Whale movements
Last update: 23.08.2026 16:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 18:56:34 |  |
1 014 BTC | $ 20 745 824 | (unknown) | (unknown) |
| Type: transfer | From: 1MSgReggQTmtCTkug3zC5M2H7Kj9f6jbv4 | To: 1LLBYnQCjynFHWDmvv5uhSrib8SoawjGMx | |||
| 17.06.2022 18:56:34 | |
1 914 BTC | $ 39 152 124 | (unknown) | (unknown) |
| Type: transfer | From: 16y9Dfn2PQZMoYM7y3vh72n7NS4YGH3NqJ | To: 1A2CNSqwW6TNihptBAvsTAftRbwo39uGx9 | |||
| 17.06.2022 18:56:34 | |
1 914 BTC | $ 39 152 124 | (unknown) | (unknown) |
| Type: transfer | From: 16y9Dfn2PQZMoYM7y3vh72n7NS4YGH3NqJ | To: 1A2CNSqwW6TNihptBAvsTAftRbwo39uGx9 | |||
| 17.06.2022 18:56:34 | |
600 BTC | $ 12 284 257 | (unknown) | (unknown) |
| Type: transfer | From: 1DKEyhcJx51St61iLBEvvYza2chKPWXfGv | To: 1FMtLMbtqWPR4FL8CGhchC2YQPFd6WyJFi | |||
| 17.06.2022 18:56:34 | |
600 BTC | $ 12 284 257 | (unknown) | (unknown) |
| Type: transfer | From: 1DKEyhcJx51St61iLBEvvYza2chKPWXfGv | To: 1FMtLMbtqWPR4FL8CGhchC2YQPFd6WyJFi | |||
| 17.06.2022 18:56:34 | |
1 130 BTC | $ 23 110 124 | (unknown) | (unknown) |
| Type: transfer | From: 1D4ErxrLP2XXrtd6iqUXPidSgm7CxB5wXH | To: 13d24uQoRihShJmtAg2FdnpbEXm7qVxy4P | |||
| 17.06.2022 18:56:34 | |
1 130 BTC | $ 23 110 124 | (unknown) | (unknown) |
| Type: transfer | From: 1D4ErxrLP2XXrtd6iqUXPidSgm7CxB5wXH | To: 13d24uQoRihShJmtAg2FdnpbEXm7qVxy4P | |||
| 17.06.2022 18:56:34 | |
4 352 BTC | $ 89 041 760 | (unknown) | (unknown) |
| Type: transfer | From: 1HxG39cyMKpXS4q4VfPKBD1pBWxV6MZEL3 | To: 1JRZC1xwXN12xeeMQexop4QkcQhZyL2fHD | |||
| 17.06.2022 18:56:34 | |
4 352 BTC | $ 89 041 760 | (unknown) | (unknown) |
| Type: transfer | From: 1HxG39cyMKpXS4q4VfPKBD1pBWxV6MZEL3 | To: 1JRZC1xwXN12xeeMQexop4QkcQhZyL2fHD | |||
| 17.06.2022 18:56:34 | |
1 967 BTC | $ 40 238 930 | (unknown) | (unknown) |
| Type: transfer | From: 1DTjapaXRsP9qPpp3N6ZZ8ZajdWb9oU3Kz | To: 15iztuqpHn8qXxGJ9QUMi8bEVDyZSRd6wU | |||
| 17.06.2022 18:56:34 | |
1 967 BTC | $ 40 238 930 | (unknown) | (unknown) |
| Type: transfer | From: 1DTjapaXRsP9qPpp3N6ZZ8ZajdWb9oU3Kz | To: 15iztuqpHn8qXxGJ9QUMi8bEVDyZSRd6wU | |||
| 17.06.2022 18:56:34 | |
1 159 BTC | $ 23 720 204 | (unknown) | (unknown) |
| Type: transfer | From: 1BvGuaS3pREm3SBujjH1pJLwUFcd3HhKbj | To: 1C57jFbvm2RjhtHJNAyQbE75vAefvV9ra5 | |||
| 17.06.2022 18:56:34 | |
1 159 BTC | $ 23 720 204 | (unknown) | (unknown) |
| Type: transfer | From: 1BvGuaS3pREm3SBujjH1pJLwUFcd3HhKbj | To: 1C57jFbvm2RjhtHJNAyQbE75vAefvV9ra5 | |||
| 17.06.2022 18:56:34 | |
2 769 BTC | $ 56 650 028 | (unknown) | (unknown) |
| Type: transfer | From: 12U3bkbRy4GTUyURUBWhU7AaDi7PZ8BsKz | To: 13sKHcFLp3Vq5dTPXypAg8EApJK1m1srEb | |||
| 17.06.2022 18:56:34 | |
2 769 BTC | $ 56 650 028 | (unknown) | (unknown) |
| Type: transfer | From: 12U3bkbRy4GTUyURUBWhU7AaDi7PZ8BsKz | To: 13sKHcFLp3Vq5dTPXypAg8EApJK1m1srEb | |||
| 17.06.2022 18:56:34 | |
462 BTC | $ 9 460 430 | (unknown) | (unknown) |
| Type: transfer | From: 1AM8NkgWp3xtJnVLTMHCY6eAieavBKQpMx | To: 15RdKZFuQCq1hjfYR2fRE3paxbaPxMjGER | |||
| 17.06.2022 18:56:34 | |
462 BTC | $ 9 460 430 | (unknown) | (unknown) |
| Type: transfer | From: 1AM8NkgWp3xtJnVLTMHCY6eAieavBKQpMx | To: 15RdKZFuQCq1hjfYR2fRE3paxbaPxMjGER | |||
| 17.06.2022 18:56:34 | |
1 299 BTC | $ 26 584 744 | (unknown) | (unknown) |
| Type: transfer | From: 16WJZq1H3gj7Gno1xirhGToXhYTsWXAgWe | To: 14MS6j1ZEy26YWbLhsieoYutXPNrCdT6mD | |||
| 17.06.2022 18:56:34 | |
1 143 BTC | $ 23 386 736 | (unknown) | (unknown) |
| Type: transfer | From: 1FBxZm24CJcce7iRfPAe3YNbrmaowzP7YH | To: 1MdxxiqtTZv1ZXoicNJcXD5LCnLRBi73yu | |||
| 17.06.2022 18:56:34 | |
856 BTC | $ 17 508 566 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16iCShqfaJoxRbkXuETfYG9H5wcLr4qnCC | To: 1NDP36Uk8JYv1yuDb22ngoGsT9XPpSi7uK | |||
| 17.06.2022 18:56:34 | |
481 BTC | $ 9 847 522 | (unknown) | (unknown) |
| Type: transfer | From: 1qsCRNMu2pKMczZtPSmregr8Km4v3y7LU | To: 1FMtLMbtqWPR4FL8CGhchC2YQPFd6WyJFi | |||
| 17.06.2022 18:56:34 | |
1 539 BTC | $ 31 484 994 | (unknown) | (unknown) |
| Type: transfer | From: 16R5HhbUftEq61RQTCkRm18akCAcafoZn3 | To: 1FfYdXnx6mzm3AidnpzSRcWx5f4VzJdyUR | |||
| 17.06.2022 18:56:34 | |
846 BTC | $ 17 318 682 | (unknown) | (unknown) |
| Type: transfer | From: 12Bvgkeq7tmvmoo17a4kBRHBVKfot8pti8 | To: 15ZWnQHB4FMF1y8Nnrt35jaDE5Zz3XxDJ6 | |||
| 17.06.2022 18:56:34 | |
451 BTC | $ 9 217 168 | (unknown) | (unknown) |
| Type: transfer | From: 1CecVFusqsVHucsMMzjd9JMTCp2g9AzhwL | To: 15RdKZFuQCq1hjfYR2fRE3paxbaPxMjGER | |||
| 17.06.2022 18:54:14 | |
1 087 BTC | $ 22 450 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HR2fr9Kjf1evhw6LpwZmqcgZrfSQSVBwT | To: 33qDawxPvGbd7XUpPFshrep7H9eS1yJKJa | |||
| 17.06.2022 18:54:14 | |
244 BTC | $ 5 032 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcxtka4sDKLHo7FQokhusSVBXtmM58VCe | To: 3AcLJhnjj4jDipLLiPYuYgcp6WH8zDebA1 | |||
| 17.06.2022 18:54:14 | |
584 BTC | $ 12 059 937 | (unknown) | (unknown) |
| Type: transfer | From: 36THwg2AqZ9mHAW9TggPMvKDpaUi7CQSaw | To: 3MUPP7gw67vEhZPzKmQ9u1Ht8qppGfVi7M | |||
| 17.06.2022 18:54:14 | |
604 BTC | $ 12 472 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMhVx39sfNBW3V248kicAEScBftY6rJx | To: 36THwg2AqZ9mHAW9TggPMvKDpaUi7CQSaw | |||
| 17.06.2022 18:54:14 | |
1 991 BTC | $ 41 098 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnve8jl49a2zpfpaz8wht9zhnse7hrqge6lc8l9 | To: 3HqBUc4UTNK4BYCTpcGgs2aqs5Z7YDdkeK | |||
| 17.06.2022 18:54:14 | |
916 BTC | $ 18 912 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglu29yya6wz95e3v5ydkydma3np6hrt24jujs6 | To: 373ffKtde29ebtcnRZzGsSuFS36iKvyAqo | |||
| 17.06.2022 18:54:14 | |
2 603 BTC | $ 53 744 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MrkxknCUNnn5mgqfTMFgY8urGwRhDitxH | To: 371MQyeHdANqdA3jSob8brhKSRxKp5919a | |||
| 17.06.2022 18:54:14 | |
551 BTC | $ 11 367 804 | (unknown) | (unknown) |
| Type: transfer | From: 3E4QeMDP4odKTivCGPm2PgvvUf1SJqnPYa | To: 3CFhry4MRj1z9zyiR5RQ87uRF279FBM7kh | |||
| 17.06.2022 18:54:14 | |
1 607 BTC | $ 33 169 188 | (unknown) | (unknown) |
| Type: transfer | From: 3M1DqqfrsFjTLgK21fr2JJMfHgyvn35TX5 | To: 35R2Li664S3obwgj273QU59Cq6tMcEKwax | |||
| 17.06.2022 18:54:14 | |
1 882 BTC | $ 38 852 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb3JuBk6htADJmXwSGsxbGg5opTvUBG18 | To: 333Jo9pgwLqbMUHAqDHZzL2ChYoHZHc4CW | |||
| 17.06.2022 18:54:14 | |
1 627 BTC | $ 33 587 296 | (unknown) | (unknown) |
| Type: transfer | From: 35b1E9h9ZN5cwHtu1aTJM5pryjBGU3fu4R | To: 3QNv2kt1sxiydxdmPpXdAPnkTHnsYNmEiW | |||
| 17.06.2022 18:54:14 | |
2 421 BTC | $ 49 988 400 | (unknown) | (unknown) |
| Type: transfer | From: 37LCdiXDJPngfzo27UcQFr5Qh26YfEbGvD | To: 39jzsuwUV2RQdqGBzmGjEYxrS9jeUa7GtV | |||
| 17.06.2022 18:54:14 | |
1 182 BTC | $ 24 401 038 | (unknown) | (unknown) |
| Type: transfer | From: 3G2XVXovBCTHr4UQu9WrSMQ3FA4gb8fjYn | To: 3BMXTFkMCFQqvB3WZ9UWC9gsAAup2Ms71D | |||
| 17.06.2022 18:54:14 | |
2 164 BTC | $ 44 685 670 | (unknown) | (unknown) |
| Type: transfer | From: 3C2AWY9waPUTE9mz4Ab3ECMovn4Vb5iZyx | To: 37RNvL16iraX6dAJkJM49Sds5NWHBb7De8 | |||
| 17.06.2022 18:54:14 | |
943 BTC | $ 19 469 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxvv62m6qz3rnggdfzmx5vw7y3zljx2sylpwtx | To: 3Ji9sReUxHwAkewgmVu3vx2aBVi56XR4Mt | |||
| 17.06.2022 18:54:14 | |
912 BTC | $ 18 828 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnavdtg0rkcyf9008sjse8fnx6y70wkmhwdwc2 | To: 35uLFQdLupnJeKokCLkqFHZa5Yyzb6EyVi | |||
| 17.06.2022 18:54:14 | |
818 BTC | $ 16 880 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejkdaz7GKtK4nbgWMKUfmMmGktEA5Pvbw | To: bc1qekftt3rkl7a0jp3u45awmjnrng3vkm7d2zk7pf | |||
| 17.06.2022 18:54:14 | |
930 BTC | $ 19 203 982 | (unknown) | (unknown) |
| Type: transfer | From: 37wKZJ2GD7XpmNfW3kVyRZ3dojv6g8WsMf | To: bc1q3et9y9fyr7xj8huvrdyjz4gt0cjzg83p4nwhxr | |||
| 17.06.2022 18:54:14 | |
1 296 BTC | $ 26 748 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MPL1j1hsh9ASdVjbRRD97UeETa4kgmtK5 | To: bc1qtw0pxatkw227dw0p03f07he7t6tuc7hs80k4cq | |||
| 17.06.2022 18:54:14 | |
860 BTC | $ 17 745 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EWgE9qxUFUB8JHNsC3Ybm7JGbXDc99KEy | To: bc1qmmw2xvdalc6gy9w74dn0sgmfnj8ve76y5e4pnr | |||
| 17.06.2022 18:54:14 | |
1 501 BTC | $ 30 994 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GH4pDrT28QPUaiENLbeJN3V3LNy8uT22V | To: bc1qaca04yupj50qgp0e2kxee7984dka9xz8cwr37a | |||
| 17.06.2022 18:54:14 | |
1 002 BTC | $ 20 686 036 | (unknown) | (unknown) |
| Type: transfer | From: 3H4rhGBBpn8KMDvsKFW4P8NqcefbDsM7fK | To: bc1qua2uaur7m49p2fe73nx7f7smt6yzcaw3fmz3cn | |||
| 17.06.2022 18:54:14 | |
329 BTC | $ 6 794 451 | (unknown) | (unknown) |
| Type: transfer | From: 3PDdY5PxpiE8aLzpantwdNhBv1gsKxyaCr | To: bc1q540jrw75ax9fhtgm6vqa9xnvysh5afy5runmu6 | |||
| 17.06.2022 18:54:14 | |
1 885 BTC | $ 38 914 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ziAr33sTii2V75GLSWcjmxNvR22BqJS | To: bc1qrcpe6jgxwlldk4nj8p88alayaz7g07l90rhahj | |||
| 17.06.2022 18:54:14 | |
3 800 BTC | $ 78 453 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq3fz2j5sar822yza9807s4jmkwrelvkqvz8xv | To: 1LdSm8ZWknjpYBRckb2xVsw2qUcErqhHHT | |||
| 17.06.2022 18:54:14 | |
300 BTC | $ 6 193 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GDEtdLCwe7QHJKWyr77V5Uev9as4uhZkz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||