Whale movements
Last update: 24.08.2026 19:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 21:56:45 |  |
1 348 BTC | $ 31 215 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3jxq9ecqqusjqnz294u4jgtwcup2skrytccrq | To: bc1qvg35hse4pezcs20wnrteksjpg4zrc87vhxgy3c | |||
| 13.06.2022 21:56:45 | |
5 502 BTC | $ 127 435 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh46hxp38qy32eavnfqh3ldvpnqtf9pj0jatt8 | To: bc1qjaq66slucvr0kg30k3ysymrr8c4ml77cpg3096 | |||
| 13.06.2022 21:56:45 | |
3 270 BTC | $ 75 740 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqwr8rsll3plzl2kjr39g4mul4rul6k7fujyar | To: bc1q52kr62kc6vh3le7wr3m6nq2x6wv87jgd3vhgxw | |||
| 13.06.2022 21:56:45 | |
975 BTC | $ 22 592 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0czpnjmwqa80nztpfqlq0uvlj44syfsv4l5fhp | To: bc1qyzx7shz7uj8t8ptx2pvavyjlvqz0c6gzkvfuq3 | |||
| 13.06.2022 21:56:45 | |
1 120 BTC | $ 25 946 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp22lz0ppmda6z8t25r4lun2knvzqazkx5jua0 | To: bc1qmkut6w2a3szvjvcppm58qn4d3yw633fm7u3p5t | |||
| 13.06.2022 21:56:45 | |
1 678 BTC | $ 38 878 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39qdwehn43tuvr4g9a6kj69u8v4vwaz0eva5kh | To: bc1qdf3cs8v5cnjs7u00nv528hk3cs0nswc88dzqhj | |||
| 13.06.2022 21:56:45 | |
1 312 BTC | $ 30 381 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sm0r5mk89j3xt3z496jxldr2nf4cd2eamfyf3 | To: bc1qgqtc2hr2au8f59dg0hlh0flp8sjtsjn3l6glq4 | |||
| 13.06.2022 21:56:45 | |
233 BTC | $ 5 395 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddh40a33a9zwtqeexrq5hsr8mea4zvw8r85ykc | To: bc1qtgh8s8h7curp2jeg58gfqak7cp5utxwly0tp0l | |||
| 13.06.2022 21:56:45 | |
623 BTC | $ 14 437 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vc8yvhl0zjk89llexjyv80dmvnmzld372d3q | To: bc1qmz7mjcy8dremtaentx6ere0df836qwlfkq7atr | |||
| 13.06.2022 21:56:45 | |
3 188 BTC | $ 73 849 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5n5g9mp6zsyz8grwq73k8qm62mrjt8greacgt | To: bc1q64val44xnt59vss36lh5je6uupm6x4sfp6z6we | |||
| 13.06.2022 21:56:45 | |
3 808 BTC | $ 88 200 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qx32yx0f9maaaussea3f3rx3ekfjd5rj78a4 | To: bc1qcasa0xjupdj942k7heqnsa06y3qgv34smla6qm | |||
| 13.06.2022 21:56:45 | |
2 469 BTC | $ 57 189 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qufqux8ugekdujrqet2kv3kp08ugu37sq2jm0 | To: bc1qlzxv570c0drmyjqafsf96xlkalat46hmxll3hw | |||
| 13.06.2022 21:56:45 | |
14 327 BTC | $ 331 860 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hxu6hvh54qm79nxv4x6f9933uq4k3nv6trsee | To: bc1qjksjy4gm7htw2sg5xdvcnfwfja66dltnn9dkcj | |||
| 13.06.2022 21:56:45 | |
1 670 BTC | $ 38 691 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs27l56qkjh906hexx9nn35cqh79430chk6qjs7 | To: bc1qavxd5yq3fgpejs5j69tw9llc3lkvr2lzcuhguw | |||
| 13.06.2022 21:56:45 | |
3 010 BTC | $ 69 711 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyeddla5ga5lhcu4kh6naulp9vkulvzszulc8z | To: bc1qqa78taaf0gx08f4xd8kku5tw0qtw8xa9w29e9r | |||
| 13.06.2022 21:56:45 | |
233 BTC | $ 5 398 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ey0ulhcf8r8pf2p6k3sc0x3ltvflen3uzveus | To: bc1qddh40a33a9zwtqeexrq5hsr8mea4zvw8r85ykc | |||
| 13.06.2022 21:56:45 | |
233 BTC | $ 5 400 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecu5wducvjjnyy7kq05x6asw2xzfnlhemq4zmh | To: bc1q6ey0ulhcf8r8pf2p6k3sc0x3ltvflen3uzveus | |||
| 13.06.2022 21:56:45 | |
260 BTC | $ 6 030 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvqt9vxdyesq2eyhjs42jzrphz3ud9rl3c2jel | To: 399sCN3PkzKBzcs6WCX67pM1NuHgjBdvku | |||
| 13.06.2022 21:56:45 | |
3 082 BTC | $ 71 387 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6vp7fxy36k2qmvkazptwfmxy5xsgszlmk3mef | To: 37ysXWqbzYvXDXA8Ck6gabQbsmGBNDBZsu | |||
| 13.06.2022 21:56:45 | |
1 614 BTC | $ 37 374 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsx320jqy4zwmdydmxmfpkj5usjw0n06wzhevt | To: 3KToEuTrvArN2gFb28GftKZeX1rxjR6z6G | |||
| 13.06.2022 21:56:45 | |
1 482 BTC | $ 34 317 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsz784t6pwcdr63nd624f5cu28529d5uaknew4 | To: 32Fam9niLUaZyWZmwi4CQ6Nq95fTufixgR | |||
| 13.06.2022 21:56:45 | |
3 824 BTC | $ 88 577 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs54nzjzzksz0xq88nmdjgnyxlcslpms362epw7 | To: 33dgaf1QdjKGaHeNrRBbzcDJnptgD5Gooe | |||
| 13.06.2022 21:56:45 | |
1 336 BTC | $ 30 950 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2z4pamus8vxjh409cnndqt7gwkzj6tnz6unmf | To: 39ZZ3B4PgmPiA94BHVVGCbo4nYEZcqh1xv | |||
| 13.06.2022 21:56:45 | |
678 BTC | $ 15 697 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzwkgfekd2sv6vehavlh0cwwwadvkuafraehtc | To: bc1q9j59gnx3n98z7p9prfqhj7vjcjqsheuednfuyd | |||
| 13.06.2022 21:56:45 | |
678 BTC | $ 15 706 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h0m5n05eqxtcgcvgrked3fwrur2se60p34a8w | To: bc1qjzwkgfekd2sv6vehavlh0cwwwadvkuafraehtc | |||
| 13.06.2022 21:56:45 | |
678 BTC | $ 15 707 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwdajlvznzxe0cxz9zrwyrf3pzmq0w8r22zamj | To: bc1q4h0m5n05eqxtcgcvgrked3fwrur2se60p34a8w | |||
| 13.06.2022 21:56:45 | |
2 434 BTC | $ 56 381 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2m8aexwgzvf53lxclcynd2w4xl84fx9fl7664 | To: 3CsCsV3KAEjDSJ7a72dESjnFc5nzpzL4hm | |||
| 13.06.2022 21:56:45 | |
2 414 BTC | $ 55 909 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4us070u7uggy57ypaa49qtd8zwsewew8jtejv | To: 3DzzqmgyPrtTRkV7utKVKaeNinooP25CQX | |||
| 13.06.2022 21:56:45 | |
1 874 BTC | $ 43 404 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyh7gl4jsrslu6wqwjpp0gws63f7348wrc7u47 | To: 3JhKDFxq7QLAJ2XQ9RoLj4rdNPWqqarZgP | |||
| 13.06.2022 21:56:45 | |
600 BTC | $ 13 897 837 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.06.2022 21:56:45 | |
290 BTC | $ 6 723 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqddvwy9rvp3sd8rc3hm6u86ptkc7nm4dsdkym5 | To: 3MFsCauBd74wA2xqNfEEYTCzmJZQAHbAna | |||
| 13.06.2022 21:56:45 | |
617 BTC | $ 14 298 543 | (unknown) | (unknown) |
| Type: transfer | From: 3DMbvJ9YrZzpBfKX5xnf8EMKkfi7vbPLR3 | To: 37otULf2j9AX9tQTPT37HoqruJ13WHLvvC | |||
| 13.06.2022 21:56:45 | |
636 BTC | $ 14 738 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vslenpq944kk78s9yhp85p3w5p2gk8zc5x8zt | To: 3DMbvJ9YrZzpBfKX5xnf8EMKkfi7vbPLR3 | |||
| 13.06.2022 21:56:45 | |
636 BTC | $ 14 739 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa6hrlxuwep7qdjgvjqwxymrfgpw975vqa6vjh | To: bc1q6vslenpq944kk78s9yhp85p3w5p2gk8zc5x8zt | |||
| 13.06.2022 21:56:45 | |
960 BTC | $ 22 236 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DAzHYgkNR8iX662rtoHDz5ZKtcpVYneyy | To: 35sQ8iWv4WjfG3Yc3R6TRkH6Q3yJ9NowjU | |||
| 13.06.2022 21:56:45 | |
960 BTC | $ 22 236 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2p3f7uvnln3fnmeqprawn72aawuj8uh6yfdv9 | To: 3DAzHYgkNR8iX662rtoHDz5ZKtcpVYneyy | |||
| 13.06.2022 21:56:45 | |
960 BTC | $ 22 236 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6nl9dy2rsr8sjt5xa54le5d2h34dfsfvvdus7 | To: bc1qg2p3f7uvnln3fnmeqprawn72aawuj8uh6yfdv9 | |||
| 13.06.2022 21:56:45 | |
2 798 BTC | $ 64 812 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht82apgs67wzqhvkzfzs0cp389s0nefev4vzls | To: bc1q39gm3wg8zk7e0r2g73kkvmhg8t9a4lzglzqa6f | |||
| 13.06.2022 21:56:45 | |
706 BTC | $ 16 363 929 | (unknown) | (unknown) |
| Type: transfer | From: 3C3wUzjzdoShbCBApg4rRoWiBUv2KBGGpF | To: bc1q2rdfhcj9z5r3vq02q7vlmskmf9sxg4xq72a762 | |||
| 13.06.2022 21:56:45 | |
707 BTC | $ 16 384 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjmpn4qzl4e4v7knahqaqwwqeqek7x7u89tsnh | To: 3C3wUzjzdoShbCBApg4rRoWiBUv2KBGGpF | |||
| 13.06.2022 21:56:45 | |
709 BTC | $ 16 415 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyewwk5xk4vwajx7prrrs7kupkenq8vdjkvazvk | To: bc1qfjmpn4qzl4e4v7knahqaqwwqeqek7x7u89tsnh | |||
| 13.06.2022 21:56:45 | |
260 BTC | $ 6 031 315 | (unknown) | (unknown) |
| Type: transfer | From: 33zLdfRjK5RQKCTzEZhfdQM2AsoJF4d95s | To: bc1qdvqt9vxdyesq2eyhjs42jzrphz3ud9rl3c2jel | |||
| 13.06.2022 21:56:45 | |
260 BTC | $ 6 031 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhrs49s3xnncu9wzqmqqvrkzwv59nve0yxd95p | To: 33zLdfRjK5RQKCTzEZhfdQM2AsoJF4d95s | |||
| 13.06.2022 21:56:45 | |
256 BTC | $ 5 938 798 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eZ1MQPvoKpd2DkVyUENHFXrr87XLaYT | To: bc1qd559hgx8890fala8m4d36a5ye7kscsckxawwcn | |||
| 13.06.2022 21:56:45 | |
256 BTC | $ 5 938 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex2dgtg7nw3t6ugm2hyxr6dxdk2zgwafxm9lwg | To: 3L8eZ1MQPvoKpd2DkVyUENHFXrr87XLaYT | |||
| 13.06.2022 21:56:45 | |
290 BTC | $ 6 712 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EDu8Dpao7qTVXi4pZ8vDM2p2z4mYsAgk9 | To: bc1q9usl267a97z5znns85z5ldv3y93uxreux5k4u5 | |||
| 13.06.2022 21:56:45 | |
290 BTC | $ 6 713 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62wggq6wrnml9ky33r2epv0swzehuppuqrx4ff | To: 3EDu8Dpao7qTVXi4pZ8vDM2p2z4mYsAgk9 | |||
| 13.06.2022 21:56:45 | |
623 BTC | $ 14 438 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca1vQBPT5V4cgMtQtGobS4wQpaNKULTAi | To: bc1qy5vc8yvhl0zjk89llexjyv80dmvnmzld372d3q | |||
| 13.06.2022 21:56:45 | |
623 BTC | $ 14 438 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hwwj2zpdwxlrxs5j0meus45kcrdz8ls48ke8y | To: 3Ca1vQBPT5V4cgMtQtGobS4wQpaNKULTAi | |||
| 13.06.2022 21:56:45 | |
395 BTC | $ 9 138 005 | (unknown) | (unknown) |
| Type: transfer | From: 3EzaA8zJ614JQ91gki6yJKWDk2P5Qfrofz | To: bc1qgmaxu3ujfgq3sf7apt04j0wgmq5fyg7nc5gdh9 | |||