Whale movements
Last update: 23.08.2026 17:54:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 11:37:06 |  |
459 BTC | $ 9 620 273 | (unknown) | (unknown) |
| Type: transfer | From: 3L9MG5wc3Xcts5QCa9qXTbVEK67spPFniX | To: bc1qvwt9fwslhuvldd2mq2j5h3n0cu7pazxg0sxwcu | |||
| 17.06.2022 11:37:06 | |
947 BTC | $ 19 841 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtad69d3cvts8da7arp7sgddpu3ysvnzfgse5km | To: bc1q30sufsjtnr07w0vzlzy4w9km549yt3r7v7tks7 | |||
| 17.06.2022 11:37:06 | |
799 BTC | $ 16 739 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxkq58x4l2ukmzya6x2nul86yu258u8afk6jd | To: bc1qcxuz6zzdhnl70tgy60e58uf4gtgy0x5kme9zur | |||
| 17.06.2022 11:37:06 | |
12 422 BTC | $ 260 259 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyymanh5ss55tddszpq2qm8xzl8pqdawmdct6y | To: bc1qljr67m422hn7xzp2xd675reh7z4q0kxgjrv7ph | |||
| 17.06.2022 11:32:12 | |
12 422 BTC | $ 260 291 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KqDcq7bPpCiL5jEcQuC2PCrzexjBkSm1L | To: bc1qyyymanh5ss55tddszpq2qm8xzl8pqdawmdct6y | |||
| 17.06.2022 11:32:12 | |
1 472 BTC | $ 30 842 438 | (unknown) | (unknown) |
| Type: transfer | From: 3P27hQzJtGG711RXPxG2Ti665AyoqqhoWo | To: 3LoQAZZZeRnPwqM56G5Tsgrhr5og9vYWui | |||
| 17.06.2022 11:32:12 | |
9 223 BTC | $ 193 265 870 | (unknown) | (unknown) |
| Type: transfer | From: 35zDripTfhMTuFLTCxJk91g5vJhsxv52D4 | To: 39RvC2DTpQbmqq8MaHgkkbmtYP95oQkGmq | |||
| 17.06.2022 11:32:12 | |
2 067 BTC | $ 43 313 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy69yc25g7js3q3rpfkexlxcq3gqkpvll9zd0gm | To: 3G6Wbca43mGf4s3Dbggxpp7aucfXWQziQm | |||
| 17.06.2022 11:32:12 | |
7 165 BTC | $ 150 144 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzdxhfrptlr96c4y7g8hgtct62tc7qkem54jpc | To: 3Gp8W6ZEUPbLzKY7U6McaSivgYKzpbvUTJ | |||
| 17.06.2022 11:32:12 | |
9 223 BTC | $ 193 266 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zely7ffep6j0ca9y36rms8vv6ap0lc5amjdtv | To: 35zDripTfhMTuFLTCxJk91g5vJhsxv52D4 | |||
| 17.06.2022 11:32:12 | |
2 056 BTC | $ 43 083 068 | (unknown) | (unknown) |
| Type: transfer | From: 3C8qf78LMf8gWN9vAvu68motHRdSNuUbak | To: 35jtYqiAYskecgmm3RRBJzB3kb53tgE71b | |||
| 17.06.2022 11:32:12 | |
2 056 BTC | $ 43 083 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyxaujcymqaj2zupj0dy9a3q3wep7zyfz94lyp | To: 3C8qf78LMf8gWN9vAvu68motHRdSNuUbak | |||
| 17.06.2022 11:32:12 | |
1 919 BTC | $ 40 203 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AXLACkGhqkCfQ2MgmH5jU8n94nMmsstT8 | To: 33WRd7N6qcEkLqKpYj4g95yjvz62SxCNtC | |||
| 17.06.2022 11:32:12 | |
1 919 BTC | $ 40 204 876 | (unknown) | (unknown) |
| Type: transfer | From: 37XjCuHU4FY7CXZbx8p2SZBnGW4MbjeQMo | To: 3AXLACkGhqkCfQ2MgmH5jU8n94nMmsstT8 | |||
| 17.06.2022 11:32:12 | |
1 919 BTC | $ 40 205 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhjjr05k6f95cdnxuvtqqxgf4tw2yej3me6z4e | To: 37XjCuHU4FY7CXZbx8p2SZBnGW4MbjeQMo | |||
| 17.06.2022 11:32:12 | |
2 624 BTC | $ 54 977 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JyRPkPnL832Q69qgwPqpJd4ZWDiaete79 | To: 3PvyjHTuwUEcvaJ1ine6nowNVNWwNSBet3 | |||
| 17.06.2022 11:32:12 | |
2 624 BTC | $ 54 988 050 | (unknown) | (unknown) |
| Type: transfer | From: 35cUbtk8zKR129vCNDMZbXqVdRk8x1KAyM | To: 3JyRPkPnL832Q69qgwPqpJd4ZWDiaete79 | |||
| 17.06.2022 11:32:12 | |
2 624 BTC | $ 54 988 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd89h3pgpt6ae4sl0axlchqw9m7hef7r6yskx7 | To: 35cUbtk8zKR129vCNDMZbXqVdRk8x1KAyM | |||
| 17.06.2022 11:32:12 | |
7 165 BTC | $ 150 144 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LvuJFPnwTDHmk6xoNu5aWy1eVXU8krq3c | To: bc1qdzdxhfrptlr96c4y7g8hgtct62tc7qkem54jpc | |||
| 17.06.2022 11:32:12 | |
7 166 BTC | $ 150 155 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K5vZWzGaagZ2GuMovtWR8R1C3EGbLGLVb | To: 3LvuJFPnwTDHmk6xoNu5aWy1eVXU8krq3c | |||
| 17.06.2022 11:32:12 | |
2 001 BTC | $ 41 940 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HvqRxH86JoT15CneYioDybtTjJXTjDSUp | To: 3FKg6qkBTfSPG1VLvCUDB3JV1PZzinxFSc | |||
| 17.06.2022 11:32:12 | |
3 681 BTC | $ 77 141 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PfBgoBjgrNYKY85MK3Z7x6wEcmkW5CNYN | To: bc1qxld78phzky0wq5tnewm866nq4xrdf8dydejgzm | |||
| 17.06.2022 11:32:12 | |
3 681 BTC | $ 77 142 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Asv9yFKC6PTRBM5mheHsHioTfHAxP9ikE | To: 3PfBgoBjgrNYKY85MK3Z7x6wEcmkW5CNYN | |||
| 17.06.2022 11:32:12 | |
460 BTC | $ 9 631 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LtDBE8mWg3LxDJ2UgsTFcTne6JudJzUNp | To: 3L9MG5wc3Xcts5QCa9qXTbVEK67spPFniX | |||
| 17.06.2022 11:32:12 | |
1 532 BTC | $ 32 099 714 | (unknown) | (unknown) |
| Type: transfer | From: 32QSGwMct18zUKsqwerbiXXGyYp2gAapmx | To: 3P27hQzJtGG711RXPxG2Ti665AyoqqhoWo | |||
| 17.06.2022 11:32:12 | |
2 067 BTC | $ 43 313 520 | (unknown) | (unknown) |
| Type: transfer | From: 3B4zhL1afqaYRLhYB3fUnEuH2agUCxZ3Lh | To: bc1qy69yc25g7js3q3rpfkexlxcq3gqkpvll9zd0gm | |||
| 17.06.2022 11:32:12 | |
2 067 BTC | $ 43 317 460 | (unknown) | (unknown) |
| Type: transfer | From: 3612oMLXfoPfyJRpioBMVFxc1S7jMvRQc8 | To: 3B4zhL1afqaYRLhYB3fUnEuH2agUCxZ3Lh | |||
| 17.06.2022 11:32:12 | |
1 533 BTC | $ 32 131 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FpT1hY2pvan5VEipUKmqUR8WvLZSCspuG | To: bc1qujg7vud2rtnnl0jnjz995hxtx4qkq6f3hf5xff | |||
| 17.06.2022 11:32:12 | |
1 533 BTC | $ 32 131 990 | (unknown) | (unknown) |
| Type: transfer | From: 39eAiStKFgBnp6YrTxzFtRJygfMnBXqvnM | To: 3FpT1hY2pvan5VEipUKmqUR8WvLZSCspuG | |||
| 17.06.2022 11:32:12 | |
1 534 BTC | $ 32 138 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjt4q5kyjx0d70nmndnafsdn9u0evuhcm3n7x4 | To: 39eAiStKFgBnp6YrTxzFtRJygfMnBXqvnM | |||
| 17.06.2022 11:32:12 | |
799 BTC | $ 16 741 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MUiQG9XCzgRZSwKhiAikCwUzo4iTGz6Ae | To: bc1qmlxkq58x4l2ukmzya6x2nul86yu258u8afk6jd | |||
| 17.06.2022 11:32:12 | |
799 BTC | $ 16 741 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslfdfej8ydyr9jmuuf4xypsdkj9a24sldwmpnm | To: 3MUiQG9XCzgRZSwKhiAikCwUzo4iTGz6Ae | |||
| 17.06.2022 11:32:12 | |
3 042 BTC | $ 63 746 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrr7qpkadvzclrlh9k45cpkh707qgpfwycznky | To: 3H3naLYpyscEq9ccN419QkcYwAbwQmfCFU | |||
| 17.06.2022 11:32:12 | |
3 042 BTC | $ 63 746 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BE752P6TLtAZ5Yg1q88fKNtUyCKwPogfT | To: bc1qlrr7qpkadvzclrlh9k45cpkh707qgpfwycznky | |||
| 17.06.2022 11:32:12 | |
3 042 BTC | $ 63 746 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0cvmu5tetc64h3spgq3u82m32z7pews6xrdhj | To: 3BE752P6TLtAZ5Yg1q88fKNtUyCKwPogfT | |||
| 17.06.2022 11:32:12 | |
1 922 BTC | $ 40 267 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrazpxyly6x9f3zgjc3fsegvg3890vk7mhch0q | To: 3NBRVAUijeJtsJVLew1CV56MqNKZfU4Lci | |||
| 17.06.2022 11:32:12 | |
1 924 BTC | $ 40 309 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KkXTfX83qwUoGiarK9zzWctPUedyfSfsC | To: bc1qkrazpxyly6x9f3zgjc3fsegvg3890vk7mhch0q | |||
| 17.06.2022 11:32:12 | |
1 924 BTC | $ 40 313 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu23rauktvyuzskfrjfl32xtzv37ra9e72jeca | To: 3KkXTfX83qwUoGiarK9zzWctPUedyfSfsC | |||
| 17.06.2022 11:32:12 | |
1 532 BTC | $ 32 099 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lcdm9tvhshzvqyu6u484l6jwg29wwfgdw6ldx | To: 32QSGwMct18zUKsqwerbiXXGyYp2gAapmx | |||
| 17.06.2022 11:32:12 | |
5 288 BTC | $ 110 801 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0teq53y02y0fc330qtdcznv4vkj8mzqna8xajv | To: 3FFFQD4ykK6wo242qr2kqN1szmofDEvXFm | |||
| 17.06.2022 11:32:12 | |
7 989 BTC | $ 167 409 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwqqeqcsqg3j0mrnpy583zcr7w98g7e7ed3vya | To: 3LxFJgqg2LLb8AzW38eqsMJEzHJRrtxWSV | |||
| 17.06.2022 11:32:12 | |
1 984 BTC | $ 41 565 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt3s5nta7tpa0uv3ek2f5a04wn2hxexxmyrdtp | To: 3J9WyNoQy5DLov7SFKU3cSTqeiXtbmFyo6 | |||
| 17.06.2022 11:32:12 | |
2 753 BTC | $ 57 691 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewsp357nz6cz84ya0xuytj9yee8rx7m7fjt6tt | To: 353QSTbsz5HrFgMttZQ62F4Rf6Ec22GmBA | |||
| 17.06.2022 11:32:12 | |
3 681 BTC | $ 77 142 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7c0g9j5dh5zh99xqy2hk3x0570h6nyjgllatm | To: 3Asv9yFKC6PTRBM5mheHsHioTfHAxP9ikE | |||
| 17.06.2022 11:32:12 | |
1 648 BTC | $ 34 533 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnugfh6af5zje5x5j57pxz0p759plwm2y0ugmt4 | To: 3Bq1khfD9WChjwEimifCTDbbVL1ZCoHozX | |||
| 17.06.2022 11:32:12 | |
460 BTC | $ 9 632 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8y0un8v34q5vrjwddcxgxeg0l3h63caw95vz8 | To: 3LtDBE8mWg3LxDJ2UgsTFcTne6JudJzUNp | |||
| 17.06.2022 11:32:12 | |
960 BTC | $ 20 113 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wqxejdf8a6eamgn89fxx3rfqhp25rh6aaz7mm | To: 38bQQQ75w7UDchfoJ856FBFbBU58ycDxe9 | |||
| 17.06.2022 11:32:12 | |
1 995 BTC | $ 41 807 070 | (unknown) | (unknown) |
| Type: transfer | From: 3D4iC1s2bvnbp77MfcJ73omakUZpjUQ7iv | To: bc1qeah0vnaxjvq27wuc0y8pn6qzw9umqgwae0k572 | |||
| 17.06.2022 11:32:12 | |
1 995 BTC | $ 41 807 320 | (unknown) | (unknown) |
| Type: transfer | From: 35EEri2N8Wu6oDRLywqqJNC5UwCtTKGddw | To: 3D4iC1s2bvnbp77MfcJ73omakUZpjUQ7iv | |||
| 17.06.2022 11:32:12 | |
1 995 BTC | $ 41 809 228 | (unknown) | (unknown) |
| Type: transfer | From: 35jnYV3HsbrHoATzKFX9wBF1TpD5MnSr2N | To: 35EEri2N8Wu6oDRLywqqJNC5UwCtTKGddw | |||