Whale movements
Last update: 25.08.2026 09:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 00:08:36 |  |
356 BTC | $ 11 150 175 | (unknown) | (unknown) |
| Type: transfer | From: 3L8zsrfC4WCQo9bS9THPbFg9sEsyC5JnqH | To: 33sMicuSkJZYrkSCzCnTxvaxRn2YwEvNGG | |||
| 08.06.2022 00:08:36 | |
554 BTC | $ 17 358 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CLsvKYGBuCwYXFRSoYcgWgGKNr9z4gcvX | To: 3PPBuFDr67jyW3cCyvP5VErLc5KmRkBcFL | |||
| 08.06.2022 00:08:36 | |
1 230 BTC | $ 38 575 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FE4zp67Gdi94B2BjzKW81ZnLxbFRYuMsD | To: bc1qgv7p2na5wappjryz3a58u55h3cc2etpjjj2suf | |||
| 08.06.2022 00:08:36 | |
3 091 BTC | $ 96 935 256 | (unknown) | (unknown) |
| Type: transfer | From: 36rEHT35q3d4n9ow11RiSYHgJRegxwHNpP | To: 3765uKcmdzmsStxgwNPnze1ymAXn2YRRnt | |||
| 08.06.2022 00:08:36 | |
186 BTC | $ 5 839 179 | (unknown) | (unknown) |
| Type: transfer | From: 3HVkoy77VN2bQHnAWsHWo67L9e4ApacJsD | To: 35PwvEJURRZdpo2SABC94TY3VJtjy4Gj7g | |||
| 08.06.2022 00:08:36 | |
186 BTC | $ 5 839 909 | (unknown) | (unknown) |
| Type: transfer | From: 38VxQi79Es4UTtFb6RNqJZ2tgoKhwJXWgZ | To: 3HVkoy77VN2bQHnAWsHWo67L9e4ApacJsD | |||
| 08.06.2022 00:08:36 | |
352 BTC | $ 11 047 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LkLZdTc9WCe6YbSMSybxk1Zz62jPcsKJV | To: 3795aZYYX4SXF9HiYrb1TZpeeVSP8HNuR1 | |||
| 08.06.2022 00:08:36 | |
218 BTC | $ 6 849 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5nzl2xj7tdqmjwpr2n8hxqhjmhmaszwzwp5ft | To: 34XTmajuyopbRz5tEqWiBUHMMsgdgsX2pA | |||
| 08.06.2022 00:08:36 | |
218 BTC | $ 6 849 654 | (unknown) | (unknown) |
| Type: transfer | From: 32mjyebKLFBCTRizMuypHAE8MhMEaHutNR | To: bc1qe5nzl2xj7tdqmjwpr2n8hxqhjmhmaszwzwp5ft | |||
| 08.06.2022 00:08:36 | |
513 BTC | $ 16 096 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaul478upjxnemhq8egnxs92efneukuau6gek3x | To: 3NEroMfdFwuuKVZ9558HzrEXdJLkS6sdGi | |||
| 08.06.2022 00:08:36 | |
191 BTC | $ 5 996 637 | (unknown) | (unknown) |
| Type: transfer | From: 3PLk5Js9JdAP1G8qNcUGhsC78Ys6NKo7v4 | To: 3Gd8FdkBGuz45saHjeh11caAXzs7oBocZG | |||
| 08.06.2022 00:08:36 | |
1 549 BTC | $ 48 569 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnppyfmldquzd5r24em5k9ax0dqr4raepw9ece | To: 3MrrHYJyC7PrSDwM47kgRNsXf3eYiS7Ha2 | |||
| 08.06.2022 00:08:36 | |
434 BTC | $ 13 597 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JEd8ZduTLFhpC7xi8jd2LrdFC6NdkY5vV | To: 3EtyMz7VBZw2mvjQqrbyj37ryJMbEtDqED | |||
| 08.06.2022 00:08:36 | |
357 BTC | $ 11 200 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EipZvePwr2j7yqnzJ8sCR3EoTzyfPERFF | To: 3HQAsTPsEBJJ1uXHp8maAWg9jwN735xtxJ | |||
| 08.06.2022 00:08:36 | |
167 BTC | $ 5 229 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupy822af0zt02xr4hmsqycyn3fj4ksr2k8ch3w | To: 392uJBekWEHb8DgS4EYn6xZZV7AF92Gvrz | |||
| 08.06.2022 00:08:36 | |
167 BTC | $ 5 229 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EAMxbfS5VZskTBXKUswtJscqJqjvhCGNb | To: bc1qupy822af0zt02xr4hmsqycyn3fj4ksr2k8ch3w | |||
| 08.06.2022 00:08:36 | |
167 BTC | $ 5 229 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtge83gfhgsu7gq4875pg43v2xj2592lefyazr | To: 3EAMxbfS5VZskTBXKUswtJscqJqjvhCGNb | |||
| 08.06.2022 00:08:36 | |
621 BTC | $ 19 488 826 | (unknown) | (unknown) |
| Type: transfer | From: 37TWuHADgQQgCafCHTHrA8hY9ZM25matmB | To: bc1qfdratyyqkg26gmyl063zz3546rrqdlgpktvzgy | |||
| 08.06.2022 00:08:36 | |
794 BTC | $ 24 897 138 | (unknown) | (unknown) |
| Type: transfer | From: 368sLjReKgAX7AoqhYCh21CcXfhoaQ1wzv | To: bc1ql54c7wmr5n2rpp2jfau308lau8uvvl2ynn8ds9 | |||
| 08.06.2022 00:08:36 | |
393 BTC | $ 12 312 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LyEaiijDGUDbLwsXG8fxn6oxYrUpfxset | To: 3C8VTgZFaWVd2LgiiT8ndqHFMVc1iLKN6D | |||
| 08.06.2022 00:08:36 | |
676 BTC | $ 21 196 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PBRyS1VdHggDVUwD1K8GzTpGZKnWZL8LK | To: bc1qy508s4n7e526320ea4ccmc7xk3dfwts5v3as6w | |||
| 08.06.2022 00:08:36 | |
2 454 BTC | $ 76 961 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tfys8at0yu6jeq33g6r37yvqyu7p27tvh2ghe | To: 3F7T8p3NDY1s2xWSzMb1ozLTEu83ScNx4Q | |||
| 08.06.2022 00:08:36 | |
286 BTC | $ 8 962 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju7kkuwrscuercjlsk57yfcju9v0kxet3jxnzr | To: 3KB1NsBP2UpgxW4B5UvbUwHvn7nepnAKFZ | |||
| 08.06.2022 00:08:36 | |
229 BTC | $ 7 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 39XvmwryjCUeYVsSBA1o61nEM7utrA5L3x | To: 3QzvPWmKvfokdhgYA9fr4eTEQmnnrPcvek | |||
| 08.06.2022 00:08:36 | |
229 BTC | $ 7 172 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JQSVYmeG4X4Yq5aaWf5EZQj45PRrFwQ2t | To: 39XvmwryjCUeYVsSBA1o61nEM7utrA5L3x | |||
| 08.06.2022 00:08:36 | |
229 BTC | $ 7 172 559 | (unknown) | (unknown) |
| Type: transfer | From: 37ReeJiBfdRYsbcEw8U9tP9gaHvkM4dxJG | To: 3JQSVYmeG4X4Yq5aaWf5EZQj45PRrFwQ2t | |||
| 08.06.2022 00:08:36 | |
254 BTC | $ 7 974 223 | (unknown) | (unknown) |
| Type: transfer | From: 32JuHcZeFNjWPT7HZ8QBtpGdZCwLbAgPYH | To: bc1qj9y3kdye8rcj4w0wn652ys6pqpn9ugqvx3sc33 | |||
| 08.06.2022 00:08:36 | |
254 BTC | $ 7 974 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvFftAgnVwkovF4udYmcnLMFffsLXdZS | To: 32JuHcZeFNjWPT7HZ8QBtpGdZCwLbAgPYH | |||
| 08.06.2022 00:08:36 | |
186 BTC | $ 5 840 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fkruxynwnxh4rm4mfsnqnl8p5hjxuecktl4e4 | To: 38VxQi79Es4UTtFb6RNqJZ2tgoKhwJXWgZ | |||
| 08.06.2022 00:08:36 | |
398 BTC | $ 12 492 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju0ywlnawhgmp664s2ynuqyhazvyl4whcz47we | To: 3BosaBGJz3Tfwy4mWg4Gx4ziSoxaC4Me4z | |||
| 08.06.2022 00:08:36 | |
753 BTC | $ 23 621 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FXeMT9yt5BDH8uagAcF8gd2sXHhSCHKMm | To: 3KgBaMq4zGTDUQG4Ptanuw8uyGty2rcLPA | |||
| 08.06.2022 00:08:36 | |
407 BTC | $ 12 773 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DxNNnaPdLeWxRc1sohaQusWC91wz27Wvh | To: 3BgbVmmGJ6aATVz5x23nNZVJ4c22WE1uor | |||
| 08.06.2022 00:08:36 | |
424 BTC | $ 13 297 809 | (unknown) | (unknown) |
| Type: transfer | From: 39iuuEjXdfCRHTRLuRjoTAphVbByHpcMfB | To: 36vjRqCWm8HEasNHmnyfXCk4qSdPN9Ctvg | |||
| 08.06.2022 00:08:36 | |
325 BTC | $ 10 198 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8tmkmfj6cpy8qfn9m32qny6a7afjrv5cq699 | To: 3GMUb1SZuSGThoUJ1hHa864MjwNGx41AE7 | |||
| 08.06.2022 00:08:36 | |
192 BTC | $ 6 015 340 | (unknown) | (unknown) |
| Type: transfer | From: 3359frPutz1Q174ipYM6f8zf3cJ3mh7WnJ | To: bc1qnqnh53njp8lzlsnd0wp5r624f9wrfega393wlh | |||
| 08.06.2022 00:08:36 | |
193 BTC | $ 6 040 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FpaM17ebNqZmopwKU3oTBEtFHiGntEGQW | To: 3359frPutz1Q174ipYM6f8zf3cJ3mh7WnJ | |||
| 08.06.2022 00:08:36 | |
404 BTC | $ 12 675 088 | (unknown) | (unknown) |
| Type: transfer | From: 34HEqDqXCt6HPAARTZUfdH38LojRE9R76m | To: 3DTqPRvTkzadksrNSw3oMPLozfYrdRCD6U | |||
| 08.06.2022 00:08:36 | |
372 BTC | $ 11 676 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6yjzree9gqrhjlxq4y75ncuxf9v593juk8kn | To: 39Uf2ni2N9XC2F6BwqrQXKiUbuVbDFDqMm | |||
| 08.06.2022 00:08:36 | |
287 BTC | $ 9 013 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MyG2cBJbLLyBkZPX6ombGB9bGs7cznho9 | To: 3G2eXLWU36hKrdJEFMQE5TWdCcD3sp8nAw | |||
| 08.06.2022 00:08:36 | |
220 BTC | $ 6 901 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33NcPCu15qnyZQhyTnx7A6k72SrEBQKFdb | |||
| 08.06.2022 00:08:36 | |
536 BTC | $ 16 795 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdc9652yjalf3get4m7tlzc3ktgdexh7g5u9jv | To: 3AS4MC52p7aRT9oWv1GKx5nctDZLPmqRSA | |||
| 08.06.2022 00:08:36 | |
548 BTC | $ 17 171 392 | (unknown) | (unknown) |
| Type: transfer | From: 38wvj3B4CgcgPrdfWeAopzZehcmp7t55B4 | To: 3BgdqhHARwme72dUy2FxAMVm6VHvSkg4ZL | |||
| 08.06.2022 00:08:36 | |
282 BTC | $ 8 847 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw7gcgj03m2p4mc9sdn9t3e2tlkzaukfzfnzyl | To: 3JG7sJjc55tb9XCoS8kADwHz7Xv1N8gmz4 | |||
| 08.06.2022 00:08:36 | |
668 BTC | $ 20 953 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzxua4e3cgjdj07d0vcmqcn4px79cygvtyxa8q | To: bc1q968ut5qa8pe7k8hua2hxhncywu7z5afqvx53nv | |||
| 08.06.2022 00:08:36 | |
1 750 BTC | $ 54 890 956 | (unknown) | (unknown) |
| Type: transfer | From: 369rn1S7mTC81sHrDiEQr7dxRD7Y3mA2rq | To: 3B7bwA5XodGWa1VjhTKkcbZcWb5qmLxmS6 | |||
| 08.06.2022 00:08:36 | |
3 256 BTC | $ 102 095 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyudnqc0qxg5u4nrq54npxyrugc7l4478566nms | To: 34iXLGA49pvrMyXmyxtyc3pWDWRe5A8SUK | |||
| 08.06.2022 00:08:36 | |
658 BTC | $ 20 630 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq4ye2ayeyaenzjvupy5lv86dllpge563ampae | To: 3FuenjoUvhBcdLvLWmJMMnQkxBx2KcS7fd | |||
| 08.06.2022 00:08:36 | |
1 592 BTC | $ 49 932 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eyapp95yjawqwnt9twaaf2yevtzj0suvdmclm | To: 38QxvvBjF9x2hEsiZ9LnF4fySUggCR3zhh | |||
| 08.06.2022 00:08:36 | |
218 BTC | $ 6 849 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylv32npjzcvqcexwjyhpp22yfdly0wn6knyylr | To: 32mjyebKLFBCTRizMuypHAE8MhMEaHutNR | |||
| 08.06.2022 00:08:36 | |
197 BTC | $ 6 174 949 | (unknown) | (unknown) |
| Type: transfer | From: 38B2t3UAydDe9xN44daYHabdc9FsA1ktNR | To: bc1qpwdw2m0lpuvqtmzmg33mhcz2jah9eyrvm4nky4 | |||