Whale movements
Last update: 23.08.2026 21:55:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 14:36:14 |  |
654 BTC | $ 13 913 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kx82sqq3hy79z90hn7kjz885mydlm89ts5wzk | To: 3MfFZfjHeSMxQEdXzU2NvsPa53p4xxbsay | |||
| 16.06.2022 14:36:14 | |
654 BTC | $ 13 913 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkrlm353a4fy3dwcxf77c9fy5zdktn75znywmy | To: bc1q5kx82sqq3hy79z90hn7kjz885mydlm89ts5wzk | |||
| 16.06.2022 14:36:14 | |
654 BTC | $ 13 916 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgx11Zm8U8CMDZXzHdRx8KVmoir3wwQAp | To: bc1q3e9xgzyym9s70ethg3j7cpy52jtvtxay04dfdn | |||
| 16.06.2022 14:36:14 | |
654 BTC | $ 13 917 331 | (unknown) | (unknown) |
| Type: transfer | From: 373sdDdYQTmg1WGsNj4c3Wvg4TmR7jSgRf | To: bc1qxhqywes6ymyacf9lrv0wd7usf2wkehyxul3eyw | |||
| 16.06.2022 14:36:14 | |
12 436 BTC | $ 264 718 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsJ7hgs5dojcy3P6Aos1P4zd3JYPo9A8 | To: 3DTHwxX4QApEtJxnATBap2MoBPXDnGxkwX | |||
| 16.06.2022 14:36:14 | |
12 441 BTC | $ 264 824 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6w7p2z7nlv8e99e8d90j0f90qfrwtxs2wu4ce | To: 3HdsJ7hgs5dojcy3P6Aos1P4zd3JYPo9A8 | |||
| 16.06.2022 14:36:14 | |
12 442 BTC | $ 264 829 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj9ncllwuq27gqk70u288kvefgq8n6u0j038jy | To: bc1qj6w7p2z7nlv8e99e8d90j0f90qfrwtxs2wu4ce | |||
| 16.06.2022 14:36:14 | |
2 095 BTC | $ 44 598 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zg2kkzmmmfhmqu7wft7kruedmkg9cjxr7v7ec | To: 31yprRxNRhk5LPKpzwAVsBQjtpFvHbeQZp | |||
| 16.06.2022 14:36:14 | |
2 095 BTC | $ 44 599 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pdcg8n4vanjm8vkey82yhwgszmqez9ty279au | To: bc1q3zg2kkzmmmfhmqu7wft7kruedmkg9cjxr7v7ec | |||
| 16.06.2022 14:36:14 | |
2 095 BTC | $ 44 601 144 | (unknown) | (unknown) |
| Type: transfer | From: 37A8WUrVwZtPJoK5ymZZt93PQjMp3RAfSD | To: bc1q0pdcg8n4vanjm8vkey82yhwgszmqez9ty279au | |||
| 16.06.2022 14:36:14 | |
2 389 BTC | $ 50 857 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cnehhngh24zyp5l992lnv22h7p4z9klmd94qf | To: 35F1QTBYBX3oFYMmsrEdcDcWhRYN4HMTmC | |||
| 16.06.2022 14:36:14 | |
2 368 BTC | $ 50 403 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2az8cv8qkjw5qwudr6mfmzzkz6g2zfnvkqwfw6 | To: 3B49nFVLvrbPNudD28AmnSuzMHr9E4iaf3 | |||
| 16.06.2022 14:36:14 | |
2 368 BTC | $ 50 403 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqekhh8tzpegxtqsz87phmnrgfh2tpu95vted | To: bc1q2az8cv8qkjw5qwudr6mfmzzkz6g2zfnvkqwfw6 | |||
| 16.06.2022 14:36:14 | |
244 BTC | $ 5 194 711 | (unknown) | (unknown) |
| Type: transfer | From: 38N8SeC4JUDcMeEZR1D8PDyZuJw6YSQ5TQ | To: 37q6R4oJhpWzqGyvDdjc8NFm81cVxGNYxW | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 237 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf88ges4rs7kl4452zyk82t7xkrqwe8avffk0r | To: 38N8SeC4JUDcMeEZR1D8PDyZuJw6YSQ5TQ | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 237 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf88ges4rs7kl4452zyk82t7xkrqwe8avffk0r | To: 38N8SeC4JUDcMeEZR1D8PDyZuJw6YSQ5TQ | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 237 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxhro2wy1Zj9k3C5ZmTGrzeSmKXUq93XP | To: bc1qqf88ges4rs7kl4452zyk82t7xkrqwe8avffk0r | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 237 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxhro2wy1Zj9k3C5ZmTGrzeSmKXUq93XP | To: bc1qqf88ges4rs7kl4452zyk82t7xkrqwe8avffk0r | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 237 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DGf1K3ok3T6K3YkJNzTUGWmE6n5JpTLLH | To: 3Gxhro2wy1Zj9k3C5ZmTGrzeSmKXUq93XP | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 237 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DGf1K3ok3T6K3YkJNzTUGWmE6n5JpTLLH | To: 3Gxhro2wy1Zj9k3C5ZmTGrzeSmKXUq93XP | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 238 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nvy6uyqzzz2qzt2ds90jl94lvy8c3cjt3wjg | To: 3DGf1K3ok3T6K3YkJNzTUGWmE6n5JpTLLH | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 238 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nvy6uyqzzz2qzt2ds90jl94lvy8c3cjt3wjg | To: 3DGf1K3ok3T6K3YkJNzTUGWmE6n5JpTLLH | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 238 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln4d9j3mzxeqfqpffqv95v6pr4jvp4q865w5ws | To: bc1q50nvy6uyqzzz2qzt2ds90jl94lvy8c3cjt3wjg | |||
| 16.06.2022 14:36:14 | |
246 BTC | $ 5 238 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln4d9j3mzxeqfqpffqv95v6pr4jvp4q865w5ws | To: bc1q50nvy6uyqzzz2qzt2ds90jl94lvy8c3cjt3wjg | |||
| 16.06.2022 14:36:14 | |
1 338 BTC | $ 28 489 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KgUan9wL7rTehL8FiwYGhPGHGk8LxZWEJ | To: 36jYSpH2dJcQJK6ZFB55gf6kPC5ZdXKrJ4 | |||
| 16.06.2022 14:36:14 | |
1 338 BTC | $ 28 489 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KgUan9wL7rTehL8FiwYGhPGHGk8LxZWEJ | To: 36jYSpH2dJcQJK6ZFB55gf6kPC5ZdXKrJ4 | |||
| 16.06.2022 14:36:14 | |
1 338 BTC | $ 28 489 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ng5p7e6gyttnz0cg468zwfgvxn7f0rmtcxedt | To: 3KgUan9wL7rTehL8FiwYGhPGHGk8LxZWEJ | |||
| 16.06.2022 14:36:14 | |
1 338 BTC | $ 28 489 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ng5p7e6gyttnz0cg468zwfgvxn7f0rmtcxedt | To: 3KgUan9wL7rTehL8FiwYGhPGHGk8LxZWEJ | |||
| 16.06.2022 14:36:14 | |
1 338 BTC | $ 28 490 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl03nj0pw446738nmz0naphjhn4h8x8j97lv2p | To: bc1q2ng5p7e6gyttnz0cg468zwfgvxn7f0rmtcxedt | |||
| 16.06.2022 14:36:14 | |
1 338 BTC | $ 28 490 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl03nj0pw446738nmz0naphjhn4h8x8j97lv2p | To: bc1q2ng5p7e6gyttnz0cg468zwfgvxn7f0rmtcxedt | |||
| 16.06.2022 14:36:14 | |
1 339 BTC | $ 28 501 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwhmfjvllhys4lwxvw3mav2jqwsrslz8y9hgk | To: bc1qvl03nj0pw446738nmz0naphjhn4h8x8j97lv2p | |||
| 16.06.2022 14:36:14 | |
1 339 BTC | $ 28 501 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwhmfjvllhys4lwxvw3mav2jqwsrslz8y9hgk | To: bc1qvl03nj0pw446738nmz0naphjhn4h8x8j97lv2p | |||
| 16.06.2022 14:36:14 | |
1 339 BTC | $ 28 501 268 | (unknown) | (unknown) |
| Type: transfer | From: 37mPGa6fJX4Nfk8WsrxgLTZWhCZEj31F4p | To: bc1qshwhmfjvllhys4lwxvw3mav2jqwsrslz8y9hgk | |||
| 16.06.2022 14:36:14 | |
1 339 BTC | $ 28 501 268 | (unknown) | (unknown) |
| Type: transfer | From: 37mPGa6fJX4Nfk8WsrxgLTZWhCZEj31F4p | To: bc1qshwhmfjvllhys4lwxvw3mav2jqwsrslz8y9hgk | |||
| 16.06.2022 14:36:14 | |
1 987 BTC | $ 42 304 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt1nJjKsXEPrSzx2h9vptc1wKsDn4N9tQ | To: 3CCPkHtYDoxvWDcWWo6SmnjTSapNMC3Xvf | |||
| 16.06.2022 14:36:14 | |
1 987 BTC | $ 42 304 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt1nJjKsXEPrSzx2h9vptc1wKsDn4N9tQ | To: 3CCPkHtYDoxvWDcWWo6SmnjTSapNMC3Xvf | |||
| 16.06.2022 14:36:14 | |
1 987 BTC | $ 42 304 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp324kt8mnyv5apel42sut0rxwq425g46muzd7 | To: 3Jt1nJjKsXEPrSzx2h9vptc1wKsDn4N9tQ | |||
| 16.06.2022 14:36:14 | |
1 987 BTC | $ 42 304 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp324kt8mnyv5apel42sut0rxwq425g46muzd7 | To: 3Jt1nJjKsXEPrSzx2h9vptc1wKsDn4N9tQ | |||
| 16.06.2022 14:36:14 | |
1 988 BTC | $ 42 310 380 | (unknown) | (unknown) |
| Type: transfer | From: 36focaLC3hCjg875gC2w1gh73skcKLHoYk | To: bc1qsp324kt8mnyv5apel42sut0rxwq425g46muzd7 | |||
| 16.06.2022 14:36:14 | |
1 988 BTC | $ 42 310 380 | (unknown) | (unknown) |
| Type: transfer | From: 36focaLC3hCjg875gC2w1gh73skcKLHoYk | To: bc1qsp324kt8mnyv5apel42sut0rxwq425g46muzd7 | |||
| 16.06.2022 14:36:14 | |
1 988 BTC | $ 42 310 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h46qw38h5jrrhu4crn7r6csaljryx0h3jm7qz | To: 36focaLC3hCjg875gC2w1gh73skcKLHoYk | |||
| 16.06.2022 14:36:14 | |
4 830 BTC | $ 102 820 650 | (unknown) | (unknown) |
| Type: transfer | From: 339xHgXMcJ8DyBQUMaoFv7NofeWHgoPpy3 | To: 3J2Pj5RQSnXuzbcsdP6RTHCWuVZBXHNUaP | |||
| 16.06.2022 14:36:14 | |
4 831 BTC | $ 102 822 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl9z5m2k3km6php296sc273kgxyhvcd4hcxsrc | To: 339xHgXMcJ8DyBQUMaoFv7NofeWHgoPpy3 | |||
| 16.06.2022 14:36:14 | |
4 831 BTC | $ 102 825 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkz0na9k6zxgju97dkqc870g2avgw0aaxd785m | To: bc1qgl9z5m2k3km6php296sc273kgxyhvcd4hcxsrc | |||
| 16.06.2022 14:36:14 | |
4 831 BTC | $ 102 826 150 | (unknown) | (unknown) |
| Type: transfer | From: 32q688RSzyS7TYYBQ9p3Y2MsV9mrmSDNSu | To: bc1qlkz0na9k6zxgju97dkqc870g2avgw0aaxd785m | |||
| 16.06.2022 14:36:14 | |
1 625 BTC | $ 34 583 228 | (unknown) | (unknown) |
| Type: transfer | From: 34xMgqeA5ZnBYhSH82qEcReaWY6UQKAkas | To: 38m6FV12Xoz5AYK8fNc6MPgw7aPpnNJp9y | |||
| 16.06.2022 14:36:14 | |
1 625 BTC | $ 34 592 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24yfntfpeddfsq5mqw05nsgmw56z80hl0ptknc | To: 34xMgqeA5ZnBYhSH82qEcReaWY6UQKAkas | |||
| 16.06.2022 14:36:14 | |
1 625 BTC | $ 34 593 160 | (unknown) | (unknown) |
| Type: transfer | From: 38HTqcJ11uaD5UPRYKvnqnfCvCamzFVDCV | To: bc1q24yfntfpeddfsq5mqw05nsgmw56z80hl0ptknc | |||
| 16.06.2022 14:36:14 | |
247 BTC | $ 5 254 263 | (unknown) | (unknown) |
| Type: transfer | From: 32oe9a2W2K6YWizPDXDwe6QXkME9fPzAiw | To: 34kDeWXAyvAHctkSnW6PGvkYeTXw5oNXUD | |||
| 16.06.2022 14:36:14 | |
247 BTC | $ 5 254 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefxzc2hnklmq2td84vu7pg79wehvfvg6zgaysg | To: 32oe9a2W2K6YWizPDXDwe6QXkME9fPzAiw | |||