Whale movements
Last update: 23.08.2026 20:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 19:28:34 |  |
250 BTC | $ 5 339 730 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Hc7c3aC4GgeFznqXKuH5xaCJhA9qHgksd | |||
| 16.06.2022 19:28:34 | |
1 475 BTC | $ 31 504 404 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | |||
| 16.06.2022 19:26:43 | |
267 BTC | $ 5 740 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q9seeaeyjtffep7srvsn2xsxjfv3ra4anc8acckast42lsv0eq84qjxrak8 | |||
| 16.06.2022 19:26:43 | |
330 BTC | $ 7 080 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q4a566wy73yvheshrnmaxpe807sta5vcypxrcfne2hynvfrvmzc9qy794tw | |||
| 16.06.2022 19:26:43 | |
1 027 BTC | $ 22 039 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 16.06.2022 19:26:43 | |
300 BTC | $ 6 438 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 16.06.2022 19:26:43 | |
1 800 BTC | $ 38 630 788 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 19:26:43 | |
1 800 BTC | $ 38 630 788 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 19:26:43 | |
4 477 BTC | $ 96 081 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zpg3kvhvnyrjv3psexgvrkn3wqwjknkd4p3q | To: bc1qvt293q9th822lzcmtpvdrndxe2r0f32vz7pjfl | |||
| 16.06.2022 19:26:43 | |
4 477 BTC | $ 96 081 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zpg3kvhvnyrjv3psexgvrkn3wqwjknkd4p3q | To: bc1qvt293q9th822lzcmtpvdrndxe2r0f32vz7pjfl | |||
| 16.06.2022 19:26:43 | |
3 069 BTC | $ 65 867 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rh2w855d62f3hp9jerdje8uqgd9ea2gwd6zyd | To: bc1q8gvjq0zzxgk36c3rlymk7pyw7zmrj8am2w04xm | |||
| 16.06.2022 19:26:43 | |
2 031 BTC | $ 43 584 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuwux9v3erzv94g70vl5vl9tq4y4kz0puflclx | To: bc1qhfvjefkpx8h3wq4d3em66g82wmy3vwg93yty09 | |||
| 16.06.2022 19:26:43 | |
1 769 BTC | $ 37 971 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3xm87rlqzg7teknv6ttp7jdx8rglxyp5v0598 | To: bc1qaksazmt3z9ylfusje07dl2a63qjs9l7p8nj8y9 | |||
| 16.06.2022 19:26:43 | |
1 159 BTC | $ 24 883 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BMjHNKEV1FJnaAjLF3komoHVYVYd46BdT | To: 3LEu4GnC2ihVzN5LkjKaDtrJKAiqJxxNVW | |||
| 16.06.2022 19:26:43 | |
9 271 BTC | $ 198 970 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FM7Nw8ECDxuBp71LHthM5zPFD9od3hrn7 | To: 32i23T5VRNwqUBei2TKCZaP5tU8H4NDuVR | |||
| 16.06.2022 19:26:43 | |
1 226 BTC | $ 26 319 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GhQ46YdB27fbE9hwoqmuWSUy4gLwxq8FL | To: 3BqqmyPw7sXyrjunatf9Fe2D99bVWrfm3P | |||
| 16.06.2022 19:26:43 | |
2 314 BTC | $ 49 660 570 | (unknown) | (unknown) |
| Type: transfer | From: 3F3GkePJRWsjcmkikFRGdkRxLNqFYYK8qw | To: 3E9bNV6Dm2tpFNM3yZRvSYTZibcxXzfaED | |||
| 16.06.2022 19:26:43 | |
7 299 BTC | $ 156 639 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi6bB9ZpHYCvix3m2TfTdVHzVuumLTYvH | To: 3Dxv9wbR6Czt4YBAiLDoTsjgqnQ3jxU9V7 | |||
| 16.06.2022 19:26:43 | |
2 031 BTC | $ 43 584 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUxW3asGToMVS2ifuwJJ59iDhskQjR9Z | To: bc1qzuwux9v3erzv94g70vl5vl9tq4y4kz0puflclx | |||
| 16.06.2022 19:26:43 | |
2 031 BTC | $ 43 585 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CDAyqpB5Z2HMPZZfBib9f7eadgBM9YmSx | To: 3HqUxW3asGToMVS2ifuwJJ59iDhskQjR9Z | |||
| 16.06.2022 19:26:43 | |
1 769 BTC | $ 37 972 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EHXJQ49eg4cZFER11c7v7K4ZyRrYhKf2F | To: bc1qf3xm87rlqzg7teknv6ttp7jdx8rglxyp5v0598 | |||
| 16.06.2022 19:26:43 | |
1 782 BTC | $ 38 254 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PtEqEKCbwnKV441N138MWCn7Zkkicwp1y | To: 3EHXJQ49eg4cZFER11c7v7K4ZyRrYhKf2F | |||
| 16.06.2022 19:26:43 | |
1 631 BTC | $ 35 012 340 | (unknown) | (unknown) |
| Type: transfer | From: 33NonzApijfgci2muhWU2mkLyLjdXFBRkJ | To: bc1qlugas7nkfcjr566c5w6e2wnce7afcazmlcnvye | |||
| 16.06.2022 19:26:43 | |
2 088 BTC | $ 44 804 956 | (unknown) | (unknown) |
| Type: transfer | From: 37w3pi56RcHYVBoskyfBjuQHaATrYEYWje | To: bc1q3xfj4vxgnlyxe4ztpcxghnuvy6cpsfla2jf6dg | |||
| 16.06.2022 19:26:43 | |
1 592 BTC | $ 34 168 180 | (unknown) | (unknown) |
| Type: transfer | From: 35FTs6Qg7Yv8dZ2S1XtaV824LUPBssJA9F | To: bc1q5jcsxegcewel3ylhlk6azzdlaj003jcjw5q5gp | |||
| 16.06.2022 19:26:43 | |
5 302 BTC | $ 113 791 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FAywJ7PXYMvU4Qzkk8KMGCbPGnzsTZee8 | To: bc1q4hv5pyr69ngyyv0yz8gycdp5h2qxhkkzsqdsqz | |||
| 16.06.2022 19:26:43 | |
1 865 BTC | $ 40 018 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzruaz0q037qtx02sacx6e9am55h7k9gmdvj50 | To: 3Q2qSsCqs3oi9EWihuXkhNDXzyKMFKNgz4 | |||
| 16.06.2022 19:26:43 | |
1 865 BTC | $ 40 018 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NFrjFrNrWVZsjya2cUQVYQ3Fgecxh3Qja | To: bc1qnzruaz0q037qtx02sacx6e9am55h7k9gmdvj50 | |||
| 16.06.2022 19:26:43 | |
1 865 BTC | $ 40 018 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HkWkqY1rMeGsf7KZN23vPxgkXoFaTBQgc | To: 3NFrjFrNrWVZsjya2cUQVYQ3Fgecxh3Qja | |||
| 16.06.2022 19:26:43 | |
1 294 BTC | $ 27 774 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NvqXEQe3LgHq6tdAbp8BkXyyB3rJQsfZX | To: 3AXa2nkmmpWkZpC4UV4phLvanBg5DkhZqL | |||
| 16.06.2022 19:26:43 | |
1 294 BTC | $ 27 774 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JKpUnWwKXkXQxesMhZUC7ozXbrCD1Epy9 | To: 3NvqXEQe3LgHq6tdAbp8BkXyyB3rJQsfZX | |||
| 16.06.2022 19:26:43 | |
1 294 BTC | $ 27 775 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BxZJvCN9ydFEpEFoQbxUqgLyLFavyenUt | To: 3JKpUnWwKXkXQxesMhZUC7ozXbrCD1Epy9 | |||
| 16.06.2022 19:26:43 | |
860 BTC | $ 18 463 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GQYaQLQGjRtGZgyMx7R9CoySU7oe9GVdH | To: 3AcrhAfuGSM8NtVfgdoxwGVwFaczh3HUpz | |||
| 16.06.2022 19:26:43 | |
860 BTC | $ 18 463 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ArytpFmBehtQiqyCxrFmygTgpLDxFEzhP | To: 3GQYaQLQGjRtGZgyMx7R9CoySU7oe9GVdH | |||
| 16.06.2022 19:26:43 | |
860 BTC | $ 18 463 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk2vLVAnHjbtVYJrnDzcDxZHSzTWgR71r | To: 3ArytpFmBehtQiqyCxrFmygTgpLDxFEzhP | |||
| 16.06.2022 19:26:43 | |
1 819 BTC | $ 39 028 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BPskdHv6PqCoTkxDLBVMBbuZVXkAsxCjT | To: 3NV9B14hYSBHRF1co6ytVUwnvGnjk5WUFG | |||
| 16.06.2022 19:26:43 | |
1 819 BTC | $ 39 028 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PyYDb37b5xGqEMwkBjJGcp6KcUW1wrjTx | To: 3BPskdHv6PqCoTkxDLBVMBbuZVXkAsxCjT | |||
| 16.06.2022 19:26:43 | |
514 BTC | $ 11 036 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AUj4pCYc5WKAz1qEZJVBqA4JyaKeyAge5 | To: 3B51Ac8k9gXanjF9V9bdgsJab8VqTUcvCd | |||
| 16.06.2022 19:26:43 | |
514 BTC | $ 11 036 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ9GHJpTuBJbdvmo56TLnjmbkse6J8vKv | To: 3AUj4pCYc5WKAz1qEZJVBqA4JyaKeyAge5 | |||
| 16.06.2022 19:26:43 | |
1 226 BTC | $ 26 320 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmdwlqkjeh78865s6cw5k776a8t3n6yxw0fgtg | To: 3GhQ46YdB27fbE9hwoqmuWSUy4gLwxq8FL | |||
| 16.06.2022 19:26:43 | |
1 227 BTC | $ 26 328 820 | (unknown) | (unknown) |
| Type: transfer | From: 33wEuPF61r7gk39yBApoe1vFoEFke21aEr | To: bc1qcmdwlqkjeh78865s6cw5k776a8t3n6yxw0fgtg | |||
| 16.06.2022 19:26:43 | |
1 159 BTC | $ 24 883 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgy59lpgskyfmq6m2x6c9xzssj5j8pskwrk09t | To: 3BMjHNKEV1FJnaAjLF3komoHVYVYd46BdT | |||
| 16.06.2022 19:26:43 | |
1 159 BTC | $ 24 883 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LGb2m5fD2pe7VCY5rFdtpUkybccJiAPGU | To: bc1qcgy59lpgskyfmq6m2x6c9xzssj5j8pskwrk09t | |||
| 16.06.2022 19:26:43 | |
1 631 BTC | $ 35 012 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxqlz7nqda2szut2gmluj80kuhj0hcdqn8suhr | To: 33NonzApijfgci2muhWU2mkLyLjdXFBRkJ | |||
| 16.06.2022 19:26:43 | |
1 680 BTC | $ 36 053 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp4biipVwCgmnGXExAFjByChCTWd8iymm | To: bc1qkxqlz7nqda2szut2gmluj80kuhj0hcdqn8suhr | |||
| 16.06.2022 19:26:43 | |
418 BTC | $ 8 977 545 | (unknown) | (unknown) |
| Type: transfer | From: 33bQ3WfGakR8EZ8vjVHhoyqKAUEbask7TU | To: 3LZUJV43RfwXYt8mi3aPvZDZCD29TGJgLD | |||
| 16.06.2022 19:26:43 | |
418 BTC | $ 8 977 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0t8c5ve95da38kn8xpuhfytkclw9lpkc47ajw | To: 33bQ3WfGakR8EZ8vjVHhoyqKAUEbask7TU | |||
| 16.06.2022 19:26:43 | |
418 BTC | $ 8 977 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn99whr6gawn98ux2uwtr7ce8nhenwaykkfhc23 | To: bc1ql0t8c5ve95da38kn8xpuhfytkclw9lpkc47ajw | |||
| 16.06.2022 19:26:43 | |
515 BTC | $ 11 058 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7hhfdsphk5km9ju7q6d59z9q3jqdgx6q56029 | To: 3CQ9GHJpTuBJbdvmo56TLnjmbkse6J8vKv | |||
| 16.06.2022 19:26:43 | |
12 428 BTC | $ 266 729 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vy28vk5emp5yjc0p3xnd5h4rp5nshq5gz5pd6 | To: 3BSJnVaVX4BLBqgB4J1cpgF7exodLfJnop | |||