Whale movements
Last update: 25.08.2026 19:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 12:45:24 |  |
326 BTC | $ 10 210 252 | (unknown) | (unknown) |
| Type: transfer | From: 36GWY3FVzDoPo9zQoYBdvbgmDkSicUiK4h | To: 35UVjJQtweKqE7dfnKjH9Lq3bGJuXUQ2Jc | |||
| 01.06.2022 12:45:24 | |
282 BTC | $ 8 842 564 | (unknown) | (unknown) |
| Type: transfer | From: 36f15kpaVKaQiYyTGTD4VH3VNncCqa93Kj | To: bc1q9yg5p8py56zech0680zl7wr7wvt48crhn9kgsw | |||
| 01.06.2022 12:45:24 | |
282 BTC | $ 8 844 840 | (unknown) | (unknown) |
| Type: transfer | From: 35Wf54BFpMBMHbNX4WpFnnzngNRNK8AtCA | To: 36f15kpaVKaQiYyTGTD4VH3VNncCqa93Kj | |||
| 01.06.2022 12:45:24 | |
282 BTC | $ 8 845 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DrTXcsmJUuquwg4AsFEvSfDK8aZ7BD8mt | To: 35Wf54BFpMBMHbNX4WpFnnzngNRNK8AtCA | |||
| 01.06.2022 12:45:24 | |
181 BTC | $ 5 671 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CdEHbbnupqvd8mbx1DY42DELK2k5khCEK | To: bc1qf2l56zte3x044ptsyd6djdstmqkeem60y7nc85 | |||
| 01.06.2022 12:45:24 | |
181 BTC | $ 5 671 658 | (unknown) | (unknown) |
| Type: transfer | From: 32J8Kn3joEAo2FkNbYSUuFUJejxUDvZ4Td | To: 3CdEHbbnupqvd8mbx1DY42DELK2k5khCEK | |||
| 01.06.2022 12:45:24 | |
182 BTC | $ 5 690 449 | (unknown) | (unknown) |
| Type: transfer | From: 37mtubUAzDJjDHkP5vCkfnVcRN5irymXPH | To: 32J8Kn3joEAo2FkNbYSUuFUJejxUDvZ4Td | |||
| 01.06.2022 12:45:24 | |
349 BTC | $ 10 916 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hhxjzudu08jtuwf6jw5cnnpys2x4deq64uk5j | To: bc1qvcuc83yphc5t4mrc9artnaryqakgnxh030m2td | |||
| 01.06.2022 12:45:24 | |
349 BTC | $ 10 917 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdl29rs0ca8ttpr0m7qjutyap8ekvzwqqs0q4p | To: bc1q8hhxjzudu08jtuwf6jw5cnnpys2x4deq64uk5j | |||
| 01.06.2022 12:45:24 | |
349 BTC | $ 10 918 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfghewgkpqvv24jx0sgj8sn986qd5xmvd828hec | To: bc1qwdl29rs0ca8ttpr0m7qjutyap8ekvzwqqs0q4p | |||
| 01.06.2022 12:45:24 | |
325 BTC | $ 10 165 201 | (unknown) | (unknown) |
| Type: transfer | From: 34K7napbp7fDgumM52euR7YQaZ6zm6LZtD | To: 3Cp3Qt5gxZz9F8tje6BneQSBnPBtRA7ESW | |||
| 01.06.2022 12:45:24 | |
325 BTC | $ 10 165 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag6xcyZiK35tFk2qHBi1Ys4tT7kT7kkXx | To: 34K7napbp7fDgumM52euR7YQaZ6zm6LZtD | |||
| 01.06.2022 12:45:24 | |
325 BTC | $ 10 166 589 | (unknown) | (unknown) |
| Type: transfer | From: 3EBFQm1BcQVfLg9AULLgBR1jL1LtJzz9vH | To: 3Ag6xcyZiK35tFk2qHBi1Ys4tT7kT7kkXx | |||
| 01.06.2022 12:45:24 | |
229 BTC | $ 7 162 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xl9vlqc2mnrgwed943pg78l79kred6czzw8u3 | To: 37Hd56qbKUs2S8BhpuwAekA9pvBQ174r5Y | |||
| 01.06.2022 12:45:24 | |
229 BTC | $ 7 162 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j5tlularf95jsvnn3ghghyspaa7t66zgradkk | To: bc1q4xl9vlqc2mnrgwed943pg78l79kred6czzw8u3 | |||
| 01.06.2022 12:45:24 | |
229 BTC | $ 7 162 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9l78emw8uw2lt5l4g4xyr2gjedfvzrg3dygr | To: bc1q7j5tlularf95jsvnn3ghghyspaa7t66zgradkk | |||
| 01.06.2022 12:45:24 | |
316 BTC | $ 9 890 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0lk5p6a9ljyt0e5msj3282mwqmrsjhza5mgur | To: bc1qwxnzjuk7m9aaqdq9jakyhc454jjmfnqc3yk8qa | |||
| 01.06.2022 12:45:24 | |
316 BTC | $ 9 891 695 | (unknown) | (unknown) |
| Type: transfer | From: 3HrYbYFyfMmEvj5tGHMaaMhRJCXPBCHJM2 | To: bc1qv0lk5p6a9ljyt0e5msj3282mwqmrsjhza5mgur | |||
| 01.06.2022 12:45:24 | |
318 BTC | $ 9 945 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla674pela58dnlf3ha4q7cwkdzrfk2wzwczxpx | To: 3HrYbYFyfMmEvj5tGHMaaMhRJCXPBCHJM2 | |||
| 01.06.2022 12:45:24 | |
267 BTC | $ 8 347 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfnmtqnnh7vzg5r4fzjcdz8ckgdnlxarewvswn | To: 3KsNTAsMWJ4WFEg5YefYAtrLQXsGmgbMke | |||
| 01.06.2022 12:45:24 | |
267 BTC | $ 8 347 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KG2axVvt1bBUPbHHNzFa6DTVm9ZXLokVN | To: bc1qdfnmtqnnh7vzg5r4fzjcdz8ckgdnlxarewvswn | |||
| 01.06.2022 12:45:24 | |
267 BTC | $ 8 347 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu73jvfguxy8dvrmrx8422t2jrd56vl95nlq2hn | To: 3KG2axVvt1bBUPbHHNzFa6DTVm9ZXLokVN | |||
| 01.06.2022 12:45:24 | |
312 BTC | $ 9 783 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8WBAhXB1C6wwoTBP6QMLWK6CqGxpUVJP | To: 3KTcApx1uunatM2DLtSCEwAuPmuRZR4KZ9 | |||
| 01.06.2022 12:45:24 | |
312 BTC | $ 9 783 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc25jucwagn0tpun8w7dye0l25pzgpsug050k5 | To: 3Q8WBAhXB1C6wwoTBP6QMLWK6CqGxpUVJP | |||
| 01.06.2022 12:45:24 | |
314 BTC | $ 9 847 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qvvc9rul6gmuv0gcp43jukk85jwxq7gey9fzk | To: bc1qcc25jucwagn0tpun8w7dye0l25pzgpsug050k5 | |||
| 01.06.2022 12:45:24 | |
249 BTC | $ 7 792 591 | (unknown) | (unknown) |
| Type: transfer | From: 3774RHM2dAVkSzfdQ57jo5gk47fwUciG1e | To: 3P3rw3jVQxpxNdzb8Smee9KzW2L2XgcgTW | |||
| 01.06.2022 12:45:24 | |
249 BTC | $ 7 792 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlea46kzxe6dv6w7y9t82lm7gglznglsz7vfvtg | To: 3774RHM2dAVkSzfdQ57jo5gk47fwUciG1e | |||
| 01.06.2022 12:45:24 | |
249 BTC | $ 7 793 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xggs3akntj6pu0lcjwjga7duxz20x80a03l83 | To: bc1qlea46kzxe6dv6w7y9t82lm7gglznglsz7vfvtg | |||
| 01.06.2022 12:45:24 | |
237 BTC | $ 7 412 987 | (unknown) | (unknown) |
| Type: transfer | From: 3C1wXMvcZGzE5CYK3PJdUVR9shEtsYxDux | To: bc1qpzzh439wyusdfncj9y9a2dv03uxcguudtz8gxe | |||
| 01.06.2022 12:45:24 | |
237 BTC | $ 7 420 056 | (unknown) | (unknown) |
| Type: transfer | From: 3M4LsvesGnUJP23HM1fT2jgpyf7Qgd4CQc | To: 3C1wXMvcZGzE5CYK3PJdUVR9shEtsYxDux | |||
| 01.06.2022 12:45:24 | |
237 BTC | $ 7 420 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvm8casxamjmuc90npgee8rnc2h0l3jykmmqsz | To: 3M4LsvesGnUJP23HM1fT2jgpyf7Qgd4CQc | |||
| 01.06.2022 12:45:24 | |
340 BTC | $ 10 653 581 | (unknown) | (unknown) |
| Type: transfer | From: 37jk6815BPU8D1kzLFxXHJoxJZ48uRADhU | To: bc1q2t45h2uv7fh88g46nqda7v3dtqqua7ps9uunfc | |||
| 01.06.2022 12:45:24 | |
340 BTC | $ 10 653 622 | (unknown) | (unknown) |
| Type: transfer | From: 38QKF5AoKGfWiCNMfLQZ1wfgu7UZksUSmk | To: 37jk6815BPU8D1kzLFxXHJoxJZ48uRADhU | |||
| 01.06.2022 12:45:24 | |
340 BTC | $ 10 654 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q6eq5xkh2q2j64hh0utwg7lxp4yvdl4d3yjyh | To: 38QKF5AoKGfWiCNMfLQZ1wfgu7UZksUSmk | |||
| 01.06.2022 12:45:24 | |
269 BTC | $ 8 439 892 | (unknown) | (unknown) |
| Type: transfer | From: 36eYFZmGDpMPEeSR4U8gDTyQaHPSs1k836 | To: 3Jc94xjYK75NjQ959TYuQ81uzRnPRBmmju | |||
| 01.06.2022 12:45:24 | |
269 BTC | $ 8 439 914 | (unknown) | (unknown) |
| Type: transfer | From: 35daYWW3dXeVLpxT1WTJUVE1r3os3Yndqz | To: 36eYFZmGDpMPEeSR4U8gDTyQaHPSs1k836 | |||
| 01.06.2022 12:45:24 | |
269 BTC | $ 8 439 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefs7x9uwgq8q402wr484l3th24pv9220yhv8ev | To: 35daYWW3dXeVLpxT1WTJUVE1r3os3Yndqz | |||
| 01.06.2022 12:45:24 | |
308 BTC | $ 9 630 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Af4ETbdcBaPNpXU6riprhX4id8VtyxXDW | To: 3EM6jvavXLY63x23iyE9RajGx5NgsH8F4J | |||
| 01.06.2022 12:45:24 | |
308 BTC | $ 9 630 833 | (unknown) | (unknown) |
| Type: transfer | From: 3AfzYh2Cgr5Wc666gY1ajBB7bfiPUQyzbJ | To: 3Af4ETbdcBaPNpXU6riprhX4id8VtyxXDW | |||
| 01.06.2022 12:45:24 | |
308 BTC | $ 9 630 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe2e4swzrd6l8706udpmlqn2352hudx243hcuf | To: 3AfzYh2Cgr5Wc666gY1ajBB7bfiPUQyzbJ | |||
| 01.06.2022 12:45:24 | |
246 BTC | $ 7 695 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QAeud5EKvqB7MCa137LDBJkvg83xP6in4 | To: 3KKEEWcSmcmLqM6vRH5tMgrsmhdixV6BXm | |||
| 01.06.2022 12:45:24 | |
246 BTC | $ 7 695 744 | (unknown) | (unknown) |
| Type: transfer | From: 32XAREr63JafN63vaL76qrVJje83wBbaWD | To: 3QAeud5EKvqB7MCa137LDBJkvg83xP6in4 | |||
| 01.06.2022 12:45:24 | |
246 BTC | $ 7 701 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwqmzcwvx5nzytn4ff0fru7ttz6yz8g3hap72h | To: 32XAREr63JafN63vaL76qrVJje83wBbaWD | |||
| 01.06.2022 12:45:24 | |
182 BTC | $ 5 690 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EjEd8jqdaKuEtqrnmBHLQjKBDzhUwGRRL | To: 3H2hEXP1iVCNUu4DduPHCnmGza1McT28t6 | |||
| 01.06.2022 12:45:24 | |
182 BTC | $ 5 690 142 | (unknown) | (unknown) |
| Type: transfer | From: 34M3r88mrW7xeFWpEzsFe2VMxL6a49yaer | To: 3EjEd8jqdaKuEtqrnmBHLQjKBDzhUwGRRL | |||
| 01.06.2022 12:45:24 | |
182 BTC | $ 5 690 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9jxrxrfdkdxm4gy95ydlumek6cnkmyphau9z9 | To: 34M3r88mrW7xeFWpEzsFe2VMxL6a49yaer | |||
| 01.06.2022 12:45:24 | |
175 BTC | $ 5 477 079 | (unknown) | (unknown) |
| Type: transfer | From: 353EVfbf3EntQ3LKhPL96LDM5vWuDo7Yqm | To: 3QNiZLR1T8MScTh4bo8qQrDXeEKfCmdL4V | |||
| 01.06.2022 12:45:24 | |
175 BTC | $ 5 477 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EAuku7LM82CT5jpBw1PjwwokWnz3gp9nf | To: 353EVfbf3EntQ3LKhPL96LDM5vWuDo7Yqm | |||
| 01.06.2022 12:45:24 | |
175 BTC | $ 5 477 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfqf8prmxkm7tjl59ckntufmpyzf3p0mpnuxe7 | To: 3EAuku7LM82CT5jpBw1PjwwokWnz3gp9nf | |||
| 01.06.2022 12:45:24 | |
278 BTC | $ 8 692 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesy36eda4dwwn8s63vrccvsntsx8mcuu95awd6 | To: 34iXv13EyJg5wHF2Wq8bNLG8tirsXEdimn | |||