Whale movements
Last update: 23.08.2026 19:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 02:21:36 |  |
1 551 BTC | $ 32 073 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx27hkmx3tup84r2uxzfz5nynsm3qyw2k0zega | To: 3B4ao6JBsQXnSwaHi8LJpximkPGz2iWNgY | |||
| 17.06.2022 02:21:36 | |
377 BTC | $ 7 792 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g7emk3g7xs4vv32c6cd6cgutp06k3fvm92zyr | To: 3FGUHhRovboGixiJA8HJYQn6AMLoMXA77H | |||
| 17.06.2022 02:21:36 | |
2 081 BTC | $ 43 037 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HxFMjKiQQqKWX67qNWzY2pwGdCznMK8oP | To: 3GQ4WagpzZpwhy4bEpKXw9dsjM4eXNH8fd | |||
| 17.06.2022 02:21:36 | |
3 069 BTC | $ 63 477 220 | (unknown) | (unknown) |
| Type: transfer | From: 35E24gKC9QMZhvAQtDArRvNNw5DtXtZ9MP | To: 3PYmS44aWRLEo8shdwWsX5JxvgGsvFQRgx | |||
| 17.06.2022 02:21:36 | |
1 113 BTC | $ 23 008 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CAeH2SHT3SsximaEhApVUbTWci8AwTHCq | To: 3M9Vj16F8VpwSbu2FiZngzPLJ5J3ob9pHv | |||
| 17.06.2022 02:21:36 | |
393 BTC | $ 8 127 078 | (unknown) | (unknown) |
| Type: transfer | From: 3HhtN4GTmJMQQy4kxUVGXqm2DSy9yRVc6e | To: bc1qdmkselxxxr6kyxy2r4kfhl0h5layz53ahcadrj | |||
| 17.06.2022 02:11:38 | |
251 BTC | $ 5 120 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 02:11:38 | |
788 BTC | $ 16 106 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjckd2vjkw7w9ps4qj6nxe0d2m22g5vxtnk7rw9 | To: bc1q2m24e52z6nsljp0pyu787mt5r4nvtcqkwa2wly | |||
| 17.06.2022 02:11:38 | |
1 682 BTC | $ 34 370 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjckd2vjkw7w9ps4qj6nxe0d2m22g5vxtnk7rw9 | To: bc1q9468wupmn5u9cl9yhzmz2s0ke3k9t4j5swzllf | |||
| 17.06.2022 02:11:38 | |
7 934 BTC | $ 162 149 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawmmv08vqqdtcmhym0hjhhmnkyad2twst0paqv | |||
| 17.06.2022 02:11:38 | |
280 BTC | $ 5 722 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkrn57ffcr6dpuzsee07gfmesh2rjk0hzu02vt29ssjdznekcu5sfgmpls | To: bc1q50yt6cr04lu6dvvul8n6lq8f7eyq5d5qm9ecajhm0h5eputl86fshjjul6 | |||
| 17.06.2022 02:11:38 | |
7 177 BTC | $ 146 691 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ggxn9244nt3k3djjq6zcq6707eld333gh422k | To: bc1qf5gq4j8pu9mtz7jfj5wamwqwdhf2v4vtf6su39 | |||
| 17.06.2022 02:11:38 | |
1 828 BTC | $ 37 369 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BYxcLHxaCVzYRhHPHd2iLqpRzN9bjNp6B | To: 3DV3715mHnchKeRKV2vMMvdoAts9D6iEyQ | |||
| 17.06.2022 02:11:38 | |
2 059 BTC | $ 42 074 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx7cv5uz58k6hnsxgqd35mkfnas0u4982055js | To: bc1q6s8wc00ylahq0z5q3mat3qvjajja8r6kkugg3z | |||
| 17.06.2022 02:11:38 | |
1 568 BTC | $ 32 049 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjv06frmaw2ffye8vtdaqhqg4h296d3twnyltn | To: bc1qgx27hkmx3tup84r2uxzfz5nynsm3qyw2k0zega | |||
| 17.06.2022 02:11:38 | |
2 060 BTC | $ 42 100 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjqx4t7gavde4sh2pu6tncv0cuwumrrwuqxndv | To: bc1qpx7cv5uz58k6hnsxgqd35mkfnas0u4982055js | |||
| 17.06.2022 02:11:38 | |
868 BTC | $ 17 741 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35gz204f4ujpd6gmfrdkupzjf7zjn7w9chjx69 | To: bc1qkmkgzc3fkxyl5qgncx8uaszg26sxfv8797jv47 | |||
| 17.06.2022 02:11:38 | |
2 866 BTC | $ 58 576 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga91VcwHiw9GpEqKMJjudZagaNNYfhP63 | To: 39KjRuGPtpVDQM4frF2bg2aJuuUPKhzRcx | |||
| 17.06.2022 02:11:38 | |
1 606 BTC | $ 32 824 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BrJ9dJK2bfQSYw2n5LxmC9cTxywPvNcwn | To: 3LHhjUvvrdFLMH38q6WwjMw4iSaJqTVmRY | |||
| 17.06.2022 02:11:38 | |
2 270 BTC | $ 46 387 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KYt6b7XvEu1N6dhBUEn3XBpvU8FkqVKky | To: bc1q4vru4u4tqy0egncs6mnd4xqxmjvn6rgxclrgtl | |||
| 17.06.2022 02:11:38 | |
2 271 BTC | $ 46 407 876 | (unknown) | (unknown) |
| Type: transfer | From: 34U1JTvmGbhGJpvZiagYw98sRzoAdbx8jY | To: 3KYt6b7XvEu1N6dhBUEn3XBpvU8FkqVKky | |||
| 17.06.2022 02:11:38 | |
2 313 BTC | $ 47 267 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgqyzagcdk3swtjeqaar539pultgg0m9tc0jr5 | To: 35QhtF2u4HMrV9N8MB3nfP5z2QTKcx7NZR | |||
| 17.06.2022 02:11:38 | |
2 313 BTC | $ 47 267 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmj24n3w4v8md5pwf6e5e64jfd9lvhakqmpw4v | To: bc1qkgqyzagcdk3swtjeqaar539pultgg0m9tc0jr5 | |||
| 17.06.2022 02:11:38 | |
1 446 BTC | $ 29 560 976 | (unknown) | (unknown) |
| Type: transfer | From: 32twvQXKho1mVBMkhVhArV86rjgtbiRdS6 | To: bc1qm7ynt7kut5z6uw5eklt8akskjca6d5cfe62kue | |||
| 17.06.2022 02:11:38 | |
1 447 BTC | $ 29 580 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jl5jeqmz0k035wrjxkhgvpt0rx9qmcuxzq5a2 | To: 32twvQXKho1mVBMkhVhArV86rjgtbiRdS6 | |||
| 17.06.2022 02:11:38 | |
1 447 BTC | $ 29 580 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu839y04x2szd5xnvxvjsts00mymccs8a2wx56e | To: bc1q3jl5jeqmz0k035wrjxkhgvpt0rx9qmcuxzq5a2 | |||
| 17.06.2022 02:11:38 | |
1 606 BTC | $ 32 824 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDgG1bv3zZ8bjMMNYTpxH3NfC16D1xmU | To: 3BrJ9dJK2bfQSYw2n5LxmC9cTxywPvNcwn | |||
| 17.06.2022 02:11:38 | |
1 606 BTC | $ 32 824 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDgG1bv3zZ8bjMMNYTpxH3NfC16D1xmU | To: 3BrJ9dJK2bfQSYw2n5LxmC9cTxywPvNcwn | |||
| 17.06.2022 02:11:38 | |
1 606 BTC | $ 32 826 488 | (unknown) | (unknown) |
| Type: transfer | From: 36PP95wm32xxNCMirVLmbyRXFp1BjbUPeD | To: 3EBDgG1bv3zZ8bjMMNYTpxH3NfC16D1xmU | |||
| 17.06.2022 02:11:38 | |
2 342 BTC | $ 47 871 404 | (unknown) | (unknown) |
| Type: transfer | From: 3J3NyYMsfrmfQpdG3VnWDvC5i3qcMvWmUg | To: 3Fbsc4hMytdR3JYZL4jZyn29ukgrb862Ly | |||
| 17.06.2022 02:11:38 | |
2 367 BTC | $ 48 382 356 | (unknown) | (unknown) |
| Type: transfer | From: 34ebUfYR6r3ve78mazk2RHwdDvwut41GKr | To: 3J3NyYMsfrmfQpdG3VnWDvC5i3qcMvWmUg | |||
| 17.06.2022 02:11:38 | |
686 BTC | $ 14 028 787 | (unknown) | (unknown) |
| Type: transfer | From: 3A5h2SYYzqTkfyfk4sPAtePCJLGuw76sUj | To: bc1qw0vx7wczq6u0h8q6m3dxd0ryvp22pag9gxyqwk | |||
| 17.06.2022 02:11:38 | |
1 566 BTC | $ 32 014 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KFmtpA3SWWus6dDeDHLp3m3LsiQt2TMLM | To: bc1q9rnm909e2aw54t3p0p5q5fvz3eks0luez579yu | |||
| 17.06.2022 02:11:38 | |
868 BTC | $ 17 741 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FsuznegScK4aRBXkam9LaJxnKoZLNAGj1 | To: bc1q35gz204f4ujpd6gmfrdkupzjf7zjn7w9chjx69 | |||
| 17.06.2022 02:11:38 | |
1 568 BTC | $ 32 049 262 | (unknown) | (unknown) |
| Type: transfer | From: 32TcrJ4XKbT6mQ6JeJcpbGMNoZAwdojVVR | To: bc1qyjv06frmaw2ffye8vtdaqhqg4h296d3twnyltn | |||
| 17.06.2022 02:11:38 | |
377 BTC | $ 7 701 043 | (unknown) | (unknown) |
| Type: transfer | From: 3CW8CuAWzympthHjYrL1NQj3jR8XPP4DZ9 | To: bc1q2g7emk3g7xs4vv32c6cd6cgutp06k3fvm92zyr | |||
| 17.06.2022 02:11:38 | |
2 313 BTC | $ 47 268 204 | (unknown) | (unknown) |
| Type: transfer | From: 39RduUAqHyqPDfuZ86X2W3PQTPm1m6C6Xh | To: bc1qpmj24n3w4v8md5pwf6e5e64jfd9lvhakqmpw4v | |||
| 17.06.2022 02:11:38 | |
5 300 BTC | $ 108 317 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai5Kirtj9QWNyRZgxYhNjUXJefbUEYMyQ | To: bc1qdqmgmlmaqmzhyxhxzcuvtt50yxu8rjm8hul4kc | |||
| 17.06.2022 02:11:38 | |
2 060 BTC | $ 42 100 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CJrG7kQK52CtRNsiQAJFgPqRFyCcrto4j | To: bc1qtjqx4t7gavde4sh2pu6tncv0cuwumrrwuqxndv | |||
| 17.06.2022 02:11:38 | |
2 003 BTC | $ 40 938 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacn0plzd27yf9787mgnk622s206ttkvm2lrakp | To: 3FUVmT9X9t8W27YVjreZs9qWkxSbzPCVBt | |||
| 17.06.2022 02:11:38 | |
2 003 BTC | $ 40 940 284 | (unknown) | (unknown) |
| Type: transfer | From: 334eKs7qXYvfsvZs5VbLnTAyPnu9Lgutrj | To: bc1qacn0plzd27yf9787mgnk622s206ttkvm2lrakp | |||
| 17.06.2022 02:11:38 | |
1 032 BTC | $ 21 090 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36vj90k6hmxnannla32rl0fftqwpkxq4m5qdnc | To: 3PoF7qZA3vGmsR8VS8TQmo8uaY9bu5fdBP | |||
| 17.06.2022 02:11:38 | |
1 032 BTC | $ 21 093 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HFPJsoswzQbvy3kAUx8Fk9biafSqboz9S | To: bc1q36vj90k6hmxnannla32rl0fftqwpkxq4m5qdnc | |||
| 17.06.2022 02:11:38 | |
1 235 BTC | $ 25 251 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs7tcpxhqsezz39at6ywegpz04suvyag4hytkk | To: 33Z7fUhmpYeWAA1whwWhnMeJicPjuizMyX | |||
| 17.06.2022 02:11:38 | |
1 236 BTC | $ 25 251 792 | (unknown) | (unknown) |
| Type: transfer | From: 3LsAduEQ6qD23xTKgZxbrGMBRZ8Ffy1oao | To: bc1qrs7tcpxhqsezz39at6ywegpz04suvyag4hytkk | |||
| 17.06.2022 02:11:38 | |
1 568 BTC | $ 32 049 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepyum5akpy224yx3kfwa4svuqkt36xq3373t8p | To: 32TcrJ4XKbT6mQ6JeJcpbGMNoZAwdojVVR | |||
| 17.06.2022 02:11:38 | |
2 004 BTC | $ 40 953 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrds8wyh8xps3kk36p4h99kj7f6udrw5wxumld5 | To: 334eKs7qXYvfsvZs5VbLnTAyPnu9Lgutrj | |||
| 17.06.2022 02:11:38 | |
868 BTC | $ 17 741 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ffmrdt2vp95psd3wwltjuskkjlqskvdw8gqu4 | To: 3FsuznegScK4aRBXkam9LaJxnKoZLNAGj1 | |||
| 17.06.2022 02:11:38 | |
12 425 BTC | $ 253 940 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmrkduyen8xsdamq35hw04lp9u33mjhfzpkrr | To: 371SyZvUJLByURiSNRsWYCsuf75QZXD6b4 | |||
| 17.06.2022 02:11:38 | |
1 236 BTC | $ 25 251 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4u597g5v35ndfju5xdu8xpksrczlhgvdpr8j | To: 3LsAduEQ6qD23xTKgZxbrGMBRZ8Ffy1oao | |||