Whale movements
Last update: 25.08.2026 17:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 23:35:03 |  |
409 BTC | $ 12 108 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6cp75nvysrnwqgllsrdmrle09hwkz52zv4uc5 | To: 3A5XC13D4idq8SjUFku1CZCuessYTv39oX | |||
| 01.06.2022 23:35:03 | |
173 BTC | $ 5 107 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kzt4dd7hk99nylatt24xl35ccuuyky0lvn3nd | To: 38z75PEvRuvqKgcvc7AU9QL3cyjDzuFuFt | |||
| 01.06.2022 23:35:03 | |
357 BTC | $ 10 560 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu8czgmugj4xe8w6r07rqd6t6hxntmzu4ytms3 | To: 3JrZTPKnjoxQxfNF6KSaGB8FFJFkrL8Wc4 | |||
| 01.06.2022 23:35:03 | |
371 BTC | $ 10 974 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj0v9y9vx4nr7x2t6qa8sxy74wzed47a0q5vu6 | To: 323L6SzkXPmHpj13dpwwmFiY2x4iV4TgsW | |||
| 01.06.2022 23:35:03 | |
367 BTC | $ 10 873 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq8ka6fd7yumf8qgnthkuhlyxwwmfdeac7p6ms | To: 3Mr6Z6WK1H5L9wZosR5REuQ9pP3F9pKppp | |||
| 01.06.2022 23:35:03 | |
379 BTC | $ 11 216 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84zj6qm2a8lq7rt67jld34xdxaaejc6xdvcvsm | To: 35ohnGUEyk6qhjZDiQrtiLxzAcowrufRJL | |||
| 01.06.2022 23:35:03 | |
289 BTC | $ 8 550 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm35vyk9t0w6szu2rrujstndwam8vlydle7lmy | To: 32U5nf4bQC8do5rsFo6co7VS7WpBnSZvNN | |||
| 01.06.2022 23:35:03 | |
455 BTC | $ 13 484 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv82Dz1MNJs1FAWALsGncHLU4rh17f51i | To: 3G15SY4B4a3NfNM8bS7quteiiAnFJKSnPt | |||
| 01.06.2022 23:35:03 | |
340 BTC | $ 10 066 379 | (unknown) | (unknown) |
| Type: transfer | From: 3B8T72aSiZyPpf4ymzsEuQC4TEJ1yAtqwG | To: 3GrqxMZFoKb1WnKKLbz5amdzayKrf6sLNZ | |||
| 01.06.2022 23:35:03 | |
585 BTC | $ 17 314 788 | (unknown) | (unknown) |
| Type: transfer | From: 38fvNiVCC7L5wAwiZY8rkD8Gv7B4RWDrUw | To: 3DLkzPYrXR86CaGDfbWndL6eDbusPyCDJv | |||
| 01.06.2022 23:35:03 | |
293 BTC | $ 8 683 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PghHDFiX4oNwVPA2dbysvB32aVC2WwGAc | To: 3Byo6vXmPbmyCaN2PMQJP7QN8abJsUwk97 | |||
| 01.06.2022 23:35:03 | |
409 BTC | $ 12 110 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CJcDcFt2awKRJPn5DAHH5ernQTHRGtJya | To: 381emdCnD6uDTitbBMZddSFn9cfzTPx5MD | |||
| 01.06.2022 23:35:03 | |
392 BTC | $ 11 603 339 | (unknown) | (unknown) |
| Type: transfer | From: 3KMKa1M8CCowLwiGEJ8nrVt6c4Ptfv2hFp | To: 37dHHmKK8BsWbR4rmjiwVZUbYzG3edjL7E | |||
| 01.06.2022 23:35:03 | |
425 BTC | $ 12 579 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EqR2ffyBtVRNGzY6eMxH1fhGifwbf7869 | To: bc1qtzzv2l05tmlwcez4p5a4lntvu7rcsxyhjhe4fa | |||
| 01.06.2022 23:35:03 | |
247 BTC | $ 7 313 849 | (unknown) | (unknown) |
| Type: transfer | From: 31p3rRk6Y646LXYHhmCcEWQ17TWwoJcSiV | To: bc1quql69kl33ltel2cspywf5pmexmtyj98kwy8e44 | |||
| 01.06.2022 23:35:03 | |
549 BTC | $ 16 245 044 | (unknown) | (unknown) |
| Type: transfer | From: 3243d9aXfmaGhFc8ME3fpEJUvwvb1BUVaN | To: bc1qkryugwksu2twmkzyqrtpygmuknq3jl5r8ygf3y | |||
| 01.06.2022 23:35:03 | |
227 BTC | $ 6 731 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ACRAso6Ujjy2oWz2qV45c31wL5ixjT1yu | To: bc1q4vj3z9xslgcsrmys3ndcdn4w28tuhxksx78ztr | |||
| 01.06.2022 23:35:03 | |
389 BTC | $ 11 513 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KcSEBmCQgbmTx8ju7JiWmtFTeTfhZ4o2m | To: bc1qszx453qeqctr0whrf32pf5y86j0cmjrpgn57vc | |||
| 01.06.2022 23:35:03 | |
462 BTC | $ 13 692 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KgGiQGpsKvvrBCoHQT9cF7bLo1DQgLfzj | To: bc1qke90gnhuh9nn8lzw3hkxd7spzaqeq3z2ju4vxf | |||
| 01.06.2022 23:35:03 | |
322 BTC | $ 9 537 346 | (unknown) | (unknown) |
| Type: transfer | From: 33CQeK449uHFN1pwu8t6bzedAdXgYLCutv | To: bc1q03mk4qyly9h9wqcqmxrp0965k4gejf43jxww0v | |||
| 01.06.2022 23:35:03 | |
426 BTC | $ 12 626 488 | (unknown) | (unknown) |
| Type: transfer | From: 38rpkh1sK32x4bPS6iYXpttQCTytZfx17D | To: bc1qefvy489f7scvwdxgajsfysxyvc0tnhkjh92hx7 | |||
| 01.06.2022 23:35:03 | |
554 BTC | $ 16 407 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MHYf3rFcT7FAenSxqDW387mfEpX1K3gr6 | To: bc1qwtkehafgl2dc9vyazzvrfpss6kdw7dpq3s6we0 | |||
| 01.06.2022 23:35:03 | |
392 BTC | $ 11 618 265 | (unknown) | (unknown) |
| Type: transfer | From: 32ieAAVotkDYM7QyH8z36NKZ23X7i4Pwb8 | To: bc1qecu9nzjtza4nqelm2qgjt53fw4ld3q6eruse92 | |||
| 01.06.2022 23:35:03 | |
489 BTC | $ 14 471 757 | (unknown) | (unknown) |
| Type: transfer | From: 38FZppgh68BreLRVvPmRQaVtCPWwBB7KQP | To: bc1q86pfae2j8mvy70u0tczwe3zwmn2trtpsqdzryl | |||
| 01.06.2022 23:35:03 | |
526 BTC | $ 15 558 326 | (unknown) | (unknown) |
| Type: transfer | From: 39MXf6m4HHinZGuAFdRCQoJDKCE43LmbTy | To: bc1qmg9l9s555j0u8se75z7m9yj2sz4t9l0k2256ek | |||
| 01.06.2022 23:35:03 | |
449 BTC | $ 13 305 640 | (unknown) | (unknown) |
| Type: transfer | From: 38soPo5MRJ7buuL6MkxxGgGh95bR6UMzTu | To: 3834Kcz3ZVQTgYjMhA24xtAqQBL79snfUr | |||
| 01.06.2022 23:35:03 | |
394 BTC | $ 11 653 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HQXm1pF5J5mJo4gqsM4Mg1n5zySjBVpZA | To: 3DZ9eNx5eDxU2Fp7T87HG77s5s3FrvuZhW | |||
| 01.06.2022 23:35:03 | |
348 BTC | $ 10 293 263 | (unknown) | (unknown) |
| Type: transfer | From: 3JYBFMKq36PwVH7E5LLNN5a1X4SKFpxQjU | To: 34w5p6WPYRfmTtidDzMoULQ1F8dr2bc5hk | |||
| 01.06.2022 23:35:03 | |
373 BTC | $ 11 047 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CMCkWEd1A2Y3w9wgr5gNZuYHh7CKUxt77 | To: 32HGfT255Ttf9KMnD3MGbuMYQnDzdNTnr4 | |||
| 01.06.2022 23:35:03 | |
236 BTC | $ 6 975 914 | (unknown) | (unknown) |
| Type: transfer | From: 37aLVVcczUZg8C5DZjFub2DZhxEx6JANkR | To: 38adMWS8pBwBRcc29mAp2mLQ2PvyJmYzVs | |||
| 01.06.2022 23:35:03 | |
344 BTC | $ 10 183 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu3mxTt79Ed36GCWrQgN23tjL39cVb5vA | To: 32q8Tvb1ovzz6vDoTpfda2YjEEqWaFFRxo | |||
| 01.06.2022 23:35:03 | |
394 BTC | $ 11 678 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxBaBjSJmCwpWB9xCE5PrPTFeKXr3iDz | To: 3MxqDCN21sASoL5UjfCgWgRjoR2qiG1FPo | |||
| 01.06.2022 23:35:03 | |
419 BTC | $ 12 412 004 | (unknown) | (unknown) |
| Type: transfer | From: 39DLuGfMwh3dmpzjrbCR4J1fQEEXBW58zd | To: 3EP1FBBDQY5WqnKgo6mLbwqWevxhGHfWV3 | |||
| 01.06.2022 23:35:03 | |
188 BTC | $ 5 561 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HHGdEXDPjksbPn6sugzqwMZL2zJHxe7FA | To: 3LLzLGaKPiEHpJjU5otnixxqHsWrvrxV3Y | |||
| 01.06.2022 23:35:03 | |
271 BTC | $ 8 036 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FbruyxzbbgLqgBb75FNCdGAmbXrXAP1DW | To: 3GZCJ4jnNJHtfJbLEiy3KnA6rHcEhRCGhY | |||
| 01.06.2022 23:35:03 | |
450 BTC | $ 13 335 201 | (unknown) | (unknown) |
| Type: transfer | From: 3C2uNP5VeWywPP3uBLBKBAmD3Qb3Qzmur4 | To: 32hiKqJFamkcFRJzoPMtvJfxVkar4eeLao | |||
| 01.06.2022 23:35:03 | |
305 BTC | $ 9 043 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QweCTBwh6Lr3Tt11dEw8S5J7SsGdFA8r4 | To: 3AWDurRe4HXmnXD2VUNnmmGxEksrdreDBD | |||
| 01.06.2022 23:35:03 | |
187 BTC | $ 5 521 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JGEKTMcipT6F32dmWGk7XVkBNhnPFKY4t | To: 37rSaunL28QySNDqRPp6o3cFqvU2JfP3CS | |||
| 01.06.2022 23:35:03 | |
226 BTC | $ 6 696 125 | (unknown) | (unknown) |
| Type: transfer | From: 3PtT6hVSKTnKSgBciQojmKh347bviGLXLv | To: 3NNdyPfwVSuhYSBe4aS1y4LmpBnYZFRMFf | |||
| 01.06.2022 23:35:03 | |
394 BTC | $ 11 652 639 | (unknown) | (unknown) |
| Type: transfer | From: 38mQejLPSSCxDzZ2hR1BTPpDZcCV8GqB8d | To: 39JaDEamb9ugMtZjHM7tVNQQ3pAhHEz3VH | |||
| 01.06.2022 23:35:03 | |
640 BTC | $ 18 955 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LYaALWe3H54meU8g4UkKSYgEtv4uhYbuX | To: 3LVzsgGaPhece3BjNK9RX9ed3ZEyPzxzCP | |||
| 01.06.2022 23:35:03 | |
582 BTC | $ 17 226 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QpxnrLpiawuQRpQU6G1p3Uv22kMFnh9tv | To: 3LKWNZ1fn3iNiogW2zF2HSp8WADMBAPu4W | |||
| 01.06.2022 23:35:03 | |
193 BTC | $ 5 702 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QvAe6czgcLDFBuEw1r3shePeVjnwdA6Tz | To: 3DDHCLfC2Nv5Eo1zog1bY5zDYtuMTQVUHy | |||
| 01.06.2022 23:35:03 | |
269 BTC | $ 7 966 036 | (unknown) | (unknown) |
| Type: transfer | From: 38ujFRvGQZUKBJRuq35Dpf42CjZTizVvdG | To: 35jDX1z559HvJ5MqgFPraub9w5jz92X5W3 | |||
| 01.06.2022 23:35:03 | |
292 BTC | $ 8 649 441 | (unknown) | (unknown) |
| Type: transfer | From: 36adpYVpvLW4ZsyAVYmgRV9dY3CMC9jrMj | To: 3KqHCaxJyL4V2r1cyRSev1HzGAg8TFMcyk | |||
| 01.06.2022 23:35:03 | |
442 BTC | $ 13 094 831 | (unknown) | (unknown) |
| Type: transfer | From: 36x5cz7zxiMisUpjvvdrq7Gf7ftgBquhA1 | To: 3FDMZcNXeqJVKDY6UaL26tYbLRaSyYn3ry | |||
| 01.06.2022 23:35:03 | |
348 BTC | $ 10 317 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GADbzk8wqiDT7t2CMEggmo226U9pdVZni | To: 3Pb38HpX67Kmc32pwMDhdxtme68mC84F7R | |||
| 01.06.2022 23:35:03 | |
195 BTC | $ 5 786 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ur5khwtp4pazsvgllwst282h2yfru38y867l | To: 35EXLLKMiteLLQrD33nFZtCBipucjpZKT5 | |||
| 01.06.2022 23:35:03 | |
3 851 BTC | $ 114 015 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FCXbGcZ8KKUmVKFAgRVkGbn1RXcWNFSSV | To: 3Kw1FU1tRk9CNuSPWHakapSE83V4Xj3MkM | |||
| 01.06.2022 23:35:03 | |
1 592 BTC | $ 47 147 920 | (unknown) | (unknown) |
| Type: transfer | From: 38D1tAAiqpjeVR3BGPfjwzzdhUmRgvkREE | To: 3GjcuWs9jejCdaGr1wkdGFfJ635JjSFA7d | |||