Whale movements
Last update: 23.08.2026 14:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 04:20:32 |  |
571 BTC | $ 11 779 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrwjq34w2ewjvlfjpgkrtjhygyxcmcgwv6qedk | To: bc1qd4zm3um3tzmhvt3scg5y00y9mecyjah9pqj3fx | |||
| 18.06.2022 04:20:32 | |
1 098 BTC | $ 22 640 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmscfw2u4chlcdu0mezzvjlhk2uw3s27mmxzfg2 | To: bc1qtmutcj40znq5fp7g4mc9h8kkqq2cjaxt9nwpys | |||
| 18.06.2022 04:20:32 | |
1 098 BTC | $ 22 642 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzduaal5tuy2f4zvrklq4zzv6tqmunm96vwvs9y | To: bc1qmscfw2u4chlcdu0mezzvjlhk2uw3s27mmxzfg2 | |||
| 18.06.2022 04:20:32 | |
400 BTC | $ 8 246 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p4yp0kqxpx3mwwy3sqjwla6j7wk8yah7vweqp | To: bc1qfnzp7fzekajec92q9kcts769xv6xrp2seve845 | |||
| 18.06.2022 04:20:32 | |
1 761 BTC | $ 36 314 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p4yp0kqxpx3mwwy3sqjwla6j7wk8yah7vweqp | To: bc1qquywm7rsf20xauucarpv42yfdhryva67h6gs8n | |||
| 18.06.2022 04:20:32 | |
884 BTC | $ 18 217 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4x54t4t9cee22fqnxz06a5x5s7cdezntv0gxr | To: bc1qean6dtquztwjfplc30zj8mf09c6dn5zwasemrg | |||
| 18.06.2022 04:20:32 | |
1 466 BTC | $ 30 214 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaexwenqsue6glcs97ga0ztgc875s3spxe7yh2 | To: bc1qvjgg4ggs77vyvwg6e7q84h2ku2zxunjxcl4xsl | |||
| 18.06.2022 04:20:32 | |
718 BTC | $ 14 811 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QXPGRFeAcwtd53giXFedszzuEyPpFfB11 | To: 3AYfze5ur4nLdbFRSEzWTcDUoFhhhNWL9c | |||
| 18.06.2022 04:20:32 | |
733 BTC | $ 15 120 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn55ftgf7uzr9mv5ra8zxmag4pa2rkv3zk0tyq | To: 3QXPGRFeAcwtd53giXFedszzuEyPpFfB11 | |||
| 18.06.2022 04:20:32 | |
734 BTC | $ 15 134 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjqh3patptqr96r7ppfpgjc46gp8sk49np9h0 | To: bc1qtn55ftgf7uzr9mv5ra8zxmag4pa2rkv3zk0tyq | |||
| 18.06.2022 04:20:32 | |
1 059 BTC | $ 21 832 346 | (unknown) | (unknown) |
| Type: transfer | From: 3HtLSRqqv6BftiHdiDhMjQuzq2FtkmyGAx | To: bc1qlhujj2mx4vk6pfxdkdwate0j5gvuusz64rtgmy | |||
| 18.06.2022 04:20:32 | |
1 059 BTC | $ 21 832 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcry9vrx5shfsq4s2h04udphvx9kl62hntxl7rx | To: 3HtLSRqqv6BftiHdiDhMjQuzq2FtkmyGAx | |||
| 18.06.2022 04:20:32 | |
1 059 BTC | $ 21 832 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea6vqegq9w43kt5wg85mg49gzc3pu8mvn3tsf4 | To: bc1qcry9vrx5shfsq4s2h04udphvx9kl62hntxl7rx | |||
| 18.06.2022 04:20:32 | |
732 BTC | $ 15 100 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GMh72msuaQP6YaBJMZYantdmXTwA5sAXr | To: bc1qz4eyd4mjm48hm4wnv0e27xykmcu7cmppprl236 | |||
| 18.06.2022 04:20:32 | |
732 BTC | $ 15 100 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DgWMmVpgseGcRM5RiLGXmp2GUuAqWvhRL | To: 3GMh72msuaQP6YaBJMZYantdmXTwA5sAXr | |||
| 18.06.2022 04:20:32 | |
732 BTC | $ 15 100 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7nqhahzcr5adtky25cc725fgzk29n05g75rn5 | To: 3DgWMmVpgseGcRM5RiLGXmp2GUuAqWvhRL | |||
| 18.06.2022 04:20:32 | |
518 BTC | $ 10 679 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DXZs7NiRDaLySBMwyfkvM23xdGaqEwTct | To: 3BD5YuRnZDJvixpe8aVSA7caNEND2LYeLR | |||
| 18.06.2022 04:20:32 | |
518 BTC | $ 10 681 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh5kyb7obiz3oopg1sFKoKDqfcGeZzAxh | To: 3DXZs7NiRDaLySBMwyfkvM23xdGaqEwTct | |||
| 18.06.2022 04:20:32 | |
518 BTC | $ 10 681 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlauwl3dghqspmkrfzeqrc98j80vmxwarzmq5j | To: 3Bh5kyb7obiz3oopg1sFKoKDqfcGeZzAxh | |||
| 18.06.2022 04:20:32 | |
840 BTC | $ 17 310 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsfLbuY97iXuymoALkeUPqD9MZVZbkEb | To: bc1qwsdzgukqrxpr2njam9mqm2kh0w0fvmml7pp6mz | |||
| 18.06.2022 04:20:32 | |
840 BTC | $ 17 310 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LeqJCn8TQ5ZbTqx1xPGbe6Ukw86Bcq8Dq | To: 3JBsfLbuY97iXuymoALkeUPqD9MZVZbkEb | |||
| 18.06.2022 04:20:32 | |
840 BTC | $ 17 311 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvausxr7l9jcclw53avahecjuew69xam9uzs2rl | To: 3LeqJCn8TQ5ZbTqx1xPGbe6Ukw86Bcq8Dq | |||
| 18.06.2022 04:20:32 | |
1 291 BTC | $ 26 615 896 | (unknown) | (unknown) |
| Type: transfer | From: 32XBbyGwvPv3NDXukqaH9HCzoYoP4nq4p9 | To: bc1q8f9phg99gllpufaq3w7lrkqzpauv8n03kfrw6l | |||
| 18.06.2022 04:20:32 | |
1 291 BTC | $ 26 617 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EqdX1hn3AjC5a8S2yLGFGvpinbsChnfLt | To: 32XBbyGwvPv3NDXukqaH9HCzoYoP4nq4p9 | |||
| 18.06.2022 04:20:32 | |
1 291 BTC | $ 26 623 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjth2zekuq9g42caaawfa9jfqacyv2lmv9nf48s | To: 3EqdX1hn3AjC5a8S2yLGFGvpinbsChnfLt | |||
| 18.06.2022 04:20:32 | |
1 621 BTC | $ 33 422 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MLj4WBnfPhiEnPT3TFejZgXUYHXq6JtjP | To: 3ErNNRyPUX2BeBnK3QU7kpffa5mic3ngxU | |||
| 18.06.2022 04:20:32 | |
1 874 BTC | $ 38 644 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BEk2wW1BEt1dCepNwe5dAmzZGGAkoVZow | To: 32FavUVMXohuXzidCuV6MZLztbFZYigJBa | |||
| 18.06.2022 04:20:32 | |
3 028 BTC | $ 62 416 960 | (unknown) | (unknown) |
| Type: transfer | From: 34gNTYM4pLp9ECUzmiu1L5MAx3JQ1BQWSc | To: 3NADk4KfYGyTdXgJ7TzocfXNo34tMypPrC | |||
| 18.06.2022 04:20:32 | |
4 887 BTC | $ 100 753 864 | (unknown) | (unknown) |
| Type: transfer | From: 3G4MdBN9cETd6pTa3EvZSF4GHABYqRyoRJ | To: 3649ZCoVhs1w4AkNYAmsNBuuk5uM3rxGqH | |||
| 18.06.2022 04:20:32 | |
796 BTC | $ 16 419 991 | (unknown) | (unknown) |
| Type: transfer | From: 3KEcocsoi32rH172yHbNga6aTvFadjaGGW | To: 3KtKi3vLeLWhEzDE6z7JX19UAFwhaefQWY | |||
| 18.06.2022 04:20:32 | |
1 592 BTC | $ 32 811 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CJSAvDgiTU2odcp5qWUGJWqLVKXvsP1XE | To: 36t23ZpJfEVxNC8EdJds4JW7xbW2Ln6Rw3 | |||
| 18.06.2022 04:20:32 | |
12 154 BTC | $ 250 562 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdqr55Xxai7CXHMFHz5QHRYej9rbTZfcX | To: 3ErNEr6iosthTvm4Cgmhrg1TxQjBp3bnHp | |||
| 18.06.2022 04:20:32 | |
3 360 BTC | $ 69 276 410 | (unknown) | (unknown) |
| Type: transfer | From: 343gBbHzfq2M8sBxF4PjraMSj9JEQXKy2V | To: 343BEoPNubJGAxJ1aHk9ceFY3RF9cNhR3Z | |||
| 18.06.2022 04:20:32 | |
1 861 BTC | $ 38 370 452 | (unknown) | (unknown) |
| Type: transfer | From: 3881qMJozhkgBw66TZwfJwoJzBN9HCNAcL | To: 3PfbTM1byDPYpmH2xz3Q5MhrNtsdLy5WQt | |||
| 18.06.2022 04:20:32 | |
2 595 BTC | $ 53 493 116 | (unknown) | (unknown) |
| Type: transfer | From: 32wE944VMVgkExKo93diMwjYvyQ9T6nNWD | To: 35mqqrbj5QF7gzLu9v5SGY9eABoNXwZSsS | |||
| 18.06.2022 04:20:32 | |
7 963 BTC | $ 164 172 860 | (unknown) | (unknown) |
| Type: transfer | From: 34ampoA2gmHyzhQaY8sMhvVEbGkbt73w9x | To: 3891qqX6a5TWCZAe648hiDazpAPR8NtycN | |||
| 18.06.2022 04:20:32 | |
9 163 BTC | $ 188 896 720 | (unknown) | (unknown) |
| Type: transfer | From: 36u64QcTRH8dHZAuNd9Ty4hJJBgpKe6Xn3 | To: 3GmZdRUzgKmsx6rafZwuL5kDwrvkUWBypJ | |||
| 18.06.2022 04:20:32 | |
993 BTC | $ 20 464 526 | (unknown) | (unknown) |
| Type: transfer | From: 33KskRfvouSm4Gt7cAeprHJFRxJN4nBmkk | To: bc1q2r4fgyxzph0xvcd3lth279tu6kwj0c3p57u4q2 | |||
| 18.06.2022 04:20:32 | |
994 BTC | $ 20 485 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LiHrgcyLfuyePT8w9BexuNYTHNGK2EU4V | To: 33KskRfvouSm4Gt7cAeprHJFRxJN4nBmkk | |||
| 18.06.2022 04:20:32 | |
2 725 BTC | $ 56 179 684 | (unknown) | (unknown) |
| Type: transfer | From: 326eYXrFUQVxHZ7V5vBSsHjARwe7dq8FTK | To: 3JoktS8CHypkBWiGrGKBv8zvFrkkPkrFqH | |||
| 18.06.2022 04:20:32 | |
7 146 BTC | $ 147 317 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LfKKiLm7AV2sCkF1LFqbgtwDnQZ15dGe7 | To: 3Pf6S5HTHcTcoWWY5RssL2PtS9h2kEvjcx | |||
| 18.06.2022 04:20:32 | |
799 BTC | $ 16 463 525 | (unknown) | (unknown) |
| Type: transfer | From: 3594E1kZS9W8rMRSU24jVCmEwWeWEvgAFG | To: 3KEcocsoi32rH172yHbNga6aTvFadjaGGW | |||
| 18.06.2022 04:20:32 | |
799 BTC | $ 16 463 570 | (unknown) | (unknown) |
| Type: transfer | From: 3A6rdDTQu93ZoMkb2y638Q739BRbQCc5uE | To: 3594E1kZS9W8rMRSU24jVCmEwWeWEvgAFG | |||
| 18.06.2022 04:20:32 | |
747 BTC | $ 15 396 830 | (unknown) | (unknown) |
| Type: transfer | From: 33gjpyyrphRDxs9Ynk1a3FUSu51mh9X4ru | To: 37tcpGdaUs8WG2gjff3Tkecg9s1aGZMy5c | |||
| 18.06.2022 04:20:32 | |
751 BTC | $ 15 491 090 | (unknown) | (unknown) |
| Type: transfer | From: 3P6YBBwPr3iABqbAaYF9XFTDb3eBPBHN5h | To: 33gjpyyrphRDxs9Ynk1a3FUSu51mh9X4ru | |||
| 18.06.2022 04:20:32 | |
994 BTC | $ 20 485 342 | (unknown) | (unknown) |
| Type: transfer | From: 3GChMaUWJfFsLEE5yuigKMMitni8jeGV7P | To: 3LiHrgcyLfuyePT8w9BexuNYTHNGK2EU4V | |||
| 18.06.2022 04:20:32 | |
2 417 BTC | $ 49 830 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JZhNqhHPprs22TeA4JquzFsnZhiQJRnmL | To: bc1qtdma5sp4u5l75r4zlytc6ge42lqedttzz7vu6a | |||
| 18.06.2022 04:20:32 | |
572 BTC | $ 11 784 013 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkGFKLUB6kjCc5esg65dfmL2Q7fXDSZ5 | To: bc1qfrwjq34w2ewjvlfjpgkrtjhygyxcmcgwv6qedk | |||
| 18.06.2022 04:20:32 | |
2 140 BTC | $ 44 109 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsk7acpjhhh6pyd9megmrvgrq6kfyj05u0lqpf | To: 3Je6kP7dWAp76K5NAujHzwxL2R47wEJhCt | |||
| 18.06.2022 04:20:32 | |
753 BTC | $ 15 531 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ljgfrqc6yj82p4lakepqk3yr6jtvllwa3735y | To: 3P6YBBwPr3iABqbAaYF9XFTDb3eBPBHN5h | |||