Whale movements
Last update: 23.08.2026 20:28:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 20:08:35 |  |
4 477 BTC | $ 94 017 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgezmd3e2f2qhhp208k50s9u9y36hdltt3mtpry | To: 3FPKJ8fJDW8DdxgBsBT7Lz8gvqfqyQmzDA | |||
| 16.06.2022 20:08:35 | |
8 006 BTC | $ 168 132 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwz5gx3n7rv9mu4awkcfpvw8msun0pnwdfsf0p | To: bc1q8a2xwvnzlgeu4j4ud5j5tn73x90rarufzp5f8p | |||
| 16.06.2022 20:08:35 | |
2 088 BTC | $ 43 840 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgr3rlltx3cla9z0r8kf9zp6u3xwqm8x4wc7ta | To: bc1qzpz6l9wxfrkcjy3a7pgf82802x68wctdvjajhf | |||
| 16.06.2022 20:08:35 | |
3 068 BTC | $ 64 425 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6vfs4hrwa40pfc89eaf7d9tg87gjh3t9tdek | To: bc1qp5n3h9lnkacjak3zvc6glhjat49z6zvdeh7cwz | |||
| 16.06.2022 20:08:35 | |
1 631 BTC | $ 34 255 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6h8q957hzrhrnkfs7w8mmxlwfxsjft7cfyth2 | To: bc1qe7haprtz6kdgx4y6qmchlnww9v5p0k7e0ek885 | |||
| 16.06.2022 20:08:35 | |
1 631 BTC | $ 34 256 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlnsm9u0mxk0y9s44dm6uf4d4c5ssu3phupmh4 | To: bc1qg6h8q957hzrhrnkfs7w8mmxlwfxsjft7cfyth2 | |||
| 16.06.2022 20:08:35 | |
2 105 BTC | $ 44 198 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtk9kt5ce4xgp38jyqlpypdauewzka9vhmetut | To: bc1qjm643my44qy4ng72k3cpm22c5dhngrp9hnqmy6 | |||
| 16.06.2022 20:08:35 | |
2 105 BTC | $ 44 200 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluelvyvz5n97r8fmhqxqty635errl0ujx5j0nz | To: bc1qgtk9kt5ce4xgp38jyqlpypdauewzka9vhmetut | |||
| 16.06.2022 20:08:35 | |
2 105 BTC | $ 44 200 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkx9x72twztty9n3xl8yzx0t2uaxvkcxlaan9z | To: bc1qluelvyvz5n97r8fmhqxqty635errl0ujx5j0nz | |||
| 16.06.2022 20:08:35 | |
1 258 BTC | $ 26 419 464 | (unknown) | (unknown) |
| Type: transfer | From: 3A5iV3hYn9zV1WMddJCZPhqCzL1QEbvwHY | To: 3PQvMdJUFvJDGR2Yg1aRbTGutAb7MscSrS | |||
| 16.06.2022 20:08:35 | |
1 259 BTC | $ 26 436 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Bud9aHa2zXLYpvumSfTHZewS1pQ72vUF4 | To: 3A5iV3hYn9zV1WMddJCZPhqCzL1QEbvwHY | |||
| 16.06.2022 20:08:35 | |
7 299 BTC | $ 153 275 410 | (unknown) | (unknown) |
| Type: transfer | From: 347RPMtUeKqLHQzjEX1knGFC2CVoMuRukz | To: 3QVKC4enaQH2umuiQ5sFqnRtq4BmJp7VRC | |||
| 16.06.2022 20:08:35 | |
3 084 BTC | $ 64 768 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KypZUiEmEXmePwL1rLafiHGemvCjQtxDb | To: 384EBAamuBdQjmafcAzLqj5fXuFHKGTeMc | |||
| 16.06.2022 20:08:35 | |
3 084 BTC | $ 64 768 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QnjnDNjrMfmBFmKQi6FHVCjhyi9z8hUjx | To: 3KypZUiEmEXmePwL1rLafiHGemvCjQtxDb | |||
| 16.06.2022 20:08:35 | |
3 084 BTC | $ 64 768 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uxlpcpzr6zmf4m9cdgunq869zjywkds4rh8me | To: 3QnjnDNjrMfmBFmKQi6FHVCjhyi9z8hUjx | |||
| 16.06.2022 20:08:35 | |
504 BTC | $ 10 587 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JkoWArcBFzQzm225cKKqRKgQvcLRNCdRk | To: 3592oMNUuWs4sbc2zErXiZ4GfffYtVCFdN | |||
| 16.06.2022 20:08:35 | |
504 BTC | $ 10 588 064 | (unknown) | (unknown) |
| Type: transfer | From: 38MzFR1v6acD11cgwz5DNT6Aob2eUz6doQ | To: 3JkoWArcBFzQzm225cKKqRKgQvcLRNCdRk | |||
| 16.06.2022 20:08:35 | |
3 239 BTC | $ 68 017 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GGTWUUCGNL797yzmpYCUHsCDwMYXhUhQb | To: 3PbLm9rQdEwRVLLX5AQ1KudbDK9etCRtP7 | |||
| 16.06.2022 20:08:35 | |
3 239 BTC | $ 68 018 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjte68tprxucuna6hj207wmevlteyq47k3wdzz | To: 3GGTWUUCGNL797yzmpYCUHsCDwMYXhUhQb | |||
| 16.06.2022 20:08:35 | |
3 253 BTC | $ 68 312 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CxJnGhVqmMYLhqPpQjKG9qM4PoetD5CtR | To: bc1qxjte68tprxucuna6hj207wmevlteyq47k3wdzz | |||
| 16.06.2022 20:08:35 | |
1 284 BTC | $ 26 964 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lyshlj9m2hd8t3qrdxrhey0qk5hjpquhvyamd | To: 3Bq6rd5sEFvMDLCdqfSEXDrnfFbw7mmufG | |||
| 16.06.2022 20:08:35 | |
1 284 BTC | $ 26 964 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lyshlj9m2hd8t3qrdxrhey0qk5hjpquhvyamd | To: 3Bq6rd5sEFvMDLCdqfSEXDrnfFbw7mmufG | |||
| 16.06.2022 20:08:35 | |
1 284 BTC | $ 26 964 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1quayhs4kaxc3jwttrzytftag8wwkysnlyyvm9ep | To: bc1q0lyshlj9m2hd8t3qrdxrhey0qk5hjpquhvyamd | |||
| 16.06.2022 20:08:35 | |
1 764 BTC | $ 37 046 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HL8Wo4THPbGvnNWDU183nyFxDZprzY8gU | To: 36THgHWmS8YFPkP7ak5m7ZAMa7h9LgCApb | |||
| 16.06.2022 20:08:35 | |
2 088 BTC | $ 43 840 964 | (unknown) | (unknown) |
| Type: transfer | From: 33NACZMMiPtNQnAXZehNfTb5sa6MLwEagb | To: bc1qkgr3rlltx3cla9z0r8kf9zp6u3xwqm8x4wc7ta | |||
| 16.06.2022 20:08:35 | |
2 088 BTC | $ 43 841 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AWuCTtp3wwJ9X2kjLYcoJJZ1WGoF9gXkQ | To: 33NACZMMiPtNQnAXZehNfTb5sa6MLwEagb | |||
| 16.06.2022 20:08:35 | |
2 314 BTC | $ 48 592 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AB6CF3Eq5Rd7o6w6HkotKYEq3UoBe2H1Q | To: 3DrJxUbLzTAAWEYecmvrswRmoQHqLKZyT1 | |||
| 16.06.2022 20:08:35 | |
1 766 BTC | $ 37 085 336 | (unknown) | (unknown) |
| Type: transfer | From: 37CoGXF3P52Hp9bwzyeAq1XDKQ9KcjdJfu | To: 3HL8Wo4THPbGvnNWDU183nyFxDZprzY8gU | |||
| 16.06.2022 20:08:35 | |
1 226 BTC | $ 25 753 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GJB5gShYAagwQ6fb8TcHzsd8n8PNiefsn | To: bc1q6w5gndfy4dtg3jj8srt4cjpkp4qf0knscyfr08 | |||
| 16.06.2022 20:08:35 | |
1 226 BTC | $ 25 754 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JPfT3tffQuRm2drstwWweMsixeEYNPKbA | To: 3GJB5gShYAagwQ6fb8TcHzsd8n8PNiefsn | |||
| 16.06.2022 20:08:35 | |
860 BTC | $ 18 065 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BYYYfM2oXY242HCmtrtJjTmLyt1n8Pkay | To: bc1qvfpzcmkf63e5522x0lecd4sufgcuyv3mcxmhmu | |||
| 16.06.2022 20:08:35 | |
860 BTC | $ 18 065 978 | (unknown) | (unknown) |
| Type: transfer | From: 3F96LwaYYm8LjfFk1Mb8LQfey9ddgyskz1 | To: 3BYYYfM2oXY242HCmtrtJjTmLyt1n8Pkay | |||
| 16.06.2022 20:08:35 | |
860 BTC | $ 18 066 032 | (unknown) | (unknown) |
| Type: transfer | From: 338Gz8ibVVNSUDnUKBhQsXwVhr1qyBkpEP | To: 3F96LwaYYm8LjfFk1Mb8LQfey9ddgyskz1 | |||
| 16.06.2022 20:08:35 | |
504 BTC | $ 10 588 117 | (unknown) | (unknown) |
| Type: transfer | From: 39V3ey4xbzE1cDgnDo9ooEQXqV3Ny8ZTFB | To: 38MzFR1v6acD11cgwz5DNT6Aob2eUz6doQ | |||
| 16.06.2022 20:08:35 | |
2 314 BTC | $ 48 593 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QMo3sjqj7kw2jBzodHz1yix5w1TSRibLD | To: 3AB6CF3Eq5Rd7o6w6HkotKYEq3UoBe2H1Q | |||
| 16.06.2022 20:08:35 | |
12 428 BTC | $ 261 000 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BSJnVaVX4BLBqgB4J1cpgF7exodLfJnop | To: 3BDnVQCVExhhv29T4u9fTmZYdbEaMg24UV | |||
| 16.06.2022 20:08:35 | |
1 766 BTC | $ 37 085 480 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Rm5cniSFRxd79ZwFym9MkYkcDApnZ8u | To: 37CoGXF3P52Hp9bwzyeAq1XDKQ9KcjdJfu | |||
| 16.06.2022 20:08:35 | |
1 263 BTC | $ 26 520 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DNU2Dpqv2pXU92HNm1QrfMYGFitw8wr6M | To: 3Bud9aHa2zXLYpvumSfTHZewS1pQ72vUF4 | |||
| 16.06.2022 20:08:35 | |
2 328 BTC | $ 48 880 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QX69X8v9vcy4NZVUeTww9eTbrjtGoZcLN | To: bc1qnjxal4z0zltdr4s7uzee983ryx6gs0djrku9wa | |||
| 16.06.2022 20:08:35 | |
2 328 BTC | $ 48 880 290 | (unknown) | (unknown) |
| Type: transfer | From: 39uKms7oCbLna6DLBt3UFLzng7KnfDjATC | To: 3QX69X8v9vcy4NZVUeTww9eTbrjtGoZcLN | |||
| 16.06.2022 20:08:35 | |
2 328 BTC | $ 48 880 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MgjarpPFgoZUBVWe4YneKLpjQKMrpjBtv | To: 39uKms7oCbLna6DLBt3UFLzng7KnfDjATC | |||
| 16.06.2022 20:08:35 | |
1 864 BTC | $ 39 155 400 | (unknown) | (unknown) |
| Type: transfer | From: 3H2XBUzvcUsARtDHigqAFiTBg57WoktiZR | To: bc1qt76r2lqecjf88eqrpa8tfj8sv883f6k2xr38lu | |||
| 16.06.2022 20:08:35 | |
1 865 BTC | $ 39 157 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LqRMBzrX9moS4CBCJcba5KpW8HqF7Kjyf | To: 3H2XBUzvcUsARtDHigqAFiTBg57WoktiZR | |||
| 16.06.2022 20:08:35 | |
1 865 BTC | $ 39 157 412 | (unknown) | (unknown) |
| Type: transfer | From: 38Ao1rsNNUgLCeVCfz1xbTLqjogLg8wdvR | To: 3LqRMBzrX9moS4CBCJcba5KpW8HqF7Kjyf | |||
| 16.06.2022 20:08:35 | |
3 068 BTC | $ 64 425 850 | (unknown) | (unknown) |
| Type: transfer | From: 38RK7q4ptzmkWU5JKkknJ7JvJzfMXtTyQ3 | To: bc1qss6vfs4hrwa40pfc89eaf7d9tg87gjh3t9tdek | |||
| 16.06.2022 20:08:35 | |
3 068 BTC | $ 64 425 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce7v4wwKZaq6gh4zFunJAQJD6e4VrvDAQ | To: 38RK7q4ptzmkWU5JKkknJ7JvJzfMXtTyQ3 | |||
| 16.06.2022 20:08:35 | |
2 370 BTC | $ 49 779 640 | (unknown) | (unknown) |
| Type: transfer | From: 35oq9WQ3tj7D5ZKActxiE6zyEaHZQqpoHy | To: bc1qfv45zd9mgtjp93mspm4kdczz3ujsvfrhaa9e7n | |||
| 16.06.2022 20:08:35 | |
2 370 BTC | $ 49 780 104 | (unknown) | (unknown) |
| Type: transfer | From: 39SDuBtAFcrix5CbNXR1iLokwkhUM5THkN | To: 35oq9WQ3tj7D5ZKActxiE6zyEaHZQqpoHy | |||
| 16.06.2022 20:08:35 | |
1 143 BTC | $ 23 999 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj7de5dmxkzqetqe8qpc5h500fsgapmdk4pj59 | To: 3M3ZcAiJeUN4cmG7jfbkfNQ43RdU3i4R4o | |||
| 16.06.2022 20:08:35 | |
1 148 BTC | $ 24 115 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HEtdDZdSxKHHLnniCwAA2y92Y9CcD6Eem | To: bc1qgj7de5dmxkzqetqe8qpc5h500fsgapmdk4pj59 | |||