Whale movements
Last update: 25.08.2026 13:11:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 00:10:18 |  |
227 BTC | $ 6 750 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NDbagRePMF4mTXXSxbTfkSr4s9N46k3Kk | To: 37kWQ7mnFfYEyht4AiwWPJvFpjwW4VXNLB | |||
| 04.06.2022 00:10:18 | |
409 BTC | $ 12 180 036 | (unknown) | (unknown) |
| Type: transfer | From: 31xvKaiaD9J8m289UXEeDUwKjzaEU7ZUfw | To: 3CLwbdYZThwUpr25ytKodNQ2hiKGC5zwD1 | |||
| 04.06.2022 00:10:18 | |
399 BTC | $ 11 876 279 | (unknown) | (unknown) |
| Type: transfer | From: 33hMeUwtdfGLhrRTChqMwdSMkMxtq58THC | To: 3MrYBqaNwViSAocziEXBzkpGqMyEJdTV19 | |||
| 04.06.2022 00:10:18 | |
390 BTC | $ 11 630 754 | (unknown) | (unknown) |
| Type: transfer | From: 37gNBMT75MKHiZz2Lg8UShEBKqH9hwQ2Rr | To: 3CBZMUEoqQy8xXUcavRM4WmESyY4FWg8Ba | |||
| 04.06.2022 00:10:18 | |
213 BTC | $ 6 361 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EbAeCpcwv1RGS8qscMPqHJQi5RRLBp7aE | To: 39n1PmsXf5StdonXxPAXrspFyde1Q1hMyt | |||
| 04.06.2022 00:10:18 | |
450 BTC | $ 13 416 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MFwF24ECtc2h5pFdeD8o9GHqVJ8NtouWX | To: 35NiWRDtYx5PRdJaudirNJKRbrmiWmQueF | |||
| 04.06.2022 00:10:18 | |
189 BTC | $ 5 620 833 | (unknown) | (unknown) |
| Type: transfer | From: 38pSo1X5oNwtoC7iFeaaCtbxBK8qNnCQJZ | To: 3AWczFzC8VdUgVvvr3g5jm1fAtffKnJ2YM | |||
| 04.06.2022 00:10:18 | |
246 BTC | $ 7 325 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Fik3tC2FkDQeqK2VyjqioA8GsRBKpAPKx | To: 37DSbpMSodr9myyXfjDeHzMiBTXqxAKG6c | |||
| 04.06.2022 00:10:18 | |
347 BTC | $ 10 331 407 | (unknown) | (unknown) |
| Type: transfer | From: 357Ethapw2QBfRHAnQCKpehuJs8vL27mpW | To: 3KTBqqZ2RBPivNeEGfoFC9MFaHW6MUm6fZ | |||
| 04.06.2022 00:10:18 | |
392 BTC | $ 11 681 208 | (unknown) | (unknown) |
| Type: transfer | From: 3LMYDiRAruvi1QPgqmtp4xxdgJe3xqdnMb | To: 3FiePZLDvQLM57v1Vpz16HarcSo7mxYETu | |||
| 04.06.2022 00:10:18 | |
437 BTC | $ 13 011 148 | (unknown) | (unknown) |
| Type: transfer | From: 39AugHs5crRF3BuKDubi8EcJG7LZCZebAt | To: 3GFWi7mciVkfJxe6SDz1XEJtCaVMbAuaVe | |||
| 04.06.2022 00:10:18 | |
371 BTC | $ 11 061 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EGcDatP7nNqCQGqrUrKJVUn8KRcXKQyZz | To: 3L3ny55RZRWXRDbGpiDMy6AY3po8hhMnFA | |||
| 04.06.2022 00:10:18 | |
222 BTC | $ 6 609 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MwMKm5yLWZ1ztrq5ANHigvbJQELrhFftU | To: 3LJ5wR2HMGCPrUXniA2tadXTt65rdEbD3i | |||
| 04.06.2022 00:10:18 | |
293 BTC | $ 8 717 131 | (unknown) | (unknown) |
| Type: transfer | From: 3AnPU9RHyKFWeruabLwJKcRJwAchoiZcZZ | To: 3D6y3jdmyNbzQ7UbVEa9MqBAqNqrtmUCis | |||
| 04.06.2022 00:10:18 | |
298 BTC | $ 8 865 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ5cmeCQfBDJq8x1yj4t6YrCPpKit6HAS | To: 3J33NnnYnTpWLw2X1VJSM5uummRWBJgsxB | |||
| 04.06.2022 00:10:18 | |
194 BTC | $ 5 789 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PdkiBe8Q6KrjiCUgTAn5LMcYornFYCrTL | To: 3Bgq7yCAWjKGceGBiFD3QSiH45575u7y2N | |||
| 04.06.2022 00:10:18 | |
210 BTC | $ 6 249 158 | (unknown) | (unknown) |
| Type: transfer | From: 34Qe67ADGFHkmPKdteMs32e8dGcPEmJvn9 | To: 3FTGjrEJeuGfTC78uPvZxyiG7AGAhYGiAE | |||
| 04.06.2022 00:10:18 | |
209 BTC | $ 6 233 359 | (unknown) | (unknown) |
| Type: transfer | From: 3FW34QZg3kEDFPVP4AsPUdSkayV9J8rhkQ | To: 3NMePiAwhKcsrCZw4c9QMzAMS2iADmYhUj | |||
| 04.06.2022 00:10:18 | |
583 BTC | $ 17 375 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QQt9yfBF4XMRJcLgQHRt7kPJiucM3DPSo | To: 3GEf4C5UorMbk9rXSPWZk1zsa5fc1fpc35 | |||
| 04.06.2022 00:10:18 | |
213 BTC | $ 6 354 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpt1F39QQS3yXdzyFtWNKNm7dtAGaMxki | To: 32Q3vJ6TVhwSFPxeaMAZ6XNrxySaMZevAN | |||
| 04.06.2022 00:10:18 | |
174 BTC | $ 5 179 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi6xj2MKRkgRqiPMzTdoi2fsxScj6agCZ | To: 39QizauWXCtmtRwzAqPGtsEoVUPr4rxJ8f | |||
| 04.06.2022 00:10:18 | |
288 BTC | $ 8 588 219 | (unknown) | (unknown) |
| Type: transfer | From: 3DFDuh8j1noFmx64ThiQ82L8Fb1qw3aqYf | To: 3CuzovdVH1HuQ5PfPYGQ6CcDEyzHg1V83b | |||
| 04.06.2022 00:10:18 | |
324 BTC | $ 9 648 624 | (unknown) | (unknown) |
| Type: transfer | From: 34MVoP4ewapmYSBhxiJfetg6v4Hn6VjNnh | To: 3Dafh8t3yeejZ7JQ1vdrqoGk1qo9xE7ugh | |||
| 04.06.2022 00:10:18 | |
548 BTC | $ 16 323 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PrLzzytStU5kDZ3QAVx8NH1M2d4Qtp71w | To: 3DtZ5Xcczbw6BKyR6nJUcTmks1DLMBoPwy | |||
| 04.06.2022 00:10:18 | |
424 BTC | $ 12 631 207 | (unknown) | (unknown) |
| Type: transfer | From: 3PJcMqgKgk1P235n16Bm5TRodF9uRFwEzo | To: 34YJpyXi4oc47RWrk2a5QxzsQnzdB86FQJ | |||
| 04.06.2022 00:10:18 | |
636 BTC | $ 18 959 222 | (unknown) | (unknown) |
| Type: transfer | From: 39tJFeLUYuzL6aQ4zUbYy5mNv35vHbkrkg | To: 36DQkJh9Aryz664YYgG97Dori21oNhUkeq | |||
| 04.06.2022 00:10:18 | |
426 BTC | $ 12 706 846 | (unknown) | (unknown) |
| Type: transfer | From: 338Rw1uKzPHVSX9Mb21EMmdhr1RjqfjRV6 | To: 33K1uxkbzSLtCQ5epYn46GXpHdPPrizseP | |||
| 04.06.2022 00:10:18 | |
623 BTC | $ 18 567 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JXfRr25FRinscoqJ1WGR2TEMdCJeatf7P | To: 3Js44T6Pb6GT1JWY9etG9dRGSnGafhSmE1 | |||
| 04.06.2022 00:10:18 | |
206 BTC | $ 6 152 911 | (unknown) | (unknown) |
| Type: transfer | From: 393To7SYpVBwaFGTvcUJ3mKehLk15iuf9F | To: 3FD1f1tK553ULadjxp1rzMCYXUc7Xny6oA | |||
| 04.06.2022 00:10:18 | |
648 BTC | $ 19 307 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FPtqe1gdTR55We3AjyVLSyijGWUWFgKk6 | To: 3PoPGUBzL65PyJ1vwyKrzWUjtjz5goeTmN | |||
| 04.06.2022 00:10:18 | |
262 BTC | $ 7 803 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 04.06.2022 00:10:18 | |
1 106 BTC | $ 32 950 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Li2UP7dajyG4JwFT9wgcnLhvL1NN9U3Pr | To: 3Qa6hEZq8DeibZhXDDQv9q2kqJemWqh3qm | |||
| 04.06.2022 00:10:18 | |
2 486 BTC | $ 74 072 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BmHpWANVUQBuFRkVFrPbkEen4iSj6pJWJ | To: 3DQtZxFQ1jYeDC2Efv1E9NDc3zwR3kQNz5 | |||
| 04.06.2022 00:10:18 | |
753 BTC | $ 22 446 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BdzpjZvcWb1TMGWxWLWx2VHBQdiNd5wJA | To: 35cM6J7iibofvVm2PUYqhaZh4PWfckzFDY | |||
| 04.06.2022 00:10:18 | |
1 429 BTC | $ 42 572 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq7N4L7KeJqvJ1rvdR8VEnZve63f9SgNw | To: 38R2VLJa5caX6Hh39Bbg2UeYLqQv4H3QaT | |||
| 04.06.2022 00:10:18 | |
2 009 BTC | $ 59 857 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HBAaifxUwQXE74rk1Qut1ymm4Jm1PFsy2 | To: 3CSngyEa4TvfdDpYvvNPoy9LPvCrzqh2Fj | |||
| 04.06.2022 00:10:18 | |
3 256 BTC | $ 97 013 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GttkTvoQfPCRyHzgk1rupaooprUnJ5y3e | To: 3Kj6eEDA8XmWEFisi34FCiJPR4pDhhQRxF | |||
| 04.06.2022 00:10:18 | |
2 821 BTC | $ 84 068 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KKgsDXNTcGx8BYe8jM7BPU6JV1eWhDntg | To: 35g2VQ9qSKhuUzDhoQ2aHgAwpUWSWbvV8A | |||
| 04.06.2022 00:10:18 | |
3 846 BTC | $ 114 609 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Letm1gzrQKyXvdzpGH8VCzyXi91gz2Tfg | To: 3CtLVomHJvRU7R16z71KE4krqSp1xg6q3c | |||
| 04.06.2022 00:10:18 | |
3 342 BTC | $ 99 598 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BfUcJmFaDEb1HEW58QpDwYEji3p9H4obU | To: 34QXPEsNpPbmrNJDgQeFK4LRnEqBoYvF5M | |||
| 04.06.2022 00:10:18 | |
9 040 BTC | $ 269 386 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AJDBJKAeWkF1C4usK4dWiswgCC4khJ8v7 | To: 3GBEtDxApUJ8KSMgZA89ydkZ4pRz8Nm2jh | |||
| 04.06.2022 00:10:18 | |
817 BTC | $ 24 355 946 | (unknown) | (unknown) |
| Type: transfer | From: 39nitXs58YAxDYi46uPivXv7HVtBE8yVqb | To: 3C9p1DyPxm6dKmURs3Zz8hxvesUjjv3nse | |||
| 04.06.2022 00:10:18 | |
2 425 BTC | $ 72 259 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LYxmxkmwKc7vzcP1yAjmpye6GtvXDukrC | To: 33Y9kygoz8pCrFocJBHmmWSpK1wm5uEdDA | |||
| 04.06.2022 00:10:18 | |
1 592 BTC | $ 47 447 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FW4dS3Z1txxGKfHrrecqdbP2EmRW2dkvr | To: 3FjkxRVPAurksVtiKBVxZE9bSBWriBGNZF | |||
| 04.06.2022 00:10:18 | |
1 230 BTC | $ 36 655 916 | (unknown) | (unknown) |
| Type: transfer | From: 34AGRbVXo7SDYjtagSNwyGRLC9SGFdCPqC | To: 38WtdfsN4CuHsaJKR5H8HtLMUCmR8bCXpH | |||
| 04.06.2022 00:10:18 | |
2 847 BTC | $ 84 829 896 | (unknown) | (unknown) |
| Type: transfer | From: 39DtnbqzzGVgXYFckqAyYCcJxZyUQwASBj | To: 3CNSLqoYAj6Xm5iT3b7BEyKi1WUYFjadCi | |||
| 04.06.2022 00:10:18 | |
794 BTC | $ 23 664 720 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Tjv7jvk8PSmizjR2jwYfd9ZGrqgLMBi | To: 38SkLqfkTx1kUESQ4fDB7xhUwDRMvrRcQg | |||
| 04.06.2022 00:10:18 | |
1 132 BTC | $ 33 735 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EHScHGuMqgEQA5QYn4bHcYV2vMfeBfnhn | To: 35NNxELdZjq6JfGxBMxeBembErZTJPjC3q | |||
| 04.06.2022 00:10:18 | |
1 750 BTC | $ 52 161 284 | (unknown) | (unknown) |
| Type: transfer | From: 35pSQyyPdri2Bver3TfNgR4C2doXBTwTaa | To: 3QnLmNqC2BrKiyNvG8bxEyo9SAmrVECsb7 | |||
| 04.06.2022 00:10:18 | |
1 133 BTC | $ 33 767 764 | (unknown) | (unknown) |
| Type: transfer | From: 35CxevEEcbuJztdk33TcnaaZ2h4oiGCMSL | To: 3GBtVYGLBvN721rybQFbbzaprYTAURBU2Z | |||