Whale movements
Last update: 23.08.2026 20:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 19:26:43 |  |
1 592 BTC | $ 34 170 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vtmyxpz7nuvcfkq64l9zun3u3euq3qaqquuue | To: 35FTs6Qg7Yv8dZ2S1XtaV824LUPBssJA9F | |||
| 16.06.2022 19:26:43 | |
2 105 BTC | $ 45 171 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge6hsuruadlu6qg5pcedgx8lumv4a7x67yx94y | To: 38XDYxcz8HiWK7bQSgkxQ2bLKBYZ3kGz19 | |||
| 16.06.2022 19:26:43 | |
3 253 BTC | $ 69 812 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvgfqjdspr0n3z9er56zy7g3jyxapcmxscxj8q | To: 38dT7p2tMkpFGxU5BY4b6Zs1vddRBg5nk3 | |||
| 16.06.2022 19:26:43 | |
1 819 BTC | $ 39 029 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae2scl3ymmy4yyg5htycxwardxr73v00arczna | To: 3PyYDb37b5xGqEMwkBjJGcp6KcUW1wrjTx | |||
| 16.06.2022 19:26:43 | |
2 088 BTC | $ 44 806 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfl59lvlt2fk7mhs4lsxe48mlscv5tvn7e7s0g | To: 37w3pi56RcHYVBoskyfBjuQHaATrYEYWje | |||
| 16.06.2022 19:26:43 | |
2 374 BTC | $ 50 947 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv2j0jurq76xhhwus2uu4gdnlllk4ea997ekyg | To: 3KvsBUfAWLrHKyaw91zZXC6jbHXYDNVPGK | |||
| 16.06.2022 19:26:43 | |
8 006 BTC | $ 171 822 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43tcyft4508p2g6uzg2s9xun9tdegwcxczczy6 | To: 33LiDmhDRK7hT88Vrg8Wy746Q7p8hzZLVJ | |||
| 16.06.2022 19:26:43 | |
3 084 BTC | $ 66 190 270 | (unknown) | (unknown) |
| Type: transfer | From: 33MPeEKuY817KKniV9MFsTBBAkfd1Ndgwo | To: 33fYeEMZnRKDoTHwsgo6kiETVmFeXYpGra | |||
| 16.06.2022 19:26:43 | |
2 328 BTC | $ 49 955 756 | (unknown) | (unknown) |
| Type: transfer | From: 31p9h3vkiNuWXQjyx3vJgRG43AoZNUFovU | To: bc1qc5qthnkupzu0wexflxhs9x53swxttdltccpd65 | |||
| 16.06.2022 19:26:43 | |
430 BTC | $ 9 224 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 16.06.2022 19:26:43 | |
318 BTC | $ 6 824 752 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 16.06.2022 19:26:43 | |
800 BTC | $ 17 169 040 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qj8p2csrmdmxc5zhrytwwg0203u7pq9e6yxjey5wu3cqxkmlcm37qeenjuy | |||
| 16.06.2022 19:20:45 |  |
6 024 237 USDT | $ 6 024 237 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.06.2022 19:20:41 |  |
8 499 ETH | $ 9 527 100 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 16.06.2022 19:15:26 | |
4 470 ETH | $ 5 028 829 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 16.06.2022 19:12:11 | |
9 233 000 USDT | $ 9 233 000 | (unknown) | (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.06.2022 19:07:49 | |
400 BTC | $ 8 548 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.06.2022 19:07:49 | |
1 260 BTC | $ 26 921 810 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.06.2022 19:07:49 | |
1 680 BTC | $ 35 902 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsqkkhf8yf55ptrcsvtnvjawfg53snrzgedkdd | To: 3Jp4biipVwCgmnGXExAFjByChCTWd8iymm | |||
| 16.06.2022 19:07:49 | |
1 592 BTC | $ 34 029 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B2kVcsmeHgU5oThG9WV8rSbiZUwAcPT8T | To: bc1q3vtmyxpz7nuvcfkq64l9zun3u3euq3qaqquuue | |||
| 16.06.2022 19:07:49 | |
1 593 BTC | $ 34 040 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ajnhzk2va3c0wdn2dxtajtcs4zyh3ddn3ty4 | To: 3B2kVcsmeHgU5oThG9WV8rSbiZUwAcPT8T | |||
| 16.06.2022 19:07:49 | |
1 680 BTC | $ 35 903 270 | (unknown) | (unknown) |
| Type: transfer | From: 3APXDTVgbxw5B3K1VmVrux82fasbAEJB4m | To: bc1qfsqkkhf8yf55ptrcsvtnvjawfg53snrzgedkdd | |||
| 16.06.2022 19:07:49 | |
530 BTC | $ 11 332 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj8h89wjkzamnl6ya89gfyylwnr6qwj874xnvk | To: bc1qa7hhfdsphk5km9ju7q6d59z9q3jqdgx6q56029 | |||
| 16.06.2022 19:07:49 | |
418 BTC | $ 8 941 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99qzxnd86lskvrd4ejenp7aqs9c37gya80xn2h | To: bc1qn99whr6gawn98ux2uwtr7ce8nhenwaykkfhc23 | |||
| 16.06.2022 19:07:49 | |
860 BTC | $ 18 386 688 | (unknown) | (unknown) |
| Type: transfer | From: 31m9noAe5bhEkTuXB5WRxSZjdqGU95stGM | To: 3Lk2vLVAnHjbtVYJrnDzcDxZHSzTWgR71r | |||
| 16.06.2022 19:07:49 | |
239 BTC | $ 5 112 097 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.06.2022 19:07:49 | |
300 BTC | $ 6 411 533 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.06.2022 19:04:45 | |
491 BTC | $ 10 369 539 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5z89pvxfurnc3v6ptqdfd4y5e8qr05z0gzk3nsaz3m29zyf03k8q8064vm | |||
| 16.06.2022 19:04:45 | |
1 028 BTC | $ 21 694 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cnp78MJgjq7qPK51Eqqv8fNDtGBVL2jAL | |||
| 16.06.2022 19:04:45 | |
1 110 BTC | $ 23 420 384 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19m2UP5MN2WNNQ6Dfp67mMbwjj1mtdSMzF | |||
| 16.06.2022 19:04:45 | |
1 389 BTC | $ 29 313 002 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cj1ETmsdygAQgSuwCgfdLMKpfLLnW8QBZ | |||
| 16.06.2022 19:04:45 | |
469 BTC | $ 9 899 765 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qk0pvjggzj5pgl5862ajx0salj96gp2kw7ftca45xpsfqtea5ghrqkxlctc | To: bc1qea07nceqm2sdtcprf39etlwxge3eh4asgthuxtvpjtyhpaqjtmmqq6tffw | |||
| 16.06.2022 19:04:45 | |
532 BTC | $ 11 231 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JZfTsqZ1icA3zuGnti5v77mSq8faJtnqC | To: bc1qgj8h89wjkzamnl6ya89gfyylwnr6qwj874xnvk | |||
| 16.06.2022 19:04:45 | |
532 BTC | $ 11 231 845 | (unknown) | (unknown) |
| Type: transfer | From: 39W5ycAeRpiuKE4tnDY7Y15mSj7rUuwd65 | To: 3JZfTsqZ1icA3zuGnti5v77mSq8faJtnqC | |||
| 16.06.2022 19:04:45 | |
532 BTC | $ 11 231 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NCNLcQuwWwY99pWumrxKKpPEvkE9xKSW8 | To: 39W5ycAeRpiuKE4tnDY7Y15mSj7rUuwd65 | |||
| 16.06.2022 19:04:45 | |
864 BTC | $ 18 223 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HN6SXHwqRt8ApXLXujZJiUXHjkSmwyxVW | To: 31m9noAe5bhEkTuXB5WRxSZjdqGU95stGM | |||
| 16.06.2022 19:04:45 | |
871 BTC | $ 18 378 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NyzzMXsSNYAvkYtkjyhx5iCZtxHbZBbqz | To: 3HN6SXHwqRt8ApXLXujZJiUXHjkSmwyxVW | |||
| 16.06.2022 19:04:45 | |
871 BTC | $ 18 379 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeas4nzcs9rj96f7xk0nusyrtu08j8qjzjn65s | To: 3NyzzMXsSNYAvkYtkjyhx5iCZtxHbZBbqz | |||
| 16.06.2022 19:04:45 | |
1 160 BTC | $ 24 469 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7w4taaqcy29dztzr9majeemqzd46h78c62vgm | To: 3LGb2m5fD2pe7VCY5rFdtpUkybccJiAPGU | |||
| 16.06.2022 19:04:45 | |
2 031 BTC | $ 42 859 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf735t06fnqf6736yt97fcapkd2hl4adq4m4ksc | To: 3CDAyqpB5Z2HMPZZfBib9f7eadgBM9YmSx | |||
| 16.06.2022 19:04:45 | |
1 227 BTC | $ 25 889 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gq2aecgd8u5n4t2wafwxlm8cd0c9nv9s2mutn | To: 33wEuPF61r7gk39yBApoe1vFoEFke21aEr | |||
| 16.06.2022 19:04:45 | |
3 283 BTC | $ 69 286 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg83z68vs2jemcp5xgm8anl2r5k33k6j4as94rm | To: 33MPeEKuY817KKniV9MFsTBBAkfd1Ndgwo | |||
| 16.06.2022 19:04:45 | |
1 819 BTC | $ 38 385 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqxuwzk734td52jk2v2uzp2achdzgz54uz8uky | To: bc1qae2scl3ymmy4yyg5htycxwardxr73v00arczna | |||
| 16.06.2022 19:04:45 | |
4 477 BTC | $ 94 479 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd46jn7an9krrhs3vese0dmynre8lfq3tcpgkn | To: bc1qm0zpg3kvhvnyrjv3psexgvrkn3wqwjknkd4p3q | |||
| 16.06.2022 19:04:45 | |
3 253 BTC | $ 68 648 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkhwtjch0juw55074ywg4trfa2jpd538vp5kv0 | To: bc1qnvgfqjdspr0n3z9er56zy7g3jyxapcmxscxj8q | |||
| 16.06.2022 19:04:45 | |
1 593 BTC | $ 33 614 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg7j8auqrhag0047k978apvkvu7ksna7qca79e | To: bc1q98ajnhzk2va3c0wdn2dxtajtcs4zyh3ddn3ty4 | |||
| 16.06.2022 19:04:45 | |
1 230 BTC | $ 25 954 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lgwsdclwxq2es026k8r0m6vg2yuw8tftcpa4u | To: bc1q6gq2aecgd8u5n4t2wafwxlm8cd0c9nv9s2mutn | |||
| 16.06.2022 19:04:45 | |
1 160 BTC | $ 24 470 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmzeh6v6t92jmnjdvr2n6htgn0w9yxrv66jcl2 | To: bc1qu7w4taaqcy29dztzr9majeemqzd46h78c62vgm | |||
| 16.06.2022 19:04:45 | |
12 428 BTC | $ 262 281 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PznnAdsMiChyv229TyYHnQrBT1KeCmVo8 | To: bc1q8vy28vk5emp5yjc0p3xnd5h4rp5nshq5gz5pd6 | |||
| 16.06.2022 19:04:45 | |
1 294 BTC | $ 27 312 114 | (unknown) | (unknown) |
| Type: transfer | From: 32u7zu4aJXWorvqqkoc9Uouf4tUHytH44q | To: 3BxZJvCN9ydFEpEFoQbxUqgLyLFavyenUt | |||