Whale movements
Last update: 23.08.2026 17:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 16:31:28 |  |
3 676 BTC | $ 75 493 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgldzqkeha0ls2385kp36dq6zy7jv2tw8rnq2r | To: 3662YLoYBpxFv38rT7dDLyRVwzpwVBr3bP | |||
| 17.06.2022 16:31:28 | |
1 885 BTC | $ 38 714 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpz0ap56ck6mswhqhzcu6jd9nsf6rs94l9hj3k | To: 3AqZucp4Jgo1ysvrTVtHXkuGV6huUEWQnm | |||
| 17.06.2022 16:31:28 | |
1 886 BTC | $ 38 724 244 | (unknown) | (unknown) |
| Type: transfer | From: 35XDcvYwCZxC7iqjV6crqVhr34A4rEjWTL | To: bc1qhpz0ap56ck6mswhqhzcu6jd9nsf6rs94l9hj3k | |||
| 17.06.2022 16:31:28 | |
1 886 BTC | $ 38 725 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeec52ps8etrmrh2tmz48a08kpjz9vmxv5f7xj | To: 35XDcvYwCZxC7iqjV6crqVhr34A4rEjWTL | |||
| 17.06.2022 16:31:28 | |
1 886 BTC | $ 38 726 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HNaeHr4reX7dbFDzRHRpn4zpu66bFkBPD | To: bc1qzeec52ps8etrmrh2tmz48a08kpjz9vmxv5f7xj | |||
| 17.06.2022 16:31:28 | |
1 886 BTC | $ 38 726 296 | (unknown) | (unknown) |
| Type: transfer | From: 37e3PLNajUpMpEtbnDkiEUWB7atYQqewPK | To: 3HNaeHr4reX7dbFDzRHRpn4zpu66bFkBPD | |||
| 17.06.2022 16:31:28 | |
9 186 BTC | $ 188 636 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs4l7tg3ytr6gtgar4s4qdfqqcxn986h6djew4 | To: bc1q5cythkazqly6x8fx22zvlnqv8wkdf23p8f80h4 | |||
| 17.06.2022 16:31:28 | |
9 186 BTC | $ 188 636 820 | (unknown) | (unknown) |
| Type: transfer | From: 32vmeKbEECszRsrKuHD6oHRFUryZZarRog | To: bc1qxs4l7tg3ytr6gtgar4s4qdfqqcxn986h6djew4 | |||
| 17.06.2022 16:31:28 | |
9 186 BTC | $ 188 637 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kafxclale2r44za2va97qmyy4fpv8x7h5y8nw | To: 32vmeKbEECszRsrKuHD6oHRFUryZZarRog | |||
| 17.06.2022 16:31:28 | |
9 207 BTC | $ 189 068 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LUnDuDEinpiNUbWTyWLdeUGvDWsoYLhXk | To: bc1q7kafxclale2r44za2va97qmyy4fpv8x7h5y8nw | |||
| 17.06.2022 16:31:28 | |
9 207 BTC | $ 189 068 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QVHbsTCNMf1zf2DMnW1STtrknXN2pCHY2 | To: 3LUnDuDEinpiNUbWTyWLdeUGvDWsoYLhXk | |||
| 17.06.2022 16:31:28 | |
7 155 BTC | $ 146 914 770 | (unknown) | (unknown) |
| Type: transfer | From: 3C1X6jhfCdob35fENzQYBtQUkmWiUmN6he | To: 33cbabNkvgGX8Y5pYXwTucHwWqPH3X1Yth | |||
| 17.06.2022 16:31:28 | |
7 155 BTC | $ 146 914 880 | (unknown) | (unknown) |
| Type: transfer | From: 324GuWbrh68j2ks2roRnomSdXFZfVx9aeU | To: 3C1X6jhfCdob35fENzQYBtQUkmWiUmN6he | |||
| 17.06.2022 16:31:28 | |
7 155 BTC | $ 146 914 980 | (unknown) | (unknown) |
| Type: transfer | From: 37KvFzFFu3Hx5AxVaLujkQWPRYF3Fr12sG | To: 324GuWbrh68j2ks2roRnomSdXFZfVx9aeU | |||
| 17.06.2022 16:31:28 | |
7 155 BTC | $ 146 915 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KdrJyyC3KjK8zM1HFgakHLT7TQsReaP82 | To: 37KvFzFFu3Hx5AxVaLujkQWPRYF3Fr12sG | |||
| 17.06.2022 16:31:28 | |
7 165 BTC | $ 147 120 370 | (unknown) | (unknown) |
| Type: transfer | From: 37TAQUez3wVofcmU4PHeThzd3aM7GSkf4Y | To: 3KdrJyyC3KjK8zM1HFgakHLT7TQsReaP82 | |||
| 17.06.2022 16:31:28 | |
2 422 BTC | $ 49 725 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d702vnf36c836yx2we24reys6xf4cm2pc5ssd | To: 3JL81s4e48qmgGn5NqKrSGrkxJLuNzf3dP | |||
| 17.06.2022 16:31:28 | |
2 422 BTC | $ 49 725 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NQRX1cxzpwjvSKHUgATHutmHHQ54U8azJ | To: bc1q4d702vnf36c836yx2we24reys6xf4cm2pc5ssd | |||
| 17.06.2022 16:31:28 | |
2 422 BTC | $ 49 725 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2hf45ptu8zxd6xe7mmps8nz6m254ppvty5mn | To: 3NQRX1cxzpwjvSKHUgATHutmHHQ54U8azJ | |||
| 17.06.2022 16:31:28 | |
2 422 BTC | $ 49 725 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3xz837zxgrzkapgxg3xmx953mm66uwsh6ehv8 | To: bc1qys2hf45ptu8zxd6xe7mmps8nz6m254ppvty5mn | |||
| 17.06.2022 16:31:28 | |
2 422 BTC | $ 49 725 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JqKyM58MNMVCHxSKP9bYNdsJfEyvTsAQY | To: bc1qk3xz837zxgrzkapgxg3xmx953mm66uwsh6ehv8 | |||
| 17.06.2022 16:31:28 | |
1 495 BTC | $ 30 703 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj3zmjvhjccypkls0p60fec7tyulhsvftzn4h7 | To: bc1qs39vmgmupjq0zxk4u5vd5nht4pcs5apm2y9ym4 | |||
| 17.06.2022 16:31:28 | |
1 497 BTC | $ 30 748 042 | (unknown) | (unknown) |
| Type: transfer | From: 35uB4n5YAjMpUwp4H7rM3D7eoJAhPSpGMJ | To: bc1qmj3zmjvhjccypkls0p60fec7tyulhsvftzn4h7 | |||
| 17.06.2022 16:31:28 | |
1 497 BTC | $ 30 748 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh9fvuyr3f5r0zvy6d8w5fd70tad8h22p3p0xc | To: 35uB4n5YAjMpUwp4H7rM3D7eoJAhPSpGMJ | |||
| 17.06.2022 16:31:28 | |
1 505 BTC | $ 30 897 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9v70gd22mgg9akd2w0h7u4z6vssqdv5vfjyj | To: bc1qeh9fvuyr3f5r0zvy6d8w5fd70tad8h22p3p0xc | |||
| 17.06.2022 16:31:28 | |
1 505 BTC | $ 30 897 816 | (unknown) | (unknown) |
| Type: transfer | From: 3McKAjVB1FjNyXbMxLBwc7xmi69aJHn5yT | To: bc1qmw9v70gd22mgg9akd2w0h7u4z6vssqdv5vfjyj | |||
| 17.06.2022 16:31:28 | |
12 171 BTC | $ 249 933 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BXBvVwLdVpc4sa5FKyMENoMZTQSHJnDSj | To: bc1qx8y033c33veelvl8y79pmutqv6xscw7sc99ngu | |||
| 17.06.2022 16:31:28 | |
12 171 BTC | $ 249 933 620 | (unknown) | (unknown) |
| Type: transfer | From: 36gb6kdzvS2y3q3JnZyMZMd98avwcZCj7Z | To: 3BXBvVwLdVpc4sa5FKyMENoMZTQSHJnDSj | |||
| 17.06.2022 16:31:28 | |
12 171 BTC | $ 249 933 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BL7tfaSVqGpMo6bGCyijjX6bekXqPTSPw | To: 36gb6kdzvS2y3q3JnZyMZMd98avwcZCj7Z | |||
| 17.06.2022 16:31:28 | |
12 171 BTC | $ 249 933 780 | (unknown) | (unknown) |
| Type: transfer | From: 38S3U8jmhWEGKwAeS1UPDbjdEKp2NN6W6s | To: 3BL7tfaSVqGpMo6bGCyijjX6bekXqPTSPw | |||
| 17.06.2022 16:31:28 | |
250 BTC | $ 5 133 634 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37W4pcsUewnsDkzv2iHR25EHZDsnF6P6HX | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 17.06.2022 16:31:28 | |
12 171 BTC | $ 249 934 270 | (unknown) | (unknown) |
| Type: transfer | From: 37W4pcsUewnsDkzv2iHR25EHZDsnF6P6HX | To: 38S3U8jmhWEGKwAeS1UPDbjdEKp2NN6W6s | |||
| 17.06.2022 16:31:28 | |
7 986 BTC | $ 163 980 200 | (unknown) | (unknown) |
| Type: transfer | From: 39tW2TSmNg5BJ5JErbmV141FkzAncwdXrE | To: 3AvJNQLpEqrUKKUQziCD8SUGDn8Ng9jasQ | |||
| 17.06.2022 16:31:28 | |
7 986 BTC | $ 163 980 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dp9wem9vpjfaxqw20tpfq5s6vhfuzmyz5vffg | To: 39tW2TSmNg5BJ5JErbmV141FkzAncwdXrE | |||
| 17.06.2022 16:31:28 | |
7 986 BTC | $ 163 981 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn23x0lhf9uxm7j600eluzsuhgnzjpg9f3n54r | To: bc1q4dp9wem9vpjfaxqw20tpfq5s6vhfuzmyz5vffg | |||
| 17.06.2022 16:31:28 | |
7 986 BTC | $ 163 983 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2evhvpdjrafd8ykes5atlv84evta2u72zswy9 | To: bc1qjn23x0lhf9uxm7j600eluzsuhgnzjpg9f3n54r | |||
| 17.06.2022 16:31:28 | |
7 986 BTC | $ 163 983 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EnVfsxkQ93WQtvEX3RUZCCDVxQ2WYEp75 | To: bc1qz2evhvpdjrafd8ykes5atlv84evta2u72zswy9 | |||
| 17.06.2022 16:31:28 | |
1 124 BTC | $ 23 077 646 | (unknown) | (unknown) |
| Type: transfer | From: 35o2o6JtKsTo6aKtorhFmXTkoEgCi9FcgE | To: 3GvMok1Pfzmnu9yRp8NF2B8UEVNrTsCEAN | |||
| 17.06.2022 16:31:28 | |
300 BTC | $ 6 160 361 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxq3lmvt3x8zctahlfm4qyvphzvr09k88sw82r8 | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 17.06.2022 16:31:28 | |
1 124 BTC | $ 23 077 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq3lmvt3x8zctahlfm4qyvphzvr09k88sw82r8 | To: 35o2o6JtKsTo6aKtorhFmXTkoEgCi9FcgE | |||
| 17.06.2022 16:31:28 | |
1 424 BTC | $ 29 238 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv6vfcymz93pcnk6w6lt2dsgpgkmfkwg7vdarp | To: bc1qxq3lmvt3x8zctahlfm4qyvphzvr09k88sw82r8 | |||
| 17.06.2022 16:31:28 | |
1 424 BTC | $ 29 238 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0l8a79r2kasga5xmnxfnn23e7lnyzez97z4cw | To: bc1qqv6vfcymz93pcnk6w6lt2dsgpgkmfkwg7vdarp | |||
| 17.06.2022 16:31:28 | |
1 424 BTC | $ 29 238 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FcTAJ58kGx3nh44akUfgUKY6qcuTUj7qh | To: bc1ql0l8a79r2kasga5xmnxfnn23e7lnyzez97z4cw | |||
| 17.06.2022 16:31:28 | |
2 728 BTC | $ 56 018 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KQA1n7HbmSCBswnB2hnKjWZRNqghDzLEF | To: 3BZMzik7SbcgwKJykwaBit1KJ43V5U7r2F | |||
| 17.06.2022 16:31:28 | |
2 728 BTC | $ 56 019 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qpck00fn2xuxzggz3al04v9hq8hhgc9rq3cjy | To: 3KQA1n7HbmSCBswnB2hnKjWZRNqghDzLEF | |||
| 17.06.2022 16:31:28 | |
2 728 BTC | $ 56 024 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu9th7nnamr7wp756uaczxkkx2hupdesxpgldy | To: bc1q6qpck00fn2xuxzggz3al04v9hq8hhgc9rq3cjy | |||
| 17.06.2022 16:31:28 | |
2 748 BTC | $ 56 434 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm52yjyqhdxv2g6rnxdvqp3qrh768npwg5zmtx | To: bc1qfu9th7nnamr7wp756uaczxkkx2hupdesxpgldy | |||
| 17.06.2022 16:31:28 | |
2 748 BTC | $ 56 435 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NL4r3gqsadqeUftjZx3GRFumVzB7Vq1Jb | To: bc1qwm52yjyqhdxv2g6rnxdvqp3qrh768npwg5zmtx | |||
| 17.06.2022 16:31:28 | |
2 604 BTC | $ 53 478 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FQwyT68vhpXwTy56xv8B97HC4o8dAqvrk | To: 3HCVeBNM1cRHqSF4KncLyxTtrGtFXjXLHe | |||
| 17.06.2022 16:31:28 | |
2 609 BTC | $ 53 570 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzbme58szQzonytY5dpFB1yfSVsLKNEDw | To: 3FQwyT68vhpXwTy56xv8B97HC4o8dAqvrk | |||