Whale movements
Last update: 23.08.2026 20:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 18:28:29 |  |
1 869 BTC | $ 39 566 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MZGsUKxvH4SPxp8XDsQwYaiWy8DrNWy6L | To: 35DBqNi9Eu2sYeFQsyiNEn39asxoeTpEtR | |||
| 16.06.2022 18:28:29 | |
1 782 BTC | $ 37 725 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0xsqkt4zu5nccmr04gw8sxtd3q7c2unv8kqw | To: bc1qxm446gstsrq84sp2k5gs37q34g2paw73swplxl | |||
| 16.06.2022 18:28:29 | |
1 783 BTC | $ 37 727 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqr5dymu0scrht9cjrdlja9t8hl4hqvlm4g2h | To: bc1q0n0xsqkt4zu5nccmr04gw8sxtd3q7c2unv8kqw | |||
| 16.06.2022 18:28:29 | |
1 680 BTC | $ 35 555 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls8Fh1nwMLZ619A6tEqmU4ykLt893xaNe | To: 371EPkNcGwfbGuLHoqpJgEE6h1BQHPq3UE | |||
| 16.06.2022 18:28:29 | |
1 680 BTC | $ 35 555 504 | (unknown) | (unknown) |
| Type: transfer | From: 36StpDsCCT1Ejp2ZDWUryS4kpPYjVuajfX | To: 3Ls8Fh1nwMLZ619A6tEqmU4ykLt893xaNe | |||
| 16.06.2022 18:28:29 | |
1 819 BTC | $ 38 502 180 | (unknown) | (unknown) |
| Type: transfer | From: 34Wqm9Ua845oWthbirsXB5GbULvWLfDKFZ | To: 36ZikqMPuhzUcAF8T5y9UXKoR4GaNYmL1B | |||
| 16.06.2022 18:28:29 | |
1 819 BTC | $ 38 503 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07245cnea7tsze95q34eq5jhp7r62prvx4xypr | To: 34Wqm9Ua845oWthbirsXB5GbULvWLfDKFZ | |||
| 16.06.2022 18:28:29 | |
6 000 BTC | $ 126 987 600 | (unknown) | (unknown) |
| Type: transfer | From: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 16.06.2022 18:28:29 | |
1 498 BTC | $ 31 704 564 | (unknown) | (unknown) |
| Type: transfer | From: 12ew8cDjhL28buDLQysQkN8M96C1ScWcqp | To: 12SjUN1KM41NMPPtAFuVNJCADt1CUFKi8b | |||
| 16.06.2022 18:28:29 | |
1 090 BTC | $ 23 069 406 | (unknown) | (unknown) |
| Type: transfer | From: 1PLqdU3y5QrGx2cnwjZaVMqnrS6qpiA84b | To: 14iXLtSwnuo6QxCxEQDY41LnvfMPVi8dVa | |||
| 16.06.2022 18:28:29 | |
726 BTC | $ 15 365 492 | (unknown) | (unknown) |
| Type: transfer | From: 137oF6UP6nz5HFuN5Z6ABDsnxJyeZK6zRP | To: 1ET4MkVciPiJysAPmvzL7KFNWMGozw17AA | |||
| 16.06.2022 18:28:29 | |
423 BTC | $ 8 952 618 | (unknown) | (unknown) |
| Type: transfer | From: 19F8t2x1iPhLz43oHqPyi8aQwdmfQDNafm | To: 1JdS7vsj3GU6euRS4BKLuYrFDfaTjqWND8 | |||
| 16.06.2022 18:28:29 | |
968 BTC | $ 20 491 210 | (unknown) | xapo (other) |
| Type: transfer | From: 1MGaXwjtcZ91GArTQ3jCgPxm8yUocFEFFV | To: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | |||
| 16.06.2022 18:28:29 | |
1 539 BTC | $ 32 570 220 | (unknown) | (unknown) |
| Type: transfer | From: 1NDqcQfQNAV6Gnvmfn2gRWQqhPJV2Byne6 | To: 16R5HhbUftEq61RQTCkRm18akCAcafoZn3 | |||
| 16.06.2022 18:28:29 | |
1 539 BTC | $ 32 570 220 | (unknown) | (unknown) |
| Type: transfer | From: 1NDqcQfQNAV6Gnvmfn2gRWQqhPJV2Byne6 | To: 16R5HhbUftEq61RQTCkRm18akCAcafoZn3 | |||
| 16.06.2022 18:28:29 | |
1 159 BTC | $ 24 537 792 | (unknown) | (unknown) |
| Type: transfer | From: 13ML9t38igmMaHpvPZcP4kCr2B6ee6PCvU | To: 1BvGuaS3pREm3SBujjH1pJLwUFcd3HhKbj | |||
| 16.06.2022 18:28:29 | |
1 159 BTC | $ 24 537 792 | (unknown) | (unknown) |
| Type: transfer | From: 13ML9t38igmMaHpvPZcP4kCr2B6ee6PCvU | To: 1BvGuaS3pREm3SBujjH1pJLwUFcd3HhKbj | |||
| 16.06.2022 18:28:29 | |
260 BTC | $ 5 504 544 | (unknown) | (unknown) |
| Type: transfer | From: 1Hu5b1LJDuaZQXveH5hNQiKoCXSpJU8cUY | To: 18Qhxjp5jNWkU13t6FSqCHFFfsvay3bmZ5 | |||
| 16.06.2022 18:28:29 | |
260 BTC | $ 5 504 544 | (unknown) | (unknown) |
| Type: transfer | From: 1Hu5b1LJDuaZQXveH5hNQiKoCXSpJU8cUY | To: 18Qhxjp5jNWkU13t6FSqCHFFfsvay3bmZ5 | |||
| 16.06.2022 18:28:29 | |
4 352 BTC | $ 92 110 860 | (unknown) | (unknown) |
| Type: transfer | From: 1MqzP7j3EYhWa7Y7ggFWaZ3xkPqNLL49EG | To: 1HxG39cyMKpXS4q4VfPKBD1pBWxV6MZEL3 | |||
| 16.06.2022 18:28:29 | |
4 352 BTC | $ 92 110 860 | (unknown) | (unknown) |
| Type: transfer | From: 1MqzP7j3EYhWa7Y7ggFWaZ3xkPqNLL49EG | To: 1HxG39cyMKpXS4q4VfPKBD1pBWxV6MZEL3 | |||
| 16.06.2022 18:28:29 | |
2 815 BTC | $ 59 583 196 | (unknown) | (unknown) |
| Type: transfer | From: 1LW5E1cAUqkFzo34HS6A388CM49u4G282W | To: 1MtpBkQ4uZxjaHA66FucAtdTSfjzhfFA5j | |||
| 16.06.2022 18:28:29 | |
2 815 BTC | $ 59 583 196 | (unknown) | (unknown) |
| Type: transfer | From: 1LW5E1cAUqkFzo34HS6A388CM49u4G282W | To: 1MtpBkQ4uZxjaHA66FucAtdTSfjzhfFA5j | |||
| 16.06.2022 18:28:29 | |
600 BTC | $ 12 707 656 | (unknown) | (unknown) |
| Type: transfer | From: 1B9vPvSqPgEX76arg2RF35mPvmKuTJaUtf | To: 1DKEyhcJx51St61iLBEvvYza2chKPWXfGv | |||
| 16.06.2022 18:28:29 | |
600 BTC | $ 12 707 656 | (unknown) | (unknown) |
| Type: transfer | From: 1B9vPvSqPgEX76arg2RF35mPvmKuTJaUtf | To: 1DKEyhcJx51St61iLBEvvYza2chKPWXfGv | |||
| 16.06.2022 18:28:29 | |
1 299 BTC | $ 27 501 054 | (unknown) | (unknown) |
| Type: transfer | From: 1BemiLZPhpZSfxAy6TQHoMJv4ENn2W1KkR | To: 16WJZq1H3gj7Gno1xirhGToXhYTsWXAgWe | |||
| 16.06.2022 18:28:29 | |
856 BTC | $ 18 112 034 | (unknown) | (unknown) |
| Type: transfer | From: 1EpdmiCu76NFUEPC6x3Bt7HUGsrSjooXCj | To: 16iCShqfaJoxRbkXuETfYG9H5wcLr4qnCC | |||
| 16.06.2022 18:28:29 | |
846 BTC | $ 17 915 604 | (unknown) | (unknown) |
| Type: transfer | From: 17qjrMvrE7kFK867ap74cMSWUi8vzrdya8 | To: 12Bvgkeq7tmvmoo17a4kBRHBVKfot8pti8 | |||
| 16.06.2022 18:28:29 | |
462 BTC | $ 9 786 493 | (unknown) | (unknown) |
| Type: transfer | From: 1C7Uzuh1F5krG8wCUFt6H3A3YyWE4yrRup | To: 1AM8NkgWp3xtJnVLTMHCY6eAieavBKQpMx | |||
| 16.06.2022 18:28:29 | |
481 BTC | $ 10 186 930 | (unknown) | (unknown) |
| Type: transfer | From: 1Efkoup2RXCdHiASLxqPXWv49sdCEg5nbi | To: 1qsCRNMu2pKMczZtPSmregr8Km4v3y7LU | |||
| 16.06.2022 18:28:29 | |
1 130 BTC | $ 23 906 666 | (unknown) | (unknown) |
| Type: transfer | From: 1GiBiM7RhHkhNEym3DJ92svRpxCaYuMhL7 | To: 1D4ErxrLP2XXrtd6iqUXPidSgm7CxB5wXH | |||
| 16.06.2022 18:28:29 | |
1 143 BTC | $ 24 192 814 | (unknown) | (unknown) |
| Type: transfer | From: 1AXq7DPj53VCRiUmysWYbdyyUmTud1WNnk | To: 1FBxZm24CJcce7iRfPAe3YNbrmaowzP7YH | |||
| 16.06.2022 18:23:49 | |
3 141 BTC | $ 66 431 780 | (unknown) | (unknown) |
| Type: transfer | From: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | To: 1Lg2upA9ja8jakufdqfEChzuryPsfBoSZU | |||
| 16.06.2022 18:23:49 | |
1 160 BTC | $ 24 526 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukt62h0j0x73hc8y92n0nzs0f0ag7nw2k2jc7g | To: 38H1DuW4YXbCguciddAvEjcEJdYumvAfcN | |||
| 16.06.2022 18:23:49 | |
1 160 BTC | $ 24 530 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MYsGRiejYjDNpJCQNVzo6xRLkyvXUs1rj | To: bc1qukt62h0j0x73hc8y92n0nzs0f0ag7nw2k2jc7g | |||
| 16.06.2022 18:23:49 | |
1 160 BTC | $ 24 532 738 | (unknown) | (unknown) |
| Type: transfer | From: 32K8BHD5mindCBamXS2WJ15sC6iJsRTX1L | To: 3MYsGRiejYjDNpJCQNVzo6xRLkyvXUs1rj | |||
| 16.06.2022 18:23:49 | |
485 BTC | $ 10 262 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxl53j0rxkuyzuh70lmxac7ae29kfay7r2see3 | To: bc1q2pf3v59qtcqc9xp5dsxjh3c98l4nmhy6drdwjk | |||
| 16.06.2022 18:23:49 | |
485 BTC | $ 10 263 519 | (unknown) | (unknown) |
| Type: transfer | From: 3JwmqHZcoXzZa9fuVpivGUmKijnh8ssFNS | To: bc1qyxl53j0rxkuyzuh70lmxac7ae29kfay7r2see3 | |||
| 16.06.2022 18:23:49 | |
485 BTC | $ 10 263 588 | (unknown) | (unknown) |
| Type: transfer | From: 37apZcHCXYudSQrvVV82SEPGKzBhNJcp6f | To: 3JwmqHZcoXzZa9fuVpivGUmKijnh8ssFNS | |||
| 16.06.2022 18:23:49 | |
871 BTC | $ 18 423 266 | (unknown) | (unknown) |
| Type: transfer | From: 356paJNdpMoxDTzrsyMc9EzJRFotrtQKhb | To: bc1qmm436g8cypmg200vmua5lrnmv697f8ssrg3qup | |||
| 16.06.2022 18:23:49 | |
871 BTC | $ 18 425 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm8xp2p8jym3p96sjpysp8k5dm3z6xqe2zf43l | To: 356paJNdpMoxDTzrsyMc9EzJRFotrtQKhb | |||
| 16.06.2022 18:23:49 | |
871 BTC | $ 18 425 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cl9zzeygaz0uh5764mdjtrg2v6cmr554vnpu3 | To: bc1qwm8xp2p8jym3p96sjpysp8k5dm3z6xqe2zf43l | |||
| 16.06.2022 18:23:49 | |
2 105 BTC | $ 44 524 264 | (unknown) | (unknown) |
| Type: transfer | From: 38cJVAVpn8uiGqKgsK2qRgZEtXJHAWuEag | To: 3Emb2Ziv9YFc4x4MPNfpZckuo3FRZpQow5 | |||
| 16.06.2022 18:23:49 | |
7 299 BTC | $ 154 382 030 | (unknown) | (unknown) |
| Type: transfer | From: 38T4NepeKr4mQdnxvED9ErMDHMLMd7jpcE | To: 3Dabp2iH7KGvBWPeYmQpNsoLZAVhEtDhHa | |||
| 16.06.2022 18:23:49 | |
2 088 BTC | $ 44 162 116 | (unknown) | (unknown) |
| Type: transfer | From: 3P55rQtFx2gFh3uEzJijkRDfjDALeXp2q2 | To: 36jcJaSj8GYbxG3drZG5yoE8HYnbkcD8eH | |||
| 16.06.2022 18:23:49 | |
3 069 BTC | $ 64 920 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LdvBnYFxn7yRwh28L649oez9wKmZ3H1Sq | To: 3GDFcftRRuMUCvccAVgYsdZskVzM4jrWfy | |||
| 16.06.2022 18:23:49 | |
1 230 BTC | $ 26 021 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Kaz28khG91AaommXvCPZfHCNFoepNx1iZ | To: bc1q4zvacpgvkpscawyfeatp2hrwv48dqsle58eu2e | |||
| 16.06.2022 18:23:49 | |
4 477 BTC | $ 94 698 120 | (unknown) | (unknown) |
| Type: transfer | From: 38wFqoZHQ547AJYbkWPbA9XNnHjoUJZSuW | To: bc1qapm0d3gpad2pmk3y3zs5sl45vggmsk2r26l52n | |||
| 16.06.2022 18:23:49 | |
2 323 BTC | $ 49 126 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PHd4QMM956V8NBC7G3Hc5h38nkTjayhuc | To: bc1q7a6jldz7zre34ej5ngaqh8e30m487k4jzn7a6z | |||
| 16.06.2022 18:23:49 | |
1 824 BTC | $ 38 586 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BXdBf1kYLd3diduQvDuurynST8MJcKfWL | To: bc1q07245cnea7tsze95q34eq5jhp7r62prvx4xypr | |||