Whale movements
Last update: 23.08.2026 20:13:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 21:27:24 |  |
1 589 BTC | $ 33 571 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1B7bn1gRsekiPwD8m1kXvhQW6iA9pfH | To: bc1qqpvl546x4ntqsscjv9ngjhxmc32xnnze6kpyva | |||
| 16.06.2022 21:27:24 | |
1 140 BTC | $ 24 089 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HtEUK1jXxfChELDJFnt2WowAZDBNnQLKo | To: bc1qq5k4c2s257m4ffj9ryrty4kxmtsj9k2ac8p6ay | |||
| 16.06.2022 21:27:24 | |
417 BTC | $ 8 810 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDiu9zfJrL9uHmx8RFKwfXdv4YNWWu7P | To: bc1q63jmmdqch89u6smw8ep6ru0m4t880c6nt0l6hs | |||
| 16.06.2022 21:27:24 | |
1 280 BTC | $ 27 038 786 | (unknown) | (unknown) |
| Type: transfer | From: 37yV4zCXfcR4sZtLDDAQHkpPkUsQowgUxw | To: bc1qnfnqre6zpxlwfqd83wwntldqg907nrc5dreakn | |||
| 16.06.2022 21:27:24 | |
1 226 BTC | $ 25 904 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h3m9mfakkrqpxyfflzyektgagn3k89pqm8z53 | To: 3QDJwAQBjgSZXZinzRRDb4BXr2eSf2gVFY | |||
| 16.06.2022 21:27:24 | |
7 999 BTC | $ 168 993 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3feefnhkc7k6wwq2lc6s2wn8vgsku5czv0g3dg | To: 32JKd84LpzqE8nNfVM9ZB1P9Yn5KkG1Zm2 | |||
| 16.06.2022 21:27:24 | |
499 BTC | $ 10 542 283 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 21:27:24 | |
500 BTC | $ 10 563 410 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 21:27:24 | |
501 BTC | $ 10 584 536 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 21:08:56 | |
300 BTC | $ 6 282 833 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33TYgmUnPA8uhkS36GGpJukfRWi9VveKRV | |||
| 16.06.2022 21:08:56 | |
3 067 BTC | $ 64 223 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v7pam8d4hjpel0e5e2x09qzd9czkhsgrxfnsq | To: 36SaKNx4DisamZeH8F89d1piBvYWsGNx8a | |||
| 16.06.2022 21:08:56 | |
1 575 BTC | $ 32 978 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ny3fkh5avwxrv4aj3muwse28633mdgg4uglu | To: 3BHuzmfeikgU3rHkhh4eWjFNZ785RyL3RC | |||
| 16.06.2022 21:08:56 | |
1 761 BTC | $ 36 880 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uh9n35hjhprrkp4rpr3g4mpmuc8a6u4vuke8j | To: 3HpZiZ9wK5eUi8M9119iUA7ZNpDVLV88Qg | |||
| 16.06.2022 21:08:56 | |
5 301 BTC | $ 111 022 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajnragef5q0jjesnljfd7w6ycy2zfsndncg755 | To: 3Ew3338dJahAztjHjgHhF1uXqvstihF5Nw | |||
| 16.06.2022 21:08:56 | |
1 039 BTC | $ 21 760 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl0zx6e490eaauskpjkujdfc5ez28w09putw0d | To: 3HnnqTECTekosdavrgqtVwUQvaEGYp7VYR | |||
| 16.06.2022 21:08:56 | |
1 140 BTC | $ 23 883 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MPFq2eSmw5dFjCzKVrpHTrk3SKwjqZQGW | To: 3HtEUK1jXxfChELDJFnt2WowAZDBNnQLKo | |||
| 16.06.2022 21:08:56 | |
1 140 BTC | $ 23 883 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MP3t4fSEwmzzaC3M4vUqbo4wXMC9q1wwp | To: 3MPFq2eSmw5dFjCzKVrpHTrk3SKwjqZQGW | |||
| 16.06.2022 21:08:56 | |
1 140 BTC | $ 23 883 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QjnpdXSffNNLMhJ55tLnpvC1qU7mgjoKQ | To: 3MP3t4fSEwmzzaC3M4vUqbo4wXMC9q1wwp | |||
| 16.06.2022 21:08:56 | |
859 BTC | $ 17 987 438 | (unknown) | (unknown) |
| Type: transfer | From: 39cZxkcMjHMAp4Q3AaRZ4ERhn5f7wZ4UBa | To: bc1ql3nqq90j7m6pl4f292tqtpk2c7m96lkkh4aj92 | |||
| 16.06.2022 21:08:56 | |
860 BTC | $ 18 008 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54hv2ej53qw2n2zm2hd80pdg8flvj7ul5d0lx2 | To: 39cZxkcMjHMAp4Q3AaRZ4ERhn5f7wZ4UBa | |||
| 16.06.2022 21:08:56 | |
1 575 BTC | $ 32 986 160 | (unknown) | (unknown) |
| Type: transfer | From: 37dHXwzX5TYDEoUqw8xPQXnRYW9XYQ6dui | To: bc1qz9ny3fkh5avwxrv4aj3muwse28633mdgg4uglu | |||
| 16.06.2022 21:08:56 | |
1 575 BTC | $ 32 986 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejf8k2ghcjzshqfe2hflq0jaqrpngsx6v0ylpj | To: 37dHXwzX5TYDEoUqw8xPQXnRYW9XYQ6dui | |||
| 16.06.2022 21:08:56 | |
1 226 BTC | $ 25 678 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu3nBNrqKpzH1HPmvrPexinRRgx4yGX36 | To: bc1q4h3m9mfakkrqpxyfflzyektgagn3k89pqm8z53 | |||
| 16.06.2022 21:08:56 | |
1 226 BTC | $ 25 679 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kwcjnk7u4u0d3suacxuslvvdwxxwpgqy2a7fv | To: 3Gu3nBNrqKpzH1HPmvrPexinRRgx4yGX36 | |||
| 16.06.2022 21:08:56 | |
1 226 BTC | $ 25 679 204 | (unknown) | (unknown) |
| Type: transfer | From: 384qyWhj4X5f5rEZzUMHtoYiqWSurhBSEv | To: bc1q4kwcjnk7u4u0d3suacxuslvvdwxxwpgqy2a7fv | |||
| 16.06.2022 21:08:56 | |
2 272 BTC | $ 47 571 980 | (unknown) | (unknown) |
| Type: transfer | From: 31vCXpW75LaT5coSxJr2TeVhS9uoekcaoU | To: bc1qye2vl433suu2zld945w9hhj7q0chqqyvj98j4l | |||
| 16.06.2022 21:08:56 | |
8 006 BTC | $ 167 663 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EZnYrNqV4LHgAdXj35aHfenkhQ6Jp83Qm | To: bc1q3feefnhkc7k6wwq2lc6s2wn8vgsku5czv0g3dg | |||
| 16.06.2022 21:08:56 | |
2 327 BTC | $ 48 737 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KcjodDYvcH39Ff1Kc4GGVtRh45vQguV4d | To: bc1qj93kn9mdusgv0ux9c59vhc0vdvtu0my7cvnjs8 | |||
| 16.06.2022 21:08:56 | |
3 238 BTC | $ 67 810 584 | (unknown) | (unknown) |
| Type: transfer | From: 326RWswPsxhjBUKMgHQRLFEMEEKTpNpJqf | To: bc1q2dxzzqk5a4n33wg4s0dypjueraec7dk0h39u4v | |||
| 16.06.2022 21:08:56 | |
1 039 BTC | $ 21 761 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QQJ9Vz5GrBSzSrdx2AKV7FUf3NMx1sSx4 | To: bc1qtl0zx6e490eaauskpjkujdfc5ez28w09putw0d | |||
| 16.06.2022 21:08:56 | |
1 257 BTC | $ 26 322 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60h3c8ve2h7xpj8v5j8ajkzujmz2ht95pllqrg | To: bc1q0l336dstqqdc6ss2qadeczucj69gs2eq9h9pmv | |||
| 16.06.2022 21:08:56 | |
1 257 BTC | $ 26 322 934 | (unknown) | (unknown) |
| Type: transfer | From: 371V8T1PxwHbEEwH1HdFKPA2fAtdFuf8Zq | To: bc1q60h3c8ve2h7xpj8v5j8ajkzujmz2ht95pllqrg | |||
| 16.06.2022 21:08:56 | |
2 087 BTC | $ 43 709 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79t75nsmpkse2h6k20z9ffdsrs3e5ddcrj20zv | To: bc1qy4m3s3dc4v3uvj7hgr7l2mms0hn79c8nfczmm0 | |||
| 16.06.2022 21:08:56 | |
2 087 BTC | $ 43 709 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EXVMz7A1KLivCRVJD9QDfBwj25tvezpS6 | To: bc1q79t75nsmpkse2h6k20z9ffdsrs3e5ddcrj20zv | |||
| 16.06.2022 21:08:56 | |
3 067 BTC | $ 64 223 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz2zsw95fjwzdwj43v6pldzrzw8enyq4f02cdz | To: bc1q8v7pam8d4hjpel0e5e2x09qzd9czkhsgrxfnsq | |||
| 16.06.2022 21:08:56 | |
3 068 BTC | $ 64 245 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LWw1eskr7VmUXQYFq4yrjSsqFNAW5oPPP | To: bc1qsz2zsw95fjwzdwj43v6pldzrzw8enyq4f02cdz | |||
| 16.06.2022 21:08:56 | |
3 079 BTC | $ 64 482 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjj9nz4ggks6feusv4p786akx473par7vphg0p | To: bc1qvzjz9xq0vjdk6kmdt26ntul2mptstd9klu3svu | |||
| 16.06.2022 21:08:56 | |
3 079 BTC | $ 64 483 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe97ge6c8r2ckj0pszkss8hwjn9e7hjtcppugcr | To: bc1qqjj9nz4ggks6feusv4p786akx473par7vphg0p | |||
| 16.06.2022 21:08:56 | |
3 079 BTC | $ 64 483 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CxNNP6wuMXxFgbgKyGNSpJgRwCTytxe3F | To: bc1qe97ge6c8r2ckj0pszkss8hwjn9e7hjtcppugcr | |||
| 16.06.2022 21:08:56 | |
7 299 BTC | $ 152 852 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5xx7dlp8x6tz5q36d5zwjattmx6stmkc44sj | To: bc1qprfegyyk8s6t2dwzlfwtsczryyehgpemypjm8a | |||
| 16.06.2022 21:08:56 | |
1 864 BTC | $ 39 045 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q553asev0hfzzh2trmm56pfkjllqdtq9h5tvhjn | To: bc1qn44q7u8ndwzrkmgn8uc62v8hk7lka2c34ezarp | |||
| 16.06.2022 21:08:56 | |
1 864 BTC | $ 39 046 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd7z9yd3jqytpjh36ldzxt3dq6a8w52u3j7p63 | To: bc1q553asev0hfzzh2trmm56pfkjllqdtq9h5tvhjn | |||
| 16.06.2022 21:08:56 | |
1 864 BTC | $ 39 047 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh54pfv2lgp8agj35kk4q8dk6sysjd5lzasmx6 | To: bc1qzd7z9yd3jqytpjh36ldzxt3dq6a8w52u3j7p63 | |||
| 16.06.2022 21:08:56 | |
1 812 BTC | $ 37 953 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevqyqwf6lt446jtp45whnm8rkv57zkc9agt3zf | To: bc1qlzpk2kv4570hsq2t79j2z4v4e3peppan9gvewq | |||
| 16.06.2022 21:08:56 | |
2 370 BTC | $ 49 627 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj3dx6rfcgvapp6l058t0atu54yf2c6m3vqjtx | To: bc1qhhee2tr7du2t4w8qsqh9rp6832f6lu4rsnhuna | |||
| 16.06.2022 21:08:56 | |
2 370 BTC | $ 49 629 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddd8lqnwsvzattaxxeedh4eefseqyl7h9yzn7a | To: bc1qnj3dx6rfcgvapp6l058t0atu54yf2c6m3vqjtx | |||
| 16.06.2022 21:08:56 | |
2 370 BTC | $ 49 629 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhem8ldwdp0fhj4mrwdvfeglsw5r2sn87x47cc6 | To: bc1qddd8lqnwsvzattaxxeedh4eefseqyl7h9yzn7a | |||
| 16.06.2022 21:08:56 | |
1 812 BTC | $ 37 954 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu2aelpzt5e48mxpj3ergzf6x62a4z6ff30a5y | To: bc1qevqyqwf6lt446jtp45whnm8rkv57zkc9agt3zf | |||
| 16.06.2022 21:08:56 | |
1 812 BTC | $ 37 954 292 | (unknown) | (unknown) |
| Type: transfer | From: 334kuALnpAJJFJGkgq9QbHk9UEzqH9F8cv | To: bc1qeu2aelpzt5e48mxpj3ergzf6x62a4z6ff30a5y | |||
| 16.06.2022 21:08:56 | |
860 BTC | $ 18 008 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ7YMCo3eav9ZsgXbpKbHTfqXn8ha4u7U | To: bc1q54hv2ej53qw2n2zm2hd80pdg8flvj7ul5d0lx2 | |||