Whale movements
Last update: 23.08.2026 18:39:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 07:00:03 |  |
3 762 BTC | $ 77 419 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvu5sHF2qh1yQgHi3hfFcT2zAfw5aF3g7 | To: 3EnqNQgygQ1BJfRQEJZLZMz13jWcFxpYTG | |||
| 17.06.2022 07:00:03 | |
3 762 BTC | $ 77 421 610 | (unknown) | (unknown) |
| Type: transfer | From: 32UHVoHu5HQcTpucqoTyvCx7M5T6GGFUFJ | To: 3Lvu5sHF2qh1yQgHi3hfFcT2zAfw5aF3g7 | |||
| 17.06.2022 07:00:03 | |
3 762 BTC | $ 77 425 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e4xq9dnkyz230v4xn5h3n9hal225n307eaxn0 | To: 32UHVoHu5HQcTpucqoTyvCx7M5T6GGFUFJ | |||
| 17.06.2022 07:00:03 | |
2 013 BTC | $ 41 437 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BRS2FgGV1gaD1uqmMKM9mGEnLiq3L9m7n | To: 3KjsZdX36gnqtPAbo9oAbSLMLT7g9fzk76 | |||
| 17.06.2022 07:00:03 | |
2 013 BTC | $ 41 438 880 | (unknown) | (unknown) |
| Type: transfer | From: 34Kx2QC5tVDocuyPMW5iwNwE2PLHHvjBG6 | To: 3BRS2FgGV1gaD1uqmMKM9mGEnLiq3L9m7n | |||
| 17.06.2022 07:00:03 | |
1 701 BTC | $ 35 002 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb9H8HJTRgWE7Qgzx8Duk4ScDaWisGbFM | To: 34369KRbSw3DaFBqZ5L1F23p1Q3RB1ood5 | |||
| 17.06.2022 07:00:03 | |
1 702 BTC | $ 35 025 748 | (unknown) | (unknown) |
| Type: transfer | From: 3A1doBcuDvYhSXzXZZTytZhmd2BTPPE6hB | To: 3Qb9H8HJTRgWE7Qgzx8Duk4ScDaWisGbFM | |||
| 17.06.2022 07:00:03 | |
1 702 BTC | $ 35 025 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPTnmuwbMhhQzVtc95EJTcNieTS8kXBc | To: 3A1doBcuDvYhSXzXZZTytZhmd2BTPPE6hB | |||
| 17.06.2022 07:00:03 | |
2 259 BTC | $ 46 504 068 | (unknown) | (unknown) |
| Type: transfer | From: 3B6NeefyANeqhL44tf4GA3yxumx7bAzDJ7 | To: 39jTLV5a5PurYqX3YW45s5hZksPeipLyRQ | |||
| 17.06.2022 07:00:03 | |
2 260 BTC | $ 46 504 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BdwxuubFkJrHTGyJv1z3gNPiHoywayTpL | To: 3B6NeefyANeqhL44tf4GA3yxumx7bAzDJ7 | |||
| 17.06.2022 07:00:03 | |
2 260 BTC | $ 46 504 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NmBDJuNowPVaXTrFePgV4Hu8MnhqkowAs | To: 3BdwxuubFkJrHTGyJv1z3gNPiHoywayTpL | |||
| 17.06.2022 07:00:03 | |
2 061 BTC | $ 42 428 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Li2mNSnTzCuFYB8AsG13jMuUAkDj3A47d | To: 369DkVh1S6bwHm74VZEKLXN3VXVoeqrB7x | |||
| 17.06.2022 07:00:03 | |
2 061 BTC | $ 42 428 720 | (unknown) | (unknown) |
| Type: transfer | From: 363k6QiCoqjiHd8rnHqtsiBeSJUaSNgo1g | To: 3Li2mNSnTzCuFYB8AsG13jMuUAkDj3A47d | |||
| 17.06.2022 07:00:03 | |
2 062 BTC | $ 42 430 720 | (unknown) | (unknown) |
| Type: transfer | From: 3N5U4QPgWsRL4847sR8X5oLs8vFNxiqH95 | To: 363k6QiCoqjiHd8rnHqtsiBeSJUaSNgo1g | |||
| 17.06.2022 07:00:03 | |
1 542 BTC | $ 31 732 062 | (unknown) | (unknown) |
| Type: transfer | From: 36SYqFdcnHQuuAAjCeP6fUdzYa6ywjeU2Y | To: bc1q02nkqp7txvvajw2qkvq08g5rp27hduw0rvlf7c | |||
| 17.06.2022 07:00:03 | |
1 542 BTC | $ 31 732 272 | (unknown) | (unknown) |
| Type: transfer | From: 3J5z3GZC9aX8Yt5Y6XPgF89EqUTXLWdcC6 | To: 36SYqFdcnHQuuAAjCeP6fUdzYa6ywjeU2Y | |||
| 17.06.2022 07:00:03 | |
1 545 BTC | $ 31 801 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukf5d6v35rkmhs9upykhhc8678vkaxzcy9alxl | To: 3J5z3GZC9aX8Yt5Y6XPgF89EqUTXLWdcC6 | |||
| 17.06.2022 07:00:03 | |
9 224 BTC | $ 189 839 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EXEJddg4ZM6oog4VLFdaGFXnu9Eo4XXnU | To: bc1q5snva9mw4q576uxqndyvzlj2ufy6srtcqd49zj | |||
| 17.06.2022 07:00:03 | |
9 224 BTC | $ 189 839 580 | (unknown) | (unknown) |
| Type: transfer | From: 3C3NHc8q8jFTHSLbAVduiFfgh1YHPtBkXa | To: 3EXEJddg4ZM6oog4VLFdaGFXnu9Eo4XXnU | |||
| 17.06.2022 07:00:03 | |
9 224 BTC | $ 189 840 480 | (unknown) | (unknown) |
| Type: transfer | From: 34ZnHh1gfX7EizWjVFXghoa6iCbKBVKzVr | To: 3C3NHc8q8jFTHSLbAVduiFfgh1YHPtBkXa | |||
| 17.06.2022 07:00:03 | |
1 112 BTC | $ 22 877 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GjTTnFiwFChTqefArDA8hAcUf1Vc21VnC | To: bc1q70t0veklkctcnzrj86zjxmwgm06sacxzvu29p4 | |||
| 17.06.2022 07:00:03 | |
1 112 BTC | $ 22 881 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh3cj8520f7uevm8jpvezjdq6nurkdea87ae34 | To: 3GjTTnFiwFChTqefArDA8hAcUf1Vc21VnC | |||
| 17.06.2022 07:00:03 | |
991 BTC | $ 20 392 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NNGdNBndDHmEJJwVaUYucJPPq3R7VWdPN | To: bc1qj8ts0mxweesdgnygldj28dfsaqrdxvmdzjyy50 | |||
| 17.06.2022 07:00:03 | |
991 BTC | $ 20 403 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgmv6930egqzn4kg7e3sc0gp0qzh5sp963n6s6 | To: 3NNGdNBndDHmEJJwVaUYucJPPq3R7VWdPN | |||
| 17.06.2022 07:00:03 | |
2 015 BTC | $ 41 465 172 | (unknown) | (unknown) |
| Type: transfer | From: 38W6AxGhYVWViwE5eYDRY1n3w5WSWYdYKy | To: bc1q7h575262m4h74f7fj5txgk5ezcmte49g85s8xf | |||
| 17.06.2022 07:00:03 | |
2 015 BTC | $ 41 465 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypk4u7k74uy2xhz86kmteszpcvkaltr9xegxy7 | To: 38W6AxGhYVWViwE5eYDRY1n3w5WSWYdYKy | |||
| 17.06.2022 07:00:03 | |
2 312 BTC | $ 47 583 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BCy6jujWFzHwD46UpJVPi5cNta5a8NtCA | To: bc1qmy99482m4audphhuuzycprxsrkmxh58t4th72a | |||
| 17.06.2022 07:00:03 | |
2 312 BTC | $ 47 583 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85ug4xhs2q5c965ryspztv3xnqaus2k4ja5wqp | To: 3BCy6jujWFzHwD46UpJVPi5cNta5a8NtCA | |||
| 17.06.2022 07:00:03 | |
976 BTC | $ 20 082 358 | (unknown) | (unknown) |
| Type: transfer | From: 385MiunsG6hmKbAmzXt6j7zyvykzNprVqo | To: bc1q9u6hdc8taxft8pwzdrg7gap4dft0q54gn3pw5n | |||
| 17.06.2022 07:00:03 | |
976 BTC | $ 20 082 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JXuospLJRqWUC6H1sUdHRwGBBZUDwaSpi | To: 385MiunsG6hmKbAmzXt6j7zyvykzNprVqo | |||
| 17.06.2022 07:00:03 | |
274 BTC | $ 5 629 515 | (unknown) | (unknown) |
| Type: transfer | From: 38AL4Vx4haRjWA43Y1fXvbxHEvT2LG2JFM | To: bc1qyr694mcd7xaalead8y0rsjf9hl29zawzaemymw | |||
| 17.06.2022 07:00:03 | |
274 BTC | $ 5 629 618 | (unknown) | (unknown) |
| Type: transfer | From: 39aiN2pXG66T4GCRyq9WQKSCadpcRGjMuV | To: 38AL4Vx4haRjWA43Y1fXvbxHEvT2LG2JFM | |||
| 17.06.2022 07:00:03 | |
5 299 BTC | $ 109 053 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rpj3662l5v8dfk9z3p60z2m6kuyqap9esuekg | To: bc1q8vtld4ul7kp9n0ctl50ehvxm33tkgtk4pa3zre | |||
| 17.06.2022 07:00:03 | |
5 299 BTC | $ 109 053 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwtgch7mjkcc3m0lu33tana2wxx5l4jhfg8e2f | To: bc1q5rpj3662l5v8dfk9z3p60z2m6kuyqap9esuekg | |||
| 17.06.2022 07:00:03 | |
5 299 BTC | $ 109 053 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9xmxfrm9f6kev0fajke7mhplgv4ey8sp3hca6 | To: bc1qmwtgch7mjkcc3m0lu33tana2wxx5l4jhfg8e2f | |||
| 17.06.2022 07:00:03 | |
3 048 BTC | $ 62 737 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70acvs4nfcfpeqkc4crrd6ps0z863ntkevutz2 | To: bc1qw7u6lgsngue6kat97vvrxh2zkjq8m6u7jhhz8z | |||
| 17.06.2022 07:00:03 | |
3 048 BTC | $ 62 739 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0gzr7662saadm83qe8dex775saqv3q45q3cfn | To: bc1q70acvs4nfcfpeqkc4crrd6ps0z863ntkevutz2 | |||
| 17.06.2022 07:00:03 | |
12 423 BTC | $ 255 679 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl72y7hyhr6qkfqrd6kalgw69y4t0d7z6ww8vm | To: bc1q77y3hxut6a52fyt8k2ux47a6ptxrs2nkcqvfr5 | |||
| 17.06.2022 07:00:03 | |
1 365 BTC | $ 28 103 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PdXw6wspsVYHFcvJoKzqocwH1r6PMJsDv | To: 3H4sojNnLuPCFMdjyi5SYPRixx2HqHVAqC | |||
| 17.06.2022 07:00:03 | |
1 365 BTC | $ 28 103 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PAavamDoQt4NXXitvUAWYPQGeGRD9xaV9 | To: 3PdXw6wspsVYHFcvJoKzqocwH1r6PMJsDv | |||
| 17.06.2022 07:00:03 | |
1 365 BTC | $ 28 103 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2t2pj2y47zf8gt456qk7h3ry8qqzj69nkra94 | To: 3PAavamDoQt4NXXitvUAWYPQGeGRD9xaV9 | |||
| 17.06.2022 07:00:03 | |
2 636 BTC | $ 54 252 856 | (unknown) | (unknown) |
| Type: transfer | From: 3H83DQ4ZeZh1buvS2dLvRsKBMXCbGGDeZF | To: 3253wYntF2kVqCbaddFrhcVsmHFHgZJYpq | |||
| 17.06.2022 07:00:03 | |
2 637 BTC | $ 54 273 436 | (unknown) | (unknown) |
| Type: transfer | From: 3QcPHqHgHZAJmCtE7Rc4XjbVzJyYFJJH9P | To: 3H83DQ4ZeZh1buvS2dLvRsKBMXCbGGDeZF | |||
| 17.06.2022 07:00:03 | |
2 637 BTC | $ 54 275 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MfiUYrvHGgeYVrMwDz3bmQZVWAro9t6nF | To: 3QcPHqHgHZAJmCtE7Rc4XjbVzJyYFJJH9P | |||
| 17.06.2022 07:00:03 | |
1 441 BTC | $ 29 658 666 | (unknown) | (unknown) |
| Type: transfer | From: 3C23FVBKGBLFQQFsX3qM1nW9Xa7SBrR65q | To: bc1q8ux25ytraksahcy94aa5w8hxxft6myvugfyfpv | |||
| 17.06.2022 07:00:03 | |
2 313 BTC | $ 47 596 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BQxP4FLJarb7WXM84W2oupQWow4ErvUtN | To: bc1q85ug4xhs2q5c965ryspztv3xnqaus2k4ja5wqp | |||
| 17.06.2022 07:00:03 | |
3 048 BTC | $ 62 739 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GHXRPrKu7HbWLwvRurmwQ9kUuah1AC5t6 | To: bc1qy0gzr7662saadm83qe8dex775saqv3q45q3cfn | |||
| 17.06.2022 07:00:03 | |
7 996 BTC | $ 164 577 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Qny8ANQ4Mf41z6xSh1DdxUFarAKjFJDgU | To: bc1q2n303mdl357pdwdymaakufqfg3rmtg4hujdr3j | |||
| 17.06.2022 07:00:03 | |
1 925 BTC | $ 39 628 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EAtJB7G9942GzKLDxfizh73p54BovcQym | To: bc1qfxj4s427yxregml8a73ha0r3hpzaua7xvpcf4a | |||
| 17.06.2022 07:00:03 | |
2 847 BTC | $ 58 605 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GDE43mb9u4aDN4SHrwxMCpsg5rgyARDx3 | To: bc1qs84t4td32nweqh565vakwa63wvwm85umrr95wn | |||