Whale movements
Last update: 24.08.2026 23:53:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 07:16:38 |  |
2 008 BTC | $ 51 502 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AdDBusijRMAvJYwhXPtXM719Rod3MtuuN | To: 3Pv8PwEw2mbrq3vgHDnrJa96tgiubQ84Y7 | |||
| 13.06.2022 07:16:38 | |
3 255 BTC | $ 83 470 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6eh5aavzmcpnnfazeatusng6lkqtg76lfuqq | To: 32Ek5DLdWaFLGn66FQTgDeM3zgfHJ1tEUi | |||
| 13.06.2022 07:16:38 | |
3 812 BTC | $ 97 758 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnd66nxvqfhq0vgendpp2f349l3pjtg2fm8f87 | To: 3MzFuWYLLDREfhvPGD9r6GyDKUabA4CZT3 | |||
| 13.06.2022 07:16:38 | |
3 143 BTC | $ 80 600 700 | (unknown) | (unknown) |
| Type: transfer | From: 3H2YsiowkaEiYBj3NZ24mP32UDh1EsCn4M | To: bc1qtj9y9dg7gaqen59l7yfrw4kwe0mekwc3y0833u | |||
| 13.06.2022 07:16:38 | |
384 BTC | $ 9 850 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4aswq3knjtqvcey5s3h8uhtdmvyq77cdadvmk | To: bc1q0thp6fvlqpxr4j8fmpsjngvl90dy28833w0gxz | |||
| 13.06.2022 07:16:38 | |
3 091 BTC | $ 79 267 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GCpP2FZEh6jMKPEF5ExEPCNvGBg73SA5G | To: 35h5py9yPUDSwwxDmu6jN9YZp8WranKgDV | |||
| 13.06.2022 07:16:38 | |
987 BTC | $ 25 314 538 | (unknown) | (unknown) |
| Type: transfer | From: 32y9ztV74EwBY65LnQVHVQytKtFsckWQGQ | To: bc1qp4dxwnwym6vtxstzemfruan53m6vz3ywmhhmvh | |||
| 13.06.2022 07:16:38 | |
333 BTC | $ 8 535 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4fv9maqpacqyxeg0588cvuyhnjw5udm5qujcw | To: 39emycjLVQ1NkwVCBauPCSNtz4ohfafeAu | |||
| 13.06.2022 07:16:38 | |
2 486 BTC | $ 63 746 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NiQFZLcvGmGrtd7Vk8mfoXvnxACH6KD2X | To: 3QjWjfMYTixnvyp4CdPwx6Lf2Z6J7nNYXr | |||
| 13.06.2022 07:16:38 | |
1 091 BTC | $ 27 982 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku0kqyy63sks0fky6qfflmllhmuy7t9h3sy40j | To: bc1q8s6kqagvc6rmphyyes7n6a65td9azmk0v925lq | |||
| 13.06.2022 07:16:38 | |
2 753 BTC | $ 70 613 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sjsl3v7sxpz47n3vt2gm04mq03mcugrjwyfv2 | To: bc1q6zs90459a3t5f2zctf4cu5mca3stu0cm9ndq97 | |||
| 13.06.2022 07:16:38 | |
667 BTC | $ 17 103 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuwkm4ecymvn7kvj5t7y4kcrsmya4qpdzt4mc4 | To: 3672R2n3UceDR7pGZKeeRnzG5YribKk7Sx | |||
| 13.06.2022 07:16:38 | |
1 319 BTC | $ 33 824 652 | (unknown) | (unknown) |
| Type: transfer | From: 35XwtUV5KTSADpH4uWD8QiZbsybaDtp5Cn | To: bc1qftx47cxx5gfasyh7czarmrfe4lndkqzedzh56k | |||
| 13.06.2022 07:16:38 | |
648 BTC | $ 16 613 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc873m5lck407wvaxfnghta0tey506y2qsw2cf | To: bc1qqeavf982xmqrc0c5fd3x3ahhqa5mavm8w57qse | |||
| 13.06.2022 07:16:38 | |
3 191 BTC | $ 81 826 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QWKj6YmRHGMwHdakh2p2H2ug2dvskjC8z | To: bc1qg0svhpv3djssyvjrtm0tamd263u3l0a55thxx9 | |||
| 13.06.2022 07:16:38 | |
340 BTC | $ 8 725 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BH9ipZzuq3BpjGyKVEmbw95vetj8ATUy2 | To: bc1qwgr9095q9wp2pl5kw0d2vlhak475uq2l5qfxnz | |||
| 13.06.2022 07:16:38 | |
554 BTC | $ 14 220 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrd3a0zakaqsrcsazn6nnhtud52t9348u5nnkr | To: 3GPtNA1mmAjAYBnxJJRVKPGdxeDRibZE5x | |||
| 13.06.2022 07:16:38 | |
2 821 BTC | $ 72 343 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PsdF9NjpGBvQGnfYB7EiUBM2x9xbiPVhh | To: 3HaiDtT6ApYpVPm2ukwoccbUFnJVnvxLyo | |||
| 13.06.2022 07:16:38 | |
2 454 BTC | $ 62 933 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy58sxpx8lk959sktpqu3kra5twg3kqlspmgmk | To: 3AAg8mupn1GeGEoP6pdp2MM2Nxd1JNNvaz | |||
| 13.06.2022 07:16:38 | |
368 BTC | $ 9 424 776 | (unknown) | (unknown) |
| Type: transfer | From: 37X2ht9p3tMTAYu1JkDgahBmQJyaBmkc3h | To: bc1qqp5vhy0euunnk68e763unhettga99pspsvnq8e | |||
| 13.06.2022 07:16:38 | |
231 BTC | $ 5 928 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqqjd5e85cdt0uykqjwf5muag0vxvspufwmjj | To: 3DBcDVB21jm11aW6vfBz9peq1P7AxjJ76W | |||
| 13.06.2022 07:16:38 | |
1 889 BTC | $ 48 442 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CobkvLTTNrK4tK6oUtoyiCHhSYZZabixe | To: 3BY8impfC2PPYmf8fKbGPB643WRX6bBoY5 | |||
| 13.06.2022 07:16:38 | |
1 426 BTC | $ 36 565 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AeiSsjbrSs2UMoJ16VWphBSBzaeJ7mYsi | To: bc1quqagfuv6gp3383uvp6zva5x4ftftr4hw5nlat9 | |||
| 13.06.2022 07:16:38 | |
367 BTC | $ 9 418 358 | (unknown) | (unknown) |
| Type: transfer | From: 3L6xUfPvoqJE2VxKaDPpfUKkXorUHCzfXM | To: 37MREiQTmnKwsgXiu5ZvJQeQxCaS74qAjA | |||
| 13.06.2022 07:16:38 | |
429 BTC | $ 11 010 946 | (unknown) | (unknown) |
| Type: transfer | From: 35FTfzQmnByJ5fkDPeWDGmeJCc9kqRD5Hq | To: bc1qjpk7r98p202496xy07rpfrp9mt5urz5ul8jy20 | |||
| 13.06.2022 07:16:38 | |
14 344 BTC | $ 367 863 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdz2d8xrlwnceyvjmwsze8n8zynkex6nltc5z5 | To: 3LMqUpMN1aCxpy7DoLzvj7qToAraprgJVw | |||
| 13.06.2022 07:16:38 | |
406 BTC | $ 10 403 271 | (unknown) | (unknown) |
| Type: transfer | From: 38myfJimGfd9VXtngj9YPqoupHHphV821k | To: 3N4hdB7HsuiDb3AeiJodKnWWM8iwTGPvEf | |||
| 13.06.2022 07:16:38 | |
1 748 BTC | $ 44 816 170 | (unknown) | (unknown) |
| Type: transfer | From: 33wdRWzeE3Mz4Pb4nXaVWh3gmFaCaw7vpW | To: 3Fabzhh3V9bjtpbrb9J8ZGJMN17bRtFEGz | |||
| 13.06.2022 07:16:38 | |
9 011 BTC | $ 231 086 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhuv43mj4jx4eu5lzjcnpjrtxq7rxgvay8my7m | To: 3NMvpbXQbeC76gdsbaUMzodgf5mY2Cbsud | |||
| 13.06.2022 07:16:38 | |
413 BTC | $ 10 597 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k4wp5qdwzpdf5qc9thvfx33jxmhsgszc3vhx4 | To: 3M3CkFeGXuTR9snxwQ2gQQSA84WdEGQKTU | |||
| 13.06.2022 07:16:38 | |
3 863 BTC | $ 99 071 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HCX588ArftJQjo1h7p97yfm27VRKJG8nD | To: 3M9ME35Lo8fsPPMWELxyRWHNj16DXY2t1W | |||
| 13.06.2022 07:16:38 | |
698 BTC | $ 17 900 554 | (unknown) | (unknown) |
| Type: transfer | From: 37tTXSLNAwcawxkHY9d7pZNP7U27JDYPY5 | To: 3MzcwzDAdJMD82j9e63y4x8BpszoqRTkZZ | |||
| 13.06.2022 07:16:38 | |
1 143 BTC | $ 29 306 710 | (unknown) | (unknown) |
| Type: transfer | From: 35EgeAv2eZ8N65M88HzprMormSck3LcNCe | To: 32iLDpVrvL55BFHsB5w3U7ppeQNLVApsne | |||
| 13.06.2022 07:16:38 | |
3 843 BTC | $ 98 552 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh391aNks3ad1g5nWTQjTeYcM3viNrvJi | To: bc1qdzawnhcky662mw6ryq080ruc3sh6hmyd42avhc | |||
| 13.06.2022 07:16:38 | |
213 BTC | $ 5 455 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KQvSbwR7QbiY4oYyMd3Ena7jUoZbdijKs | To: 3EwAvRZRepvaL3pKAkfJDJ6UKjcSue6y5S | |||
| 13.06.2022 07:16:38 | |
198 BTC | $ 5 081 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g2lyncurf3zx2qcle732qy3s08unj5z03z0hk | To: bc1qrnmlzwhnph4m0633e8t3p6jltt5rmy5vxlxcnc | |||
| 13.06.2022 07:16:38 | |
691 BTC | $ 17 716 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GYKH1N68PM3ogU4BLKR4yaFZRYqwZfeGc | To: bc1q7t8d09dn7uanrg2nw3lq3qluazrqaa9s8hhff8 | |||
| 13.06.2022 07:16:38 | |
785 BTC | $ 20 128 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurc2w55ncr9e8spp8y2v4hwvwz4h8z2p73q58c | To: bc1qtxpwsh8y8r2e8lwjxlxv7k0unrnvkk8k5s65c0 | |||
| 13.06.2022 07:16:38 | |
2 424 BTC | $ 62 173 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu6yjxnyhp4kn6vwcnvh8ac3jzvpn7kkqnpnqr | To: bc1q6tatrmzlm308uewzlergq2d603qxpz7nlj96tg | |||
| 13.06.2022 07:16:38 | |
9 038 BTC | $ 231 783 090 | (unknown) | (unknown) |
| Type: transfer | From: 36yvWYu7sSv1BpJPrW3nzNW6bsB2h4iRr5 | To: 31vBj2AuqpP9FQ6efkHL71DPGx9scBMGSQ | |||
| 13.06.2022 07:16:38 | |
643 BTC | $ 16 486 366 | (unknown) | (unknown) |
| Type: transfer | From: 3HfXVkP51TQyXxei6j8VCqgQcaA4gkUVBt | To: 3CrKYe4Jypwkj7ctmPiPASRAsHnbdKuv2A | |||
| 13.06.2022 07:16:38 | |
1 606 BTC | $ 41 187 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzen5hwh55vn596erqlxqmzmmzrve3wssazqd4 | To: bc1q948rdanfwyqhdgn87laun39kcy7gmgdkmn2ktr | |||
| 13.06.2022 07:16:38 | |
339 BTC | $ 8 698 325 | (unknown) | (unknown) |
| Type: transfer | From: 38W9Him78AWpx9qh5eoXhXZq5FjBNtyozX | To: 3HLemnsXFJiMrAJS3ehAYkrRvM9B5E59CB | |||
| 13.06.2022 07:16:38 | |
1 315 BTC | $ 33 717 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HMQYRyX6XT7bZ8SQycMJNavFEBwvFJYeh | To: bc1qkcpfl67ry2j3mrdu4jtnnpx5yjq8ed0d7uvdre | |||
| 13.06.2022 07:16:38 | |
737 BTC | $ 18 910 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas3p0s8j9pc6zu2lnkveyuwszct4fkyp5yfgt7 | To: bc1qhcw7ym7xqzpmuken9uwlgqgtmrqt6mvs5vysjh | |||
| 13.06.2022 07:16:38 | |
580 BTC | $ 14 870 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KqA9qRPToq1cwZ3ZDNacGjgBhQjELNcym | To: 3KftV9qeyuri8qsfuSsjjAQVwA1cQap1zN | |||
| 13.06.2022 07:16:38 | |
633 BTC | $ 16 226 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DQFtQJNwNVPJ3Rc3Snjx35sbHkd1p5jLa | To: bc1qxl9k7wlcjyj5ksnnegkheq0hk7yyw27q2ez2fw | |||
| 13.06.2022 07:16:38 | |
318 BTC | $ 8 144 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9u3dlm06wj4skenw4x6drzwpqmlspkwvz0xgz | To: bc1qfy82dn7mwfwar467vt4cx8622j28x59y5ywyw7 | |||
| 13.06.2022 07:16:38 | |
326 BTC | $ 8 348 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MiUQnZgh2S56bCYNb8zwapAcAmNEv5dHu | To: 3HVhUt9CNVkxvcBkSPSnxHRTo7vkdrDMV8 | |||
| 13.06.2022 07:16:38 | |
656 BTC | $ 16 813 434 | (unknown) | (unknown) |
| Type: transfer | From: 39sWdSaz1b9DfjJdw86tAsFQhAt8Muwzw1 | To: 3HGawQrUJX85JzMSuxsTPwwKbkuhArUaLz | |||