Whale movements
Last update: 23.08.2026 22:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 11:26:35 |  |
1 835 BTC | $ 39 210 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm454nrk8py8lnnajdh4ggy2d2m7fvwml8ucvhm | To: bc1qjxdh4h3nly85935r0u4drttajwnecazw5wahtf | |||
| 16.06.2022 11:26:35 | |
1 835 BTC | $ 39 210 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm454nrk8py8lnnajdh4ggy2d2m7fvwml8ucvhm | To: bc1qjxdh4h3nly85935r0u4drttajwnecazw5wahtf | |||
| 16.06.2022 11:26:35 | |
5 323 BTC | $ 113 745 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruwswj2hg4sy8qfzt0kgd6eeksf7qsamth8rrz | To: bc1q9nr4hp0efal3pzq24ne7d8s67vhtl6y4zdyq8c | |||
| 16.06.2022 11:26:35 | |
5 323 BTC | $ 113 745 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruwswj2hg4sy8qfzt0kgd6eeksf7qsamth8rrz | To: bc1q9nr4hp0efal3pzq24ne7d8s67vhtl6y4zdyq8c | |||
| 16.06.2022 11:26:35 | |
1 287 BTC | $ 27 489 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ezlh48tf7fnupuacfsmyjm9kj0yszylgjfz9h | To: bc1qfxwv03lsxqg0cn27a0nvkp4eg6tylw8gc4ah3l | |||
| 16.06.2022 11:26:35 | |
1 287 BTC | $ 27 489 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ezlh48tf7fnupuacfsmyjm9kj0yszylgjfz9h | To: bc1qfxwv03lsxqg0cn27a0nvkp4eg6tylw8gc4ah3l | |||
| 16.06.2022 11:26:35 | |
1 287 BTC | $ 27 490 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473gpajrceqw4hntcuq35ksqn4fmehfsnlqpzw | To: bc1q6ezlh48tf7fnupuacfsmyjm9kj0yszylgjfz9h | |||
| 16.06.2022 11:26:35 | |
1 287 BTC | $ 27 490 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473gpajrceqw4hntcuq35ksqn4fmehfsnlqpzw | To: bc1q6ezlh48tf7fnupuacfsmyjm9kj0yszylgjfz9h | |||
| 16.06.2022 11:26:35 | |
8 024 BTC | $ 171 450 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GZdGiLJyTDuDdweUBFRmwAX5fXRepJ1zi | To: 3Mfm1ENvvzihLc2T5YSCM3XHuFRozUW9B3 | |||
| 16.06.2022 11:26:35 | |
8 024 BTC | $ 171 450 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GZdGiLJyTDuDdweUBFRmwAX5fXRepJ1zi | To: 3Mfm1ENvvzihLc2T5YSCM3XHuFRozUW9B3 | |||
| 16.06.2022 11:26:35 | |
12 442 BTC | $ 265 839 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbgK1tXuxTtFq3S1EYDb72nuZ3Yw2WqU | To: 33PNu5dmZCnpwKhJmMRbGX4F8KTiNPUjU8 | |||
| 16.06.2022 11:26:35 | |
12 442 BTC | $ 265 839 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbgK1tXuxTtFq3S1EYDb72nuZ3Yw2WqU | To: 33PNu5dmZCnpwKhJmMRbGX4F8KTiNPUjU8 | |||
| 16.06.2022 11:26:35 | |
2 000 BTC | $ 42 738 150 | (unknown) | (unknown) |
| Type: transfer | From: 34PAfz2ApKv4wUWhKRT2tH1fWSGX8i8YYf | To: 34ZN74CWGjXF6Q68A2RGKxsYh66zoQdSXt | |||
| 16.06.2022 11:26:35 | |
2 000 BTC | $ 42 738 150 | (unknown) | (unknown) |
| Type: transfer | From: 34PAfz2ApKv4wUWhKRT2tH1fWSGX8i8YYf | To: 34ZN74CWGjXF6Q68A2RGKxsYh66zoQdSXt | |||
| 16.06.2022 11:26:35 | |
3 095 BTC | $ 66 135 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MPRtFpqgaJ6Z3fc8aLn6EvUpPzCCkwELS | To: 3B1MuP6XZT55BU5zotyv4ZycdDbgrQzPgS | |||
| 16.06.2022 11:26:35 | |
3 095 BTC | $ 66 135 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MPRtFpqgaJ6Z3fc8aLn6EvUpPzCCkwELS | To: 3B1MuP6XZT55BU5zotyv4ZycdDbgrQzPgS | |||
| 16.06.2022 11:26:35 | |
3 285 BTC | $ 70 181 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BD9nah6dzk6Xn7uUVaUezzJHEeRZKDAcb | To: 3NTHt9umSS5B8r2HcvdYh2UyMp66D8cu4t | |||
| 16.06.2022 11:26:35 | |
557 BTC | $ 11 892 779 | (unknown) | (unknown) |
| Type: transfer | From: 3M9eWP7owYSZrwpaHqyzLq5t9NRctwXQLQ | To: bc1qhvf9u3lkecu6r6xww473a8yryarqq8xtpkwk8d | |||
| 16.06.2022 11:26:35 | |
557 BTC | $ 11 893 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uz75jzaq3wkx22dqcpmq4medg5shspkgmmzs6 | To: 3M9eWP7owYSZrwpaHqyzLq5t9NRctwXQLQ | |||
| 16.06.2022 11:26:35 | |
557 BTC | $ 11 896 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx3nag5xgmttl2hphrkjv27dd3cz7lx72u87pq | To: bc1q6uz75jzaq3wkx22dqcpmq4medg5shspkgmmzs6 | |||
| 16.06.2022 11:26:35 | |
1 353 BTC | $ 28 913 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhn8047cq3q9dc2rxk02uf9ext8z9m4c36yld6 | To: 3PHwhXXUC64BQwvatBQPAhX4vCxbC13xK5 | |||
| 16.06.2022 11:26:35 | |
1 756 BTC | $ 37 513 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Gge67b1ReRY191xyxFMa6o1iasL94jVKx | To: bc1qrfh4vp9n8r0znm4jysl6720slvv5lx38fezz8d | |||
| 16.06.2022 11:26:35 | |
1 757 BTC | $ 37 540 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ah7yll8p7u0s99r46vm6fmrftgze2gmn0kkc9 | To: 3Gge67b1ReRY191xyxFMa6o1iasL94jVKx | |||
| 16.06.2022 11:26:35 | |
1 353 BTC | $ 28 914 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ASA78QJbtEon34FMhvrEfB1tAcGNCiKDS | To: bc1qwhn8047cq3q9dc2rxk02uf9ext8z9m4c36yld6 | |||
| 16.06.2022 11:26:35 | |
1 353 BTC | $ 28 914 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r5sj7jfvrvtf0z58vhpnlevuxexzkumsyeyp7 | To: 3ASA78QJbtEon34FMhvrEfB1tAcGNCiKDS | |||
| 16.06.2022 11:26:35 | |
248 BTC | $ 5 296 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CVA1EKRqe3bSUQ6Mk9odipwhK6kJ94F7L | To: bc1qcumtxtgx8gnerpq8hmdrxjewhuttaz49wf4nc0 | |||
| 16.06.2022 11:26:35 | |
1 194 BTC | $ 25 505 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KpDKEJtjo2d23xZjdYwSRVpAGEQywDCYu | To: bc1qjtcf6l5vd88lud9dsa8m3zlm7hjjy4qgjmtw3t | |||
| 16.06.2022 11:26:35 | |
2 260 BTC | $ 48 282 020 | (unknown) | (unknown) |
| Type: transfer | From: 39BUzBsQ7HoLeMViUNQHjWKu1hQyfQNAvp | To: bc1qpam3fvqp247ufpy4va9za84nr6j859wf7jxxe8 | |||
| 16.06.2022 11:26:35 | |
1 287 BTC | $ 27 494 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq5FRv99FkstqqPUwmfzhGEaao6DH7Det | To: bc1q473gpajrceqw4hntcuq35ksqn4fmehfsnlqpzw | |||
| 16.06.2022 11:26:35 | |
2 369 BTC | $ 50 623 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9N5Hj22jgVXugPpTLDJtG5sbB2ozXgwN | To: bc1qg9ss7svgu2ujyztz8fevf2jplesk8wcfx5zdsy | |||
| 16.06.2022 11:26:35 | |
1 757 BTC | $ 37 540 670 | (unknown) | (unknown) |
| Type: transfer | From: 38JUDkogg9ZxXvY3Eg8wdcaGXe4Sgjvhi2 | To: bc1q8ah7yll8p7u0s99r46vm6fmrftgze2gmn0kkc9 | |||
| 16.06.2022 11:26:35 | |
1 628 BTC | $ 34 786 850 | (unknown) | (unknown) |
| Type: transfer | From: 31uRFVJWU5GnNyyz4jy1RWXS97YgsmyP9d | To: bc1qqq239np564wsyzq2xtegm7k8kql6pa62v85ukf | |||
| 16.06.2022 11:26:35 | |
1 171 BTC | $ 25 011 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JP9JqqohPMcn7wfnk8qvhcPMQioz81Cnf | To: bc1ql22p0rstnnemmx5vmttcdtcyfmtkhzmr5jxtk2 | |||
| 16.06.2022 11:26:35 | |
2 531 BTC | $ 54 070 040 | (unknown) | (unknown) |
| Type: transfer | From: 3No5w3tSZXSdqsciuvCUgZEpnG6F2Zgb8a | To: bc1qq67885ekns2eg0yyq88jhn6dtgfyw4gf7dsg8w | |||
| 16.06.2022 11:26:35 | |
247 BTC | $ 5 278 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KSyhcfBebxh8MLJQc9igV4LFLufzM8DMT | To: 3JnHGXtpWXKgoMSYK3AgzcZUXPJCG8aHvu | |||
| 16.06.2022 11:26:35 | |
247 BTC | $ 5 278 209 | (unknown) | (unknown) |
| Type: transfer | From: 34SqoK71w7M7GoMxGS6CJVCdyufP3gg7Py | To: 3KSyhcfBebxh8MLJQc9igV4LFLufzM8DMT | |||
| 16.06.2022 11:26:35 | |
247 BTC | $ 5 279 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BsvrBYgMiwFAu9M5U2GLV4Wp5AJTzdy86 | To: 34SqoK71w7M7GoMxGS6CJVCdyufP3gg7Py | |||
| 16.06.2022 11:26:35 | |
1 171 BTC | $ 25 012 950 | (unknown) | (unknown) |
| Type: transfer | From: 3J27HxeW7qPU5816sx6nudXrgvUCsAdirH | To: 3JP9JqqohPMcn7wfnk8qvhcPMQioz81Cnf | |||
| 16.06.2022 11:26:35 | |
1 171 BTC | $ 25 014 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmytcfv8z5xspupk6ts8xwss85zfcvx9ld7zax9 | To: 3J27HxeW7qPU5816sx6nudXrgvUCsAdirH | |||
| 16.06.2022 11:26:35 | |
1 795 BTC | $ 38 358 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr9a6jdeswc2k22hy3g2fkv87sgq2dz7xhn8uf | To: 3CZXpGxT5kSthPF2psFSsCrVtoYaao5hdg | |||
| 16.06.2022 11:26:35 | |
1 795 BTC | $ 38 358 884 | (unknown) | (unknown) |
| Type: transfer | From: 36y8T9dYuvDgo4SLk6kkRfopaJtneH25AL | To: bc1qdr9a6jdeswc2k22hy3g2fkv87sgq2dz7xhn8uf | |||
| 16.06.2022 11:26:35 | |
435 BTC | $ 9 292 941 | (unknown) | (unknown) |
| Type: transfer | From: 3873V5VCgkAruj4wwRPjCHWy18ph2KBVXg | To: 3J4AqD1ZzfZbsdSE8cjw7589sFMYgxNaxk | |||
| 16.06.2022 11:26:35 | |
435 BTC | $ 9 294 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav7jy44d9sqlx6tmt9q5h64f5wj0alc5kzzk66 | To: 3873V5VCgkAruj4wwRPjCHWy18ph2KBVXg | |||
| 16.06.2022 11:26:35 | |
436 BTC | $ 9 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ9nnR3wSacP6N8iDhxnfAeqmNYzQimG4 | To: bc1qav7jy44d9sqlx6tmt9q5h64f5wj0alc5kzzk66 | |||
| 16.06.2022 11:26:35 | |
2 272 BTC | $ 48 551 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzezkqd20a698gzddc3rwqmc3q8nhmkzvf76af2 | To: 3A8MmKjvgmhXkJqSnD3QCjPGfSTfv63Zwy | |||
| 16.06.2022 11:26:35 | |
2 096 BTC | $ 44 788 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6fl4n5pkztfp4re7zaqelglrs82r4jr7ac44n | To: 34Dtio8G8iaSLfCVnoxZZ4tc5suduiq9Wg | |||
| 16.06.2022 11:26:35 | |
7 307 BTC | $ 156 127 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jp0mqvrj3cynfrtegauxj08wenaasdmt2lnhd | To: 32amUCjAD6gcSJkVVFNvxRay3QDnXyqna3 | |||
| 16.06.2022 11:26:35 | |
1 628 BTC | $ 34 787 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PnzTWzFPRnAHCfXMg4smtv2zV6eyUwVib | To: 31uRFVJWU5GnNyyz4jy1RWXS97YgsmyP9d | |||
| 16.06.2022 11:26:35 | |
1 628 BTC | $ 34 787 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwf728zww4t8xjrxlslwpl20nrp2t04rzkc0aj | To: 3PnzTWzFPRnAHCfXMg4smtv2zV6eyUwVib | |||
| 16.06.2022 11:26:35 | |
248 BTC | $ 5 296 346 | (unknown) | (unknown) |
| Type: transfer | From: 38dMvaXHS1Fns1UGasKRZhPv7Fw9fqezSv | To: 3CVA1EKRqe3bSUQ6Mk9odipwhK6kJ94F7L | |||