Whale movements
Last update: 23.08.2026 22:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 14:36:14 |  |
335 BTC | $ 7 120 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PfRKDW9s4ZTuEzsNQTBgfpGxrXndCY4Rx | To: 3MBKU9sL5uYJ9fbZ65TmkW3cJNqPZpQ1EX | |||
| 16.06.2022 14:36:14 | |
338 BTC | $ 7 184 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AxAFGsB3XMEghMubiDen9nP2JnkJ3HREb | To: 3PfRKDW9s4ZTuEzsNQTBgfpGxrXndCY4Rx | |||
| 16.06.2022 14:36:14 | |
338 BTC | $ 7 184 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmxnjnzc2j58gxar72qfgfequz8ys6ma7cfhdy | To: 3AxAFGsB3XMEghMubiDen9nP2JnkJ3HREb | |||
| 16.06.2022 14:36:14 | |
247 BTC | $ 5 255 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CUEWBWn4CcB3tH3mV5tMNwRjXihDKuHYg | To: 3M6YQfugMkxEnSykXsfpB1L3b1a53C3eTE | |||
| 16.06.2022 14:36:14 | |
423 BTC | $ 9 002 257 | (unknown) | (unknown) |
| Type: transfer | From: 37zGq4cabvQuoTpVmeJsq6wy65AsEtLN98 | To: 3CUEWBWn4CcB3tH3mV5tMNwRjXihDKuHYg | |||
| 16.06.2022 14:36:14 | |
423 BTC | $ 9 003 629 | (unknown) | (unknown) |
| Type: transfer | From: 3C9AGpFQvdzUGSP8khhrqxwUDsu7S7guFp | To: 37zGq4cabvQuoTpVmeJsq6wy65AsEtLN98 | |||
| 16.06.2022 14:36:14 | |
423 BTC | $ 9 003 657 | (unknown) | (unknown) |
| Type: transfer | From: 32H5xUpBjjKfYgyrkV5kk9tT5SJ54NubBU | To: 3C9AGpFQvdzUGSP8khhrqxwUDsu7S7guFp | |||
| 16.06.2022 14:36:14 | |
423 BTC | $ 9 003 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzv0yze03390dy20j7vqdrup8545fpnl4zqcv | To: 32H5xUpBjjKfYgyrkV5kk9tT5SJ54NubBU | |||
| 16.06.2022 14:36:14 | |
423 BTC | $ 9 003 906 | (unknown) | (unknown) |
| Type: transfer | From: 36QrpkAm9rFgc4KfDCt8s6zqc8FHwbt2wN | To: bc1q5hzv0yze03390dy20j7vqdrup8545fpnl4zqcv | |||
| 16.06.2022 14:36:14 | |
423 BTC | $ 9 014 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BX3jsg8pEF1MbwkzxGkuDaMQpbt5mi35z | To: 36QrpkAm9rFgc4KfDCt8s6zqc8FHwbt2wN | |||
| 16.06.2022 14:36:14 | |
434 BTC | $ 9 248 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JbqhwaAU9zKboPhExKxtbvgRgeB69daW1 | To: 3BX3jsg8pEF1MbwkzxGkuDaMQpbt5mi35z | |||
| 16.06.2022 14:36:14 | |
435 BTC | $ 9 248 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmrng5fmr6g2hv664f4c3sp5mtz76q5ms98gkg | To: 3JbqhwaAU9zKboPhExKxtbvgRgeB69daW1 | |||
| 16.06.2022 14:36:14 | |
435 BTC | $ 9 253 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MxA6qVdVHkrWojjoe9usiFpzefaecWvqy | To: bc1qpmrng5fmr6g2hv664f4c3sp5mtz76q5ms98gkg | |||
| 16.06.2022 14:36:14 | |
7 306 BTC | $ 155 513 810 | (unknown) | (unknown) |
| Type: transfer | From: 3A53CJwMGF1xgJz4PASvfwmcHFbrAFpC81 | To: 3EjP9wsPCMzbrJws3tPTVR2qgpY3gZS8VW | |||
| 16.06.2022 14:36:14 | |
3 077 BTC | $ 65 505 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ6QEWUD72grsegb5rsuvAQ9fPqmRVzEX | To: 3ApwxbH96RkzyvJEJ2xr65T2UDo8W831Nn | |||
| 16.06.2022 14:36:14 | |
9 293 BTC | $ 197 814 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PybKaBzYD6K8RSCoCWKesBByFGdZC486x | To: 36kzw6nSqVppWvHLMr7B3J8GJftxpT4E9Y | |||
| 16.06.2022 14:36:14 | |
5 311 BTC | $ 113 043 500 | (unknown) | (unknown) |
| Type: transfer | From: 37Fts7GHKJyQGCDYyzJW3b4ohfKU4JSukE | To: 3BmFv6wkA5c98KSD7hspeHEq882Pm54k6h | |||
| 16.06.2022 14:36:14 | |
1 795 BTC | $ 38 197 690 | (unknown) | (unknown) |
| Type: transfer | From: 38JVHfhj4SDj47Mx9Vth9qWAB57cHbXb4D | To: 37dFpKENDWz585RVHTu3FpM8JWbF7mgcTi | |||
| 16.06.2022 14:36:14 | |
427 BTC | $ 9 090 224 | (unknown) | (unknown) |
| Type: transfer | From: 33VW23suFXp8AYhb4c5sK2M65ghSaHpbAR | To: 38qqfkqjUanMrMR7JWvhHhPjaoh6nbFgug | |||
| 16.06.2022 14:36:14 | |
1 795 BTC | $ 38 197 796 | (unknown) | (unknown) |
| Type: transfer | From: 31zfcUqcum2jRcas4FP4KV5pFbDcJWJap1 | To: 38JVHfhj4SDj47Mx9Vth9qWAB57cHbXb4D | |||
| 16.06.2022 14:36:14 | |
1 795 BTC | $ 38 197 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EE2PSqyW4uurncfX5guDzppMLhatm3sH4 | To: 31zfcUqcum2jRcas4FP4KV5pFbDcJWJap1 | |||
| 16.06.2022 14:36:14 | |
1 795 BTC | $ 38 198 004 | (unknown) | (unknown) |
| Type: transfer | From: 38bx4PUtyp268ncPNcikZ1tMGUo3QPMnz9 | To: 3EE2PSqyW4uurncfX5guDzppMLhatm3sH4 | |||
| 16.06.2022 14:36:14 | |
2 095 BTC | $ 44 603 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JPweCaG2ZJz8r7QEGCnnSURtfyMy6DRD2 | To: 37A8WUrVwZtPJoK5ymZZt93PQjMp3RAfSD | |||
| 16.06.2022 14:36:14 | |
1 874 BTC | $ 39 891 772 | (unknown) | (unknown) |
| Type: transfer | From: 37dvJm5YoCFok9nZQKnKhDStrnWfUu4Nks | To: 3LeFuiJ6bEobuBmyApkp7CbJdgQuZ6dDSF | |||
| 16.06.2022 14:36:14 | |
1 874 BTC | $ 39 893 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EBsN2eVKKTNkxXgfPoYCHavbCt2Fijqk6 | To: 37dvJm5YoCFok9nZQKnKhDStrnWfUu4Nks | |||
| 16.06.2022 14:36:14 | |
1 874 BTC | $ 39 893 956 | (unknown) | (unknown) |
| Type: transfer | From: 3H5h2d9oSA6UqkAgtteCCS7s8UHnRqm1kZ | To: 3EBsN2eVKKTNkxXgfPoYCHavbCt2Fijqk6 | |||
| 16.06.2022 14:36:14 | |
1 874 BTC | $ 39 894 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8G8tpmcNdg4zcGsecS3u13LPxsqF882j | To: 3H5h2d9oSA6UqkAgtteCCS7s8UHnRqm1kZ | |||
| 16.06.2022 14:36:14 | |
1 874 BTC | $ 39 895 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e5y59l2cc5gapfh4729fm5d7aam8ch89qrgm6 | To: 3Q8G8tpmcNdg4zcGsecS3u13LPxsqF882j | |||
| 16.06.2022 14:36:14 | |
2 084 BTC | $ 44 354 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzk7p0u2n9n2q8yhv69edemcxyuehxepd9wjg5 | To: bc1q0vvwdx2m2f5u2ychyrptxh6v27s4wnywlvjm9v | |||
| 16.06.2022 14:36:14 | |
2 084 BTC | $ 44 361 200 | (unknown) | (unknown) |
| Type: transfer | From: 37GFJhW5WUwCirmt81Smdsg87ch7TvBGd7 | To: bc1quzk7p0u2n9n2q8yhv69edemcxyuehxepd9wjg5 | |||
| 16.06.2022 14:36:14 | |
2 084 BTC | $ 44 363 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DVjvWq5H6zNyLUp9yHiuaEyB6L1C2R4ma | To: 37GFJhW5WUwCirmt81Smdsg87ch7TvBGd7 | |||
| 16.06.2022 14:36:14 | |
427 BTC | $ 9 090 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduzyn8226wzlh69sf4xxq33phkujt7fcds2sg5 | To: 33VW23suFXp8AYhb4c5sK2M65ghSaHpbAR | |||
| 16.06.2022 14:36:14 | |
5 311 BTC | $ 113 045 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fyf0ls9c8kx92zv5p35l7gwxwrzsqsm5k0yxk | To: 37Fts7GHKJyQGCDYyzJW3b4ohfKU4JSukE | |||
| 16.06.2022 14:36:14 | |
2 242 BTC | $ 47 712 788 | (unknown) | (unknown) |
| Type: transfer | From: 3962aCkUw3sFp9bZ2xzZF9ejG35m5cZFg8 | To: 3Pj3zGCvPFNWy7KJeasaSiBxEw9wuUWgee | |||
| 16.06.2022 14:36:14 | |
2 242 BTC | $ 47 718 750 | (unknown) | (unknown) |
| Type: transfer | From: 35exzpiqsHDrAAhbwxk1nsYyFRdZYGEB5X | To: 3962aCkUw3sFp9bZ2xzZF9ejG35m5cZFg8 | |||
| 16.06.2022 14:36:14 | |
2 242 BTC | $ 47 720 668 | (unknown) | (unknown) |
| Type: transfer | From: 39boF8VrmFKDr5hAgeerG36qGQdomxyKWv | To: 35exzpiqsHDrAAhbwxk1nsYyFRdZYGEB5X | |||
| 16.06.2022 14:36:14 | |
1 979 BTC | $ 42 120 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JapTx1rCKoxw8Ld1D9qWNb6DRMUd1oBeG | To: 3Jbw9LfzLxT9sQzzP7phatwrQRmrjDaCEF | |||
| 16.06.2022 14:36:14 | |
2 073 BTC | $ 44 121 092 | (unknown) | (unknown) |
| Type: transfer | From: 39M3gLfH4B9UoXA32LyNMk8cKVru9yheS5 | To: 3JapTx1rCKoxw8Ld1D9qWNb6DRMUd1oBeG | |||
| 16.06.2022 14:36:14 | |
2 073 BTC | $ 44 121 176 | (unknown) | (unknown) |
| Type: transfer | From: 37Vq3NibkdPKo2kXRn9Qr3cQSdv89xEhq8 | To: 39M3gLfH4B9UoXA32LyNMk8cKVru9yheS5 | |||
| 16.06.2022 14:36:14 | |
2 073 BTC | $ 44 121 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GMcdKrEtU8ZPLRJY4B1AM2joXFGsLd4A6 | To: 37Vq3NibkdPKo2kXRn9Qr3cQSdv89xEhq8 | |||
| 16.06.2022 14:36:14 | |
1 167 BTC | $ 24 838 564 | (unknown) | (unknown) |
| Type: transfer | From: 32h5YTbwazXGmxpPazf5pbeiozF4AGdqpY | To: 31mYFrRSFrSxQR6JekckuUvpBApVu7tpqv | |||
| 16.06.2022 14:36:14 | |
1 167 BTC | $ 24 838 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqldm2wpwntrapwye7ezq8qvvrs3z3wykfrsls | To: 32h5YTbwazXGmxpPazf5pbeiozF4AGdqpY | |||
| 16.06.2022 14:36:14 | |
3 284 BTC | $ 69 912 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FRd2fUbhKxiu8n5N4TZnPtAECjeUWFNHn | To: 3CRpyEcpfss9LMeiHy8pef9FY8Eawy7wNH | |||
| 16.06.2022 14:36:14 | |
3 284 BTC | $ 69 912 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd9Qatqc1rkT5digEFTTp7u5t9fFEMT6Q | To: 3FRd2fUbhKxiu8n5N4TZnPtAECjeUWFNHn | |||
| 16.06.2022 14:36:14 | |
3 285 BTC | $ 69 914 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qysdkzhwplg2ysxufccg4gud587zq0rldplq0 | To: 3Nd9Qatqc1rkT5digEFTTp7u5t9fFEMT6Q | |||
| 16.06.2022 14:36:14 | |
1 625 BTC | $ 34 593 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AKs3WT6EY596hVBPmDzJy6CZ9UArSGAri | To: 38HTqcJ11uaD5UPRYKvnqnfCvCamzFVDCV | |||
| 16.06.2022 14:36:14 | |
7 306 BTC | $ 155 513 870 | (unknown) | (unknown) |
| Type: transfer | From: 39KhfATizhxxdGeXw454efy5LBpS4KremJ | To: 3A53CJwMGF1xgJz4PASvfwmcHFbrAFpC81 | |||
| 16.06.2022 14:36:14 | |
4 831 BTC | $ 102 831 470 | (unknown) | (unknown) |
| Type: transfer | From: 3E2CnxhW3b4RZRNSCbx5JfMCGCPYkqVXpR | To: 32q688RSzyS7TYYBQ9p3Y2MsV9mrmSDNSu | |||
| 16.06.2022 14:36:14 | |
5 311 BTC | $ 113 045 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehzjscgy2j8xkuh5uhmhv234tq8p7nklu7yqs | To: bc1q8fyf0ls9c8kx92zv5p35l7gwxwrzsqsm5k0yxk | |||
| 16.06.2022 14:36:14 | |
5 312 BTC | $ 113 060 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CZy9eNfuBHWG47v59LVHpg8fhuK1CmSfG | To: bc1qtehzjscgy2j8xkuh5uhmhv234tq8p7nklu7yqs | |||