Whale movements
Last update: 25.08.2026 13:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 20:56:46 |  |
636 BTC | $ 18 791 140 | (unknown) | (unknown) |
| Type: transfer | From: 34K4t6PN6EUAYEBhJ7PpDtTnstKsvTfAfe | To: 3GZUu3YLLpJstLNkZdcsA986BjrdQMyeLu | |||
| 03.06.2022 20:56:46 | |
367 BTC | $ 10 822 878 | (unknown) | (unknown) |
| Type: transfer | From: 3L3GaUCbvzNYyqRb6G8X1iiQg5iUeAyp7g | To: 35MQcnymkcADeaGCH1ieLwDeSbefgkM58g | |||
| 03.06.2022 20:56:46 | |
293 BTC | $ 8 639 652 | (unknown) | (unknown) |
| Type: transfer | From: 36gfzjQXBX7MgJAE1YGoMKeWm7q62kjhqs | To: 336gGJMH4mgtdfTfkY3ZANSMErwmz2FXur | |||
| 03.06.2022 20:56:46 | |
172 BTC | $ 5 093 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LWgBHeDMfDG8YjXJjCdqDG71Ekb1LRRZ2 | To: 3AVwRsuurkfCmuZ3r2z8iNgPD9VVTj9vc6 | |||
| 03.06.2022 20:56:46 | |
399 BTC | $ 11 770 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LPDGLeBWWkCw2Fe9vZt9Lnmx8EVCjxwCG | To: 39MZYbuFFHtV3kgz917p6nyHAvhUvQwUi8 | |||
| 03.06.2022 20:56:46 | |
817 BTC | $ 24 135 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KuyDuGuD9HqFmQDnCKEqLet5oskfB8aNL | To: 39nitXs58YAxDYi46uPivXv7HVtBE8yVqb | |||
| 03.06.2022 20:56:46 | |
426 BTC | $ 12 591 963 | (unknown) | (unknown) |
| Type: transfer | From: 39AqJR83igAksWvrVEtxqhAaDgM76N6aBj | To: 3QzzdMwNvXaMijX4Eaapj7hTvEp2WW5EH2 | |||
| 03.06.2022 20:56:46 | |
437 BTC | $ 12 897 987 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNdM5NRkMq4X6gwtHsWGrkeyGy2ZQc4R | To: 3JD99R4V4CSDCYaAq878VL9hnM3L5KfB5A | |||
| 03.06.2022 20:56:46 | |
294 BTC | $ 8 685 678 | (unknown) | (unknown) |
| Type: transfer | From: 3ANmhn7Tv7kaCZiK6SwaDX33xefrEqDPjX | To: 35QsFDi6wD1HyW1zMdpkHo1H83D35rD39g | |||
| 03.06.2022 20:56:46 | |
327 BTC | $ 9 642 225 | (unknown) | (unknown) |
| Type: transfer | From: 37bRcmbSSEhRYam3Subpo9V8ZEmkf4ppvP | To: 3HY8WnPz5rGKcyYpTYyCdToVvGBddziegx | |||
| 03.06.2022 20:56:46 | |
373 BTC | $ 11 006 870 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ycj3e1pUvPJ4EEjHaEwXpk7purc6puV | To: 3G5VgpnHw2nUiCeRgD7d5oKD9NC4A6tWVF | |||
| 03.06.2022 20:56:46 | |
378 BTC | $ 11 173 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CRoXJMo8qSmCBq11qZk3d1N4d7bTCQctw | To: 3QFMk9BHvzdaczWkRNC2iUrfsqPboEsvsF | |||
| 03.06.2022 20:56:46 | |
409 BTC | $ 12 070 293 | (unknown) | (unknown) |
| Type: transfer | From: 329UdQho9cRQwBzN6T3jTBknmbQk113fvs | To: 3EbQ2kMSdzm43yekF9zJuzg1PqMAn8nMHG | |||
| 03.06.2022 20:56:46 | |
705 BTC | $ 20 822 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H3B3TREkcoFD2XPDgrKCZjaA4puxCSVf8 | To: 3Hs5wny6NSyWhDUUGSDSiFUwQG5x1n335P | |||
| 03.06.2022 20:56:46 | |
209 BTC | $ 6 179 209 | (unknown) | (unknown) |
| Type: transfer | From: 32UQmSRCogHQSUFv3Vtieu12ji7LYNQsaD | To: 335cckuPEj3euAierUqepcnLqjko8eSL1x | |||
| 03.06.2022 20:56:46 | |
514 BTC | $ 15 191 292 | (unknown) | (unknown) |
| Type: transfer | From: 32iegdTCp5ndH94xWBZ1E3Zun1YtBBGfwu | To: 35h6BVDQMAa29WbxNR8TDf7mW6m8aWAH8A | |||
| 03.06.2022 20:56:46 | |
184 BTC | $ 5 428 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr6eR9BjLCocyznZMwffSXwtCZrPJELni | To: 36PWH3gSXzu5pmKJcJmZt9W6P5oWFPdE6Y | |||
| 03.06.2022 20:56:46 | |
392 BTC | $ 11 576 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LKjQ55V87MAx4BvSxoASd9saZiGCTWQRX | To: 3499txCPWAT4qjhynbvzwFSVL19G76vUgz | |||
| 03.06.2022 20:56:46 | |
391 BTC | $ 11 531 265 | (unknown) | (unknown) |
| Type: transfer | From: 34hqkMaro2hGHxy4zZj6ZqaTB37bUmMWts | To: 3GHAJ8Ry6Pis7FKxeZn7asKSXUjMRxBpMk | |||
| 03.06.2022 20:56:46 | |
554 BTC | $ 16 359 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FcQwkQFA8y88PpXrRtao1EoCJJiv1Znyx | To: 3DMuy99Z114kxpaAtis1Yism2jh5gWjG1R | |||
| 03.06.2022 20:56:46 | |
794 BTC | $ 23 451 606 | (unknown) | (unknown) |
| Type: transfer | From: 38Cj3ShNxVBvzhVkXzMRtUdwkkW7iwUeW5 | To: 3R1Tjv7jvk8PSmizjR2jwYfd9ZGrqgLMBi | |||
| 03.06.2022 20:56:46 | |
388 BTC | $ 11 466 494 | (unknown) | (unknown) |
| Type: transfer | From: 38ohwMPhyeiswvv58hJs5visygBEC6zyvD | To: 3FWcjhafwAXgP85AzzRF4ciT2v3EK29Qfz | |||
| 03.06.2022 20:56:46 | |
194 BTC | $ 5 725 013 | (unknown) | (unknown) |
| Type: transfer | From: 3NM6GTbwzScep2U4P3M6kTHAkUaS3X6mDG | To: 3LVS6wBjhd6ymiZ8Y1wWytVha11uReHEvb | |||
| 03.06.2022 20:56:46 | |
370 BTC | $ 10 922 973 | (unknown) | (unknown) |
| Type: transfer | From: 32sTDA7NHXema3bvsQZLyhWmZ5tvuSbZ7G | To: 3Pqg5Zpt8ysb6VvjqxLwoSp8yH8EYk5Tk3 | |||
| 03.06.2022 20:56:46 | |
286 BTC | $ 8 430 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CFQX8X2Nhu5qMa8s2hijYhKSeJxMLWu18 | To: 3PP4wppkR8Cz3rbuGFdgGkoMnHUmrZd7JD | |||
| 03.06.2022 20:56:46 | |
212 BTC | $ 6 274 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LstPSxJW4gkB3yyJvr57sSZyWAaFsK8ux | To: 32XcdVvkwLG6sVKgZ56TGQWePxBkKNRVzM | |||
| 03.06.2022 20:56:46 | |
210 BTC | $ 6 194 272 | (unknown) | (unknown) |
| Type: transfer | From: 36TUhvhwCZwbytD43bypamZyaX2jEB18XH | To: 3DchEmTiDKKCp6NpBgj6fCrjyhHokotVX4 | |||
| 03.06.2022 20:56:46 | |
557 BTC | $ 16 439 506 | (unknown) | (unknown) |
| Type: transfer | From: 35YDcLaDDg2jgzaUFGRdnD3v4xqhKPnLw5 | To: 3Cx8c7s6KUu454epgWRG15EguYDGGbSZtD | |||
| 03.06.2022 20:56:46 | |
340 BTC | $ 10 043 478 | (unknown) | (unknown) |
| Type: transfer | From: 37fftRJcWxHXn7bQnabRvQkKXPBvfJtkva | To: 32x4xXhEas84SAobLzNcjo7peEW3fLyWoQ | |||
| 03.06.2022 20:56:46 | |
457 BTC | $ 13 483 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NW3c9NHNh8jtDUisajFrsNXmprEuqyXUB | To: 3Nj4QxhdbiWJTM811XR6y9eX2MHM2wSsok | |||
| 03.06.2022 20:56:46 | |
409 BTC | $ 12 081 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb1VcF2FAVy59CiUoFFWjCKduR7hiXwXs | To: 36rh2ap7N5ZCgHcTMmpeTKvy5YFVmBfPVF | |||
| 03.06.2022 20:56:46 | |
356 BTC | $ 10 519 015 | (unknown) | (unknown) |
| Type: transfer | From: 3GiTN5qoVzq6aJMc7nUKzpszS3aBVRHEA8 | To: 3Dra2jKGcA1ZJjPxnzobUizLDHp9DWfrjb | |||
| 03.06.2022 20:56:46 | |
670 BTC | $ 19 771 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9fK2r83LLJBs4D7Lnys2tNy7heYpUez | To: 3QAAUHJJ1oy2qMQcdoE9q2TqQdWbaL7SdW | |||
| 03.06.2022 20:56:46 | |
648 BTC | $ 19 133 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94nlvh2ezttydhzcgnzlky7mv50u4j9u3ug9py | To: 3GVrZ3YJm1T1su3ijok8sYESfyrrcUCier | |||
| 03.06.2022 20:56:46 | |
173 BTC | $ 5 120 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nkjvruc7quwztw0gewxtjj60whhakgd30e3rz | To: 384Aq7YjiufYAsXAZ1SYTuRob28KVN6ysv | |||
| 03.06.2022 20:56:46 | |
214 BTC | $ 6 321 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcex48uywh64sk30tfajlekeufpcuy4tl4q5l5w | To: 32Qpeojfk1YBGE7ejtJLimM7ub2GgbakCS | |||
| 03.06.2022 20:56:46 | |
304 BTC | $ 8 965 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8dv8hnmystgxle5zftd2ejkr3rgmnxy0x2um7 | To: 3Brvq735VPCBowKVUHvyMgZZNddt73yy1G | |||
| 03.06.2022 20:56:46 | |
213 BTC | $ 6 299 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjyykyeq8zcdrgf7hrr6z8m550r5ltr7h99uue | To: 3JPARNu57Gww5oGHDASHm9KzVcenq8fqTt | |||
| 03.06.2022 20:56:46 | |
269 BTC | $ 7 955 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvw8snplv6655qqh2a7mlplq4lx0vaqvnl35l3 | To: 33aMFPSteRrzSGFkX7RaCkZ7EAFE1fotCq | |||
| 03.06.2022 20:56:46 | |
346 BTC | $ 10 205 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu78yf3zdwnxxue60lagg6jpdf5sa2qrj4cjryy | To: 3B1jA7asLKTgDzDb2pYB3nc1u8dgKEzUVv | |||
| 03.06.2022 20:56:46 | |
246 BTC | $ 7 270 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtnv07ua5at8k5zm7rr6e69q5vq3dhx07z7tlh | To: 3HtKq7rXiz2B1AJsXz7mXkK46uVQC4KG4E | |||
| 03.06.2022 20:56:46 | |
1 032 BTC | $ 30 484 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe375m3y594yvucj92s650cyhf8xujce09s7l7e | To: bc1qmnnf5gzqdp2g6v2e50hyy8m8u9vhpfvxfxyduw | |||
| 03.06.2022 20:56:46 | |
390 BTC | $ 11 514 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2grd2puukff3vjpmswusmjtx2fe6myha6asnwx | To: 3Du4N5rk3dSZi6FDnNnfnRzXwdLjBSkc1Y | |||
| 03.06.2022 20:56:46 | |
324 BTC | $ 9 562 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnc48ct8cayynm0eq208skcp22jcezj20pnksy | To: 3PhGoPhzcPy38Smr4CV92ARrBwe8C6p9wH | |||
| 03.06.2022 20:56:46 | |
352 BTC | $ 10 384 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaahmsw9er95nzh5uaml4c3kln0amy70twtueqm | To: 3E4MrtsYxxBAPPFA4wBnMCLbz2XNGpJAVh | |||
| 03.06.2022 20:56:46 | |
194 BTC | $ 5 738 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k466j35ftkvcq0zh4ctk2ggr7rh8g99ylwkh4 | To: 3BMd9MtE4M6kM7Pd8mafQdvWX1niFX3r2U | |||
| 03.06.2022 20:56:46 | |
424 BTC | $ 12 517 278 | (unknown) | (unknown) |
| Type: transfer | From: 39kmGpMZqfyYJhgsP251PwqwW9mRdssT1C | To: bc1qfr2yzay6m5z5gtayga0ukewyq9zqdnmysqk6rq | |||
| 03.06.2022 20:56:46 | |
1 089 BTC | $ 32 156 714 | (unknown) | (unknown) |
| Type: transfer | From: 32ZQHJv4JJqfBQFn25xDxwHvtkwcHU2L2v | To: bc1q0han8thh9amcqw8n8qczumaq4fzezgk3574q2g | |||
| 03.06.2022 20:56:46 | |
488 BTC | $ 14 422 635 | (unknown) | (unknown) |
| Type: transfer | From: 3NQXkN1qG8nMvi2ez9U5qdZ7hGBR3rMy5q | To: bc1q24a7f5vk4z5z40hxla04gg56ekwnjfl2g2shxx | |||
| 03.06.2022 20:56:46 | |
623 BTC | $ 18 400 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeqGx63zBBA5xMoqwb5dzboa4xmcsuRe | To: bc1qh4gva0tqzqer5skh395urhsqj0pld2scpkksce | |||