Whale movements
Last update: 23.08.2026 21:59:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 14:36:14 |  |
247 BTC | $ 5 254 299 | (unknown) | (unknown) |
| Type: transfer | From: 3M6YQfugMkxEnSykXsfpB1L3b1a53C3eTE | To: bc1qefxzc2hnklmq2td84vu7pg79wehvfvg6zgaysg | |||
| 16.06.2022 14:36:14 | |
7 305 BTC | $ 155 487 380 | (unknown) | (unknown) |
| Type: transfer | From: 37ZnvU1LfhNRMBXcyfNvDERakCkEuqqNsd | To: 3Hy7c1Eq3cwaWK8DZF53MJ96jo1tmqVrtL | |||
| 16.06.2022 14:36:14 | |
7 306 BTC | $ 155 513 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e5p8k3dtzy0waa89vckgkcvemmrmv9v5cqhtf | To: 37ZnvU1LfhNRMBXcyfNvDERakCkEuqqNsd | |||
| 16.06.2022 14:36:14 | |
7 306 BTC | $ 155 513 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EjP9wsPCMzbrJws3tPTVR2qgpY3gZS8VW | To: bc1q6e5p8k3dtzy0waa89vckgkcvemmrmv9v5cqhtf | |||
| 16.06.2022 14:36:14 | |
9 293 BTC | $ 197 811 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FvxqSeQbMg7b1r3yhWJFMbFMG7gQf5umW | To: 35pMndg9HM8t47NhZT6ZXZzBytYA24dXYN | |||
| 16.06.2022 14:36:14 | |
9 293 BTC | $ 197 813 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tv7f874cnrfv0qc3sax69tkdxcezsvp3y2sm | To: 3FvxqSeQbMg7b1r3yhWJFMbFMG7gQf5umW | |||
| 16.06.2022 14:36:14 | |
9 293 BTC | $ 197 813 940 | (unknown) | (unknown) |
| Type: transfer | From: 36kzw6nSqVppWvHLMr7B3J8GJftxpT4E9Y | To: bc1qh8tv7f874cnrfv0qc3sax69tkdxcezsvp3y2sm | |||
| 16.06.2022 14:36:14 | |
242 BTC | $ 5 142 280 | (unknown) | (unknown) |
| Type: transfer | From: 321oMa3CMAtCxJD43NxfrxukbKyuFjkSev | To: 3DjA8fub6W7KMcvFTRBq3EJYP3MenvzoPg | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 206 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjquap8emcjyrtkkfm3rmsnugxcnqvzhsqgnsrw | To: 321oMa3CMAtCxJD43NxfrxukbKyuFjkSev | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 206 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Qat8Ba34eF7RbAHS8A2cDYThAF2TncLNc | To: bc1qjquap8emcjyrtkkfm3rmsnugxcnqvzhsqgnsrw | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 208 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EnjhSumjVY6mkLCVaavFpLQT7TaGSHmzp | To: 3Qat8Ba34eF7RbAHS8A2cDYThAF2TncLNc | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 208 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GmjkFGGue4nRPyHjam3Ebf82dcy5qG39W | To: 3EnjhSumjVY6mkLCVaavFpLQT7TaGSHmzp | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 208 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MDtgS9fWcjEwrHUTX1ysrRSjEqCJm8Vsc | To: 3GmjkFGGue4nRPyHjam3Ebf82dcy5qG39W | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 208 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn046nk02dr8k0lx39f2jhffsncf7c0g0chtj30 | To: 3MDtgS9fWcjEwrHUTX1ysrRSjEqCJm8Vsc | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 209 186 | (unknown) | (unknown) |
| Type: transfer | From: 37BN68s2yYciFqEwf4kpGBo8yPtkvLJJxA | To: bc1qn046nk02dr8k0lx39f2jhffsncf7c0g0chtj30 | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 209 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32htq5efkvr06j7f75raq4essa25r9fcmap4vx | To: 37BN68s2yYciFqEwf4kpGBo8yPtkvLJJxA | |||
| 16.06.2022 14:36:14 | |
245 BTC | $ 5 212 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzegv97778n2dxfve0gq4u6hff9xkr40t5mlhg | To: bc1q32htq5efkvr06j7f75raq4essa25r9fcmap4vx | |||
| 16.06.2022 14:36:14 | |
1 833 BTC | $ 39 023 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GdJwtdQ4rkSzQuq9YJCc1sSn6KSwbEhCj | To: 3Gzt4G9WKExxWkq7GEVCQszb9s4RreqkaJ | |||
| 16.06.2022 14:36:14 | |
1 833 BTC | $ 39 023 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3predzmcxjys8kvcxjfst724uj755ad4j3xj3y | To: 3GdJwtdQ4rkSzQuq9YJCc1sSn6KSwbEhCj | |||
| 16.06.2022 14:36:14 | |
1 835 BTC | $ 39 055 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zxdv0er83m9y03t6wc472gk5kvsfp2g67gfl6 | To: bc1q3predzmcxjys8kvcxjfst724uj755ad4j3xj3y | |||
| 16.06.2022 14:36:14 | |
1 835 BTC | $ 39 055 532 | (unknown) | (unknown) |
| Type: transfer | From: 39h2Aqqeh7txf9XDYAUF6PjWWCvyAfnNzV | To: bc1q0zxdv0er83m9y03t6wc472gk5kvsfp2g67gfl6 | |||
| 16.06.2022 14:36:14 | |
1 728 BTC | $ 36 791 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv38xvw0c6vx3hg6hkj957gjq55zytndna0t90 | To: 3PnBRubKoKdE8TBfzoaKDyHuFmD5FNTXuV | |||
| 16.06.2022 14:36:14 | |
1 728 BTC | $ 36 791 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QxxPrJgzwPNN19ntwN18k6h67oxNxLAaj | To: bc1qmv38xvw0c6vx3hg6hkj957gjq55zytndna0t90 | |||
| 16.06.2022 14:36:14 | |
2 415 BTC | $ 51 396 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ4PPKd653RsEpWXdJWa8rFsyraBRR46H | To: 3ADVFADMoRhsazBUDU2d3r4rrNz7Ath77f | |||
| 16.06.2022 14:36:14 | |
2 415 BTC | $ 51 396 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PVdo5xxAWTDGjUmCqtCkNwvhbySon71Qc | To: 3PQ4PPKd653RsEpWXdJWa8rFsyraBRR46H | |||
| 16.06.2022 14:36:14 | |
2 415 BTC | $ 51 396 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnue03y5k483twrex6u2gzvp0fvseqyws6kjmtt | To: 3PVdo5xxAWTDGjUmCqtCkNwvhbySon71Qc | |||
| 16.06.2022 14:36:14 | |
2 421 BTC | $ 51 527 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1quryl4fu86ehf2eqa7u04jqwfp3w9jez0m6l2pk | To: bc1qnue03y5k483twrex6u2gzvp0fvseqyws6kjmtt | |||
| 16.06.2022 14:36:14 | |
2 421 BTC | $ 51 527 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PybyPv9LXeVfgmHVPAs2oWr9RKiYUf343 | To: bc1quryl4fu86ehf2eqa7u04jqwfp3w9jez0m6l2pk | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 807 754 | (unknown) | (unknown) |
| Type: transfer | From: 35ztLAYPoxZzpsKgAQC1WZYbTfBuUjYcba | To: 3M8zM6FBX883odE6cpsSzrNWPDNBjUnL7x | |||
| 16.06.2022 14:36:14 | |
1 167 BTC | $ 24 832 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KnY5rbhXjPhPmWVfZ3kGwb1JFvnYSrxCZ | To: 35ztLAYPoxZzpsKgAQC1WZYbTfBuUjYcba | |||
| 16.06.2022 14:36:14 | |
1 167 BTC | $ 24 832 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnah4zd2tm5k4zc0q50tpt85mytlvpu69y2cuae | To: 3KnY5rbhXjPhPmWVfZ3kGwb1JFvnYSrxCZ | |||
| 16.06.2022 14:36:14 | |
1 167 BTC | $ 24 832 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsx0krkctlwnukfnql9gahxmd29umg0es4phg3 | To: bc1qnah4zd2tm5k4zc0q50tpt85mytlvpu69y2cuae | |||
| 16.06.2022 14:36:14 | |
1 167 BTC | $ 24 832 912 | (unknown) | (unknown) |
| Type: transfer | From: 31mYFrRSFrSxQR6JekckuUvpBApVu7tpqv | To: bc1qmsx0krkctlwnukfnql9gahxmd29umg0es4phg3 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 795 000 | (unknown) | (unknown) |
| Type: transfer | From: 32rB5bjU8AozVXhBdZL6hP7EKCKg6YgYnQ | To: 3PTtc6HuzGrjkh12F1Lvg6t5gUnXS5T2r3 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 795 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QGn1mtu3DpCDbda4mmp3zNzoHkYvSwiWM | To: 32rB5bjU8AozVXhBdZL6hP7EKCKg6YgYnQ | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 795 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0e7q4yhncrk3hx7mt87u843qdjwtcznd25vf8 | To: 3QGn1mtu3DpCDbda4mmp3zNzoHkYvSwiWM | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 795 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjwrz5mhUMRvUkdYYqVMydcnuhpvphsPW | To: bc1ql0e7q4yhncrk3hx7mt87u843qdjwtcznd25vf8 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 807 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BVMnMvTxJGGWfzXPXCYb1a5aLqD3kSv75 | To: 3Gjwrz5mhUMRvUkdYYqVMydcnuhpvphsPW | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 808 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPV1zfA1FGnySywcwkEJNasU75gsh3VS | To: 3BVMnMvTxJGGWfzXPXCYb1a5aLqD3kSv75 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 808 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdv5ltpl7p9xpkpnjmqklqzze8a5u7fkrk0pjn | To: 3EZPV1zfA1FGnySywcwkEJNasU75gsh3VS | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 808 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PGY6PFCp8g1Je2GaUBb7F5s3UnqYVH82G | To: bc1qjdv5ltpl7p9xpkpnjmqklqzze8a5u7fkrk0pjn | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 808 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdqucuauhvmzutcqm55xcjgjxxvf0dxc6mavds | To: 3PGY6PFCp8g1Je2GaUBb7F5s3UnqYVH82G | |||
| 16.06.2022 14:36:14 | |
1 262 BTC | $ 26 869 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HnuZeU3tEpdsm1N7Gi254fqHcu4eYcHC7 | To: 3KTwXs6659QdCnsjPe3rYwVBVaMYrGpmTt | |||
| 16.06.2022 14:36:14 | |
1 262 BTC | $ 26 869 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HDhFHfwbywzV6ocUrrPbRUR3UmiGskPjU | To: 3HnuZeU3tEpdsm1N7Gi254fqHcu4eYcHC7 | |||
| 16.06.2022 14:36:14 | |
1 262 BTC | $ 26 869 558 | (unknown) | (unknown) |
| Type: transfer | From: 3FTrmKB1dEBZN2r1uLD3RNPT3gKE5qF9Tu | To: 3HDhFHfwbywzV6ocUrrPbRUR3UmiGskPjU | |||
| 16.06.2022 14:36:14 | |
1 262 BTC | $ 26 869 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pxp3wqscv2nu67vcjl2q0trpsy3pr2gd4apee | To: 3FTrmKB1dEBZN2r1uLD3RNPT3gKE5qF9Tu | |||
| 16.06.2022 14:36:14 | |
1 262 BTC | $ 26 870 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Eja612CnF8T3eJkRgtesWEbrzp5a8XGKq | To: bc1q8pxp3wqscv2nu67vcjl2q0trpsy3pr2gd4apee | |||
| 16.06.2022 14:36:14 | |
334 BTC | $ 7 119 346 | (unknown) | (unknown) |
| Type: transfer | From: 38UrnMuRYASZQwoMFtJD6g3X3ZSrpJNFXy | To: 3HVj8htdQBpE7QX7pHHNeYUBmNU5ULiE5g | |||
| 16.06.2022 14:36:14 | |
334 BTC | $ 7 119 422 | (unknown) | (unknown) |
| Type: transfer | From: 3GNP9LBgQAtJLN6yuALm9marjz3cNuQihb | To: 38UrnMuRYASZQwoMFtJD6g3X3ZSrpJNFXy | |||
| 16.06.2022 14:36:14 | |
335 BTC | $ 7 120 379 | (unknown) | (unknown) |
| Type: transfer | From: 3MBKU9sL5uYJ9fbZ65TmkW3cJNqPZpQ1EX | To: 3GNP9LBgQAtJLN6yuALm9marjz3cNuQihb | |||