Whale movements
Last update: 25.08.2026 10:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 16:32:33 |  |
991 BTC | $ 29 378 238 | (unknown) | (unknown) |
| Type: transfer | From: 37C7U9GT5G7F3ySHrQdZhZKQZhqeVSRgLU | To: bc1qslu6265pz9uruz2m0glrnlex5cj2kuwm5y6zth | |||
| 07.06.2022 16:32:33 | |
284 BTC | $ 8 407 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79kxwkx50v2am2ea7esy4hv9s4cj88rtek3903 | To: bc1q7mecfjdjhj5mezeqfkeyrkxg46x0nvmg8z3uzf | |||
| 07.06.2022 16:32:33 | |
393 BTC | $ 11 645 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyl6yzv74w02ha4vpcslvh6gdkwgt3066ef8qt | To: bc1qrv06y4ctsl77k8fu28pdd28stpdtcqyev6lck0 | |||
| 07.06.2022 16:32:33 | |
3 256 BTC | $ 96 476 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj6eEDA8XmWEFisi34FCiJPR4pDhhQRxF | To: bc1qyudnqc0qxg5u4nrq54npxyrugc7l4478566nms | |||
| 07.06.2022 16:32:33 | |
705 BTC | $ 20 889 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dueekqpj8wgdyv03me7pkyf8rmpz6dg7w5tqr | To: 3CqqYeXFdPebwTJf3amAaUQMfebMBPjmJu | |||
| 07.06.2022 16:32:33 | |
229 BTC | $ 6 799 295 | (unknown) | (unknown) |
| Type: transfer | From: 35GMN15YfA7jPSpb9KzPRX74gZ2L25nZUy | To: 35ubScNzTb7LNopGhR6PGRSRMoNqsUUi8c | |||
| 07.06.2022 16:32:33 | |
373 BTC | $ 11 060 715 | (unknown) | (unknown) |
| Type: transfer | From: 3QBqMu2gn64Bioj9bF5v3bL7JpSaBBMTrA | To: bc1qllunjzazw5m36vq0hzpk3zct6f5gfz6gkzeuqy | |||
| 07.06.2022 16:32:33 | |
185 BTC | $ 5 479 294 | (unknown) | (unknown) |
| Type: transfer | From: 34Sj5ZXhydzJg88KCiNHYos9ZwcAdLvHm7 | To: 3NFvdF7PZgedCYezzqQQN6mpHhDCYoQ27D | |||
| 07.06.2022 16:32:33 | |
1 592 BTC | $ 47 184 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FjkxRVPAurksVtiKBVxZE9bSBWriBGNZF | To: bc1q2eyapp95yjawqwnt9twaaf2yevtzj0suvdmclm | |||
| 07.06.2022 16:32:33 | |
2 486 BTC | $ 73 662 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DQtZxFQ1jYeDC2Efv1E9NDc3zwR3kQNz5 | To: bc1qm9lrppjjvrxeslsajquqxjmwhem5l94u9lxrlw | |||
| 07.06.2022 16:32:33 | |
408 BTC | $ 12 079 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s3v50ard5hspc05y5e3e9xedj0gr8jygc9g95 | To: 34HVAn2zQk2vUdcsH4tAdGSR25reGq662d | |||
| 07.06.2022 16:32:33 | |
207 BTC | $ 6 121 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98zegvajnzmptjqd0squ2jaxnpuydy9qx5swqh | To: bc1qadcl34dl4n463z6e6lfqnnxa3jtkyt42phe602 | |||
| 07.06.2022 16:32:33 | |
9 011 BTC | $ 267 042 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wyf8aac7p5aqp3e499mtyngmx57rpal9wdug9 | To: bc1qqqxhqgdaealtysg2xxv90pa67f93wtcpzjg56m | |||
| 07.06.2022 16:32:33 | |
283 BTC | $ 8 375 796 | (unknown) | (unknown) |
| Type: transfer | From: 3B8N6H6EZWMF63uTSCrMsnVBDe5Dqt2Sju | To: 321fnXPGRC9baDTwm5EtNqkBNrjQNhQU9Q | |||
| 07.06.2022 16:32:33 | |
373 BTC | $ 11 041 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyehfz4g2fcseq06l86xvtnlujq4n4uml8sl46s | To: 3Db8gscN8NPGjEugA7E5R95eyTBmFnKNA3 | |||
| 07.06.2022 16:32:33 | |
254 BTC | $ 7 538 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7mnuxadyey9e8mxhx3hsvkj6h4tsdqkl0v2hf | To: 3Bgr3qo4pM6RmULEdAh5MsfNstoBBpqNHZ | |||
| 07.06.2022 16:32:33 | |
283 BTC | $ 8 381 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y7k4sa7pxeam0pjxep5ydpznln43uf5uwh803 | To: 399kNiEUQ39suGVBfhUAWXTWGTU56pUchi | |||
| 07.06.2022 16:32:33 | |
215 BTC | $ 6 372 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H54HHQKcVDJVmGSPF5NQiubrJr1Zpdgs9 | To: 39zWXhsmHbfnRvTvzUgyx8G7WSn6b1RukX | |||
| 07.06.2022 16:32:33 | |
2 454 BTC | $ 72 725 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5v6sx4av2rlxcj8zl0gslnnv2008x26l94l7f | To: bc1q5tfys8at0yu6jeq33g6r37yvqyu7p27tvh2ghe | |||
| 07.06.2022 16:32:33 | |
2 425 BTC | $ 71 859 000 | (unknown) | (unknown) |
| Type: transfer | From: 33Y9kygoz8pCrFocJBHmmWSpK1wm5uEdDA | To: 36Xqg3ZUnyVPv4pq9JwXnDnMQLCGAcvFpv | |||
| 07.06.2022 16:32:33 | |
1 089 BTC | $ 32 270 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxRrHF3cNLb9rTfVfgA4E8q4t4MkWLq5 | To: 37oUNWR3YLjEX9GdE5ZmypWT4ufdRL8M83 | |||
| 07.06.2022 16:32:33 | |
450 BTC | $ 13 334 357 | (unknown) | (unknown) |
| Type: transfer | From: 3J3BLAy5v5BdRAkcmWs7P8NZKvJgfWepTS | To: 33ZBi8v9HsWTn4BhTsunjyHECTbUaAkCys | |||
| 07.06.2022 16:32:33 | |
326 BTC | $ 9 651 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdfhkksr2nflhj2p3tv2hrsrtxcugtvvmyz8mg | To: bc1qd8w07ezw7zxm29xtvcwsaz4pd99jamsecxezhq | |||
| 07.06.2022 16:32:33 | |
786 BTC | $ 23 278 524 | (unknown) | (unknown) |
| Type: transfer | From: 35xpReub6SG9c1cGMkh7YBnyKSGhvF3tXE | To: bc1qqw75qsyz5d7k0jfdncley4qw0mtrfyp29gycr5 | |||
| 07.06.2022 16:32:33 | |
5 508 BTC | $ 163 224 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QdV7vA2N1Ex5XK6hEN2gsdvo8aVoLU2Q6 | To: 3FauknrJZPxbVPzxQrzN5FowCW5K5bDZPs | |||
| 07.06.2022 16:32:33 | |
307 BTC | $ 9 098 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t2muapn9ejwvzmv3q5pnjj5te77rmszdjp4tm | To: bc1qyacv2aqkp5jk38w8546kv9n6phwayafj8ms3er | |||
| 07.06.2022 16:32:33 | |
187 BTC | $ 5 544 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QDfcidhrem8nNAht3eKeXHPmQRLWsVnjj | To: bc1q0jjmtfaalypldcnwkm4vhq9wqks75newzc4mm7 | |||
| 07.06.2022 16:32:33 | |
355 BTC | $ 10 533 438 | (unknown) | (unknown) |
| Type: transfer | From: 3F8u8ZHp9LK6X86KBiihR3NdqdyELcCkvN | To: 3EgVq2CzL2huNkBhfrs1LzqryvBVFJXyjX | |||
| 07.06.2022 16:32:33 | |
286 BTC | $ 8 488 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq265g9jdt30m8k9n36zaltt4rcjtz5dp972sx | To: 3QmqgtbmQsjMfis4pC6uyyNfVBtM5yppyG | |||
| 07.06.2022 16:32:33 | |
186 BTC | $ 5 522 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd2hlfcqdk3jsl9d7gsnhlq258pdjmj957g8xz | To: 3AtQqsip8qWtP94vP8QiYkWnpH2rzDJ8Y4 | |||
| 07.06.2022 16:32:33 | |
366 BTC | $ 10 858 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatgp9luv99mx09u84dm02p0jafn4tj3acey9h6 | To: bc1qn0lh7rxvack9vn39y039ay9skk8ljfa8ksvz57 | |||
| 07.06.2022 16:32:33 | |
557 BTC | $ 16 492 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GJAToF7niU1A2H7mh1JokYbucogcU8hRY | To: bc1qsyngq9q26v27h44vpr9a32ylne5hcahg6rewht | |||
| 07.06.2022 16:32:33 | |
794 BTC | $ 23 533 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwulwjkuafcpkj65wuzyh6vcp3dnshpeh0dnf4 | To: bc1qups2lktm4tr30pmsddrt5sudtf9gk487tyr6rc | |||
| 07.06.2022 16:32:33 | |
424 BTC | $ 12 555 468 | (unknown) | (unknown) |
| Type: transfer | From: 39H7nuhpPR7W7ho3SLWbEU3SQhHoitaMM2 | To: 32mFkE6anPJ23FiUjWB9dtvs6X3c6ms2Kw | |||
| 07.06.2022 16:32:33 | |
736 BTC | $ 21 805 244 | (unknown) | (unknown) |
| Type: transfer | From: 3D3dZC1NPtG6LFG6HjqYguXT5L2CWdtXiP | To: bc1qtvdxn7940x05hz5rzy5gqc2gzyx5e3njz83npc | |||
| 07.06.2022 16:32:33 | |
514 BTC | $ 15 235 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JgY12ndSqABUDV35L3myyNwMgv7URWq1G | To: 35GkJ96ktiTmTnun7aXEUZB7tGYRdGZpGt | |||
| 07.06.2022 16:32:33 | |
583 BTC | $ 17 279 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HyGDxK9AytsAx7bmBpCKySnia8TjrJr5Z | To: bc1qymsyyvy25vyf60n4za627fry8mac4qajuz6s9z | |||
| 07.06.2022 16:32:33 | |
258 BTC | $ 7 660 251 | (unknown) | (unknown) |
| Type: transfer | From: 32GcuvhLf8XWvBgaNRCJv1sAG4EYFUZpya | To: bc1qurlqqhe4lsd4886mx6psuv58zszr3lxx48h8yl | |||
| 07.06.2022 16:32:33 | |
2 754 BTC | $ 81 618 990 | (unknown) | (unknown) |
| Type: transfer | From: 36XLUa9QSMd839VHwJcvL4G2kwNKQ7kNw2 | To: bc1qlwll2g4dzprctfg00hwkllner35wgc58dp5pez | |||
| 07.06.2022 16:32:33 | |
658 BTC | $ 19 496 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CZntP1cYsqhfeBxzuhuTBKNSwyTzodrej | To: bc1qmhvh423ukv54gy6jd4jfewy4jltswq0r8ec6sw | |||
| 07.06.2022 16:32:33 | |
246 BTC | $ 7 303 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq7ax96lkhskfuqly028dvsnuwn9mpn8xwl3mc | To: 3N4FudTW6c8pQczHDzYigt1CDPdxDPLsxn | |||
| 07.06.2022 16:32:33 | |
1 891 BTC | $ 56 038 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Crt9oENbWMbyEDeap86YKTpsyQZScPKXy | To: bc1qzweqypa04r6fkyfhvjycc7a4htd65ffg9alvz0 | |||
| 07.06.2022 16:32:33 | |
3 091 BTC | $ 91 600 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CXyC6NTsTnjm1LFoKrmwDiGLnaYF6RQpy | To: 36rEHT35q3d4n9ow11RiSYHgJRegxwHNpP | |||
| 07.06.2022 16:32:33 | |
290 BTC | $ 8 597 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4234727hup8yxgdae9uk3nfcrw7h9wc2eleh27 | To: 33wVBCmMYNdhFDnPC3SSrWUT4FraLxgD4J | |||
| 07.06.2022 16:32:33 | |
3 813 BTC | $ 112 995 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JZvXoDSgNYYYEXkU7WA9g7vRWCuqsknUq | To: bc1qg9mx20d0ehgru8w88a42pfcwvn9dzl2c8c035c | |||
| 07.06.2022 16:32:33 | |
219 BTC | $ 6 502 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HYz5mvXZSbXLwzVZW3auKG1B4YiRjeGiL | To: bc1qcrpzud6hmjukedjzvv95q754lkjk0tm7l4nduu | |||
| 07.06.2022 16:32:33 | |
9 040 BTC | $ 267 895 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GBEtDxApUJ8KSMgZA89ydkZ4pRz8Nm2jh | To: 35HdbgjuN85LdFhpSnfUFi2sNU8QN6RrJr | |||
| 07.06.2022 16:32:33 | |
1 379 BTC | $ 40 856 190 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 07.06.2022 16:25:07 | |
210 BTC | $ 6 251 385 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3QLsy6tcM7cYx8QbUA65fai7suw1pybB6s | |||
| 07.06.2022 16:25:07 | |
669 BTC | $ 19 968 846 | (unknown) | (unknown) |
| Type: transfer | From: 39VujtPHC3SJyrCtUPpChTE5HRyt86aAtg | To: bc1qmrvxltgsdtc2axelymhr0f22urv5t2zrpadyan | |||