Whale movements
Last update: 23.08.2026 23:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 03:23:02 |  |
3 269 BTC | $ 73 964 060 | (unknown) | (unknown) |
| Type: transfer | From: 3N81NVDvULM83jnTWtMnm1vRnN32jW8kQu | To: 39VgngZctj6buAatq5RXivhU2J2qvdTc3j | |||
| 16.06.2022 03:23:02 | |
335 BTC | $ 7 587 392 | (unknown) | (unknown) |
| Type: transfer | From: 32evC7TapSvK5ExdpgHC1esMEaRwNTYH2P | To: bc1qjsgzzarqzwgjv5n4l9l4506tgca29trzsfnftz | |||
| 16.06.2022 03:23:02 | |
335 BTC | $ 7 588 735 | (unknown) | (unknown) |
| Type: transfer | From: 35mgvmVvDtP8JKoZpgznxq4Y5bbef8GFdC | To: 32evC7TapSvK5ExdpgHC1esMEaRwNTYH2P | |||
| 16.06.2022 03:23:02 | |
335 BTC | $ 7 590 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ6KuDBh5QjJRTaMxwM33ZxwNRKGL4bRe | To: 35mgvmVvDtP8JKoZpgznxq4Y5bbef8GFdC | |||
| 16.06.2022 03:23:02 | |
4 841 BTC | $ 109 537 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M3k3oMg539pLfAJcXKyKRpC1i7yqVwK7X | To: 34mfjEXDreipewtY7NSD9fQrNk33Vh6GGk | |||
| 16.06.2022 03:23:02 | |
511 BTC | $ 11 556 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PGNCxVrhBiUWcpgiSqu38Tib6Zz4CRY5F | To: bc1q7cpxa54wulu3ftzqmfwnya25rmp26u6juvwgda | |||
| 16.06.2022 03:23:02 | |
511 BTC | $ 11 556 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FNAmcXf6iUdMr81Z6DeNEQ9MAqSYVqVau | To: 3PGNCxVrhBiUWcpgiSqu38Tib6Zz4CRY5F | |||
| 16.06.2022 03:23:02 | |
2 311 BTC | $ 52 287 984 | (unknown) | (unknown) |
| Type: transfer | From: 36dwkkvj73S7zgc7z1JkxdgQcA923UuMGo | To: bc1qfcf2au6l7xars8z3tks7nfvraat9lde78c08jx | |||
| 16.06.2022 03:23:02 | |
2 540 BTC | $ 57 483 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GLnhLfGkhhuFnDdxJUDcuJshHNJQy8zGV | To: bc1qr60qegwn67955fzypvap8t0q0my6aanc7npfav | |||
| 16.06.2022 03:23:02 | |
1 999 BTC | $ 45 232 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PcUs4dDA6Csf6fQgzXi3VNvUMySp2iuoX | To: bc1qnzn2m3y0x0rk92rkysy78df9e92lcg0c5364m6 | |||
| 16.06.2022 03:23:02 | |
1 798 BTC | $ 40 688 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LKQ25iQda6w5YhyeZN3HJ7hA9cU2J7nHg | To: bc1q4ktz8ukcetum529l57gjefjj3la2f08svgkuwl | |||
| 16.06.2022 03:23:02 | |
1 203 BTC | $ 27 220 768 | (unknown) | (unknown) |
| Type: transfer | From: 36BPypi32AyUVTbqkfsHSRy8qu6qz8NKbW | To: bc1q66wdtmgn0nqpx93gw02a2zarjt89puujhsevvy | |||
| 16.06.2022 03:23:02 | |
2 542 BTC | $ 57 526 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CnBdVA8sM7zUrjhKfijZgG114hBS2bLwL | To: 3PxjQWkdfxxtF4gpQBzFY12srgYotkiTgz | |||
| 16.06.2022 03:22:19 |  |
10 304 023 USDT | $ 10 304 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 03:08:54 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 16.06.2022 03:08:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 16.06.2022 03:08:01 | |
650 BTC | $ 14 856 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 16.06.2022 03:08:01 | |
650 BTC | $ 14 856 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 16.06.2022 03:08:01 | |
2 418 BTC | $ 55 276 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf428dxuy0x4m3mjscxy360ds2su768qd7z9m7k | To: 3Lq2qGXMbdaNo1PDYHrJLkNau4DCKMXvYp | |||
| 16.06.2022 03:08:01 | |
7 313 BTC | $ 167 159 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdtaheluy4fxnjkjz5gkznav5jzrl9nfacszz7 | To: 3JGYFaBkx4iFmPKt4qQvAD24KQSPBUM6HU | |||
| 16.06.2022 03:08:01 | |
3 269 BTC | $ 74 713 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkyhejzf2tm9zxad7r6rew7kvgxp8e7l8glaj6 | To: 3N81NVDvULM83jnTWtMnm1vRnN32jW8kQu | |||
| 16.06.2022 03:08:01 | |
1 898 BTC | $ 43 370 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sruguaqw76e90hkv5msuvvmmj9hypefynsllz | To: 32J5ur6oiC8vxsJ66iTuSsvNBnqjxriUiH | |||
| 16.06.2022 03:08:01 | |
2 540 BTC | $ 58 064 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8seuz9hxncfky0g2etnn8e3qn4w08t9fh8sdj | To: 3GLnhLfGkhhuFnDdxJUDcuJshHNJQy8zGV | |||
| 16.06.2022 03:08:01 | |
511 BTC | $ 11 673 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjh84rky40pafk4wc6hjf2nwyk9r7g25pqrxg | To: 3FNAmcXf6iUdMr81Z6DeNEQ9MAqSYVqVau | |||
| 16.06.2022 03:08:01 | |
700 BTC | $ 16 005 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafd7q70409fgsl9r464dwpp884f5ae4pc0047f | To: 33N4UptueWZ8GZRDzSMuAK23ouWr8kPF94 | |||
| 16.06.2022 03:08:01 | |
1 203 BTC | $ 27 496 338 | (unknown) | (unknown) |
| Type: transfer | From: 3D5zLmfH1H65h2SPFUTLdEkpYW1F87tyjR | To: 36BPypi32AyUVTbqkfsHSRy8qu6qz8NKbW | |||
| 16.06.2022 03:08:01 | |
1 225 BTC | $ 27 999 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt9plcg0zup0xlhdd8e0v7re068azp7hxyexu6 | To: 3D5zLmfH1H65h2SPFUTLdEkpYW1F87tyjR | |||
| 16.06.2022 03:08:01 | |
1 898 BTC | $ 43 372 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx6cuuse45mrt3a637fgg6zas8upw93dc6km2j | To: bc1q4sruguaqw76e90hkv5msuvvmmj9hypefynsllz | |||
| 16.06.2022 03:08:01 | |
1 898 BTC | $ 43 372 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0c4wunr57phqsmcldskxae3tux6ss6l7fu478 | To: bc1qkx6cuuse45mrt3a637fgg6zas8upw93dc6km2j | |||
| 16.06.2022 03:08:01 | |
2 117 BTC | $ 48 397 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zvype8k66q5rpgu7pvva8d4vlxly5runw64wx | To: bc1q59wjq935vcz9txmthv6s5xfvfqqu5h80xq5lpj | |||
| 16.06.2022 03:08:01 | |
3 269 BTC | $ 74 714 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr50ma9a8n7f5v470agm6jpvd3yxaksf2v34rt | To: bc1qqkyhejzf2tm9zxad7r6rew7kvgxp8e7l8glaj6 | |||
| 16.06.2022 03:08:01 | |
3 269 BTC | $ 74 714 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q304xlz73kjn0yxsv4m6x8ak9lvuq7trzjpf6h6 | To: bc1qdr50ma9a8n7f5v470agm6jpvd3yxaksf2v34rt | |||
| 16.06.2022 03:08:01 | |
521 BTC | $ 11 902 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeej8yfnf5h5gnk9lly8z2r80d99yez0p3luhpm | To: bc1qyzjh84rky40pafk4wc6hjf2nwyk9r7g25pqrxg | |||
| 16.06.2022 03:08:01 | |
2 389 BTC | $ 54 604 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg9GiFgdbLG15QTaxCwNgfBvRpR1h7LdG | To: 3MVcwUFZeqUyUDuSaorDARzVJnboPFy37a | |||
| 16.06.2022 03:08:01 | |
2 396 BTC | $ 54 756 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0xhhj9vmakenl38kt589yjyzc9qan7t4n6lr | To: 35bS6ZvnMMgRCYYE1oad3iSag3HCUGavqN | |||
| 16.06.2022 03:08:01 | |
2 311 BTC | $ 52 820 270 | (unknown) | (unknown) |
| Type: transfer | From: 37zVb7c3nioV363kBAoVFE2XkSWw1WUGMu | To: 3DxQKYQvjqoEMmMvdkY19Wc5gLuMATX7GV | |||
| 16.06.2022 03:08:01 | |
1 799 BTC | $ 41 109 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KC32ZtzfzSyT5bo3TrAUnxP5yiuxJk5ce | To: 3LKQ25iQda6w5YhyeZN3HJ7hA9cU2J7nHg | |||
| 16.06.2022 03:08:01 | |
1 799 BTC | $ 41 109 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya3sj33ehq0lgs2hre94j272t8h2mq9t8txv3e | To: 37ky4JBXrjYLXmxUeSfjFhW78eoX7VrdVp | |||
| 16.06.2022 03:08:01 | |
441 BTC | $ 10 082 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EzLzsa3DXjHuHKS8bZTUg9Pee5vsVqu9G | To: 3PfiivfosjVQn4xedxLKiNoJBsVAe4aQo4 | |||
| 16.06.2022 03:08:01 | |
441 BTC | $ 10 083 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QR4ZviM63KxvvBnoMbREgPA894hPUFg1t | To: 3EzLzsa3DXjHuHKS8bZTUg9Pee5vsVqu9G | |||
| 16.06.2022 03:08:01 | |
2 131 BTC | $ 48 701 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EE3vCjQS3op3SFbRKVUDUFyEsdhYqpPti | To: 37n1GtAtQPi9GauSWQxXBA15moLHi9vBXa | |||
| 16.06.2022 03:08:01 | |
2 131 BTC | $ 48 702 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz4sgzelhytckdyrlpm7p5mnck7w0t6kq2keml | To: 3EE3vCjQS3op3SFbRKVUDUFyEsdhYqpPti | |||
| 16.06.2022 03:08:01 | |
1 990 BTC | $ 45 482 936 | (unknown) | (unknown) |
| Type: transfer | From: 39YYzgT8zTEHp1sfy8NE41GLJphKAWLXNt | To: 3LhZrreH9Sfz6y92g69ZfcdAamxF3ywpYx | |||
| 16.06.2022 03:08:01 | |
1 990 BTC | $ 45 483 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBDF77V8jcA6TEwdiae7kSM1SGmQkW6o | To: 39YYzgT8zTEHp1sfy8NE41GLJphKAWLXNt | |||
| 16.06.2022 03:08:01 | |
1 990 BTC | $ 45 484 680 | (unknown) | (unknown) |
| Type: transfer | From: 3M5X5v1kUA8gHP6gGKSJeri3g5jgPqwxu9 | To: 3QGBDF77V8jcA6TEwdiae7kSM1SGmQkW6o | |||
| 16.06.2022 03:08:01 | |
1 988 BTC | $ 45 442 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LvTYPigruDxiEkVDL9aMAfG5MfkME2wvC | To: 37YscUcphknzL9sRHv4tieXisyXQ43Bwfe | |||
| 16.06.2022 03:08:01 | |
5 337 BTC | $ 121 981 450 | (unknown) | (unknown) |
| Type: transfer | From: 358LA5CRpy5ZZHb4Sa7k9XLPzSkQXAyXuk | To: 32gXT8kponWhD8Z6Dpv6igKg37cw7qrWY6 | |||
| 16.06.2022 03:08:01 | |
636 BTC | $ 14 547 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DaKpnXZKWhZqRHBpnRXs22UMSaq3bPL8G | To: 34x4tUg2VZaXKJVzDGdHTW2dXAp6LMqcJn | |||
| 16.06.2022 03:08:01 | |
1 988 BTC | $ 45 443 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MHbXk5ZGL1zciaWDKKDCuSHiF2CyV17Gj | To: 3LvTYPigruDxiEkVDL9aMAfG5MfkME2wvC | |||
| 16.06.2022 03:08:01 | |
1 315 BTC | $ 30 054 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EX1Z7cQLyW75UPumQtzNTp8sBYJEWofXs | To: 3CET6ECCSXaPDaMvV4VvohbEizMTQGLYQg | |||