Whale movements
Last update: 23.08.2026 22:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 10:13:04 |  |
5 324 BTC | $ 114 742 424 | (unknown) | (unknown) |
| Type: transfer | From: 3N7rSdB9wsA66on4FShx4BcQtfpJLxAw7x | To: bc1qutd40r04m7rqvfhnfs5w37upszfzeqnerdtk2m | |||
| 16.06.2022 10:13:04 | |
3 291 BTC | $ 70 937 176 | (unknown) | (unknown) |
| Type: transfer | From: 344jP9pwodFuX5gAtBszytRziW7Bq1Tb46 | To: bc1qszgzmxql2q8xm3cnmqertfaq7hy2nuyvdvcnhe | |||
| 16.06.2022 10:13:04 | |
1 194 BTC | $ 25 734 960 | (unknown) | (unknown) |
| Type: transfer | From: 39HWgT8p8a36rCZsTpeUxv6LafEjAdKxhN | To: bc1qphxuv4g6nln5pz0zw7764gan6r4zzfhns9lkme | |||
| 16.06.2022 10:13:04 | |
2 531 BTC | $ 54 541 384 | (unknown) | (unknown) |
| Type: transfer | From: 34EhnwJB2zC8oVSE4GB3ZWEkMHEipsVPdW | To: bc1qq2kuy89pv8h3dx66gxep2v3mmqc37k8zucflna | |||
| 16.06.2022 10:13:04 | |
2 096 BTC | $ 45 179 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KBj4U9PLqqeT8knRj1Z6XkGcLjYPu8LiK | To: bc1qandxt3qpux75x4j9h2l4ratdeqy7whaqdwvkxw | |||
| 16.06.2022 10:13:04 | |
2 260 BTC | $ 48 706 108 | (unknown) | (unknown) |
| Type: transfer | From: 32Xf8GfejzZKJFKwjPFnhaNkVpYHhrJDxh | To: 3QMBYXSrkDNJ1gugxrFegCfRYovnpMaz25 | |||
| 16.06.2022 10:13:04 | |
2 276 BTC | $ 49 050 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6l940ja2dkcqksnkk3z0fpzqxqpsqp7enpx79 | To: 32Xf8GfejzZKJFKwjPFnhaNkVpYHhrJDxh | |||
| 16.06.2022 10:13:04 | |
2 276 BTC | $ 49 051 080 | (unknown) | (unknown) |
| Type: transfer | From: 33Q2p4WUdGwrAAbuSrKZUiazRWiVgG3REm | To: bc1qy6l940ja2dkcqksnkk3z0fpzqxqpsqp7enpx79 | |||
| 16.06.2022 10:13:04 | |
2 525 BTC | $ 54 427 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v2wr8ra0ys034wpmqxaks59cpm0ke5k9f9ml5 | To: 3Lrmk4eigfZU5tmRZYesCCynUaULhtm3k3 | |||
| 16.06.2022 10:13:04 | |
2 538 BTC | $ 54 698 870 | (unknown) | (unknown) |
| Type: transfer | From: 3L4dQ8JTFNfMoJ2b4z6bVRPDNTSLuWibaB | To: bc1q2v2wr8ra0ys034wpmqxaks59cpm0ke5k9f9ml5 | |||
| 16.06.2022 10:13:04 | |
2 370 BTC | $ 51 070 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kukklv9snzxc4ufvc5ldnnnk6ulwr36cgsl9w | To: bc1qaqzenjxjmyevgzdegctydv09xuza09vzk7lx4d | |||
| 16.06.2022 10:13:04 | |
2 370 BTC | $ 51 079 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KSbCmF1eXTzW9WYRRMQjWEEaACvAir1Lo | To: bc1q4kukklv9snzxc4ufvc5ldnnnk6ulwr36cgsl9w | |||
| 16.06.2022 10:13:04 | |
2 370 BTC | $ 51 080 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq5qrjkth8p6mvt87g93f0k9wwv778akxarluh | To: 3KSbCmF1eXTzW9WYRRMQjWEEaACvAir1Lo | |||
| 16.06.2022 10:13:04 | |
438 BTC | $ 9 434 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp44ptq3lzs3vre5l2tt3nc6hlqlasfw49dctca | To: 3FCKW1Mbnpja3hvUPLkYBRw3z77CTDvbyM | |||
| 16.06.2022 10:13:04 | |
1 365 BTC | $ 29 420 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlv0kxp6axpedrk3gq48xl4za64vvz83fumfh6 | To: bc1qfksxe9f23lu6m4py4uulywwh7mg0yzr3ktqhgn | |||
| 16.06.2022 10:13:04 | |
1 365 BTC | $ 29 422 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BJgHTP8JQ3HosDhT9FKFcFgCfNGvfZy3J | To: bc1qqlv0kxp6axpedrk3gq48xl4za64vvz83fumfh6 | |||
| 16.06.2022 10:13:04 | |
1 365 BTC | $ 29 422 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5prrnkxehu6j24jhlsf5zvkdqfedtz7324j6 | To: 3BJgHTP8JQ3HosDhT9FKFcFgCfNGvfZy3J | |||
| 16.06.2022 10:13:04 | |
494 BTC | $ 10 641 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt7ej46ywnwsyezddx6u5shpes0tjzl4gl0vjz | To: bc1qn6rqpecrlev8lxl0c9vv5lu38e4jeycezcmjlc | |||
| 16.06.2022 10:13:04 | |
494 BTC | $ 10 647 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv9M6wrSwZrywV5qqvAgQTSz5Djugk5xa | To: bc1qpt7ej46ywnwsyezddx6u5shpes0tjzl4gl0vjz | |||
| 16.06.2022 10:13:04 | |
1 835 BTC | $ 39 551 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9jau7k4e24ngrprxf2rxpvemclqxapjv6asne | To: bc1q3wqqddaxcya5fuev4sqaf0kjag89slt4ejemyg | |||
| 16.06.2022 10:13:04 | |
1 835 BTC | $ 39 552 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DaAx2RbcPLrGuCWSGUNucTtpksEy5hffB | To: bc1qx9jau7k4e24ngrprxf2rxpvemclqxapjv6asne | |||
| 16.06.2022 10:13:04 | |
315 BTC | $ 6 783 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ5qK7byrTTJVmEsprV83tcXVSUzrGZDP | To: 3HoHo7hp36YDpD3bjwdmSD4aYyAqTX85Gz | |||
| 16.06.2022 10:13:04 | |
315 BTC | $ 6 783 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmvmk4v3m47psr8r5gj59wyjwhg4j02r587r7v | To: 3CJ5qK7byrTTJVmEsprV83tcXVSUzrGZDP | |||
| 16.06.2022 10:13:04 | |
1 631 BTC | $ 35 159 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ2EMs2E2twSwB5cv2XdCU2nxcdnK72K2 | To: 3M5YtZ6nkaXDHg4UdK51NYSmQtJkWXnuvv | |||
| 16.06.2022 10:13:04 | |
1 631 BTC | $ 35 159 120 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Hyi9CDVRvPdxyBbZMdLrvhwTipz4YrD | To: 3EJ2EMs2E2twSwB5cv2XdCU2nxcdnK72K2 | |||
| 16.06.2022 10:13:04 | |
1 690 BTC | $ 36 420 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdfx6n0vg94gxt2yspyxmd598a99954fk328e5 | To: 3K9Hyi9CDVRvPdxyBbZMdLrvhwTipz4YrD | |||
| 16.06.2022 10:13:04 | |
2 273 BTC | $ 48 979 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2NRAMSB5izHvQY5D3Th5V4K7VsGLWWj | To: 34Srkb5oxBBESY2Cz3kRQ2G62VJpvXQqQh | |||
| 16.06.2022 10:13:04 | |
2 273 BTC | $ 48 979 724 | (unknown) | (unknown) |
| Type: transfer | From: 32DxkkDHnaquTKdTd2RwR1FkCs1kvtmhnR | To: 3JU2NRAMSB5izHvQY5D3Th5V4K7VsGLWWj | |||
| 16.06.2022 10:13:04 | |
2 274 BTC | $ 49 009 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2mdtm2kqcjq68lxmdad3qkf9qhsgkrkwlcfa9 | To: 32DxkkDHnaquTKdTd2RwR1FkCs1kvtmhnR | |||
| 16.06.2022 10:13:04 | |
2 097 BTC | $ 45 199 216 | (unknown) | (unknown) |
| Type: transfer | From: 37sZjY7t4cRhTvWQL9ukBH5Be9ALGB9fuG | To: 39AL2TjSydsmkR4rHdiZre384bqYhUemvs | |||
| 16.06.2022 10:13:04 | |
2 097 BTC | $ 45 201 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FDf5tiaDpv6trTRngomF3WhFnrAYvrdsY | To: 37sZjY7t4cRhTvWQL9ukBH5Be9ALGB9fuG | |||
| 16.06.2022 10:13:04 | |
2 026 BTC | $ 43 667 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LNXVKTvqEE6DjXFLVhXw5Wa9HTgqspdtY | To: 3M5r11FwPE9jzSimY4Zb63XytvFFuBxKoy | |||
| 16.06.2022 10:13:04 | |
2 026 BTC | $ 43 670 828 | (unknown) | (unknown) |
| Type: transfer | From: 3E6SFveVR636u1rfBquDmZkuck5F1xXLcH | To: 3LNXVKTvqEE6DjXFLVhXw5Wa9HTgqspdtY | |||
| 16.06.2022 10:13:04 | |
4 833 BTC | $ 104 167 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JCCLGdbABoExYwV6CUR58CnwUiHdjXbzD | To: 32BVGN5js9Sbddq6saLzsPLADevVYvzaYr | |||
| 16.06.2022 10:13:04 | |
2 026 BTC | $ 43 670 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AUZC6SqG5uiWCELTKzpgkHQFMs2v9dvNS | To: 3E6SFveVR636u1rfBquDmZkuck5F1xXLcH | |||
| 16.06.2022 10:13:04 | |
8 182 BTC | $ 176 349 580 | (unknown) | (unknown) |
| Type: transfer | From: 36GNQPMWZsLfUXvzrBfFmn248gvW3NeWEN | To: 37XDeaEzU9ZmartLdVHB3ScyhnVhjTyhfE | |||
| 16.06.2022 10:13:04 | |
2 531 BTC | $ 54 555 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DsMjjzfbRk8gdKsa5RxNHjSjd4QvdGrA8 | To: 34EhnwJB2zC8oVSE4GB3ZWEkMHEipsVPdW | |||
| 16.06.2022 10:13:04 | |
1 286 BTC | $ 27 710 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FGtNWtKV1pRexh9FkFhr18zxRugsKdfrB | To: 39HWgT8p8a36rCZsTpeUxv6LafEjAdKxhN | |||
| 16.06.2022 10:13:04 | |
2 531 BTC | $ 54 555 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PLWSdpKeJYh6PsjbcjBJvHSiMxz2thuVR | To: 3DsMjjzfbRk8gdKsa5RxNHjSjd4QvdGrA8 | |||
| 16.06.2022 10:13:04 | |
1 179 BTC | $ 25 405 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp3zew4fcm3eshvpnqxw9cn5e5fm9wzj6r59lx | To: bc1q0aq7a0v3mh7dnrc27hza0lunmfcrzhv345gf38 | |||
| 16.06.2022 10:13:04 | |
1 827 BTC | $ 39 379 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcp74vgr5udm3xf859cqje4ncw762plpet57mf | To: bc1qq632paaue4m0dtjv0ch8da0ya3dz20ek0m0ak4 | |||
| 16.06.2022 10:13:04 | |
1 827 BTC | $ 39 379 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cm84f5wjtval697f2culjtwee0rt6jefwgujk | To: bc1qgcp74vgr5udm3xf859cqje4ncw762plpet57mf | |||
| 16.06.2022 10:13:04 | |
438 BTC | $ 9 435 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthdx4mtkd54jnyfj7p9k0wm8vpl9j0aa9jyzzu | To: bc1qp44ptq3lzs3vre5l2tt3nc6hlqlasfw49dctca | |||
| 16.06.2022 10:13:04 | |
1 896 BTC | $ 40 862 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpl3arwtn4rahmhhuvyqheqzm3zug8q7nr9qlh | To: bc1ql8qjks06xn0mw7jhayym65mkzmey5xcx4vrzha | |||
| 16.06.2022 10:13:04 | |
315 BTC | $ 6 783 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjy76785mkcynghwxzttvvsw8vrnzrzef9etvz | To: bc1qvmvmk4v3m47psr8r5gj59wyjwhg4j02r587r7v | |||
| 16.06.2022 10:13:04 | |
1 288 BTC | $ 27 752 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrck99katqa7z5uddt4qnhxn3g4qxw5czjtu0e | To: bc1qv4djhe4ha7ez03j227u5tewucfc877mayy3cgu | |||
| 16.06.2022 10:13:04 | |
3 225 BTC | $ 69 515 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvnfzv7lv2ejr8sxscvtlh3n3t4x2axrutvkxn | To: bc1qkvp86rcakmc8r4segjwrq0gq0n3ap4jpfahuwm | |||
| 16.06.2022 10:13:04 | |
1 288 BTC | $ 27 752 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcrg4280z34q35n4h2745c59s9867uzpy2qntc | To: bc1qjrck99katqa7z5uddt4qnhxn3g4qxw5czjtu0e | |||
| 16.06.2022 10:13:04 | |
559 BTC | $ 12 052 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EpBdbjQWAFVWQiKbjvXy9o7FSh1Uewau2 | To: 3GoaP6XGgfsgG3wMG13ZQE49UiGvDeuMTA | |||
| 16.06.2022 10:13:04 | |
561 BTC | $ 12 089 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DTgkGm5Zj31ro3GK7XAtigYax7akgxiRf | To: 3EpBdbjQWAFVWQiKbjvXy9o7FSh1Uewau2 | |||