Whale movements
Last update: 23.08.2026 20:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 22:02:20 |  |
5 301 BTC | $ 111 496 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PRRw1SpQoLCUfBJ1To1KV8HzxnA5U81gh | To: bc1qr33tsxkk3xr6yd983tqh53uw5zv749d00hw9t0 | |||
| 16.06.2022 22:02:20 | |
3 238 BTC | $ 68 100 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FyqQ3BV3q9vYXDvobVHiBaouGeoA76LNy | To: bc1qyl2fmz59kfztqeamxs4dgarjvcmvq45uxwqnja | |||
| 16.06.2022 22:02:20 | |
1 225 BTC | $ 25 761 496 | (unknown) | (unknown) |
| Type: transfer | From: 3J3neYQ5Pi83AqroPevC18qME9QUqRsBnK | To: bc1q29jm3588skapzfxjp53ue4rletj5ve3jxd7ug9 | |||
| 16.06.2022 22:02:20 | |
1 139 BTC | $ 23 963 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiMvZVDTfNZGNeuR14DcTKZuY5sT54vC | To: bc1qphf2x6u3ttx20u0lerxz0tr6lxg2vccrky9cjd | |||
| 16.06.2022 22:02:20 | |
7 296 BTC | $ 153 447 140 | (unknown) | (unknown) |
| Type: transfer | From: 35eamafqeDT7UZWdyBkLKU6qneXKkjo9LN | To: 3E2Mu2vM8K4CSGZeARM2BvwYBHk5wds5Qm | |||
| 16.06.2022 22:02:20 | |
7 999 BTC | $ 168 243 380 | (unknown) | (unknown) |
| Type: transfer | From: 33aLTVEqfxXPDw1p4bJP8t17xqpCxPr7jB | To: 35VmcNGSSjE1DhQkJnD1taTPyNWCBCX8ad | |||
| 16.06.2022 22:02:20 | |
1 801 BTC | $ 37 881 572 | (unknown) | (unknown) |
| Type: transfer | From: 3ANMvDpuWaAU7Wj1S9uecS7Y3DXLYtkhyB | To: 39Em8vqagEP2CipaiXzG8evMWEkm151HHK | |||
| 16.06.2022 22:02:20 | |
799 BTC | $ 16 809 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8p2csrmdmxc5zhrytwwg0203u7pq9e6yxjey5wu3cqxkmlcm37qeenjuy | To: bc1qtpnpgtz7cwactngzjwxuqgsrzffvwl86sq3qt8868gvlwyzwvpaqs5ked3 | |||
| 16.06.2022 21:58:38 |  |
6 007 117 USDT | $ 6 007 117 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 21:50:09 | |
255 BTC | $ 5 343 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qq7wgdxnadwsjyd8rzs55llh9mve6tu08kpj74zesvcdvnqlk3kgsr2dwpu | |||
| 16.06.2022 21:50:09 | |
441 BTC | $ 9 233 297 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 3PF12u3rHtbhuzQibM4ncHRdpqQ91WKduX | |||
| 16.06.2022 21:50:09 | |
5 000 BTC | $ 104 631 336 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 16.06.2022 21:50:09 | |
2 295 BTC | $ 48 020 148 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 16.06.2022 21:50:09 | |
1 839 BTC | $ 38 489 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DDEmKrEFF6MTj5ZhFSTCJFvfUVqRBHC5D | To: 3GKxJ1rbjeXgZ1iQQXzziFNfE2uyDXGVfp | |||
| 16.06.2022 21:50:09 | |
500 BTC | $ 10 458 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg9jwlkfh733dg9ugrm9vsl04tpvwyc4ggfnem | To: 3AgaPmkjYowgT88fk13J4GHzDEtbyqCNvH | |||
| 16.06.2022 21:50:09 | |
1 811 BTC | $ 37 898 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n2k62ysgrktjmpc92sdfv6rad45vt8r9tdgp6 | To: 3ANMvDpuWaAU7Wj1S9uecS7Y3DXLYtkhyB | |||
| 16.06.2022 21:50:09 | |
410 BTC | $ 8 588 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2uuVgcAnjbSgRyy8ZSz6Eb4KXkenegD | To: 3D5S3KdzfdquXKZTumoTqCWJSBak2hsgP7 | |||
| 16.06.2022 21:47:06 | |
712 BTC | $ 14 884 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HpWKtPY4hdNvhyJPbq2j2c3MSLefDPi71 | To: 3DMjr2rX4j9tCiHoYTxA79mG7ZugJf7SCy | |||
| 16.06.2022 21:47:06 | |
410 BTC | $ 8 580 670 | (unknown) | (unknown) |
| Type: transfer | From: 36KamQC5CS8UAWjpaXm7YaK8HX3so3gBHr | To: 3Ph2uuVgcAnjbSgRyy8ZSz6Eb4KXkenegD | |||
| 16.06.2022 21:47:06 | |
1 760 BTC | $ 36 793 476 | (unknown) | (unknown) |
| Type: transfer | From: 3B8cRQX3guCjhr2sxsNBiCEuiP6vbtJQuQ | To: 3BkHqv7dDiWqeAGM7uCWG4WUhZ8Wuwd4eQ | |||
| 16.06.2022 21:47:06 | |
500 BTC | $ 10 461 992 | (unknown) | (unknown) |
| Type: transfer | From: 3QgqFQMWmRddqGzQrk45519K88N3iSxaz1 | To: bc1qdg9jwlkfh733dg9ugrm9vsl04tpvwyc4ggfnem | |||
| 16.06.2022 21:47:06 | |
1 257 BTC | $ 26 277 938 | (unknown) | (unknown) |
| Type: transfer | From: 38xGY2jPFToB4N3cr7uKms6pgy4hnMhAkY | To: bc1q7gmjuwgp95vrfav34e2j65qcd92lf6qlmrrvkt | |||
| 16.06.2022 21:47:06 | |
1 039 BTC | $ 21 718 218 | (unknown) | (unknown) |
| Type: transfer | From: 385S3iLRzQ62MhAWNLWmpCk7CQ4vAX9jpX | To: bc1qngle0cudrh83wjjpqcw0k5d4a8gqxmvptj6gyp | |||
| 16.06.2022 21:47:06 | |
1 278 BTC | $ 26 723 212 | (unknown) | (unknown) |
| Type: transfer | From: 34z1Z4963sDxXoPm8NkKbAtLJAKF9VLmHU | To: bc1quwjamdnawhxy7ms6jm489m3g5fr9xkfsu5yszd | |||
| 16.06.2022 21:47:06 | |
1 140 BTC | $ 23 825 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgjjvmjgdrnm0hlmm7nk82qr9dev9u8399k4mw | To: 3GPiMvZVDTfNZGNeuR14DcTKZuY5sT54vC | |||
| 16.06.2022 21:47:06 | |
1 226 BTC | $ 25 629 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vc0zzs7djecdfzpmwazmlc5j28rdh4lvuz2f | To: 3J3neYQ5Pi83AqroPevC18qME9QUqRsBnK | |||
| 16.06.2022 21:47:06 | |
1 570 BTC | $ 32 821 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf0yqymj3kmxwc7u8u96n4k92ynh5mhnag3n9s | To: 3PZ9uo4uuutPf5qsMkN63VLwJyrUACxBSf | |||
| 16.06.2022 21:47:06 | |
1 589 BTC | $ 33 213 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JTKqYSb3tZSC9vYNWqGoojYAw2L2GTs16 | To: bc1qaw9669sjsetdm8t3vhqvkawldm2788kehr09ht | |||
| 16.06.2022 21:47:06 | |
337 BTC | $ 7 040 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 16.06.2022 21:47:06 | |
445 BTC | $ 9 304 088 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.06.2022 21:47:06 | |
275 BTC | $ 5 748 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36c0rp4ydl6uvvguhw9nr7njm49addzkgftqev | |||
| 16.06.2022 21:42:33 | |
2 658 BTC | $ 55 659 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.06.2022 21:42:33 | |
410 BTC | $ 8 592 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DnTdvRsDEkaRxVL3EJ9kikGD15MvH759Q | To: 36KamQC5CS8UAWjpaXm7YaK8HX3so3gBHr | |||
| 16.06.2022 21:42:33 | |
415 BTC | $ 8 697 644 | (unknown) | (unknown) |
| Type: transfer | From: 3H5CDi3sxx7zLSoX5X4HBtVDrcqk9ytzqo | To: 3DnTdvRsDEkaRxVL3EJ9kikGD15MvH759Q | |||
| 16.06.2022 21:42:33 | |
1 039 BTC | $ 21 750 764 | (unknown) | (unknown) |
| Type: transfer | From: 32vEBi1H8TtJ3j1Kw74PNwJ5XT5gg74PA2 | To: 385S3iLRzQ62MhAWNLWmpCk7CQ4vAX9jpX | |||
| 16.06.2022 21:42:33 | |
500 BTC | $ 10 476 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70vk4z8zxre4ddljewfue7sx0y3d0hqfjzn9p6 | To: 3QgqFQMWmRddqGzQrk45519K88N3iSxaz1 | |||
| 16.06.2022 21:42:33 | |
712 BTC | $ 14 905 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc9rcCfUZS3JzWzPLuQpofiRE2ri6XMDG | To: 3HpWKtPY4hdNvhyJPbq2j2c3MSLefDPi71 | |||
| 16.06.2022 21:38:42 | |
627 BTC | $ 13 082 353 | (unknown) | gemini (exchange) |
| Type: transfer | From: 36ua4QZmsV2uAa2hTZZpZfbwyj3MP86174 | To: bc1q3hmdfapyr5gktw52u0qnh0cu3l9fn98jnpd06a | |||
| 16.06.2022 21:38:42 | |
712 BTC | $ 14 857 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9z8hwc3s0fnupd5gqm0zx4qf2q8aukd4aaj9z | To: 3Hc9rcCfUZS3JzWzPLuQpofiRE2ri6XMDG | |||
| 16.06.2022 21:38:42 | |
1 589 BTC | $ 33 153 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpvl546x4ntqsscjv9ngjhxmc32xnnze6kpyva | To: 3JTKqYSb3tZSC9vYNWqGoojYAw2L2GTs16 | |||
| 16.06.2022 21:38:42 | |
1 280 BTC | $ 26 710 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfnqre6zpxlwfqd83wwntldqg907nrc5dreakn | To: 34z1Z4963sDxXoPm8NkKbAtLJAKF9VLmHU | |||
| 16.06.2022 21:38:42 | |
7 299 BTC | $ 152 321 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrkumsg5qxmjfc4304gajun473t460e8swvc4r | To: 35eamafqeDT7UZWdyBkLKU6qneXKkjo9LN | |||
| 16.06.2022 21:38:42 | |
2 022 BTC | $ 42 190 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcx5camt7n00sjt7yhd0rsdfpgrhv8epzf8wz3 | To: 33qdLxTDCyXiX6BgY1v1R4VRVcYpByVWtN | |||
| 16.06.2022 21:38:42 | |
5 301 BTC | $ 110 634 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqx3rpc6jvtcx94r2gn3wulhadwhy4tlvxtvtt | To: 3PRRw1SpQoLCUfBJ1To1KV8HzxnA5U81gh | |||
| 16.06.2022 21:38:42 | |
2 085 BTC | $ 43 516 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvfzlcawl4dgsvvay2j2um8229gdwk4ee2gdhm | To: 3Ha3cy6BGcRn2oPTohJeRePmSYoWH6rtJ4 | |||
| 16.06.2022 21:38:42 | |
2 104 BTC | $ 43 908 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64qz27jglnzerqq7gpv55kscax6qyk482s6n9 | To: 3LuCy7xsWJUMpy1UKpZUU8JZTKJoHnvVso | |||
| 16.06.2022 21:38:42 | |
9 271 BTC | $ 193 481 740 | (unknown) | (unknown) |
| Type: transfer | From: 36K9FxpdrgSgz4biB1NJag1QGKKExQirnm | To: 3F1ajeY6K5VozYFsrqScVwNj36wd7KDqPe | |||
| 16.06.2022 21:38:42 | |
1 811 BTC | $ 37 797 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ctns8t7sxfmcr8kzckh7m7zc04fclf5mxxnqc | To: bc1q6n2k62ysgrktjmpc92sdfv6rad45vt8r9tdgp6 | |||
| 16.06.2022 21:38:42 | |
1 575 BTC | $ 32 862 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5e9cx9q9jccgyhj2609rtgka96nwzehg009qg | To: bc1qgf0yqymj3kmxwc7u8u96n4k92ynh5mhnag3n9s | |||
| 16.06.2022 21:38:42 | |
12 425 BTC | $ 259 316 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfqjvueg8dr8kze6v8mr60rs7mltlpr3578lv | To: bc1qs5tazgkz22calz0uqup5pgcjvzwn4zgme49hn9 | |||