Whale movements
Last update: 25.08.2026 04:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 16:40:52 |  |
3 091 BTC | $ 90 967 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp16vXyhKcSVccb259cHhEtLvwo1PmRYt | To: 3AYE3fHeMdGptqPmWrU6BU8W28yGErLPZp | |||
| 10.06.2022 16:40:52 | |
407 BTC | $ 11 985 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv5kx4kfrm6mg7ruv32zvnffj59xj4gds5qyza | To: bc1qjy0e2hw7p2l3jdrzsz2rfc72k5kzeg38uka8t2 | |||
| 10.06.2022 16:40:52 | |
1 549 BTC | $ 45 579 724 | (unknown) | (unknown) |
| Type: transfer | From: 3K7sGGCM1tnPcMbJMjSbTxpExxmK938wPd | To: 39Df4W54cetFzzjBf9NBCwoBTL5gaaRcZb | |||
| 10.06.2022 16:40:52 | |
1 427 BTC | $ 41 985 660 | (unknown) | (unknown) |
| Type: transfer | From: 31oL6iGVjPFC3ChcZ5jn58wrXVRsFc5bsN | To: 3LPMMDfPTc1RNpKeMLWNsm3E3LDQkZGpBE | |||
| 10.06.2022 16:40:52 | |
286 BTC | $ 8 428 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qusv7s8577k8prathmncekl67n6s5wvhhjc06 | To: 34h3RRQXURcY9y5Zw3hvpfACQwk6PjN6AF | |||
| 10.06.2022 16:40:52 | |
455 BTC | $ 13 395 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NzcPV69gQJSbfe5PK3L2ksRC6Boy4rxRT | To: 337HwPFPvCyxdJXnwbFntBUNNX1r7iWt1X | |||
| 10.06.2022 16:40:52 | |
319 BTC | $ 9 399 274 | (unknown) | (unknown) |
| Type: transfer | From: 35uhwTZUQjPCkyVADR5bd2KjQB18brjASw | To: 3BEJuB2n9QD1B4BYQMmtDpSeKRCGtsbcZu | |||
| 10.06.2022 16:40:52 | |
978 BTC | $ 28 776 100 | (unknown) | (unknown) |
| Type: transfer | From: 35trXr4rNBMF5z7zSSHMffqsQMZVuBTH8C | To: 3Ejrin13MPAaGNY93zaaa1iXAAV2MCHxqJ | |||
| 10.06.2022 16:40:52 | |
229 BTC | $ 6 734 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqklss4xsh4q6nnmxmya6gtfq8wgy6p48v4gr0 | To: bc1qflzyd9397qxp6wsp2328xlt2qy83qqc2mdhw87 | |||
| 10.06.2022 16:40:52 | |
736 BTC | $ 21 652 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe62vlw8p4j87qkz72fs9f76hrp5ksjjjvzccp | To: bc1qzgqj2p4vqs0jtzf8uvlkcsvty9kp0f3e7erj7u | |||
| 10.06.2022 16:40:52 | |
9 011 BTC | $ 265 198 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QhW7Mjw5mp8wvqq8DSgqyKmXtwc7J9VPR | To: 3HsbU2EwjMzfGgiMMnNtd3KCjcAvuiL4R8 | |||
| 10.06.2022 16:40:52 | |
183 BTC | $ 5 378 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnMFHUmMUXzDneKqCmpRFDg7Ge53jSgq | To: 3EcSruQFU9HB1Fyf8xRkttW3NhGEwCbjLP | |||
| 10.06.2022 16:40:52 | |
2 754 BTC | $ 81 034 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QrdAZcF6w2quH1PeNNw9eZRp6EkuBsquW | To: bc1q0k79qytkw4ajc2y2j83h59rxmalhm57y5zr3ul | |||
| 10.06.2022 16:40:52 | |
392 BTC | $ 11 549 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Az6jojwUcQyMBjEFn7nHDcQRvnnc2vamt | To: bc1qaktq3fqxjcxjhrfgmd2ss8glh08tg6h22agayz | |||
| 10.06.2022 16:40:52 | |
1 328 BTC | $ 39 093 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae4hFp1djqr157Hzf21ZfhzqmM7JYuHgK | To: bc1qgzrhlkdsptcdrvlzh48j3f9lh63sr0wyzkzc40 | |||
| 10.06.2022 16:40:52 | |
372 BTC | $ 10 943 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dtfh39ujfzsndx2mwdx0v6ntr4kvw5wwpkcr4 | To: bc1q74vqrt6f30frzdhuff3639rludhmrgqxnqqx2t | |||
| 10.06.2022 16:40:52 | |
674 BTC | $ 19 841 548 | (unknown) | (unknown) |
| Type: transfer | From: 3J5nvPu8tkZHXa27ds7TufYF65akhD2DSw | To: 3DJFL9fisMTTkkvZ6XkDypufUsYcro6VMQ | |||
| 10.06.2022 16:40:52 | |
248 BTC | $ 7 287 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AsiYW5Ab55zdxMMFQcGMNqTujkTQthwbM | To: 3Mn2PnU6CVGfg3PBaEh17qHEMu72Bc1pDk | |||
| 10.06.2022 16:40:52 | |
420 BTC | $ 12 366 156 | (unknown) | (unknown) |
| Type: transfer | From: 39ex6Y9So4DEK7sYMyeXLbvgpiSvQHn8Ec | To: bc1qx25guaw57gchec6uprvxtpa82jwhsgar3tjvpm | |||
| 10.06.2022 16:40:52 | |
191 BTC | $ 5 611 095 | (unknown) | (unknown) |
| Type: transfer | From: 3CJVUzhSgBfzmC8jdrtbS5pnirycxsksA2 | To: bc1qw9226hewjg0je2wsks3gzmarmthg4n826csljg | |||
| 10.06.2022 16:40:52 | |
251 BTC | $ 7 397 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uzqlnkl30zf3kx57nf3xwd7qwlfyrvqvukvvu | To: 3QfKJFqLFc94Fzmyx4CVBYh3atZfpk1ELZ | |||
| 10.06.2022 16:40:52 | |
3 340 BTC | $ 98 304 870 | (unknown) | (unknown) |
| Type: transfer | From: 36Byeo4w9zmUtgP5oRsrq7RMrr828uRdrr | To: 32fLhoyXR8xKDChQ2KGbZ5Az2HrcxngHL7 | |||
| 10.06.2022 16:40:52 | |
3 256 BTC | $ 95 810 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc5dHWgmbErw3ez5RKzXoxfLgnuXR5NjP | To: 36FRfbaywzMTL6D318Cdx1db5L8ZYUVaHj | |||
| 10.06.2022 16:40:52 | |
449 BTC | $ 13 228 473 | (unknown) | (unknown) |
| Type: transfer | From: 392S1JZvvuLHXAMnAtdyupVoNLbcNaFCM7 | To: bc1qz8r3spwuph7s2gjcc9pu6226zcg78ns0v3flw3 | |||
| 10.06.2022 16:40:52 | |
402 BTC | $ 11 842 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EN69rTEqLm5k6cunkn1iGZqnK2yobrXBN | To: 3E8cbwpoagvkQYfxfUKakJ7baLCcQXo99Y | |||
| 10.06.2022 16:40:52 | |
226 BTC | $ 6 650 553 | (unknown) | (unknown) |
| Type: transfer | From: 349cFA3nYpFNKAsZCeWwq61vdmAmmCSTXG | To: 3E7sGpYEwAm95LDZKBx56FVnqrkKuK3jwk | |||
| 10.06.2022 16:40:52 | |
2 821 BTC | $ 83 023 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q790vn2u5t7crusghmw7xk55jmre4x50u0mpmjw | To: bc1qy6mwasfcsszwpdfdkhvvtn4v9f2dcp9wr9w0eu | |||
| 10.06.2022 16:40:52 | |
668 BTC | $ 19 648 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E8p8Kh12tYoyHwBaRgrvnhX63DJqEHzDJ | To: 33APZL1my2tx7y55VP3W3qwtVmEgW7UcTM | |||
| 10.06.2022 16:40:52 | |
1 750 BTC | $ 51 511 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6lr6h0qemh4tvwr66svw6pt6w30revdpjktw3 | To: bc1q35dzhntpgxanu26cyjj8rxmear7lklvsnsu9pa | |||
| 10.06.2022 16:40:52 | |
185 BTC | $ 5 438 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EthW6TX18Gr1yKPr3gakJrgWTKPcfxNYf | To: bc1qflrlaz4rqn5chjvp9lecd6cnev5vl2700wg6ls | |||
| 10.06.2022 16:40:52 | |
344 BTC | $ 10 112 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelj0a8fhg0p2dj5krrp9u8kk9hj8apxve2ve67 | To: 35o8f9gJxT6gXVCgi72vfuTkTvWr9f59X6 | |||
| 10.06.2022 16:40:52 | |
285 BTC | $ 8 397 735 | (unknown) | (unknown) |
| Type: transfer | From: 3FNW4UbtmSPQ5811fjiDVTC979g3hRF2VJ | To: bc1qkv5qhcwm67xfd56hda5etcj2hfzfz3d2k8lvf6 | |||
| 10.06.2022 16:40:52 | |
546 BTC | $ 16 082 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4u2ntsn90cdfk6kj0nc2r9y4hyfycmkg48mks | To: 3GNXLjgRnpC3MyQqhChEVZ1fxAC66ytSJU | |||
| 10.06.2022 16:40:52 | |
692 BTC | $ 20 374 764 | (unknown) | (unknown) |
| Type: transfer | From: 32yeqfWGBBof9WCiUwM526pxa1RLbqDZ4V | To: 3Be1U4GPAqsMhGv5PX1Dzu6Tj2QUy6BwRV | |||
| 10.06.2022 16:40:52 | |
636 BTC | $ 18 705 740 | (unknown) | (unknown) |
| Type: transfer | From: 39MJV3qKCKQAeqr1X7XKeniZVViCFkNHYo | To: bc1qgdclq6n0e44ek53y0e2kemwqjetq3gvhsgrj2h | |||
| 10.06.2022 16:40:52 | |
753 BTC | $ 22 167 176 | (unknown) | (unknown) |
| Type: transfer | From: 324VZVegt7U6Y3wrixbX1q2vTHPbppWv8C | To: bc1q0lxgr3wkkvl5kd2k9jj7xe8jvery7uarwvhxsd | |||
| 10.06.2022 16:40:52 | |
333 BTC | $ 9 789 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2pjent4t0rsud2n233tup7twz4ws396zdcwef | To: 37qptj2FewVrGLUxAcQauCSo2aQYGQ1f7r | |||
| 10.06.2022 16:40:52 | |
310 BTC | $ 9 128 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh325xag3ppmj3xcxjg734qvqqx63s0snq3wfz | To: 3Hr6EQXL5DUsQikdVmxde3v1xCD86BcYzK | |||
| 10.06.2022 16:40:52 | |
1 104 BTC | $ 32 496 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HuNBBGVLafZiTLgTQnGJTyzHu8aCSb2GF | To: bc1q348t7nnhp3l2z4gs6ssjelgshrpc6v3m4a5vky | |||
| 10.06.2022 16:40:52 | |
2 009 BTC | $ 59 111 356 | (unknown) | (unknown) |
| Type: transfer | From: 393KQtNtVox8QQb25XnpN6TnJ6wsuqKQ9P | To: bc1qjgekxzy5gdldf7c9c7xew9m7xwh26h3tu299ky | |||
| 10.06.2022 16:40:52 | |
647 BTC | $ 19 049 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PEjzXnrtR6ofpx2HofY2LJvHV8BmcpvbT | To: 3EShrRjEPqSXcDDpi9JWXK9LzG4hwhA9aE | |||
| 10.06.2022 16:40:52 | |
350 BTC | $ 10 310 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpltzjy4ad3phljdf4e55gqcpmnshrm0t7zvva | To: 3Jxyy3j1jtrXdR1rn1pGNyQM9RAj5h2jGi | |||
| 10.06.2022 16:40:52 | |
220 BTC | $ 6 473 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ua9tuuymrg8dg6g2sv8rx6s7xfvf7ajdy790 | To: 3KPQGqApXm4dhkoXcv7CLohLqWjPiDMvWw | |||
| 10.06.2022 16:40:52 | |
391 BTC | $ 11 493 713 | (unknown) | (unknown) |
| Type: transfer | From: 39oY2VV2h98gmKy2tDRan3asePhXX4WvP3 | To: bc1q7weazv9m9dzelv4l57zdqqwzg6z3d3nx3893pl | |||
| 10.06.2022 16:40:52 | |
432 BTC | $ 12 711 599 | (unknown) | (unknown) |
| Type: transfer | From: 33pfmN9n4Wm4X7u1GyDNoTZHiP5mbvanYM | To: 3MTQVt94d4GQ3F6fAeSpsfZ7Byv6cCf51p | |||
| 10.06.2022 16:40:52 | |
196 BTC | $ 5 762 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjw866hvly5r3mu5p5rjvr0h67nmalk8s4ngrm | To: 3P1vcfQ7JENjZv4CYjWHferTNgxqjB12KL | |||
| 10.06.2022 16:40:52 | |
14 358 BTC | $ 422 538 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrnlkmzqyp3dj4h0ysr00pc6f8r98hrma399jp | To: 3KUxna9uxtmFXPuyT9bAx5m4xArp5m4fJc | |||
| 10.06.2022 16:40:52 | |
390 BTC | $ 11 470 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndhxrt5ttsmxdvr95qgf7e3l8tzc3kceu5el2d | To: 35kuJsseQZPd67BaVJnKcaPPfFkcA5jmQo | |||
| 10.06.2022 16:40:52 | |
433 BTC | $ 12 752 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LuK57Xikwc1tNvXTSa1GSnFRhzZCkNBEN | To: bc1qmt0nrz74z3qgrfs4h8e2f4gtyrh9k4rwv9jfvx | |||
| 10.06.2022 16:40:52 | |
332 BTC | $ 9 759 004 | (unknown) | (unknown) |
| Type: transfer | From: 33jtHSY1Wegg424TfESTDVAbEMzYbtHjSb | To: 37DAwwXiErcoqyt9u8MHRPgYLX3WqtWUm5 | |||