Whale movements
Last update: 23.08.2026 20:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 21:38:42 |  |
2 327 BTC | $ 48 565 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp42rx9c76kcf6wvvqylumm9g5z88any8l3gfza | To: bc1qt5wsjphmcy75jxdqfjhruyq8zl0lepjgt0ctpq | |||
| 16.06.2022 21:38:42 | |
2 369 BTC | $ 49 442 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JhzpnToXvaVEuWnqzwir8b3CTyuGQzjs5 | To: 3HoXErY5rM65xMqo3yZSFmTZu5o6EyRHEG | |||
| 16.06.2022 21:38:42 | |
3 238 BTC | $ 67 575 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FzWrb29wVemPU8qADQvRz8RZFngugq44v | To: 3FyqQ3BV3q9vYXDvobVHiBaouGeoA76LNy | |||
| 16.06.2022 21:38:42 | |
1 761 BTC | $ 36 752 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JEjBySaqLR69Xv5Gk7zAQRziWoQvhVEHq | To: 3B8cRQX3guCjhr2sxsNBiCEuiP6vbtJQuQ | |||
| 16.06.2022 21:38:42 | |
1 257 BTC | $ 26 231 432 | (unknown) | (unknown) |
| Type: transfer | From: 3CavrVBBt8d8tR5qN7abNCj88ppohmGMGQ | To: 38xGY2jPFToB4N3cr7uKms6pgy4hnMhAkY | |||
| 16.06.2022 21:38:42 | |
7 999 BTC | $ 166 941 020 | (unknown) | (unknown) |
| Type: transfer | From: 32JKd84LpzqE8nNfVM9ZB1P9Yn5KkG1Zm2 | To: 33aLTVEqfxXPDw1p4bJP8t17xqpCxPr7jB | |||
| 16.06.2022 21:38:42 | |
4 472 BTC | $ 93 332 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PoaawpdoFf9cUYu8B4e6Bxt5pWAqtULCL | To: 31s5AEeRp174YG5nwUp8yNHtm1PzZfm6Df | |||
| 16.06.2022 21:38:42 | |
416 BTC | $ 8 691 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NVCmt2bUaxngkfhZkzCqtWFBeR7XhafB8 | To: 3H5CDi3sxx7zLSoX5X4HBtVDrcqk9ytzqo | |||
| 16.06.2022 21:38:42 | |
3 067 BTC | $ 64 000 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AqhS9sNU9vpzWaH8ZCSMqnyVZ1HqgpiEy | To: bc1qu7knetrj4k83jxh6vr7084xk6tp87335aq9gur | |||
| 16.06.2022 21:38:42 | |
1 226 BTC | $ 25 589 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QDJwAQBjgSZXZinzRRDb4BXr2eSf2gVFY | To: bc1qn5vc0zzs7djecdfzpmwazmlc5j28rdh4lvuz2f | |||
| 16.06.2022 21:38:42 | |
2 271 BTC | $ 47 405 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9wsQaAWR9BVAx9hsAfwsJotCjmaumAb | To: bc1qz7enfehfh9vk2vwc5pgjjyueay8ng57fv82u46 | |||
| 16.06.2022 21:38:42 | |
500 BTC | $ 10 443 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQNsG8nEQZRqpnEVo4St7ogMKSr3dr5U | To: bc1q70vk4z8zxre4ddljewfue7sx0y3d0hqfjzn9p6 | |||
| 16.06.2022 21:38:42 | |
1 839 BTC | $ 38 386 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjv80dnqhjc33wfaq55p86tmhwytfk2vnzxgj6 | To: 3DDEmKrEFF6MTj5ZhFSTCJFvfUVqRBHC5D | |||
| 16.06.2022 21:38:42 | |
3 074 BTC | $ 64 154 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33u2kgllyk8d3jj5pedfeumrymk2t02xwpkquy | To: 3EwbcXzmHKjKsMQDpRFynbTzbcgFmNX6CU | |||
| 16.06.2022 21:38:42 | |
1 039 BTC | $ 21 681 954 | (unknown) | (unknown) |
| Type: transfer | From: 34xSQZZmZoKchnMMKAdWp2iV9brbsEmMTC | To: 32vEBi1H8TtJ3j1Kw74PNwJ5XT5gg74PA2 | |||
| 16.06.2022 21:38:42 | |
1 140 BTC | $ 23 782 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5k4c2s257m4ffj9ryrty4kxmtsj9k2ac8p6ay | To: bc1qjgjjvmjgdrnm0hlmm7nk82qr9dev9u8399k4mw | |||
| 16.06.2022 21:38:42 | |
350 BTC | $ 7 304 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 16.06.2022 21:38:42 | |
327 BTC | $ 6 824 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35o5vkvQdCufCEpTNT9VL1sJqyYB7PC3d2 | |||
| 16.06.2022 21:27:24 | |
350 BTC | $ 7 394 386 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.06.2022 21:27:24 | |
400 BTC | $ 8 450 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 16.06.2022 21:27:24 | |
368 BTC | $ 7 765 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7mntxk5c0r9ldnakvmhw6qzczt97asvpmtta02k3nsmrturdaxqep8dc2 | To: bc1qcqdnnrqa2rxx05psffsgm74m74adk2kewuyrtsvswemj4y8236hqnewuz0 | |||
| 16.06.2022 21:27:24 | |
3 238 BTC | $ 68 406 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dxzzqk5a4n33wg4s0dypjueraec7dk0h39u4v | To: 3FzWrb29wVemPU8qADQvRz8RZFngugq44v | |||
| 16.06.2022 21:27:24 | |
1 761 BTC | $ 37 204 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HpZiZ9wK5eUi8M9119iUA7ZNpDVLV88Qg | To: 3JEjBySaqLR69Xv5Gk7zAQRziWoQvhVEHq | |||
| 16.06.2022 21:27:24 | |
1 039 BTC | $ 21 948 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3SHGAQ12uADLdEtPJhMxEZ9npvPqn7fZ | To: 34xSQZZmZoKchnMMKAdWp2iV9brbsEmMTC | |||
| 16.06.2022 21:27:24 | |
500 BTC | $ 10 572 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhgvyp4zsgqesdtzpyg47r2srvgue37xy5l2ns | To: 3PHQNsG8nEQZRqpnEVo4St7ogMKSr3dr5U | |||
| 16.06.2022 21:27:24 | |
417 BTC | $ 8 800 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejc09yx5x4wmzyh4v70qnv28k0p9jlg778vy4v | To: 3NVCmt2bUaxngkfhZkzCqtWFBeR7XhafB8 | |||
| 16.06.2022 21:27:24 | |
2 272 BTC | $ 47 989 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye2vl433suu2zld945w9hhj7q0chqqyvj98j4l | To: 3ND9wsQaAWR9BVAx9hsAfwsJotCjmaumAb | |||
| 16.06.2022 21:27:24 | |
2 369 BTC | $ 50 051 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhee2tr7du2t4w8qsqh9rp6832f6lu4rsnhuna | To: 3JhzpnToXvaVEuWnqzwir8b3CTyuGQzjs5 | |||
| 16.06.2022 21:27:24 | |
1 257 BTC | $ 26 553 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l336dstqqdc6ss2qadeczucj69gs2eq9h9pmv | To: 3CavrVBBt8d8tR5qN7abNCj88ppohmGMGQ | |||
| 16.06.2022 21:27:24 | |
3 067 BTC | $ 64 787 740 | (unknown) | (unknown) |
| Type: transfer | From: 36SaKNx4DisamZeH8F89d1piBvYWsGNx8a | To: 3AqhS9sNU9vpzWaH8ZCSMqnyVZ1HqgpiEy | |||
| 16.06.2022 21:27:24 | |
4 472 BTC | $ 94 480 580 | (unknown) | (unknown) |
| Type: transfer | From: 37qy6HVPY84r3wVHwRTgCy6uH3eNhDCwGR | To: 3PoaawpdoFf9cUYu8B4e6Bxt5pWAqtULCL | |||
| 16.06.2022 21:27:24 | |
9 271 BTC | $ 195 864 530 | (unknown) | (unknown) |
| Type: transfer | From: 34kUyPTAtkfhutCFh7TAAecftbQDreQshn | To: 36K9FxpdrgSgz4biB1NJag1QGKKExQirnm | |||
| 16.06.2022 21:27:24 | |
1 039 BTC | $ 21 948 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HnnqTECTekosdavrgqtVwUQvaEGYp7VYR | To: 3Q3SHGAQ12uADLdEtPJhMxEZ9npvPqn7fZ | |||
| 16.06.2022 21:27:24 | |
7 299 BTC | $ 154 194 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprfegyyk8s6t2dwzlfwtsczryyehgpemypjm8a | To: bc1qcrkumsg5qxmjfc4304gajun473t460e8swvc4r | |||
| 16.06.2022 21:27:24 | |
1 864 BTC | $ 39 386 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44q7u8ndwzrkmgn8uc62v8hk7lka2c34ezarp | To: bc1qvjv80dnqhjc33wfaq55p86tmhwytfk2vnzxgj6 | |||
| 16.06.2022 21:27:24 | |
12 425 BTC | $ 262 505 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhat5jhmd8a9chuqqranzny7wsvguuxxaycyxh | To: bc1qcmfqjvueg8dr8kze6v8mr60rs7mltlpr3578lv | |||
| 16.06.2022 21:27:24 | |
3 079 BTC | $ 65 049 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzjz9xq0vjdk6kmdt26ntul2mptstd9klu3svu | To: bc1q33u2kgllyk8d3jj5pedfeumrymk2t02xwpkquy | |||
| 16.06.2022 21:27:24 | |
2 087 BTC | $ 44 093 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4m3s3dc4v3uvj7hgr7l2mms0hn79c8nfczmm0 | To: bc1qxvfzlcawl4dgsvvay2j2um8229gdwk4ee2gdhm | |||
| 16.06.2022 21:27:24 | |
859 BTC | $ 18 143 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9g0vnmaa7vgj368neayzrqwl3hcff9uaya6nr | To: bc1qv9z8hwc3s0fnupd5gqm0zx4qf2q8aukd4aaj9z | |||
| 16.06.2022 21:27:24 | |
859 BTC | $ 18 144 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwtfgjqreg94qctef77gak6mtczj8xvpfs2kzl | To: bc1qx9g0vnmaa7vgj368neayzrqwl3hcff9uaya6nr | |||
| 16.06.2022 21:27:24 | |
859 BTC | $ 18 145 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3nqq90j7m6pl4f292tqtpk2c7m96lkkh4aj92 | To: bc1qrwtfgjqreg94qctef77gak6mtczj8xvpfs2kzl | |||
| 16.06.2022 21:27:24 | |
2 327 BTC | $ 49 162 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93kn9mdusgv0ux9c59vhc0vdvtu0my7cvnjs8 | To: bc1qp42rx9c76kcf6wvvqylumm9g5z88any8l3gfza | |||
| 16.06.2022 21:27:24 | |
417 BTC | $ 8 800 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63jmmdqch89u6smw8ep6ru0m4t880c6nt0l6hs | To: bc1qejc09yx5x4wmzyh4v70qnv28k0p9jlg778vy4v | |||
| 16.06.2022 21:27:24 | |
1 812 BTC | $ 38 287 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzpk2kv4570hsq2t79j2z4v4e3peppan9gvewq | To: bc1q7ctns8t7sxfmcr8kzckh7m7zc04fclf5mxxnqc | |||
| 16.06.2022 21:27:24 | |
502 BTC | $ 10 611 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzTCABKuda82QAnot86Vwwgzd1TifJXi | To: bc1qvhgvyp4zsgqesdtzpyg47r2srvgue37xy5l2ns | |||
| 16.06.2022 21:27:24 | |
502 BTC | $ 10 612 731 | (unknown) | (unknown) |
| Type: transfer | From: 3CQvFTMfUiQMdxKymcd4cW9FsryqYjKZV2 | To: 3PVzTCABKuda82QAnot86Vwwgzd1TifJXi | |||
| 16.06.2022 21:27:24 | |
1 575 BTC | $ 33 266 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BHuzmfeikgU3rHkhh4eWjFNZ785RyL3RC | To: bc1qf5e9cx9q9jccgyhj2609rtgka96nwzehg009qg | |||
| 16.06.2022 21:27:24 | |
2 022 BTC | $ 42 709 870 | (unknown) | (unknown) |
| Type: transfer | From: 38c1PkKtEmKGxjBb28tEVb6UcKHUfh9ME3 | To: bc1qmcx5camt7n00sjt7yhd0rsdfpgrhv8epzf8wz3 | |||
| 16.06.2022 21:27:24 | |
5 301 BTC | $ 111 995 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew3338dJahAztjHjgHhF1uXqvstihF5Nw | To: bc1qjqx3rpc6jvtcx94r2gn3wulhadwhy4tlvxtvtt | |||
| 16.06.2022 21:27:24 | |
2 104 BTC | $ 44 448 596 | (unknown) | (unknown) |
| Type: transfer | From: 37JESndpKmpqrCTJWJGRMHzss6HkMjQydP | To: bc1qc64qz27jglnzerqq7gpv55kscax6qyk482s6n9 | |||