Whale movements
Last update: 25.08.2026 08:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 01:12:53 |  |
736 BTC | $ 22 853 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcvnuvzk550eu54726sn8s487a7vxqdm3gknz8 | To: 3Q41Bkf4TCsygJH2UKwviXLodX3B56bczx | |||
| 08.06.2022 01:12:53 | |
991 BTC | $ 30 793 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf6zrs7zat0c5ppcqnr6mjtx9kmstt23kz0d9s | To: 3HUiBusgDFSZkJGbH4z66bQ9Qcydf5vSgh | |||
| 08.06.2022 01:12:53 | |
1 230 BTC | $ 38 202 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv7p2na5wappjryz3a58u55h3cc2etpjjj2suf | To: 35vChqx8oEh18NyAK2u4aPEjoZd5jwmbpj | |||
| 08.06.2022 01:12:53 | |
1 089 BTC | $ 33 825 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqnwwh5cxf3qacrk305977lz8zlvjt9t483h0 | To: 39dG2ZkiYExYv6BhRU1jwxLikru1eyvsCf | |||
| 08.06.2022 01:12:53 | |
325 BTC | $ 10 100 967 | (unknown) | (unknown) |
| Type: transfer | From: 3GMUb1SZuSGThoUJ1hHa864MjwNGx41AE7 | To: bc1q7n5v7w23xursul0ayr97nd757rmvxajv72qd7x | |||
| 08.06.2022 01:12:53 | |
658 BTC | $ 20 434 644 | (unknown) | (unknown) |
| Type: transfer | From: 3FuenjoUvhBcdLvLWmJMMnQkxBx2KcS7fd | To: bc1qthc8xzjz93684nd6x2xmg6w59ew53wpdhe3fs3 | |||
| 08.06.2022 01:12:53 | |
246 BTC | $ 7 636 217 | (unknown) | (unknown) |
| Type: transfer | From: 33aFwzX4qAyqgV8Jdh5PDedmZKzZFgeDqv | To: bc1qgawppr40m5q250tcx3ke8du2zdpjpew4x5x74j | |||
| 08.06.2022 01:12:53 | |
391 BTC | $ 12 134 154 | (unknown) | (unknown) |
| Type: transfer | From: 3C8VTgZFaWVd2LgiiT8ndqHFMVc1iLKN6D | To: bc1qjth8mj0u5zcv35qk8rmsm44e4gvmxwqa70gqhl | |||
| 08.06.2022 01:12:53 | |
1 750 BTC | $ 54 369 370 | (unknown) | (unknown) |
| Type: transfer | From: 3B7bwA5XodGWa1VjhTKkcbZcWb5qmLxmS6 | To: bc1q9sv6a47062cdep8rs7pvqwsgllh304rzrjwj67 | |||
| 08.06.2022 01:12:53 | |
391 BTC | $ 12 160 485 | (unknown) | (unknown) |
| Type: transfer | From: 369Qag2ataHD7JCBRq4Pm3Fak6uLRnFgfR | To: bc1qs3ne5fvqmhmnhuxprtze8y332gmyegcvgmjjph | |||
| 08.06.2022 01:12:53 | |
513 BTC | $ 15 943 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NEroMfdFwuuKVZ9558HzrEXdJLkS6sdGi | To: bc1qk6lquz2rt76cwj6c95g5pzpaev3503wngayt2a | |||
| 08.06.2022 01:12:53 | |
3 813 BTC | $ 118 440 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MWgoMnLbhA2iJmXvEyB7rCZUxBACQvtsv | To: bc1qhlqwr4xs8qcqprumuatxs0dk4hknjuml2mq46f | |||
| 08.06.2022 01:12:53 | |
3 256 BTC | $ 101 125 224 | (unknown) | (unknown) |
| Type: transfer | From: 34iXLGA49pvrMyXmyxtyc3pWDWRe5A8SUK | To: bc1qkvczeagz7e6030hju8649s6k0s4w8dlc8chwn0 | |||
| 08.06.2022 01:12:53 | |
186 BTC | $ 5 783 586 | (unknown) | (unknown) |
| Type: transfer | From: 35PwvEJURRZdpo2SABC94TY3VJtjy4Gj7g | To: bc1qlzepwxcak9zs7psflxky68xvgrvgma6m36kp82 | |||
| 08.06.2022 01:12:53 | |
398 BTC | $ 12 371 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BosaBGJz3Tfwy4mWg4Gx4ziSoxaC4Me4z | To: bc1q7cwwhhq20crh4qjtq6pxc7zjhjejf8dcdlqtxj | |||
| 08.06.2022 01:12:53 | |
286 BTC | $ 8 877 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KB1NsBP2UpgxW4B5UvbUwHvn7nepnAKFZ | To: bc1q8ndsx7sl8nzhsynyzxvmpvu9kx6f0pa68ktsyp | |||
| 08.06.2022 01:12:53 | |
372 BTC | $ 11 562 175 | (unknown) | (unknown) |
| Type: transfer | From: 3M4dnPtJsGPSz5KddPYbL7vkbdJbi8HCRb | To: bc1qr622t8y4ce8y5umup2tyght0uzpwc8265ql9yt | |||
| 08.06.2022 01:12:53 | |
355 BTC | $ 11 029 282 | (unknown) | (unknown) |
| Type: transfer | From: 33aCuqWNNSJcBQ1qd5b96LEaXxcHzfCZ4E | To: bc1qjmtvd9jfkm76ns82za3uq2xu5dahsyfz35cxr6 | |||
| 08.06.2022 01:12:53 | |
536 BTC | $ 16 635 483 | (unknown) | (unknown) |
| Type: transfer | From: 3AS4MC52p7aRT9oWv1GKx5nctDZLPmqRSA | To: bc1q77qsp78ha5zaswsfgr22zver5dljp2uuxh2d85 | |||
| 08.06.2022 01:12:53 | |
647 BTC | $ 20 106 334 | (unknown) | (unknown) |
| Type: transfer | From: 33acwuwbsWo4HyGRArjy8ct9XpfG8aNEhA | To: bc1q69l6sa325cjvqu86csdjzkdh78uvkhf5qr5cgg | |||
| 08.06.2022 01:12:53 | |
546 BTC | $ 16 969 588 | (unknown) | (unknown) |
| Type: transfer | From: 39fcj43uV7rg8wmrUhinWsYhVWdPmzVNqG | To: bc1q94x3ttzwc7ff8gfz4tw5sg8sh9ejx30up0rpc9 | |||
| 08.06.2022 01:12:53 | |
282 BTC | $ 8 763 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JG7sJjc55tb9XCoS8kADwHz7Xv1N8gmz4 | To: bc1qeu5hmkal52a7t48mvsg7waw0m33fd6dqqpd626 | |||
| 08.06.2022 01:12:53 | |
423 BTC | $ 13 149 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1jgDwy53djhBv9rwbERDYWKMWfHc2uTz | To: bc1qr595hmjqxey3kzan8n65rgrmujn40n207dp498 | |||
| 08.06.2022 01:12:53 | |
184 BTC | $ 5 723 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EEPUebeBWR1QXZ7rnGxz8TwwJuhRzETrM | To: bc1qz5h30g92huvkp2xyurrkj6nm3qrx8w2txrvwye | |||
| 08.06.2022 01:12:53 | |
450 BTC | $ 13 962 867 | (unknown) | (unknown) |
| Type: transfer | From: 3AyWcXu3Je5pjhjsnhXWF3AgyusP9p1Ked | To: bc1qcsac0l64d6e48fk7fr3z7r8qjdqy5rl72twpmw | |||
| 08.06.2022 01:12:53 | |
817 BTC | $ 25 379 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyffwawe0e9tf0ccunnjwezcaxxa9lrr87dwa86 | To: bc1qllzkm8ap4tcfuhvtjjuegepcv9kg8z98h52huc | |||
| 08.06.2022 01:12:53 | |
2 425 BTC | $ 75 321 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QyBTzRv8S6g8GHqCwcptHVs6AhjPCNTKq | To: 3KSKoxHdsEri8vFb2V4uap5PjtrQjPED9k | |||
| 08.06.2022 01:12:53 | |
299 BTC | $ 9 286 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls1Ajz8pwErwnU9JXCMHcGFz7291etsgP | To: 3LtFHcA4RRBJ9BarvNS8e2kph4YU1xXMJA | |||
| 08.06.2022 01:12:53 | |
2 847 BTC | $ 88 424 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DTRnZuoJXPigEHZx1KQUMebDvkb1t8Wau | To: 37JxNiE5r7q8CLSsPhu2X7JSnPufNRLozt | |||
| 08.06.2022 01:12:53 | |
753 BTC | $ 23 396 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KgBaMq4zGTDUQG4Ptanuw8uyGty2rcLPA | To: 3Quj282najsX54zgoGZTUXs7rJdq55WUQ6 | |||
| 08.06.2022 01:12:53 | |
278 BTC | $ 8 644 462 | (unknown) | (unknown) |
| Type: transfer | From: 383tf5vjGeuM7wYVRDG8bRhMzM9sjakJr5 | To: 35firYWLot1JmGCdtUJcQrPFvWNTqB1jqB | |||
| 08.06.2022 01:12:53 | |
1 106 BTC | $ 34 345 676 | (unknown) | (unknown) |
| Type: transfer | From: 373NtezSK4ukUNAZ73uGDBXHTUomJ1zd6z | To: 3PP6spSQt4mXLce39y8UgHk8nS3cMvxymq | |||
| 08.06.2022 01:12:53 | |
321 BTC | $ 9 980 937 | (unknown) | (unknown) |
| Type: transfer | From: 334u1RNjKE8BCxmfePNCsGjWDhQ8pTLwe4 | To: 3JaWZBQ5nf14WGKmun7vnrSMhDzjTRt5fr | |||
| 08.06.2022 01:12:53 | |
455 BTC | $ 14 128 602 | (unknown) | (unknown) |
| Type: transfer | From: 3KqiZHkBnoPXyRXKwnfCCKZynwATVz9U5S | To: 36oDeeU9opLqYnY9PNRZdfvqA42VT7wW1x | |||
| 08.06.2022 01:12:53 | |
704 BTC | $ 21 878 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AgUE7zFExywh6U574NgniPY8vTD6B9jFR | To: 3DRZPx2S5gzcv1vL1zUyavfuFmeqXd5enL | |||
| 08.06.2022 01:12:53 | |
668 BTC | $ 20 754 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q968ut5qa8pe7k8hua2hxhncywu7z5afqvx53nv | To: bc1qujfl7uynj77rrd3hz08ekv7wjval6zemj8kvqs | |||
| 08.06.2022 01:12:53 | |
254 BTC | $ 7 898 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9y3kdye8rcj4w0wn652ys6pqpn9ugqvx3sc33 | To: bc1q5h8dd6agsj3ddev5ew3jqrfwqz87mj4ye7u0sq | |||
| 08.06.2022 01:12:53 | |
197 BTC | $ 6 115 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwdw2m0lpuvqtmzmg33mhcz2jah9eyrvm4nky4 | To: bc1qa7ed6jyu6vjc39srwv05z0ydt95phaq2l3daux | |||
| 08.06.2022 01:12:53 | |
2 821 BTC | $ 87 629 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmaj3g6uq23vfa43v7lex3hk58ckj5yzwkv8vc | To: bc1q664rs25ff3hmfcu9pd9cuz2ecn26q0ea45kv4d | |||
| 08.06.2022 01:12:53 | |
166 BTC | $ 5 164 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpu286xe0vg62kfcnv0gs3dw0q29rc69rykh57 | To: bc1q83whaj3he0nagcrjcs2vydm4getvavv7f8r989 | |||
| 08.06.2022 01:12:53 | |
1 607 BTC | $ 49 924 310 | (unknown) | (unknown) |
| Type: transfer | From: 37tyaSz3ex9sxBcBTggafG8RWRQHM2nC8q | To: 3FiS2LDyi6AKeN1fsc5NHSJYbmXiXr7gNC | |||
| 08.06.2022 01:12:53 | |
432 BTC | $ 13 421 455 | (unknown) | (unknown) |
| Type: transfer | From: 3EtyMz7VBZw2mvjQqrbyj37ryJMbEtDqED | To: 34EcaNedv8xyYERbh5VhCX94CNhPsobZGL | |||
| 08.06.2022 01:12:53 | |
3 342 BTC | $ 103 819 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HXi4uJYdX1MfeCh8oPJqGtcqNo3bWUMy4 | To: 3DtSThv5Wi7m5bw2b7WuHsZsTzf9AqxMMy | |||
| 08.06.2022 01:12:53 | |
393 BTC | $ 12 192 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7rHpSa8amDYuSkPqpTiawapcf1AEe8f | To: 3KFhbxarhumm4FN72mLzHN3eXm69jCmZud | |||
| 08.06.2022 01:12:53 | |
407 BTC | $ 12 651 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbVmmGJ6aATVz5x23nNZVJ4c22WE1uor | To: 3PW94E1UoyXScCeNT44ZNV43w8xDsNoRac | |||
| 08.06.2022 01:12:53 | |
2 754 BTC | $ 85 548 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Md5sM4bA2VqNjemMsE492C5VAFXP29jWW | To: 3EjJ3XiR61crMvdh1wpyvaG85iMd9waEXa | |||
| 08.06.2022 01:12:53 | |
404 BTC | $ 12 554 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqPRvTkzadksrNSw3oMPLozfYrdRCD6U | To: 3DgWnNGs1HSZPBr3fR9nowAgAM2zHSmy6v | |||
| 08.06.2022 01:12:53 | |
1 549 BTC | $ 48 108 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MrrHYJyC7PrSDwM47kgRNsXf3eYiS7Ha2 | To: 3FrhGcxrUJCDQhS6gcexWobdM9dQjrtqy2 | |||
| 08.06.2022 01:12:53 | |
287 BTC | $ 8 926 895 | (unknown) | (unknown) |
| Type: transfer | From: 3G2eXLWU36hKrdJEFMQE5TWdCcD3sp8nAw | To: 3P26tdyQkkChewskitt7fbC1yxGnARpBmj | |||
| 08.06.2022 01:12:53 | |
1 592 BTC | $ 49 457 570 | (unknown) | (unknown) |
| Type: transfer | From: 38QxvvBjF9x2hEsiZ9LnF4fySUggCR3zhh | To: 3JEMPMXPdfDWPUv26iKPLwD1VF6J39jSVv | |||