Whale movements
Last update: 23.08.2026 21:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 15:31:43 |  |
1 794 BTC | $ 38 031 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06p3nuq3extcs4nw9f5ylz0awezahqtg8gr7yy | To: 38UVUcNfiehahwqZdrhGVds5rvimm1SWZm | |||
| 16.06.2022 15:31:43 | |
1 625 BTC | $ 34 445 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Eiyz2mwcg8BZNge4XGTd5prqaydG8v4oF | To: 3KuFH5ho5jLCnLgBuPfqJzZzCzCv1D7TZy | |||
| 16.06.2022 15:31:43 | |
1 625 BTC | $ 34 445 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kvvht3wq0mcjeh5f3k6l2lw6e32cd8frtl6e9 | To: 3Eiyz2mwcg8BZNge4XGTd5prqaydG8v4oF | |||
| 16.06.2022 15:31:43 | |
1 625 BTC | $ 34 445 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kvvht3wq0mcjeh5f3k6l2lw6e32cd8frtl6e9 | To: 3Eiyz2mwcg8BZNge4XGTd5prqaydG8v4oF | |||
| 16.06.2022 15:31:43 | |
1 625 BTC | $ 34 446 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w708ws9ceesca0st882402zmep2lsaan9pzsa | To: bc1q3kvvht3wq0mcjeh5f3k6l2lw6e32cd8frtl6e9 | |||
| 16.06.2022 15:31:43 | |
8 008 BTC | $ 169 777 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv5q7zetckymvcmn3eck3x3gxlw9u3qu7vm5q9 | To: 3JShX9XA6GCN8vxxqmxUWtw7dgTXt6jsea | |||
| 16.06.2022 15:31:43 | |
1 159 BTC | $ 24 576 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaygeyzc0wrq9k5x8932h4c4j0a7lsfxa77cpe | To: 3NF1bruhMG8GyaUjv5MKapnatDaEjrYw2r | |||
| 16.06.2022 15:31:43 | |
2 095 BTC | $ 44 419 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjuc7sd0tp2lkvpqslw6l5kprnteu5nmn33hln | To: bc1qv9ja6dqprshjrzlw94rvjjrx0crq2ymvn2dunt | |||
| 16.06.2022 15:31:43 | |
3 077 BTC | $ 65 238 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcs8qlpg5aw2x94rh9dye2zf5xv00r4jmwgz22 | To: bc1qehww383k974tgawvkpwz5778vketjr07eevhyy | |||
| 16.06.2022 15:31:43 | |
332 BTC | $ 7 046 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkfu0dl58hcxjllndd54nvtnm3xk6lfvyfe96z | To: bc1qvz0axs50al5m7v9ts4rcq8x5emdghc7gck3luz | |||
| 16.06.2022 15:31:43 | |
1 874 BTC | $ 39 733 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5cwv0x89c9dmlr8r9fpznqxl0g4s676tuuau | To: bc1q2un9m2p0thj6767ne55eymwf4ssp2zvag25zgl | |||
| 16.06.2022 15:31:43 | |
247 BTC | $ 5 233 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5qyayhyaqy59a0n3kpurhurm52s5g9sc5kp57 | To: bc1q3qfkhk8xhvljr622xx6qks4n0myxaxayj7zqrl | |||
| 16.06.2022 15:31:43 | |
247 BTC | $ 5 233 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeald82ncupflzjs6zaeked9uh6a3lp7xh4anra | To: bc1qv5qyayhyaqy59a0n3kpurhurm52s5g9sc5kp57 | |||
| 16.06.2022 15:31:43 | |
333 BTC | $ 7 065 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsufm9tw4cwuhzlwlky3n06nz8h07d3jh5kcrfj | To: bc1qfkfu0dl58hcxjllndd54nvtnm3xk6lfvyfe96z | |||
| 16.06.2022 15:31:43 | |
247 BTC | $ 5 233 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsx3xm8fsvexunr9wsqvh6mgl85nkq7h78v6ah | To: bc1qeald82ncupflzjs6zaeked9uh6a3lp7xh4anra | |||
| 16.06.2022 15:31:43 | |
1 165 BTC | $ 24 703 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfksdn6qczfutwqau02skyqff49eadwkuwadt5 | To: bc1qnaygeyzc0wrq9k5x8932h4c4j0a7lsfxa77cpe | |||
| 16.06.2022 15:31:43 | |
1 165 BTC | $ 24 707 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h7c2uw3gwkykhq0d54rstljxws7n4kn05y55y | To: bc1qtfksdn6qczfutwqau02skyqff49eadwkuwadt5 | |||
| 16.06.2022 15:31:43 | |
1 831 BTC | $ 38 826 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrmw76amwqw9ck2jw36t6vy0zd99tx4sft0j98 | To: bc1qrmdwdt59c3zf8waaahuy3y7rwfz94u5rhujnma | |||
| 16.06.2022 15:31:43 | |
1 831 BTC | $ 38 826 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvm249yc3h4yjurw92qln87c39t2rgsseyknpx | To: bc1qkrmw76amwqw9ck2jw36t6vy0zd99tx4sft0j98 | |||
| 16.06.2022 15:31:43 | |
1 831 BTC | $ 38 826 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwuxvwgn7d2lrytyhv43pdxqay7hdxtspa656k | To: bc1qxvm249yc3h4yjurw92qln87c39t2rgsseyknpx | |||
| 16.06.2022 15:31:43 | |
2 061 BTC | $ 43 701 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g4s4sysjayw8584e7kjyymywxhuxemkw47rgt | To: bc1qwa270vg76sude05sq3kgwuej4swvlljgumx7gs | |||
| 16.06.2022 15:31:43 | |
9 289 BTC | $ 196 931 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HXnNZcQxeAogM8JY5LEQCUKd1qrFSGXMV | To: bc1qnf95r7zd57lg5a64xsvdm4f0d8k4lewza2eztt | |||
| 16.06.2022 15:31:43 | |
9 289 BTC | $ 196 932 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklyprpl5274mnrsjyzywrfvu6yhsnqzjk9s6p0 | To: 3HXnNZcQxeAogM8JY5LEQCUKd1qrFSGXMV | |||
| 16.06.2022 15:31:43 | |
9 289 BTC | $ 196 932 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l50vd9sf2qdnrj60d6ve252elh60l8djhvz8s | To: bc1qklyprpl5274mnrsjyzywrfvu6yhsnqzjk9s6p0 | |||
| 16.06.2022 15:31:43 | |
3 284 BTC | $ 69 632 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BbdJFkgrTN8AKaC9BmHc6kjrp2G3bWNmy | To: bc1qvrt99p5cwyvenp9h29nr79975elp36v2gwmyak | |||
| 16.06.2022 15:31:43 | |
3 284 BTC | $ 69 633 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlh77qa8fctqufmefrrg5glefl6cqytqvhh4mx | To: 3BbdJFkgrTN8AKaC9BmHc6kjrp2G3bWNmy | |||
| 16.06.2022 15:31:43 | |
3 284 BTC | $ 69 634 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pwvkqg6cu736cas704ga9gvq5p707ec8tsxq3 | To: bc1qxlh77qa8fctqufmefrrg5glefl6cqytqvhh4mx | |||
| 16.06.2022 15:31:43 | |
652 BTC | $ 13 824 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MHG2GRXci6Kyp21VrD45wYv1Q5twGSvC3 | To: bc1q0kdkwhq95x34x3303jupt4vp7uzatnxdyananz | |||
| 16.06.2022 15:31:43 | |
652 BTC | $ 13 825 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewmvgth098s6kjv283a8qu0h337p6wuulukhp | To: 3MHG2GRXci6Kyp21VrD45wYv1Q5twGSvC3 | |||
| 16.06.2022 15:31:43 | |
333 BTC | $ 7 068 403 | (unknown) | (unknown) |
| Type: transfer | From: 3DGok2hBPskxY8saY6wesEynNCFVi1HLZd | To: bc1qsufm9tw4cwuhzlwlky3n06nz8h07d3jh5kcrfj | |||
| 16.06.2022 15:31:43 | |
333 BTC | $ 7 069 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qundpp63sgwz9pe7kwq4cmafg5sm9zu6ugq8peq | To: 3DGok2hBPskxY8saY6wesEynNCFVi1HLZd | |||
| 16.06.2022 15:31:43 | |
236 BTC | $ 5 005 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy23g5mj3t4ywwj5u084qw70mddahfp79yks8s | To: 3LnBbtzEVkturgHQvz7SMGCrLn1ECkePA2 | |||
| 16.06.2022 15:31:43 | |
243 BTC | $ 5 142 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9acfur8pvezdfgyjg8fr28u37g8gg5pztcztq | To: bc1qgy23g5mj3t4ywwj5u084qw70mddahfp79yks8s | |||
| 16.06.2022 15:31:43 | |
243 BTC | $ 5 143 283 | (unknown) | (unknown) |
| Type: transfer | From: 35PpJ4F3TUyQ4gWEBEAuvrB9aS4Z4iAqYG | To: bc1qk9acfur8pvezdfgyjg8fr28u37g8gg5pztcztq | |||
| 16.06.2022 15:31:43 | |
243 BTC | $ 5 143 311 | (unknown) | (unknown) |
| Type: transfer | From: 3HzfcHM1rskCtsBnbaGYeVhPBrYZw4mw34 | To: 35PpJ4F3TUyQ4gWEBEAuvrB9aS4Z4iAqYG | |||
| 16.06.2022 15:31:43 | |
243 BTC | $ 5 143 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9333qm7w545dju4lnksmaw7axpls0x5tle9au | To: 3HzfcHM1rskCtsBnbaGYeVhPBrYZw4mw34 | |||
| 16.06.2022 15:31:43 | |
7 305 BTC | $ 154 870 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvxgmqewgc2a2vfznsq09x4u99jtvvpv5n38f | To: 3LN8P9LEJhSriTUD86u1AcdnMy5vJWT5FA | |||
| 16.06.2022 15:31:43 | |
7 305 BTC | $ 154 870 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ecm7nfmtrvxq4yel4hf04yavdl9mwpl983tk | To: bc1qtmvxgmqewgc2a2vfznsq09x4u99jtvvpv5n38f | |||
| 16.06.2022 15:31:43 | |
1 974 BTC | $ 41 846 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcu0hyy6qkjlfhwsahqegjwck6ddnszz59l8cd | To: 3Gs1J7vU1EWn1MCcH1XRafYoecZyC68K1g | |||
| 16.06.2022 15:31:43 | |
1 974 BTC | $ 41 847 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KfdHcEY2Se3Ph5TefyirE7UVcp638zZX8 | To: bc1qmcu0hyy6qkjlfhwsahqegjwck6ddnszz59l8cd | |||
| 16.06.2022 15:31:43 | |
1 974 BTC | $ 41 847 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd2lyc8hnx0pdduqp2ryqktevkf40yxmac5shd | To: 3KfdHcEY2Se3Ph5TefyirE7UVcp638zZX8 | |||
| 16.06.2022 15:31:43 | |
1 723 BTC | $ 36 520 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DWBtxQ7iaBqvhmn1XARPkY1Y1bE18Z97j | To: 3BVenp3GxWwVpYJC6g5b98oSqR5tfehEZq | |||
| 16.06.2022 15:31:43 | |
1 727 BTC | $ 36 618 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h96w2mqjyrkwu2xggcfqp9v62kfcq0u9kn259 | To: 3DWBtxQ7iaBqvhmn1XARPkY1Y1bE18Z97j | |||
| 16.06.2022 15:31:43 | |
1 727 BTC | $ 36 618 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm0gm9n87ty0v8kn9820gvnqg5evdkyew4r3vd | To: bc1q2h96w2mqjyrkwu2xggcfqp9v62kfcq0u9kn259 | |||
| 16.06.2022 15:31:43 | |
1 235 BTC | $ 26 191 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BbfnruZnMvK2M2hiDh8Xaks1nzhSF6h1L | To: 3GuCQ3RcfpEWrQk2QKmvAkDaSq9u9xLBaP | |||
| 16.06.2022 15:31:43 | |
2 411 BTC | $ 51 123 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BSC4iXdL6wPuVNEVPeoWpso377uPzCPWW | To: 384Yh9qSeqF5JkXQLtRzpAqQUD6utRmTmG | |||
| 16.06.2022 15:31:43 | |
2 412 BTC | $ 51 128 576 | (unknown) | (unknown) |
| Type: transfer | From: 3L8JkegDj5DU7Sigyke5HAooQBunoP71rS | To: 3BSC4iXdL6wPuVNEVPeoWpso377uPzCPWW | |||
| 16.06.2022 15:31:43 | |
5 305 BTC | $ 112 473 830 | (unknown) | (unknown) |
| Type: transfer | From: 39GKCtbt7XG7JDphDGbqqF2cXjmFqZGPMh | To: bc1qky752zz9lcyq3p44n4yanpsvw6rtw0s8pxwhx8 | |||
| 16.06.2022 15:31:43 | |
5 310 BTC | $ 112 570 620 | (unknown) | (unknown) |
| Type: transfer | From: 39aAjvftgmEuiYC55Xij1XhECXDpQFwNn2 | To: 39GKCtbt7XG7JDphDGbqqF2cXjmFqZGPMh | |||
| 16.06.2022 15:31:43 | |
1 163 BTC | $ 24 651 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CyqDzkrApTrquU4Q6e54szojfBwXPTXyQ | To: bc1qkqhtngvwehkkafa468gxzf2vpwlaj2kpdxm365 | |||