Whale movements
Last update: 24.08.2026 23:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 09:25:02 |  |
226 BTC | $ 5 688 560 | (unknown) | (unknown) |
| Type: transfer | From: 39R6wxmEUx5aUTtUYDC4caBGP9cJsGwXrB | To: 3727oaG9geh1zHoZcyRq13hitvXRfuBgdm | |||
| 13.06.2022 09:25:02 | |
3 014 BTC | $ 75 909 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4s5welnwf986n0ef0r83zpkq6vj5gq3ky5cw | To: bc1qezjsdy5qv807g7pd3husg38cxphrexrcqvcqvh | |||
| 13.06.2022 09:25:02 | |
630 BTC | $ 15 875 019 | (unknown) | (unknown) |
| Type: transfer | From: 3J8QJYyM8X1C4pibWHhFggNuHtGebwvup5 | To: 3FUNvchAPjEAGjGECGcvAf3eC3dEQQX3F5 | |||
| 13.06.2022 09:25:02 | |
332 BTC | $ 8 351 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6jnc2875q2wr75tmv7w30v58gp6sxhjqvzfy9 | To: 37jYk3DA7P33d9jWaXgT3wHKFbKvRhXGsc | |||
| 13.06.2022 09:25:02 | |
259 BTC | $ 6 512 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgf83fkgfuun2lnd2y5p2l55ehp424l9ngmj5l | To: bc1q6zkjdllf5qhpdf7dq8fxyyrwkt0zwkjgzvgm3v | |||
| 13.06.2022 09:25:02 | |
1 033 BTC | $ 26 014 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnef6v7asphp0jxqmgcxw8cugda8n6xkftgw2u | To: 3E3HVQoW98eA6n8CdFQz5DcJoVNyRmkahi | |||
| 13.06.2022 09:25:02 | |
234 BTC | $ 5 886 914 | (unknown) | (unknown) |
| Type: transfer | From: 39okekP4uYXcd1xK11MvLiQzdg42X3hw7t | To: bc1qmelec2esfn5eytly7699p92shv94hzn7cqk9cm | |||
| 13.06.2022 09:25:02 | |
353 BTC | $ 8 881 648 | (unknown) | (unknown) |
| Type: transfer | From: 331hBSazbYdpFiFZsTSS8Ri6EbsxMxbsLA | To: 3ArLYsSnZk4EknZ8JcrE5beEsCZN7NxCEL | |||
| 13.06.2022 09:25:02 | |
3 830 BTC | $ 96 446 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzawnhcky662mw6ryq080ruc3sh6hmyd42avhc | To: bc1qdj6kau2wn7khequ5kkpj04az0n423l0rp4lfz3 | |||
| 13.06.2022 09:25:02 | |
1 319 BTC | $ 33 211 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu2255HBGFzMh5WMLFzCQfPxZccSukKd6 | To: 33SPQ49ABPzDor8nbzKYVNQc8djBFJFBFZ | |||
| 13.06.2022 09:25:02 | |
528 BTC | $ 13 290 316 | (unknown) | (unknown) |
| Type: transfer | From: 38iDj4Q2pAfvipy7J7BvYDQMWhZmFfViqZ | To: bc1qgz90gg7lafu8d4xar277sp5wzrgh07mh40zeek | |||
| 13.06.2022 09:25:02 | |
640 BTC | $ 16 126 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae1Z59hHVQr7PBZ5deMFirW3PmzPzMjjk | To: 3C6e4FnpVPGyhnnXSeA9fAQuPQSkEoVg7A | |||
| 13.06.2022 09:25:02 | |
3 143 BTC | $ 79 144 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj9y9dg7gaqen59l7yfrw4kwe0mekwc3y0833u | To: 3EyjWC5DHTE9viBPdLnd6diGsxc3qgkrBJ | |||
| 13.06.2022 09:25:02 | |
410 BTC | $ 10 321 319 | (unknown) | (unknown) |
| Type: transfer | From: 3DPnT6sgR5sEMixfWheQ9P66Wkp2o4TEZa | To: bc1qq7pkhuw3x5e0j7fc3pumc9yuxpfxvmwc46md6y | |||
| 13.06.2022 09:25:02 | |
3 863 BTC | $ 97 283 230 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ME35Lo8fsPPMWELxyRWHNj16DXY2t1W | To: bc1qsfaa9jlsjsyc7mz30s6cx8zd8nemehp5w9y8wh | |||
| 13.06.2022 09:25:02 | |
606 BTC | $ 15 266 190 | (unknown) | (unknown) |
| Type: transfer | From: 35co9KQgjYEsibXeycFRYoDtrUDxzLAoYW | To: 3C8eFCmZeHYH4iCLTahb6ksrw4sWBMUdWh | |||
| 13.06.2022 09:25:02 | |
208 BTC | $ 5 235 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9fpl6lw0au687tjms34duu7k7trszxt4fhczj | To: 38iy578diCUuLups1mghVCa4Ltte3641KB | |||
| 13.06.2022 09:25:02 | |
5 507 BTC | $ 138 677 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4dga8alkwzzausk7cmuzmm97j0yjj89w9e697 | To: 3E3CP19vzPbwHpcnk7cX5hn1Dd24h3USnt | |||
| 13.06.2022 09:25:02 | |
307 BTC | $ 7 735 557 | (unknown) | (unknown) |
| Type: transfer | From: 33gv4x8qgUKq7KT4whDCnELrZJ3poVSwig | To: 3FRPpje4hMpxswrjGqsbHatytXTAKh5f36 | |||
| 13.06.2022 09:25:02 | |
1 706 BTC | $ 42 957 680 | (unknown) | (unknown) |
| Type: transfer | From: 34GvsqtgFXVsh29dLFpWkL3RXqgsCVf1wW | To: 3BQpcZFbCQY3txHJfur9NWEeWjehnuqVsS | |||
| 13.06.2022 09:25:02 | |
429 BTC | $ 10 811 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GSRSQk3guYEDdGnCGdgTixNsQr49yTW2j | To: bc1qcwpedqdqagf6cywd3hgdedpf03274f0n4nd4fn | |||
| 13.06.2022 09:25:02 | |
9 038 BTC | $ 227 597 230 | (unknown) | (unknown) |
| Type: transfer | From: 31vBj2AuqpP9FQ6efkHL71DPGx9scBMGSQ | To: 35ybu9fx5sN6H8RMt6nvu7sXWjGPzAYbaC | |||
| 13.06.2022 09:25:02 | |
324 BTC | $ 8 169 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NNW8ZpMYo5PRJn4mrFSufgRhR1tMapDpM | To: 3H9uBLTesMoQYC8YfJr8Lg92Fr5hpozawe | |||
| 13.06.2022 09:25:02 | |
1 606 BTC | $ 40 444 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q948rdanfwyqhdgn87laun39kcy7gmgdkmn2ktr | To: 357RVp8BpbzgBEk5G6y4MvhRhJV5BBQjdb | |||
| 13.06.2022 09:25:02 | |
2 449 BTC | $ 61 684 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AAg8mupn1GeGEoP6pdp2MM2Nxd1JNNvaz | To: bc1q6yupxgmg5wqdffgap3hc26c2c27a558hh7feyy | |||
| 13.06.2022 09:25:02 | |
370 BTC | $ 9 326 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxg89efxwdfzscvvgpdey24yzwtsxt9443gzsm | To: 3NixRP5zesgJD77heCQFRUHMadiVaS9LET | |||
| 13.06.2022 09:25:02 | |
1 076 BTC | $ 27 102 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5H2txzcCKXzD3LjyY1J5sMGA3oS43pc | To: bc1qv3t4h8dxh0ljpu7qwgmq2wdxwk2sx6zwq0lmt0 | |||
| 13.06.2022 09:25:02 | |
352 BTC | $ 8 867 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb2PoDjs1EALevKy1CWFW1wHhiN2X3Qaa | To: bc1qymnf6awfg4lfa7t4eyk70srn5chggv7wt3jqtn | |||
| 13.06.2022 09:25:02 | |
1 747 BTC | $ 44 001 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Fabzhh3V9bjtpbrb9J8ZGJMN17bRtFEGz | To: 3HDusV4PJgao11isGs3GPPYGKkHq9mNGW5 | |||
| 13.06.2022 09:25:02 | |
419 BTC | $ 10 545 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfpp6hysk8eujqe8y75zr8ztd8htsx6l0a7ysk | To: 34NyPgQcD9uLMLpSRzx1tcXeh4rYDS33SY | |||
| 13.06.2022 09:25:02 | |
2 420 BTC | $ 60 937 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tatrmzlm308uewzlergq2d603qxpz7nlj96tg | To: bc1qamjcvv3npx4zw78ua444z6dwn3dn3s8g0vwn8n | |||
| 13.06.2022 09:25:02 | |
1 143 BTC | $ 28 771 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mu39ydrk29r2r36v7tjdhhs94fstjxh5dk7qj | To: 3MCpB8PCjP8wCAAriCifa7NDBtzTdwC8a8 | |||
| 13.06.2022 09:25:02 | |
360 BTC | $ 9 053 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3k3t88ckktcth7805nl6rkggyyfz77d7z38da | To: bc1qj0n3n97wgzaelcjqy8w5nc2yypca74td2f5qfx | |||
| 13.06.2022 09:25:02 | |
977 BTC | $ 24 606 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EsLdvwU9eTzkPzQTTMBAePGsBTaG36swa | To: bc1qphmf9wlgdrqgxnm75t80a8ex3uezlg2kyv2atd | |||
| 13.06.2022 09:25:02 | |
2 753 BTC | $ 69 339 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zs90459a3t5f2zctf4cu5mca3stu0cm9ndq97 | To: bc1qd9pdzkre3vnfv7sg75mntuungt3sy0mk8fc4ev | |||
| 13.06.2022 09:25:02 | |
1 973 BTC | $ 49 673 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CRQNkMDaf4BcTy1Zr7nrcmefCfseHt77V | To: 3HNExVpjveC4HDted6faFCxi56pDbuDyem | |||
| 13.06.2022 09:25:02 | |
644 BTC | $ 16 220 123 | (unknown) | (unknown) |
| Type: transfer | From: 3KmY1VrjL15WWBzKHyfiFJPwyimJxk2cFB | To: 3GQ4m3zfQdrnusMdPAK5VY6gKYQ6iXf3Pm | |||
| 13.06.2022 09:25:02 | |
548 BTC | $ 13 810 919 | (unknown) | (unknown) |
| Type: transfer | From: 33KB21Yb8iKKxduPikEA6zPTiYgomp1a8V | To: bc1q4457f8uur7tkxa4fpeet73cz9k0qxfxuu55alt | |||
| 13.06.2022 09:25:02 | |
305 BTC | $ 7 692 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs9drCKPdri6vgbW2M6BYK49jnxN3tYxQ | To: bc1qjfkwxr4pghzrl90ueqkh53lyhgh70cetkz7423 | |||
| 13.06.2022 09:25:02 | |
14 341 BTC | $ 361 137 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LMqUpMN1aCxpy7DoLzvj7qToAraprgJVw | To: bc1q0zjltdp3nr6tqmsx4lcjk6y48quhdpf8r2jsh4 | |||
| 13.06.2022 09:25:02 | |
2 008 BTC | $ 50 573 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8PwEw2mbrq3vgHDnrJa96tgiubQ84Y7 | To: bc1q54p74j2c8df2vy5hy06r7fzwkyareuw6g60q3t | |||
| 13.06.2022 09:25:02 | |
665 BTC | $ 16 737 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AVzHQxrxgMEgSpRRJrBLGFNcTg31u7hkK | To: 3MfL8TN6JLfndf7febA26bgEuiJZcNBPQ8 | |||
| 13.06.2022 09:25:02 | |
431 BTC | $ 10 846 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvk2jz5th7905uwa5pnag303967h0zneg33apk | To: 34UwR17xh9FBuSLkx4RbUzWUvKLbyxPWRU | |||
| 13.06.2022 09:25:02 | |
737 BTC | $ 18 566 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqfatg44f29vvca9wp0ukja7aj6fktvnhqw729 | To: bc1q78vf7u57qngry4224zqnfwmdccnq7t5mgzslwa | |||
| 13.06.2022 09:25:02 | |
404 BTC | $ 10 170 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EYNmgyReCsV23JcA7H5iU31JA6BMwPPSt | To: 3JWDSw1SvXSFnxB5tkoaso6fCdJgBJvKRX | |||
| 13.06.2022 09:25:02 | |
9 011 BTC | $ 226 912 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NMvpbXQbeC76gdsbaUMzodgf5mY2Cbsud | To: 3G879oaKERRi9LqsZbNWC8dDarQgP2nhKM | |||
| 13.06.2022 09:25:02 | |
286 BTC | $ 7 193 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5luv63fler6we5jw4qwxqh2jvcxs0w4nv72f5 | To: bc1q5uwpswwefq9dm5sprmn9mp40xr955j0684vp5j | |||
| 13.06.2022 09:25:02 | |
327 BTC | $ 8 228 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvu5sgqxubhsWci29rFfDcpMSJnkBfSdd | To: bc1qz3jyywq9fsza7vkjvt0zm7prdj5253vzqlpft6 | |||
| 13.06.2022 09:25:02 | |
1 091 BTC | $ 27 474 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfuj2y56q8erxfswzj3snn4q4u0pqvwa5agj3 | To: 3FSARecn8SunGAGuKPpc6J9q8HEEmz6MzV | |||
| 13.06.2022 09:25:02 | |
200 BTC | $ 5 036 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BY8impfC2PPYmf8fKbGPB643WRX6bBoY5 | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||