Whale movements
Last update: 23.08.2026 21:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 15:31:43 |  |
1 163 BTC | $ 24 651 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AEtciBvxuWkQGbB4XKC3ox65upcnyTqWv | To: 3CyqDzkrApTrquU4Q6e54szojfBwXPTXyQ | |||
| 16.06.2022 15:31:43 | |
241 BTC | $ 5 115 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh2wm3edg059uyq33l4cu30hzm67z6pcv9v67j | To: 38LQ9PPYz3eUNXdeEPjFpRCGRjhpfN5XUg | |||
| 16.06.2022 15:31:43 | |
241 BTC | $ 5 116 471 | (unknown) | (unknown) |
| Type: transfer | From: 343dnXkaBdDndrKdQrn5MgVeZkm7KWMbmu | To: bc1qjh2wm3edg059uyq33l4cu30hzm67z6pcv9v67j | |||
| 16.06.2022 15:31:43 | |
241 BTC | $ 5 116 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd89n82c8vnvwsdnf0lv2vf9d8fp90mfge9gdy | To: 343dnXkaBdDndrKdQrn5MgVeZkm7KWMbmu | |||
| 16.06.2022 15:31:43 | |
241 BTC | $ 5 116 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kvfunmfksdf3xeqmhnpckcjgmvgx442w7hg6j | To: bc1qkd89n82c8vnvwsdnf0lv2vf9d8fp90mfge9gdy | |||
| 16.06.2022 15:31:43 | |
7 305 BTC | $ 154 871 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7c1Eq3cwaWK8DZF53MJ96jo1tmqVrtL | To: bc1qv2ecm7nfmtrvxq4yel4hf04yavdl9mwpl983tk | |||
| 16.06.2022 15:31:43 | |
2 233 BTC | $ 47 349 784 | (unknown) | (unknown) |
| Type: transfer | From: 37MwEvAGAs2s1vKZhg647fvbLMJQeXMjuj | To: bc1q5fsevcvhevsndqgz5hhgy5rrh0hg242s8udefq | |||
| 16.06.2022 15:31:43 | |
3 077 BTC | $ 65 240 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9kLCfJK7SpwZEZ5UrHG8jbqCbZJnJcjo | To: bc1qjcs8qlpg5aw2x94rh9dye2zf5xv00r4jmwgz22 | |||
| 16.06.2022 15:31:43 | |
2 095 BTC | $ 44 420 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QSh3K6283i4GfxSi4jsgx5geGcrgn7BFR | To: bc1qxjuc7sd0tp2lkvpqslw6l5kprnteu5nmn33hln | |||
| 16.06.2022 15:31:43 | |
241 BTC | $ 5 117 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HPfBGMAjrPy11RGQHkgUFJf8tYBqrRP1C | To: bc1q3kvfunmfksdf3xeqmhnpckcjgmvgx442w7hg6j | |||
| 16.06.2022 15:31:43 | |
247 BTC | $ 5 233 408 | (unknown) | (unknown) |
| Type: transfer | From: 3F4paaZvEtYp2NzAdQsZCC2BRL3aCq5Frh | To: bc1qhsx3xm8fsvexunr9wsqvh6mgl85nkq7h78v6ah | |||
| 16.06.2022 15:31:43 | |
652 BTC | $ 13 825 194 | (unknown) | (unknown) |
| Type: transfer | From: 32mz8bBX5B8AfEjPKiwMMkcFWSR18SoMSu | To: bc1qhewmvgth098s6kjv283a8qu0h337p6wuulukhp | |||
| 16.06.2022 15:31:43 | |
2 062 BTC | $ 43 710 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LLotFx38EgurcJ5HLYpJqY3hJUcRBqbsA | To: bc1q7g4s4sysjayw8584e7kjyymywxhuxemkw47rgt | |||
| 16.06.2022 15:31:43 | |
1 874 BTC | $ 39 733 340 | (unknown) | (unknown) |
| Type: transfer | From: 36VQXNDbfj6bBmAcmDDBLNsDUXngaDKsrQ | To: bc1q0f5cwv0x89c9dmlr8r9fpznqxl0g4s676tuuau | |||
| 16.06.2022 15:31:43 | |
333 BTC | $ 7 069 407 | (unknown) | (unknown) |
| Type: transfer | From: 325fFVRAqZUnLyBFJPrTF5rozLG3kDgd1H | To: bc1qundpp63sgwz9pe7kwq4cmafg5sm9zu6ugq8peq | |||
| 16.06.2022 15:31:43 | |
426 BTC | $ 9 027 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h0m0ma77m0sqt53vzujewxr4mqpfwdl5cwrt2 | To: 3L6qXJBC3rsUhbwESY7HCH2BD1icnWc6qi | |||
| 16.06.2022 15:31:43 | |
426 BTC | $ 9 030 185 | (unknown) | (unknown) |
| Type: transfer | From: 38ng22pe9H5D9aNcp5wFjMgDb2QKWULtKZ | To: bc1q2h0m0ma77m0sqt53vzujewxr4mqpfwdl5cwrt2 | |||
| 16.06.2022 15:31:43 | |
426 BTC | $ 9 030 852 | (unknown) | (unknown) |
| Type: transfer | From: 3D2zn8tRqycFkMvhgCUhDukZqC9YXFfmwu | To: 38ng22pe9H5D9aNcp5wFjMgDb2QKWULtKZ | |||
| 16.06.2022 15:31:43 | |
1 260 BTC | $ 26 721 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy8gan2m5kq4xllu7luydjyhjn2fsrsrkxr4zq | To: 3BbfnruZnMvK2M2hiDh8Xaks1nzhSF6h1L | |||
| 16.06.2022 15:31:43 | |
1 261 BTC | $ 26 741 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NNC6j2893BSTrB9RwGB8oP7SosHJd63F2 | To: bc1qmy8gan2m5kq4xllu7luydjyhjn2fsrsrkxr4zq | |||
| 16.06.2022 15:31:43 | |
12 436 BTC | $ 263 669 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8rnpgqs76lsmj5rw97709dmdsw4asme64j077 | To: 3QA4dwvmK13pQS3WvNPPMfZ1KdxstgDpEK | |||
| 16.06.2022 15:31:43 | |
12 436 BTC | $ 263 669 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DwFP32YdH9NopJ6BH6GHxuXUMbXozj5rj | To: bc1qe8rnpgqs76lsmj5rw97709dmdsw4asme64j077 | |||
| 16.06.2022 15:31:43 | |
1 338 BTC | $ 28 370 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3e3t8dmxsqrw4fq7m56vhyrdyvkvklyqanxw | To: 37cptVahCHF8eJwa8aoWBSi81KCuximXBK | |||
| 16.06.2022 15:31:43 | |
1 338 BTC | $ 28 370 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MjtkRnUYCvekwhG8FxtEThefBNWsRBfHD | To: bc1q2r3e3t8dmxsqrw4fq7m56vhyrdyvkvklyqanxw | |||
| 16.06.2022 15:31:43 | |
2 388 BTC | $ 50 621 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LiSqbedt9g5FXTU1ccHJf4NV5w7DmTajY | To: 3CTGNQTZ5mxUn5HE9tt9ciq9xA6rRehBpn | |||
| 16.06.2022 15:31:43 | |
2 388 BTC | $ 50 621 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae3m05c944u3t4u7hqrkzuhrwjdqtljp0getl4 | To: 3LiSqbedt9g5FXTU1ccHJf4NV5w7DmTajY | |||
| 16.06.2022 15:31:43 | |
2 388 BTC | $ 50 621 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrxfh5vuuq0c2wq9r8lpqqvrtzyelztesxn6uh | To: bc1qae3m05c944u3t4u7hqrkzuhrwjdqtljp0getl4 | |||
| 16.06.2022 15:31:43 | |
3 077 BTC | $ 65 241 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0eu7hn4s92dg9n778gy9vem4p6qw89dlme860 | To: 3Q9kLCfJK7SpwZEZ5UrHG8jbqCbZJnJcjo | |||
| 16.06.2022 15:31:43 | |
247 BTC | $ 5 233 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp6q0qxha8rrur9shr6x73n6jwfndgh5fezrh3 | To: 3F4paaZvEtYp2NzAdQsZCC2BRL3aCq5Frh | |||
| 16.06.2022 15:31:43 | |
2 062 BTC | $ 43 711 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vvwdx2m2f5u2ychyrptxh6v27s4wnywlvjm9v | To: 3LLotFx38EgurcJ5HLYpJqY3hJUcRBqbsA | |||
| 16.06.2022 15:31:43 | |
1 338 BTC | $ 28 376 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0acs2p6k43nj5z79n2ehkyqzhkqpjagz90ku2t | To: 3MjtkRnUYCvekwhG8FxtEThefBNWsRBfHD | |||
| 16.06.2022 15:31:43 | |
2 095 BTC | $ 44 420 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2pk6uu5fm5yehakwnq05xs8vh8t4tuec35v42 | To: 3QSh3K6283i4GfxSi4jsgx5geGcrgn7BFR | |||
| 16.06.2022 15:31:43 | |
1 987 BTC | $ 42 135 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HNEigWQsBwHTby2ZEP1bA5pYxZM38SiGv | To: 3QfwPMXJXmMA2naiFhYbHRVPiAR3r5XtgC | |||
| 16.06.2022 15:31:43 | |
1 987 BTC | $ 42 135 212 | (unknown) | (unknown) |
| Type: transfer | From: 356odWz39EcNrYfQDTYDukhspmaqPrhqwU | To: 3HNEigWQsBwHTby2ZEP1bA5pYxZM38SiGv | |||
| 16.06.2022 15:31:43 | |
1 987 BTC | $ 42 135 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nw54q9hrtharkz72ttd70s9px3mg65gy5sqk0 | To: 356odWz39EcNrYfQDTYDukhspmaqPrhqwU | |||
| 16.06.2022 15:31:43 | |
12 436 BTC | $ 263 669 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DTHwxX4QApEtJxnATBap2MoBPXDnGxkwX | To: 3DwFP32YdH9NopJ6BH6GHxuXUMbXozj5rj | |||
| 16.06.2022 15:31:43 | |
1 164 BTC | $ 24 676 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FHUDJY76thhMi54zvR8q3roXQQTWW8Kos | To: 3AEtciBvxuWkQGbB4XKC3ox65upcnyTqWv | |||
| 16.06.2022 15:31:43 | |
2 412 BTC | $ 51 128 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ADVFADMoRhsazBUDU2d3r4rrNz7Ath77f | To: 3L8JkegDj5DU7Sigyke5HAooQBunoP71rS | |||
| 16.06.2022 15:31:43 | |
1 874 BTC | $ 39 733 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LeFuiJ6bEobuBmyApkp7CbJdgQuZ6dDSF | To: 36VQXNDbfj6bBmAcmDDBLNsDUXngaDKsrQ | |||
| 16.06.2022 15:31:43 | |
2 237 BTC | $ 47 434 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FZUn94DxZpYNUSHSwTb96kxsSQvBeZ3DA | To: 37MwEvAGAs2s1vKZhg647fvbLMJQeXMjuj | |||
| 16.06.2022 15:31:43 | |
2 238 BTC | $ 47 455 790 | (unknown) | (unknown) |
| Type: transfer | From: 3F2t9QLvNzUwcsD7Met61EnBZWqP17srhe | To: 3FZUn94DxZpYNUSHSwTb96kxsSQvBeZ3DA | |||
| 16.06.2022 15:31:43 | |
4 830 BTC | $ 102 409 010 | (unknown) | (unknown) |
| Type: transfer | From: 3K3i3tJzSP5mNC3s2iETwU5t9XD7NAXdmf | To: 3JkJyLWqg9oJqgGgQD7irjZFiBv6FSfNtu | |||
| 16.06.2022 15:31:43 | |
4 830 BTC | $ 102 410 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8q5rQvF7fYkUTANyh6gqKWACYYfw2yXg | To: 3K3i3tJzSP5mNC3s2iETwU5t9XD7NAXdmf | |||
| 16.06.2022 15:31:43 | |
4 830 BTC | $ 102 410 104 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Pj5RQSnXuzbcsdP6RTHCWuVZBXHNUaP | To: 3Q8q5rQvF7fYkUTANyh6gqKWACYYfw2yXg | |||
| 16.06.2022 15:31:43 | |
5 311 BTC | $ 112 595 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BmFv6wkA5c98KSD7hspeHEq882Pm54k6h | To: 39aAjvftgmEuiYC55Xij1XhECXDpQFwNn2 | |||
| 16.06.2022 15:31:43 | |
2 334 BTC | $ 49 493 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MsboNVehMhLievBdaGCSB9iZuSyiGJvme | To: 31j3rAL6L63MwYPkKZMN35k4ThdWiQmfn3 | |||
| 16.06.2022 15:31:43 | |
2 338 BTC | $ 49 578 716 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bSf58NA6ityQn7zevGcW7ZtA1B7x5rw | To: 3MsboNVehMhLievBdaGCSB9iZuSyiGJvme | |||
| 16.06.2022 15:31:43 | |
2 363 BTC | $ 50 097 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0l6tp2ge80uc2z7nd6txvtz80afzt7464hmtz | To: 3L7bSf58NA6ityQn7zevGcW7ZtA1B7x5rw | |||
| 16.06.2022 15:31:43 | |
257 BTC | $ 5 448 790 | (unknown) | (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | |||
| 16.06.2022 15:24:42 | |
308 BTC | $ 6 553 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXniirhvGm3rfmZo49J1duij8rg3rmJ | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||