Whale movements
Last update: 25.08.2026 07:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 16:21:25 |  |
257 BTC | $ 7 840 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NFR1hV7mC4PENwzLr5T9KXtaGcW5rgGjx | To: 3DMTTaSrXZz6QxT9dKcU3pPUJrRaKWprpA | |||
| 08.06.2022 16:21:25 | |
265 BTC | $ 8 090 983 | (unknown) | (unknown) |
| Type: transfer | From: 3ARWo9pvj27hJHvj1VdiwtHjcS92bjkHQG | To: bc1ql9kfcj4qpxwzfjrk7yrv7xgxms852rdezns6fn | |||
| 08.06.2022 16:21:25 | |
561 BTC | $ 17 151 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FLSsMQ8zpKhihmACPhzPcZ17Lnk6CnRZN | To: 3B8RErHiksRhfMaDqeQ3hCPxjciHYXpvcF | |||
| 08.06.2022 16:21:25 | |
282 BTC | $ 8 616 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu7d8jSWteARhJEvtmbL9D8bTb3kQcV9R | To: bc1qs9935tm5yajw6yy44g0r92ky232x9avv42wazg | |||
| 08.06.2022 16:21:25 | |
407 BTC | $ 12 441 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PW94E1UoyXScCeNT44ZNV43w8xDsNoRac | To: 3GyHtGHTDWyLbjYei5v1wvEuwbwEG6MJEn | |||
| 08.06.2022 16:21:25 | |
1 592 BTC | $ 48 637 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JEMPMXPdfDWPUv26iKPLwD1VF6J39jSVv | To: 3GjrdkLv8mxKHkhWVQZzn3mNNyvYr1zt2C | |||
| 08.06.2022 16:21:25 | |
404 BTC | $ 12 346 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DgWnNGs1HSZPBr3fR9nowAgAM2zHSmy6v | To: 3K1gXTAGyYGBgJtXEd8YbfNpsdChXKukF5 | |||
| 08.06.2022 16:21:25 | |
455 BTC | $ 13 893 947 | (unknown) | (unknown) |
| Type: transfer | From: 36oDeeU9opLqYnY9PNRZdfvqA42VT7wW1x | To: 329kdLCut9MW6vDPifo8u2mdADZDYHk49s | |||
| 08.06.2022 16:21:25 | |
341 BTC | $ 10 411 929 | (unknown) | (unknown) |
| Type: transfer | From: 3LYVRU3b6Ar4nV9uHFXCYAW1skcKArVTqJ | To: bc1qxckjs2465fx79nm5prjk8t8vgh9l0u359qz44t | |||
| 08.06.2022 16:21:25 | |
282 BTC | $ 8 613 705 | (unknown) | (unknown) |
| Type: transfer | From: 36B6tVnnFTFX7tFDCCdbdanjNZdS4moJKx | To: 3NeasNmfwMdUSAHkwHPoemM9JWTUQEMo9f | |||
| 08.06.2022 16:21:25 | |
182 BTC | $ 5 567 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvppddp26t7lzhdsfn0y73t0geeca2gmpl8q4n | To: bc1qphxmcwrsgj97vkdxjkg89rm5lnfcy7zrcq5z4u | |||
| 08.06.2022 16:21:25 | |
279 BTC | $ 8 523 995 | (unknown) | (unknown) |
| Type: transfer | From: 39X6Lf95bwQ9NDoSH6FsXV2U2cNiSKTMXh | To: 34qgqDCeXwmmYbnf5ZGGfqgpWdXsHGSySu | |||
| 08.06.2022 16:21:25 | |
1 891 BTC | $ 57 765 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwJnY4TYZfiw5GzGLs682jgFM5edGLtn | To: bc1q9ea8vlcvsvh3r4t827h4p0ey6nacyk9l8ms7ln | |||
| 08.06.2022 16:21:25 | |
1 230 BTC | $ 37 568 736 | (unknown) | (unknown) |
| Type: transfer | From: 35vChqx8oEh18NyAK2u4aPEjoZd5jwmbpj | To: bc1qr5eumsknttlmj30ypvzv4k5xdnlgj9kpvcms5y | |||
| 08.06.2022 16:21:25 | |
287 BTC | $ 8 778 636 | (unknown) | (unknown) |
| Type: transfer | From: 36kKof7739Xchqzo9FkWMkwCQ2bK3brnRL | To: bc1qzc7e4vpth80f2se5wnp4rzffxc9qj5z985rvvj | |||
| 08.06.2022 16:21:25 | |
281 BTC | $ 8 576 856 | (unknown) | (unknown) |
| Type: transfer | From: 366SSdeUxTaYijDtpzKnrbjKrhbkjcczqR | To: bc1q2ceagu7xxpmrg2erra6uxp0ll9pqx03twfzn8k | |||
| 08.06.2022 16:21:25 | |
366 BTC | $ 11 166 565 | (unknown) | (unknown) |
| Type: transfer | From: 34QdztzKh624MzeDaFJnC2X8UZjibc5cTf | To: 38kpQmFGjeSZ3j844gazKpdRinxubmhQwY | |||
| 08.06.2022 16:21:25 | |
351 BTC | $ 10 706 888 | (unknown) | (unknown) |
| Type: transfer | From: 37UDeujuUwiNe5rZoeJiiGgpnCCyjZN9kr | To: bc1qlz6hxnvufv6nhx7jv304ldw777m8tj3lxz4ahq | |||
| 08.06.2022 16:21:25 | |
182 BTC | $ 5 567 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgy4S8gjJnQPK3sobzRsfTPLT65nQdnXp | To: bc1qmvppddp26t7lzhdsfn0y73t0geeca2gmpl8q4n | |||
| 08.06.2022 16:21:25 | |
621 BTC | $ 18 983 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JA5gGxVi3UcmitrCmKcWLcCbdsexQG23w | To: 3HHZSQJMvfmDtcmX4hiJNWSYZVKgf1Fmzr | |||
| 08.06.2022 16:21:25 | |
658 BTC | $ 20 095 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthc8xzjz93684nd6x2xmg6w59ew53wpdhe3fs3 | To: 3DGHjLsrammfaWAr4pbXCBDdaqJeFFXq2y | |||
| 08.06.2022 16:21:25 | |
345 BTC | $ 10 531 365 | (unknown) | (unknown) |
| Type: transfer | From: 3FmKWg2o9Yrp7yBx1sfNMi5n2PQdk9fYWa | To: 3JX7i2WPjE8YbJDRouyVYaGUC4CzfHGcf9 | |||
| 08.06.2022 16:21:25 | |
1 750 BTC | $ 53 468 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sv6a47062cdep8rs7pvqwsgllh304rzrjwj67 | To: bc1qt6lr6h0qemh4tvwr66svw6pt6w30revdpjktw3 | |||
| 08.06.2022 16:21:25 | |
1 607 BTC | $ 49 096 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FiS2LDyi6AKeN1fsc5NHSJYbmXiXr7gNC | To: bc1q3gptn4svctq9wmw8urmayv8yv3p7gd9t8kvy7d | |||
| 08.06.2022 16:21:25 | |
806 BTC | $ 24 623 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllzkm8ap4tcfuhvtjjuegepcv9kg8z98h52huc | To: 36WyrkWnrntfjTPFGTLkkJfQBw9C7k13KZ | |||
| 08.06.2022 16:21:25 | |
172 BTC | $ 5 252 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw3azrlrg5wt3yjvms3qty39qwxcl3hre5trkl | To: 3Q8tQtdFxHNYeVJTTSkahnZBnZhQXXY747 | |||
| 08.06.2022 16:21:25 | |
278 BTC | $ 8 494 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f2hg4q6rrx4cdlmr976m9hdmq08f97trytnyp | To: bc1qgjezhl6yprsmczchen63xkpprlduud2jrfsemn | |||
| 08.06.2022 16:21:25 | |
1 553 BTC | $ 47 427 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvrixFj4o3i6ckXptFD7ypijuoGWLAKp | To: 3LREn4QCRnvYNq3SzFv2CGTi4SwSM2XWBF | |||
| 08.06.2022 16:21:25 | |
1 089 BTC | $ 33 264 540 | (unknown) | (unknown) |
| Type: transfer | From: 39dG2ZkiYExYv6BhRU1jwxLikru1eyvsCf | To: 3AQnrDx2GdWndcYDHozogVE6qedP4Rvzkg | |||
| 08.06.2022 16:21:25 | |
3 342 BTC | $ 102 097 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DtSThv5Wi7m5bw2b7WuHsZsTzf9AqxMMy | To: 36Byeo4w9zmUtgP5oRsrq7RMrr828uRdrr | |||
| 08.06.2022 16:21:25 | |
227 BTC | $ 6 920 410 | (unknown) | (unknown) |
| Type: transfer | From: 3J7fZ4FtWDkgMUNpt2h2mnrJvpoKWBmT2M | To: 3E9VbiFL2PtZ7EAyywtm5W3ZfmZ9GvDGrU | |||
| 08.06.2022 16:21:25 | |
321 BTC | $ 9 798 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntulmegx5hctf2900sv9ugkmxh4wsq0w6r89s4 | To: bc1qjzkdhhgngysg5mazhxyatekcttc92wkmlrtp4w | |||
| 08.06.2022 16:21:25 | |
432 BTC | $ 13 198 084 | (unknown) | (unknown) |
| Type: transfer | From: 34EcaNedv8xyYERbh5VhCX94CNhPsobZGL | To: 3CoNaC52jt5GFoZnrLzpERqsXcSE48YPQv | |||
| 08.06.2022 16:21:25 | |
3 812 BTC | $ 116 453 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlqwr4xs8qcqprumuatxs0dk4hknjuml2mq46f | To: 32Hn4nFYY3v3JFJzc1PAcT3o8FFabzVh1J | |||
| 08.06.2022 16:21:25 | |
14 359 BTC | $ 438 614 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkc4ps48uqlsz0egwvht0cmhptv0u2uzd0u5cg | To: bc1qgrnlkmzqyp3dj4h0ysr00pc6f8r98hrma399jp | |||
| 08.06.2022 16:21:25 | |
536 BTC | $ 16 359 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77qsp78ha5zaswsfgr22zver5dljp2uuxh2d85 | To: bc1qyxd64w44a6px326umc27x5eh8yl56ls66a03un | |||
| 08.06.2022 16:21:25 | |
196 BTC | $ 5 973 078 | (unknown) | (unknown) |
| Type: transfer | From: 3M4aVu5vvWkvkx2gRJSmi7etn8aVqHSa3A | To: bc1qhsv88wp88qwjsznfk7ea9wtl48j7hqtcpgwv7z | |||
| 08.06.2022 16:21:25 | |
165 BTC | $ 5 026 542 | (unknown) | (unknown) |
| Type: transfer | From: 36mJ6pT7HzYBD1B2EjknQjn6jhmUsjTgrR | To: bc1qe28xfe9pctwf2vdfmftlttqwx02ldr4tkvdawf | |||
| 08.06.2022 16:21:25 | |
165 BTC | $ 5 026 546 | (unknown) | (unknown) |
| Type: transfer | From: 3N3nNmp47s53QJyuAFWPVCy2Kk8Xso3Mb9 | To: 36mJ6pT7HzYBD1B2EjknQjn6jhmUsjTgrR | |||
| 08.06.2022 16:21:25 | |
165 BTC | $ 5 026 659 | (unknown) | (unknown) |
| Type: transfer | From: 3EnNmrsnL7L7UByYgbXzaciD7vCoNxioEJ | To: 3N3nNmp47s53QJyuAFWPVCy2Kk8Xso3Mb9 | |||
| 08.06.2022 16:21:25 | |
251 BTC | $ 7 658 485 | (unknown) | (unknown) |
| Type: transfer | From: 3M8jPoj3TZgHbpc412fMGcDJ7V3PLGXjVm | To: 3DSnNFowX9WSrGs3h4gv4dtqaM98kUmdok | |||
| 08.06.2022 16:21:25 | |
455 BTC | $ 13 906 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CoqXraViQoP4P2MaPXcRyYQqBhnH94zZG | To: 3JBjXnDMBSJXG3GiScb9wLSWGFzwsrSDGW | |||
| 08.06.2022 16:21:25 | |
3 843 BTC | $ 117 395 950 | (unknown) | (unknown) |
| Type: transfer | From: 35axv263nCsutTHSNQXTxSrLKXYT5YDEEu | To: bc1qudywm7xzg4lyzmmv6pj0hdmdjzhy3u2k884v95 | |||
| 08.06.2022 16:21:25 | |
1 427 BTC | $ 43 580 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GWbeAMUshN4Qeg73SdATWkhkMZZPg6iBM | To: 31oL6iGVjPFC3ChcZ5jn58wrXVRsFc5bsN | |||
| 08.06.2022 16:21:25 | |
978 BTC | $ 29 868 952 | (unknown) | (unknown) |
| Type: transfer | From: 32tsxXUJrGrsmAYt36uyHqEoo8GiHx7kmo | To: 35trXr4rNBMF5z7zSSHMffqsQMZVuBTH8C | |||
| 08.06.2022 16:21:25 | |
237 BTC | $ 7 244 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w82t2nxcu224e9mxlkntx5excc7w67vd9rckv | To: 3CdEbkRRYoqFrdnRui7UP6V4nbXLR2LcNb | |||
| 08.06.2022 16:21:25 | |
793 BTC | $ 24 227 806 | (unknown) | (unknown) |
| Type: transfer | From: 36jPhyv8knZ13aK4a3bUABc92jhr7qeoqn | To: 36w9gJVDVjPN2RTrJxdh393wGEi9hp88cD | |||
| 08.06.2022 16:21:25 | |
215 BTC | $ 6 565 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxfz6rqvngjkd93pz2lul7jvc9vlpvpdqqp4md | To: 3LgtGH52pfb26g8U6qePmNgZNTDXBwgfZd | |||
| 08.06.2022 16:21:25 | |
423 BTC | $ 12 931 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr595hmjqxey3kzan8n65rgrmujn40n207dp498 | To: 35MkmBA7bxiLAasTRu3YbJ41eoPN8Wnmwm | |||
| 08.06.2022 16:21:25 | |
424 BTC | $ 12 953 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv3gMEZykrZ1gVGuLrc1QH23GtZTDwLk9 | To: bc1qdazf6cn85tr56hns438sye5y4j80p5dl5pfccs | |||