Whale movements
Last update: 24.08.2026 19:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 20:30:36 |  |
233 BTC | $ 5 509 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v30xuz8r7302e05vmtt4ra55vpcgp80dd8953 | To: 3FVRCA91HeMEqBnqryuz94MTjSimr238ZD | |||
| 13.06.2022 20:30:36 | |
250 BTC | $ 5 912 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql88unq8x7mmnyks3a5zfptxjgagn76h4t5d9w3 | To: 3C4iwwp8P3tbM95D2hDkyCfe7oR6tQVEdB | |||
| 13.06.2022 20:30:36 | |
216 BTC | $ 5 104 461 | (unknown) | (unknown) |
| Type: transfer | From: 3FSErYybhVNxvrbFnRra9rEshPeYh4Bhrm | To: bc1q50jdtw2rfs56l8w25gxsh0k7zjfz5a7jq9hksg | |||
| 13.06.2022 20:30:36 | |
248 BTC | $ 5 844 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjury0r8wrpnxne3zreay8t58ss8x42alhz6u5 | To: bc1q4k3xxpr3x99v3pycnnmrr4r959c6yll8lh4w0p | |||
| 13.06.2022 20:30:36 | |
272 BTC | $ 6 429 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswu89u3nyy3xtpsk6vsc0qh8jd2w97qcmn8ekg | To: bc1qudcc2x9ecsejf7jcxfjjjp47cfwe2rckdlyrl5 | |||
| 13.06.2022 20:30:36 | |
231 BTC | $ 5 450 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ex6mjcsv7q7wh6hemjrszknjyh07vc0nuuppf | To: bc1qqagq0rq506sjwf5jfxj2286v96gh2xxn7fw3e8 | |||
| 13.06.2022 20:30:36 | |
261 BTC | $ 6 154 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsey2fh4yph0wxs7y6ny9kzl8uc9v6jxr8makk | To: bc1qrtvst8xz7mrpg42fc2q7dlhvzxnwl5k9vng0cs | |||
| 13.06.2022 20:30:36 | |
359 BTC | $ 8 464 927 | (unknown) | (unknown) |
| Type: transfer | From: 32k7EwE7Ec4RKFWte3KrfWBRrJRsZRZBTd | To: bc1q4ygcjyp72ys50k582ws7nz2zacnxvmjcmf0cyp | |||
| 13.06.2022 20:30:36 | |
290 BTC | $ 6 855 575 | (unknown) | (unknown) |
| Type: transfer | From: 3KrCfAwAoFQrmoTLGSgUV4asN7RgmmjWJG | To: bc1qmr0ve5ha0eqxxalmhjyczr6kr27yrpv4ue93fh | |||
| 13.06.2022 20:30:36 | |
317 BTC | $ 7 491 039 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||
| 13.06.2022 20:30:36 | |
279 BTC | $ 6 594 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 13.06.2022 20:30:36 | |
1 500 BTC | $ 35 413 040 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 13.06.2022 20:30:36 | |
234 BTC | $ 5 513 969 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.06.2022 20:24:18 | |
240 BTC | $ 5 711 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gpx64c46f2j7sdduh5c2gmn43we0c55s206jz | To: bc1qy8zkylmh9tancpe22fewgyhmedhtgcfl8jndu7 | |||
| 13.06.2022 20:24:18 | |
328 BTC | $ 7 814 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Jya6aTwkis2HGxQriXAgTEqwXvCRsnFG | |||
| 13.06.2022 20:24:18 | |
300 BTC | $ 7 141 668 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.06.2022 20:24:18 | |
1 000 BTC | $ 23 805 560 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 13.06.2022 20:24:18 | |
362 BTC | $ 8 607 615 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qy3lhp9u4y2mg9lwcew3e35ena7q9dre72f7ksu | |||
| 13.06.2022 20:24:18 | |
560 BTC | $ 13 341 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.06.2022 20:24:18 | |
290 BTC | $ 6 913 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hzdj0yq2r7xzxxhdraew6wcr9zf83d8uqh4ez | To: 3KrCfAwAoFQrmoTLGSgUV4asN7RgmmjWJG | |||
| 13.06.2022 20:24:18 | |
272 BTC | $ 6 482 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qxm2fuflukrnkwu4q88ccaejnev2e5qvk3pt | To: bc1qswu89u3nyy3xtpsk6vsc0qh8jd2w97qcmn8ekg | |||
| 13.06.2022 20:24:18 | |
272 BTC | $ 6 483 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3zyu4swkn0vzx90vtshj06zktf3ymrlzhs46q | To: bc1q22qxm2fuflukrnkwu4q88ccaejnev2e5qvk3pt | |||
| 13.06.2022 20:23:34 | |
253 BTC | $ 6 022 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.06.2022 20:23:34 | |
450 BTC | $ 10 712 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 20:23:34 | |
435 BTC | $ 10 352 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4t8wrsafqvt5aq29s2gqqwvzxfge08qqtrdsn | To: 34MzSLoMQ1kxYWmwdkfzFB1MYSu7sRStXT | |||
| 13.06.2022 20:23:34 | |
1 678 BTC | $ 39 957 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuq8yja344peyjchpg2yaml476660xx2g7xt9t | To: 3HYtMNXqnJK2q27uksckWX9tC6ugiutN5m | |||
| 13.06.2022 20:23:34 | |
8 990 BTC | $ 214 008 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhgph67j0qwyamwm26hkj2mc4zjcamvgfwey2 | To: 3H5tUZ3LyDmwssGUawqgtGrKQFV1ToodWJ | |||
| 13.06.2022 20:23:34 | |
3 136 BTC | $ 74 664 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tnpxa0l678kfgxqj7jjfgrdjy4wm478hh5v49 | To: 3NqGBXJ6477uocwm2oizbAq6vdL6TNiwvq | |||
| 13.06.2022 20:23:34 | |
960 BTC | $ 22 856 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a3y24dp4rmw4knynmytq4rszz44mflq40jjgj | To: 3PuiPZ8wZPbp4jE6BGANJStkaaBdQbqRHs | |||
| 13.06.2022 20:23:34 | |
2 434 BTC | $ 57 947 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhy07jeyt27tuyvtqp582f6tnnj06w9wtxcgnk | To: 3PQTdjqivtQUkV45QnWqhmjFf7aM4mEaBh | |||
| 13.06.2022 20:23:34 | |
3 825 BTC | $ 91 052 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dvzujj4s6j40l2s8mgr9xa08dyhrm66tunugt | To: 3KKymPmiLnLfPyTj1rCq9c7YMEkxMR6HbH | |||
| 13.06.2022 20:23:34 | |
5 502 BTC | $ 130 970 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2tcuwdc32vgaflqm5kjzd85y8rj27l588phnu | To: 3K8yPxckyQcdQfLgBDy5zwoJsYLVVsfDiT | |||
| 13.06.2022 20:23:34 | |
3 010 BTC | $ 71 649 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k6ad5gur7jdkpgf83vpa8d4k8ws3fgvcrhlg2 | To: 3A7UHwv8wjbJ5aKBaFLgBFRhWL79oUZSN8 | |||
| 13.06.2022 20:23:34 | |
216 BTC | $ 5 148 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm8kcsawld36w2lpy2d95guvxfj0hp6qy2ucjx | To: 3FSErYybhVNxvrbFnRra9rEshPeYh4Bhrm | |||
| 13.06.2022 20:23:34 | |
216 BTC | $ 5 148 605 | (unknown) | (unknown) |
| Type: transfer | From: 37X5xQkCPV7xKDU2rL1fHBffrqshdNemEZ | To: bc1qjm8kcsawld36w2lpy2d95guvxfj0hp6qy2ucjx | |||
| 13.06.2022 20:23:34 | |
218 BTC | $ 5 185 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0s9x4mtvdwza3l8tc75knwth8f2677tfs6fyu | To: 37X5xQkCPV7xKDU2rL1fHBffrqshdNemEZ | |||
| 13.06.2022 20:23:34 | |
3 862 BTC | $ 91 943 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv48w7cnh4c30x4hv5nj6t5zu2wgjaffmcptcqz | To: 3HkWzujTsQFpWDaiMXAJXw8w5B2LwFLUF1 | |||
| 13.06.2022 20:23:34 | |
1 602 BTC | $ 38 127 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35wrp9fyqpm290xnf6haj68yz52qanagya0fsg | To: 35BJmDDy6HGACggpxyB1zcjC6ftGMHCezr | |||
| 13.06.2022 20:23:34 | |
1 970 BTC | $ 46 905 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdeek863fewcnru5m0vdyn0ep2l5c2jrqv4tly | To: 39jwDtEicX13DyE3qqPAYf7URns8mXCEHW | |||
| 13.06.2022 20:23:34 | |
692 BTC | $ 16 470 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn8chmzmyt84f82ux3wrpnx44uyxawpjhn6cqs | To: 35tnSGH4VujYVKJqH93YRY52AXD1B4k6VU | |||
| 13.06.2022 20:23:34 | |
2 799 BTC | $ 66 639 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs36gatwv0cc8htl5drww9zw3wcpavqvar70eyc | To: 3DEhmrtZyBK48D1mjRoJ7ih2fzvL9TRVBU | |||
| 13.06.2022 20:23:34 | |
290 BTC | $ 6 913 602 | (unknown) | (unknown) |
| Type: transfer | From: 39ZP1hzx3e6pGiLxaGtKSkBJNDLwunR85u | To: bc1q4hzdj0yq2r7xzxxhdraew6wcr9zf83d8uqh4ez | |||
| 13.06.2022 20:23:34 | |
975 BTC | $ 23 219 316 | (unknown) | (unknown) |
| Type: transfer | From: 33FndusJEDwczQRxNi2gJw2ZcMZZSjgCK1 | To: bc1q7awdps9teszhr9luwcuv59g0n6qy6z0z77xv7p | |||
| 13.06.2022 20:23:34 | |
545 BTC | $ 12 981 831 | (unknown) | (unknown) |
| Type: transfer | From: 3DbBhqYboC7Tk7L3y2vTidy1RNvd6fKFgY | To: bc1qmgfk33xf8zl2q7tgyare293vxqykfzcy8y7zyg | |||
| 13.06.2022 20:23:34 | |
1 671 BTC | $ 39 783 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NaEGtwsggwAAHoAC6QDa6s3my4q97kyBP | To: bc1qfu98sfzcy07f0s6vw6da2e2vkd3q02zcv68znh | |||
| 13.06.2022 20:23:34 | |
2 469 BTC | $ 58 779 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EhU4797rjh8pmy39yDtucAaz7khRfp2xm | To: bc1qcjy4ny0ycde0rhfejvn84zms87fne99rdqwcgz | |||
| 13.06.2022 20:23:34 | |
1 874 BTC | $ 44 621 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EnEvRjAKGuDrrd7qt9izvnPWyPSAygLVa | To: 32c7ig8czAUUYNUrmWTFR4HGxcwe8JL6a4 | |||
| 13.06.2022 20:23:34 | |
1 482 BTC | $ 35 270 304 | (unknown) | (unknown) |
| Type: transfer | From: 34uvbo3bAdPCKMwrU9gTe7aFqycUrcMXeB | To: 35nyV9GwUb6Vdwjv4Ff1L9WNr82vXpmkKb | |||
| 13.06.2022 20:23:34 | |
709 BTC | $ 16 871 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HTX7PpwGdDvY3Q13FCvDR9rGFhjzXnZ74 | To: 35ZXULAzF9a9746xrE4YuVS2cfmpc3keCG | |||
| 13.06.2022 20:23:34 | |
231 BTC | $ 5 496 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld6a62achhvtuupneswz9yy3w8m6m4crr7q2sh | To: bc1q6ex6mjcsv7q7wh6hemjrszknjyh07vc0nuuppf | |||