Whale movements
Last update: 24.08.2026 00:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 02:35:18 |  |
5 000 012 USDT | $ 5 000 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||
| 16.06.2022 02:34:46 |  |
278 BTC | $ 6 249 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdxrgmwwnhwv8ezjsjyyaaume9a6k6fgtxj0h5k837tze2pfxews4sns5z | To: bc1q35hcsvj6l37cl8sju8hn8qvalnpmpmk6wn7lzlw00svvd6j8xklqw35rla | |||
| 16.06.2022 02:34:46 | |
278 BTC | $ 6 249 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdxrgmwwnhwv8ezjsjyyaaume9a6k6fgtxj0h5k837tze2pfxews4sns5z | To: bc1q35hcsvj6l37cl8sju8hn8qvalnpmpmk6wn7lzlw00svvd6j8xklqw35rla | |||
| 16.06.2022 02:34:46 | |
5 339 BTC | $ 120 065 590 | (unknown) | (unknown) |
| Type: transfer | From: 34HuG5M3rMFwxomSbhNzRXgqzYaNbcHMc1 | To: 3AYAvoWQ7Qcj2dA2VrpNRwbKhNXghqeotf | |||
| 16.06.2022 02:34:46 | |
5 339 BTC | $ 120 065 590 | (unknown) | (unknown) |
| Type: transfer | From: 34HuG5M3rMFwxomSbhNzRXgqzYaNbcHMc1 | To: 3AYAvoWQ7Qcj2dA2VrpNRwbKhNXghqeotf | |||
| 16.06.2022 02:34:46 | |
8 794 BTC | $ 197 752 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B4SzoxXaGQpYJcgWH7y6SEAtByQFFGa1W | To: 35akGGpYrcEzyLx51854aqQ1wN1sCkjsjG | |||
| 16.06.2022 02:34:46 | |
8 794 BTC | $ 197 752 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B4SzoxXaGQpYJcgWH7y6SEAtByQFFGa1W | To: 35akGGpYrcEzyLx51854aqQ1wN1sCkjsjG | |||
| 16.06.2022 02:34:46 | |
8 794 BTC | $ 197 752 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B4SzoxXaGQpYJcgWH7y6SEAtByQFFGa1W | To: 35akGGpYrcEzyLx51854aqQ1wN1sCkjsjG | |||
| 16.06.2022 02:34:46 | |
3 296 BTC | $ 74 127 620 | (unknown) | (unknown) |
| Type: transfer | From: 35wmvMJw7nHdEJy2YdmGq4JW1bnKrD3xfD | To: 31pxY5LzcwQqCYThNNLiTKD18S8crm6Jru | |||
| 16.06.2022 02:34:46 | |
3 296 BTC | $ 74 127 620 | (unknown) | (unknown) |
| Type: transfer | From: 35wmvMJw7nHdEJy2YdmGq4JW1bnKrD3xfD | To: 31pxY5LzcwQqCYThNNLiTKD18S8crm6Jru | |||
| 16.06.2022 02:34:46 | |
3 296 BTC | $ 74 127 620 | (unknown) | (unknown) |
| Type: transfer | From: 35wmvMJw7nHdEJy2YdmGq4JW1bnKrD3xfD | To: 31pxY5LzcwQqCYThNNLiTKD18S8crm6Jru | |||
| 16.06.2022 02:34:46 | |
3 269 BTC | $ 73 509 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Eidy4qwVvY3VQjz2LsRdXMPhNmbcryRbh | To: 3LTtN6WCxwgBhYkkQhpkLkrNNWPVDy367d | |||
| 16.06.2022 02:34:46 | |
3 269 BTC | $ 73 509 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Eidy4qwVvY3VQjz2LsRdXMPhNmbcryRbh | To: 3LTtN6WCxwgBhYkkQhpkLkrNNWPVDy367d | |||
| 16.06.2022 02:34:46 | |
3 269 BTC | $ 73 509 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Eidy4qwVvY3VQjz2LsRdXMPhNmbcryRbh | To: 3LTtN6WCxwgBhYkkQhpkLkrNNWPVDy367d | |||
| 16.06.2022 02:34:46 | |
7 314 BTC | $ 164 472 940 | (unknown) | (unknown) |
| Type: transfer | From: 32gUrWv13jcdAzPZJgVapk1imopPdTaLnc | To: 3MjvpFEcMijwWYdT7WLyqUrAtChrNcRQ43 | |||
| 16.06.2022 02:34:46 | |
7 314 BTC | $ 164 472 940 | (unknown) | (unknown) |
| Type: transfer | From: 32gUrWv13jcdAzPZJgVapk1imopPdTaLnc | To: 3MjvpFEcMijwWYdT7WLyqUrAtChrNcRQ43 | |||
| 16.06.2022 02:34:46 | |
7 314 BTC | $ 164 472 940 | (unknown) | (unknown) |
| Type: transfer | From: 32gUrWv13jcdAzPZJgVapk1imopPdTaLnc | To: 3MjvpFEcMijwWYdT7WLyqUrAtChrNcRQ43 | |||
| 16.06.2022 02:34:46 | |
1 318 BTC | $ 29 637 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx9zr2ted3l4lpafxjlddjc85608x08znq7l39 | To: 3LXCQi6a5tiyiKaYvrHguc8tCWa45fqGGh | |||
| 16.06.2022 02:34:46 | |
4 844 BTC | $ 108 929 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchfemlma5syyvze5uvh8axfrx5tmy80hxt5s30 | To: 3E2qHY7onnuvgvUA2Yd6UVtX6vLjsWCMMR | |||
| 16.06.2022 02:34:46 | |
1 305 BTC | $ 29 340 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc2k2d6wqlstxc2pmmmrpjg8vxcwzshz02rd8u | To: 37nE2JHCD3SZWjZ2NYySLH5E9Gizz8QeRd | |||
| 16.06.2022 02:34:46 | |
348 BTC | $ 7 830 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvslgpgqkxnfgaawpm9rldx96l8x3v42znn6fs | To: 38Wyjj6EanWpmDCh6TwNWuPG4gx7sZYFk5 | |||
| 16.06.2022 02:34:46 | |
637 BTC | $ 14 316 659 | (unknown) | (unknown) |
| Type: transfer | From: 3K1wPHr2xMbFQhmk8Z8B74AguVhGvvgApV | To: 3KrY7wvd6GYFZj6T8Tt85Yhqg47tg7myhw | |||
| 16.06.2022 02:34:46 | |
1 988 BTC | $ 44 711 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HSvM3HJMq1WshFrykc9tY8Sgw78NCMvpk | To: 32KcnZ2i7AzNePKVGMqt3aPjDNP4MSxgEU | |||
| 16.06.2022 02:34:46 | |
1 477 BTC | $ 33 213 202 | (unknown) | (unknown) |
| Type: transfer | From: 36TQ21aNJ24FypEaieTqmux7CekrfWF5R7 | To: 328hWEB6pS6qEGDCZY4RWTUBZDHDwD1xEE | |||
| 16.06.2022 02:34:46 | |
1 799 BTC | $ 40 450 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Lng6P9MXCNF7tKEqCSHsZqHSshdSf3XCo | To: 3AitLku7QLE47JBXJrEzdjjrY5h8rwGGFe | |||
| 16.06.2022 02:34:46 | |
1 898 BTC | $ 42 673 436 | (unknown) | (unknown) |
| Type: transfer | From: 35vNDAMrHRu1k9HAEDp8ErcPBjTxMYXgZR | To: 3FGzePkWJgSfa4PuGZdb5zqjWNDsxAenZP | |||
| 16.06.2022 02:34:46 | |
521 BTC | $ 11 710 919 | (unknown) | (unknown) |
| Type: transfer | From: 3PxwCiwCPRrPHkvoSwzmbepCSvuoW1hHqY | To: 3Ddtimz5hJZ81Cvn8pduVJPstb1whFr4gs | |||
| 16.06.2022 02:34:46 | |
1 229 BTC | $ 27 633 644 | (unknown) | (unknown) |
| Type: transfer | From: 37YugtZeeBVbksgLqdeaMk9FGvEZmZTQct | To: 3CPaNgTDzqNQTGPeKN16tFh62SmJrm4CN5 | |||
| 16.06.2022 02:34:46 | |
1 990 BTC | $ 44 750 810 | (unknown) | (unknown) |
| Type: transfer | From: 3C9skg8QiXAZmcpByqgiqwHHrjspSyQrPQ | To: 39V78aREctBqt9B65SbBooPrDCJEhofhht | |||
| 16.06.2022 02:34:46 | |
468 BTC | $ 10 518 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3fJPHfrZ8k2cqL6vCzW75V6SyJYgiSad | To: bc1qny9r8h2n2j80uugj5zeedk9r0fyt6d2m90lle3 | |||
| 16.06.2022 02:34:46 | |
700 BTC | $ 15 748 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EKgaw6Ei1sUmXwiy84XRJBKb4DCBZdksy | To: bc1qs866glhjwth64pk7snv8gymfkjs4t99pvc7s4a | |||
| 16.06.2022 02:34:46 | |
240 BTC | $ 5 390 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahf48psy9zztj5fgyp2wy0dwtgupa7jdvymtn8uyggzjru8ky7aqu4ylm3 | |||
| 16.06.2022 02:30:26 | |
1 229 BTC | $ 27 656 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AkC1puEmTTBNR1Zg4tMAVVyVKt1X2boqX | To: 37YugtZeeBVbksgLqdeaMk9FGvEZmZTQct | |||
| 16.06.2022 02:30:26 | |
1 229 BTC | $ 27 656 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefa2uagkklwqt5hsr365vtnmf3gkere73xgkdv | To: 3AkC1puEmTTBNR1Zg4tMAVVyVKt1X2boqX | |||
| 16.06.2022 02:30:26 | |
2 580 BTC | $ 58 058 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KEfPnnyMm3u5jHHmxkD2NHntNnNjQL4vz | To: 3BGWJR8vByBt4DAQLQNaVVgQJ9gfJpthxU | |||
| 16.06.2022 02:30:26 | |
1 988 BTC | $ 44 749 012 | (unknown) | (unknown) |
| Type: transfer | From: 322AYFoSXqSZLbyajKjJdKQQ75J9qbCLza | To: 3HSvM3HJMq1WshFrykc9tY8Sgw78NCMvpk | |||
| 16.06.2022 02:30:26 | |
1 898 BTC | $ 42 709 044 | (unknown) | (unknown) |
| Type: transfer | From: 34KjnjvDhu2GPhbdxtk7iTxZQrANekLMMT | To: 35vNDAMrHRu1k9HAEDp8ErcPBjTxMYXgZR | |||
| 16.06.2022 02:30:26 | |
2 048 BTC | $ 46 093 332 | (unknown) | (unknown) |
| Type: transfer | From: 35C8pBvHBoRXXkVDF64zBz2wtKnFNLoPrV | To: 3AWJGvSH7om29nwgJCFjjYau1s6eXo4v7s | |||
| 16.06.2022 02:30:26 | |
1 504 BTC | $ 33 860 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRoqkspFcWNxJqkZ1LK8Q8spztXU57pY | To: 36TQ21aNJ24FypEaieTqmux7CekrfWF5R7 | |||
| 16.06.2022 02:30:26 | |
2 464 BTC | $ 55 454 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HtQMaf5U8iqaHEDKDw3gvZdCVptYeze5i | To: 36YwtMUzN6tR1UgMPcYBZhDESz2KZCHkTD | |||
| 16.06.2022 02:30:26 | |
638 BTC | $ 14 349 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9gJ2ejjouZcr16wvi19xKSGv91W9W7zr | To: 3K1wPHr2xMbFQhmk8Z8B74AguVhGvvgApV | |||
| 16.06.2022 02:30:26 | |
2 131 BTC | $ 47 958 416 | (unknown) | (unknown) |
| Type: transfer | From: 38BBcrPuHJnnv5APu3eXPupwdYiUZp3hTE | To: 3QRe9dv8AMYPJyUYgmcnsy1v7kyrTgLTdT | |||
| 16.06.2022 02:30:26 | |
2 121 BTC | $ 47 740 530 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fB4WtCu9c9iEabB2Z53KpbgfxewVykX | To: 3NpjKVPdcZuCq4QAkcLvhiFTVMB45B5Jvj | |||
| 16.06.2022 02:30:26 | |
522 BTC | $ 11 740 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PaufNgqqQ84VqfByWPE2P1nVWQFawR5p9 | To: 3PxwCiwCPRrPHkvoSwzmbepCSvuoW1hHqY | |||
| 16.06.2022 02:30:26 | |
2 396 BTC | $ 53 921 036 | (unknown) | (unknown) |
| Type: transfer | From: 3De5AuV3XYEaWh3jUDBFHPFwenwBE5Jtg3 | To: 3DhqnVeq3jFehdHrqYFjHU75dfZwT754Dm | |||
| 16.06.2022 02:30:26 | |
2 311 BTC | $ 52 015 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFsYMsouu7mbvUt8rdHDaYGVXKRpCbnF | To: 39vVx5kT2Ep7pBdmEgiAEUZE34J4h6vUCc | |||
| 16.06.2022 02:30:26 | |
468 BTC | $ 10 527 211 | (unknown) | (unknown) |
| Type: transfer | From: 36pxcFJRXQt2R8AHg8TVXHKy2DdrATXDYa | To: 3Q3fJPHfrZ8k2cqL6vCzW75V6SyJYgiSad | |||
| 16.06.2022 02:30:26 | |
1 990 BTC | $ 44 787 840 | (unknown) | (unknown) |
| Type: transfer | From: 37Dwk8NTrcF4zStWYQenromZHWHM2atiqK | To: 3C9skg8QiXAZmcpByqgiqwHHrjspSyQrPQ | |||
| 16.06.2022 02:30:26 | |
1 799 BTC | $ 40 483 844 | (unknown) | (unknown) |
| Type: transfer | From: 33vFzBHaS5qtvm7sMteJJ79KHqKV668cQf | To: 3Lng6P9MXCNF7tKEqCSHsZqHSshdSf3XCo | |||
| 16.06.2022 02:30:26 | |
1 308 BTC | $ 29 432 396 | (unknown) | (unknown) |
| Type: transfer | From: 3D7V8k1E2xX5nDwAYzYdnwzKGqpb3oLqCV | To: bc1qdc2k2d6wqlstxc2pmmmrpjg8vxcwzshz02rd8u | |||