Whale movements
Last update: 23.08.2026 19:28:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 00:52:05 |  |
1 835 BTC | $ 37 478 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskr6rrxutnm60htwqd0d8m4a54l0whh3g7qqud | To: 3GrQd81tkgZtL7iVj6YEnqgJjNWvPZnUbc | |||
| 17.06.2022 00:52:05 | |
300 BTC | $ 6 137 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.06.2022 00:52:05 | |
2 083 BTC | $ 42 545 284 | (unknown) | (unknown) |
| Type: transfer | From: 352AMZpftPpYJubBDjtEhbhYwYbH322ray | To: bc1qj4gytpq7fmlntlkqqdu6fx0ulu7r747yz3c683 | |||
| 17.06.2022 00:39:54 | |
261 BTC | $ 5 367 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 17.06.2022 00:39:54 | |
3 222 BTC | $ 66 277 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1qw6ah7rk42h2td75a87kendjm0kzwgpy3nexhxu | |||
| 17.06.2022 00:39:54 | |
7 934 BTC | $ 163 186 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1q55qjc7akuenxfe5zmasjugh4k24h8r204a8kwp | |||
| 17.06.2022 00:39:54 | |
12 425 BTC | $ 255 564 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lpyt3sh4x8kzpknpq9y9ns63cvp70nmzeepgm | To: 3GCfqXFKatgbRc6jeArYpB8g3qXqkthsh9 | |||
| 17.06.2022 00:39:54 | |
2 367 BTC | $ 48 692 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkukjm7trf5pkmr302mjxp305nqlu88ha9k7lgj | To: 3EQsrFzd6HfaeRy49EWG2CobLFS91eTq6L | |||
| 17.06.2022 00:39:54 | |
5 301 BTC | $ 109 033 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxem6ryvtuxsuaxcfh7q2xxj4dmj2daewjqa7d5 | To: 3MaW8mNTbzNYMCDq8touB6UY5YWhPsZUN3 | |||
| 17.06.2022 00:39:54 | |
2 084 BTC | $ 42 862 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdp6nu7t478cjxlcql3xdmxvvyqsn7sxv35klk | To: 352AMZpftPpYJubBDjtEhbhYwYbH322ray | |||
| 17.06.2022 00:39:54 | |
1 034 BTC | $ 21 268 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz9vmhgfm7lxaj8h8ylupcuyk66lmstea85sd0 | To: 32uSeHVxkvbdEf6xCYkGG2Fdn5WEtsDq9K | |||
| 17.06.2022 00:39:54 | |
2 271 BTC | $ 46 717 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47hst9dufs9mme0cg82unyw82ntg0cv5kl86qu | To: bc1q8s8kwcu908ey095pk8gkz99g496muemhe4tcm4 | |||
| 17.06.2022 00:39:54 | |
1 837 BTC | $ 37 786 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts3yyrj3lhsfq4lwl8cph2fz83u43utj2j9tgg | To: bc1qskr6rrxutnm60htwqd0d8m4a54l0whh3g7qqud | |||
| 17.06.2022 00:39:54 | |
2 313 BTC | $ 47 582 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxefk9hr9nxrjkwhkf65wehkey2rqj2k9wu5h4 | To: bc1qtac4edd4mr3n5ku66jf5ctwzgyzr8rat4v976h | |||
| 17.06.2022 00:39:54 | |
1 447 BTC | $ 29 770 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf7rgee5eu5wuvs923esxuz7eu8e9ff7y2sxhp | To: bc1qde7edfvt6jj05453fvn8lepl4t7dwgfskhp739 | |||
| 17.06.2022 00:39:54 | |
4 471 BTC | $ 91 966 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddf2c4kdmr6rwwcrhzklgkaxs74x6s8m6e6amk | To: bc1q4nrcq4acpc73xqyhzcjnrg9r8ra3d0pn8ujk79 | |||
| 17.06.2022 00:39:54 | |
1 114 BTC | $ 22 905 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7n94qajh9zn6ac46sz0kka28hjz0kd9k5h22z | To: bc1qwevjf9gwhqc5n04g78nvsyhsrny47v6qhys5ne | |||
| 17.06.2022 00:39:54 | |
380 BTC | $ 7 814 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KKZqyAvhnijQnGxa7JMyheXx4eyVWnxcD | To: bc1qy6wl88jydwrzkx2uz0kt64rw2hk89rf8wje0ng | |||
| 17.06.2022 00:39:54 | |
380 BTC | $ 7 814 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t2jpuq7c4w6c6u7nz47flvvpk74mle36na2nq | To: 3KKZqyAvhnijQnGxa7JMyheXx4eyVWnxcD | |||
| 17.06.2022 00:39:54 | |
380 BTC | $ 7 814 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrjd6pd6wrqzddkggx9yp0jhav5xetj0zc4uj | To: bc1q9t2jpuq7c4w6c6u7nz47flvvpk74mle36na2nq | |||
| 17.06.2022 00:39:54 | |
2 004 BTC | $ 41 219 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DjvJbwbt5NQNgYoSfrjFdWBLQBWqgyNvm | To: 3NyKnc1sXVQoPaVcyYQC8BUyzKDiegtrEC | |||
| 17.06.2022 00:39:54 | |
708 BTC | $ 14 562 970 | (unknown) | (unknown) |
| Type: transfer | From: 32A8KU2cGECRX2E9Yan8tcugLuAWr2fQve | To: bc1qfknmxald2kvwj65638ktgqd20vlae8al06qhxw | |||
| 17.06.2022 00:39:54 | |
708 BTC | $ 14 563 090 | (unknown) | (unknown) |
| Type: transfer | From: 33z8GwXXroXXGaXngydVLbp4reTfuHqvAJ | To: 32A8KU2cGECRX2E9Yan8tcugLuAWr2fQve | |||
| 17.06.2022 00:39:54 | |
708 BTC | $ 14 563 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8jjvjyg3l7a6q4kk749zwncwjjeuvktjzga7 | To: 33z8GwXXroXXGaXngydVLbp4reTfuHqvAJ | |||
| 17.06.2022 00:39:54 | |
1 254 BTC | $ 25 797 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GgdUfJTceUppA95GnWmsdjqxTskDqrj2y | To: bc1qkp97p6tphvzrfv4hgmftyx43zu9tzx3ktpfq53 | |||
| 17.06.2022 00:39:54 | |
1 254 BTC | $ 25 797 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvuj6dl6dar09rjs4h4xqtaxnu2ngk24wwcftg | To: 3GgdUfJTceUppA95GnWmsdjqxTskDqrj2y | |||
| 17.06.2022 00:39:54 | |
472 BTC | $ 9 703 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHneHnAa6Wi94HXPcK869Thni4YPByC1 | To: bc1qduuj9hmv3mj9dtzrxaw0kj0vclfcgx0wfw2u7m | |||
| 17.06.2022 00:39:54 | |
472 BTC | $ 9 706 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lf84yks0mk0unj4s60kujpx25jzrqd6m68w2v | To: 3LbHneHnAa6Wi94HXPcK869Thni4YPByC1 | |||
| 17.06.2022 00:39:54 | |
1 114 BTC | $ 22 914 102 | (unknown) | (unknown) |
| Type: transfer | From: 37vnqoeGneugTQvE8e4Fy1X1Z66hBmZVPq | To: bc1qf7n94qajh9zn6ac46sz0kka28hjz0kd9k5h22z | |||
| 17.06.2022 00:39:54 | |
1 114 BTC | $ 22 918 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjr3wlk4fwzj3kkwltqyq8ztny787cj7g347a | To: 37vnqoeGneugTQvE8e4Fy1X1Z66hBmZVPq | |||
| 17.06.2022 00:39:54 | |
1 034 BTC | $ 21 268 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FGSzSezdLBSmSbh21Jvj6KemDAcW6MVoN | To: bc1qtz9vmhgfm7lxaj8h8ylupcuyk66lmstea85sd0 | |||
| 17.06.2022 00:39:54 | |
1 034 BTC | $ 21 275 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpysadmwszmuqctu3wggvdtjvqgfqf2hp76t8up | To: 3FGSzSezdLBSmSbh21Jvj6KemDAcW6MVoN | |||
| 17.06.2022 00:39:54 | |
1 569 BTC | $ 32 266 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H6jGqLHewetkMCGKdnnGFcnsQytWL4VFJ | To: bc1qhq5dqyjmsegrez7svtf3up9ysvzfvdh9z6wuq6 | |||
| 17.06.2022 00:39:54 | |
1 569 BTC | $ 32 267 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AaZWSmirimj8YBdvPiw3qHqumYmwio9ro | To: 3H6jGqLHewetkMCGKdnnGFcnsQytWL4VFJ | |||
| 17.06.2022 00:39:54 | |
1 569 BTC | $ 32 269 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7fj0jrlm4haq0svq43dmf4c0xv6hrty45hur | To: 3AaZWSmirimj8YBdvPiw3qHqumYmwio9ro | |||
| 17.06.2022 00:39:54 | |
1 579 BTC | $ 32 474 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Hja3f8DGX4oqD22zhbj54sNgrX7zM3XVo | To: bc1q6dfdpzafjea7mscf6p8ljplwjclnve809rxmt9 | |||
| 17.06.2022 00:39:54 | |
1 579 BTC | $ 32 474 932 | (unknown) | (unknown) |
| Type: transfer | From: 35mDLsFjdbXFXbNJF3jmcPCkRMMzRiuSbk | To: 3Hja3f8DGX4oqD22zhbj54sNgrX7zM3XVo | |||
| 17.06.2022 00:39:54 | |
7 998 BTC | $ 164 512 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MnZifXcsYnxMmM69VKhCZh23RQhZ6rpGb | To: 3FxWTxzKuaqw6qhRDvNZAySjVLdQH92y8g | |||
| 17.06.2022 00:39:54 | |
2 866 BTC | $ 58 951 670 | (unknown) | (unknown) |
| Type: transfer | From: 367yfLrMGxwJyf7rPGdu5rMuuXUNZK3hf2 | To: 3H2UtwvqtbGTDge1LDvC4JzSze9z6XyT77 | |||
| 17.06.2022 00:39:54 | |
2 008 BTC | $ 41 301 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JLqPrePS4BVLp9aM8A5HBkVyuWb7rML6x | To: 3DjvJbwbt5NQNgYoSfrjFdWBLQBWqgyNvm | |||
| 17.06.2022 00:39:54 | |
7 177 BTC | $ 147 632 320 | (unknown) | (unknown) |
| Type: transfer | From: 38hYNuCmuYox4BerTksXpe8mKA5PBa1C7e | To: 326RX5aaMoDDczTpf3PGraMvBFFWv9vMf1 | |||
| 17.06.2022 00:39:54 | |
2 099 BTC | $ 43 170 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JQoU8TtFboeXjB4x17LrmqYdF5TgMsj82 | To: 37NkQoaigVN5wKezqxkSt9apwVtoiEQ45E | |||
| 17.06.2022 00:39:54 | |
2 837 BTC | $ 58 353 172 | (unknown) | (unknown) |
| Type: transfer | From: 34x383uraRmrDzoWNxt4HNVvYMAjLvhpmL | To: 3MwEJ9266WcJosKxn9WbgGND9mgSAiACnF | |||
| 17.06.2022 00:39:54 | |
1 447 BTC | $ 29 770 856 | (unknown) | (unknown) |
| Type: transfer | From: 32vQt2HbjMKEumzoP6t6Xt87YrvkDQgKeV | To: bc1qkf7rgee5eu5wuvs923esxuz7eu8e9ff7y2sxhp | |||
| 17.06.2022 00:39:54 | |
1 448 BTC | $ 29 776 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PaznYUsNx5kCVGsB2U5q4D1afYj9pNAem | To: 32vQt2HbjMKEumzoP6t6Xt87YrvkDQgKeV | |||
| 17.06.2022 00:39:54 | |
1 606 BTC | $ 33 041 142 | (unknown) | (unknown) |
| Type: transfer | From: 39yYyVQb7X6hUtbfJGEabTdx76euBiweXj | To: bc1qqukfyvqlejw5r2ahxndl55ljtgas5vgt9pjuty | |||
| 17.06.2022 00:39:54 | |
1 606 BTC | $ 33 041 214 | (unknown) | (unknown) |
| Type: transfer | From: 31iEGtqP183n6TkVgPSygpBAfWJ6EHpbym | To: 39yYyVQb7X6hUtbfJGEabTdx76euBiweXj | |||
| 17.06.2022 00:39:54 | |
2 062 BTC | $ 42 414 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BrweA1xcCszov4XRSvPbgFqWA14kR8EDu | To: 38YWXYuqkH7EYjrSkQaBEse75nH1CLhPgj | |||
| 17.06.2022 00:39:54 | |
1 606 BTC | $ 33 041 302 | (unknown) | (unknown) |
| Type: transfer | From: 3A8bg83veNUBPD3Q7b8X7UrRGT4uyukRZv | To: 31iEGtqP183n6TkVgPSygpBAfWJ6EHpbym | |||
| 17.06.2022 00:39:54 | |
1 238 BTC | $ 25 471 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EyN8s3QgAPxZCmZcDZPc78pXbkTvfKSm4 | To: 3KL29pyA9NnbavanVzc8jtWkujySEdxhai | |||