Whale movements
Last update: 23.08.2026 23:41:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 03:57:43 |  |
3 296 BTC | $ 73 784 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HiUtmRdyqJBCGuTSX9rRSKLwUTA1xsJWY | To: bc1qqts4u5w8yl5ky32erj9fzhtghd5zgc8dnx3y4t | |||
| 16.06.2022 03:57:43 | |
3 261 BTC | $ 73 003 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KrYxL6Jpuwd5EfpbDLCU7THzEnt77LQiB | To: 3GnCSmUDxhumj1L1cr1jE1bPqsRvZth82C | |||
| 16.06.2022 03:57:43 | |
3 268 BTC | $ 73 163 976 | (unknown) | (unknown) |
| Type: transfer | From: 37oEgDM2NJDBbrY36UDMRKiSSKcLqPCXKL | To: 3KrYxL6Jpuwd5EfpbDLCU7THzEnt77LQiB | |||
| 16.06.2022 03:57:43 | |
315 BTC | $ 7 051 157 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1FsZMiyBnQ6CSb6MeUKVXZiq383D6Pz8PM | |||
| 16.06.2022 03:56:27 | |
511 BTC | $ 11 428 517 | (unknown) | (unknown) |
| Type: transfer | From: 3P8uLNUTKwk6RnWs9ErKtZjKP6AkRUhCtF | To: bc1q6rzmslj7u4l98smshdh72u6yauder5j9yuns3g | |||
| 16.06.2022 03:56:27 | |
2 338 BTC | $ 52 328 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpuuh7daag56p3ae27ecs2jaxagfq6fneqmmdm | To: 3LH2CcwuQ6fxiXFXxsMCdUR7j2cuNRsjnb | |||
| 16.06.2022 03:56:27 | |
2 338 BTC | $ 52 328 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c0helwz3573ex5hlmxc4gnc4acdndvswsggvv | To: bc1qzpuuh7daag56p3ae27ecs2jaxagfq6fneqmmdm | |||
| 16.06.2022 03:56:27 | |
2 338 BTC | $ 52 331 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu6bPCdY2okYqaMigTMNT1ojTJgrcJyjF | To: bc1q3c0helwz3573ex5hlmxc4gnc4acdndvswsggvv | |||
| 16.06.2022 03:56:27 | |
3 296 BTC | $ 73 784 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x8mchcldvkvlfe4s8a4h78ppgs78au0ahd64k | To: 3HiUtmRdyqJBCGuTSX9rRSKLwUTA1xsJWY | |||
| 16.06.2022 03:56:27 | |
3 296 BTC | $ 73 784 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrywqkrwceuylfujntzugxzkpjwk0tx44rv6rj | To: bc1q2x8mchcldvkvlfe4s8a4h78ppgs78au0ahd64k | |||
| 16.06.2022 03:56:27 | |
3 296 BTC | $ 73 784 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NDf4x4mDXyszuAptQdUknSuy3wLjV38fR | To: bc1qmrywqkrwceuylfujntzugxzkpjwk0tx44rv6rj | |||
| 16.06.2022 03:56:27 | |
1 970 BTC | $ 44 102 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh62nwut78etzwcddxlg6txn8plc82gmnpz2t9 | To: 3D3c89r4QLa78fnVUufQJ1Hf8gifvmzjqr | |||
| 16.06.2022 03:56:27 | |
1 970 BTC | $ 44 103 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaf6ucxxc0vc3fu3ank445hf9evyjfl7s8yrn6 | To: bc1quh62nwut78etzwcddxlg6txn8plc82gmnpz2t9 | |||
| 16.06.2022 03:56:27 | |
1 970 BTC | $ 44 104 904 | (unknown) | (unknown) |
| Type: transfer | From: 37HqSAVCtSRE7pNs1h61S7dad7FYuimj4d | To: bc1qnaf6ucxxc0vc3fu3ank445hf9evyjfl7s8yrn6 | |||
| 16.06.2022 03:56:27 | |
2 539 BTC | $ 56 839 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefhhqf8p0mvaxwufgm3dsg5dmhs4vz6dxduv5j | To: 3MbifobJgfUgCEQDN3WwrC79bV7MXpqnm5 | |||
| 16.06.2022 03:56:27 | |
2 540 BTC | $ 56 863 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pa5saps5pnfmsdxk9dvych65lfc9z5el26vul | To: bc1qefhhqf8p0mvaxwufgm3dsg5dmhs4vz6dxduv5j | |||
| 16.06.2022 03:56:27 | |
2 540 BTC | $ 56 863 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypqxty74z2e3crydmwjrhd6r0xuh6k3zy33suc | To: bc1q9pa5saps5pnfmsdxk9dvych65lfc9z5el26vul | |||
| 16.06.2022 03:56:27 | |
2 540 BTC | $ 56 865 504 | (unknown) | (unknown) |
| Type: transfer | From: 36MaKSco2xdSHNUhKRQKb1ub4WCqaTSCTq | To: bc1qypqxty74z2e3crydmwjrhd6r0xuh6k3zy33suc | |||
| 16.06.2022 03:56:27 | |
2 539 BTC | $ 56 838 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FnujKSXu5nC1wVo3xzqRb2eWPwu5DNPwZ | To: 3JAjkKbEDHVfEiFYBQTLKuMsoGyi6c5Jaa | |||
| 16.06.2022 03:56:27 | |
2 539 BTC | $ 56 838 788 | (unknown) | (unknown) |
| Type: transfer | From: 32ZUGHxUxqVJCyPFQN9GgrA349dgnBNdPJ | To: 3FnujKSXu5nC1wVo3xzqRb2eWPwu5DNPwZ | |||
| 16.06.2022 03:56:27 | |
2 542 BTC | $ 56 905 940 | (unknown) | (unknown) |
| Type: transfer | From: 3L2oXXTzDehYncSEsSnECXdfwcrciTysUY | To: 32ZUGHxUxqVJCyPFQN9GgrA349dgnBNdPJ | |||
| 16.06.2022 03:56:27 | |
2 542 BTC | $ 56 906 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkwdu9rcns6tcncpftawztw5henvlx4gq8ylnu | To: 3L2oXXTzDehYncSEsSnECXdfwcrciTysUY | |||
| 16.06.2022 03:56:27 | |
2 542 BTC | $ 56 906 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjQWkdfxxtF4gpQBzFY12srgYotkiTgz | To: bc1qhkwdu9rcns6tcncpftawztw5henvlx4gq8ylnu | |||
| 16.06.2022 03:56:27 | |
1 998 BTC | $ 44 732 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmc7rght9mtvhtwqp20ct5q2jvwnwpdfmf39yg | To: bc1qyk8n4w6qj4d88f642k9ltf6qaw67crcqeflxzz | |||
| 16.06.2022 03:56:27 | |
1 998 BTC | $ 44 732 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa5h9sq8s63k3srp2l3ffh8yyz2y05wrqtk92j | To: bc1qzmc7rght9mtvhtwqp20ct5q2jvwnwpdfmf39yg | |||
| 16.06.2022 03:56:27 | |
1 999 BTC | $ 44 738 024 | (unknown) | (unknown) |
| Type: transfer | From: 3M3qgVnibtfFMvpSJXcKprUN5WcWTXpEBj | To: bc1qsa5h9sq8s63k3srp2l3ffh8yyz2y05wrqtk92j | |||
| 16.06.2022 03:56:27 | |
1 202 BTC | $ 26 916 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DcxbgY9reHPzR77Uj46ETUp7JGEYsQsGK | To: 3Q2TFsPcA54K5LXDBAeD4rGwJf6xdTGJ8t | |||
| 16.06.2022 03:56:27 | |
1 203 BTC | $ 26 920 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3tavjpkpmk98yck3czy07hzjygvqllyrkscjr | To: 3DcxbgY9reHPzR77Uj46ETUp7JGEYsQsGK | |||
| 16.06.2022 03:56:27 | |
1 203 BTC | $ 26 920 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknqv7uavlnhdwdlq6mgvm99yxylhmm27vuewrc | To: bc1qd3tavjpkpmk98yck3czy07hzjygvqllyrkscjr | |||
| 16.06.2022 03:56:27 | |
1 203 BTC | $ 26 925 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FfcjscE5C3pFVz4aQoLc9hRW1b7dgKJ1t | To: bc1qknqv7uavlnhdwdlq6mgvm99yxylhmm27vuewrc | |||
| 16.06.2022 03:56:27 | |
1 203 BTC | $ 26 925 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LfoW9ny3fuPvvRbwpfPiWp5gBKtkuyXUN | To: 3FfcjscE5C3pFVz4aQoLc9hRW1b7dgKJ1t | |||
| 16.06.2022 03:56:27 | |
3 269 BTC | $ 73 164 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E9QPPmBx9axx1NcQ212hmiuKyPoaCZsRD | To: 37oEgDM2NJDBbrY36UDMRKiSSKcLqPCXKL | |||
| 16.06.2022 03:56:27 | |
1 897 BTC | $ 42 472 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JPQE8687hs6aP6wwTVuzxfcMNWRFCX1zk | To: 34zEhUnSiUMQL4ZgHqR8Q3FBLv9sFHRAuE | |||
| 16.06.2022 03:56:27 | |
1 897 BTC | $ 42 473 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NxBNyd4J9mjjywCqpgf2M7a7HzV4FLrcK | To: 3JPQE8687hs6aP6wwTVuzxfcMNWRFCX1zk | |||
| 16.06.2022 03:56:27 | |
1 897 BTC | $ 42 473 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CVsG5vgeiJDKQ8th4yfKL3Puyg8v16dje | To: 3NxBNyd4J9mjjywCqpgf2M7a7HzV4FLrcK | |||
| 16.06.2022 03:56:27 | |
1 897 BTC | $ 42 473 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxqfprf0ekv7unelh86h3nssx4nx946zz4d0n | To: 3CVsG5vgeiJDKQ8th4yfKL3Puyg8v16dje | |||
| 16.06.2022 03:56:27 | |
1 897 BTC | $ 42 473 316 | (unknown) | (unknown) |
| Type: transfer | From: 31jbV5ovLZ9CeiwfSuiM1E3LtQoziY6Y7W | To: bc1q0jxqfprf0ekv7unelh86h3nssx4nx946zz4d0n | |||
| 16.06.2022 03:56:27 | |
1 999 BTC | $ 44 738 252 | (unknown) | (unknown) |
| Type: transfer | From: 36ccYgwxHzPzduqN3U47RMqD9KYXbVo5KF | To: 3M3qgVnibtfFMvpSJXcKprUN5WcWTXpEBj | |||
| 16.06.2022 03:56:27 | |
1 999 BTC | $ 44 743 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzn2m3y0x0rk92rkysy78df9e92lcg0c5364m6 | To: 36ccYgwxHzPzduqN3U47RMqD9KYXbVo5KF | |||
| 16.06.2022 03:56:27 | |
624 BTC | $ 13 964 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94texxkgd0e0tv4rey5r99kf4grwx7ajrt7qtf | To: bc1qla6wt9myj9gzxplm8mhexh9d93lrzrcpj5tess | |||
| 16.06.2022 03:56:27 | |
696 BTC | $ 15 589 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GgRYp5XrhCYyj8ZbtsT2Ysn8AdqGsGSPK | To: 3No7zb98oC2ci8rXkzRTLBAxUNach7ug3Q | |||
| 16.06.2022 03:56:27 | |
698 BTC | $ 15 630 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhftdphfukcwkhg9sgul7dcnfnfs063rr8cagzy | To: 3GgRYp5XrhCYyj8ZbtsT2Ysn8AdqGsGSPK | |||
| 16.06.2022 03:56:27 | |
698 BTC | $ 15 631 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07lvg0xr68vr9yr3qfj4kjvrkfdx49nk24ge7t | To: bc1qhftdphfukcwkhg9sgul7dcnfnfs063rr8cagzy | |||
| 16.06.2022 03:56:27 | |
698 BTC | $ 15 631 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2hlhcmld07yeac90ytkx07uun4l5d7z4k7exv | To: bc1q07lvg0xr68vr9yr3qfj4kjvrkfdx49nk24ge7t | |||
| 16.06.2022 03:56:27 | |
698 BTC | $ 15 633 473 | (unknown) | (unknown) |
| Type: transfer | From: 3P4QXdoJB4vZKB3pHeYqpn4JXnGV7FFE3X | To: bc1qz2hlhcmld07yeac90ytkx07uun4l5d7z4k7exv | |||
| 16.06.2022 03:56:27 | |
2 540 BTC | $ 56 865 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr60qegwn67955fzypvap8t0q0my6aanc7npfav | To: 36MaKSco2xdSHNUhKRQKb1ub4WCqaTSCTq | |||
| 16.06.2022 03:56:27 | |
316 BTC | $ 7 070 823 | (unknown) | (unknown) |
| Type: transfer | From: 3PcrPb51XbgpA7Xo4rqDSYZz8ypikh1w38 | To: 3CYd2FtGkhNP7DoWHvgAkjsB7U5DReTRYy | |||
| 16.06.2022 03:56:27 | |
325 BTC | $ 7 281 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JtcKXqxqshrk4D4mi1sCHbGqekMB8z634 | To: 3PcrPb51XbgpA7Xo4rqDSYZz8ypikh1w38 | |||
| 16.06.2022 03:56:27 | |
330 BTC | $ 7 392 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6qj3LXL7iKkXhVJGEGbhErd871kWZNs | To: 3JtcKXqxqshrk4D4mi1sCHbGqekMB8z634 | |||
| 16.06.2022 03:56:27 | |
330 BTC | $ 7 393 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7XY5sqJMMFstQRwbBguebJVNGPBsekj | To: 3Kz6qj3LXL7iKkXhVJGEGbhErd871kWZNs | |||