Whale movements
Last update: 23.08.2026 16:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 17:03:21 |  |
2 603 BTC | $ 53 952 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0s5hgxlufurw4fjhmvpu36em9p98tq75y8pjm | To: bc1quymmhg420esputdq7qgswx7km4vdu4mfk0w8c5 | |||
| 17.06.2022 17:03:21 | |
2 421 BTC | $ 50 181 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7au3efxzdp2ned82jcqvfq8usxj468jjdtp7r4 | To: bc1qfrkkmjx4tthwu4tt77run49wvvjlj4xlu4sl56 | |||
| 17.06.2022 17:03:21 | |
1 885 BTC | $ 39 070 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6clj6e900c3c07yve57zv0dlk4p3jgx8p2twcm | To: bc1qg2rqszkp7fvlm243d4vczpywntmmg9gwme4an3 | |||
| 17.06.2022 17:03:21 | |
3 676 BTC | $ 76 190 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpsm0segeag3p8x4lr9ag9gk8wlygcn8kjmyz7 | To: bc1qj7hnmnmrqsdx937s2wq5cwqcu20qsnmn9f7akz | |||
| 17.06.2022 17:03:21 | |
2 728 BTC | $ 56 530 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6e2ndfm873mu0rk2caydh4fq6kmxjly8qpj63 | To: bc1qjrm9yfmq5f5um298j65exuc9u9n4u3aulxvlmp | |||
| 17.06.2022 17:03:21 | |
1 296 BTC | $ 26 851 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QwKPSgdyzc4vDuZjFtX4KS3Xpezj6wxAk | To: 3HJCzjGxucSGkyYLFUEYoBecpjKb8ZU9Xw | |||
| 17.06.2022 17:03:21 | |
1 082 BTC | $ 22 429 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JHneJcygxbNKpRErTuEYH6eBsAk2F1pae | To: 3GttXmMd56RWh8hj5SSmH17SoRrSbeauzj | |||
| 17.06.2022 17:03:21 | |
628 BTC | $ 13 014 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PuBRGyuGxLkcKv2m6eXWqgf3bkcLPiJBL | To: 3M3BFXp5ujqq5G4YXoGM6gCSPY4FU5yUxj | |||
| 17.06.2022 17:03:21 | |
1 495 BTC | $ 30 987 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnx6KyxRvfpcQwbj1SSwEnV14xAp4bskX | To: 38zzmMZX9BvLnUTwBc2yN316Tm5DG5iuaT | |||
| 17.06.2022 17:03:21 | |
2 240 BTC | $ 46 432 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KbiKsLxujfP29zoiH6GXkd34RN4t8GfqA | To: 3Ck9wxnVPd39oJRStojQ8VYRAm1HrubDj5 | |||
| 17.06.2022 17:03:21 | |
922 BTC | $ 19 101 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LHGt2eR3HJenAPfup67wBi9uV7RRS2BD2 | To: 3HDEhnnyvc5PHFhoj9WXYbvo3URpJu62Dw | |||
| 17.06.2022 17:03:21 | |
1 082 BTC | $ 22 429 958 | (unknown) | (unknown) |
| Type: transfer | From: 345dDEDqMQFNGeqATHZMGg1Su9yjt3Getj | To: 3JHneJcygxbNKpRErTuEYH6eBsAk2F1pae | |||
| 17.06.2022 17:03:21 | |
1 627 BTC | $ 33 717 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KWdgvK1jMDGbAaJXzYa3H4gEkezUvYxY6 | To: 3MvN7HBtqwbkpUkUhMqzceH9vbC6XfUVQ9 | |||
| 17.06.2022 17:03:21 | |
628 BTC | $ 13 014 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DwAyYwTTW5ALPRjMsSej6HqCMTyAtNp6n | To: 3PuBRGyuGxLkcKv2m6eXWqgf3bkcLPiJBL | |||
| 17.06.2022 17:03:21 | |
924 BTC | $ 19 152 876 | (unknown) | (unknown) |
| Type: transfer | From: 3J9H3rBBMSQuAzMhxe23yCQrhgh4c2vvmr | To: 3FM6YTXdupiBWSr8z5QezitivDS4YsdWaH | |||
| 17.06.2022 17:03:21 | |
924 BTC | $ 19 156 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KeGby71dvJoBF96A3yTnLeqyVrseVVMXj | To: 3J9H3rBBMSQuAzMhxe23yCQrhgh4c2vvmr | |||
| 17.06.2022 17:03:21 | |
861 BTC | $ 17 852 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HknMjeT4Kow6aaru1hbbWeHACH7H7o6HK | To: 3K2ZNb1a2CuJ44zhBJGZXrdmhtjSpT4ax9 | |||
| 17.06.2022 17:03:21 | |
628 BTC | $ 13 016 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EVtUAJoCr9PqicUrDPwSb8M4brSzUGTuw | To: 3DwAyYwTTW5ALPRjMsSej6HqCMTyAtNp6n | |||
| 17.06.2022 17:03:21 | |
943 BTC | $ 19 546 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3mws0qdlve74ynlfjpqlys3gsf3vc6duh04a | To: 3MXEwz2QQXhnPZvaZQB8ThEjpz92FgaaM2 | |||
| 17.06.2022 17:03:21 | |
943 BTC | $ 19 546 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2xjzmnwusej0q8ue9le9zm5ecaqcxnxhze7mh | To: bc1qfq3mws0qdlve74ynlfjpqlys3gsf3vc6duh04a | |||
| 17.06.2022 17:03:21 | |
1 124 BTC | $ 23 289 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KR28RqDAh9BAQj8T61P2H9AYbRMxoNXRC | To: bc1q4wr59dsvw2na4hctgdcs8ekw8csy4h2sehllds | |||
| 17.06.2022 17:03:21 | |
943 BTC | $ 19 547 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QBTmxFvge1tUxGEgLKPvVGbxLh2PaeK2E | To: bc1qw2xjzmnwusej0q8ue9le9zm5ecaqcxnxhze7mh | |||
| 17.06.2022 17:03:21 | |
1 991 BTC | $ 41 259 140 | (unknown) | (unknown) |
| Type: transfer | From: 33R9cds9tZQsnXcMVUB6vSEuNdWHJoL3oX | To: bc1qm2zwtmj7pnsmgvmf4wqctmjlmp28j7tnr5wplj | |||
| 17.06.2022 17:03:21 | |
1 512 BTC | $ 31 327 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFxCVJUwUptRR9gKQA9CHSfHio4fT4H3 | To: bc1qdh3psctfz2stptwfh2t77gt3lrrserlqvcs5hr | |||
| 17.06.2022 17:03:21 | |
7 151 BTC | $ 148 196 720 | (unknown) | (unknown) |
| Type: transfer | From: 33cbabNkvgGX8Y5pYXwTucHwWqPH3X1Yth | To: bc1qxllq7e7ng5vu83tcp3mf3m4kswul4fypdhpdqn | |||
| 17.06.2022 17:03:21 | |
7 986 BTC | $ 165 494 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJNQLpEqrUKKUQziCD8SUGDn8Ng9jasQ | To: bc1q9awzn9r5yxwhdm7953fwzaglke93h5e0qdky6w | |||
| 17.06.2022 17:03:21 | |
265 BTC | $ 5 495 053 | (unknown) | (unknown) |
| Type: transfer | From: 373VhD86SVSoF286oaZjXLNNwEh5Rnv2Ko | To: bc1qrc6lkrp8mdxh3vwp2rwsyhumv48w3glchutrm3 | |||
| 17.06.2022 17:03:21 | |
559 BTC | $ 11 593 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf78852kjzcu0f9s4d6nm3dfaa2ce43puxvdhv | To: 3MX4rkmewwkKVt9Ns2Hm9wsKr3xZQbbMv6 | |||
| 17.06.2022 17:03:21 | |
559 BTC | $ 11 593 985 | (unknown) | (unknown) |
| Type: transfer | From: 3NMEstkwQZwFCGFXJ9TaGdrfNvx9DA8hNv | To: bc1qyf78852kjzcu0f9s4d6nm3dfaa2ce43puxvdhv | |||
| 17.06.2022 17:03:21 | |
560 BTC | $ 11 613 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KWePQqxBqQYJG11FsyFPmGAztBm6ok8xT | To: 3NMEstkwQZwFCGFXJ9TaGdrfNvx9DA8hNv | |||
| 17.06.2022 17:03:21 | |
932 BTC | $ 19 307 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd76q9v4g6lyuyfg2ydu3nslhysuxt4pqrg9vt4 | To: 3DWGGY7cAkFtGinjAfGuHwt39zMNygjiWu | |||
| 17.06.2022 17:03:21 | |
932 BTC | $ 19 307 570 | (unknown) | (unknown) |
| Type: transfer | From: 3D51tSEhzictr4jkfrKjQPndt9miAZHLdL | To: bc1qd76q9v4g6lyuyfg2ydu3nslhysuxt4pqrg9vt4 | |||
| 17.06.2022 17:03:21 | |
932 BTC | $ 19 307 928 | (unknown) | (unknown) |
| Type: transfer | From: 3AxsdzDf3rugJPhU2JRCDXUZHTQYwcL2td | To: 3D51tSEhzictr4jkfrKjQPndt9miAZHLdL | |||
| 17.06.2022 17:03:21 | |
1 089 BTC | $ 22 575 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu989cyhxs9qvzljxz8ma0cyhlu86pcutmxl76f | To: 3NcEfr872XiE9h4xMDUUpkXJrjxV148s7R | |||
| 17.06.2022 17:03:21 | |
1 089 BTC | $ 22 576 152 | (unknown) | (unknown) |
| Type: transfer | From: 32YXwoQiQDppmT7krECbnmWdEztSnL9hQW | To: bc1qu989cyhxs9qvzljxz8ma0cyhlu86pcutmxl76f | |||
| 17.06.2022 17:03:21 | |
265 BTC | $ 5 495 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pamn7783jlx9y8farc0lrlcc4wptunjnuhejt | To: 373VhD86SVSoF286oaZjXLNNwEh5Rnv2Ko | |||
| 17.06.2022 17:03:21 | |
369 BTC | $ 7 640 546 | (unknown) | (unknown) |
| Type: transfer | From: 35QemRscpKroDKY9cJ1zVLa39sgDJDEEVS | To: bc1q9pamn7783jlx9y8farc0lrlcc4wptunjnuhejt | |||
| 17.06.2022 17:03:21 | |
1 757 BTC | $ 36 413 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2dc9z50dry6flpupmdjelzel4lg8zkjk8ky9j | To: 33Fq25JNjARTEQiEVN4zRjFd7tVZPABkrh | |||
| 17.06.2022 17:03:21 | |
9 186 BTC | $ 190 378 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cythkazqly6x8fx22zvlnqv8wkdf23p8f80h4 | To: 32EtWjxsLFeDUbqbbwi3Mr3YFXe5k4n9Ex | |||
| 17.06.2022 17:03:21 | |
922 BTC | $ 19 101 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgv5vu3nevsxqfxr07aa6gdf44n58geglsmxj0 | To: 3LHGt2eR3HJenAPfup67wBi9uV7RRS2BD2 | |||
| 17.06.2022 17:03:21 | |
922 BTC | $ 19 101 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QprpRWiMmBbMpbAyRNncVmKSyTDTVNkSk | To: bc1qxgv5vu3nevsxqfxr07aa6gdf44n58geglsmxj0 | |||
| 17.06.2022 17:03:21 | |
862 BTC | $ 17 859 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70yuheq5xspkd09hksmp8fkazj4kwfap2n4tld | To: 3HknMjeT4Kow6aaru1hbbWeHACH7H7o6HK | |||
| 17.06.2022 17:03:21 | |
862 BTC | $ 17 860 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr2z9yAueK7GfHmhrbjexDzvU9dTAYwsq | To: bc1q70yuheq5xspkd09hksmp8fkazj4kwfap2n4tld | |||
| 17.06.2022 17:03:21 | |
1 082 BTC | $ 22 429 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5k7u0ljfqg29kvgekksk8zzvdgw3ddv0d92t5 | To: 345dDEDqMQFNGeqATHZMGg1Su9yjt3Getj | |||
| 17.06.2022 17:03:21 | |
3 041 BTC | $ 63 019 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86d50pldpzxn0au5azyd7v0txe9lrwf9rvjj98 | To: 3G6Ax3wFcAAXDoQ4kwy2aYBMkPSAupvfY1 | |||
| 17.06.2022 17:03:21 | |
1 904 BTC | $ 39 450 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqmf9x8v6n88czwmflkwdqrshwtrdan2hte7sr | To: 3M5FqMywpLo24UzjY9GA8ZfrBToy5tXFek | |||
| 17.06.2022 17:03:21 | |
924 BTC | $ 19 157 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclr37uwlpsstxqmla4r8q7zkc03fpp9ej0ytc6 | To: 3KeGby71dvJoBF96A3yTnLeqyVrseVVMXj | |||
| 17.06.2022 17:03:21 | |
12 161 BTC | $ 252 033 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8y033c33veelvl8y79pmutqv6xscw7sc99ngu | To: 3LZ3geFAeie469FdVZ86oFQstfFVePKyUc | |||
| 17.06.2022 17:03:21 | |
4 921 BTC | $ 101 983 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q825y4ajkf7y5gdzshsxkaq3kt0a72qu7g04t82 | To: bc1qa9mqjr2p9qqhdqpqy9rcqqsjsg9xx76dguqqev | |||
| 17.06.2022 17:03:21 | |
350 BTC | $ 7 253 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||