Whale movements
Last update: 25.08.2026 19:56:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 00:47:22 |  |
452 BTC | $ 14 401 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BQc38vFh9oo333Bhx7VaRW14gokgAGHgF | To: 39RinNppezTbjBvYQSsMaCB33NDpWvdg4g | |||
| 01.06.2022 00:47:22 | |
185 BTC | $ 5 914 542 | (unknown) | (unknown) |
| Type: transfer | From: 3EeaQmUL7gtMvyP2QP1rVZKoKLNGbzvvom | To: 38Rek642RQYngGzNPzaEwYS3n2jxYQpTY7 | |||
| 01.06.2022 00:47:22 | |
425 BTC | $ 13 540 052 | (unknown) | (unknown) |
| Type: transfer | From: 38xiMN9jU3gqTSUpmTsMnjVZ96HKSGmeEc | To: 3CMotCtudo3SyfyCisiHv8PrN6H6AZKWK3 | |||
| 01.06.2022 00:47:22 | |
390 BTC | $ 12 447 246 | (unknown) | (unknown) |
| Type: transfer | From: 35p8LP8sRts6phVX1rvnS6DsN2vKWTXH8R | To: 36qsokuvFUiqfvqEB8gffnCtbCt1yHH7oV | |||
| 01.06.2022 00:47:22 | |
283 BTC | $ 9 017 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q349q0janvyzf0vwt4w2nyafr8hh0wezry5ptry | To: 3JbdEobicpeg2WFbgpnmWbFiUAJCWpzX2s | |||
| 01.06.2022 00:47:22 | |
411 BTC | $ 13 098 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ffcrursh7d84eujd8r7uzlkzv866d8wpzyfu | To: 3HAqT6jmcj3gArGyqCjWymBN2MhMpxbVmd | |||
| 01.06.2022 00:47:22 | |
739 BTC | $ 23 578 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpz7k3zsgwc4wqaq67q6f436t73h4k0p5nyc0j | To: 3Fkc9Pjm46aWPKuU49GDW5tcGKdWRnfFoL | |||
| 01.06.2022 00:47:22 | |
444 BTC | $ 14 146 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mx74qh5d7ugmxes9rnytn26vvn3j89we2cngj | To: 3CbFGN8Sw31W6T762bfxXtoFphxJWGbkiC | |||
| 01.06.2022 00:47:22 | |
780 BTC | $ 24 876 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wuu9ldwj3qct3eqcvqk2k3n88wt88ve7ut5fm | To: 3HqUG15jRpuaAYGBLnWTjuFYr5kE9dUGrc | |||
| 01.06.2022 00:47:22 | |
440 BTC | $ 14 027 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7l64csne2h3th0nvyw2xj08s4uwqt2fs2n00z | To: 33w1rWAvSoCNrJN6b68Zdzrqo7dXfL8oUR | |||
| 01.06.2022 00:47:22 | |
429 BTC | $ 13 692 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqydh3kj3mknexpghwmvyk9g30rrzqck7qe5xw2 | To: 3JbAjL22S6jBdGd669iDEYGQmMk8b2Pkop | |||
| 01.06.2022 00:47:22 | |
246 BTC | $ 7 847 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00zns9rav9ht95qklsna2mwpaem5s9eg0qfexd | To: 3NrAr3WQcGdBVaJgtfyjhX63U2ZX2KdEEy | |||
| 01.06.2022 00:47:22 | |
390 BTC | $ 12 436 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndr4f9nvts6l6r9s0elxgweuhmf0hpvz3n6f86 | To: 36eG45gutHQZ7PCtBwKBqH6wjQhvcv1GkM | |||
| 01.06.2022 00:47:22 | |
394 BTC | $ 12 562 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmggkjz4a88a27y3glt97nekkjsv8nu0zxnr3ju | To: 31v4bcEZq3L18eH61VBciEg2519gjwS6pd | |||
| 01.06.2022 00:47:22 | |
2 756 BTC | $ 87 888 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvv0d0tnqqs8m4evu9n5r308ezdu4tgu8cnw0m | To: 3NfgYzK3gm686iPMPcA6ingaFNZ3F2XqVZ | |||
| 01.06.2022 00:47:22 | |
814 BTC | $ 25 969 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0704k58clj93czjqparj2ps6yuxaarh27nv5yd | To: 36pAUPsmTzZsxETE5hVexwPMqgJ7GufUfW | |||
| 01.06.2022 00:47:22 | |
349 BTC | $ 11 130 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8us0vt3kdvkgfjvqfwl3w7zvqsynzjsptzgkp | To: 3QMkQPkJ5TE5V6n431J5CdyPMTgCbfqXpz | |||
| 01.06.2022 00:47:22 | |
677 BTC | $ 21 580 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wu58zmrchvhysc6dae7n3kxky6wpsldr9tajh | To: 3NXMogjGYwR8SbbdAQK7TbSLP9pEjDrzSN | |||
| 01.06.2022 00:47:22 | |
706 BTC | $ 22 505 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlvc5uj74zrtcr26c5pxp2ttsh6n8kan6yuygf | To: 3JtuGVPfEDE1P6q4zjAV9jocUFnfB6MGab | |||
| 01.06.2022 00:47:22 | |
1 764 BTC | $ 56 269 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjwqaysex0g94f3hhzf58ul5uaajdx229clggd | To: 3KP986AKTZn8k2jYVFd4LGtohNXqWRCG3c | |||
| 01.06.2022 00:47:22 | |
2 486 BTC | $ 79 285 310 | (unknown) | (unknown) |
| Type: transfer | From: 31iVkG2m7r9HvepRjRKqpfKNCL5s9pcdNe | To: bc1qp5vvnslgldaesf3vyg7h0vwq3lzkk9d0v5wjt0 | |||
| 01.06.2022 00:47:22 | |
427 BTC | $ 13 606 795 | (unknown) | (unknown) |
| Type: transfer | From: 3DRFdtDJxFWWy99hnnyboK2B93vbxWZAT3 | To: bc1qfde32hktu85knanjscldgenwx5hy6k9uyv80pa | |||
| 01.06.2022 00:47:22 | |
388 BTC | $ 12 361 999 | (unknown) | (unknown) |
| Type: transfer | From: 33YqEoD1M3iWvu6Vc8e9S66bMcgjGj2BUy | To: bc1qhx8029eh7ucf98wfvg35mu24ts7pdvm34jt3s4 | |||
| 01.06.2022 00:47:22 | |
394 BTC | $ 12 559 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MHM557LJarYdconQk11ousWX1gHfoFyiZ | To: bc1qs8u49g6l359ght7prk36uqf74wldvp6su75hq7 | |||
| 01.06.2022 00:47:22 | |
182 BTC | $ 5 800 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrHyBP1qVrpAEVzPQESUNfn3yDDa8S2V | To: bc1qhz72pdscnc23kj2gqeznn5wthhnm78676wfw4d | |||
| 01.06.2022 00:47:22 | |
411 BTC | $ 13 092 884 | (unknown) | (unknown) |
| Type: transfer | From: 3K781f7ampKh7S6yE8V1u8zeuCGRibZmuT | To: bc1quan53xx53tntpcawvety9add3l66fzvasdc0dm | |||
| 01.06.2022 00:47:22 | |
279 BTC | $ 8 911 889 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rCKxSC9gkeGxQSveYRrMqfCYmdpBwSc | To: bc1q877ju0ulpy9ujmezd57xaft0l4dyrcquvkeq56 | |||
| 01.06.2022 00:47:22 | |
230 BTC | $ 7 338 398 | (unknown) | (unknown) |
| Type: transfer | From: 3BvjKsZCVjhsShSyYYJd16Wa3k3W4AcAqR | To: bc1qf5u3pc226a6tyn7xxzra04dn037e6x8qqf6hxr | |||
| 01.06.2022 00:47:22 | |
14 359 BTC | $ 457 978 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JvdE9GSG4dqXWHnzDP11Qgwxm8xaNoiE8 | To: bc1qdnf4jv3nq948jtrmlgffevetey5kzfpve0elc2 | |||
| 01.06.2022 00:47:22 | |
530 BTC | $ 16 906 332 | (unknown) | (unknown) |
| Type: transfer | From: 34fqL3G5UhCVHAyHjqm7XuE3fPqAjjxzER | To: bc1qyjf49trvetduz3jup0fqykjqkln7992jn9e7w4 | |||
| 01.06.2022 00:47:22 | |
426 BTC | $ 13 602 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DWwAZ18L92pfyEeK3BjdnXSsvQiyqZvvy | To: bc1q28hgapxaeruv987htxqgkq5vayhm5aml0gwju6 | |||
| 01.06.2022 00:47:22 | |
334 BTC | $ 10 668 689 | (unknown) | (unknown) |
| Type: transfer | From: 34pbd8afvoitymTv1futi1wdqHpSsVg7tV | To: bc1qxdkgqx9mv4kajg8chszu72x0vaxs2yfnk40qw9 | |||
| 01.06.2022 00:47:22 | |
421 BTC | $ 13 415 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CnyFHMryR5sxh1mnxKsdjjsUhHgxMKYJj | To: bc1qfl98ua7elvgtx2lsw43n9aztpzczpe8qr54h0z | |||
| 01.06.2022 00:47:22 | |
1 106 BTC | $ 35 273 704 | (unknown) | (unknown) |
| Type: transfer | From: 37xLQe2XHW2J2S3qv6GHxr87G2smHokQyj | To: bc1q22fs3ln76gag6wr9cjc6v3e4dhjljd6t0vycat | |||
| 01.06.2022 00:47:22 | |
559 BTC | $ 17 819 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXGfyKcFFMFqcE8udbiwMmKfNofvWvt6 | To: bc1qsz3jus3xf4p39k7ccf892fg9099fr66gprracv | |||
| 01.06.2022 00:47:22 | |
1 143 BTC | $ 36 445 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FLEHzaF5Sw2AQc4QBPmiZvxgauGDaFuSq | To: bc1qev6eczs5cnf3jjsge4jkxds8su62dp8gavsat4 | |||
| 01.06.2022 00:47:22 | |
394 BTC | $ 12 571 711 | (unknown) | (unknown) |
| Type: transfer | From: 32hvZpLM1bPQJseBtSLs7kdj4BzuB7EPRu | To: bc1qu3c6cl0l5wmgl4pwcnf3w0k80pcj5ecvgm0tkw | |||
| 01.06.2022 00:47:22 | |
359 BTC | $ 11 449 140 | (unknown) | (unknown) |
| Type: transfer | From: 36gxppmSgzHM9QWA8BLfgqq595XmvLpMbY | To: bc1qfwfweu83z4lgdvgc360hydjv6u92sn5090uxhc | |||
| 01.06.2022 00:47:22 | |
2 425 BTC | $ 77 342 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MNP8qJQwBnfVuW5Dzkhx3JMPjrwZCYuKK | To: bc1qgq9c6qtzslnvu203djzlq07wmvzwe6w2gp63zx | |||
| 01.06.2022 00:47:22 | |
271 BTC | $ 8 627 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MnsUACUHpiS5i3wMSKCjnuhpiwwyMNPQo | To: bc1q9vhaqgl6rkqx64vfu4gyuyfwkhu2zyc9uzp9l8 | |||
| 01.06.2022 00:47:22 | |
442 BTC | $ 14 110 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LSNz4EnpbQkpB7zngWFvtu3B3u12372Uh | To: bc1q2yaaap7aazezcph2lrxhx4a2vqpsf2nxeuxk2g | |||
| 01.06.2022 00:47:22 | |
2 822 BTC | $ 90 020 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DS7MSAm1e29yrKs3By69vRYXvG2JijQZK | To: bc1qd77akkzgtyfpu7mmdctx8fpt62yye7yca2kx0j | |||
| 01.06.2022 00:47:22 | |
1 351 BTC | $ 43 100 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p2phdlp7hgehqjuf9kqgeezrenajnj73szxq0 | To: 3GfdPZoupJUWCkGr8HFPSgi6ry83sJBxjq | |||
| 01.06.2022 00:47:22 | |
655 BTC | $ 20 897 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqclmhxwl34869j24fvarfe5pwf2c6qsz2ugyhk | To: 3QgE7NxVAm5wj4Ujb3h6yenrbK9d4HuZ48 | |||
| 01.06.2022 00:47:22 | |
349 BTC | $ 11 119 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc0kc3nvdczgwanqz4qkdj40amke49yasdnvg4 | To: 3QRgpF9vurJj8FnZtnRLnpv8AcJxG5hBY4 | |||
| 01.06.2022 00:47:22 | |
1 593 BTC | $ 50 793 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7sz6zyskamp7e5ueadn4f9y0lfh3gcynf7gh | To: 3MmqgnCjLoNwpEb5WyG5y8SyWP3K4v6zCD | |||
| 01.06.2022 00:47:22 | |
554 BTC | $ 17 680 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn40kdlj9aem55ce32egqq2kz24ud8tu28uk8ur | To: 3CG1Cj9fC2zen9THvgaxvGnGmtJyFaVy16 | |||
| 01.06.2022 00:47:22 | |
756 BTC | $ 24 096 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35f4x33lkgayh87eehgm9490taljul6302tjtp | To: 34PV37JXQWq4ENcjTapPWqU7NFiBRzyoH2 | |||
| 01.06.2022 00:47:22 | |
432 BTC | $ 13 789 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92w660kz6r4dz3yw88a32f9ukfjzyfc3apyq2d | To: 3EK4R52Ca2cbJ9zXwoTMwdMtAcjsETKJKt | |||
| 01.06.2022 00:47:22 | |
1 132 BTC | $ 36 113 320 | (unknown) | (unknown) |
| Type: transfer | From: 36RSpehMKXcjtsp7ai66L3CbBbFuCgjnRP | To: 3LTLY6A5a9y7wLh72yADy7t1WYMuwgfMDj | |||