j3fx9a6eyg8vqye4ay9hf9zc | |||
| 18.06.2022 06:10:16 | |
12 154 BTC | $ 249 052 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6930g5zkxcgcpr7z7h2a5hu2af32uxyspacar | To: 3QAoqEuK8UeB1N48MzKh4aE8HgwLjeFyWL | |||
| 18.06.2022 06:10:16 | |
12 154 BTC | $ 249 052 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HezzziugYkn1utN2N7gFaaWkv5i97L89i | To: bc1qk6930g5zkxcgcpr7z7h2a5hu2af32uxyspacar | |||
| 18.06.2022 06:10:16 | |
1 291 BTC | $ 26 453 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6s2ysj8k40gtj5efwzh8q7hafxaeelyqgcl8e | To: bc1qw93677p3pln66v688f857z48jazuq324w84gk7 | |||
| 18.06.2022 06:10:16 | |
1 291 BTC | $ 26 455 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp2oBwXsjx7sM6mesEQQK5R4bgQfwtzVV | To: bc1qh6s2ysj8k40gtj5efwzh8q7hafxaeelyqgcl8e | |||
| 18.06.2022 06:10:16 | |
1 291 BTC | $ 26 455 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H17chaMGjRDvzFhoWWWx6Q9UjfiJbHmfG | To: 3Cp2oBwXsjx7sM6mesEQQK5R4bgQfwtzVV | |||
| 18.06.2022 06:10:16 | |
3 350 BTC | $ 68 649 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93l8csphnvtp7wvgs3pg3d7ej25a9ftlwv0vq8 | To: bc1qegckhan23rhvpw4e9wm6va0p6j76qdeh78sfs7 | |||
| 18.06.2022 06:10:16 | |
3 350 BTC | $ 68 651 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Mes5jtPaNPbGsBy6Fynf6ENABMhccec3o | To: bc1q93l8csphnvtp7wvgs3pg3d7ej25a9ftlwv0vq8 | |||
| 18.06.2022 06:10:16 | |
3 350 BTC | $ 68 654 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FrexRuFMWA6yrtkmW5vzZQhoUYxeBAfky | To: 3Mes5jtPaNPbGsBy6Fynf6ENABMhccec3o | |||
| 18.06.2022 06:10:16 | |
2 725 BTC | $ 55 840 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzzxs2cmn2zxpd8ypvd0xvmmmtxetumr9fhpj2 | To: bc1qz36kzzarggq5uuw0qgdkkemwscrz9syljhqz5u | |||
| 18.06.2022 06:10:16 | |
2 725 BTC | $ 55 840 480 | (unknown) | (unknown) |
| Type: transfer | From: 35kdFxZpQT4yT2VimCnyzgHXUxvH6RtjCX | To: bc1qwzzxs2cmn2zxpd8ypvd0xvmmmtxetumr9fhpj2 | |||
| 18.06.2022 06:10:16 | |
2 725 BTC | $ 55 840 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B3n6KVCQayuCYCsSAEDGrUNA76wgmZbqZ | To: 35kdFxZpQT4yT2VimCnyzgHXUxvH6RtjCX | |||
| 18.06.2022 06:10:16 | |
2 417 BTC | $ 49 529 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf5au5c2tgghlgnrwgr3eksqgrmk0az0j3pnrj | To: bc1qgdlv5xqzr2299sjz0vu3884t0rp7hsnynfn6s7 | |||
| 18.06.2022 06:10:16 | |
2 417 BTC | $ 49 529 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FQURuCe2wDeEMKMgeVZerAZh6xkxsgm6i | To: bc1qpf5au5c2tgghlgnrwgr3eksqgrmk0az0j3pnrj | |||
| 18.06.2022 06:10:16 | |
2 417 BTC | $ 49 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MKzfBRUEkVbpEECzTpzYBV13gMcbijYYD | To: 3FQURuCe2wDeEMKMgeVZerAZh6xkxsgm6i | |||
| 18.06.2022 06:10:16 | |
732 BTC | $ 15 001 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0qn034mnmguummarkkhs02erz3cwrgdru6cnw | To: bc1qq8c9hf7v3yx5hgcf3qwy43pqjytygd9vsal0tm | |||
| 18.06.2022 06:10:16 | |
732 BTC | $ 15 002 948 | (unknown) | (unknown) |
| Type: transfer | From: 33DZRC3eoNRCJimc7aA1S6S6zgbw5pHoKK | To: bc1qf0qn034mnmguummarkkhs02erz3cwrgdru6cnw | |||
| 18.06.2022 06:10:16 | |
732 BTC | $ 15 002 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j480ek4200kuzctqz27fsurdvwsmfzhf40s0s | To: 33DZRC3eoNRCJimc7aA1S6S6zgbw5pHoKK | |||
| 18.06.2022 06:10:16 | |
732 BTC | $ 15 003 483 | (unknown) | (unknown) |
| Type: transfer | From: 38KxdWLkoL32rdWSdzbnQzHxTtTwZUy5aG | To: bc1q8j480ek4200kuzctqz27fsurdvwsmfzhf40s0s | |||
| 18.06.2022 06:10:16 | |
732 BTC | $ 15 004 863 | (unknown) | (unknown) |
| Type: transfer | From: 33QW2tCcsvgjG2LdPs792xTPDzGA9QRZ56 | To: 38KxdWLkoL32rdWSdzbnQzHxTtTwZUy5aG | |||
| 18.06.2022 06:10:16 | |
791 BTC | $ 16 200 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2mmdpk0s3vr8rj5ca0smscna4x3xhar7aepuy | To: bc1qkzjygrln55j8ks650qwljfvc9a9xpxx2wmf0t9 | |||
| 18.06.2022 06:10:16 | |
791 BTC | $ 16 201 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wekh4f58cweeqy0tksrgzhum995unch99wmhd | To: bc1qm2mmdpk0s3vr8rj5ca0smscna4x3xhar7aepuy | |||