Whale movements
Last update: 24.08.2026 21:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 14:49:37 |  |
723 BTC | $ 17 363 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pfhpl3955qwsc20t6xew0aeytwgf2yax0kegx | To: bc1qwje8pnggy69d92cdeknpg83d5thne430ydjsqv | |||
| 13.06.2022 14:49:37 | |
627 BTC | $ 15 062 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaaflmfguy3q8wf9zx6egzn8sldk2jyujwkxac | To: bc1q3q9mwvc7pq025mh3a3662evsum0yv2pwfqd2d0 | |||
| 13.06.2022 14:49:37 | |
556 BTC | $ 13 365 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumlz0x34z2p7je3w7ss9cu4d3rggf6qsu9nvpx | To: bc1qhv7r4zucd78qllkwvw82ka249hamsfmuvtqmfe | |||
| 13.06.2022 14:49:37 | |
524 BTC | $ 12 582 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhwpumuaztcqcd3gzzmktqa5vrfelgxx6uyaxt | To: bc1qqgjysutna33vn3w2wm35zdjrsyqh94qyvmza7a | |||
| 13.06.2022 14:49:37 | |
287 BTC | $ 6 902 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhekd6nvxku776mf5dadhn8ny8s6k0w05vm77 | To: bc1qwyl0lfuxr4k2km4xcey8jc7t6qez5psujjhtuz | |||
| 13.06.2022 14:49:37 | |
1 074 BTC | $ 25 815 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssqz957p2wf0r3cvnpp7gandh9qrv8puyxyycr | To: bc1qwcsjjrnyrc0pd29jkypwdkczyuersuarma8hp9 | |||
| 13.06.2022 14:49:37 | |
275 BTC | $ 6 607 686 | (unknown) | (unknown) |
| Type: transfer | From: 328hr3qjy5FfGzrqCRc4irGkSxGRaLgxcK | To: 3Fcwezz3eDKBeegaTofawZRSTqzs9r3Uv2 | |||
| 13.06.2022 14:49:37 | |
302 BTC | $ 7 251 213 | (unknown) | (unknown) |
| Type: transfer | From: 3G1HZmr234VeZpc2wpVW2pcbRHbsfwmxmt | To: 3MojTVqoQHmpxVRpmDXabeesStHUp1cw5a | |||
| 13.06.2022 14:49:37 | |
217 BTC | $ 5 205 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DsqoSu4gy1t56Gdr3ZpYrdgacFSH6mVuA | To: 39r3vc7BQDsYELsvfoTJHXF9iR5RnedkaP | |||
| 13.06.2022 14:49:37 | |
601 BTC | $ 14 428 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37g2e5uu3449ca6e3pfqq9k8fwkfxrkmqmnshx | To: 3MD1bLhyZe34Qv1TeSmjchL7Gx16aNRSaV | |||
| 13.06.2022 14:49:37 | |
992 BTC | $ 23 830 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmxna2m6sy8ud0ylmaygv6ez2trmalu4mnwzxz | To: 34EuWebtxwWeqyNK81xbt8XrAMC1zC6VdZ | |||
| 13.06.2022 14:49:37 | |
312 BTC | $ 7 500 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt57473mz63yy4pvgc5qhyzjryjr2pypp29vwy | To: 33FhktxSZUHBpCnv8EhsMPQyDJjTkU6TLK | |||
| 13.06.2022 14:49:37 | |
222 BTC | $ 5 342 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVBwsTnfjLMQiwKrYw9jJeC1aD9i4Dot | To: bc1qpk7atu50hpz9dq65rmdgptlpvsqjz5e0avrxve | |||
| 13.06.2022 14:49:37 | |
298 BTC | $ 7 165 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FBKGApX5mmLX6bjGYvjTdSAXTtKNqSFUB | To: bc1qapzjdl7d2m34nrf3mnewn48qy7u4k2630xfmna | |||
| 13.06.2022 14:49:37 | |
324 BTC | $ 7 779 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt18vWuargXFqrEuwm79edsAnbph6wjMR | To: bc1qvlnl6kr8f8u2vvnztzd7rv5jce6tp58hydljp4 | |||
| 13.06.2022 14:49:37 | |
463 BTC | $ 11 119 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MfcaHsBohT5CL8rLuyiBopT1vT6CbdQfk | To: bc1qxrq3h34txpwr0ej0s9yjn78tf3qlalljdm7dpp | |||
| 13.06.2022 14:49:37 | |
647 BTC | $ 15 548 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DCEFY8asQKSHGsuYGRD7a4H5Ub6qgHojV | To: bc1qa4ezq45n25r4t9l0yc7rymwxgacegvsyrh2tl6 | |||
| 13.06.2022 14:49:37 | |
972 BTC | $ 23 349 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KLM7qXqmoAiLQHWE1cnpuyYSLBYGvBcpB | To: bc1qldpdqv8ewyqs0hka3763rdlr525zln67fe24qr | |||
| 13.06.2022 14:49:37 | |
293 BTC | $ 7 051 303 | (unknown) | (unknown) |
| Type: transfer | From: 3MGmwF3eWXbSwtHjWi4unaz3KAe26KVVrS | To: bc1qaqkjclkpvrvtt3nkz2t7jdf6mvndaxyv0nw4rl | |||
| 13.06.2022 14:49:37 | |
556 BTC | $ 13 362 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JEg4UACH4GY2XV8JUpeNBUzB4W3GHX24d | To: 3Gvpt1Y6Zg8QrzwuHpPN1YoB39m8j21udw | |||
| 13.06.2022 14:49:37 | |
256 BTC | $ 6 142 035 | (unknown) | (unknown) |
| Type: transfer | From: 33hu6rVY69wTUqrznab6m5CA1bb4xqqjmU | To: 3LkmfnBUcwuW1kGntaNZESEAGLsyKGHDAD | |||
| 13.06.2022 14:49:37 | |
642 BTC | $ 15 418 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6u7cdv9swm6pthsdx47fxf90ctxq5fwmxey9n | To: 32FjCmjWAE4rzJnjhnKzNyBoMxsk7FoJkk | |||
| 13.06.2022 14:49:37 | |
696 BTC | $ 16 713 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv596afuwrpguhj52cfa5x42e36mwjffedq8ap | To: 3G41DUXJqHWCmUdGE9F5HryZ3uTWBGuyRh | |||
| 13.06.2022 14:49:37 | |
696 BTC | $ 16 713 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv596afuwrpguhj52cfa5x42e36mwjffedq8ap | To: 3G41DUXJqHWCmUdGE9F5HryZ3uTWBGuyRh | |||
| 13.06.2022 14:49:37 | |
714 BTC | $ 17 153 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjllle07lllhcvhny82sp0g2vrg7jfur6xkqwvn | To: 3EE5VET3QuFprYMr2ZUTSkpdXG6ztwHYqt | |||
| 13.06.2022 14:49:37 | |
1 000 BTC | $ 24 025 486 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qm4mu0aadyw97yr8vh84ksnyhmrh7n04w0a7xgzf4aeesh8fjpfdqz9tdru | |||
| 13.06.2022 14:49:37 | |
263 BTC | $ 6 313 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 14:49:37 | |
549 BTC | $ 13 201 835 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3576dinRU7Dhj4e9Xwm6CWf9YW1qwRzskH | |||
| 13.06.2022 14:47:28 |  |
5 000 ETH | $ 6 245 295 | (unknown) | (unknown) |
| Type: transfer | From: 6292d8e3b03909919549fc4608e2aeb6be890ad8 | To: c77a9f846e3a291dce492301c2a1689a0f734e36 | |||
| 13.06.2022 14:47:06 | |
7 000 100 USDT | $ 7 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.06.2022 14:40:07 | |
1 706 BTC | $ 41 273 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p5ut5h5eugeqzt32sg0aarkczfrkk78xanady | To: bc1q6yk9mxvan7rduhr42uy9jjjv6k8u6dhp8ewngq | |||
| 13.06.2022 14:40:07 | |
1 706 BTC | $ 41 273 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JhiABXd5cjdSZ1fPccrRG9g4APnXnBES8 | To: 3DehNj7HQutVDsLRHsYo28ZGaFTUDTFQSi | |||
| 13.06.2022 14:40:07 | |
2 415 BTC | $ 58 437 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujtn0sw0s74s2rupu7faag8n4r3yt76vv5puxy | To: 3NQNf26GB2CVYsWhMWsP1eX6cNU4YfuzeL | |||
| 13.06.2022 14:40:07 | |
2 415 BTC | $ 58 439 412 | (unknown) | (unknown) |
| Type: transfer | From: 3G6zwLje57xqdTP9U7zobJjVBEX8jT3rnA | To: bc1qujtn0sw0s74s2rupu7faag8n4r3yt76vv5puxy | |||
| 13.06.2022 14:40:07 | |
2 415 BTC | $ 58 439 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HohmPPocDRHVJphmasFi8NU1Gs1KDvb3J | To: 3G6zwLje57xqdTP9U7zobJjVBEX8jT3rnA | |||
| 13.06.2022 14:40:07 | |
1 085 BTC | $ 26 244 862 | (unknown) | (unknown) |
| Type: transfer | From: 39xvdT7zpfjftD1FTFXM3hLcAsVSDXj8Fp | To: 3QnECH5FfBewbhEsrxg9avdQK21QGeTeCK | |||
| 13.06.2022 14:40:07 | |
1 086 BTC | $ 26 269 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6794p3x90pq269ugtkf2pj8zvt86m3tkpphx | To: 39xvdT7zpfjftD1FTFXM3hLcAsVSDXj8Fp | |||
| 13.06.2022 14:40:07 | |
2 472 BTC | $ 59 820 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed4rfgv8thedhzdv6re6w4pa30skacrnxrv287 | To: 377KCCZ3CTFQ8mLrTf9MXaAxQhdqnTAoFC | |||
| 13.06.2022 14:40:07 | |
2 472 BTC | $ 59 824 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HWBn9Lv8PBFHbkMPNQwkkwtCYHqoyUPd2 | To: bc1qed4rfgv8thedhzdv6re6w4pa30skacrnxrv287 | |||
| 13.06.2022 14:40:07 | |
3 014 BTC | $ 72 923 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HTEzYtdPZC7UPB6UXmsp8CADxoPxQveHy | To: bc1qqjnfnkahrxgudvrjr0r902ltek2r5rhry0qt6m | |||
| 13.06.2022 14:40:07 | |
3 014 BTC | $ 72 926 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSwjCw46M59xvB2kwLeCx9QruBQ8UGws | To: 3HTEzYtdPZC7UPB6UXmsp8CADxoPxQveHy | |||
| 13.06.2022 14:40:07 | |
2 750 BTC | $ 66 550 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KSHGXDWCj6FLQ2n815VGHcqsApbDKxerY | To: 3K3Skbs9RkK71qLzaNRamuiTnuipP44uvj | |||
| 13.06.2022 14:40:07 | |
1 747 BTC | $ 42 276 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnk9m4w8gkrnka5gsapsuywg58sg8fspf2r9uw | To: bc1qjp7h0dg69h07rdhkz0lxgy9jnjxkj2yaylkjcc | |||
| 13.06.2022 14:40:07 | |
1 747 BTC | $ 42 278 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxc7n34d7ku74pg80du3fqxgc0ta4pl4wwdntd | To: 3B8MR2E791R1cbKTLTtdHSMmMwpWepre1D | |||
| 13.06.2022 14:40:07 | |
3 084 BTC | $ 74 631 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5znr464j2mqytpp5myq9scgp8dwq2rezvtql7j | To: 36cPHUUVy9TyoZF4kmD1dGSFea3xBt4Uiw | |||
| 13.06.2022 14:40:07 | |
3 085 BTC | $ 74 641 040 | (unknown) | (unknown) |
| Type: transfer | From: 34KLqGWWbagBFb32L2HRHc6QTucd48zAzM | To: bc1q5znr464j2mqytpp5myq9scgp8dwq2rezvtql7j | |||
| 13.06.2022 14:40:07 | |
1 672 BTC | $ 40 452 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5azwqte8xuy02uezp44e77jy3v0r3a8lzegpxc | To: 3Gpr1EHhH4y9EunCznrWGA9YEvTkuZwyqM | |||
| 13.06.2022 14:40:07 | |
1 672 BTC | $ 40 454 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wndcrj9rm3wpvepseeaggxu7hdtccyw5hyalc | To: bc1q5azwqte8xuy02uezp44e77jy3v0r3a8lzegpxc | |||
| 13.06.2022 14:40:07 | |
1 142 BTC | $ 27 643 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cr3npm7thj5zdpgwe4q3mxv6xlxqme0rhtj3d | To: bc1qlnkdam08f6uylmykn9etudus77pf8lv5td7z6d | |||
| 13.06.2022 14:40:07 | |
1 313 BTC | $ 31 760 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gpzws086ttgkf56qv3m5zwf0xf7ygx4kyk9n | To: 3JN73hhnGQUNbVEnFLWxpGmBCdyFQyxTct | |||