Whale movements
Last update: 25.08.2026 07:23:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 20:31:25 |  |
365 BTC | $ 11 101 548 | (unknown) | (unknown) |
| Type: transfer | From: 38kpQmFGjeSZ3j844gazKpdRinxubmhQwY | To: 3DYuCf5Q259CcTsTAprLUTUupuqQEmo9to | |||
| 08.06.2022 20:31:25 | |
450 BTC | $ 13 666 117 | (unknown) | (unknown) |
| Type: transfer | From: 37JgWUTPsqPcgTw8Nbz3XBa3eSqEangR1c | To: 3K5e89HHUmTH1abihT6EyqD1WMQhhzGFSw | |||
| 08.06.2022 20:31:25 | |
350 BTC | $ 10 655 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz6hxnvufv6nhx7jv304ldw777m8tj3lxz4ahq | To: 37PH4b9ifXEmmRJTeZhKWe9aGWJbWYErpM | |||
| 08.06.2022 20:31:25 | |
455 BTC | $ 13 827 989 | (unknown) | (unknown) |
| Type: transfer | From: 329kdLCut9MW6vDPifo8u2mdADZDYHk49s | To: bc1q9esk2npel9j6f4nl43czuettw9ngtw8n3khety | |||
| 08.06.2022 20:31:25 | |
396 BTC | $ 12 037 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EpdSXGixiSA1ushDq4heEySu9eMJ4xpeu | To: bc1qwu96ult62qxt08qvlnctzs69wrpqr5a59lemyw | |||
| 08.06.2022 20:31:25 | |
184 BTC | $ 5 580 733 | (unknown) | (unknown) |
| Type: transfer | From: 3BMZZRMdK4VsaKPwQmNTAAWbHvRL79XPm2 | To: 35PbkVgeh2tsmx8asH4zZVq6SwtbxkYXtD | |||
| 08.06.2022 20:31:25 | |
404 BTC | $ 12 287 366 | (unknown) | (unknown) |
| Type: transfer | From: 3K1gXTAGyYGBgJtXEd8YbfNpsdChXKukF5 | To: bc1qtnjqafsc2kypllnsxm9qen9rsyffsrhraytwk8 | |||
| 08.06.2022 20:31:25 | |
265 BTC | $ 8 048 504 | (unknown) | (unknown) |
| Type: transfer | From: 327yuwwiSAMH6vpCCTG23FdSyeZswJ9h9j | To: bc1qmvvcdh7cm2fz9xr62lcpn2py5dta9mkwdkl76h | |||
| 08.06.2022 20:31:25 | |
321 BTC | $ 9 750 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HfBfBnnSZGLiCX3jAL2MSUV7JJqfzSHNn | To: 3P2Fj3NHwWrZHNKfQFyrFEdoe5Ffg4fcpW | |||
| 08.06.2022 20:31:25 | |
289 BTC | $ 8 795 109 | (unknown) | (unknown) |
| Type: transfer | From: 3HygYuzbmAhShSRm8hcgZB2stw5QVB4y7F | To: 3HAFJr3sH3PjCott8oh3cPFJ2ErGwU3Sd7 | |||
| 08.06.2022 20:31:25 | |
355 BTC | $ 10 786 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd44u9mcrxcfre54sjmxj90dahcw5hpg6etkjx | To: bc1q0lacgjlavhqnnu5xewume4ryxk8qjcy23sxjcu | |||
| 08.06.2022 20:31:25 | |
254 BTC | $ 7 719 676 | (unknown) | (unknown) |
| Type: transfer | From: 35apNJd26VbPNp6ZUBQvyZSqFdr4QeZW1o | To: 34HebscLSRz6L7K3VuVd5mzdgiLEiH46s1 | |||
| 08.06.2022 20:31:25 | |
263 BTC | $ 7 997 660 | (unknown) | (unknown) |
| Type: transfer | From: 329mVgDqhn1AffRWseE5oVmvvWGQQZLKyB | To: 39txqAEPnrzjdfcRHyxvtzk8esDAGhtgJ3 | |||
| 08.06.2022 20:31:25 | |
252 BTC | $ 7 664 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g0jasvf0jlk5t9ex3zuugqj3pfem6x5lt7fqq | To: 3JNAfoCLuZ3akTca6Ws5vEAvabc2o9nM7E | |||
| 08.06.2022 20:31:25 | |
372 BTC | $ 11 310 840 | (unknown) | (unknown) |
| Type: transfer | From: 32mAghrmNbhPyP2JnPMP4iU4Awu8kWYGtF | To: 3GAzN4LzSG5MpJvQzp51Vw5WFLieEpcvGt | |||
| 08.06.2022 20:31:25 | |
244 BTC | $ 7 421 458 | (unknown) | (unknown) |
| Type: transfer | From: 32AGZL8tsfbuqdf5VSpPpFnxYGxCRxrxiD | To: 3JxW5QXuU3Uhq5bZRdHgioVu1wveWK5vw1 | |||
| 08.06.2022 20:31:25 | |
261 BTC | $ 7 931 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmkeswsk7g6fqj02hsdufn92nvqlurk9ry77z3 | To: 3LpaFuaakkGka3qtPN8X2LNsAuReB8sChN | |||
| 08.06.2022 20:31:25 | |
287 BTC | $ 8 736 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wc4rgfaf29dwp7fgmxx07katy490app3ew2t2 | To: 3MbZzK54k7tn3vr61ZhfbuMBpdM2wh2D7y | |||
| 08.06.2022 20:31:25 | |
325 BTC | $ 9 886 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxtmglpncjjflsx7wr05gg99uzrhuekzzv2s9x | To: 33yySBgzHWQwn8dmvT3wCVR4dZuzBjeE5w | |||
| 08.06.2022 20:31:25 | |
432 BTC | $ 13 135 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CoNaC52jt5GFoZnrLzpERqsXcSE48YPQv | To: 3PAzHV1RsgNvNV6jHMQq65mPWTKHe6VyjB | |||
| 08.06.2022 20:31:25 | |
226 BTC | $ 6 877 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GU6XpYp8kaEwVujM1L39o1FxsEHppU4Rd | To: 3NF4hDBmrUsyPUZbE5LQ2VjreZsxP7nvBW | |||
| 08.06.2022 20:31:25 | |
256 BTC | $ 7 785 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmqm522evx57z804d072p83uhasw5drenzsvf4 | To: 3H3i5XzQ5hMqPJWM1cvbV5kYJdSa2gAksY | |||
| 08.06.2022 20:31:25 | |
433 BTC | $ 13 175 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qldanfyln67g5yel8mz3rc3sztcew9z6s50dd | To: 3AJYxnwQBxuBLEFhL5nqVrSPX6KNqaXtCp | |||
| 08.06.2022 20:31:25 | |
345 BTC | $ 10 481 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JX7i2WPjE8YbJDRouyVYaGUC4CzfHGcf9 | To: 3AhNptPwzTpAQGwbSf5LDyRPtsYqj2bzj2 | |||
| 08.06.2022 20:31:25 | |
218 BTC | $ 6 621 593 | (unknown) | (unknown) |
| Type: transfer | From: 39SxGT4Rxivi2KjoQ9zPoSQzp6EmnX3cYc | To: 33bLALhoQnMgyNZp416NnjpiFuL6XrVaLx | |||
| 08.06.2022 20:31:25 | |
261 BTC | $ 7 943 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p9pd79llzdmx565r4d0zcmqk42rg36w4fptcp | To: 3KDdG4RZaL1HPCjgVwgsDoT6wUfr6gWoVZ | |||
| 08.06.2022 20:31:25 | |
235 BTC | $ 7 151 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaukmtatrr3dlsyswkkkh3xdkm382ydcy5ln5zr | To: bc1q3twvpftp77v06ykq6nc8fs3djyp3cxghdvt3yl | |||
| 08.06.2022 20:31:25 | |
281 BTC | $ 8 534 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8vx44n7nra294snrz0mxq8a7aq72yrh3wujr9 | To: bc1q74uyemcxerfmkear47yvf725axekr4y5an6dyx | |||
| 08.06.2022 20:31:25 | |
182 BTC | $ 5 535 846 | (unknown) | (unknown) |
| Type: transfer | From: 3HFLA62ruE1SW5QnGvEX5nz1pTyhb4EHVj | To: 3FEiNyXnBEoXfcJVZVYLiLdhpz2qaRzC8T | |||
| 08.06.2022 20:31:25 | |
169 BTC | $ 5 147 687 | (unknown) | (unknown) |
| Type: transfer | From: 35e9rHac23T7U9dneyq6DMmQ3ejLpKtfSX | To: 38zbF1JXAgHvFj2vRn6S4Xh1G5hxDnRU9k | |||
| 08.06.2022 20:31:25 | |
372 BTC | $ 11 319 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgesw9y8mq46m0q8qrl5w7sqvhmrq6awae6zts | To: 3MrtdjALuDigNcmM28torTorKzDzBY5KQG | |||
| 08.06.2022 20:31:25 | |
170 BTC | $ 5 166 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dqlkp93ju9ay6938gr974epej9ktce7c7lg4x | To: bc1qktjju2wrnckra4czypwt2pyjtryvz7c6hezm5m | |||
| 08.06.2022 20:31:25 | |
420 BTC | $ 12 778 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54nzvw6fqrvpz666nfmwk452fkqskmla77w483 | To: bc1qk3pwtcaay74r55qnfwuy8nrf0r8cdgusszehtr | |||
| 08.06.2022 20:31:25 | |
455 BTC | $ 13 840 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JBjXnDMBSJXG3GiScb9wLSWGFzwsrSDGW | To: bc1qvsy26xz8msx248v2dxhkcyvfx4axpffqx0deqc | |||
| 08.06.2022 20:31:25 | |
195 BTC | $ 5 930 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72tv8xpqwutsfnzqc63l4ye2c7st9h25r9rjzg | To: 37c4okcbQ5McbKbF36HbLjrbJNzeHZpuvc | |||
| 08.06.2022 20:31:25 | |
193 BTC | $ 5 878 929 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ZQpkgQ1bQ3dJ4jdTUCFw92S2vdCo33T | To: 3MhFPJVDi2p7ivo55STb346CzF4fUJ2T11 | |||
| 08.06.2022 20:31:25 | |
279 BTC | $ 8 479 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKmFfut3s9wrxRdEbRuqdoFHaGrewTgs | To: 33vYWXn4UkCYW9b1nADjazozzQLD23m1Ch | |||
| 08.06.2022 20:31:25 | |
186 BTC | $ 5 660 724 | (unknown) | (unknown) |
| Type: transfer | From: 326r92bozYZfjpdS5kEm2oTxZKr1KoJPjy | To: 3LLmRd6zeZAAkjE7QqXosjWVGo1fAZy5DA | |||
| 08.06.2022 20:31:25 | |
185 BTC | $ 5 619 495 | (unknown) | (unknown) |
| Type: transfer | From: 38M2RdyiDmCGfHKLFM7UA4wYXXCeWhcjtg | To: 33QDYup5di6P3kJjX4B36ZMjVfzFSgRb2o | |||
| 08.06.2022 20:31:25 | |
313 BTC | $ 9 530 073 | (unknown) | (unknown) |
| Type: transfer | From: 3LuUo6FJgHyAmJpLVpehyQmWkFodLJUTfM | To: 3LRUq7SvGEcTzFNLGTKbAZHrgdq5ThMRUP | |||
| 08.06.2022 20:31:25 | |
214 BTC | $ 6 510 623 | (unknown) | (unknown) |
| Type: transfer | From: 343eToRcycD2zutQkxxvB2qAGvdh9iXQRN | To: 38BUNX5nxsKxFK6h22rV7edja6a74CZUDQ | |||
| 08.06.2022 20:31:25 | |
423 BTC | $ 12 870 016 | (unknown) | (unknown) |
| Type: transfer | From: 35MkmBA7bxiLAasTRu3YbJ41eoPN8Wnmwm | To: bc1qvrh0h59d4pl6sy7llvg037vg5487rmzyggfya7 | |||
| 08.06.2022 20:31:25 | |
282 BTC | $ 8 572 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PzDq95DunG3kDDATb6C6h56NCLq6MREDg | To: bc1q5j44y0hdkr6td2xe6z50hfrnhch2cqq0d4vtzt | |||
| 08.06.2022 20:31:25 | |
393 BTC | $ 11 933 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DCfxbrorWB4qH2NVUwZzN9H5pE75NDXMc | To: 3AhwnVqRmAV7wV4SifmjuzSKs4bX7m6417 | |||
| 08.06.2022 20:31:25 | |
341 BTC | $ 10 362 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxckjs2465fx79nm5prjk8t8vgh9l0u359qz44t | To: bc1qvpqjrmz8uhmsfzgekgremyv8n6yq5llwpcm03k | |||
| 08.06.2022 20:31:25 | |
348 BTC | $ 10 568 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp08jxtsgp3j557tlm56rpap5y9tx7rg3330zjx | To: 33ri9dSqteL3L3gD9kEwJCGomE9Qu8B6Fh | |||
| 08.06.2022 20:31:25 | |
374 BTC | $ 11 369 455 | (unknown) | (unknown) |
| Type: transfer | From: 3B1mTgchea7tDfko5nG3pKS2NuojydX5uF | To: 3HtYA2qBpnonHNVfsnA2JoU8GJS2vAaEFE | |||
| 08.06.2022 20:31:25 | |
222 BTC | $ 6 760 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CVaNSTJtf3zjhrhPVLnrauZjnBAUn6zEL | To: 3DHPpd9s2r23y15yBwfjyFzVnZuD68vWG9 | |||
| 08.06.2022 20:31:25 | |
165 BTC | $ 5 016 331 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 08.06.2022 20:31:25 | |
407 BTC | $ 12 382 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GyHtGHTDWyLbjYei5v1wvEuwbwEG6MJEn | To: 3NQp52azYGMrVCxYQsd6av7z94XHQ6wHL2 | |||