Whale movements
Last update: 25.08.2026 09:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 16:32:33 |  |
398 BTC | $ 11 805 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6echmvh8vzsskkf202dhpdqeg0zuq8k80qa0fm | To: 32nruCDAJhwSq7cRhB56qFoBUE9Z8jxfgw | |||
| 07.06.2022 16:32:33 | |
345 BTC | $ 10 232 952 | (unknown) | (unknown) |
| Type: transfer | From: 32UwpJQGajMnRNNfk3ScdW4W68P32tRAAA | To: bc1q8fa58cwduwe62vwyt9v9d8y3zcl8n4d5umd9a4 | |||
| 07.06.2022 16:32:33 | |
2 821 BTC | $ 83 602 220 | (unknown) | (unknown) |
| Type: transfer | From: 35g2VQ9qSKhuUzDhoQ2aHgAwpUWSWbvV8A | To: 3Fo5hQXSMLRNxQv17gLB3RjD4k2fEcDyNX | |||
| 07.06.2022 16:32:33 | |
420 BTC | $ 12 459 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LRvkjd2GK12jgipYMdc6ArxKctsnC2FxX | To: 3C8V7WEDg7q83paea2gxwaBNP46J13guoS | |||
| 07.06.2022 16:32:33 | |
2 847 BTC | $ 84 359 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CNSLqoYAj6Xm5iT3b7BEyKi1WUYFjadCi | To: 3JV4DavfQbzAzTJk8sJoYzvRCUb7oEjtFk | |||
| 07.06.2022 16:32:33 | |
676 BTC | $ 20 030 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf9ogymDwcVAJgG3kxWzLT8x72VARKHRs | To: 35sZK8SLnxheeNehmqSVFKUyQnV3CmRbGp | |||
| 07.06.2022 16:32:33 | |
648 BTC | $ 19 190 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwr3hav3l7e4k5jyjynn5ewpjq38edfdfhtmkd | To: 3FP2txaC12xnTPte1Ei1tJ8tj55Mxr959h | |||
| 07.06.2022 16:32:33 | |
1 321 BTC | $ 39 147 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7l8dny67wewmahekjpd8af27w27lp8nm4n388 | To: 32CetwDN7N2poiBqoaGuGUMjQ4JkrHv1Kp | |||
| 07.06.2022 16:32:33 | |
360 BTC | $ 10 658 408 | (unknown) | (unknown) |
| Type: transfer | From: 37UCW5c4CMBW2ryiDGcmZSBv1WPWpsA16A | To: bc1q4w792v4eagfwuvxrpnaw0w6uk2mtvh9z79v9k7 | |||
| 07.06.2022 16:32:33 | |
14 359 BTC | $ 425 513 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CDdsmSRWTJLQzDgrFFDtrapjGt8bwcKbH | To: 3B2AKvDhXMQz9owCKd7y18DzmXwt2AphK7 | |||
| 07.06.2022 16:32:33 | |
1 230 BTC | $ 36 452 628 | (unknown) | (unknown) |
| Type: transfer | From: 38WtdfsN4CuHsaJKR5H8HtLMUCmR8bCXpH | To: 3FE4zp67Gdi94B2BjzKW81ZnLxbFRYuMsD | |||
| 07.06.2022 16:32:33 | |
437 BTC | $ 12 938 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekzrr2mykzzhar7vp438sp75un4npyq2ycqck | To: 37i7xrrbS2ffSf3zHwMFmF9oEXyQK1KEkq | |||
| 07.06.2022 16:32:33 | |
548 BTC | $ 16 233 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2l6td0cpqggf78wsklzru0p66vw7kxcce2lhv | To: bc1qwsrlzvnjry0l0pl5epnxqwq72566mat904w65f | |||
| 07.06.2022 16:32:33 | |
1 553 BTC | $ 46 014 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3f3l7slf452mg5j70e736mxnm4ymc9wp8z45w | To: 3HjjYHhkiLmUnppW5B8L97K8PJdJRas5Gx | |||
| 07.06.2022 16:32:33 | |
1 106 BTC | $ 32 766 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa6hEZq8DeibZhXDDQv9q2kqJemWqh3qm | To: 3N2jZWigsQpvERaLnB2fTnHQmMFe5zyWzf | |||
| 07.06.2022 16:32:33 | |
299 BTC | $ 8 872 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz6rdd3z6n46n4hhl6hhf7jt96v24vzlsj30t0 | To: 3HafQMWZife2nGhHTCxyvonVwKL58kTzyd | |||
| 07.06.2022 16:32:33 | |
3 845 BTC | $ 113 931 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CtLVomHJvRU7R16z71KE4krqSp1xg6q3c | To: 3Jk6hUuEXkvEyQhwqqW85kF7TpVi4zu6ep | |||
| 07.06.2022 16:32:33 | |
308 BTC | $ 9 137 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakpetr0846j9aurvc730g8scts9s5u827e6s6r | To: bc1qkcmtg45m2muqrxf7cn54ry3mg5kx2nwgk0gjgf | |||
| 07.06.2022 16:32:33 | |
255 BTC | $ 7 558 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DaDZ64uxjAfHT8KRemDE94d71wuqoe7TX | To: bc1qrwx6q0rzws37v8xgeu6mth6v5gmuhy3g0yqzah | |||
| 07.06.2022 16:32:33 | |
1 750 BTC | $ 51 871 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLmNqC2BrKiyNvG8bxEyo9SAmrVECsb7 | To: 369rn1S7mTC81sHrDiEQr7dxRD7Y3mA2rq | |||
| 07.06.2022 16:32:33 | |
1 429 BTC | $ 42 336 644 | (unknown) | (unknown) |
| Type: transfer | From: 38R2VLJa5caX6Hh39Bbg2UeYLqQv4H3QaT | To: 3Cd3KjPMUiSDmKMqpF4pANXuwHNPyk9T4C | |||
| 07.06.2022 16:32:33 | |
536 BTC | $ 15 880 402 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qc7zhcq68r83ufcnuhmxs0mcxvynnv0rwn44xee | To: 3326jVaFfcqrcBrydyZdwrPwWSXqHJwfHF | |||
| 07.06.2022 16:32:33 | |
315 BTC | $ 9 324 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48usxfuh9974q6z5ljw7ptsezurdckfrz7z5mt | To: bc1qhw8yrznc9msvsppdeplwl9sy8jcqnprq0qux9p | |||
| 07.06.2022 16:32:33 | |
2 009 BTC | $ 59 526 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CSngyEa4TvfdDpYvvNPoy9LPvCrzqh2Fj | To: bc1q4cl6qc3wz7k3je429je2zhcvtspxgd2j0t8jvy | |||
| 07.06.2022 16:32:33 | |
353 BTC | $ 10 456 268 | (unknown) | (unknown) |
| Type: transfer | From: 32hPh4ewVnjWXu1UJZxaHcKhfnuz8fz5KP | To: 3NQgGDrkBqYSWKZJeNAmEvM93aUQ3nCTdT | |||
| 07.06.2022 16:32:33 | |
458 BTC | $ 13 572 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdsa730p8ktjsfgwdx6frcj57h7pn9musdef9c | To: 3AH1KtPBMZhbsmaSGaHGRDkNok8QSnN1ha | |||
| 07.06.2022 16:32:33 | |
246 BTC | $ 7 302 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KSEKn56Rvegg4ryY6VYpioAsEg3AJhXKa | To: 3LPFN3pNRNkC3vfefgnr4uz8MX3pZoP6zx | |||
| 07.06.2022 16:32:33 | |
669 BTC | $ 19 839 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrvxltgsdtc2axelymhr0f22urv5t2zrpadyan | To: bc1qh9e2jjujemwmfxt5fkjkvnp5rw3gt3akfm362t | |||
| 07.06.2022 16:32:33 | |
257 BTC | $ 7 627 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8xvrvs8uw8t52mej50uttkae470dclzjh9h99 | To: 3Pg33YBePS5HCray3hzaR3xG66rRpie6QJ | |||
| 07.06.2022 16:32:33 | |
554 BTC | $ 16 416 835 | (unknown) | (unknown) |
| Type: transfer | From: 3J54MyBcudiFy3DwEZNqauioh4Ckk4MEBz | To: bc1q6n0r80lulnfexc9djn0vj9alyz0ku3440x2grf | |||
| 07.06.2022 16:32:33 | |
390 BTC | $ 11 554 831 | (unknown) | (unknown) |
| Type: transfer | From: 32Tv6xLkwt8ERPs918iiDvVMQYVeqTsiaq | To: 3BpezSA4kYsPQyRhCHQ5uUPfxmavWNTYKD | |||
| 07.06.2022 16:32:33 | |
622 BTC | $ 18 418 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MWMqzXNw4fRxSihNNzJwKZ6BvMceeiSNL | To: 3FQyqRq7a6FVMb1LUoHeEjqPpzT53prFL1 | |||
| 07.06.2022 16:32:33 | |
321 BTC | $ 9 525 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BonHkevZQXVvL3eU1t7oreNkj7u5z6A4a | To: bc1q63d7w350n47czkg57sj4v9476kq2qn2l65x7my | |||
| 07.06.2022 16:32:33 | |
409 BTC | $ 12 117 059 | (unknown) | (unknown) |
| Type: transfer | From: 39MwYaiZP4qXCUrv4XQaMWZULsRWmb7tHb | To: bc1qzzgc0w7lszrlx4rlkjz42vwnwk7w9fux3cukpg | |||
| 07.06.2022 16:32:33 | |
1 607 BTC | $ 47 632 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc45s9z3xrmywphnxxkcnkkpk04ulqrc76z2n60 | To: 3HxZaHGHbqYgyE4ZDnc9hB7E5qfpjcnAf7 | |||
| 07.06.2022 16:32:33 | |
215 BTC | $ 6 372 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JYRVMmeTzz3rCK6usrrSF97oJJ1uowNif | To: 3GLZEahV1MhjDKBAN74FtMRKWwUPyjU8UM | |||
| 07.06.2022 16:32:33 | |
455 BTC | $ 13 487 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NJYaXpuv3SNtUwaXNLTg3YAhmo5MkL6To | To: 38VGgqmD1sEaGGnof9WvACqVRdDuuYwAaY | |||
| 07.06.2022 16:32:33 | |
393 BTC | $ 11 650 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjr8wfh8yy9jjzqu087qvtz3xgk659eyj760mg | To: bc1q4ksy6agh84ym0fkgez4nx3ydslelpyykv2vx8c | |||
| 07.06.2022 16:32:33 | |
753 BTC | $ 22 322 042 | (unknown) | (unknown) |
| Type: transfer | From: 33qzpaXGWQJGu5Y792SJeBbpKcLS9cmiBL | To: bc1q9hdy5k082xryncpqq88458ygujetkt9r7lx8lm | |||
| 07.06.2022 16:32:33 | |
1 549 BTC | $ 45 896 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47tyyf7tvcakvcjhl8xpagsp2wqw8t9v02p3ew | To: bc1qpnppyfmldquzd5r24em5k9ax0dqr4raepw9ece | |||
| 07.06.2022 16:32:33 | |
456 BTC | $ 13 498 258 | (unknown) | (unknown) |
| Type: transfer | From: 35jd5DUm3sVFmr4aYNeuwXSCjH1t1ehBcQ | To: bc1q0e8mddzc3kzxa84kwpkkx42msj8gtmty8zztjl | |||
| 07.06.2022 16:32:33 | |
636 BTC | $ 18 854 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PdGz5kxpLbfgtuuRbtT2KNp8HABbCtBgz | To: 36Ljo2dKNbcHjkKNPJVwfBYW8N7RKQ3RQA | |||
| 07.06.2022 16:32:33 | |
3 342 BTC | $ 99 047 500 | (unknown) | (unknown) |
| Type: transfer | From: 34QXPEsNpPbmrNJDgQeFK4LRnEqBoYvF5M | To: 3KaggiBPu96GnpTXnXGkiwNTymbEih5FAi | |||
| 07.06.2022 16:32:33 | |
424 BTC | $ 12 576 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Enk1zetpc1dxfUoYjtXAwfZnnPfTWN2TZ | To: 3CxuszPTpF4fMNZJvb2ML32ujYFrBuT2iC | |||
| 07.06.2022 16:32:33 | |
280 BTC | $ 8 306 219 | (unknown) | (unknown) |
| Type: transfer | From: 39zAoF7xZJRQ6FTtFUSrHkg7m3iYmYbDvq | To: 3GqSDp1vN3QaqC9HBr4oXUErJWVFomGdzz | |||
| 07.06.2022 16:32:33 | |
192 BTC | $ 5 688 032 | (unknown) | (unknown) |
| Type: transfer | From: 3AFnCwSyZGv1QGCKakNW8v2ZSb477zgAPw | To: 33ybRKV1M5oRPYc5NQqezqucSZErPjHumC | |||
| 07.06.2022 16:32:33 | |
278 BTC | $ 8 242 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lp8k8vf8nxycd46u3dfnhruve0uudyprhsqsz | To: bc1q8cwwcs5r4xh0lrs0ax3ekqg5m4x80cy5m8swyr | |||
| 07.06.2022 16:32:33 | |
434 BTC | $ 12 849 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Li2AVqHFVigt2Vuu6igZfoXFeg86Mgofy | To: 321EfMN3UC3svqZwPBe5eZgeQxWoBbLnhN | |||
| 07.06.2022 16:32:33 | |
392 BTC | $ 11 601 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn8l29ky7wa3nqppsh86egs6wnscvvcykeawfg | To: bc1qc5g82dq3zx036ctenm9uj4mf28pf9f0p8xkc5d | |||
| 07.06.2022 16:32:33 | |
405 BTC | $ 11 988 047 | (unknown) | (unknown) |
| Type: transfer | From: 37AB7nNgWgLZ7DV6n2L5gjecoFH7Pvou94 | To: bc1qweauczmj0fswk3a20q24ra9vw0enm25acxp5gy | |||