Whale movements
Last update: 26.08.2026 00:43:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 10:06:48 |  |
218 BTC | $ 5 360 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HA4nh7x95phQ6PcVce7YV3NYL4WwEoboK | To: 3MqEMf3AM7LvRDf9inDcBFFs4Sho9ucWfF | |||
| 13.06.2022 10:06:48 | |
2 008 BTC | $ 49 480 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54p74j2c8df2vy5hy06r7fzwkyareuw6g60q3t | To: bc1qqqlqq960400959xmuyxw2q44fwmwjxg7yfdgnq | |||
| 13.06.2022 10:06:48 | |
1 033 BTC | $ 25 452 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E3HVQoW98eA6n8CdFQz5DcJoVNyRmkahi | To: bc1qdxvh9vyenujg3450rcujdv3vef2eps2rr97yde | |||
| 13.06.2022 10:06:48 | |
431 BTC | $ 10 611 284 | (unknown) | (unknown) |
| Type: transfer | From: 34UwR17xh9FBuSLkx4RbUzWUvKLbyxPWRU | To: bc1qn2swyfrkkxgkznsvrlp3na8yuww6ncf2a6gz73 | |||
| 13.06.2022 10:06:48 | |
778 BTC | $ 19 176 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NTStbF7vfNdxhsRjc1jRcsu9PnMzfEE2X | To: 35LSGPyq6qvHp3v5pY8EjPXjvPRzbaTzRb | |||
| 13.06.2022 10:06:48 | |
332 BTC | $ 8 171 106 | (unknown) | (unknown) |
| Type: transfer | From: 37jYk3DA7P33d9jWaXgT3wHKFbKvRhXGsc | To: 38Q1hWuNCqNxxofAsY19PXjtCzvHcT75z5 | |||
| 13.06.2022 10:06:48 | |
429 BTC | $ 10 577 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwpedqdqagf6cywd3hgdedpf03274f0n4nd4fn | To: bc1qwuy56gkne0p7gdzyqd2tu7aphj60n76v2anfuf | |||
| 13.06.2022 10:06:48 | |
1 623 BTC | $ 39 995 400 | (unknown) | (unknown) |
| Type: transfer | From: 39qyo6XZWZF5tS66jA5g7ps4qgLZmaN1sy | To: 3AQVPECvaA2wQ4nvCaHeBKXXvooxPoEgxJ | |||
| 13.06.2022 10:06:48 | |
324 BTC | $ 7 992 840 | (unknown) | (unknown) |
| Type: transfer | From: 3H9uBLTesMoQYC8YfJr8Lg92Fr5hpozawe | To: bc1qclzcsh6yz0d6flwfxyyezalaz8mrg5e2jmwlt0 | |||
| 13.06.2022 10:06:48 | |
548 BTC | $ 13 512 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4457f8uur7tkxa4fpeet73cz9k0qxfxuu55alt | To: bc1qdgzgktvftv20lupqxeygxxnhvcqategeult4y6 | |||
| 13.06.2022 10:06:48 | |
302 BTC | $ 7 432 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxskzhfkcyvnldzs5hcv6gnluedvgtjl3r4aq9 | To: 362uXGpeVRrbgmCaJiBKHXqMEEUjDT3MP4 | |||
| 13.06.2022 10:06:48 | |
680 BTC | $ 16 748 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7u0v7mt5g4uxkts9gc8s3486c5lmrplvtm34 | To: 38FPAiq8ca4kXE5eqNYLZyjTyLbWJf2Mk2 | |||
| 13.06.2022 10:06:48 | |
2 752 BTC | $ 67 801 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9pdzkre3vnfv7sg75mntuungt3sy0mk8fc4ev | To: 3HkSxC9qsnrK3R2myHb6RAWyui1WNduVjT | |||
| 13.06.2022 10:06:48 | |
291 BTC | $ 7 159 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NLW1XNAWXFP5roQsoVQzgdRddqguAAsSd | To: 3EiVEB6SiyQYqBTUFCAJYtQgG27sEEQ18E | |||
| 13.06.2022 10:06:48 | |
737 BTC | $ 18 166 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vf7u57qngry4224zqnfwmdccnq7t5mgzslwa | To: bc1qjs9vpr5nu099przejcz2a6x9r36xnsq0rfduk8 | |||
| 13.06.2022 10:06:48 | |
1 973 BTC | $ 48 601 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HNExVpjveC4HDted6faFCxi56pDbuDyem | To: 3PiwBxDa1jiTat4hCTMRoSoK7ss1bpkNn3 | |||
| 13.06.2022 10:06:48 | |
410 BTC | $ 10 090 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7pkhuw3x5e0j7fc3pumc9yuxpfxvmwc46md6y | To: bc1q6eu4xpwm8gphkydad9hmqzry4e8jrqvcyj99nr | |||
| 13.06.2022 10:06:48 | |
259 BTC | $ 6 372 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkjdllf5qhpdf7dq8fxyyrwkt0zwkjgzvgm3v | To: bc1qazfkxts5mhr27vp8wkz93waeazdpa5nvm4a4wf | |||
| 13.06.2022 10:06:48 | |
655 BTC | $ 16 140 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrv4wzn84nxmvku3sfgtmph43e20c6xlk339ae | To: bc1quvmrsepsy8s0rh5jjw08aawm5etd4y82svcc05 | |||
| 13.06.2022 10:06:48 | |
977 BTC | $ 24 075 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmf9wlgdrqgxnm75t80a8ex3uezlg2kyv2atd | To: 3P7cbCoWcnr5AtApTnesQhBfhUX6D3fX3p | |||
| 13.06.2022 10:06:48 | |
698 BTC | $ 17 188 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq38rnetlaytp694kx7sqre53w9jsvdgch0e96 | To: bc1qn3vu4wrs6f3clsgwwra53kl82uuqeckkkjv66a | |||
| 13.06.2022 10:06:48 | |
360 BTC | $ 8 857 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0n3n97wgzaelcjqy8w5nc2yypca74td2f5qfx | To: bc1q2s3t6f30kthgs7zrkpee93qclurqns2839jy04 | |||
| 13.06.2022 10:06:48 | |
606 BTC | $ 14 936 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C8eFCmZeHYH4iCLTahb6ksrw4sWBMUdWh | To: bc1qdmx5rfe85pyu64uxevjlc6pwu4smmgpw3u7v2y | |||
| 13.06.2022 10:06:48 | |
235 BTC | $ 5 789 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CRMb56sfha3jUFfU4GUwkAuF2yLuoLa9a | To: bc1qjddwcdqxgfuxs4cpkd77yvhxm522qsazvnj7ef | |||
| 13.06.2022 10:06:48 | |
285 BTC | $ 7 028 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwpswwefq9dm5sprmn9mp40xr955j0684vp5j | To: bc1qk5qt6azjxlxvf7g6cevxzzajxn8eyzy8mwzhry | |||
| 13.06.2022 10:06:48 | |
1 086 BTC | $ 26 759 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FSARecn8SunGAGuKPpc6J9q8HEEmz6MzV | To: 3NWPdGSaWvfCfaWazpp6vDdQfZxfTFqDmZ | |||
| 13.06.2022 10:06:48 | |
2 472 BTC | $ 60 920 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LBYuFJ918rX8WsfD35rqYh1HJTyZfmUYS | To: 3HWBn9Lv8PBFHbkMPNQwkkwtCYHqoyUPd2 | |||
| 13.06.2022 10:06:48 | |
630 BTC | $ 15 532 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FUNvchAPjEAGjGECGcvAf3eC3dEQQX3F5 | To: 3594s6kW59BTVfVdtKtoNMzMsvqxuCJ963 | |||
| 13.06.2022 10:06:48 | |
370 BTC | $ 9 123 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NixRP5zesgJD77heCQFRUHMadiVaS9LET | To: bc1qqqaz8250j42hee9f747suv0zcqfvz8r94ejadf | |||
| 13.06.2022 10:06:48 | |
687 BTC | $ 16 920 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9tfct3ahqre349ct5lfq6zwp0aax2lqtzxct2 | To: bc1qaemsczfkq27ql2sjkwxvrf60wn0apj6s60v37j | |||
| 13.06.2022 10:06:48 | |
326 BTC | $ 8 041 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3jyywq9fsza7vkjvt0zm7prdj5253vzqlpft6 | To: 3NAgpTvWwyEsGp9J2XpA49JQ8PgzQQra1w | |||
| 13.06.2022 10:06:48 | |
208 BTC | $ 5 119 263 | (unknown) | (unknown) |
| Type: transfer | From: 38iy578diCUuLups1mghVCa4Ltte3641KB | To: 37HmeL6w51N6nKh676SoNF2zWYVfiPtWYz | |||
| 13.06.2022 10:06:48 | |
986 BTC | $ 24 284 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JcALRwMzRz9owe3yqRkt5oHLsWBAp2m2p | To: 3JZP9FzhkoYPMZUFyheHzVrbBjjgW1Wepw | |||
| 13.06.2022 10:06:48 | |
404 BTC | $ 9 949 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JWDSw1SvXSFnxB5tkoaso6fCdJgBJvKRX | To: 324zSLoTZrjSJM4Puq1M1pjPKecrh4ZBtU | |||
| 13.06.2022 10:06:48 | |
1 672 BTC | $ 41 194 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fy3wlexs543dd2lv859vz8u5v9270a0jkxkvk | To: bc1q4wndcrj9rm3wpvepseeaggxu7hdtccyw5hyalc | |||
| 13.06.2022 10:06:48 | |
1 314 BTC | $ 32 387 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz8f6ysl0yy0yap7d0v2cnrx373rkqfz28r09e | To: bc1qducz4f7wwrnmpkrz8pgyktwcqzudqdy59d0zv8 | |||
| 13.06.2022 10:06:48 | |
305 BTC | $ 7 523 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfkwxr4pghzrl90ueqkh53lyhgh70cetkz7423 | To: 3MRpihenD76tcmowwJR7d5yfmXki5K1oDV | |||
| 13.06.2022 10:06:48 | |
527 BTC | $ 12 986 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz90gg7lafu8d4xar277sp5wzrgh07mh40zeek | To: bc1qncdv8hhdl050yfchrc0pjqn00484234mwm4yns | |||
| 13.06.2022 10:06:48 | |
352 BTC | $ 8 675 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymnf6awfg4lfa7t4eyk70srn5chggv7wt3jqtn | To: 3Lnpi3CVrXJktZXmu3eTDUiXL8NjYyTVKQ | |||
| 13.06.2022 10:06:48 | |
1 076 BTC | $ 26 517 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3t4h8dxh0ljpu7qwgmq2wdxwk2sx6zwq0lmt0 | To: 3M735g4KsGK1Sj1QFB6u6or7Pmhoih7NSd | |||
| 13.06.2022 10:06:48 | |
339 BTC | $ 8 361 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq0rp8nh68ja65300ur654ccev0t459dk0emvr | To: bc1quqqf6ptfnwyzxpzlz4wj8wzdm3xhzz2eykd47n | |||
| 13.06.2022 10:06:48 | |
1 747 BTC | $ 43 052 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HDusV4PJgao11isGs3GPPYGKkHq9mNGW5 | To: bc1qrxc7n34d7ku74pg80du3fqxgc0ta4pl4wwdntd | |||
| 13.06.2022 10:06:48 | |
234 BTC | $ 5 759 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmelec2esfn5eytly7699p92shv94hzn7cqk9cm | To: bc1q7rm5l2ygynx5jl35csxz96t7kt73tzensxg0ym | |||
| 13.06.2022 10:06:48 | |
1 549 BTC | $ 38 155 150 | (unknown) | (unknown) |
| Type: transfer | From: 39Pxsbe7YBXUgViVMBu7rTuBgkFoeWDc2q | To: 34F7hmoheY5VueCS7bELShryapajEbBwme | |||
| 13.06.2022 10:06:48 | |
1 143 BTC | $ 28 150 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MCpB8PCjP8wCAAriCifa7NDBtzTdwC8a8 | To: bc1q2cr3npm7thj5zdpgwe4q3mxv6xlxqme0rhtj3d | |||
| 13.06.2022 10:06:48 | |
747 BTC | $ 18 401 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsr7grsd7akrwcvpjlla6apvt3hk0g39pt30rd | To: bc1q6etfz7yfj9plvydvv0f045qlhqeg5gavvrxqft | |||
| 13.06.2022 10:06:48 | |
724 BTC | $ 17 846 770 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Ef2EJzv32EPMHeNPv5cRnBvfvsV3WFS | To: bc1q0pd0lleq9rdtgx6wqpaq74j2gcz9sg0dew9h2q | |||
| 13.06.2022 10:06:48 | |
250 BTC | $ 6 167 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 10:06:48 | |
300 BTC | $ 7 391 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 13.06.2022 10:06:48 | |
240 BTC | $ 5 907 298 | (unknown) | (unknown) |
| Type: transfer | From: 1PP7huaE8MEzNbKin8VmRnNAz99rp2wY7S | To: bc1qmufu8elfy5rh5xatnqzywmvtnegayjv25leq7m | |||