Whale movements
Last update: 25.08.2026 01:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 16:32:06 |  |
2 008 BTC | $ 55 257 020 | (unknown) | (unknown) |
| Type: transfer | From: 34rJsBNHMP1qWCGjSSZJXnySaScdLG9UiT | To: 3BVo5wTWytRX5nWbneewMXM9n3ys51wp4j | |||
| 12.06.2022 16:32:06 | |
1 973 BTC | $ 54 269 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j9jdvv304xtkj7u78h9g6563epll8r42akmt5 | To: 3MEHzHcCxK4w25vQKPAXx9hs1Zm9LfLBXj | |||
| 12.06.2022 16:29:13 | |
1 315 BTC | $ 36 033 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AfwntGt6cQJNHaGmxjdH2jQtmt9uyR8tJ | To: bc1q86xqva99h35lq2hnm5svdxfyh2vgcx3rldua9r | |||
| 12.06.2022 16:29:13 | |
221 BTC | $ 6 067 587 | (unknown) | (unknown) |
| Type: transfer | From: 32C4k1uvU1af2YZ48vmCNxkExfohuc18TJ | To: bc1qrma6rkshec5te7wesnwfdnfjrqp2aul0rm6jzl | |||
| 12.06.2022 16:29:13 | |
294 BTC | $ 8 057 457 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Sd5Hdqwba7rkgznfzzU9LBSiSW1VQJK | To: bc1qs5j3w5ufn4grgn8yhtdjk3r2cxpf4uy5gk8tvq | |||
| 12.06.2022 16:29:13 | |
316 BTC | $ 8 671 900 | (unknown) | (unknown) |
| Type: transfer | From: 38XFDqkokLJmCht9unn3QrGVLjPF4bZCV4 | To: bc1qg6uyvtumukl62jnkm7quznlur5smxhk9eqak0d | |||
| 12.06.2022 16:29:13 | |
384 BTC | $ 10 520 898 | (unknown) | (unknown) |
| Type: transfer | From: 37HDM4jBN8bmAPR2Rt4PehL1Pj4iaZE59P | To: bc1q7s8zymjm4c7eft06xgxl4jznla0nfuz523nrul | |||
| 12.06.2022 16:29:13 | |
373 BTC | $ 10 213 125 | (unknown) | (unknown) |
| Type: transfer | From: 37AErshucNgq3XkZXCBUzrSBxXPUNkxXmm | To: bc1q7gz8w86vuw7fqvzqf5sj5x9cgmp6vcdr688ep2 | |||
| 12.06.2022 16:29:13 | |
242 BTC | $ 6 633 850 | (unknown) | (unknown) |
| Type: transfer | From: 39xSy4uqYQfgvo9JwP1Y5KgmuJoA5zqv3Q | To: bc1qyxpc0jm875wg4zqu9fj07pf4sehenhpdl6njte | |||
| 12.06.2022 16:29:13 | |
1 078 BTC | $ 29 551 372 | (unknown) | (unknown) |
| Type: transfer | From: 351TpysPCB41z8kf7SsUvaAxYwFvBbTsDz | To: bc1qnc4uhkqzfqfmj0npw9ku5232a9nkgwary5v4w4 | |||
| 12.06.2022 16:29:13 | |
1 025 BTC | $ 28 085 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MNWrz85WwEPtxyNTSCBicv621xFJXdCzA | To: bc1qywa0rdqn90954fz3nzsjrqffuta44vq8mglerj | |||
| 12.06.2022 16:29:13 | |
251 BTC | $ 6 890 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JpxkpuSCb7aiNpAoWsW9ax1z3KVamvNHA | To: bc1qdzd7yl5skvjnajrcdk7zuljeezewuyp8u4uqm8 | |||
| 12.06.2022 16:29:13 | |
310 BTC | $ 8 492 870 | (unknown) | (unknown) |
| Type: transfer | From: 3E9bbNy9vhH1U73UaxkSBjKyGVfzbyNYWa | To: bc1qw0z43te0d0sek027dy4n758apcymwph8zskw4h | |||
| 12.06.2022 16:29:13 | |
407 BTC | $ 11 151 202 | (unknown) | (unknown) |
| Type: transfer | From: 33GDPGc4tyJharY59zK7hyntkRRC6KqhJf | To: bc1q820f7yymxumvfngmww6r4pfp42rzgyczyya9yc | |||
| 12.06.2022 16:29:13 | |
1 750 BTC | $ 47 962 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajnd3hPGB2uXg4oYd7TahpqqMq15guJ6Y | To: bc1qsflaf5q5dde6823z6ja9qpcwfp377758kjjjp3 | |||
| 12.06.2022 16:29:13 | |
318 BTC | $ 8 707 561 | (unknown) | (unknown) |
| Type: transfer | From: 34vsKrHVXe6Wvipxr4eRrZ5ABPHxTnEj3k | To: bc1q484m2vnpha2uvn9ra3fzr23933x66ldlj8zqnn | |||
| 12.06.2022 16:29:13 | |
327 BTC | $ 8 950 211 | (unknown) | (unknown) |
| Type: transfer | From: 36VjMck28VMfzo4x71EgZkK9mX9sHRTqga | To: bc1qwxtccux5sxq4ly6v8aphmgktkjt4jwshhnfaag | |||
| 12.06.2022 16:29:13 | |
265 BTC | $ 7 249 847 | (unknown) | (unknown) |
| Type: transfer | From: 37uiynksMBzrHY9WmNgNEtnBJKDgN1MJar | To: bc1qvusr3ak7mwzdx6wc3edawpg9ggm79l62mrwjpn | |||
| 12.06.2022 16:29:13 | |
1 426 BTC | $ 39 090 430 | (unknown) | (unknown) |
| Type: transfer | From: 38UNZRiaLKHijDhbVHgRL2tWaZxXVz4Pmf | To: bc1qsrhqfv7kg9cxw2626mmwzll85l4rjvrd7rzljl | |||
| 12.06.2022 16:29:13 | |
406 BTC | $ 11 129 257 | (unknown) | (unknown) |
| Type: transfer | From: 38fXScZPKp94fTCbtxERFyTK6urXk6S1KM | To: bc1qqq4at2ar40gy3lmnzcmy9qygdr2x6zkp368h8e | |||
| 12.06.2022 16:29:13 | |
379 BTC | $ 10 397 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv1FrQyJxnWR5uDS2oGk4ExkNmU6zAqug | To: bc1qesgtq3gf4e8vpuy070wg37ujgpux9kksa5efud | |||
| 12.06.2022 16:29:13 | |
1 230 BTC | $ 33 700 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9stk2306425dq2pr0t00jnrxmjzknm4pa8esu9 | To: bc1qlf7duqntaeu8mfjhjs94acssptzx9u0mvv8gjh | |||
| 12.06.2022 16:29:13 | |
433 BTC | $ 11 864 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vsl8agsx2lz56jm6gwf478wgj8a6036awe07h | To: bc1qxuqe3jgllhpdwghvj248etkcj3z537j3trd7uq | |||
| 12.06.2022 16:29:13 | |
201 BTC | $ 5 515 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3m3z4gk97zznd9sth7a0cyts6evrk9tym5ptt | To: bc1qn5frzpeu6al8ufdmps8988at888klchh4z7w7s | |||
| 12.06.2022 16:29:13 | |
553 BTC | $ 15 141 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5eqw8zexm8ndul2phmlau5dwaxsjlrlvqg0jy | To: bc1qsz8m7qnmydyqyu0q6u2ytfm7r625r8laxr88st | |||
| 12.06.2022 16:29:13 | |
390 BTC | $ 10 691 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v307md8jlpg34597qjt590wdgh3lpf07a7dq2 | To: bc1qhd65aqr7l52dsek0fqtwcw0eullljukd462n3x | |||
| 12.06.2022 16:29:13 | |
243 BTC | $ 6 648 527 | (unknown) | (unknown) |
| Type: transfer | From: 3EfT9bRaT24PAgpWFYUFfYmNd6UNLgDELu | To: 32D54YsP4sLM2vfwHLjCeX2YET4BJ4TNMW | |||
| 12.06.2022 16:29:13 | |
724 BTC | $ 19 850 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QcMcdVW8ZCiLnhuxx9dM2SoH1KN3bj9CN | To: 3HTdqnkJmLqk6D4MM1btWGktbQ8awijkcv | |||
| 12.06.2022 16:29:13 | |
219 BTC | $ 5 994 321 | (unknown) | (unknown) |
| Type: transfer | From: 3KrBBRc4BLjZoCNwe8pwdNJukwUnp3ZMNi | To: 3N41s96tZ6nWQ5ioqaZ6EYN7mEyTfBcUy3 | |||
| 12.06.2022 16:29:13 | |
555 BTC | $ 15 196 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29jj4wq8hfm2p0xxj0npu20y0djspwg2y6qvg4 | To: 3PX3kVe4nVTDiopDesStSfR2hV7ach9Fqr | |||
| 12.06.2022 16:29:13 | |
322 BTC | $ 8 831 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lxflp2ddqd7dseu3lhmj4y2f207nstvgr2xft | To: bc1qdv20l6wj0aer75t95vuavd0kjt76zux4x2fuw7 | |||
| 12.06.2022 16:29:13 | |
350 BTC | $ 9 582 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwwlaege8s2y0zh6w7ew2tpl29zw8jzxq7tutm | To: bc1qyw8369meryxawpas08ya4tdqky2rgq03jj8633 | |||
| 12.06.2022 16:29:13 | |
431 BTC | $ 11 822 424 | (unknown) | (unknown) |
| Type: transfer | From: 3H7qGWZpokoEbD5x2Uye9eZYpbEmZVHprV | To: 3PrLUeoVehfi1xN4NmiTuruTG8U7reSABx | |||
| 12.06.2022 16:29:13 | |
989 BTC | $ 27 091 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv6EgJejh9NgNJc886o5Q9kfmERtzSqB8 | To: 37fVtLx4TYBxf8gmbA7ekZ77yoBjdUWnfi | |||
| 12.06.2022 16:29:13 | |
1 708 BTC | $ 46 814 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PZQyxumpJY6zdZYdBMEARC13TKmjMGVrU | To: 3KmUMADbSgTw19LoSM3kwNYvQFhGPL4nki | |||
| 12.06.2022 16:29:13 | |
649 BTC | $ 17 779 742 | (unknown) | (unknown) |
| Type: transfer | From: 38KMvmpMoJN9YsGYAhSgHbZLZiP2UxoUfd | To: 3PiighHqRHrS4cuYeYwYjjBa6qyL8s6p2K | |||
| 12.06.2022 16:29:13 | |
411 BTC | $ 11 253 688 | (unknown) | (unknown) |
| Type: transfer | From: 32oy4YLaAcWnawxsQ5o5KWzYNrhSrSc6Xf | To: 3E7aGuk49SseHWppRihSPLbLmRVTJMaKxj | |||
| 12.06.2022 16:29:13 | |
598 BTC | $ 16 380 263 | (unknown) | (unknown) |
| Type: transfer | From: 3AmfNmuy4UczA5L9dhBdei9hEmodNMEUEH | To: 35boPpZfHJmiWptUjj2bMiQjgSmu3UNiur | |||
| 12.06.2022 16:29:13 | |
336 BTC | $ 9 212 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QZZAvDBrkw1dgeBUo9VAWDZfqLJ6uf5Uy | To: 39ieZWcGfbnQCWYdYfZY7Xiey7LUd4MPKy | |||
| 12.06.2022 16:29:13 | |
686 BTC | $ 18 803 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq33DHj2UqszDscqLxnGKCK4ee7Mx7m6S | To: 3AVcGKR5fMh5S5N2uhuqDW9GZ7Ks5a3wmv | |||
| 12.06.2022 16:29:13 | |
977 BTC | $ 26 786 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QXfg94kCvsAo3RnrQMP9hgWcppHrNtmUB | To: 3QzwttyehJQv5XJnPFFV2k9kqg9GbDc1A5 | |||
| 12.06.2022 16:29:13 | |
217 BTC | $ 5 940 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CbQogiTXbv9mLAtkCn56vhTRD88KiUJeM | To: 3CfAmEqPm8k97C5sUmv6Jbv8U1nS3u9Lin | |||
| 12.06.2022 16:29:13 | |
793 BTC | $ 21 727 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CJDc8XL1hpggjdibmVAyc8wfP1zqNyFc9 | To: 3McunNJwJtETcZGT5G6jWybuP9V4xgRxhn | |||
| 12.06.2022 16:29:13 | |
1 319 BTC | $ 36 147 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QJm1tVDUshKuw64od5TUNAy58bEwjtM6P | To: 33j8FRADU7RHzWRzqCynzpptbNvQnJCzDC | |||
| 12.06.2022 16:29:13 | |
534 BTC | $ 14 635 412 | (unknown) | (unknown) |
| Type: transfer | From: 34PpyBXDqBu9JcPFjpPNPV1CzyyBx8Dje3 | To: 38nxGosjfrjpMwSKnGB6t76sDqU5coTuAG | |||
| 12.06.2022 16:29:13 | |
420 BTC | $ 11 502 630 | (unknown) | (unknown) |
| Type: transfer | From: 36R7WHjb2KKkidzNW4cF5BSgN5kDtBYZbu | To: 379BRNKVrCoG9rpo1nGSE5MvVqFKxk1MvD | |||
| 12.06.2022 16:29:13 | |
1 549 BTC | $ 42 439 150 | (unknown) | (unknown) |
| Type: transfer | From: 389o8rJVC4FLmQpygyyaYytUg6MqhtwUBp | To: 3Li6GLD4xCfG6SJXsGyTqHuyB6kXdhhGbB | |||
| 12.06.2022 16:29:13 | |
402 BTC | $ 11 018 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NXzKTLF5vewG2aUpVTTf7wFpC91LtVEqe | To: 39CTENY96ZCQGntg47sRighcCa79UDvnDc | |||
| 12.06.2022 16:29:13 | |
1 091 BTC | $ 29 902 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MMVmB2U1vh6kfxUsVktxVijaqAypMgg93 | To: 39zB85iCd9EkpTmeZnyqKURfjp4uo4fJBt | |||
| 12.06.2022 16:29:13 | |
658 BTC | $ 18 022 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MRdeEB7DZSGc9qL7Xmq2hcMvKj6PUxyGX | To: 3PEJ5Lr4B4uq9g1mNSun7QSUULguYdn18x | |||