Whale movements
Last update: 25.08.2026 00:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 20:03:03 |  |
350 BTC | $ 9 864 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0zrq87cx5hhc9e72cn23gzng7uuc03n9k5un | To: bc1q34n6mvae85md06jat6npn0upjldeapdj0nfyw7 | |||
| 12.06.2022 20:03:03 | |
217 BTC | $ 6 117 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2lqgac820x7gs46x5v87dsa8tuuxusv7ec4e | To: bc1qc6epyraez7xux4anq5a97vnt7djn98t8yjzzv2 | |||
| 12.06.2022 20:03:03 | |
318 BTC | $ 8 967 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nclktecpm50j3w4wl297r9szpttsv2d6r7jsz | To: bc1qdmetlzp9a50jrq08p8wwzyt5jr05j8zmx6cpyg | |||
| 12.06.2022 20:03:03 | |
192 BTC | $ 5 413 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqyfvvfffds4xely7sewyy3gauf5rqf20pwpna | To: bc1q2f0lmj6xluk6dx2uv8l54a6gqh9dctqhhcwrkr | |||
| 12.06.2022 20:03:03 | |
263 BTC | $ 7 436 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjtua2jy5r5ww6pmchs6pvnz7ts5uwzzfmkmuk | To: bc1qnjv6eaj799ugtwgw6lrlrtm9rs3drw0ldnxtx2 | |||
| 12.06.2022 20:03:03 | |
214 BTC | $ 6 043 653 | (unknown) | (unknown) |
| Type: transfer | From: 3H3YkRpecx2bsKax7roXXwmoGm8KpN5Z3a | To: 3QNTSxcF1WscwDWTpC4vNHFUJf251MRsBv | |||
| 12.06.2022 20:03:03 | |
603 BTC | $ 17 009 004 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 12.06.2022 20:03:03 | |
1 647 BTC | $ 46 489 016 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr | |||
| 12.06.2022 20:03:03 | |
3 000 BTC | $ 84 664 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 12.06.2022 19:37:29 | |
2 250 BTC | $ 63 774 836 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 12.06.2022 19:37:29 | |
724 BTC | $ 20 531 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCaN5SNRK3ceRFPjoAJ5f7Dbg9RamSFk | To: 3DyPZmG6nEBPVUDUw9AY7yd2LNoaGfuygp | |||
| 12.06.2022 19:37:29 | |
406 BTC | $ 11 511 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx7ECZSVhXjsimoXaSGW9yAPdVgwiKx2R | To: 3PDcbEYrU7kV86SC47GyaApnDQAT7L4rja | |||
| 12.06.2022 19:37:29 | |
608 BTC | $ 17 241 566 | (unknown) | (unknown) |
| Type: transfer | From: 3M3dcRowEcKdtkTacG6FBucTLSKsJ4bmKU | To: 3Ftk8NyrCtx3HNM8BacK8qDnKcop6f5fum | |||
| 12.06.2022 19:37:29 | |
433 BTC | $ 12 270 809 | (unknown) | (unknown) |
| Type: transfer | From: 397nnc588LAV9vBHjREmEzQ6UQ4zoAkrXN | To: 3DPgsgsUUB9gwzPpw3wmSiJbpC6UE6nq2w | |||
| 12.06.2022 19:37:29 | |
424 BTC | $ 12 006 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LWDyY6MHqShvmaYUsNEn6GpSyEnD4NJF5 | To: 3K7TkuJHDm1T5Y2rNf1yw6peDhYiDEgWH3 | |||
| 12.06.2022 19:37:29 | |
429 BTC | $ 12 171 156 | (unknown) | (unknown) |
| Type: transfer | From: 331dTcCU2mDTv9yFry71hd9iaMdkSdpWrd | To: 31k2yV1bjxkgpZ5FaSNwxd84HqCgmvaoeU | |||
| 12.06.2022 19:37:29 | |
379 BTC | $ 10 753 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NDMiEcC73gkceo7WskNpHVM5KQRmau3Az | To: 3MeLVN4CokvHWhZc2f6vxANAPxPAAWUswz | |||
| 12.06.2022 19:37:29 | |
407 BTC | $ 11 534 001 | (unknown) | (unknown) |
| Type: transfer | From: 35kDp2C2g1wGs6crXQrpAuqtoMth7LZt18 | To: 35yvjpb6gEGSxoo59dXajRbgAPGcNzier3 | |||
| 12.06.2022 19:37:29 | |
316 BTC | $ 8 963 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GQTSpPUs5vidcCxreweQQ3WPYbePmLuL1 | To: 3Axs4zPSQRw6UQoFiLXFKWVctDjkvWvoCE | |||
| 12.06.2022 19:37:29 | |
335 BTC | $ 9 485 289 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ZkZQYCdms7GC2JDkZVpC8Zr8Uj9Ue4i | To: 3PBgrspaWiU1UxzgcmSh4DXHWtBtcA4A8q | |||
| 12.06.2022 19:37:29 | |
280 BTC | $ 7 933 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JLAA84D5hkQUkw1mabbxusJRNPmJ9eAh9 | To: 36mhBCyo2F55c5o3MM6dP1VvBDBwPhMviv | |||
| 12.06.2022 19:37:29 | |
336 BTC | $ 9 527 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwrq2Gd3CBgYdcugSViDKWnGoB9u8zDXf | To: 3PyFUAf967boK9jSyp9SrAa13ZCwkmoj5D | |||
| 12.06.2022 19:37:29 | |
201 BTC | $ 5 693 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh68X2G2J1qWQRmNtqVcgv2x8GTRw66U4 | To: 3D6Uepr9gmAfyxqVmZxMwuEGQcwYzR47s3 | |||
| 12.06.2022 19:37:29 | |
977 BTC | $ 27 702 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKRFxYGeYmdRFzJ6FkpWkBvZANZKt3rp | To: 3KKwPLhoVC6sS42WRBgdvyxxbCWwchMHvD | |||
| 12.06.2022 19:37:29 | |
390 BTC | $ 11 056 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LeV3MHtH3973c53vgFUDwqtSYAE2HqDz3 | To: 35MdWtWz9P5hJKokSfgvcACr4tY1BMDBXA | |||
| 12.06.2022 19:37:29 | |
1 230 BTC | $ 34 857 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FKp2B6Bhc3mu3P43RRM3cTkVsszPyPMvX | To: 3JXtzvokzoNEYvPqKtgQPpk2aNboC2wLfc | |||
| 12.06.2022 19:37:29 | |
555 BTC | $ 15 718 279 | (unknown) | (unknown) |
| Type: transfer | From: 34zUhmB5N5efxnkcqxy76j7ez1PUeuRU5k | To: 37sMQyfuD5okVsh9RgaoBcrcrTTQNhjULA | |||
| 12.06.2022 19:37:29 | |
318 BTC | $ 9 006 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w57ftkahqe6w32vxyfdnwsed9juwhkg0crjmu | To: bc1q2nclktecpm50j3w4wl297r9szpttsv2d6r7jsz | |||
| 12.06.2022 19:37:29 | |
291 BTC | $ 8 254 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcad5zr0fmrjj9dnk8a8dw3f8rx7vuep6ejeul | To: bc1qu9cmnynktdsg2fjkurkynn64tcevec9qrater0 | |||
| 12.06.2022 19:37:29 | |
534 BTC | $ 15 137 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhq2m9mdds89jtwl5nm0r0sypp5d0t54kvkr6s | To: bc1qjvgjh5qlszr7rx74mamvssnx75gfedccya55m0 | |||
| 12.06.2022 19:37:29 | |
382 BTC | $ 10 819 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8zl89ngerj7m2m2pnhwrhwwz2ysul2p2ekjdd | To: bc1q0dy6k8y8h7zdskmrg4yyag6w2ptc977epzapzx | |||
| 12.06.2022 19:37:29 | |
989 BTC | $ 28 020 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w9mtcwmyrdfa0zuxsppaq7d7lj5v2f0hdpcdd | To: bc1qgnce6htzjlqc3ndslyz64ze3s4gd3s3xgd3x3t | |||
| 12.06.2022 19:37:29 | |
346 BTC | $ 9 819 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzey4a0van3kgqpearhay6fg6c77d3l4g7ynkj | To: bc1q6lydpmu0y2y3zue8uk2e6xpvguuvkhptcryhhg | |||
| 12.06.2022 19:37:29 | |
192 BTC | $ 5 436 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ahptaks8dzatcr8yxf9j39e6z2pdcju660ul3 | To: bc1qhqyfvvfffds4xely7sewyy3gauf5rqf20pwpna | |||
| 12.06.2022 19:37:29 | |
411 BTC | $ 11 639 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64de4cglqwstt3yqd66s6v5h5w3rd2g4xte004 | To: 33yr6rR83t8fVXuAE4mSZPCzzKnGJic9Xi | |||
| 12.06.2022 19:37:29 | |
633 BTC | $ 17 951 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj83eq9djn3ay5gch8sty5hhtrr8qfluec9fut9 | To: 3FBnzvXiBEw2T6w1TTC3rqcQQYHeN8CZJe | |||
| 12.06.2022 19:37:29 | |
316 BTC | $ 8 969 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd973l3slnr09er2emj39wu8zacshywfa9e50vn | To: 36pedrc7E2MFXhTZbc7rhMB9sYp7ABuhF6 | |||
| 12.06.2022 19:37:29 | |
218 BTC | $ 6 169 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfq6z6m4hae7lsvpvy9t2rg5t97dgtadwme99p | To: 38Dxg2ixuovfhaYHNFRkZnoTTJgBFzBoCa | |||
| 12.06.2022 19:37:29 | |
370 BTC | $ 10 497 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nxh449fzk0478cwj9w33mqrwkrp94kj4zv0en | To: 3QPLLaMtv74zGpXSnSGQMKarz18nR8HsQS | |||
| 12.06.2022 19:37:29 | |
373 BTC | $ 10 563 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60q5dlvzhv769v9zgjuarxfeanrf2j2rsrz9vy | To: 38TPepyGDNKR113ZoTiWJb76LEsjxo39Ha | |||
| 12.06.2022 19:37:29 | |
1 077 BTC | $ 30 522 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6u3sgqtqt5f9eug0dqqsek5z2thp6qmlwpzr5 | To: 39f72Sgnt5ALN8enVnv4QZiXmNWbx5kBFA | |||
| 12.06.2022 19:37:29 | |
785 BTC | $ 22 249 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hzzrlrmg2kh0plyd0654v8kfvvfe0ukhgxu5x | To: 3269DfbiqGS9bLazddw7N6QWcDUBc6dJAe | |||
| 12.06.2022 19:37:29 | |
402 BTC | $ 11 397 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GDb2GduKae2Tq34zow1aWhTtmBsTFGUPK | To: bc1qgm0pf3w6n8gzp2megq29aqrdzv9l4eyupmll8m | |||
| 12.06.2022 19:37:29 | |
217 BTC | $ 6 144 518 | (unknown) | (unknown) |
| Type: transfer | From: 35mqvPC7tkiLbvEQFe2GhS9payaA8FUkMD | To: bc1qlw2lqgac820x7gs46x5v87dsa8tuuxusv7ec4e | |||
| 12.06.2022 19:37:29 | |
648 BTC | $ 18 361 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FPYfZHA5TpmZMaTmjtNNEdtX7cSrspCSs | To: bc1qwlt5ntl6962mx82n8na7jnw96fax59clsdgtyf | |||
| 12.06.2022 19:37:29 | |
383 BTC | $ 10 866 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz9v8uHuaaamifUJZsKkUx75GXnzKPyph | To: bc1qj53ujhkdalz9rg5u2fxfp3v4gj2nztpy87u5gk | |||
| 12.06.2022 19:37:29 | |
598 BTC | $ 16 942 506 | (unknown) | (unknown) |
| Type: transfer | From: 35T5iXMMtunSK2FmX2r6j2NP3yxs38HKzL | To: bc1qs07xy6xx5zhfp9x428h95xaxfms6qjdha5j7mn | |||
| 12.06.2022 19:37:29 | |
213 BTC | $ 6 038 715 | (unknown) | (unknown) |
| Type: transfer | From: 3QDoys2rNKNw2DXfM7UX6uHxczA55VCC27 | To: bc1q65dqdalzafr5s29q7dzkm4rr5j25ru3u7n6rlg | |||
| 12.06.2022 19:37:29 | |
1 319 BTC | $ 37 388 700 | (unknown) | (unknown) |
| Type: transfer | From: 39BNGNUZpsRotDUQ6idUnkUMwE1Qxx4Rtc | To: bc1qkpulh3tm7tgqlnlhzn5vuyyezr809rd5vajs77 | |||
| 12.06.2022 19:37:29 | |
326 BTC | $ 9 253 704 | (unknown) | (unknown) |
| Type: transfer | From: 3F9TE7xBRgCuB6QKdPZYHUua51Ek4Vc7Ed | To: bc1qzzkmmlk9wga534ja4f5qvntzu5942urvhvtw9e | |||