Whale movements
Last update: 25.08.2026 18:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 15:46:51 |  |
559 BTC | $ 17 851 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HDBaEbG9YKDAfCaML4w8weGM5c7SoNCga | To: 39cQgtTwPtoxgZT8d9mcra52xe6nTG6sYk | |||
| 01.06.2022 15:46:51 | |
269 BTC | $ 8 609 022 | (unknown) | (unknown) |
| Type: transfer | From: 33nNBfZtgbi2qgHeYi19XAu49tCZfnT3LS | To: 3DH3KshZh9Gnid9DHFZpCUL4FKixCwHRmY | |||
| 01.06.2022 15:46:51 | |
282 BTC | $ 9 020 252 | (unknown) | (unknown) |
| Type: transfer | From: 35zn3s8ATEGJyGxyb2RNmqKvN64B2wZtga | To: 3HLwdjxcoHf17iLeoeu76xFWxGBc3itUq8 | |||
| 01.06.2022 15:46:51 | |
389 BTC | $ 12 435 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BAXwds4NA3Ae1GtFGa5Jov62pwU12Z9QC | To: 3KSY8vKwm3eAHDFhLv5CMeL4o8uGEBv4ti | |||
| 01.06.2022 15:46:51 | |
390 BTC | $ 12 459 970 | (unknown) | (unknown) |
| Type: transfer | From: 35GJYpqaY1YfqGVBKWF9xoYAxKDXEsa5t8 | To: 34qQMDGSif5KJgfzEzhEYCo2eyNnSVJQer | |||
| 01.06.2022 15:46:51 | |
521 BTC | $ 16 660 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Exvkqy9B8hCVvDSMPtJhjHZkHy4bW1d8c | To: 326t79yKzFBbGqMc4LDmUfhavsxsjf6Law | |||
| 01.06.2022 15:46:51 | |
442 BTC | $ 14 134 509 | (unknown) | (unknown) |
| Type: transfer | From: 36hmDa7dQmruTKEk4YC9G5EssrhzdDioTn | To: 3BWDZgiuZe9S4mwaGcmfkwYK36WUVozY3J | |||
| 01.06.2022 15:46:51 | |
421 BTC | $ 13 437 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HyE5k6YAwPx8QTKPnrWy7LGW4Gx5CNUUn | To: 3266uwKsfaWKrufLU3bc3EAX6niz6RuLdH | |||
| 01.06.2022 15:46:51 | |
325 BTC | $ 10 372 111 | (unknown) | (unknown) |
| Type: transfer | From: 3MJeW421jQefZwSCy84PdbGqZhq2cqrY5j | To: 35SvjyWiRb4oLcQBVzHiRwnECw74LPCEGx | |||
| 01.06.2022 15:46:51 | |
357 BTC | $ 11 416 811 | (unknown) | (unknown) |
| Type: transfer | From: 34EZZaBCnRpUwGoKUHLfSd3sE3Sn5USPaT | To: 36nReRA39tL2zWnqvDwZ3nWhaJ6Ut8o2w4 | |||
| 01.06.2022 15:46:51 | |
337 BTC | $ 10 758 314 | (unknown) | (unknown) |
| Type: transfer | From: 37FRCUAp1sYaKpynRdcFBRvv6mrJQjQiNp | To: 35Mguysezq4xZBGq3YjFuzy2fJDXwnkNKE | |||
| 01.06.2022 15:46:51 | |
322 BTC | $ 10 297 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EUsGP7xhxQHNm7GD1yrkFSQSf5vvZrV4r | To: 3AQdmSg9Ggi4HBEx4W5JJHM7v1qGZj45Lz | |||
| 01.06.2022 15:46:51 | |
394 BTC | $ 12 581 829 | (unknown) | (unknown) |
| Type: transfer | From: 39ywzNQG2waprU1fWWdH2AfZ287csxx1bk | To: 38LNVUa2cda3noLztiBtSThaD5uEbroczM | |||
| 01.06.2022 15:46:51 | |
424 BTC | $ 13 564 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DTxb2uA9H6GsjNsFG5BaSx66JEc6vKmxq | To: 3DdCnLKvBXoEcyJs1jmcA9N26DthBmbBQe | |||
| 01.06.2022 15:46:51 | |
739 BTC | $ 23 620 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NBxCLDMvqTaKFvCpdc5zoSsFJogDsFjDn | To: 32dkQMR5r8Aa9mb7xZg7tiHQ23YSdDZvZN | |||
| 01.06.2022 15:46:51 | |
432 BTC | $ 13 812 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzg8jXAfeu3Z3GyN2vLoV5u39ZHA5Xy4v | To: 35hensJbQ4sNr2LyUF6qT3GAUzKSD7Phbs | |||
| 01.06.2022 15:46:51 | |
706 BTC | $ 22 545 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JLuBqp7CdPKAGytbxfNGPrE1SNr7xCPmr | To: 3MYRTZ6WS4STE2isUQDsLMUEuzEDrpaBzC | |||
| 01.06.2022 15:46:51 | |
356 BTC | $ 11 374 515 | (unknown) | (unknown) |
| Type: transfer | From: 3795Tcff8HfNWJ9FHyw8YLzP6cs3Ar3U5S | To: 38ZkRFEjWnHqcUoE4S48GVSojkQBaBbSbz | |||
| 01.06.2022 15:46:51 | |
410 BTC | $ 13 113 724 | (unknown) | (unknown) |
| Type: transfer | From: 3H7heSYg9cKDhfiyepixoQCetbmk1iinzQ | To: 3EjbHJJ1QzKZ6tzpRH9qcHyAyh4B2FvQZM | |||
| 01.06.2022 15:46:51 | |
371 BTC | $ 11 848 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpehsn3zw8y4apsca5rnx0z82s8zlf2q3dam9nm | To: 36jBQ4CjBBX77sWkWUTPzHBGPRPnWwzkNk | |||
| 01.06.2022 15:46:51 | |
345 BTC | $ 11 037 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9eh4ppnmlwe353yaxuy4mlzxjsragrclg5vvd | To: 3MjCZAZsnQ2M9tSfdW11hr8A9wn68aXyud | |||
| 01.06.2022 15:46:51 | |
414 BTC | $ 13 227 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q482f07yqfsk5uwp97ejf6ngsvh49urt9hdw37r | To: 38ixQYmujBrAdWEjNwk2rXEYWCyNjm3D2v | |||
| 01.06.2022 15:46:51 | |
992 BTC | $ 31 684 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KLuUrdhUbRL1BK2pHMFMfTfasEYWzT8hw | To: bc1q307xqup93u5l9qhud2rmnynjkvgwsylnglzfpk | |||
| 01.06.2022 15:46:51 | |
582 BTC | $ 18 596 398 | (unknown) | (unknown) |
| Type: transfer | From: 36g682f5N6zLaF82auj5esmysE2GxEVzJd | To: bc1qrk0kx7y9ga62evjvqllxy47n24m0n5k72y2x8x | |||
| 01.06.2022 15:46:51 | |
814 BTC | $ 26 018 130 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gfe56ZZS259wo2b8MgADjxXURrze7vQ | To: bc1q04mm8gklmljaq70gnhh7d7exdp8f634r49ttmj | |||
| 01.06.2022 15:46:51 | |
165 BTC | $ 5 267 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ER4tmSvAC1ddEPTY2mPVYPxNDUkGstrYk | To: bc1q3hudc74cez09j9yyq35e0hjkfnr24p6htt62c5 | |||
| 01.06.2022 15:46:51 | |
249 BTC | $ 7 949 355 | (unknown) | (unknown) |
| Type: transfer | From: 37f9QecARKcbeo9ZWV5dFJQAa4b7CTDsf6 | To: bc1qr62wme9q4llrzrhyntldyta42re3sczan6yygd | |||
| 01.06.2022 15:46:51 | |
312 BTC | $ 9 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 37Vy3ThdGLJuhpFafTEoAwB4sKyEUz9ekp | To: bc1qqvrtaa66g4ftsndnptlc99x6zwhzflsadh0vft | |||
| 01.06.2022 15:46:51 | |
444 BTC | $ 14 173 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AXiWwvBHKCA7yzLtkUFZ9RhW3L253X5RL | To: bc1ql7udqqqsxg06zu24zl8zzmqnu703vy9c8slxqr | |||
| 01.06.2022 15:46:51 | |
380 BTC | $ 12 157 295 | (unknown) | (unknown) |
| Type: transfer | From: 3NGpujNPqeXX4UBT86UhPUGNGnekoWZ8hm | To: bc1q039myhh4l7xsdd0edkmtdrhjnx0u6lc4zqt0zx | |||
| 01.06.2022 15:46:51 | |
463 BTC | $ 14 795 390 | (unknown) | (unknown) |
| Type: transfer | From: 39uPmTJYpZsq8XXp9vgKWDoG2sEcoy1sMG | To: bc1qfm8x88ypd0gp8v3rcyh3zsaxplrw2x22gx7ktp | |||
| 01.06.2022 15:46:51 | |
215 BTC | $ 6 874 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MsWU3sYAeGNpGfCHS2vnaAHufKpBmGNQf | To: bc1qdklt56kdax9ppqjuvp05392wmfp34ptlcn02en | |||
| 01.06.2022 15:46:51 | |
672 BTC | $ 21 462 538 | (unknown) | (unknown) |
| Type: transfer | From: 33rM91G3Nfn9u4ETNKiPSoPPRXRZqxan4g | To: bc1qd2sh9um2n4k4plnrnj6ydg7cm7r0pajcx7kkka | |||
| 01.06.2022 15:46:51 | |
174 BTC | $ 5 568 726 | (unknown) | (unknown) |
| Type: transfer | From: 369YFbCaq6VAsBvLdfWefcahj9x4ypXaHB | To: bc1qapz8nfjmyp5grdqejlr0ya3p4c00r597wk08ej | |||
| 01.06.2022 15:46:51 | |
306 BTC | $ 9 774 097 | (unknown) | (unknown) |
| Type: transfer | From: 36z9cFzykgDaW4y7K6avE3HLZ3SmDbEzWz | To: bc1q7zgwl0zysjcgzjjw8zxt8346hhn0w4qkht5ajf | |||
| 01.06.2022 15:46:51 | |
310 BTC | $ 9 894 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FB25ZJ265M8iTbDsnAb7gyk3qUEhu3aip | To: bc1qfl7gxywrytkudaflxfth94umwek7qjtrxhlzzh | |||
| 01.06.2022 15:46:51 | |
222 BTC | $ 7 092 299 | (unknown) | (unknown) |
| Type: transfer | From: 34ymy379c7dz6VSgpgyd5s4ChpvH1M4UGP | To: bc1qavxdaz62rjraej6aqy0qvrr7w0fhzv3p5vzh5l | |||
| 01.06.2022 15:46:51 | |
181 BTC | $ 5 781 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BAyaou8rfQpHeSETrfUSzv5cU9hunRMhj | To: bc1qz58kgenutkq534ecrdjt2kxx7ve2spa37ylv7e | |||
| 01.06.2022 15:46:51 | |
277 BTC | $ 8 867 409 | (unknown) | (unknown) |
| Type: transfer | From: 321n6hkSLF3gHXUjBBMUToKjAyXma1sC52 | To: bc1qu9h55qqt6zuqw6xtyxadenapr72heywsd2hzu6 | |||
| 01.06.2022 15:46:51 | |
409 BTC | $ 13 074 843 | (unknown) | (unknown) |
| Type: transfer | From: 3AxRA2UocAsEnU5GkdhngGHpa1k8qSybra | To: bc1q46656jxqnuhls9sf9mvp5hx82ydv776xhd789l | |||
| 01.06.2022 15:46:51 | |
627 BTC | $ 20 032 260 | (unknown) | (unknown) |
| Type: transfer | From: 38Cm4EPWPZ7RnbwKdqa78NCX5CMFawS9xr | To: bc1qs5f3c3n65ug2ngnyt6v7fgxdrfy45t6m7jk03v | |||
| 01.06.2022 15:46:51 | |
237 BTC | $ 7 562 502 | (unknown) | (unknown) |
| Type: transfer | From: 39B8w4M7zBPcw4Pi6xGt6Kw8uAni6PyUYT | To: bc1q5eylsk553tzuwhvh96zul62s8jggsg73058w4z | |||
| 01.06.2022 15:46:51 | |
429 BTC | $ 13 698 769 | (unknown) | (unknown) |
| Type: transfer | From: 379rMH84ELPpFXtkdFiEt4rTcoTAk8uN8k | To: bc1qvfq04lxdqjv92xxy72attn9v688umyp85jh6dl | |||
| 01.06.2022 15:46:51 | |
292 BTC | $ 9 343 928 | (unknown) | (unknown) |
| Type: transfer | From: 32SqFXUHp4j8t8m2UqbkmpUXgxeJSxzvKm | To: bc1qvajmt76qp02fjml545lsgn73wpc5gtm7wq39gs | |||
| 01.06.2022 15:46:51 | |
456 BTC | $ 14 559 043 | (unknown) | (unknown) |
| Type: transfer | From: 38WGVUShhxVmUh2rFMcBK7YPTz69MfKfu4 | To: bc1qguaavzcrvksryvajtcauq7m6pgvrq98tse9cy6 | |||
| 01.06.2022 15:46:51 | |
228 BTC | $ 7 273 365 | (unknown) | (unknown) |
| Type: transfer | From: 39PXcGP1CdweXpgJ74zxf48Tb21XVnYVQ5 | To: bc1qqg98de4mfc2fml5048eepn9nx0ravum6ym8h6p | |||
| 01.06.2022 15:46:51 | |
554 BTC | $ 17 710 596 | (unknown) | (unknown) |
| Type: transfer | From: 34DmKif8VGvorP87fei3Ar76MW2GoX5PGS | To: bc1q45x2m50fdxzsf23dsamg0qd9v9hgc77436h4he | |||
| 01.06.2022 15:46:51 | |
349 BTC | $ 11 151 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3t0jvt9c5ae0sy2dgdhe8fut6es2xfwems8uw | To: 3F67siXQViHq33XWJRemNByWwJEedDFBkH | |||
| 01.06.2022 15:46:51 | |
551 BTC | $ 17 619 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w9ckrr3m7f4qh9l0rwvde3vjv3rzq3ql3gfn4 | To: 332WRpK9NQdPaUyRqZ6dmVMoqp1wYCYoQ1 | |||
| 01.06.2022 15:46:51 | |
394 BTC | $ 12 590 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7efm29kvjn4rr5t94sudley84uc7lyq7cevsp | To: 398Zc1JMycZhmx6gK8seWJJpFxJv2MsExG | |||