Whale movements
Last update: 25.08.2026 01:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 05:18:31 |  |
1 426 BTC | $ 39 260 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ww0eh0mjm6y48q69lya3svzyar58zuaj89d0 | To: 38UNZRiaLKHijDhbVHgRL2tWaZxXVz4Pmf | |||
| 12.06.2022 05:18:31 | |
219 BTC | $ 6 023 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vxj85tn3v7xeh566zlkqgekxzqy59repk2uzl | To: 3B13ycMHsZ2i1W2aw2ktK9obbXc3G6Vdsy | |||
| 12.06.2022 05:18:31 | |
978 BTC | $ 26 906 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfx3r4ks8gajuvc8za02wsp2xx2v85hx0earfy | To: 3QXfg94kCvsAo3RnrQMP9hgWcppHrNtmUB | |||
| 12.06.2022 05:18:31 | |
724 BTC | $ 19 937 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h3697xxr3eq7f6l7qaw0qzfk9hyppnd08led4 | To: 3QcMcdVW8ZCiLnhuxx9dM2SoH1KN3bj9CN | |||
| 12.06.2022 05:18:31 | |
423 BTC | $ 11 629 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycmyrv72xpwzt657t9z30f9k2hj66caup0kzp6 | To: 3EbKxTLXDe57EEWUtfwAk5c2GRSB9FSCsP | |||
| 12.06.2022 05:18:31 | |
199 BTC | $ 5 472 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtsd3zk2l9u699hqkt26dvp7tp2phgyxlv7kfm | To: 3CMXbTQY2ty6TzX3ceApF8stp8UZnpXGxt | |||
| 12.06.2022 05:18:31 | |
1 319 BTC | $ 36 305 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x92rf5vmvrn09zwdzqsh0vhdsg7uajynff8yl | To: 3QJm1tVDUshKuw64od5TUNAy58bEwjtM6P | |||
| 12.06.2022 05:18:31 | |
406 BTC | $ 11 177 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7gwpruejm3qqz3k2gzhwj2lpd2q7hzju23kwd | To: 38fXScZPKp94fTCbtxERFyTK6urXk6S1KM | |||
| 12.06.2022 05:18:31 | |
431 BTC | $ 11 875 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkye02vfsdfgmh8ghcalwumdh55v5jhg9u9fngd | To: 3H7qGWZpokoEbD5x2Uye9eZYpbEmZVHprV | |||
| 12.06.2022 05:18:31 | |
371 BTC | $ 10 200 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcuhwhhpp4xwfnrgfhju9avyaga2xlaqjek6zv | To: 346jZiFSRPtfqRn2nKnMD9ALfjaiB7ip6m | |||
| 12.06.2022 05:18:31 | |
411 BTC | $ 11 303 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn529whvfv2mgvvxdwesffg9rwcn3s7n4rcqqfp | To: 32oy4YLaAcWnawxsQ5o5KWzYNrhSrSc6Xf | |||
| 12.06.2022 05:18:31 | |
204 BTC | $ 5 609 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f78weht6wa3ps567ujn0ygjkdl5hzmcddjhvw | To: 39YTmePWfAdz9mxcLP1QGa6KoaXAozbcFw | |||
| 12.06.2022 05:18:31 | |
1 315 BTC | $ 36 190 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnuhjc9vwpyluufrpw7s58e5thvp87yku5kcrx | To: 3AfwntGt6cQJNHaGmxjdH2jQtmt9uyR8tJ | |||
| 12.06.2022 05:18:31 | |
317 BTC | $ 8 714 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pvmt4ze9xqs6uy0v94j9y2f6uzejl7r88vvyn | To: 39t3BnmHBquu7n7tP5gibWKnoY3bUt2WGf | |||
| 12.06.2022 05:18:31 | |
658 BTC | $ 18 100 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpehedwcnttzs2a24qckk60h47e3pgtvnfs6zcf | To: 3MRdeEB7DZSGc9qL7Xmq2hcMvKj6PUxyGX | |||
| 12.06.2022 05:18:31 | |
402 BTC | $ 11 067 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaj73tpztkh2ftlw8pw9sgny7hfnjhrdr3qg4a | To: 3NXzKTLF5vewG2aUpVTTf7wFpC91LtVEqe | |||
| 12.06.2022 05:18:31 | |
392 BTC | $ 10 795 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20g9z6x7wh5y8wajhg5j2m03asgggspkwyxyv5 | To: 39t7bq85YQYTJpeza7kxm9gnUtokuFqj6z | |||
| 12.06.2022 05:18:31 | |
1 750 BTC | $ 48 172 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv8wy2tz479wycc3d7ulq6h2p98rt3wpwt3537 | To: 3Ajnd3hPGB2uXg4oYd7TahpqqMq15guJ6Y | |||
| 12.06.2022 05:18:31 | |
424 BTC | $ 11 660 757 | (unknown) | (unknown) |
| Type: transfer | From: 36cKZMJFtobA4e9fouChawhgsRVm7fj1fR | To: bc1qpxkgdedy47ad8vc530rlsv8dgyy4eq25wanftg | |||
| 12.06.2022 05:18:31 | |
311 BTC | $ 8 558 677 | (unknown) | (unknown) |
| Type: transfer | From: 3PNnwQAPDtFoeMEyDDEEeuTtf5XcerjRR7 | To: 39dtYfwV9vef5A2FnDYBTt6tHeQ16EUd7W | |||
| 12.06.2022 05:18:31 | |
620 BTC | $ 17 069 960 | (unknown) | (unknown) |
| Type: transfer | From: 36e6B4hSCB8TmcwLZE5yNxbciBLTL7T3b2 | To: 3Ns1nMXHa9j56th7MsnxjFN8kx8dKos5aY | |||
| 12.06.2022 05:18:31 | |
407 BTC | $ 11 201 622 | (unknown) | (unknown) |
| Type: transfer | From: 38wTxXa6MAdF3zPGgn5XEsdP6ekVEWvmKz | To: 33GDPGc4tyJharY59zK7hyntkRRC6KqhJf | |||
| 12.06.2022 05:18:31 | |
384 BTC | $ 10 566 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PuHaaFc9JCd9VwqCKhJA9QxJDqoNvxpEe | To: 3Cds89DXFufeu2Ztho4xe8xfBLzoukbWtn | |||
| 12.06.2022 05:18:31 | |
686 BTC | $ 18 885 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PVt9E2CrNMMbVzYGQAD7C3RxPnPkMjDEg | To: 3Mq33DHj2UqszDscqLxnGKCK4ee7Mx7m6S | |||
| 12.06.2022 05:18:31 | |
752 BTC | $ 20 692 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXC4QpD9iaykB2GQmbT5hKAUagmkR4hX | To: 3LVe67TDywZwuYmt3PJ8pAc4WmwPG6bxC3 | |||
| 12.06.2022 05:18:31 | |
390 BTC | $ 10 738 687 | (unknown) | (unknown) |
| Type: transfer | From: 33hCA1RLC1z2dBgEtV1qy6ksSV6vd8yCqG | To: 3C8vQ4R5ekcgF65Zz8uoC6xKfud3YFikE9 | |||
| 12.06.2022 05:18:31 | |
1 549 BTC | $ 42 623 630 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MqzpoP65vvLYKqdKdj8mRDDxFqnsNhf | To: 389o8rJVC4FLmQpygyyaYytUg6MqhtwUBp | |||
| 12.06.2022 05:18:31 | |
350 BTC | $ 9 624 667 | (unknown) | (unknown) |
| Type: transfer | From: 3ML3W2jWBXjkjtSWckR6Jf4u6SJJ4mpF9C | To: 3D7QfRspkq5ZjBfkkKJip5bjydZwRXjM6Q | |||
| 12.06.2022 05:18:31 | |
335 BTC | $ 9 211 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JQbobPENBi9H1x6iiVB6fpqwgkYpNQv51 | To: 3DZas2ZS2R4FKcDvZB2bdBtcyNbpAGw79Y | |||
| 12.06.2022 05:18:31 | |
217 BTC | $ 5 962 299 | (unknown) | (unknown) |
| Type: transfer | From: 3M7DiiY8V7ZgJmVqegMAohRHqw45AvUvid | To: 3986Q9ogFZ6eG23MpMtwCPJRUpv3uGg9yb | |||
| 12.06.2022 05:18:31 | |
214 BTC | $ 5 903 030 | (unknown) | (unknown) |
| Type: transfer | From: 39mh7woqc6FMC97YebgsXaomD8LHPyW23U | To: 3E2dh8JEEDL9aCZcbvBbXgMiMHZSyZDYJQ | |||
| 12.06.2022 05:18:31 | |
295 BTC | $ 8 121 549 | (unknown) | (unknown) |
| Type: transfer | From: 384cPhv9viQpkLvLk5hFdwr6ydyiZ6U1J4 | To: 3CmNwBDpvs1HmCJCpg25XBFFsXig2rXzYY | |||
| 12.06.2022 05:18:31 | |
347 BTC | $ 9 537 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DqFWQ6KpHN5zUvYsp3vBUaTLrFiowmwXK | To: 3PtzuheQTZYRogb8gHHya776Ug93ULG7to | |||
| 12.06.2022 05:18:31 | |
793 BTC | $ 21 827 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWRnXkhg7vEowqEGC8JZYHAq9W1Fr8yb | To: 3CJDc8XL1hpggjdibmVAyc8wfP1zqNyFc9 | |||
| 12.06.2022 05:18:31 | |
423 BTC | $ 11 628 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EvoV8PrkXAAghkFbXN8QSqD5QPULJDG7V | To: 34sycMQ3cdzLfxsmyiQgQWRwbbtDhJ5mpC | |||
| 12.06.2022 05:18:31 | |
318 BTC | $ 8 746 664 | (unknown) | (unknown) |
| Type: transfer | From: 33za4kcmFQiPhGWQ5F5g6CHQ59Hg2PWmu8 | To: 3JQinhS17c1AuftQfviac97R7zFv13L44g | |||
| 12.06.2022 05:18:31 | |
420 BTC | $ 11 553 305 | (unknown) | (unknown) |
| Type: transfer | From: 35ih1UCmqYBSuutAWCooNbsdc1Bdim44GL | To: 36R7WHjb2KKkidzNW4cF5BSgN5kDtBYZbu | |||
| 12.06.2022 05:18:31 | |
217 BTC | $ 5 968 949 | (unknown) | (unknown) |
| Type: transfer | From: 3MboCWBzX3R5iPoXjQYgqR4Kn1PtHFQ75g | To: 31jFcuUFTst5EHfa7QmGaj9mqy85nPXS2e | |||
| 12.06.2022 05:18:31 | |
534 BTC | $ 14 699 021 | (unknown) | (unknown) |
| Type: transfer | From: 38mXEmqg65tWGqr9gwonaworJybJvbSkpg | To: 34PpyBXDqBu9JcPFjpPNPV1CzyyBx8Dje3 | |||
| 12.06.2022 05:18:31 | |
646 BTC | $ 17 772 514 | (unknown) | (unknown) |
| Type: transfer | From: 38TdLtaREMtHd9eoRnMvPm3iwh78i8o5Wc | To: 3AmfNmuy4UczA5L9dhBdei9hEmodNMEUEH | |||
| 12.06.2022 05:18:31 | |
1 592 BTC | $ 43 813 840 | (unknown) | (unknown) |
| Type: transfer | From: 39wFn4u6e41KmpgS5yoVk5KWwvYD9BSTrz | To: 3H9KrMtAmxTodXsLSvWZgTyPKqPHxGbZ96 | |||
| 12.06.2022 05:18:31 | |
1 078 BTC | $ 29 680 130 | (unknown) | (unknown) |
| Type: transfer | From: 375B71DCNib3VucttUwQhVRSNWM7f3dqZJ | To: 351TpysPCB41z8kf7SsUvaAxYwFvBbTsDz | |||
| 12.06.2022 05:18:31 | |
357 BTC | $ 9 830 025 | (unknown) | (unknown) |
| Type: transfer | From: 3EN33Er9oSEAYrMhGHggRiywzXN5qUz5WV | To: 3LW4DkhPHp9Roc3EFjjtzWLTyUVp8SgJ6g | |||
| 12.06.2022 05:18:31 | |
194 BTC | $ 5 329 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BsesYp34WTCVuFgW6qFQCgscwdWfHiUxi | To: 3HnYhVMGKNq1po1ncc9RS4wNeiVLJfWyUW | |||
| 12.06.2022 05:18:31 | |
214 BTC | $ 5 897 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqtWPVckndJmSCCnu5YfbejgZ5eBEVh4 | To: 34VGPfEhoYiP4cSJxyn1AhWE4a5hffXE9F | |||
| 12.06.2022 05:18:31 | |
555 BTC | $ 15 262 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf24dkgnpkf0ppuqxwmthm2kxmwxq7qyz3smnlg | To: bc1q29jj4wq8hfm2p0xxj0npu20y0djspwg2y6qvg4 | |||
| 12.06.2022 05:18:31 | |
455 BTC | $ 12 510 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42mavdj325dnyzhp5qt7yl8hr0nrh8nz3dc5rq | To: bc1q467k6dvl6l8skmcs93h4xx2vnwqnmxdq0sxz88 | |||
| 12.06.2022 05:18:31 | |
553 BTC | $ 15 207 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqy00ykxp5tr29h4euv4tr4khcstdyj8u3s5fs | To: bc1qs5eqw8zexm8ndul2phmlau5dwaxsjlrlvqg0jy | |||
| 12.06.2022 05:18:31 | |
265 BTC | $ 7 282 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq5pzxr463jzqwppapeqp3v6r7675y8r4pmyg9 | To: bc1qedwnm6my4k2kgqrp0wl7q9drqedp3rg75a5cmc | |||
| 12.06.2022 05:18:31 | |
1 973 BTC | $ 54 301 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpmuw23c9kekkvcykv0v9xnjylu2gdywaanhd0 | To: bc1q2j9jdvv304xtkj7u78h9g6563epll8r42akmt5 | |||