Whale movements
Last update: 23.08.2026 17:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 13:04:30 |  |
2 251 BTC | $ 47 385 068 | (unknown) | (unknown) |
| Type: transfer | From: 32Hjy5MagrxxKYTMFLrsAXh4fhZ47KncDd | To: 38FnBnhKVkJx75YpoAaKNsiA3viE7uPSXm | |||
| 17.06.2022 13:04:30 | |
2 259 BTC | $ 47 552 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMR2G2hNjtZ7W4HCptYdwCnzpNdUrNPf | To: 32Hjy5MagrxxKYTMFLrsAXh4fhZ47KncDd | |||
| 17.06.2022 13:04:30 | |
1 918 BTC | $ 40 375 548 | (unknown) | (unknown) |
| Type: transfer | From: 3K5yi6S5JbbXEhfL6baTVdzGf1e8NueYW5 | To: 3B3XbaJdW3r1wug9h3L11iukfcNQKuP36y | |||
| 17.06.2022 13:04:30 | |
798 BTC | $ 16 794 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NN3V3bwxHAPNar99qBbAVn2mUYveb5Cv5 | To: 32xuCRU2PGMLfm74RYWofq2E9xF3xk5NnU | |||
| 17.06.2022 13:04:30 | |
1 918 BTC | $ 40 375 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjt998hua4uhfz0262mwaplxw4r6zsu8tqaeep | To: 3K5yi6S5JbbXEhfL6baTVdzGf1e8NueYW5 | |||
| 17.06.2022 13:04:30 | |
896 BTC | $ 18 853 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzccu4j8knnk7mterskp8z77ylpc36x5p2gn2uf | To: 3AAU6VEcZFDqGamWseePoos4GX2xMzk3Ky | |||
| 17.06.2022 13:04:30 | |
946 BTC | $ 19 916 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhexujfmnc8959f5a0pdruvug9la9rj8zv3cksp | To: 3PRWoFH9YhuSXFLJwBiZWr3KunDVt4sTZx | |||
| 17.06.2022 13:04:30 | |
1 540 BTC | $ 32 413 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm50573tu5vfyczm7c7fusudl35sqjfuspldt6 | To: 3Nk5X6gpiHmYbXVQHxUC3UYG8RuSAWuR1A | |||
| 17.06.2022 13:04:30 | |
1 101 BTC | $ 23 174 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PrmQmqrcUZjaTGBfePzzwoLrm6s3udTNw | To: bc1qqhmm77d4djfl2adh62d9r0rkk6e5g04r2etlsn | |||
| 17.06.2022 13:04:30 | |
1 101 BTC | $ 23 174 698 | (unknown) | (unknown) |
| Type: transfer | From: 32NeNsFRfLMbhGg4MJxiVyjaEHNxteH1zf | To: 3PrmQmqrcUZjaTGBfePzzwoLrm6s3udTNw | |||
| 17.06.2022 13:04:30 | |
1 103 BTC | $ 23 227 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LfGMgbdDrBs4QUT71yRuXQwBQRNnwzweS | To: 32NeNsFRfLMbhGg4MJxiVyjaEHNxteH1zf | |||
| 17.06.2022 13:04:30 | |
3 677 BTC | $ 77 394 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EaXCk6z3qfGFDty6U3G6B9XXtTbT8i6QJ | To: bc1qrx082ataf7l80amvxqrtfg8tzkurrvjycdmzse | |||
| 17.06.2022 13:04:30 | |
3 677 BTC | $ 77 394 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NHYWZvqTWHEkpeQsnpgSNDpfSAcApNhkP | To: 3EaXCk6z3qfGFDty6U3G6B9XXtTbT8i6QJ | |||
| 17.06.2022 13:04:30 | |
3 677 BTC | $ 77 394 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6p26wy8hh7en2mn5dgkf0eydrwf5d96q0z8s0 | To: 3NHYWZvqTWHEkpeQsnpgSNDpfSAcApNhkP | |||
| 17.06.2022 13:04:30 | |
896 BTC | $ 18 853 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BqEJ4u3H9ggETbkwz36GpK2orfNRciZcg | To: bc1qzccu4j8knnk7mterskp8z77ylpc36x5p2gn2uf | |||
| 17.06.2022 13:04:30 | |
896 BTC | $ 18 853 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JYAkRiNF51pNPJiQXbKFmrSUJdaYk5B2G | To: 3BqEJ4u3H9ggETbkwz36GpK2orfNRciZcg | |||
| 17.06.2022 13:04:30 | |
1 362 BTC | $ 28 662 440 | (unknown) | (unknown) |
| Type: transfer | From: 3D3NXfwz5fkLN2C6giAKSiX7bZh7eToGgY | To: bc1qyqmkm6gkjym9jxcyyn8hjhas3q4wupm2uzxhxn | |||
| 17.06.2022 13:04:30 | |
1 362 BTC | $ 28 662 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxgqelgq9mrwlmawwa3knz6ffe6vycd9cv5yzy | To: 3D3NXfwz5fkLN2C6giAKSiX7bZh7eToGgY | |||
| 17.06.2022 13:04:30 | |
1 524 BTC | $ 32 073 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu2FkRcuTpvprNu1arXV4B8cyugC2XzDE | To: bc1q52ff5dz3d8s6g2ke975ptn8cmggre2478zcnj9 | |||
| 17.06.2022 13:04:30 | |
1 524 BTC | $ 32 073 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepvreg5zp7mdus9gekkpg2ue3djs27jgnzf8r4 | To: 3Lu2FkRcuTpvprNu1arXV4B8cyugC2XzDE | |||
| 17.06.2022 13:04:30 | |
1 362 BTC | $ 28 664 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Fec8F95DHnXmPtVUDmdLV78qofVcr4SGK | To: bc1qzxgqelgq9mrwlmawwa3knz6ffe6vycd9cv5yzy | |||
| 17.06.2022 13:04:30 | |
1 540 BTC | $ 32 415 804 | (unknown) | (unknown) |
| Type: transfer | From: 368WuzXwoQ4LTb96XNXUaHy4fRVTHAueah | To: bc1qpm50573tu5vfyczm7c7fusudl35sqjfuspldt6 | |||
| 17.06.2022 13:04:30 | |
1 918 BTC | $ 40 377 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KAXbdY1X35o7oK1caTdQvmto3msDscFVT | To: bc1qwjt998hua4uhfz0262mwaplxw4r6zsu8tqaeep | |||
| 17.06.2022 13:04:30 | |
5 038 BTC | $ 106 046 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BWR1MZuqAvDZw5V6otno4vaiXbiWfiCoq | To: bc1q4nfhe0mstvwahfsl73qz99mzn2x7q2ns28h8nu | |||
| 17.06.2022 13:04:30 | |
1 760 BTC | $ 37 055 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GpVchV3fb2gzMqgE9USCis27dYmizHuMV | To: bc1qgfswf2ewfx2k3h22ca8v6mu2ky2gux4qml646e | |||
| 17.06.2022 13:04:30 | |
9 223 BTC | $ 194 148 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KMLQMF15NFKcJ4LUGGEMhphNM9usqQLbw | To: bc1qt7ukkh058kay3wqkgerky0anm84z05yxc84mpl | |||
| 17.06.2022 13:04:30 | |
2 623 BTC | $ 55 224 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FQhxPdgBEAYYTCtvCc7fbngKfbYUvoZsU | To: bc1q9devyd2v3yyh8xm56ezqhefd4q5263p825ete8 | |||
| 17.06.2022 13:04:30 | |
1 524 BTC | $ 32 073 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CyssnjnpPnp6BhGMTZ1ZSGe1rwxEngfi8 | To: bc1qepvreg5zp7mdus9gekkpg2ue3djs27jgnzf8r4 | |||
| 17.06.2022 13:04:30 | |
2 624 BTC | $ 55 226 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AazZRKXAvd3ekAtfbKvnkkwBRgbMoba3N | To: 3FQhxPdgBEAYYTCtvCc7fbngKfbYUvoZsU | |||
| 17.06.2022 13:04:30 | |
2 624 BTC | $ 55 227 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx3e6ll8wjztqgfdhgxpufg7h3r4m7e3rz0mf7 | To: 3AazZRKXAvd3ekAtfbKvnkkwBRgbMoba3N | |||
| 17.06.2022 13:04:30 | |
2 066 BTC | $ 43 494 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffj9ymqru89xunh0kexpt9hsj5tt6ystkgv63s | To: bc1q0d7psd904a327e6kaujrvjq7dwrmv3259tmzzz | |||
| 17.06.2022 13:04:30 | |
2 067 BTC | $ 43 508 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PgYkDbxaK6Ujwao7fpD2spHu3mtWsBnEm | To: bc1qffj9ymqru89xunh0kexpt9hsj5tt6ystkgv63s | |||
| 17.06.2022 13:04:30 | |
2 067 BTC | $ 43 509 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtxt8eys3tqz6znqykk36jrmv8xhz2z2dhk3tx | To: 3PgYkDbxaK6Ujwao7fpD2spHu3mtWsBnEm | |||
| 17.06.2022 13:04:30 | |
957 BTC | $ 20 137 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8nymyew5vdw9ckmsaygr35lrudj9ug6778fke | To: bc1qdq6ax6hhr7m26ptnad99ag66tc296qqg49glwz | |||
| 17.06.2022 13:04:30 | |
959 BTC | $ 20 181 936 | (unknown) | (unknown) |
| Type: transfer | From: 35gHQo5EA3CvrKjHQMqdZNbVYt51b7bzBv | To: bc1qp8nymyew5vdw9ckmsaygr35lrudj9ug6778fke | |||
| 17.06.2022 13:04:30 | |
2 430 BTC | $ 51 148 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HijQ4Z4gTDeWT5RcUNSf5qBiM2SXDywto | To: 3DYd7wVUwuhgNm6bre1pPE7UsFdbyshaGU | |||
| 17.06.2022 13:04:30 | |
2 630 BTC | $ 55 358 416 | (unknown) | (unknown) |
| Type: transfer | From: 35cRSAthB2sZokxVWxK3LhdbqL2suHBNZr | To: 3HijQ4Z4gTDeWT5RcUNSf5qBiM2SXDywto | |||
| 17.06.2022 13:04:30 | |
250 BTC | $ 5 262 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZMEUSWu9vth9PSCjpugzjKcsFqeXYeL | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 17.06.2022 13:04:30 | |
5 038 BTC | $ 106 046 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZMEUSWu9vth9PSCjpugzjKcsFqeXYeL | To: 3BWR1MZuqAvDZw5V6otno4vaiXbiWfiCoq | |||
| 17.06.2022 13:04:30 | |
5 288 BTC | $ 111 308 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFQD4ykK6wo242qr2kqN1szmofDEvXFm | To: 3MmZMEUSWu9vth9PSCjpugzjKcsFqeXYeL | |||
| 17.06.2022 13:04:30 | |
3 042 BTC | $ 64 034 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Am9qBEAhoyJEoaDYD5k7PQZpZX2gfmubo | To: 37mEe6mHWgyn58JanJt1QsG4fmo8qHDwAZ | |||
| 17.06.2022 13:04:30 | |
3 042 BTC | $ 64 034 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnde37ext7zjcdn4g62qxl5dhwrdeefhtkhfghr | To: 3Am9qBEAhoyJEoaDYD5k7PQZpZX2gfmubo | |||
| 17.06.2022 13:04:30 | |
3 042 BTC | $ 64 037 944 | (unknown) | (unknown) |
| Type: transfer | From: 37Wx8ukHxKH5mTrXaydRHAViZ1WKNNUTqt | To: bc1qnde37ext7zjcdn4g62qxl5dhwrdeefhtkhfghr | |||
| 17.06.2022 13:04:30 | |
1 999 BTC | $ 42 077 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt2ldazv8az9j2jx6q4jdmk20ela9rt27rzcpc | To: 3C4QVK6m1En2tFxtJaS3rimv4uNxzPja4d | |||
| 17.06.2022 13:04:30 | |
2 001 BTC | $ 42 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 36PAcCnNpHaFPBFzAptbZUs7eV1bWqCtVo | To: bc1qyt2ldazv8az9j2jx6q4jdmk20ela9rt27rzcpc | |||
| 17.06.2022 13:04:30 | |
2 001 BTC | $ 42 117 660 | (unknown) | (unknown) |
| Type: transfer | From: 342FuVpZNufTVqMmjWmfdUqkD9iZ5ZBDoN | To: 36PAcCnNpHaFPBFzAptbZUs7eV1bWqCtVo | |||
| 17.06.2022 13:04:30 | |
7 165 BTC | $ 150 828 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2thrr75cqg4xsukj438fz32mgkl04dahd5dfuh | To: bc1q6ss32kuwhtch46a3q6y5gutwljn694ya0ugm4m | |||
| 17.06.2022 13:04:30 | |
946 BTC | $ 19 916 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz6jmcqkq6ghm4s624ume42lsees5kk8c9whpk | To: bc1qhexujfmnc8959f5a0pdruvug9la9rj8zv3cksp | |||
| 17.06.2022 13:04:30 | |
971 BTC | $ 20 440 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vcas43kemln2ydpx44un6jfm8hzu8jm8gergd | To: bc1qrjlg4qa4d8d4vf3szfrmdlcjk82n28tpqppgka | |||
| 17.06.2022 13:04:30 | |
946 BTC | $ 19 918 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyghxr3galsl02wnxq4yvm2a805cd6p3dmstgnt | To: bc1qpz6jmcqkq6ghm4s624ume42lsees5kk8c9whpk | |||