Whale movements
Last update: 25.08.2026 00:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 05:11:13 |  |
315 BTC | $ 7 983 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmcrevv3ajhjda9ay6ncypwapk4mlk5jt8yl03 | To: 3Buiz6chZfF2qLyR87Cdnas9jv9oY3w7wt | |||
| 13.06.2022 05:11:13 | |
270 BTC | $ 6 845 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxg1fgH7wc7ifDbKvETTTsVdjg7Bp3b2y | To: 3BQRxLoDNsTxMYa4NpY2mnSpSQghLATpfv | |||
| 13.06.2022 05:11:13 | |
270 BTC | $ 6 849 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8yt6ay5hrfpvs57eg6jxu52zukm240uptyjmd | To: 3Pxg1fgH7wc7ifDbKvETTTsVdjg7Bp3b2y | |||
| 13.06.2022 05:11:13 | |
648 BTC | $ 16 413 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlt5ntl6962mx82n8na7jnw96fax59clsdgtyf | To: bc1qyc873m5lck407wvaxfnghta0tey506y2qsw2cf | |||
| 13.06.2022 05:11:13 | |
268 BTC | $ 6 788 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nve48zlddv06nnt8xywms3n4k06ktnh6ws5gj | To: bc1qeza4cw98p85c2qez5dveqrunjyskh6fnamfut8 | |||
| 13.06.2022 05:11:13 | |
268 BTC | $ 6 789 614 | (unknown) | (unknown) |
| Type: transfer | From: 3NUMmQE4xGVSqD5Cwx18ooikXCSagpHpoG | To: bc1q6nve48zlddv06nnt8xywms3n4k06ktnh6ws5gj | |||
| 13.06.2022 05:11:13 | |
1 589 BTC | $ 40 260 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AqPk5iEnQGTynJKg62712CKr3zo6A7V78 | To: bc1qpa9x6u63lhl0cpw45hgsze5ns2pkx29mz7tdfr | |||
| 13.06.2022 05:11:13 | |
349 BTC | $ 8 837 383 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVSjwSwuQKwosqwjPtvaEVxuQjLzud7T | To: 3PCUxzqytDXGbUFzoBsFwCd4UUgVM4X4Z9 | |||
| 13.06.2022 05:11:13 | |
349 BTC | $ 8 837 620 | (unknown) | (unknown) |
| Type: transfer | From: 32DkQNVH4xWoFhygcZyhKXuEHPsBi86Vf4 | To: 3QZVSjwSwuQKwosqwjPtvaEVxuQjLzud7T | |||
| 13.06.2022 05:11:13 | |
349 BTC | $ 8 838 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PLpyxUSvy9adgxLjtGCAv231dJ8byWfGP | To: 32DkQNVH4xWoFhygcZyhKXuEHPsBi86Vf4 | |||
| 13.06.2022 05:11:13 | |
3 191 BTC | $ 80 845 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GksBGdp5bkytR2CPrFEfh5YYXATo7arf8 | To: 3QWKj6YmRHGMwHdakh2p2H2ug2dvskjC8z | |||
| 13.06.2022 05:11:13 | |
409 BTC | $ 10 370 800 | (unknown) | (unknown) |
| Type: transfer | From: 37QCFcUk5vGDVkuVXYcEV2oD8Efrn8DfaN | To: bc1qzsdsv6zc7fewmzmuc4z7lluplvsns5ev3cqe3e | |||
| 13.06.2022 05:11:13 | |
3 863 BTC | $ 97 884 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlh3h56e4y42l0cgngvepysef8kh8dww8vuv0n | To: 3HCX588ArftJQjo1h7p97yfm27VRKJG8nD | |||
| 13.06.2022 05:11:13 | |
334 BTC | $ 8 475 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QpjDTVoJbXgoQjMMMbHXtakEAfV1raPAf | To: 3BReZigVUu1tVgGmy58gJ4f1uvxgY1j6jh | |||
| 13.06.2022 05:11:13 | |
1 500 BTC | $ 38 006 636 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.06.2022 05:11:13 | |
2 454 BTC | $ 62 180 240 | (unknown) | (unknown) |
| Type: transfer | From: 329WqzqnWutyFU5m125YFZN7LgsmHCkhz4 | To: bc1qdy58sxpx8lk959sktpqu3kra5twg3kqlspmgmk | |||
| 13.06.2022 05:11:13 | |
307 BTC | $ 7 769 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmquvyy3a5trdc4rav90dpuu6s8vzq9qayq7dz | To: 38HVSH7mb1H2umzcz4SMSj3T7CdRZy9s9q | |||
| 13.06.2022 05:11:13 | |
307 BTC | $ 7 769 359 | (unknown) | (unknown) |
| Type: transfer | From: 34ViLXDFZ7izsUs1qvX6tWsEAonwkuNEce | To: bc1qpmquvyy3a5trdc4rav90dpuu6s8vzq9qayq7dz | |||
| 13.06.2022 05:11:13 | |
307 BTC | $ 7 771 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28zfq5fvwp0m24chxxhujcychthnajhz80erf0 | To: 34ViLXDFZ7izsUs1qvX6tWsEAonwkuNEce | |||
| 13.06.2022 05:11:13 | |
418 BTC | $ 10 598 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmal8z4elrttgmrt8rv9ct8lr9ws06x86e8rd2 | To: bc1qgffpddsy44xms3at64uf3z08hn8gv89xtrfzvd | |||
| 13.06.2022 05:11:13 | |
1 426 BTC | $ 36 142 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVcvdzoAUseCwBjtGpDErtcdGpnaNZ5x | To: 3AeiSsjbrSs2UMoJ16VWphBSBzaeJ7mYsi | |||
| 13.06.2022 05:11:13 | |
406 BTC | $ 10 292 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DiQaPS5AHu78hAgNGm9pjgAUgdnve8LAw | To: bc1qnw8ua9nkka8mh3tpy2ka8d88aw7980g4thsl4l | |||
| 13.06.2022 05:11:13 | |
315 BTC | $ 7 986 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ja8x08pmpugrz8zmpefd967uhyd0kte7npv8d | To: bc1qxmcrevv3ajhjda9ay6ncypwapk4mlk5jt8yl03 | |||
| 13.06.2022 05:11:13 | |
315 BTC | $ 7 986 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguvtyg2psgyr6rrs9zt82rkv27x7en8kqgwgmk | To: bc1q6ja8x08pmpugrz8zmpefd967uhyd0kte7npv8d | |||
| 13.06.2022 05:11:13 | |
367 BTC | $ 9 306 992 | (unknown) | (unknown) |
| Type: transfer | From: 35Uzrw18mtyaiHCCGgn4iZgCwkiK2SurmK | To: 3AGtZ87RSHLd1BWeougLbhs98SE6ptG3CP | |||
| 13.06.2022 05:11:13 | |
1 748 BTC | $ 44 279 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JSyvYxC5dEQ9vpN1Q9zRNAp9hQebF9sAr | To: 33wdRWzeE3Mz4Pb4nXaVWh3gmFaCaw7vpW | |||
| 13.06.2022 05:11:13 | |
658 BTC | $ 16 662 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ctt7vcm5wkjmd9h6ajhk50s340agv42weej3 | To: 39sWdSaz1b9DfjJdw86tAsFQhAt8Muwzw1 | |||
| 13.06.2022 05:11:13 | |
367 BTC | $ 9 307 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LEHwqo7gbNMzvHd1AachWyvv5DaNiuH9t | To: 35Uzrw18mtyaiHCCGgn4iZgCwkiK2SurmK | |||
| 13.06.2022 05:11:13 | |
785 BTC | $ 19 888 526 | (unknown) | (unknown) |
| Type: transfer | From: 3269DfbiqGS9bLazddw7N6QWcDUBc6dJAe | To: bc1qurc2w55ncr9e8spp8y2v4hwvwz4h8z2p73q58c | |||
| 13.06.2022 05:11:13 | |
3 091 BTC | $ 78 316 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca9vnvce494d4j55d6sp39sq2vjfndy4yj7xcy | To: 3GCpP2FZEh6jMKPEF5ExEPCNvGBg73SA5G | |||
| 13.06.2022 05:11:13 | |
200 BTC | $ 5 067 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4hs7lsw8me4f3h8ddqpq2sn3y5mtyjdhncg0r | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 13.06.2022 05:11:13 | |
211 BTC | $ 5 346 809 | (unknown) | (unknown) |
| Type: transfer | From: 3P5yt4FbyXXSWUT3aHy3kaup54THA7XSbW | To: bc1qq4hs7lsw8me4f3h8ddqpq2sn3y5mtyjdhncg0r | |||
| 13.06.2022 05:11:13 | |
1 091 BTC | $ 27 647 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QtejDzJfk5wPkHJSiMFaawxn6Hv3cy4KV | To: bc1qku0kqyy63sks0fky6qfflmllhmuy7t9h3sy40j | |||
| 13.06.2022 05:11:13 | |
737 BTC | $ 18 684 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LuDv2BKTL9trckqy1MiZJxtGg2QHG9yBJ | To: bc1qas3p0s8j9pc6zu2lnkveyuwszct4fkyp5yfgt7 | |||
| 13.06.2022 05:11:13 | |
246 BTC | $ 6 221 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae7hSkArx8MenKz6wR5ojqd1SvuSa2u66 | To: 3AXMdqvL97LSkZRqYnrdyubPAjLV8peAVR | |||
| 13.06.2022 05:11:13 | |
1 025 BTC | $ 25 965 166 | (unknown) | (unknown) |
| Type: transfer | From: 3JGkhCNyNXbUt5nTL5WkSDJkn7EhoZBSNt | To: bc1qg8qq6knsn99sa86ngk5sn5k3xyu3whcqhj4kpn | |||
| 13.06.2022 05:11:13 | |
583 BTC | $ 14 766 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QCMNN7GkweZwwZ6voahxD37eCtHZyagiV | To: 3KqA9qRPToq1cwZ3ZDNacGjgBhQjELNcym | |||
| 13.06.2022 05:11:13 | |
391 BTC | $ 9 897 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7mkynvk9cpvuk20ffc7776pw7047a4elam9fu | To: 3Lo4GMpZtrTSpa8RuvkTu5XS793DVuPDfN | |||
| 13.06.2022 05:11:13 | |
293 BTC | $ 7 415 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2urd5arm4qjcam3nzgq5a378f5q2wwgxuh8ke | To: bc1q27jf28j0uxklpl24p4hhep9re0z0shqh58cj5x | |||
| 13.06.2022 05:11:13 | |
373 BTC | $ 9 440 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7azw50snvrjznnp82fupt0s0x7f3462l6cl7t | To: 38kDQQRKqMiX8WUeqstjaxpevCLtLkK25X | |||
| 13.06.2022 05:11:13 | |
246 BTC | $ 6 222 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hyer755u7mfh6m3s4qakntfwjkyzmqhpscmnd | To: 3Ae7hSkArx8MenKz6wR5ojqd1SvuSa2u66 | |||
| 13.06.2022 05:11:13 | |
268 BTC | $ 6 790 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhcp6qzgrc9n2w8q7hmg3mkuer99vxzuex0m9z | To: 3NUMmQE4xGVSqD5Cwx18ooikXCSagpHpoG | |||
| 13.06.2022 05:11:13 | |
271 BTC | $ 6 872 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CihnFxVLhLDnPKhxLSG94uhsM79ZFZd5k | To: 3QBMwGdtVEA366GyVDcRLT8vW7vMhWVDA7 | |||
| 13.06.2022 05:11:13 | |
272 BTC | $ 6 903 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Eji7Afdj2w1JCkw2YD1NvR48MyskqBCuh | To: 3CihnFxVLhLDnPKhxLSG94uhsM79ZFZd5k | |||
| 13.06.2022 05:11:13 | |
373 BTC | $ 9 452 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh03x04ngc7ft38wlcmeldjd6nulweaej7sdrrf | To: 374nQe6hyVW6pHTdHiwMqyTQzZhtrDZuXz | |||
| 13.06.2022 05:11:13 | |
330 BTC | $ 8 349 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HreBNevP3TyaHJu8N9heopspL7REjw5eS | To: 3MRibmVnVLXqTWZoLab312VCZB9nL5u3ze | |||
| 13.06.2022 05:11:13 | |
330 BTC | $ 8 350 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DhASsj9zXL4Z3AtmHZrakcUAA8ASGxt7X | To: 3HreBNevP3TyaHJu8N9heopspL7REjw5eS | |||
| 13.06.2022 05:11:13 | |
9 011 BTC | $ 228 321 140 | (unknown) | (unknown) |
| Type: transfer | From: 38rYnToHiKLZPZcyF7ULnhXSDKzmUD8d5s | To: bc1qnhuv43mj4jx4eu5lzjcnpjrtxq7rxgvay8my7m | |||
| 13.06.2022 05:11:13 | |
1 606 BTC | $ 40 697 950 | (unknown) | (unknown) |
| Type: transfer | From: 3H5RgfqaVzoyEyz1mVP191nzKkLUH7NeZK | To: bc1qtzen5hwh55vn596erqlxqmzmmzrve3wssazqd4 | |||
| 13.06.2022 05:11:13 | |
406 BTC | $ 10 294 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkhlu59277s7way944a5fl69t88kk7yumvflx6 | To: 3DiQaPS5AHu78hAgNGm9pjgAUgdnve8LAw | |||