Whale movements
Last update: 24.08.2026 22:29:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 12:31:57 |  |
300 BTC | $ 7 257 148 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.06.2022 12:31:22 | |
1 075 BTC | $ 25 793 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rwghjmhwl98aeaxl5r0lx57szvjz8uw8fdx77 | To: bc1qqnv3drrhtxc7r6dnw4up72kmaxfuh50m8mcwf0 | |||
| 13.06.2022 12:31:22 | |
1 075 BTC | $ 25 794 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmhxlqkdk40pe5djnf65a0dtlt0q3fzm447f84 | To: bc1q7rwghjmhwl98aeaxl5r0lx57szvjz8uw8fdx77 | |||
| 13.06.2022 12:31:22 | |
1 075 BTC | $ 25 794 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrcdmldy0hdx2cj758pr43lgm2phphs4a5guxp | To: bc1qcmhxlqkdk40pe5djnf65a0dtlt0q3fzm447f84 | |||
| 13.06.2022 12:31:22 | |
217 BTC | $ 5 208 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7n02kz00jtzdwzlwrcsr4h3qacjlu6nhdmvq6 | To: 3Jp5xT7UiNn6YNQGoj31f5J7X4aAV8wqKp | |||
| 13.06.2022 12:31:22 | |
630 BTC | $ 15 107 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr58rlysrk3enuyvj0jevvl6r3ewmwsyxfq0afq | To: 37GZiJEkNdzkAFJiRgdigUnhEmGmSKVcLp | |||
| 13.06.2022 12:31:22 | |
322 BTC | $ 7 729 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jg8s6c58nxek9r45klw2fhxj878ezj37zfuxl | To: 36pHQrXhJYCcMqA8ZNsaBjgDCwX2REy5Dx | |||
| 13.06.2022 12:31:22 | |
718 BTC | $ 17 234 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw3fwa4uj56zjsts6mdrfhs5rrh9sgk6dt7z57 | To: 32srDAJSujzEahjP7ZYxtz5cxoHoj6C9NE | |||
| 13.06.2022 12:31:22 | |
601 BTC | $ 14 410 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fety723m6yxkeelqzzqwpctqaw7mn7c2fjaf0 | To: 331tzZgKJmS3tkZ3PqdB2q9STdHycf2YDZ | |||
| 13.06.2022 12:31:22 | |
773 BTC | $ 18 543 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9r7gkvwf9n3tsjwcdgpetpya325xpekvk3jtv | To: 3C6qmKwHLnjeAVJA8YXbvfHyJBAMPhmzNS | |||
| 13.06.2022 12:31:22 | |
697 BTC | $ 16 730 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6d693vqwj3nsvrhyyx2ynajdhelx5nx0y4gz0 | To: 3CFEqUWLRN35ECBq7owrZfytTy2La9ykPr | |||
| 13.06.2022 12:31:22 | |
524 BTC | $ 12 566 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89pkkr3urjtpwrn7lu576h9xhlrh5a9ksjujj6 | To: bc1q6akq0ye8e9t65ryq2w0d52mm4nm7g7vw24mlhj | |||
| 13.06.2022 12:31:22 | |
656 BTC | $ 15 735 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr7e27auamn0w4xyazjxj2rg9akmmnwvmxr700 | To: bc1qkj5lwpsnnsdvj5qxwktdvky76duadzxwxdcmee | |||
| 13.06.2022 12:31:22 | |
655 BTC | $ 15 715 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8yfdu8fzh0qr2lvgrkued3zjln7zf53923dt6 | To: bc1q94dqw65uhnhsh904d7rhgmfurq8k8a0e7qqzz9 | |||
| 13.06.2022 12:31:22 | |
972 BTC | $ 23 317 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpewjy67sp4cu5sdqaq9e3glqpf767xj4xycw3c | To: bc1qny9d7dwg356muc7c7jkfv37quak5fjrqsn4jkr | |||
| 13.06.2022 12:31:22 | |
217 BTC | $ 5 214 126 | (unknown) | (unknown) |
| Type: transfer | From: 32Ard9qpphZWXuYNt59c26Ne2u8SA8MUqK | To: bc1qj7n02kz00jtzdwzlwrcsr4h3qacjlu6nhdmvq6 | |||
| 13.06.2022 12:31:22 | |
217 BTC | $ 5 214 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qj0tv0428vnyksccsdkck9ez50slatt09hspv | To: 32Ard9qpphZWXuYNt59c26Ne2u8SA8MUqK | |||
| 13.06.2022 12:31:22 | |
302 BTC | $ 7 245 249 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q4qj0tv0428vnyksccsdkck9ez50slatt09hspv | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 13.06.2022 12:31:22 | |
300 BTC | $ 7 197 267 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qga6066ahtxg2ghyplt096n4rw4sfjej6kmmvdv | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 13.06.2022 12:31:22 | |
563 BTC | $ 13 498 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JiYbAhRAUGBAhD7S8xASHMG71fV29YLam | To: bc1q4zpttwl3slkmy5f07a04yut5kl7t2mnn6cr3p9 | |||
| 13.06.2022 12:31:22 | |
563 BTC | $ 13 499 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PqF1NLjnyRusmLhWiVeNRmqEWFzMkaQZo | To: 3JiYbAhRAUGBAhD7S8xASHMG71fV29YLam | |||
| 13.06.2022 12:31:22 | |
563 BTC | $ 13 499 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kq2xhtf4t374p3e598pavps8rgvp9jxr3wp46 | To: 3PqF1NLjnyRusmLhWiVeNRmqEWFzMkaQZo | |||
| 13.06.2022 12:31:22 | |
992 BTC | $ 23 802 808 | (unknown) | (unknown) |
| Type: transfer | From: 325PEQYVmQJXmbVEsNBKYxASd4aAWwbEfa | To: bc1qs3t0fsk76vttd404lgatll0qjnm4qduh6u5wul | |||
| 13.06.2022 12:31:22 | |
463 BTC | $ 11 105 777 | (unknown) | (unknown) |
| Type: transfer | From: 38rEk8NQJimmmjBFMVboWLHrWb94vZd5pt | To: bc1qqgspf66qu7ze6q3avajm7t26d72g7ghnu5rrna | |||
| 13.06.2022 12:31:22 | |
463 BTC | $ 11 106 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FdG8EeAXkEoHvM73w15FdxzEW4SQLsKhC | To: 38rEk8NQJimmmjBFMVboWLHrWb94vZd5pt | |||
| 13.06.2022 12:31:22 | |
601 BTC | $ 14 416 751 | (unknown) | (unknown) |
| Type: transfer | From: 38E2GNWjZu9cnd4QaCURPGRqkUJyv2aVbk | To: bc1q8fety723m6yxkeelqzzqwpctqaw7mn7c2fjaf0 | |||
| 13.06.2022 12:31:22 | |
601 BTC | $ 14 419 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HAZyDsocz1g7qbc827inkYYumeuSuCED9 | To: 38E2GNWjZu9cnd4QaCURPGRqkUJyv2aVbk | |||
| 13.06.2022 12:31:22 | |
567 BTC | $ 13 597 539 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWCQYvFqisJdjn28xDcAsuiE9uYmaJ4c | To: bc1q7e6nudtd4pg6kkxv68mlp6hzhq5lw58jzkddyt | |||
| 13.06.2022 12:31:22 | |
567 BTC | $ 13 598 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVSjoPsbFrND4oR3igEcjpAQX9ALfkN2 | To: 3JCWCQYvFqisJdjn28xDcAsuiE9uYmaJ4c | |||
| 13.06.2022 12:31:22 | |
568 BTC | $ 13 634 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BBcPGyx1qBE6ARG7zUZcgSn8vAared2hD | To: 3BHVSjoPsbFrND4oR3igEcjpAQX9ALfkN2 | |||
| 13.06.2022 12:31:22 | |
463 BTC | $ 11 106 633 | (unknown) | (unknown) |
| Type: transfer | From: 3J1h1zBgEnYnc8uGWXKFr4goP53wodLKRn | To: 3FdG8EeAXkEoHvM73w15FdxzEW4SQLsKhC | |||
| 13.06.2022 12:31:22 | |
463 BTC | $ 11 106 633 | (unknown) | (unknown) |
| Type: transfer | From: 3J1h1zBgEnYnc8uGWXKFr4goP53wodLKRn | To: 3FdG8EeAXkEoHvM73w15FdxzEW4SQLsKhC | |||
| 13.06.2022 12:31:22 | |
630 BTC | $ 15 107 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KN5Cr2VmgQNamY12XYhzt9qtRXJwSu6hi | To: bc1qr58rlysrk3enuyvj0jevvl6r3ewmwsyxfq0afq | |||
| 13.06.2022 12:31:22 | |
630 BTC | $ 15 109 556 | (unknown) | (unknown) |
| Type: transfer | From: 37S3p8zsa9zZPo17HP68rReY1RUWyno81b | To: 3KN5Cr2VmgQNamY12XYhzt9qtRXJwSu6hi | |||
| 13.06.2022 12:31:22 | |
524 BTC | $ 12 566 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7ogTEzh3vfg4zzrLjk1zywTTsXTvDwN | To: bc1q89pkkr3urjtpwrn7lu576h9xhlrh5a9ksjujj6 | |||
| 13.06.2022 12:31:22 | |
524 BTC | $ 12 566 590 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fez8yNj4LETbH4HzkQCnpnwRpLavC5m | To: 3EJ7ogTEzh3vfg4zzrLjk1zywTTsXTvDwN | |||
| 13.06.2022 12:31:22 | |
322 BTC | $ 7 729 421 | (unknown) | (unknown) |
| Type: transfer | From: 3D99RUbMeajqzrKsW5AYXMhkb75uyZb5VN | To: bc1q2jg8s6c58nxek9r45klw2fhxj878ezj37zfuxl | |||
| 13.06.2022 12:31:22 | |
301 BTC | $ 7 221 258 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 35wAfrnAJWq8LV6An1eKNUfGkqndePyR33 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 13.06.2022 12:31:22 | |
322 BTC | $ 7 729 521 | (unknown) | (unknown) |
| Type: transfer | From: 35wAfrnAJWq8LV6An1eKNUfGkqndePyR33 | To: 3D99RUbMeajqzrKsW5AYXMhkb75uyZb5VN | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | |||
| 13.06.2022 12:31:22 | |
504 BTC | $ 12 083 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | |||
| 13.06.2022 12:31:22 | |
511 BTC | $ 12 268 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | |||
| 13.06.2022 12:31:22 | |
280 BTC | $ 6 707 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2022 12:31:22 | |
475 BTC | $ 11 386 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||