Whale movements
Last update: 23.08.2026 18:24:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 08:53:03 |  |
989 BTC | $ 20 638 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EwmyFggPJwfFtucnbJ4tQrjDUodpQttAb | To: 3CWcPLZPjG7ujNnQfpnbbsRvs6W4HArfc8 | |||
| 17.06.2022 08:53:03 | |
990 BTC | $ 20 660 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2khe776j0aekgnu0a57xk7nq5tv5kw5h7mrvl | To: 3EwmyFggPJwfFtucnbJ4tQrjDUodpQttAb | |||
| 17.06.2022 08:53:03 | |
1 996 BTC | $ 41 657 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HEYA2ATwTPJSUGM2cHkjaMgUT4LNgTNQi | To: bc1q3snl5aj2sxmzc4jhsk02wlz00xzza6mh4ec07m | |||
| 17.06.2022 08:53:03 | |
1 996 BTC | $ 41 669 820 | (unknown) | (unknown) |
| Type: transfer | From: 34MoKnpvDJkQaKg9cq3xCXNkxza5n8eu8A | To: 3HEYA2ATwTPJSUGM2cHkjaMgUT4LNgTNQi | |||
| 17.06.2022 08:53:03 | |
1 996 BTC | $ 41 670 510 | (unknown) | (unknown) |
| Type: transfer | From: 32i8s4AAQp9wVuJ7daVPej7nd48XP4HXz8 | To: 34MoKnpvDJkQaKg9cq3xCXNkxza5n8eu8A | |||
| 17.06.2022 08:53:03 | |
252 BTC | $ 5 259 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu3rumumh3ysjeflg5pvlnp4tsgjas5zzfd0ch | To: bc1qyeuk0azlxd48m6fqyhlwhrtmtezhw9lklcnexw | |||
| 17.06.2022 08:53:03 | |
252 BTC | $ 5 259 418 | (unknown) | (unknown) |
| Type: transfer | From: 3G3SduBjfKb3iJQAYUMs7Ec3MdeTGtsMTr | To: bc1qgu3rumumh3ysjeflg5pvlnp4tsgjas5zzfd0ch | |||
| 17.06.2022 08:53:03 | |
252 BTC | $ 5 259 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2narylqdjgqgvp8447fz4vnry94z5nrw3xay5r | To: 3G3SduBjfKb3iJQAYUMs7Ec3MdeTGtsMTr | |||
| 17.06.2022 08:53:03 | |
2 259 BTC | $ 47 144 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ej6kxah8eydg5fezf349x4mzsfk6jn8k4nsk | To: bc1qjdazkc52lp07dkjle94ccmqj6l54756499h6m8 | |||
| 17.06.2022 08:53:03 | |
2 259 BTC | $ 47 145 012 | (unknown) | (unknown) |
| Type: transfer | From: 3E714GRNaJTjTVLtpe4RgwTPZiniy1shxc | To: bc1q98ej6kxah8eydg5fezf349x4mzsfk6jn8k4nsk | |||
| 17.06.2022 08:53:03 | |
2 259 BTC | $ 47 145 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5854h4effyy40j5k9rfrxknf5e8xut0ns92ttm | To: 3E714GRNaJTjTVLtpe4RgwTPZiniy1shxc | |||
| 17.06.2022 08:53:03 | |
2 847 BTC | $ 59 433 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae5j7gkvuph7z460lg58uzksqxqk4qwqln04ap | To: bc1qrvymdamydl7qgar90veeqwg27gsqck8nafuwzc | |||
| 17.06.2022 08:53:03 | |
2 847 BTC | $ 59 434 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Huca7VnxpH1b8CEdsv59ei99PxdaVobmx | To: bc1qae5j7gkvuph7z460lg58uzksqxqk4qwqln04ap | |||
| 17.06.2022 08:53:03 | |
2 847 BTC | $ 59 434 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdq2777dfesvlrp8lps0aslh5kk2jx4rdn223y | To: 3Huca7VnxpH1b8CEdsv59ei99PxdaVobmx | |||
| 17.06.2022 08:53:03 | |
2 635 BTC | $ 54 996 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggfmnkz4336ud59yv0azry0u7h544madf953w | To: bc1q3uuef3f9y4g3zu9grl4demcavjxaft5uy8gqev | |||
| 17.06.2022 08:53:03 | |
2 636 BTC | $ 55 013 156 | (unknown) | (unknown) |
| Type: transfer | From: 32KaWG3DbDToKtTKhudvBrQqLgwQMEWvb8 | To: bc1quggfmnkz4336ud59yv0azry0u7h544madf953w | |||
| 17.06.2022 08:53:03 | |
2 636 BTC | $ 55 013 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdypuv5qpap5p47e0ewlkgea3l4yk8zh5ys86fk | To: 32KaWG3DbDToKtTKhudvBrQqLgwQMEWvb8 | |||
| 17.06.2022 08:53:03 | |
813 BTC | $ 16 971 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv83lg39fzfwmk4f38mtuk3akykc654vm6zeu9 | To: bc1q643zuerz8pz2579gett34rvwutseea649pug5w | |||
| 17.06.2022 08:53:03 | |
813 BTC | $ 16 971 686 | (unknown) | (unknown) |
| Type: transfer | From: 3KTCd4gPtsDjvitoTcoGFqXQdNdy6XJE5h | To: bc1qkv83lg39fzfwmk4f38mtuk3akykc654vm6zeu9 | |||
| 17.06.2022 08:53:03 | |
813 BTC | $ 16 974 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrcvq93q32ju0rzms9fdumjkpyxvvapgpn9vxx | To: 3KTCd4gPtsDjvitoTcoGFqXQdNdy6XJE5h | |||
| 17.06.2022 08:53:03 | |
7 996 BTC | $ 166 899 180 | (unknown) | (unknown) |
| Type: transfer | From: 32B1paEEwfHuu3kXfmWaTjMf4sAtUFUJkJ | To: bc1qgxqznqjsvceca3trtwknzewkwv2dxyx6jrnzz8 | |||
| 17.06.2022 08:53:03 | |
7 996 BTC | $ 166 899 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CuWiAWaNBaxWKLeVdkbAWub5a9zbJqFbL | To: 32B1paEEwfHuu3kXfmWaTjMf4sAtUFUJkJ | |||
| 17.06.2022 08:53:03 | |
7 172 BTC | $ 149 693 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HQc1b3WtzaTPAoEb54663HZ2mNS8dXmEP | To: bc1qrgrdzpxf3uhve6fhmn3hf7lq7qwd49etp96hys | |||
| 17.06.2022 08:53:03 | |
7 172 BTC | $ 149 695 600 | (unknown) | (unknown) |
| Type: transfer | From: 37D9fWuNmuG1dNEK3dfhm37cBxrk1A6zxQ | To: 3HQc1b3WtzaTPAoEb54663HZ2mNS8dXmEP | |||
| 17.06.2022 08:53:03 | |
1 161 BTC | $ 24 224 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd35wh4lw38dp0ryt760ll0mewj3wwwkdql6zw | To: bc1qqx0yv7k95mkdnkqjc0l3ayrfdfjcdmem2c68n6 | |||
| 17.06.2022 08:53:03 | |
1 161 BTC | $ 24 224 900 | (unknown) | (unknown) |
| Type: transfer | From: 34tw4e7FQvs2Psfax2qhWWB25uu6cGR3wv | To: bc1qwd35wh4lw38dp0ryt760ll0mewj3wwwkdql6zw | |||
| 17.06.2022 08:53:03 | |
1 161 BTC | $ 24 224 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BCp62FwWkW7rDD3Q2KTi8TLP5QdUTwApo | To: 34tw4e7FQvs2Psfax2qhWWB25uu6cGR3wv | |||
| 17.06.2022 08:53:03 | |
3 047 BTC | $ 63 606 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qver98jdzs7fhjtlm9y63ckze75zpl83cmk0j2k | To: bc1qw09m6hsdvsd0hdudeac583kx4j62ummusvgvdv | |||
| 17.06.2022 08:53:03 | |
3 048 BTC | $ 63 622 916 | (unknown) | (unknown) |
| Type: transfer | From: 37NVSRjgTxNkyxnXsyCz96SbsYt54gzAbZ | To: bc1qver98jdzs7fhjtlm9y63ckze75zpl83cmk0j2k | |||
| 17.06.2022 08:53:03 | |
3 048 BTC | $ 63 624 416 | (unknown) | (unknown) |
| Type: transfer | From: 37LXk5aXarPrrWFbyEFTUNwpB2wPYrZckL | To: 37NVSRjgTxNkyxnXsyCz96SbsYt54gzAbZ | |||
| 17.06.2022 08:53:03 | |
1 925 BTC | $ 40 183 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e98jnctsx7et6fja23jdlk3d2mqh605egutsl | To: bc1q2u343un6hcv0akefc6q7zdg6yz9ee2xanwsfrn | |||
| 17.06.2022 08:53:03 | |
1 700 BTC | $ 35 474 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6phr3lc8tlrf39r56cj3tqfhlnctjssrx62uk5 | To: bc1qey34xk3dhntq0k8q8qawcsdkyplf9mawq6yvp0 | |||
| 17.06.2022 08:53:03 | |
1 363 BTC | $ 28 442 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawk9hmuqmsvg85dkgede79nshulr0zp7qqh05v | To: bc1q6vacdr2czwe08vhl05jyhdcmn63dcznjntfndl | |||
| 17.06.2022 08:53:03 | |
1 700 BTC | $ 35 476 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzff02vdlzlxchjalpjjz2n0jm2ngsqg94stgx | To: bc1q6phr3lc8tlrf39r56cj3tqfhlnctjssrx62uk5 | |||
| 17.06.2022 08:53:03 | |
5 296 BTC | $ 110 548 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2edexl6tjvdrr3yn5mmtzrr3mgw2a8tjhz7sa | To: bc1qps8w9zvr7pm8fqdcklwd6dq4j9u4wlzz82sdhf | |||
| 17.06.2022 08:53:03 | |
5 297 BTC | $ 110 560 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ae5jtlhhfaghtqc46yvfdnvfqtvjy836p9ph | To: bc1qd2edexl6tjvdrr3yn5mmtzrr3mgw2a8tjhz7sa | |||
| 17.06.2022 08:53:03 | |
1 438 BTC | $ 30 024 588 | (unknown) | (unknown) |
| Type: transfer | From: 375zCymHaD1QTBCsTX6McUnQ5ggurrctQC | To: 3E2FyyudWAPyfe18rHfPQWVZLVams5ZvYD | |||
| 17.06.2022 08:53:03 | |
1 438 BTC | $ 30 024 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DsrVLa3AhDgN3FcfU49yeUAyJidnjbnHQ | To: 375zCymHaD1QTBCsTX6McUnQ5ggurrctQC | |||
| 17.06.2022 08:53:03 | |
1 440 BTC | $ 30 050 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceszx0k3e2lpczwk4wwn2tdkhrm2tuv700ncyy | To: 3DsrVLa3AhDgN3FcfU49yeUAyJidnjbnHQ | |||
| 17.06.2022 08:53:03 | |
2 061 BTC | $ 43 026 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DcSYNTTpFBwNYgtNUjAQPe4RDC7GMWajt | To: bc1qvtqyqluzlljnneeyugd3mezqhy2lqp4d2cuwz8 | |||
| 17.06.2022 08:53:03 | |
5 297 BTC | $ 110 560 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BVF79pazuCNneWcwrWVtVi4F9hte9kgdT | To: bc1qp9ae5jtlhhfaghtqc46yvfdnvfqtvjy836p9ph | |||
| 17.06.2022 08:53:03 | |
1 363 BTC | $ 28 443 514 | (unknown) | (unknown) |
| Type: transfer | From: 32u9DomqU72aNHvwSB5D2AENnz2ypNu2VT | To: bc1qawk9hmuqmsvg85dkgede79nshulr0zp7qqh05v | |||
| 17.06.2022 08:53:03 | |
378 BTC | $ 7 899 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HzZV3ygBBaLnZR6zqWxaTX3FKJaQzs8QW | To: bc1qw9tp9g0cm3txvldhja5rxp7htymuklx0u9ve7c | |||
| 17.06.2022 08:53:03 | |
1 701 BTC | $ 35 497 360 | (unknown) | (unknown) |
| Type: transfer | From: 38A3D7jyKcCPu6CC9TWcvoeomWohUv6Lmj | To: bc1qgzff02vdlzlxchjalpjjz2n0jm2ngsqg94stgx | |||
| 17.06.2022 08:53:03 | |
976 BTC | $ 20 364 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sludueh57usl0gmvxlk7avy8ctr2gwhwawk9z | To: 3NsRMDnMSukUmfMhqkfCT7wv5Vh3LGo4uq | |||
| 17.06.2022 08:53:03 | |
976 BTC | $ 20 364 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JXLoy87FM3qexPsiGtvAjc8Qji48Htoa8 | To: bc1q5sludueh57usl0gmvxlk7avy8ctr2gwhwawk9z | |||
| 17.06.2022 08:53:03 | |
976 BTC | $ 20 364 564 | (unknown) | (unknown) |
| Type: transfer | From: 3P12LPgdXau5YP1Q6SUMuH2aQXDNcchJyh | To: 3JXLoy87FM3qexPsiGtvAjc8Qji48Htoa8 | |||
| 17.06.2022 08:53:03 | |
3 682 BTC | $ 76 845 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GY6p1Vp8T4jMtq3xzeoXWeasrEg1HAwPi | To: 38tqT8GXV3s2edUv1G6JZfuXGfBwoJKRh5 | |||
| 17.06.2022 08:53:03 | |
3 762 BTC | $ 78 514 856 | (unknown) | (unknown) |
| Type: transfer | From: 34j61KSzcQZAvWPzz863q9Vffycj69yiBC | To: 3GY6p1Vp8T4jMtq3xzeoXWeasrEg1HAwPi | |||
| 17.06.2022 08:53:03 | |
1 540 BTC | $ 32 154 068 | (unknown) | (unknown) |
| Type: transfer | From: 37Hc1jVYkYvNidu3J9YPipQVKsrC34Y18k | To: 338WY5YLadpCsz93MwzYeSaVgb8kZZ8Mrm | |||