Whale movements
Last update: 23.08.2026 23:02:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 08:06:20 |  |
1 383 BTC | $ 30 440 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y9f5wdufqx5l8wlx6zv5rcv5z60pnwyflfnrc | To: 3MAkKBLWmpoUN6X56gGZd3ouh2YqmwNzgQ | |||
| 16.06.2022 08:06:20 | |
1 288 BTC | $ 28 347 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0njhdgvu2nv2acqu0lpwrwgvc05lzv2vgcm009 | To: 3Kex15dAsLd2DXxqf4vMJXSMRsconRumtZ | |||
| 16.06.2022 08:06:20 | |
9 307 BTC | $ 204 875 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q977zygckk06jkd3d2krp57xr5qck4q5ulak5ej | To: 3AccGahmdH8kZehURYTZLpU53WUx9SznhT | |||
| 16.06.2022 08:06:20 | |
3 257 BTC | $ 71 685 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90rhwp6gv47krg60k2n2hjhvulxg8yvgjumyyu | To: 39FuXG8eWYRoU2c8EqvJ3jSkTHnKHdAmhT | |||
| 16.06.2022 08:06:20 | |
1 298 BTC | $ 28 567 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7vsu65ye47rlsr9p84yx99n4rce02hudvcnr | To: bc1q23pa5qsymw2wh2g9nldq99dnmj6nnpula3088g | |||
| 16.06.2022 08:06:20 | |
1 298 BTC | $ 28 567 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JdqtUuZT3i3rt74nG5PST1g1pdh4MFkX4 | To: bc1qax7vsu65ye47rlsr9p84yx99n4rce02hudvcnr | |||
| 16.06.2022 08:06:20 | |
594 BTC | $ 13 083 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AL4NdvKvdrYhjaQHAoMzs9YQL27kQnxjD | To: bc1q0uaeglad0v9l0wuw8pea6070t9g3cjkrzhdxa8 | |||
| 16.06.2022 08:06:20 | |
12 446 BTC | $ 273 961 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5kng37937zas447g9kggw45pn3cskk4yqxvdm | To: bc1qy2re6nzvfksytns5hyta00hmfn9ppfck3kymqu | |||
| 16.06.2022 08:06:20 | |
7 313 BTC | $ 160 979 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qashnvd80wl7y54wc5tpd4a3zvyvh5kccsv086v | To: bc1ql2egq83xmdpesakqz8dyxs5czfle08wglsr282 | |||
| 16.06.2022 08:06:20 | |
4 840 BTC | $ 106 541 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fnc5zcuxvu2mfek9hkmjxvqyutsx8gd03tfs7 | To: bc1ql3uj0jq2rgn2cngqrvguwfg74mdduekmfz4qrg | |||
| 16.06.2022 08:06:20 | |
1 290 BTC | $ 28 385 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8er0gmuehh7n2zxe6s5qwdww0gsud2w8qt4da6 | To: bc1q0njhdgvu2nv2acqu0lpwrwgvc05lzv2vgcm009 | |||
| 16.06.2022 08:06:20 | |
1 290 BTC | $ 28 386 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe660g297cpr808e6qadnyqd2zt5czzq65lrv5t | To: bc1q8er0gmuehh7n2zxe6s5qwdww0gsud2w8qt4da6 | |||
| 16.06.2022 08:06:20 | |
2 539 BTC | $ 55 891 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1ques9dhrf8nqaunlk25hu99um5f4dpt6kcpwlx6 | To: bc1qz6mgupwwgudqttszpgzjj8qq9fwg9z05mtu582 | |||
| 16.06.2022 08:06:20 | |
1 828 BTC | $ 40 233 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ewf8ssr0rxml2xwq4fw3acag6z5flupuzns0 | To: bc1qq3lpnw53x5uwnyq0w45avktwfht05mmsrzdanh | |||
| 16.06.2022 08:06:20 | |
2 123 BTC | $ 46 724 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfnzmm4q22r0pdlj9xapfyg4unjtnk2f9mrh7w | To: bc1qmgly72l93ywelwyh9ztk7mvdjg780agjd70y57 | |||
| 16.06.2022 08:06:20 | |
315 BTC | $ 6 939 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2c5mnyecr8eythjwac0l884k66vyemzpqsyhr | To: 38a8Nwak3Z5VudGxTqAE4FixUDew2XYWj2 | |||
| 16.06.2022 08:06:20 | |
315 BTC | $ 6 939 337 | (unknown) | (unknown) |
| Type: transfer | From: 3P8LsN52QwENEfU5EBs87PPaiPdLHURkTz | To: bc1qt2c5mnyecr8eythjwac0l884k66vyemzpqsyhr | |||
| 16.06.2022 08:06:20 | |
594 BTC | $ 13 084 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvtgmu99x8c989pkk3d7x0hswped2j2j04crm6 | To: 3AL4NdvKvdrYhjaQHAoMzs9YQL27kQnxjD | |||
| 16.06.2022 08:06:20 | |
594 BTC | $ 13 084 917 | (unknown) | (unknown) |
| Type: transfer | From: 37mxbXVWLFKQq8mKNM38Lvh9g2J7Vz52en | To: bc1qrvtgmu99x8c989pkk3d7x0hswped2j2j04crm6 | |||
| 16.06.2022 08:06:20 | |
567 BTC | $ 12 472 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj300qalxmarl8k6s0l6guy8kmw2z0zvr3ue7m | To: 3NfH5HrjKx4sLXN6zUECXAh9LjCBc7SZzF | |||
| 16.06.2022 08:06:20 | |
567 BTC | $ 12 472 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LfMKBxDUVTnvCot2d9MnAAvnV3QbDnDXH | To: bc1qdj300qalxmarl8k6s0l6guy8kmw2z0zvr3ue7m | |||
| 16.06.2022 08:06:20 | |
315 BTC | $ 6 939 349 | (unknown) | (unknown) |
| Type: transfer | From: 34wxLiR4Tyo31X3cP8GdX6fMh56SoCNZzg | To: 3P8LsN52QwENEfU5EBs87PPaiPdLHURkTz | |||
| 16.06.2022 08:06:20 | |
2 539 BTC | $ 55 886 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HnDT2gaMkwTziMM7SLdKFxVhXUqbkFGb9 | To: 3NS5xFZCHauwxu8QW2vuXJyG4VQ4MAda95 | |||
| 16.06.2022 08:06:20 | |
1 906 BTC | $ 41 954 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BAb7LivjSnxBWxRuLDYXxmy8CgZjduRnK | To: 3GKN481QwZJyZYLBDsDca4HYAoDqAFupS9 | |||
| 16.06.2022 08:06:20 | |
1 181 BTC | $ 25 997 312 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vUgxzmCjp5XUVfL5Gdg2iNj7yw9hLfd | To: 3BPtVjqxKjasp713BMAhTeZzooXybcULfb | |||
| 16.06.2022 08:06:20 | |
2 027 BTC | $ 44 625 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QJEp6Wyq521LHZhqcqAXntTPFg7pD66ej | To: 35B9aEhesorWjCP1gvHjUdG6fwqWD4LWkj | |||
| 16.06.2022 08:06:20 | |
295 BTC | $ 6 486 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FNBWJswM6pM3zbFb7gCSWJwjZFvUuYbca | To: 3DLHHDm3yJWFX1K93ea4Q9rDU9m9uBDn72 | |||
| 16.06.2022 08:06:20 | |
295 BTC | $ 6 486 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MGbuVdkECuNYn6TKrdm5ajhNRQ79kgHPv | To: 3FNBWJswM6pM3zbFb7gCSWJwjZFvUuYbca | |||
| 16.06.2022 08:06:20 | |
2 111 BTC | $ 46 460 996 | (unknown) | (unknown) |
| Type: transfer | From: 3NnKVyiPf1KuUKMRsYyn7fAADsUMLDiCkm | To: 3BtsZnEYbwC6Uy4Ut3RECBVNvhvjjPPMek | |||
| 16.06.2022 08:06:20 | |
1 181 BTC | $ 25 997 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuakpv0w0lk3yy2ave7pc6c47paeen8k9h5vah | To: 3P5vUgxzmCjp5XUVfL5Gdg2iNj7yw9hLfd | |||
| 16.06.2022 08:06:20 | |
1 181 BTC | $ 26 001 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyu8su72hwufz43gsxse22fuz64tzf5wj0spme | To: bc1quuakpv0w0lk3yy2ave7pc6c47paeen8k9h5vah | |||
| 16.06.2022 08:06:20 | |
2 414 BTC | $ 53 148 076 | (unknown) | (unknown) |
| Type: transfer | From: 33aPpAwF7AcnDLuKXcESQdaUtK7EMwyYeH | To: 3G5V3tQeweJ8aXcsSuMRePpec1a85eGmCB | |||
| 16.06.2022 08:06:20 | |
297 BTC | $ 6 529 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KiqP9WZaLSr4EN3BoduYhnyar3rNiea92 | To: 3FLD3tpeY14SDY2cq3PW4xQw5czPveautp | |||
| 16.06.2022 08:06:20 | |
1 703 BTC | $ 37 476 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MLTi2FdmEqfkqnaetkjbUVVZ3dRKLhDfQ | To: 3AomZWPHx8ki2FZHpgNpBjKZJv7GJquZgr | |||
| 16.06.2022 08:06:20 | |
567 BTC | $ 12 474 061 | (unknown) | (unknown) |
| Type: transfer | From: 3AmuJkhQyuAWmHtjm5rBK6pFbe7s8YAWeR | To: 3LfMKBxDUVTnvCot2d9MnAAvnV3QbDnDXH | |||
| 16.06.2022 08:06:20 | |
1 835 BTC | $ 40 399 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QpnK8REEccf36V3qZm1XxxuijwTpbsNHS | To: 3HKz9JsTTrhxnHBkUPkJTqETKMs3D1HKsN | |||
| 16.06.2022 08:06:20 | |
1 796 BTC | $ 39 531 976 | (unknown) | (unknown) |
| Type: transfer | From: 36kJV6Ds4io2jF2XPAzMymX4UUV9n1gwDc | To: 3NiU3noPXp2GcXDXKwms4qWCWbgRbP8QWj | |||
| 16.06.2022 08:06:20 | |
298 BTC | $ 6 568 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PbYzPmat62kCVaZrgjTfmSHApwyN3LWA9 | To: 3KiqP9WZaLSr4EN3BoduYhnyar3rNiea92 | |||
| 16.06.2022 08:06:20 | |
5 329 BTC | $ 117 294 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ta6dhxdz4ufsyxk76dt4kjcvnade9xgufhzv | To: 375PLxFT2dDCw8y2UQjLWsjX1sJYpWeu4M | |||
| 16.06.2022 08:06:20 | |
295 BTC | $ 6 488 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xs47xdzpfvxxvtyl6fqzylgakjm4fj84ucw40 | To: 3MGbuVdkECuNYn6TKrdm5ajhNRQ79kgHPv | |||
| 16.06.2022 08:06:20 | |
445 BTC | $ 9 784 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltagefwxtng5curetva4a29achw82pr8jn5gds | To: 3H1K4Hfo6LTVFkMGgP7c2bLcKD4KmgNFpk | |||
| 16.06.2022 08:06:20 | |
8 292 BTC | $ 182 530 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjm6tjyw85p8sejwmguqxz0ff8sesg2fnf4y9m | To: 34eRF2d6MEFjZtFnziqpUm6g3xJEwSPc7c | |||
| 16.06.2022 08:06:20 | |
3 293 BTC | $ 72 488 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysxw49dwpj25zar4afp7ukq8xpuu7xzhfkeupq | To: 3N1EkuQv9Tzyu8UzTeXJqDU5XcQMZPLPx7 | |||
| 16.06.2022 08:06:20 | |
445 BTC | $ 9 786 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3nd8s9xrsz47srjw8fufpht2c6mcmv8ce4udh | To: bc1qltagefwxtng5curetva4a29achw82pr8jn5gds | |||
| 16.06.2022 08:06:20 | |
445 BTC | $ 9 786 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CWETjrgQgqN1jU1arw8yyubvLDWTvpS1j | To: bc1qg3nd8s9xrsz47srjw8fufpht2c6mcmv8ce4udh | |||
| 16.06.2022 08:06:20 | |
309 BTC | $ 6 810 513 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg09spaqs8yf3l7ynca67ksxlw4g5jnwe2apjug | |||
| 16.06.2022 08:06:20 | |
330 BTC | $ 7 264 113 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 16.06.2022 08:06:03 |  |
5 716 444 USDT | $ 5 716 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 08:02:31 |  |
18 000 000 XRP | $ 6 031 646 | (unknown) | nexo (other) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.06.2022 08:00:19 |  |
117 193 200 BUSD | $ 117 193 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||