Whale movements
Last update: 24.08.2026 21:31:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 15:56:44 |  |
3 014 BTC | $ 71 434 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjnfnkahrxgudvrjr0r902ltek2r5rhry0qt6m | To: bc1qw3rzn6r9jflr7y4rn5lscspjk8z0m0m7j6fd54 | |||
| 13.06.2022 15:56:44 | |
1 623 BTC | $ 38 469 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4wt68drac9y534xljzy506ke28knshyr5kce | To: bc1qf5qtk6gu08e8h2pzx5h708dxzvp8umc0ux7ztu | |||
| 13.06.2022 15:56:44 | |
1 548 BTC | $ 36 701 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc70we6j0v7zzs5478dw5g5hqcu8jwgnkum3f78 | To: bc1qd7h5pgjg93uuay9gwufkq0x6kma25k000d5h93 | |||
| 13.06.2022 15:56:44 | |
714 BTC | $ 16 921 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adprnq9k9eqnuwxrsmg2zm52wy0lfle5tp4v6 | To: bc1q5pd07z5lj2c9jslxth9c2uu24wdc085yhwv8dr | |||
| 13.06.2022 15:56:44 | |
3 808 BTC | $ 90 256 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjky42x9kzrrzr5repu9pn9wweqq3xty0heg69 | To: bc1qygcuj5lv29z6hxtpm3w6fpl3tdxmxchzzcvv44 | |||
| 13.06.2022 15:56:44 | |
3 863 BTC | $ 91 553 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe20sxc7tjq0wz4cu85a6dvj4f4dcwvx3z0722 | To: bc1q7ntcfxu0wwmc970tk65pjfem0wm7nsp2ys5wq9 | |||
| 13.06.2022 15:56:44 | |
302 BTC | $ 7 152 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy9lvc35hqu2rfx8wg4j0peny28a606h0d678k | To: bc1qymn6rg3l8jnrev5av22mf868jcp4zvm8y2f76u | |||
| 13.06.2022 15:56:44 | |
1 672 BTC | $ 39 626 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2acg9pxskvjw3eeu6xxhz0jhsh3mvxhhfxtnj | To: bc1qwkwx0s2cy6j84jxwex0hhp5fxy8tnlnjuslstn | |||
| 13.06.2022 15:56:44 | |
231 BTC | $ 5 473 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpue8pkfjzcdzx6x2jpta5g66wcll2x6sm2xv79 | To: bc1qrneggwp6s9tk5rax9edfqqekzfs326rtxmcwvt | |||
| 13.06.2022 15:56:44 | |
524 BTC | $ 12 410 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6cpnmz2g0uj3m43ypn4f4cas6clgrzcgrn8ly | To: bc1q9jurvup8j38t77ewysv3ngrp7fzul3graquxfz | |||
| 13.06.2022 15:56:44 | |
641 BTC | $ 15 204 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsy9e3vv5cnkyp0e5dk6473ev8dvdrhp37m0q0 | To: bc1qwdg5mpwqufttny5c822ygx9u0l8kxe0dks25kt | |||
| 13.06.2022 15:56:44 | |
220 BTC | $ 5 219 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq76ml6hmt3v72wkrsxy64d5fxa6duf57wsgjz | To: bc1q2m54vjsmyczxyf5akqh2g6z53vmnln80may9te | |||
| 13.06.2022 15:56:44 | |
1 971 BTC | $ 46 717 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2q0dsr8kz7huvw6hy8ll5yxcs2al6dvx80h4w | To: bc1qaysat9dqcxg8zdauej30uqpsuxnjc8fc3zg0w3 | |||
| 13.06.2022 15:56:44 | |
696 BTC | $ 16 488 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88dasmttnfcja5xfnnvxvhha75wfj6l585r56r | To: bc1q0409e6w0j7rxcmn6mvxahjcqwd46wya09zt0qx | |||
| 13.06.2022 15:56:44 | |
1 141 BTC | $ 27 056 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxnchwjrh8sasvskant42f6jlr6dk0ycnt8xw9 | To: bc1qk9pvue2dljdaepmht493xqqe7ph3096j9wxm0d | |||
| 13.06.2022 15:56:44 | |
270 BTC | $ 6 388 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q373kgfvkwwccyd7p9tsaa6aww22j8gcfhv7mh5 | To: bc1qj9rn96sl8cdr376k7m0yn6629qfuh5ytz4crmk | |||
| 13.06.2022 15:56:44 | |
212 BTC | $ 5 024 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8anaklctxa5384h8jqv7wser4pepzamqa6rvhj | To: bc1q3htvd7g3e3naajvqy499zkted30l5ypqvyy75c | |||
| 13.06.2022 15:56:44 | |
9 010 BTC | $ 213 565 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh85pz7afju4xldcrl4rsge5e55v8qm85j5gx5z | To: bc1q24spgnjxly98lt4za7lcx7h9hyfhgpv4c5rywf | |||
| 13.06.2022 15:56:44 | |
212 BTC | $ 5 024 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcppk8k6vt34k3ss3t5f88mjea402znpwmlhy66 | To: bc1q8anaklctxa5384h8jqv7wser4pepzamqa6rvhj | |||
| 13.06.2022 15:56:44 | |
1 422 BTC | $ 33 695 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0wjja547pfvyrdslkz2yjhzch94dr8zpfu7s6 | To: bc1qudghyv48d33mcjgd0hzklp2zwk5q5q24cwlr9r | |||
| 13.06.2022 15:56:44 | |
1 312 BTC | $ 31 107 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PWS2VkZcW6QKmzairF5W34n6tTdG1bLPe | To: bc1qy0du6x70qrpwlpd8ef8qr5d9tkrd2ukvxxxszr | |||
| 13.06.2022 15:56:44 | |
972 BTC | $ 23 035 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GVG6HhLRxNCat9Gbt3LrzTsfUX11sEP8W | To: bc1qekk85f752vzq5dv0jgm5dzs865d8vfg8dawzc6 | |||
| 13.06.2022 15:56:44 | |
321 BTC | $ 7 600 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GBjMXAvBJ2zQSBL8ab698hXVneeQ7BXpS | To: bc1qpeqhujsvjyz6crdu4p6ns5976q8k2s8v3heyyt | |||
| 13.06.2022 15:56:44 | |
644 BTC | $ 15 268 754 | (unknown) | (unknown) |
| Type: transfer | From: 36U5mUbuR5PWgJnSeqjW3wJBwWazvbM5Cs | To: bc1qsdfwfkthkagm0hjyymp6epuam5gqj54uw78xl3 | |||
| 13.06.2022 15:56:44 | |
261 BTC | $ 6 188 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms1BwQQmpAp141LwE8bEThEH5pC7DgxWp | To: bc1qjvhdggf870layvf9tckwrxqje3a7fqz4rh9rsz | |||
| 13.06.2022 15:56:44 | |
723 BTC | $ 17 127 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EJT12rVkjUk3vUjVWJ9WZHmmpjLFbZk4r | To: bc1qw0hc4j7t3mk2zkwtduczqswggdemdzzyhl34h2 | |||
| 13.06.2022 15:56:44 | |
256 BTC | $ 6 056 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm45fY8CWrnyZ2EgHesHURFPwjc15LEYA | To: bc1qxe924vpy64m6qr0a8ew9c04nwhlr3z3qtp69fy | |||
| 13.06.2022 15:56:44 | |
556 BTC | $ 13 185 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyv3zNaQbT3bMXQkAquUJqTAUUo4KrWBi | To: bc1q67l8ehd3vke0mgpdqn5hw8l4yvt50gw39q5k94 | |||
| 13.06.2022 15:56:44 | |
258 BTC | $ 6 108 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DzMLMHLf4avnWYqCEqnPYdqBwBRYJftcY | To: bc1qcq6swgxwk20k3lj9h6azftmu8007nue69kw5g4 | |||
| 13.06.2022 15:56:44 | |
2 415 BTC | $ 57 244 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NQNf26GB2CVYsWhMWsP1eX6cNU4YfuzeL | To: bc1q5w7ary50rdl2wfzyqeed26529gqfcsd37dpz78 | |||
| 13.06.2022 15:56:44 | |
3 254 BTC | $ 77 132 370 | (unknown) | (unknown) |
| Type: transfer | From: 35DJRxEU7MuSQZEBjj5ZtEoSKWW2gjBtto | To: bc1qc53wakee4chdvhf5w497wsq8l454vgz8f7tazy | |||
| 13.06.2022 15:56:44 | |
3 190 BTC | $ 75 621 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmbWEogogGwVCKEjdhFyDLLEDngNTXiA | To: bc1qxes5sd57sepqdl8hcs2f69m880rtgqcpwvtspg | |||
| 13.06.2022 15:56:44 | |
3 137 BTC | $ 74 350 024 | (unknown) | (unknown) |
| Type: transfer | From: 31vizf37zFiNSBUpuyT4sP8bAd3LYSxnhc | To: bc1qkjknwek4meyqea9eynjd4rcu62a75wy37s5y9a | |||
| 13.06.2022 15:56:44 | |
1 818 BTC | $ 43 089 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FYQi19HGHfXkiETsNBEZC5MPxGKL12ipq | To: bc1qmfkt2lvem6ll76rl8su04n0mhku3ygdp4zpnln | |||
| 13.06.2022 15:56:44 | |
3 084 BTC | $ 73 098 240 | (unknown) | (unknown) |
| Type: transfer | From: 36cPHUUVy9TyoZF4kmD1dGSFea3xBt4Uiw | To: bc1qgjew580627lddlh2ql7zm7m2kfgalrc6t9xvcz | |||
| 13.06.2022 15:56:44 | |
307 BTC | $ 7 272 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NVMDpimejpjFadqBcC1xx8WEnrNg5YNaZ | To: bc1qaxqj3ekzqyednv8q9crv5jwfj8y65tep0d0vv9 | |||
| 13.06.2022 15:56:44 | |
1 312 BTC | $ 31 098 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2k3qKGp9qRcT642XsJp98hybgzgBtMSt | To: bc1q4svnlz8wl2tqr58prdm82v7lm6hw9apgqk84wx | |||
| 13.06.2022 15:56:44 | |
5 502 BTC | $ 130 407 380 | (unknown) | (unknown) |
| Type: transfer | From: 33qGLUq4PHoHsdpV7T67Wq2Ejy6rZ1ap9A | To: bc1qd98n63rnzwfamlr4ky4zj8fmu2dk4scyz0h69n | |||
| 13.06.2022 15:56:44 | |
1 606 BTC | $ 38 067 160 | (unknown) | (unknown) |
| Type: transfer | From: 366wEEWP5xE8oy84B2z4tCHDqLwmsfGLYJ | To: bc1q7frputr7rchpkd5xhrd3zy5w5sdswwzc0x2ysr | |||
| 13.06.2022 15:56:44 | |
292 BTC | $ 6 924 533 | (unknown) | (unknown) |
| Type: transfer | From: 39VsszggTZiCNzenAUcjtm6gWKj67iLeXS | To: bc1qtylanjsfz5eg6uxxwmtugkwwdfje2km22usjy8 | |||
| 13.06.2022 15:56:44 | |
1 074 BTC | $ 25 466 616 | (unknown) | (unknown) |
| Type: transfer | From: 34korDKcK9L2KN222NwQnovL33ojqYNyft | To: bc1qtsxwzvs6mpg65lls3mjtj4kvkhgmfwuz7t8c5n | |||
| 13.06.2022 15:56:44 | |
212 BTC | $ 5 025 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HeoZphWTeYpYKJmN1v7PTkxgFGRhvQA1z | To: bc1qcppk8k6vt34k3ss3t5f88mjea402znpwmlhy66 | |||
| 13.06.2022 15:56:44 | |
297 BTC | $ 7 030 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9esaymfhl62tsl25rzf4c93qvrfgl336q5v60h | To: 34Vwvkgoeq9S2ZRSGKWXwDa7dCJfQs4xcc | |||
| 13.06.2022 15:56:44 | |
3 825 BTC | $ 90 660 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x85c2640ltc0z32s89ygxfpk2h2528r3km7v2 | To: 36fhajV5HURUZpinNEwsbjqAwZEmD6rYak | |||
| 13.06.2022 15:56:44 | |
533 BTC | $ 12 633 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ggyawayrthj4njvr7hh986fnk6zvzh35v9454 | To: 3C33xXem3MsS3kuAvjBoNY5sskEz8xpwgC | |||
| 13.06.2022 15:56:44 | |
991 BTC | $ 23 499 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2249lntg7p6yrfpumpuz7f4ww2fxkjteyegh3 | To: 37WdrCMaN9xnz1f8qoQg1pm72ctyJTahZ3 | |||
| 13.06.2022 15:56:44 | |
2 471 BTC | $ 58 575 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6d490n8kw5vq4udhjs9vhr4qhv79pxa0hnks | To: 3PsFsw3fe1ujNEaswBCQbHvttmt6yTPpCq | |||
| 13.06.2022 15:56:44 | |
627 BTC | $ 14 857 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvygy004f668vzha5kxdrp75ysvjuj8p56gkqnj | To: 3KuqwG1t5ABL3v8aibKq3dmkLtSpj1s8iQ | |||
| 13.06.2022 15:56:44 | |
286 BTC | $ 6 769 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk0utxmvk7fdxglmsd3x0lczzpwy0u0arky26e | To: 37aqqHAzKnU2YEapdQAw4GVTCozU6h62Go | |||
| 13.06.2022 15:56:44 | |
238 BTC | $ 5 635 786 | (unknown) | (unknown) |
| Type: transfer | From: 3M1X6hDy4Beusf1vvc3Sxiv8CY5csxsAUY | To: 33qKLsaW7XFdFt6h2NFQCQ8R7wv1nfSmTJ | |||