Whale movements
Last update: 23.08.2026 20:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 20:45:06 |  |
2 370 BTC | $ 49 825 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn6kCr32dqzJ11KRoCkwTPaeaRnY4RRu4 | To: bc1qhem8ldwdp0fhj4mrwdvfeglsw5r2sn87x47cc6 | |||
| 16.06.2022 20:45:06 | |
1 576 BTC | $ 33 126 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MAPniBYGDWxTDZVMdMdW2WUGZgKbvVWZQ | To: bc1qejf8k2ghcjzshqfe2hflq0jaqrpngsx6v0ylpj | |||
| 16.06.2022 20:45:06 | |
1 864 BTC | $ 39 201 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NgnHVtLV9ZPyvXUrxXmjhjepA64QqEYSY | To: bc1qgh54pfv2lgp8agj35kk4q8dk6sysjd5lzasmx6 | |||
| 16.06.2022 20:45:06 | |
417 BTC | $ 8 769 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73kkxvklp7fyvcfltqdn7kzx09m0lp6kwcskrr | To: bc1qtwhazhsgh8hxuf3x6muk4yexsuvpy5e62qd5sv | |||
| 16.06.2022 20:45:06 | |
417 BTC | $ 8 769 459 | (unknown) | (unknown) |
| Type: transfer | From: 34YkUxY9NYpnm5qdJaY2qvdFVtu3z42Zb6 | To: bc1q73kkxvklp7fyvcfltqdn7kzx09m0lp6kwcskrr | |||
| 16.06.2022 20:45:06 | |
5 301 BTC | $ 111 460 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrmkusa0pp0hy5el8x62220cm0r84r33rp86h8 | To: bc1qajnragef5q0jjesnljfd7w6ycy2zfsndncg755 | |||
| 16.06.2022 20:45:06 | |
503 BTC | $ 10 582 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rx9p693fu2xtuqvsv04833ljth4xn9a8a3yt7 | To: 3HwHH3ea2KE2DVrNoe2ERx9vHmjvmHsj2X | |||
| 16.06.2022 20:45:06 | |
503 BTC | $ 10 582 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx07ezjv370c9vnj8g2aqgwg6nftccxnyh4g9u | To: bc1q0rx9p693fu2xtuqvsv04833ljth4xn9a8a3yt7 | |||
| 16.06.2022 20:45:06 | |
503 BTC | $ 10 583 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FGgueVgvvjGpub84HYnMZXiGyVySkZ5Y3 | To: bc1qrx07ezjv370c9vnj8g2aqgwg6nftccxnyh4g9u | |||
| 16.06.2022 20:45:06 | |
2 087 BTC | $ 43 883 464 | (unknown) | (unknown) |
| Type: transfer | From: 36w8eS8dZT6FuQ5K5Lc1j4i5zH5ber3znc | To: 3GPceN24gPFxvvaxnXrQPrhDZfnCbtW4a7 | |||
| 16.06.2022 20:45:06 | |
8 006 BTC | $ 168 325 220 | (unknown) | (unknown) |
| Type: transfer | From: 349nWdvLvTXtwBaievvwWVWv2nUBHDYLhz | To: 3EZnYrNqV4LHgAdXj35aHfenkhQ6Jp83Qm | |||
| 16.06.2022 20:45:06 | |
3 079 BTC | $ 64 738 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcge06duwau3zufq66su4tw0y5enmcqun3lz5x7 | To: 3CxNNP6wuMXxFgbgKyGNSpJgRwCTytxe3F | |||
| 16.06.2022 20:45:06 | |
2 104 BTC | $ 44 235 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98e3hapuzvxdl20uz0v349mg4te6kjqtmzflsv | To: 34K9t9dD8cwKMREXxb85sGnHFUFysu9NJs | |||
| 16.06.2022 20:45:06 | |
3 238 BTC | $ 68 077 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A7hyTiDv2SLH5MafVQqweq9We9w369TiN | To: 326RWswPsxhjBUKMgHQRLFEMEEKTpNpJqf | |||
| 16.06.2022 20:45:06 | |
2 328 BTC | $ 48 937 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe1CSdW17h4awQ4ENX4GrfYnPq8myU7z8 | To: 3QX3juA1AECpKiVfiPX3EbM6VZ5v8dYzfT | |||
| 16.06.2022 20:45:06 | |
3 068 BTC | $ 64 500 700 | (unknown) | (unknown) |
| Type: transfer | From: 35RXgJ3fHcBvYNRvXHNxyQaRb2DDWCiiVm | To: 3LWw1eskr7VmUXQYFq4yrjSsqFNAW5oPPP | |||
| 16.06.2022 20:45:06 | |
1 039 BTC | $ 21 849 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqxxGaBPTSqvD7kvB74Xoy8H5jv7FojB | To: 3PM5AEMkU4rUmm7qhru8mDACzFCvZsCYJx | |||
| 16.06.2022 20:45:06 | |
1 282 BTC | $ 26 952 956 | (unknown) | (unknown) |
| Type: transfer | From: 36bxAXUgpq6eUKveDKQGA2rxPxJhGdD4wo | To: 3CNva5Ztbsk29fvgFUrLGdSdV49mLnpNxd | |||
| 16.06.2022 20:45:06 | |
1 141 BTC | $ 23 999 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWHum6go8WPFTCdTRd7JkDfj1ansPQ4V | To: 3QjnpdXSffNNLMhJ55tLnpvC1qU7mgjoKQ | |||
| 16.06.2022 20:45:06 | |
4 472 BTC | $ 94 027 080 | (unknown) | (unknown) |
| Type: transfer | From: 36tY56Kr5p4eJoyf7htE1hiP456VAnsXWm | To: 37g8wEX7FCwoiFcd5ottz2MbvU3iNXrG4u | |||
| 16.06.2022 20:45:06 | |
860 BTC | $ 18 079 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FwSnNUechjAGyY4xTbvReUUTni8MrZbRi | To: bc1qu034uaclk8lefq6rqp2vfatfuyapgah5z7dnll | |||
| 16.06.2022 20:45:06 | |
860 BTC | $ 18 083 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7fu8jckep2yexwlfhdqevplcym76vfzwrq7ga | To: 3FwSnNUechjAGyY4xTbvReUUTni8MrZbRi | |||
| 16.06.2022 20:45:06 | |
1 039 BTC | $ 21 849 804 | (unknown) | (unknown) |
| Type: transfer | From: 34zsbHAu2xjQSHPN8ivMzJAJzc3ztdWGUy | To: 3BcqxxGaBPTSqvD7kvB74Xoy8H5jv7FojB | |||
| 16.06.2022 20:45:06 | |
10 000 BTC | $ 210 253 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 20:45:06 | |
12 737 BTC | $ 267 799 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Du8aukKmhKCpSFUyR13wdHfYW7kRd3Jpk | |||
| 16.06.2022 20:36:55 |  |
9 224 745 USDT | $ 9 224 745 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 20:33:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.06.2022 20:31:19 | |
503 BTC | $ 10 536 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GsxwkfnTPr1bPy3RtvaXTFPKy5NmomTFY | To: 3FGgueVgvvjGpub84HYnMZXiGyVySkZ5Y3 | |||
| 16.06.2022 20:31:19 | |
1 142 BTC | $ 23 893 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Auwfrs97uhQCajqS7TnJCWZopfF4K96GY | To: 3KsWHum6go8WPFTCdTRd7JkDfj1ansPQ4V | |||
| 16.06.2022 20:31:19 | |
1 576 BTC | $ 32 978 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FAZzPKAZkqreMqZSc62RnEBw8QTXy9P3v | To: 3MAPniBYGDWxTDZVMdMdW2WUGZgKbvVWZQ | |||
| 16.06.2022 20:31:19 | |
12 425 BTC | $ 260 082 100 | (unknown) | (unknown) |
| Type: transfer | From: 35pnzAprw1w4k8NbQczzVLV7aDrnqnSC5F | To: 34saVzXHPdC51cPn2PHUXpYsDrPk3amHWm | |||
| 16.06.2022 20:31:19 | |
417 BTC | $ 8 730 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqwgs2jduvv948tqkt6e40xfs9w7s405kfkmjf | To: 34YkUxY9NYpnm5qdJaY2qvdFVtu3z42Zb6 | |||
| 16.06.2022 20:31:19 | |
1 282 BTC | $ 26 833 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeadr8qcf6krn959pxk0k5at7gfuj5vz40c338 | To: 36bxAXUgpq6eUKveDKQGA2rxPxJhGdD4wo | |||
| 16.06.2022 20:31:19 | |
1 761 BTC | $ 36 861 350 | (unknown) | (unknown) |
| Type: transfer | From: 377jREbnVxm1bN6fxTeks7bBGRg8ePQHv6 | To: bc1qeh5ngwjsuwvra7a5s3zdl09zvzmqna2x9jtaey | |||
| 16.06.2022 20:31:19 | |
1 258 BTC | $ 26 332 514 | (unknown) | (unknown) |
| Type: transfer | From: 3HiiZZ8uKUnH2wNJbZPQ3L27Em4jx5AFpv | To: bc1qup6j8a4scl76ma8h7ytahf87jlh638gmm593f9 | |||
| 16.06.2022 20:31:19 | |
860 BTC | $ 18 003 468 | (unknown) | (unknown) |
| Type: transfer | From: 33R2vPPTi8uXbmhHK5kemk7NWMprpCf81M | To: bc1qm7fu8jckep2yexwlfhdqevplcym76vfzwrq7ga | |||
| 16.06.2022 20:31:19 | |
1 226 BTC | $ 25 668 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudu5k0scl4gmf2909ep0ueqzycxfgrp7mc9p9w | To: bc1qp3yktcrqyyy8q4f2mt38sdyqkz00xa6fayp2f5 | |||
| 16.06.2022 20:31:19 | |
1 590 BTC | $ 33 283 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc8sjagpqjajlyzxy3w8pwkkpuy4hmc6q4wvu7 | To: bc1qf0myt25hvyr0a48zscdq9r9l6x0wkg4gnvd47t | |||
| 16.06.2022 20:27:42 | |
1 039 BTC | $ 21 730 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zsbHAu2xjQSHPN8ivMzJAJzc3ztdWGUy | |||
| 16.06.2022 20:27:42 | |
1 818 BTC | $ 38 016 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqndwmrr692ygn0anxl2ydj2ly6gkd5nv5nanr8 | To: bc1qxcvy34mctxjcef2jhyy3f2grwhjv47vak8f9gj | |||
| 16.06.2022 20:27:42 | |
1 284 BTC | $ 26 847 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpx4gpa9vxcseudljmd787asxxnu6mk8nutytd | To: bc1qdeadr8qcf6krn959pxk0k5at7gfuj5vz40c338 | |||
| 16.06.2022 20:27:42 | |
417 BTC | $ 8 723 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlzgjf4avyljfntsmr856kkusl46c9j03pmmnv | To: bc1qqqwgs2jduvv948tqkt6e40xfs9w7s405kfkmjf | |||
| 16.06.2022 20:27:42 | |
1 591 BTC | $ 33 266 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzjr08vle8pvwlklzguu4zgha0grrzcmcr0w3y | To: bc1qwc8sjagpqjajlyzxy3w8pwkkpuy4hmc6q4wvu7 | |||
| 16.06.2022 20:27:42 | |
9 271 BTC | $ 193 859 420 | (unknown) | (unknown) |
| Type: transfer | From: 36BADafJ2A3kPyT58vwvjckFwYTnQZYQWT | To: bc1qwkr09cdtr7kfyc8wqxp74gc8dxyntny4q4cucx | |||
| 16.06.2022 20:27:42 | |
3 079 BTC | $ 64 385 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz9RJBHhkUgSXxWwfLXLsoVrc1rT1T91d | To: bc1qcge06duwau3zufq66su4tw0y5enmcqun3lz5x7 | |||
| 16.06.2022 20:27:42 | |
1 226 BTC | $ 25 642 274 | (unknown) | (unknown) |
| Type: transfer | From: 34EWpLzyudmnS6u2PbpuMoAkWu31TUPo5U | To: bc1qudu5k0scl4gmf2909ep0ueqzycxfgrp7mc9p9w | |||
| 16.06.2022 20:27:42 | |
5 302 BTC | $ 110 859 070 | (unknown) | (unknown) |
| Type: transfer | From: 37f6urN9wUbRpCnTtj84DrwmodYEbhGBCE | To: bc1qvrmkusa0pp0hy5el8x62220cm0r84r33rp86h8 | |||
| 16.06.2022 20:27:42 | |
2 314 BTC | $ 48 383 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ALv4LeTgTvgqiQoGUwyAvHiUouLVQAG5C | To: bc1qnaff5tmttj8v5a4g4mk9v8tllksx7unwv7rrnh | |||
| 16.06.2022 20:27:42 | |
2 105 BTC | $ 44 008 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NyLNGUJhSgtp48vH8NDqvdQEXet5fj1dF | To: bc1q98e3hapuzvxdl20uz0v349mg4te6kjqtmzflsv | |||
| 16.06.2022 20:27:42 | |
8 006 BTC | $ 167 409 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz36fggy0zq5txsumj8jvvz9zytpjevs4457qq7 | To: 349nWdvLvTXtwBaievvwWVWv2nUBHDYLhz | |||