Whale movements
Last update: 23.08.2026 19:51:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 23:04:53 |  |
390 BTC | $ 8 142 535 | (unknown) | (unknown) |
| Type: transfer | From: 3J7y5WuzC5LbJbiWy9pa92sU11Q5HVdP1V | To: 3FLJioGrUGZSQEH6xkqjkyDaj8t2dK2gKC | |||
| 16.06.2022 23:04:53 | |
497 BTC | $ 10 379 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ2xouxc38mzUhgZVQiKu14uSq8NsQqir | To: bc1qxzuvm3mcqjalsnphkvtn8436zxl3n0x43tav6n | |||
| 16.06.2022 23:04:53 | |
1 035 BTC | $ 21 605 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleswlg5v7p5f8wcp09vss8rseepjhxlcp9hyek | To: 3PApCb9uaG7yhsLDWUQ6JgcEvS4fK94GN1 | |||
| 16.06.2022 23:04:53 | |
1 115 BTC | $ 23 265 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5n0mp2qkmlc73tgwh68c8as6qdvr6287f2kj5 | To: bc1qw48x6duk4t8mt20wq4u2kfxee855kr9arsc2h0 | |||
| 16.06.2022 23:04:53 | |
2 084 BTC | $ 43 504 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3gt6ecwx9hz27kzmsnz9ka2369yqkh6gw4456 | To: bc1qnpaz67s304jkev7h7ctf7vuz48gxr3kqfm9hzh | |||
| 16.06.2022 23:00:26 |  |
75 142 680 USDT | $ 75 142 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 22:59:58 | |
393 BTC | $ 8 110 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswax9pzgz2lgl4u388cynr00t0w3yzwzwmklpz6shv9r6tfd9xgqqrzjnn | |||
| 16.06.2022 22:59:58 | |
300 BTC | $ 6 188 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 16.06.2022 22:59:58 | |
1 115 BTC | $ 22 998 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtfej22exha6vwj8kpy03hvucdswpmlqsl8dq | To: bc1qg5n0mp2qkmlc73tgwh68c8as6qdvr6287f2kj5 | |||
| 16.06.2022 22:59:58 | |
3 073 BTC | $ 63 380 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cv3sfgpxaf5kal0var4wvmzz8rw0jws9tgyrz | To: bc1qwj5kdy4fget9jm3kng4lrk2gf4egmt35ur6glv | |||
| 16.06.2022 22:59:58 | |
1 839 BTC | $ 37 925 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4h5t6546sgwc2lppcqtx26224qskjyp6khp35 | To: bc1qsxyg6wy2khwcnaxfe37qm55hd9ap59afd45qvn | |||
| 16.06.2022 22:59:58 | |
2 084 BTC | $ 42 991 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre2x4mfwleccfjn4u8y93u7t6d6u46v2jnc588 | To: bc1ql3gt6ecwx9hz27kzmsnz9ka2369yqkh6gw4456 | |||
| 16.06.2022 22:59:58 | |
1 569 BTC | $ 32 359 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamxz4wghx2gae5ey5us6kn4w226dnqf0n2tfym | To: bc1q5ac639mf4dvrwnpjjcs3ls0h70pmve467frjav | |||
| 16.06.2022 22:59:58 | |
2 020 BTC | $ 41 657 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtcl2panl72arkn77h9mrv5t3laru4gxr4rvpl | To: bc1qevay07a2dx3m2qvnvclx9n0ux8tnnjf68r8etz | |||
| 16.06.2022 22:59:58 | |
4 471 BTC | $ 92 234 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghruxmqt2dqly5ktdrgazw0nzkjhmdx9qkreyh | To: bc1qjpwxdu4sjvn6mlchqglm0a6ucf6xe6flulr33c | |||
| 16.06.2022 22:59:58 | |
390 BTC | $ 8 046 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2pftttcxny94vy7aas37vl7c4wweje85sxw57 | To: 3J7y5WuzC5LbJbiWy9pa92sU11Q5HVdP1V | |||
| 16.06.2022 22:59:58 | |
2 101 BTC | $ 43 342 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m47ejsa8vdmxscwy9gl8zcw2dk654yf6kukfe | To: 37EPSRA1xsTa1YHpSdQhAUSgJ43gWDBCRs | |||
| 16.06.2022 22:59:58 | |
7 999 BTC | $ 164 990 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8aytg2lzyhzhgl70ywqn33ppgjkcgtd7unuf | To: 3Ncc2PLQP9jsREjZP8mKHUKvD5k5vEpJ54 | |||
| 16.06.2022 22:59:58 | |
1 839 BTC | $ 37 938 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JpfXnQGU4aHB6FrKKsSuwGvCGvre3JWPL | To: bc1qe4h5t6546sgwc2lppcqtx26224qskjyp6khp35 | |||
| 16.06.2022 22:59:58 | |
1 839 BTC | $ 37 939 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdgejmy72quvgpzt55aqqq9fhtzs6dq4q3yl8n | To: 3JpfXnQGU4aHB6FrKKsSuwGvCGvre3JWPL | |||
| 16.06.2022 22:59:58 | |
1 035 BTC | $ 21 350 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HHTmvfXqQiqEEF6bCpw6yFSSpVPVHuXms | To: bc1qleswlg5v7p5f8wcp09vss8rseepjhxlcp9hyek | |||
| 16.06.2022 22:59:58 | |
1 035 BTC | $ 21 351 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzzd9cpzf7em620r6dhvktpwxg5uyt7geznklj | To: 3HHTmvfXqQiqEEF6bCpw6yFSSpVPVHuXms | |||
| 16.06.2022 22:59:58 | |
2 076 BTC | $ 42 833 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPtUMyWT5uLJsGKYPd1aXi6bhjDwqE7v | To: bc1q78jsha8twn0vpkncxpg33x0yx40m93acedap0q | |||
| 16.06.2022 22:59:58 | |
1 608 BTC | $ 33 162 000 | (unknown) | (unknown) |
| Type: transfer | From: 374SC581WY6nH7kDE37Y4FoPkYf6NTP37R | To: 3AuKsaQo2hTuQziHsdxnYz1uoujzNQCZk9 | |||
| 16.06.2022 22:59:58 | |
1 758 BTC | $ 36 256 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GUcQC3UeefJxmPMb2ciFgQJ9VkEGCf9tv | To: 374SC581WY6nH7kDE37Y4FoPkYf6NTP37R | |||
| 16.06.2022 22:59:58 | |
1 758 BTC | $ 36 258 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn48nsxewavruxf0vwx5g7fq3p697n5um23zmk | To: 3GUcQC3UeefJxmPMb2ciFgQJ9VkEGCf9tv | |||
| 16.06.2022 22:59:58 | |
2 271 BTC | $ 46 853 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar1pyD2fY8ntiW6u8z2mUNNWVT5yj6xm4 | To: 3DP5T3o5ntXjcZpZUezgniVnpvPDdYo7cy | |||
| 16.06.2022 22:59:58 | |
2 020 BTC | $ 41 657 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Hayb8GN1M8TJnLManrTQ1E1cjXPiEocqg | To: bc1qrtcl2panl72arkn77h9mrv5t3laru4gxr4rvpl | |||
| 16.06.2022 22:59:58 | |
1 569 BTC | $ 32 359 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr1cuazjzGnS4Q6RnXxLKJxvjb9n7heNJ | To: bc1qamxz4wghx2gae5ey5us6kn4w226dnqf0n2tfym | |||
| 16.06.2022 22:59:58 | |
1 581 BTC | $ 32 612 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PdSJAPFm6gMCUdXcVtDysjPysrQxN3YoQ | To: 39ucYHwVbQMUJPRtDtcemuRU2HR4cHGhN8 | |||
| 16.06.2022 22:59:58 | |
3 237 BTC | $ 66 775 610 | (unknown) | (unknown) |
| Type: transfer | From: 3C9nUxJd28ey4BNZkoRvaD8rfEWnjUoLQ5 | To: 3LPbRddKtCsaoDxnatQvKr896ikgMbvvo6 | |||
| 16.06.2022 22:59:58 | |
3 066 BTC | $ 63 248 020 | (unknown) | (unknown) |
| Type: transfer | From: 34QCMAdLVchV3MP1mqon3ToHhC6J8bAp7c | To: 3CjXWdyA4UPz8tZcq6KnFCLW3PxiawdBhv | |||
| 16.06.2022 22:59:58 | |
390 BTC | $ 8 046 827 | (unknown) | (unknown) |
| Type: transfer | From: 3EnjSwqMQHKU7VziHYNP2cxpcGbDD9M2wq | To: bc1qt2pftttcxny94vy7aas37vl7c4wweje85sxw57 | |||
| 16.06.2022 22:59:58 | |
390 BTC | $ 8 046 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KZQrrme6NEUFTk1DUZKW7TdDaiNNrtykQ | To: 3EnjSwqMQHKU7VziHYNP2cxpcGbDD9M2wq | |||
| 16.06.2022 22:59:58 | |
1 581 BTC | $ 32 612 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MWufWENzB9bt724aYKjLo8G6eYKoBEXgY | To: 3PdSJAPFm6gMCUdXcVtDysjPysrQxN3YoQ | |||
| 16.06.2022 22:59:58 | |
1 581 BTC | $ 32 613 132 | (unknown) | (unknown) |
| Type: transfer | From: 31oJAQ9Vtombr6e3Je8CLUZyUqTFZmh8MX | To: 3MWufWENzB9bt724aYKjLo8G6eYKoBEXgY | |||
| 16.06.2022 22:59:58 | |
1 569 BTC | $ 32 361 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JF58iu6g8gJAXmrTmWtN8GLHPvd1oFJrd | To: 3Pr1cuazjzGnS4Q6RnXxLKJxvjb9n7heNJ | |||
| 16.06.2022 22:59:58 | |
1 115 BTC | $ 23 006 148 | (unknown) | (unknown) |
| Type: transfer | From: 333bQoUZn3bRzyXnKKoVACxS3hAFCsmHpq | To: bc1q5vtfej22exha6vwj8kpy03hvucdswpmlqsl8dq | |||
| 16.06.2022 22:59:58 | |
2 367 BTC | $ 48 831 944 | (unknown) | (unknown) |
| Type: transfer | From: 39scSH74pfwXWAgiWmLMwNAra68EHwAb7E | To: 3FrfyugzjsrQUJU2qaFev6MxU4M45PZR66 | |||
| 16.06.2022 22:59:58 | |
2 314 BTC | $ 47 724 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMiqgBtT259Y22dvr9pYg4gUozc3m2Si | To: bc1q3x7a0eapd76r302daup40u4qf49jxn8s2u4plx | |||
| 16.06.2022 22:59:58 | |
1 256 BTC | $ 25 904 352 | (unknown) | (unknown) |
| Type: transfer | From: 38dckSaj9YkYBVwv6sEZ419y8v3dXPSo7k | To: bc1qhatrj0u93dcedzyr0c9gce9frk3wc5vgf0fas6 | |||
| 16.06.2022 22:59:58 | |
1 256 BTC | $ 25 904 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BD6ifZwPpvCu4AieBUiaq34JfmQ2fecbp | To: 38dckSaj9YkYBVwv6sEZ419y8v3dXPSo7k | |||
| 16.06.2022 22:59:58 | |
1 277 BTC | $ 26 341 186 | (unknown) | (unknown) |
| Type: transfer | From: 35V3WYDwqP4WgveoiUMUvGxoJU3kSGcFyR | To: bc1q56cy50wqwscam4wpuc6wuc0yu3nl7ll3h6ftrn | |||
| 16.06.2022 22:59:58 | |
7 178 BTC | $ 148 057 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv7joF9oZdHapTmuJqusGKuq923B3weDq | To: bc1q9trctqmfltd0a5wn4upyh79fr23wssrqf9ela2 | |||
| 16.06.2022 22:59:58 | |
497 BTC | $ 10 257 183 | (unknown) | (unknown) |
| Type: transfer | From: 36XjeQ7qeLjngpwHGLGaamGmAHA3zfcRQJ | To: 3NQ2xouxc38mzUhgZVQiKu14uSq8NsQqir | |||
| 16.06.2022 22:59:58 | |
497 BTC | $ 10 257 284 | (unknown) | (unknown) |
| Type: transfer | From: 35HUr8QCVBy1r5zbq9Uz5F1gfbFdwoUNDZ | To: 36XjeQ7qeLjngpwHGLGaamGmAHA3zfcRQJ | |||
| 16.06.2022 22:59:58 | |
497 BTC | $ 10 257 288 | (unknown) | (unknown) |
| Type: transfer | From: 35yMtQfYJjDCwgGGfQaBLkX5CwceABf4zT | To: 35HUr8QCVBy1r5zbq9Uz5F1gfbFdwoUNDZ | |||
| 16.06.2022 22:59:58 | |
1 570 BTC | $ 32 392 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HTyZRA5BEhdRDpJg3zc155SNoNZ8juQ7d | To: 37WAoSsNMvYWWPejFLjMWV1axXt8UJqsVQ | |||
| 16.06.2022 22:59:58 | |
1 570 BTC | $ 32 392 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PbHnerpBYbe22m888h5Uea91LabzNQiHL | To: 3HTyZRA5BEhdRDpJg3zc155SNoNZ8juQ7d | |||
| 16.06.2022 22:59:58 | |
1 572 BTC | $ 32 428 902 | (unknown) | (unknown) |
| Type: transfer | From: 3K83xcbqK1SSdJBsUfRqWktnpztcckhisV | To: 3PbHnerpBYbe22m888h5Uea91LabzNQiHL | |||