Whale movements
Last update: 25.08.2026 01:11:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 18:22:12 |  |
318 BTC | $ 8 903 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cksejt2v84gdxnqtfsua98m53xhz6v6jkqd5g | To: 3JRFEVqFXcXESdyXEdrYr4UpThuc3sVtka | |||
| 12.06.2022 18:22:12 | |
379 BTC | $ 10 629 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hztvz8up25ve82plfuvlyyu33qzz4fhcjzxqj | To: 3NDMiEcC73gkceo7WskNpHVM5KQRmau3Az | |||
| 12.06.2022 18:22:12 | |
553 BTC | $ 15 481 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz8m7qnmydyqyu0q6u2ytfm7r625r8laxr88st | To: 31s1SDAcwwkaMCQN2qAVMubsfikiSznoE1 | |||
| 12.06.2022 18:22:12 | |
406 BTC | $ 11 379 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq4at2ar40gy3lmnzcmy9qygdr2x6zkp368h8e | To: 3Kx7ECZSVhXjsimoXaSGW9yAPdVgwiKx2R | |||
| 12.06.2022 18:22:12 | |
785 BTC | $ 21 999 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYyK2SANo1TDsLWjM31XZMRjA37jwYcS | To: bc1q3hzzrlrmg2kh0plyd0654v8kfvvfe0ukhgxu5x | |||
| 12.06.2022 18:22:12 | |
989 BTC | $ 27 698 772 | (unknown) | (unknown) |
| Type: transfer | From: 37fVtLx4TYBxf8gmbA7ekZ77yoBjdUWnfi | To: bc1q0w9mtcwmyrdfa0zuxsppaq7d7lj5v2f0hdpcdd | |||
| 12.06.2022 18:22:12 | |
1 091 BTC | $ 30 573 902 | (unknown) | (unknown) |
| Type: transfer | From: 39zB85iCd9EkpTmeZnyqKURfjp4uo4fJBt | To: bc1qrzkafegfmxdcwa8z95vh4g77dpac9dcms8j0cu | |||
| 12.06.2022 18:22:12 | |
667 BTC | $ 18 689 418 | (unknown) | (unknown) |
| Type: transfer | From: 3MEUvepyYJkJGKHCBsw3GwsKumqcy3sAFA | To: bc1qza00xm9egp6adqvetg6zsrdvqzqa5mpgyfzsxv | |||
| 12.06.2022 18:22:12 | |
291 BTC | $ 8 162 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PcEHepsRKsDt4fwZ53WVUfnMhUqZL9Vhd | To: bc1q4pmpey9885jju30vqad3t968mygxtm4adtfvrm | |||
| 12.06.2022 18:22:12 | |
2 821 BTC | $ 79 040 620 | (unknown) | (unknown) |
| Type: transfer | From: 38x4n8wCpjHyUtMAsRZ6pgEA6mvaX8J78d | To: bc1qx8dzrjcqcmyhmnyqmsa2uktju07e7dwg9jxs3g | |||
| 12.06.2022 18:22:12 | |
686 BTC | $ 19 226 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AVcGKR5fMh5S5N2uhuqDW9GZ7Ks5a3wmv | To: bc1qvcdhuj5qwr27nl4q2fkn4phta3waa7d0wmtq6y | |||
| 12.06.2022 18:22:12 | |
382 BTC | $ 10 695 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQojh9RqbnYm9urhmxi2bKKUvWMgpPjZ | To: bc1qt8zl89ngerj7m2m2pnhwrhwwz2ysul2p2ekjdd | |||
| 12.06.2022 18:22:12 | |
633 BTC | $ 17 745 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NGTyX58vHjuQYG1hoStbAG3aK5QzST3jK | To: bc1qj83eq9djn3ay5gch8sty5hhtrr8qfluec9fut9 | |||
| 12.06.2022 18:22:12 | |
3 863 BTC | $ 108 243 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1TyfStxmcZvbUtoGiz19E24RWs7CYnk | To: bc1qrlh3h56e4y42l0cgngvepysef8kh8dww8vuv0n | |||
| 12.06.2022 18:22:12 | |
5 507 BTC | $ 154 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMGwb4DQ5rKWLczA8bhKGsJvAwEYtgz8 | To: bc1qaf92j6ay07px27grgjj0zrhql0gzplvd5kcpav | |||
| 12.06.2022 18:22:12 | |
534 BTC | $ 14 964 258 | (unknown) | (unknown) |
| Type: transfer | From: 38nxGosjfrjpMwSKnGB6t76sDqU5coTuAG | To: bc1qzhq2m9mdds89jtwl5nm0r0sypp5d0t54kvkr6s | |||
| 12.06.2022 18:22:12 | |
793 BTC | $ 22 214 500 | (unknown) | (unknown) |
| Type: transfer | From: 3McunNJwJtETcZGT5G6jWybuP9V4xgRxhn | To: bc1qn20555a977ry7rqsp20wv9csrr3xj8fgq2kr0u | |||
| 12.06.2022 18:22:12 | |
373 BTC | $ 10 442 619 | (unknown) | (unknown) |
| Type: transfer | From: 3G6dPjFLXRgE1EqJJAKWtrwG4uJCmZBSmq | To: bc1q60q5dlvzhv769v9zgjuarxfeanrf2j2rsrz9vy | |||
| 12.06.2022 18:22:12 | |
737 BTC | $ 20 661 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CpmxCnpbTjLphG1dqxZ9fU9BNqcCst6z9 | To: bc1qhjjv562hx5hey3rarfz6y8rsxkjxtdtry2xczt | |||
| 12.06.2022 18:22:12 | |
294 BTC | $ 8 234 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PR9scZonUU6EwjXKPTxKjJxzaqyDCd2fy | To: bc1qpdf6y0455x4yl8w66u4h2znjrzv8nhcaq6j5ng | |||
| 12.06.2022 18:22:12 | |
420 BTC | $ 11 761 226 | (unknown) | (unknown) |
| Type: transfer | From: 379BRNKVrCoG9rpo1nGSE5MvVqFKxk1MvD | To: bc1qcrmmwelzvspy8zx99cvvtz4zdzyxae5tdjn2u8 | |||
| 12.06.2022 18:22:12 | |
411 BTC | $ 11 506 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E7aGuk49SseHWppRihSPLbLmRVTJMaKxj | To: bc1q64de4cglqwstt3yqd66s6v5h5w3rd2g4xte004 | |||
| 12.06.2022 18:22:12 | |
327 BTC | $ 9 150 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgua2GZ4YtNFGxqwzjxLeJKwYEdZqebQS | To: bc1q6v484htcuhmyus6asc02pmwmylqvvsg30dxg43 | |||
| 12.06.2022 18:22:12 | |
419 BTC | $ 11 727 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwoGERRhCBewK3ZpaGvz6YHA5QPHByWS | To: bc1q93nd0myfvzm5pjhqx0hqm7hc3nks69nt76z0nf | |||
| 12.06.2022 18:22:12 | |
1 973 BTC | $ 55 269 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MEHzHcCxK4w25vQKPAXx9hs1Zm9LfLBXj | To: bc1qjzh405sqsexxv7h5vw5y20590g25wt0uj7szcz | |||
| 12.06.2022 18:22:12 | |
280 BTC | $ 7 843 189 | (unknown) | (unknown) |
| Type: transfer | From: 35WhNEVkMZDtcp1t1ZXUsiqoZhD1cqX2X2 | To: bc1qpeh4grdulnjwsnplaepd3fkkyq87sl2pm7t4jr | |||
| 12.06.2022 18:22:12 | |
1 589 BTC | $ 44 520 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EttHTerx8gZh8RfByZxZtCjvT1DVfZ2zZ | To: bc1qp02ghcyt4trcw0xs2c3d77zfe9typn6lrwvy5v | |||
| 12.06.2022 18:22:12 | |
3 843 BTC | $ 107 678 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Wpq1b996w2k5qab1ZvaSHBkrvaJS7vn | To: bc1qm9faust70vtujdewdx7hvjc3zzxy9tmhp42gxd | |||
| 12.06.2022 18:22:12 | |
221 BTC | $ 6 203 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmu6nhPPNKQwqvsseknVT39hXabhBucrR | To: bc1qcdfvau0ugnj4u3rymn2zacm4nuj2ev8fdndua4 | |||
| 12.06.2022 18:22:12 | |
217 BTC | $ 6 074 150 | (unknown) | (unknown) |
| Type: transfer | From: 33di4mN2KHiRFfTcwJqLSiK8CdkuBZ4pvd | To: 354hviQ9UjRBuExk3ULThe2nNazux5TLDu | |||
| 12.06.2022 18:22:12 | |
658 BTC | $ 18 427 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJ5Lr4B4uq9g1mNSun7QSUULguYdn18x | To: 3HJ7fUoNp7kp9UfhZ7LEbK9Gx4kHzrikjB | |||
| 12.06.2022 18:22:12 | |
402 BTC | $ 11 266 690 | (unknown) | (unknown) |
| Type: transfer | From: 39CTENY96ZCQGntg47sRighcCa79UDvnDc | To: 3GDb2GduKae2Tq34zow1aWhTtmBsTFGUPK | |||
| 12.06.2022 18:22:12 | |
1 891 BTC | $ 52 982 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6he3638Enz7oVgfdYnSsdM42DHP5bw8Q | To: 32SrPevQjq9ZRLPprn5PNm2rPh8BxAB8Vh | |||
| 12.06.2022 18:22:12 | |
648 BTC | $ 18 151 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PiighHqRHrS4cuYeYwYjjBa6qyL8s6p2K | To: 3FPYfZHA5TpmZMaTmjtNNEdtX7cSrspCSs | |||
| 12.06.2022 18:22:12 | |
335 BTC | $ 9 376 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QD2cgpsR6fmwmVwuH3hwWkfaXc6MTLQ92 | To: 3A7ZkZQYCdms7GC2JDkZVpC8Zr8Uj9Ue4i | |||
| 12.06.2022 18:22:12 | |
264 BTC | $ 7 410 769 | (unknown) | (unknown) |
| Type: transfer | From: 3A36Vc3Z2XNMtEzBSpBkLB7kWBnheU7LHJ | To: 3NMmdU2a5kFUSMcVduS25A4ki5jeNV8apo | |||
| 12.06.2022 18:22:12 | |
392 BTC | $ 10 988 719 | (unknown) | (unknown) |
| Type: transfer | From: 372KoSFpveYT52oy5VgCiRvZptPPCFXxqf | To: 3G6ma2d6WwJXxUrsBsgy7ut6E5e5kZTjTZ | |||
| 12.06.2022 18:22:12 | |
3 256 BTC | $ 91 217 190 | (unknown) | (unknown) |
| Type: transfer | From: 385WHQPZqfGcmCSMYG9otfiyA4J6oEuSga | To: 36HNDPAtbAn3X2QuCTjr6bZzwKAFtxou53 | |||
| 12.06.2022 18:22:12 | |
346 BTC | $ 9 706 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt62fffe06t4e55nqhuypneyxtc4gc5v0w5vd0q | To: bc1qvzey4a0van3kgqpearhay6fg6c77d3l4g7ynkj | |||
| 12.06.2022 18:22:12 | |
3 812 BTC | $ 106 814 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9ncq5s5832ljj8tden33a05u4k2z4w8cca2he | To: bc1quysz25ldy9ca2spwxxyv08emww740c097054k6 | |||
| 12.06.2022 18:22:12 | |
1 078 BTC | $ 30 213 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc4uhkqzfqfmj0npw9ku5232a9nkgwary5v4w4 | To: bc1qg6u3sgqtqt5f9eug0dqqsek5z2thp6qmlwpzr5 | |||
| 12.06.2022 18:22:12 | |
316 BTC | $ 8 860 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rnpulg5f2c8lew4zlv2aft6sha3e3hnqcgjym | To: bc1qylvtrrwf6n0qgvcjqaexd9q89a8x939jc68hl9 | |||
| 12.06.2022 18:22:12 | |
201 BTC | $ 5 628 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjmamfja866xh0en9jm5v6pvefwcf6wlaptqfz | To: bc1qjjnydxcw6vg8ryuu762h9n6l4yjh2kyqne5rws | |||
| 12.06.2022 18:22:12 | |
2 486 BTC | $ 69 647 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg3pcyl5u5ngyd5a958eajq8napsh43f65cq79 | To: bc1qlast4frr2axqdnh0lf8xduezy5c8e49xavhupd | |||
| 12.06.2022 18:22:12 | |
3 091 BTC | $ 86 605 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsldtm75lu5gn3vgf9zdx93daznumn7dz7le7s | To: bc1qca9vnvce494d4j55d6sp39sq2vjfndy4yj7xcy | |||
| 12.06.2022 18:22:12 | |
371 BTC | $ 10 383 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45crryj04js6d9sg5ru3h90gztrlafzfa0wqf | To: bc1q2nxh449fzk0478cwj9w33mqrwkrp94kj4zv0en | |||
| 12.06.2022 18:22:12 | |
1 025 BTC | $ 28 715 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywa0rdqn90954fz3nzsjrqffuta44vq8mglerj | To: bc1qz04wqukk2t5uq4jaccfuaq8duvf5w27r5p7lnh | |||
| 12.06.2022 18:22:12 | |
1 315 BTC | $ 36 843 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xqva99h35lq2hnm5svdxfyh2vgcx3rldua9r | To: 3KHb7HfaoG1sNeZCaxugska6PKZFru1DmX | |||
| 12.06.2022 18:22:12 | |
390 BTC | $ 10 929 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5273l44qnpc0jylwxcy86htgnt8p83gyh9vywt | To: 3LeV3MHtH3973c53vgFUDwqtSYAE2HqDz3 | |||
| 12.06.2022 18:22:12 | |
1 750 BTC | $ 49 035 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsflaf5q5dde6823z6ja9qpcwfp377758kjjjp3 | To: 3JSyvYxC5dEQ9vpN1Q9zRNAp9hQebF9sAr | |||