Whale movements
Last update: 23.08.2026 19:28:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 01:11:49 |  |
380 BTC | $ 7 693 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy6kksw5uvaghdcrs3uqxwwjtmrktas95pvyyy | To: 35UXDskW4sCAD1mk6nyNebXcYxpxMz53xC | |||
| 17.06.2022 01:11:49 | |
2 062 BTC | $ 41 758 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw42vra80l0d4qq5je2jxjvtnwty8l4mg964gn | To: 39Ds3C71erSUkZi21n4hDtBAEQxfwdrgcK | |||
| 17.06.2022 01:11:49 | |
1 567 BTC | $ 31 741 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3aflymelj96t0n3grdxkemkz4xvrqxr0y5a3w | To: 36Cr13Lkm4FUm9KuPT9hqyksX7C9MWwkgK | |||
| 17.06.2022 01:11:49 | |
1 234 BTC | $ 24 995 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwtewe6nfefylxvkez263m5j3s5w4v8r3yjq2 | To: 33WLNrdBzcqq6vLd4B27Rph9Q3UR8Xq4mm | |||
| 17.06.2022 01:11:49 | |
7 177 BTC | $ 145 360 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgvdchyh0a5z30ajv0dmhmhz4c5r4qg0sz0vv7 | To: 3NXR45N1K9EVPKoknVJVzVJhNpTH3cHjCJ | |||
| 17.06.2022 01:11:49 | |
2 083 BTC | $ 42 179 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4gytpq7fmlntlkqqdu6fx0ulu7r747yz3c683 | To: 3Ny8teA9aqfWkT5oSvStpUDmb6E9LJVGdW | |||
| 17.06.2022 01:11:49 | |
466 BTC | $ 9 435 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7y3yjytdulnepj5h6sj8wf7usgg5ss2ah6mtv | To: 3JoQKoMsvLCZFE3TSkvfRpQTCXaJftoeZv | |||
| 17.06.2022 01:11:49 | |
1 114 BTC | $ 22 553 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrlg25nqv4xyz85t3chew9jv2j6v5sr9e66h7u | To: 31tzKXi3c9prCC8cbdDqHGvAsyoRQ9uMci | |||
| 17.06.2022 01:11:49 | |
708 BTC | $ 14 338 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek28lnlsvfhelu9nqqdg9z4jy8kg2h7kl00cam | To: 3MjREAJBcjADXquorL5YqKhMt9wB4qHaVP | |||
| 17.06.2022 01:11:49 | |
12 425 BTC | $ 251 634 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hs50s2zwupulg9jl5aa3t2alh8h3wu74najp5 | To: 3Pk1ZBJPKA7pcccK8oeMoHtqVbp527iDi2 | |||
| 17.06.2022 01:11:49 | |
7 998 BTC | $ 161 981 020 | (unknown) | (unknown) |
| Type: transfer | From: 37xeGEXbbFxagrv3EicYqGiHHo4utDXXN5 | To: 3QdZHS9JAhX8sQgafkYt3CspwAN6Evq17o | |||
| 17.06.2022 01:11:49 | |
1 236 BTC | $ 25 036 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FSrYHu7QZUbdY2u9Aczunj58RXQJHadeB | To: 3PUvJwbDCLkxwPNJah1Ys2EsRSvCXh9gRj | |||
| 17.06.2022 01:11:49 | |
3 069 BTC | $ 62 163 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Kibhii7tbnmy8iEKpkyiiK6hAxjinW91E | To: 34zh7cx6Ugu1HinByRdG6nnBhDLGNuFjHX | |||
| 17.06.2022 01:11:49 | |
2 835 BTC | $ 57 424 104 | (unknown) | (unknown) |
| Type: transfer | From: 398gdUq9rP4aTJvR7wy6faV7Vrey7b5eZ6 | To: 3J7MDw6JVpLpKU1rPQc4HyjjqdnBLwAnxf | |||
| 17.06.2022 01:11:49 | |
1 447 BTC | $ 29 312 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AQcU3ntCZTzC5kMSH1Ktw1VQFXqLmbRg3 | To: 331jivCkiQtPgvaCf1cX2r1KzR2yJYKRSD | |||
| 17.06.2022 01:11:49 | |
1 569 BTC | $ 31 772 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gj36z8efl3nz36kmdldje93mwug3cz9m88n0f | To: 3Ko1FBtL9jiM23tEyy8dq8Wztd7zD5TLcQ | |||
| 17.06.2022 01:11:49 | |
1 032 BTC | $ 20 909 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeen7rvacq6c22tx32kdmh5pj2egp9ua93nznv8 | To: 3EPrBHJHdJFtESRGTsVDJafu8oap3NwvnD | |||
| 17.06.2022 01:11:49 | |
2 004 BTC | $ 40 585 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rl52ykagr2gtpjuy4d5nlnyk4rzxkam2ljd8q | To: 3CwrsWjY9X8tWLiccu5C2jyzXMHXjkP1sK | |||
| 17.06.2022 01:10:51 |  |
16 478 000 XRP | $ 5 141 695 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.06.2022 00:55:14 | |
466 BTC | $ 9 477 611 | (unknown) | (unknown) |
| Type: transfer | From: 3C7KkjxaTFuwooqH8PvmwhBSksF4MZ1E9y | To: bc1qg7y3yjytdulnepj5h6sj8wf7usgg5ss2ah6mtv | |||
| 17.06.2022 00:55:14 | |
380 BTC | $ 7 720 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwmtmpuaqlgdlkghp5x9puf8z6fmk83qj6j9h3 | To: bc1qwy6kksw5uvaghdcrs3uqxwwjtmrktas95pvyyy | |||
| 17.06.2022 00:55:14 | |
396 BTC | $ 8 056 308 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35KdvfMYP8cQRGR94YsJ1HzycQ5f531QXa | |||
| 17.06.2022 00:53:56 | |
12 425 BTC | $ 252 313 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GCfqXFKatgbRc6jeArYpB8g3qXqkthsh9 | To: bc1q6hs50s2zwupulg9jl5aa3t2alh8h3wu74najp5 | |||
| 17.06.2022 00:53:56 | |
9 233 BTC | $ 187 496 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0hxn6lusf35n4k6aza6x70ps7myg85752wxw | To: 38k4pXHFdvjAfTR7aEG9nkxZ9L9rLLEvVp | |||
| 17.06.2022 00:52:05 | |
319 BTC | $ 6 520 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qswax9pzgz2lgl4u388cynr00t0w3yzwzwmklpz6shv9r6tfd9xgqqrzjnn | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 17.06.2022 00:52:05 | |
870 BTC | $ 17 774 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnukz6mf7g0nv9s393mghwlj5hfg7mrl0dmufl9 | To: bc1qujcsk78rt63fkrnay5f9nj40k56l2nyh46d9zk | |||
| 17.06.2022 00:52:05 | |
5 301 BTC | $ 108 286 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MaW8mNTbzNYMCDq8touB6UY5YWhPsZUN3 | To: 3LAVpprbXH9sJjBakzFKNQuiDo81uULD6i | |||
| 17.06.2022 00:52:05 | |
1 606 BTC | $ 32 813 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqukfyvqlejw5r2ahxndl55ljtgas5vgt9pjuty | To: bc1qnxr6v430vx6nsl7e485rzt7kljhhykxptkxeey | |||
| 17.06.2022 00:52:05 | |
1 579 BTC | $ 32 251 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dfdpzafjea7mscf6p8ljplwjclnve809rxmt9 | To: bc1q0gj36z8efl3nz36kmdldje93mwug3cz9m88n0f | |||
| 17.06.2022 00:52:05 | |
2 313 BTC | $ 47 249 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtac4edd4mr3n5ku66jf5ctwzgyzr8rat4v976h | To: bc1qdwza4xkpqzwuw8yzcka8a0jruflzm9uanmvy3y | |||
| 17.06.2022 00:52:05 | |
380 BTC | $ 7 760 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wl88jydwrzkx2uz0kt64rw2hk89rf8wje0ng | To: bc1qwwmtmpuaqlgdlkghp5x9puf8z6fmk83qj6j9h3 | |||
| 17.06.2022 00:52:05 | |
708 BTC | $ 14 462 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfknmxald2kvwj65638ktgqd20vlae8al06qhxw | To: bc1qek28lnlsvfhelu9nqqdg9z4jy8kg2h7kl00cam | |||
| 17.06.2022 00:52:05 | |
1 254 BTC | $ 25 620 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp97p6tphvzrfv4hgmftyx43zu9tzx3ktpfq53 | To: bc1q0kwtewe6nfefylxvkez263m5j3s5w4v8r3yjq2 | |||
| 17.06.2022 00:52:05 | |
2 099 BTC | $ 42 874 388 | (unknown) | (unknown) |
| Type: transfer | From: 37NkQoaigVN5wKezqxkSt9apwVtoiEQ45E | To: 3MwsVwCWQa1TaDhdP1d9tsgQFL4aLEkyiC | |||
| 17.06.2022 00:52:05 | |
1 114 BTC | $ 22 748 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwevjf9gwhqc5n04g78nvsyhsrny47v6qhys5ne | To: bc1qmrlg25nqv4xyz85t3chew9jv2j6v5sr9e66h7u | |||
| 17.06.2022 00:52:05 | |
1 569 BTC | $ 32 045 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq5dqyjmsegrez7svtf3up9ysvzfvdh9z6wuq6 | To: bc1qx3aflymelj96t0n3grdxkemkz4xvrqxr0y5a3w | |||
| 17.06.2022 00:52:05 | |
2 271 BTC | $ 46 397 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s8kwcu908ey095pk8gkz99g496muemhe4tcm4 | To: bc1q5qpvmk20ntvf6aaacvr2qpyxmw52m89cv45gk0 | |||
| 17.06.2022 00:52:05 | |
1 034 BTC | $ 21 122 224 | (unknown) | (unknown) |
| Type: transfer | From: 32uSeHVxkvbdEf6xCYkGG2Fdn5WEtsDq9K | To: bc1qeen7rvacq6c22tx32kdmh5pj2egp9ua93nznv8 | |||
| 17.06.2022 00:52:05 | |
7 177 BTC | $ 146 620 030 | (unknown) | (unknown) |
| Type: transfer | From: 326RX5aaMoDDczTpf3PGraMvBFFWv9vMf1 | To: bc1qlgvdchyh0a5z30ajv0dmhmhz4c5r4qg0sz0vv7 | |||
| 17.06.2022 00:52:05 | |
2 004 BTC | $ 40 936 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NyKnc1sXVQoPaVcyYQC8BUyzKDiegtrEC | To: bc1q7rl52ykagr2gtpjuy4d5nlnyk4rzxkam2ljd8q | |||
| 17.06.2022 00:52:05 | |
2 062 BTC | $ 42 123 628 | (unknown) | (unknown) |
| Type: transfer | From: 38YWXYuqkH7EYjrSkQaBEse75nH1CLhPgj | To: bc1qdw42vra80l0d4qq5je2jxjvtnwty8l4mg964gn | |||
| 17.06.2022 00:52:05 | |
1 447 BTC | $ 29 566 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde7edfvt6jj05453fvn8lepl4t7dwgfskhp739 | To: 3AQcU3ntCZTzC5kMSH1Ktw1VQFXqLmbRg3 | |||
| 17.06.2022 00:52:05 | |
4 471 BTC | $ 91 336 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nrcq4acpc73xqyhzcjnrg9r8ra3d0pn8ujk79 | To: 37G74d8gqBZBsZHrbUX7TQG1PU7wDLMJkf | |||
| 17.06.2022 00:52:05 | |
3 069 BTC | $ 62 701 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjakf549m6ms75llfnxhwdq9z82gtt3x5tczj4 | To: 3Kibhii7tbnmy8iEKpkyiiK6hAxjinW91E | |||
| 17.06.2022 00:52:05 | |
467 BTC | $ 9 538 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuj9hmv3mj9dtzrxaw0kj0vclfcgx0wfw2u7m | To: 3C7KkjxaTFuwooqH8PvmwhBSksF4MZ1E9y | |||
| 17.06.2022 00:52:05 | |
2 866 BTC | $ 58 547 776 | (unknown) | (unknown) |
| Type: transfer | From: 3H2UtwvqtbGTDge1LDvC4JzSze9z6XyT77 | To: 32smomPvHu3HKcBJQzy5WYBiGMZS4TVhvj | |||
| 17.06.2022 00:52:05 | |
1 238 BTC | $ 25 294 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KL29pyA9NnbavanVzc8jtWkujySEdxhai | To: 3FSrYHu7QZUbdY2u9Aczunj58RXQJHadeB | |||
| 17.06.2022 00:52:05 | |
2 837 BTC | $ 57 953 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MwEJ9266WcJosKxn9WbgGND9mgSAiACnF | To: 398gdUq9rP4aTJvR7wy6faV7Vrey7b5eZ6 | |||
| 17.06.2022 00:52:05 | |
7 998 BTC | $ 163 384 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FxWTxzKuaqw6qhRDvNZAySjVLdQH92y8g | To: 37xeGEXbbFxagrv3EicYqGiHHo4utDXXN5 | |||
| 17.06.2022 00:52:05 | |
2 367 BTC | $ 48 358 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EQsrFzd6HfaeRy49EWG2CobLFS91eTq6L | To: 3AKfwp43CvXZxCiggjoH83qWkaX46fjdDC | |||