Whale movements
Last update: 23.08.2026 23:35:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 04:21:22 |  |
9 308 BTC | $ 207 977 150 | (unknown) | (unknown) |
| Type: transfer | From: 33bqXg7X1TvqLKpqfcqKJEZZVUJ9ZNM3T5 | To: 3HiwLzG1QVkE8gqJRAeDgtSaNBWgUtar6G | |||
| 16.06.2022 04:21:22 | |
2 332 BTC | $ 52 107 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QsUB9Lc4Q1BDRbxThuRUpF2ZLc9TYDj3c | To: 3NHxAmKtTnUNGBCCNM2udiH8W7LYYSagRz | |||
| 16.06.2022 04:21:22 | |
315 BTC | $ 7 041 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7awy76skzptf308gv9yttqkc3gn874hl8na7y | To: bc1qaffjyhd7l7wes6pjsuxytzqx8crh3f93hqcc84 | |||
| 16.06.2022 04:21:22 | |
315 BTC | $ 7 041 410 | (unknown) | (unknown) |
| Type: transfer | From: 37p4XAPBzX8qA3nkHduewj4CsCmEjdEqJ4 | To: bc1qg7awy76skzptf308gv9yttqkc3gn874hl8na7y | |||
| 16.06.2022 04:21:22 | |
315 BTC | $ 7 041 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HHmk6xMxQFZpVKp8BiwWXzikemxryKkEv | To: 37p4XAPBzX8qA3nkHduewj4CsCmEjdEqJ4 | |||
| 16.06.2022 04:21:22 | |
1 896 BTC | $ 42 353 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3mkgylq33dfh5uxc53mg5kt87d9ty477v0dc2 | To: bc1q50dht4744gmunv2xp8tra28ke2as9mkg2rakru | |||
| 16.06.2022 04:21:22 | |
4 841 BTC | $ 108 158 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5j4mx2qpmcz0ejesghx75w04zw8xfhvqulc88 | To: bc1qqdd0xwaau33wplqtdtjmuus3r4n24zlslkukgu | |||
| 16.06.2022 04:21:22 | |
2 311 BTC | $ 51 624 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jw432e8tszw0gjvfuhnhamuus37anzx4allwf | To: bc1qkkdukywwkc33ds6gjsvl5d6yrt2qy2tc7vpv0l | |||
| 16.06.2022 04:21:22 | |
318 BTC | $ 7 094 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPV7iPauZ9h7r6NhkfpRiAiC7X1je4KP | To: bc1qvs6w33aj66l8fr4sftrcz7ldsdyftmt328dqs0 | |||
| 16.06.2022 04:21:22 | |
3 261 BTC | $ 72 865 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GnCSmUDxhumj1L1cr1jE1bPqsRvZth82C | To: bc1qhcweesyvcpu538hnjj2zqvrluddm2tccpgnrs7 | |||
| 16.06.2022 04:21:22 | |
1 870 BTC | $ 41 786 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FYEfBjXW96q1JmYMLFMWAG2YpQ9U4yYTb | To: bc1qycj42nurw7s909lm9ezl7etyqyell99njty8ac | |||
| 16.06.2022 04:21:22 | |
2 115 BTC | $ 47 246 430 | (unknown) | (unknown) |
| Type: transfer | From: 37iiXY643HGGuacs1FM3Aqu2YR4GoiFRRs | To: bc1qef2ewneeyvpnqnstghxqryaweygwzml8u49pc9 | |||
| 16.06.2022 04:21:22 | |
331 BTC | $ 7 394 241 | (unknown) | (unknown) |
| Type: transfer | From: 3B1d5vMPv2Z4CtZCkHs5R8Wu8tPm2XP7UV | To: bc1qck9ladk3d0tnnajvgcqvm4uj6nwvtwzqa2nfw0 | |||
| 16.06.2022 04:21:22 | |
3 296 BTC | $ 73 647 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqts4u5w8yl5ky32erj9fzhtghd5zgc8dnx3y4t | To: 34aVmvsTfgjCXvZNc9xzfjtRFSGaTEGhbZ | |||
| 16.06.2022 04:11:57 | |
446 BTC | $ 10 084 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk23crja5le5yss99t7el9m7shln4fke9482vn | |||
| 16.06.2022 04:11:57 | |
2 028 BTC | $ 45 897 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44caslpfd0pt0k30662a2actuwa0q97yy3m39z | To: 3MpLE2DoXh5V9s8w26jZQDVrEX8KGnyW38 | |||
| 16.06.2022 04:11:57 | |
315 BTC | $ 7 133 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcrXXb29pnpwfqJvwft1tT4r5H5q8nKd | To: 3HHmk6xMxQFZpVKp8BiwWXzikemxryKkEv | |||
| 16.06.2022 04:11:57 | |
1 928 BTC | $ 43 645 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FGh5KhcJQEUPDxtVXj9mHxmC1TuibP2gM | To: 3NAQdU9Um1ZJ9EQg9Wdr6pg9eWUto7jppv | |||
| 16.06.2022 04:11:57 | |
1 870 BTC | $ 42 329 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FHmhNgETjUe1y5VQ8Ti4n8e1atVnLcX6A | To: 3FYEfBjXW96q1JmYMLFMWAG2YpQ9U4yYTb | |||
| 16.06.2022 04:11:57 | |
1 314 BTC | $ 29 729 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpr4gqcuc9z67xlf7yjxyfmxgjynn56synqs7q | To: bc1q5npa5290swams7pgu78vc2a9ftfryd7k0y0d4e | |||
| 16.06.2022 04:11:57 | |
1 440 BTC | $ 32 586 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrs9yx63sdtlkddz2wzyj42gkecw8j6fn9um3f | To: 3E8Jdbhn9qEj5zqDLqKm37DXwmyvMmELy3 | |||
| 16.06.2022 04:11:57 | |
331 BTC | $ 7 490 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DLmYWWWHM3Ksuc3De8FXfw3GN3att6q3w | To: 3B1d5vMPv2Z4CtZCkHs5R8Wu8tPm2XP7UV | |||
| 16.06.2022 04:11:57 | |
2 332 BTC | $ 52 785 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LH2CcwuQ6fxiXFXxsMCdUR7j2cuNRsjnb | To: 3QsUB9Lc4Q1BDRbxThuRUpF2ZLc9TYDj3c | |||
| 16.06.2022 04:11:57 | |
1 987 BTC | $ 44 976 540 | (unknown) | (unknown) |
| Type: transfer | From: 34tQo8chNDmPNFaSx3cBQYZWYMTGAxXcEQ | To: 39htiwcT4cZZ6NjaYUESb8SxtFQLNz9Ei4 | |||
| 16.06.2022 04:11:57 | |
2 115 BTC | $ 47 860 860 | (unknown) | (unknown) |
| Type: transfer | From: 37uqpXznvg2VW6vVEV5r5JwaSSRz5RqeoZ | To: 37iiXY643HGGuacs1FM3Aqu2YR4GoiFRRs | |||
| 16.06.2022 04:11:57 | |
1 798 BTC | $ 40 692 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NUmwseUBip1sW7dBuA2HeW9kf7FiR4vFV | To: 34LktbtnS4iwkwD8zTqXU2DgCUiMB65rzh | |||
| 16.06.2022 04:11:57 | |
510 BTC | $ 11 542 973 | (unknown) | (unknown) |
| Type: transfer | From: 366osoja61LE5hLtiq7K3myPscgw4Npvp5 | To: 34uySmJu98Gof1odcBLRUnL9QZcoATuKaG | |||
| 16.06.2022 04:11:57 | |
1 293 BTC | $ 29 272 832 | (unknown) | (unknown) |
| Type: transfer | From: 3LbjannB5TUB9YTRjALWSjE4zRV1izVeJ2 | To: 38PUXk5W47ss66byvpsZLzLekM5KC12sAU | |||
| 16.06.2022 04:11:57 | |
1 896 BTC | $ 42 916 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q244uvh42tjc9vs8epu30psq5vqw5g09k2u6af3 | To: bc1qv3mkgylq33dfh5uxc53mg5kt87d9ty477v0dc2 | |||
| 16.06.2022 04:11:57 | |
2 129 BTC | $ 48 177 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe09f0kf8cj8qvymzyz06lvkczm9xx05c3eyypt | To: bc1q7v59phv7pts79y2ufzdseyrat6eefke7wfzu5v | |||
| 16.06.2022 04:11:57 | |
1 202 BTC | $ 27 209 118 | (unknown) | (unknown) |
| Type: transfer | From: 38jiYs4CgvmCoU72PZwLNttur5n7Yn8A9e | To: bc1q5n4tuh4lvtzvk4v4ags7yn32a0t3nhlzppnae0 | |||
| 16.06.2022 04:11:57 | |
2 311 BTC | $ 52 295 910 | (unknown) | (unknown) |
| Type: transfer | From: 37sk3EvQG3aM6v8kgyQjWDUi5a2hmoy7sp | To: bc1q9jw432e8tszw0gjvfuhnhamuus37anzx4allwf | |||
| 16.06.2022 04:11:57 | |
624 BTC | $ 14 117 512 | (unknown) | (unknown) |
| Type: transfer | From: 34DDdkiuE3WLdZQ8SmwxqrwDsEma4Hu2mG | To: bc1qll5scz0pfemu355wp2ujeavalnszjlk444cf7t | |||
| 16.06.2022 04:06:17 |  |
5 305 166 USDT | $ 5 305 166 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 16.06.2022 04:04:17 | |
1 928 BTC | $ 43 047 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk8n4w6qj4d88f642k9ltf6qaw67crcqeflxzz | To: 3FGh5KhcJQEUPDxtVXj9mHxmC1TuibP2gM | |||
| 16.06.2022 04:04:17 | |
1 870 BTC | $ 41 749 412 | (unknown) | (unknown) |
| Type: transfer | From: 3D3c89r4QLa78fnVUufQJ1Hf8gifvmzjqr | To: 3FHmhNgETjUe1y5VQ8Ti4n8e1atVnLcX6A | |||
| 16.06.2022 04:04:17 | |
1 987 BTC | $ 44 360 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QWaLTaB6nmjwc3JvFnFkMY9VF9bBcui75 | To: 34tQo8chNDmPNFaSx3cBQYZWYMTGAxXcEQ | |||
| 16.06.2022 04:02:58 | |
624 BTC | $ 13 926 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla6wt9myj9gzxplm8mhexh9d93lrzrcpj5tess | To: 34DDdkiuE3WLdZQ8SmwxqrwDsEma4Hu2mG | |||
| 16.06.2022 04:02:58 | |
678 BTC | $ 15 135 207 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3No7zb98oC2ci8rXkzRTLBAxUNach7ug3Q | To: 1PF9WX1Zh5t9ZXME6YXKHMkDVttP17qdWR | |||
| 16.06.2022 04:02:58 | |
1 798 BTC | $ 40 137 350 | (unknown) | (unknown) |
| Type: transfer | From: 39rL5912Zi4qVDmfFKkG339JTTN23gKkfL | To: 3NUmwseUBip1sW7dBuA2HeW9kf7FiR4vFV | |||
| 16.06.2022 04:02:58 | |
331 BTC | $ 7 388 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LxDHGTYsAyUrYJhaDshpasyEHcJa4V4A2 | To: 3DLmYWWWHM3Ksuc3De8FXfw3GN3att6q3w | |||
| 16.06.2022 04:02:58 | |
1 297 BTC | $ 28 956 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QnTD6z1ogrUWHvrt3z517snoDEKe1Q5L3 | To: 3LbjannB5TUB9YTRjALWSjE4zRV1izVeJ2 | |||
| 16.06.2022 04:02:58 | |
1 314 BTC | $ 29 321 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffqrq97cg2awhvzkcr8yvtxteqh43c3qs4pnmg | To: bc1qlpr4gqcuc9z67xlf7yjxyfmxgjynn56synqs7q | |||
| 16.06.2022 04:02:58 | |
1 202 BTC | $ 26 842 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2TFsPcA54K5LXDBAeD4rGwJf6xdTGJ8t | To: 38jiYs4CgvmCoU72PZwLNttur5n7Yn8A9e | |||
| 16.06.2022 04:02:58 | |
316 BTC | $ 7 049 495 | (unknown) | (unknown) |
| Type: transfer | From: 3CYd2FtGkhNP7DoWHvgAkjsB7U5DReTRYy | To: 3GRcrXXb29pnpwfqJvwft1tT4r5H5q8nKd | |||
| 16.06.2022 04:02:58 | |
1 440 BTC | $ 32 140 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CReDerL4Q55EgLWdixaEsnWDoL46LCDqk | To: bc1qtrs9yx63sdtlkddz2wzyj42gkecw8j6fn9um3f | |||
| 16.06.2022 04:02:58 | |
1 897 BTC | $ 42 350 890 | (unknown) | (unknown) |
| Type: transfer | From: 34zEhUnSiUMQL4ZgHqR8Q3FBLv9sFHRAuE | To: bc1q244uvh42tjc9vs8epu30psq5vqw5g09k2u6af3 | |||
| 16.06.2022 04:02:58 | |
510 BTC | $ 11 385 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05pq2rlpqx6d3rfjvtzaw22nh4sed4z9kj5zwx | To: 366osoja61LE5hLtiq7K3myPscgw4Npvp5 | |||
| 16.06.2022 03:58:25 | |
6 008 500 USDT | $ 6 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 16.06.2022 03:57:43 | |
318 BTC | $ 7 107 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZPV7iPauZ9h7r6NhkfpRiAiC7X1je4KP | |||