Whale movements
Last update: 23.08.2026 19:43:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 23:25:41 |  |
4 471 BTC | $ 92 848 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpwxdu4sjvn6mlchqglm0a6ucf6xe6flulr33c | To: 3LJ7CowXBhvRuG68nQ5x7sHQJMKgx94vCU | |||
| 16.06.2022 23:25:41 | |
3 071 BTC | $ 63 762 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj5kdy4fget9jm3kng4lrk2gf4egmt35ur6glv | To: 3LxYHs7jCWcP19shWDmfnMM28uQrC2oMWu | |||
| 16.06.2022 23:25:41 | |
3 237 BTC | $ 67 222 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LPbRddKtCsaoDxnatQvKr896ikgMbvvo6 | To: bc1qj6jkka6q63de073r33xsgegsq2tl7lp7kgs6z7 | |||
| 16.06.2022 23:25:41 | |
1 272 BTC | $ 26 413 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L9QLEWSSqt5e5L5nXvimKeK3B5HTHdjnB | To: 3Q7qsReetixDW1zYVybVJUZioevs8Yyj7z | |||
| 16.06.2022 23:25:41 | |
5 301 BTC | $ 110 078 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KARybSDXFMdsmmteWbKVA2EAZpfbrr7eu | To: 3PkxBm8oQtWo6SJX3No14pD922Tyy5swsh | |||
| 16.06.2022 23:25:41 | |
2 014 BTC | $ 41 813 240 | (unknown) | (unknown) |
| Type: transfer | From: 3K5kkRSZXfzhDmB4fiFCU3geufF1G9NR7e | To: 3BQKkVMxyGj7LuHs9pQ3ysfMYMdsHkKwaG | |||
| 16.06.2022 23:25:41 | |
710 BTC | $ 14 744 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DN7svsGCBG3hbioiDenpbfPCVxEFvZLZ9 | To: 3FHFdri2beZcvPS4X1DWVnffYbqy2yzcaL | |||
| 16.06.2022 23:25:41 | |
390 BTC | $ 8 100 149 | (unknown) | (unknown) |
| Type: transfer | From: 3GaMgHRGWbdHxjsgwXuP3uJzVAqNB9hde4 | To: 32UJhW7xwfRhxij9cCwysGjrLFKKGFNu4c | |||
| 16.06.2022 23:25:41 | |
2 313 BTC | $ 48 039 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JGPKYQnaFTubGbrJHDhkwhzFoYzwngNzJ | To: 33r3ra26nTDNetXTs5cZ8Y7VjhpE3N54N5 | |||
| 16.06.2022 23:25:41 | |
7 178 BTC | $ 149 047 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9trctqmfltd0a5wn4upyh79fr23wssrqf9ela2 | To: 3Gfey4bm2Tj5xLUeCKdcQjsqudKFGoJGrC | |||
| 16.06.2022 23:25:41 | |
1 607 BTC | $ 33 379 326 | (unknown) | (unknown) |
| Type: transfer | From: 32C76rASSFeD2whhxp7pgQB35RCFkiYneX | To: bc1q3gnn5nx0dyq5fafamydu754qaqqlf3zgf0qs3u | |||
| 16.06.2022 23:25:41 | |
2 084 BTC | $ 43 277 910 | (unknown) | (unknown) |
| Type: transfer | From: 39vM2keTn4Asbane2ToXiaXiJZSBHRKx6M | To: bc1qkt4cmk3f5zwrxhn29hhu7l4k9xqa2vfgjm8f4m | |||
| 16.06.2022 23:25:41 | |
2 866 BTC | $ 59 518 216 | (unknown) | (unknown) |
| Type: transfer | From: 36jfu3dpLRK1DW4qK7nskVBQfXb9g7nVYt | To: bc1q7k6p3tjqtfx6fqwj3s25nqpu44vm2e2fu9mmg5 | |||
| 16.06.2022 23:25:41 | |
1 837 BTC | $ 38 151 600 | (unknown) | (unknown) |
| Type: transfer | From: 33p1AxUvvhM8Meuz9zgMjnGG99WbXK68Y7 | To: bc1qjxv8g3wm62773uhmkw9dnuh4amfef4j05hr3c0 | |||
| 16.06.2022 23:25:41 | |
1 035 BTC | $ 21 493 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JnasnTNRRELhUV58c1jX5UShkbWbAQAuj | To: bc1qddgdj40sjhgt6gcpt7ypyjv6ew3wplg8f4n3lx | |||
| 16.06.2022 23:25:41 | |
7 999 BTC | $ 166 094 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncc2PLQP9jsREjZP8mKHUKvD5k5vEpJ54 | To: bc1qdd9l0525mpengug5dqrmmu756d7w6cfscu5920 | |||
| 16.06.2022 23:25:41 | |
1 115 BTC | $ 23 144 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HEZfHvwopryP26axsgHJcKuBewcDd6yRj | To: bc1qmpy7rq82yv0rka0cu5kwzt8zahsr9v9ljflga3 | |||
| 16.06.2022 23:25:41 | |
2 071 BTC | $ 43 014 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4wvx5kv7lh3j5y6jm9cevrnzdn3vdsqlmv6q3 | To: 3MRAjZCBscHSaAo3ptUVp6eq3kXGk4Lqon | |||
| 16.06.2022 23:25:41 | |
1 581 BTC | $ 32 830 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7khwlksqqhm24qz68t2anzs0p7dpwt2qrrrs7 | To: 396MPCotL8oM6UzwDAFRH3EhEf5tsG3Vj4 | |||
| 16.06.2022 23:25:41 | |
2 367 BTC | $ 49 158 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0lr8w3yrswn8fj8cjqwwmak6k26ax9yehx53k | To: 3PBEmJCHhUL5XfiXYfauvzarncqGHWhrNq | |||
| 16.06.2022 23:25:41 | |
870 BTC | $ 18 071 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl5l6k9ng66g8rywduvwj62fzs44rvp47nznmh | To: bc1qhyse0l3au30yn4g8z37pz6wqj3um25nm0nvvez | |||
| 16.06.2022 23:25:41 | |
2 101 BTC | $ 43 632 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswy8u5q6pjstgsxdmxsyad8dhtvxyhx7knwnue | To: bc1q4897sz8fjnn76appll3xvqprlc07saqtfvj7ks | |||
| 16.06.2022 23:25:41 | |
1 569 BTC | $ 32 575 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyltftyst944l4tjcfv3t0d8rjtkapgvhdd3dg5 | To: bc1qa7qwr3p5hucwzxlcv27fgtqhm2xl67q4juwgmn | |||
| 16.06.2022 23:25:41 | |
1 256 BTC | $ 26 072 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5qn34rr9dj43pvw3uvl0q2fyyjk9przamdqel | To: bc1q5ru2awfr8jenn62wgcwdpn4955e5kdfymyrfd6 | |||
| 16.06.2022 23:25:41 | |
1 569 BTC | $ 32 579 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2jz505st6avurvhmm6s0ph2kwlrfha5jq6dax | To: bc1q0rh8n3zlhgk67ynj8vfcmkctwgstt5vq0ngzlk | |||
| 16.06.2022 23:25:41 | |
2 271 BTC | $ 47 165 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9em56sqjen69eznxqfuxtk89kj0500cx53me2h | To: bc1q9p6h48eu8jucq0q2ypuu0a79rvwknl5xwqvuxg | |||
| 16.06.2022 23:25:41 | |
497 BTC | $ 10 322 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtjeamwytq8en5h0na6h0h08n2mda9758r27cw | To: bc1qsdaqq8gq7yu9md37gj8x28j4fmluq2f6guewl9 | |||
| 16.06.2022 23:25:41 | |
441 BTC | $ 9 155 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr9eudsa6djlcsxdad76kle3akp33gae2ukj7q | To: bc1qkyzck0h8f9cu69u3zsc5r7uf3nmpc78970sz5v | |||
| 16.06.2022 23:20:59 |  |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.06.2022 23:18:40 | |
6 143 920 PAX | $ 6 163 242 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 23:17:26 | |
2 101 BTC | $ 43 757 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mt9akx9uq5zxezeq8sw3dkuhzaz2uq5023cf9 | To: bc1qswy8u5q6pjstgsxdmxsyad8dhtvxyhx7knwnue | |||
| 16.06.2022 23:17:26 | |
1 115 BTC | $ 23 211 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw48x6duk4t8mt20wq4u2kfxee855kr9arsc2h0 | To: 3HEZfHvwopryP26axsgHJcKuBewcDd6yRj | |||
| 16.06.2022 23:17:26 | |
2 084 BTC | $ 43 402 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstd24rue5sma38q3ndycrhqrl3f2kmpchkr3fa | To: 39vM2keTn4Asbane2ToXiaXiJZSBHRKx6M | |||
| 16.06.2022 23:17:26 | |
2 014 BTC | $ 41 933 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevay07a2dx3m2qvnvclx9n0ux8tnnjf68r8etz | To: 3K5kkRSZXfzhDmB4fiFCU3geufF1G9NR7e | |||
| 16.06.2022 23:17:26 | |
710 BTC | $ 14 786 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dmy0jqfuk5zeg88jal5689xzlukj5js2uhnu8 | To: 3DN7svsGCBG3hbioiDenpbfPCVxEFvZLZ9 | |||
| 16.06.2022 23:17:26 | |
710 BTC | $ 14 786 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dmy0jqfuk5zeg88jal5689xzlukj5js2uhnu8 | To: 3DN7svsGCBG3hbioiDenpbfPCVxEFvZLZ9 | |||
| 16.06.2022 23:17:26 | |
2 314 BTC | $ 48 181 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7a0eapd76r302daup40u4qf49jxn8s2u4plx | To: 3JGPKYQnaFTubGbrJHDhkwhzFoYzwngNzJ | |||
| 16.06.2022 23:17:26 | |
2 314 BTC | $ 48 181 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7a0eapd76r302daup40u4qf49jxn8s2u4plx | To: 3JGPKYQnaFTubGbrJHDhkwhzFoYzwngNzJ | |||
| 16.06.2022 23:17:26 | |
1 839 BTC | $ 38 287 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxyg6wy2khwcnaxfe37qm55hd9ap59afd45qvn | To: 33p1AxUvvhM8Meuz9zgMjnGG99WbXK68Y7 | |||
| 16.06.2022 23:17:26 | |
1 839 BTC | $ 38 287 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxyg6wy2khwcnaxfe37qm55hd9ap59afd45qvn | To: 33p1AxUvvhM8Meuz9zgMjnGG99WbXK68Y7 | |||
| 16.06.2022 23:17:26 | |
1 035 BTC | $ 21 555 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5p34wp36t2vfn6w8yyfvtwkx4mkd3sjeas7gt | To: 3JnasnTNRRELhUV58c1jX5UShkbWbAQAuj | |||
| 16.06.2022 23:17:26 | |
1 035 BTC | $ 21 555 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5p34wp36t2vfn6w8yyfvtwkx4mkd3sjeas7gt | To: 3JnasnTNRRELhUV58c1jX5UShkbWbAQAuj | |||
| 16.06.2022 23:17:26 | |
1 277 BTC | $ 26 591 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cuncagq6cgl8947zvr706njkfjjzpjsucynl6 | To: 3L9QLEWSSqt5e5L5nXvimKeK3B5HTHdjnB | |||
| 16.06.2022 23:17:26 | |
1 277 BTC | $ 26 591 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cuncagq6cgl8947zvr706njkfjjzpjsucynl6 | To: 3L9QLEWSSqt5e5L5nXvimKeK3B5HTHdjnB | |||
| 16.06.2022 23:17:26 | |
870 BTC | $ 18 123 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph8glu8zg2qyjp5e7u50nyw5wdmxhzuf9vz3x4 | To: bc1qxl5l6k9ng66g8rywduvwj62fzs44rvp47nznmh | |||
| 16.06.2022 23:17:26 | |
870 BTC | $ 18 123 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph8glu8zg2qyjp5e7u50nyw5wdmxhzuf9vz3x4 | To: bc1qxl5l6k9ng66g8rywduvwj62fzs44rvp47nznmh | |||
| 16.06.2022 23:17:26 | |
497 BTC | $ 10 352 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsphm93y3ac3kxd5dlt8qr4w5q4jvj85gwpzv0x | To: bc1qxtjeamwytq8en5h0na6h0h08n2mda9758r27cw | |||
| 16.06.2022 23:17:26 | |
497 BTC | $ 10 352 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsphm93y3ac3kxd5dlt8qr4w5q4jvj85gwpzv0x | To: bc1qxtjeamwytq8en5h0na6h0h08n2mda9758r27cw | |||
| 16.06.2022 23:17:26 | |
1 569 BTC | $ 32 669 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ac639mf4dvrwnpjjcs3ls0h70pmve467frjav | To: bc1qyltftyst944l4tjcfv3t0d8rjtkapgvhdd3dg5 | |||
| 16.06.2022 23:17:26 | |
1 569 BTC | $ 32 669 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ac639mf4dvrwnpjjcs3ls0h70pmve467frjav | To: bc1qyltftyst944l4tjcfv3t0d8rjtkapgvhdd3dg5 | |||