Whale movements
Last update: 23.08.2026 23:41:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 03:56:27 |  |
330 BTC | $ 7 393 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsgzzarqzwgjv5n4l9l4506tgca29trzsfnftz | To: 3Ja7XY5sqJMMFstQRwbBguebJVNGPBsekj | |||
| 16.06.2022 03:56:27 | |
2 033 BTC | $ 45 505 240 | (unknown) | (unknown) |
| Type: transfer | From: 32md3xezsFXrvbS2FCKB55cveQbxcjaBj2 | To: 3DkdDso2DgXnzH29xuizURyCRNCxmXHXUS | |||
| 16.06.2022 03:56:27 | |
2 033 BTC | $ 45 505 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EmVZmUvo4PZwiFxRVGeVGBti5Js6ThhE4 | To: 32md3xezsFXrvbS2FCKB55cveQbxcjaBj2 | |||
| 16.06.2022 03:56:27 | |
2 033 BTC | $ 45 507 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FCX9zVW3EQZ78y4s7jxXceaveRkAoRstQ | To: 3EmVZmUvo4PZwiFxRVGeVGBti5Js6ThhE4 | |||
| 16.06.2022 03:56:27 | |
8 794 BTC | $ 196 842 720 | (unknown) | (unknown) |
| Type: transfer | From: 3688Vb4xa2Z7R3PHNqFd6BM5EZxHQKevGq | To: 3M3ADoKENpH19Y8nKNm1XYwWnSj1owX3Qk | |||
| 16.06.2022 03:56:27 | |
8 794 BTC | $ 196 842 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BM34D4vvhW7JSkzZcE22aRRV2sLMBB5PJ | To: 3688Vb4xa2Z7R3PHNqFd6BM5EZxHQKevGq | |||
| 16.06.2022 03:56:27 | |
7 313 BTC | $ 163 707 420 | (unknown) | (unknown) |
| Type: transfer | From: 3559E81kFSLgfM82ZEBxCBqCf5zmjfJTQq | To: 33nG7ht3vWh4CwFHjUJi5LZ8Tg5gAfRRrj | |||
| 16.06.2022 03:56:27 | |
7 313 BTC | $ 163 707 730 | (unknown) | (unknown) |
| Type: transfer | From: 38D7SW5B2VU3nbN1ct2QWWHA9LGozcA9vR | To: 3559E81kFSLgfM82ZEBxCBqCf5zmjfJTQq | |||
| 16.06.2022 03:56:27 | |
3 269 BTC | $ 73 164 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljf7bPLko49AUAiKcdgJZ52ZUNBDVK8oW | To: 3E9QPPmBx9axx1NcQ212hmiuKyPoaCZsRD | |||
| 16.06.2022 03:56:27 | |
3 269 BTC | $ 73 164 824 | (unknown) | (unknown) |
| Type: transfer | From: 39VgngZctj6buAatq5RXivhU2J2qvdTc3j | To: 3Ljf7bPLko49AUAiKcdgJZ52ZUNBDVK8oW | |||
| 16.06.2022 03:56:27 | |
511 BTC | $ 11 428 524 | (unknown) | (unknown) |
| Type: transfer | From: 378sXAR779pBJeyweoJKuwuTUgPnU64dmW | To: 3P8uLNUTKwk6RnWs9ErKtZjKP6AkRUhCtF | |||
| 16.06.2022 03:56:27 | |
511 BTC | $ 11 429 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrc9nwunqv20mj9t7h6r7uhpjz48k55t05z0h0 | To: 378sXAR779pBJeyweoJKuwuTUgPnU64dmW | |||
| 16.06.2022 03:56:27 | |
2 115 BTC | $ 47 334 710 | (unknown) | (unknown) |
| Type: transfer | From: 36HRzA2LpSEwKdBpghJFTEsvCgeoFHWbHV | To: 37uqpXznvg2VW6vVEV5r5JwaSSRz5RqeoZ | |||
| 16.06.2022 03:56:27 | |
2 116 BTC | $ 47 375 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QU8Lot447eNnk793sorqUEEbE4id4ws5i | To: 36HRzA2LpSEwKdBpghJFTEsvCgeoFHWbHV | |||
| 16.06.2022 03:56:27 | |
2 117 BTC | $ 47 377 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EL2oXG1vWzkm9Ad5r1MFNfonURKQK8X9y | To: 3QU8Lot447eNnk793sorqUEEbE4id4ws5i | |||
| 16.06.2022 03:56:27 | |
624 BTC | $ 13 966 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PrDWWbE1RF5BbsgDTCTkU1bAK3Abt1wvh | To: bc1q94texxkgd0e0tv4rey5r99kf4grwx7ajrt7qtf | |||
| 16.06.2022 03:56:27 | |
624 BTC | $ 13 966 747 | (unknown) | (unknown) |
| Type: transfer | From: 3745ke237WbyP6oKC12AT3UapnJAAnDFHp | To: 3PrDWWbE1RF5BbsgDTCTkU1bAK3Abt1wvh | |||
| 16.06.2022 03:56:27 | |
624 BTC | $ 13 966 776 | (unknown) | (unknown) |
| Type: transfer | From: 37iCaDgyP16SW6CVj2YMKmhcx1S5JcuzGG | To: 3745ke237WbyP6oKC12AT3UapnJAAnDFHp | |||
| 16.06.2022 03:56:27 | |
624 BTC | $ 13 966 850 | (unknown) | (unknown) |
| Type: transfer | From: 32ibWoUq7GYstGkK7eZcoZDhtAchdM61Cn | To: 37iCaDgyP16SW6CVj2YMKmhcx1S5JcuzGG | |||
| 16.06.2022 03:56:27 | |
2 129 BTC | $ 47 647 780 | (unknown) | (unknown) |
| Type: transfer | From: 38EgytFBcFWsmwAsQPRbrRyj7VoiGCQJtL | To: 3KyvghPZRt9YFwxsF5duGxQm7BPerhMBaG | |||
| 16.06.2022 03:56:27 | |
2 129 BTC | $ 47 647 984 | (unknown) | (unknown) |
| Type: transfer | From: 34iF79PWgmCggApQyA43GmxceVy9vH4prg | To: 38EgytFBcFWsmwAsQPRbrRyj7VoiGCQJtL | |||
| 16.06.2022 03:56:27 | |
2 129 BTC | $ 47 648 084 | (unknown) | (unknown) |
| Type: transfer | From: 34f6SDUQm2cKehc72pkwy9ReTsjcDD6fzi | To: 34iF79PWgmCggApQyA43GmxceVy9vH4prg | |||
| 16.06.2022 03:56:27 | |
2 129 BTC | $ 47 648 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndq3ESVaLJJWqvBhPv9D1PTgToFQbJb3q | To: 34f6SDUQm2cKehc72pkwy9ReTsjcDD6fzi | |||
| 16.06.2022 03:56:27 | |
1 990 BTC | $ 44 542 516 | (unknown) | (unknown) |
| Type: transfer | From: 35aM9dbGgdEYEaMopR9iZehk5f3bdyFgtG | To: 32EXqXB6vahExjxKJKAf6HyKwcuCuyKJ6J | |||
| 16.06.2022 03:56:27 | |
1 303 BTC | $ 29 172 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbqgee6ciTtc97QMF3Ux5XcW2UTDkWxXv | To: 3BKbGtSdBARwcznQSfB2e8PpBVLyq3N2vT | |||
| 16.06.2022 03:56:27 | |
1 303 BTC | $ 29 173 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb5hh3vWQ6sWSc6RisFgHLV9Vq2aGS94k | To: 3Nbqgee6ciTtc97QMF3Ux5XcW2UTDkWxXv | |||
| 16.06.2022 03:56:27 | |
2 117 BTC | $ 47 380 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KaD4TrXryPAsAep7jxFp58DzBJywGpaxM | To: 3EL2oXG1vWzkm9Ad5r1MFNfonURKQK8X9y | |||
| 16.06.2022 03:56:27 | |
2 338 BTC | $ 52 331 532 | (unknown) | (unknown) |
| Type: transfer | From: 3CZMWfz9HGvZjwy3EpSwvgP2cMvsSgdfVj | To: 3Gu6bPCdY2okYqaMigTMNT1ojTJgrcJyjF | |||
| 16.06.2022 03:56:27 | |
2 388 BTC | $ 53 450 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqtq3UpgLSYRzLyetij2ku5DtgMLpUpG3 | To: 3CZMWfz9HGvZjwy3EpSwvgP2cMvsSgdfVj | |||
| 16.06.2022 03:56:27 | |
381 BTC | $ 8 528 098 | (unknown) | (unknown) |
| Type: transfer | From: 39mS5Rb326BNNRNPNUcZ6aufHz8mECCpFy | To: 3LxDHGTYsAyUrYJhaDshpasyEHcJa4V4A2 | |||
| 16.06.2022 03:56:27 | |
2 117 BTC | $ 47 380 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QvhngjpTGK4KiYd4Fz7YihjZRdGDWwkjM | To: 3KaD4TrXryPAsAep7jxFp58DzBJywGpaxM | |||
| 16.06.2022 03:56:27 | |
2 416 BTC | $ 54 085 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KTF35MVsWJp4WUVqj2x9dSorbtwtxHCF3 | To: 39v1s1r1RmHEMyTGDjxckMnHTVp8DBG2Lq | |||
| 16.06.2022 03:56:27 | |
2 416 BTC | $ 54 087 350 | (unknown) | (unknown) |
| Type: transfer | From: 3H4aSGank7rkMUQtGYawcHtgYDkmmMZHYB | To: 3KTF35MVsWJp4WUVqj2x9dSorbtwtxHCF3 | |||
| 16.06.2022 03:56:27 | |
2 416 BTC | $ 54 087 356 | (unknown) | (unknown) |
| Type: transfer | From: 325H5ThpJFvcef6t4YEuaXyodVx7HXnycP | To: 3H4aSGank7rkMUQtGYawcHtgYDkmmMZHYB | |||
| 16.06.2022 03:56:27 | |
2 418 BTC | $ 54 128 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQPrun2kckFswTfB2wMrNZtWuFYCQurp | To: 325H5ThpJFvcef6t4YEuaXyodVx7HXnycP | |||
| 16.06.2022 03:56:27 | |
2 418 BTC | $ 54 128 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Bytrp4QpTTzgwtxKe3Jh3ui3hbTpTghpo | To: 3FpQPrun2kckFswTfB2wMrNZtWuFYCQurp | |||
| 16.06.2022 03:56:27 | |
1 970 BTC | $ 44 104 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CVNHqiknYR15HaHSy1JgDAE7wwL3U9JoL | To: 37HqSAVCtSRE7pNs1h61S7dad7FYuimj4d | |||
| 16.06.2022 03:56:27 | |
1 983 BTC | $ 44 390 540 | (unknown) | (unknown) |
| Type: transfer | From: 37pXp5c3CN8neSeyAEDwHMGK71VC3yTXpE | To: 3CVNHqiknYR15HaHSy1JgDAE7wwL3U9JoL | |||
| 16.06.2022 03:56:27 | |
2 033 BTC | $ 45 507 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ESYs9tJbdeouVfYyuTzKroCGxVpoYgWFQ | To: 3FCX9zVW3EQZ78y4s7jxXceaveRkAoRstQ | |||
| 16.06.2022 03:56:27 | |
1 990 BTC | $ 44 542 616 | (unknown) | (unknown) |
| Type: transfer | From: 37b912dZgcZjD99PnjMZSWnMZegqrAoDEo | To: 35aM9dbGgdEYEaMopR9iZehk5f3bdyFgtG | |||
| 16.06.2022 03:56:27 | |
381 BTC | $ 8 529 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AGVXbTftgpWG3K6JA1kzhDrDc2mqihTwb | To: 39mS5Rb326BNNRNPNUcZ6aufHz8mECCpFy | |||
| 16.06.2022 03:56:27 | |
381 BTC | $ 8 529 389 | (unknown) | (unknown) |
| Type: transfer | From: 3BbqGhQXJvgMYxbhr76ui7LdD9uHCd4xtB | To: 3AGVXbTftgpWG3K6JA1kzhDrDc2mqihTwb | |||
| 16.06.2022 03:56:27 | |
381 BTC | $ 8 529 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FTVjPE8sYVkHQBxaMWj1khWJ2AUnfs1PT | To: 3BbqGhQXJvgMYxbhr76ui7LdD9uHCd4xtB | |||
| 16.06.2022 03:56:27 | |
381 BTC | $ 8 529 906 | (unknown) | (unknown) |
| Type: transfer | From: 34h3jjUV1srGetDWKnRDS4vsJJecxquBLb | To: 3FTVjPE8sYVkHQBxaMWj1khWJ2AUnfs1PT | |||
| 16.06.2022 03:56:27 | |
2 311 BTC | $ 51 725 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcf2au6l7xars8z3tks7nfvraat9lde78c08jx | To: bc1quarnjc7229spxqv3kgpww2e54xgm44qcqnx06k | |||
| 16.06.2022 03:56:27 | |
1 798 BTC | $ 40 251 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ktz8ukcetum529l57gjefjj3la2f08svgkuwl | To: bc1qnq242n5ea0xj4ng5kyl45xpcft52pks0jkmfmp | |||
| 16.06.2022 03:56:27 | |
250 BTC | $ 5 596 153 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 16.06.2022 03:56:27 | |
260 BTC | $ 5 813 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1qtu50zgu64pntpzpfrv2a4yhx2ps5fmlr2n2v2e | |||
| 16.06.2022 03:56:27 | |
400 BTC | $ 8 953 845 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 03:56:27 | |
507 BTC | $ 11 351 237 | (unknown) | xapo (other) |
| Type: transfer | From: 1ALnYD93hKxyCNMEz5Si8AthRw4LqwEtYQ | To: 1HceDhtHEGpCiwnMByGpDhnqxGCZ5T9PV7 | |||