Whale movements
Last update: 24.08.2026 00:27:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 01:45:32 |  |
1 992 BTC | $ 45 075 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw758ved5s40qc3dj8p27uvnwp7wkpea0gxykk | To: 37ccaU9JCRwXJeMLnHZJSgwQojN7F4qQDZ | |||
| 16.06.2022 01:45:32 | |
3 269 BTC | $ 73 955 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmkfvfpy0ms226mt3m3v2vhlzkdwl2kfjt4mmd | To: 3Ei3CtZ5JjNNf3dATt2hUBJrfCttjHLgqF | |||
| 16.06.2022 01:45:32 | |
1 279 BTC | $ 28 929 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eg3khtzugv9j0jtlpsck3u2hfer3zhzc44hcw | To: 38uorfy95SVcxjig8kGY8LQLMM6owSqo4Q | |||
| 16.06.2022 01:45:32 | |
1 505 BTC | $ 34 039 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmzl3twvd6jmkeng0vpqwcenmagwa3wehemhr0 | To: 3JjbBMkEM4HxQiDpBSaWSqRydtc3xsiBQL | |||
| 16.06.2022 01:45:32 | |
549 BTC | $ 12 414 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xuwazcreh3d7vkwcsmj0ruvlustp2jc6v73qn | To: 3K2nZiR3AsaY9CXF8rg5iMNMhEpBK3pod3 | |||
| 16.06.2022 01:45:32 | |
549 BTC | $ 12 414 756 | (unknown) | (unknown) |
| Type: transfer | From: 364HckkMkJeCKe1NZ3Kaa2qiFBBR7qwX7Y | To: bc1q6xuwazcreh3d7vkwcsmj0ruvlustp2jc6v73qn | |||
| 16.06.2022 01:45:32 | |
643 BTC | $ 14 537 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v7hg39w74xhjfmc40s6glhfnk9nekghdfenzh | To: 3JLScrq6wTGuK62dS5xjDkkhEjjPRi7jHF | |||
| 16.06.2022 01:45:32 | |
2 312 BTC | $ 52 303 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sr436rsg3swvxussgs9vnqld6jqs7d8sp8q5g | To: bc1q55jcl96cvxj8efv68x0g93efr2puvmsd32cycn | |||
| 16.06.2022 01:45:32 | |
715 BTC | $ 16 186 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuf2yts8wyjq5dev8x324k0v55pdxv9p2f59m2 | To: bc1q339cjg8uh586lh2u0a5s9355wztjm5ruzxufj3 | |||
| 16.06.2022 01:45:32 | |
1 814 BTC | $ 41 032 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu06vhg03zgakd5ch0djt309xfr5fvum96hqwt | To: bc1q39w9qgtsh8vmezd56qst8g6htevd6s5m0rntc8 | |||
| 16.06.2022 01:45:32 | |
4 844 BTC | $ 109 590 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdt9mefvp9nv7udwyxrrryzkatn68002adhfs9 | To: bc1qqutk4kyjafnzrsu7cu39kczau5xc9kp5ula7lk | |||
| 16.06.2022 01:45:32 | |
1 316 BTC | $ 29 770 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q846a65729xt40rvr4x7np4k6fyccl8aj884fx7 | To: bc1qw44dunz6azew0u3j6nddtt5dtd3wya4l5pdt6y | |||
| 16.06.2022 01:45:32 | |
2 555 BTC | $ 57 812 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu83zrfzjuxvzp7dmr2cp2de2nn70dymp72yluk | To: bc1qy4tctl0tw92wjvxk2xa0pfg7fst2zz62hg2pul | |||
| 16.06.2022 01:45:32 | |
8 794 BTC | $ 198 950 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cad586q6ch3u4nrn3x5ccuw4m58r44za9de2r | To: bc1qfll996mc63re0pcvf85xq5ysqtjmq40lsmmn35 | |||
| 16.06.2022 01:45:32 | |
1 994 BTC | $ 45 121 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0ujv3d6lftadmuteqses8ltjwk23kufrdxyx | To: bc1qge0tes74yujpjhm0fh5l6uufsw9hvflfsqw9at | |||
| 16.06.2022 01:45:01 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 16.06.2022 01:43:31 |  |
200 000 000 XRP | $ 69 052 430 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 16.06.2022 01:33:48 | |
5 352 BTC | $ 120 461 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34mjU9hhApGX6WrsfNjWJHFioz1xJjJZRS | |||
| 16.06.2022 01:33:48 | |
2 465 BTC | $ 55 484 176 | (unknown) | (unknown) |
| Type: transfer | From: 34guZPuJCe2YBgtSvip7dZ3aYa1UzpLQE4 | To: 3NMc1GmbyGUuzG5hBtuqCTPgFwsGQSx8TL | |||
| 16.06.2022 01:33:48 | |
1 332 BTC | $ 29 972 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CZbp9AGk4EB9TxfR3MCSoY5KeQCUtDBj4 | To: 3Aeb1tbgAPPNnhK3jfH17Lw5qbVoCt3SGF | |||
| 16.06.2022 01:33:48 | |
469 BTC | $ 10 549 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GQmV8urKmDUHX3dASgHXD4j7QZ4pCgQ5X | To: 3BFmRWKDyLwSaaH6Dk6F7vhNWFXkQW2JTY | |||
| 16.06.2022 01:33:48 | |
469 BTC | $ 10 549 326 | (unknown) | (unknown) |
| Type: transfer | From: 3CqmprTR3p8jjFcc6WCFer573Pi9RBGEYz | To: 3GQmV8urKmDUHX3dASgHXD4j7QZ4pCgQ5X | |||
| 16.06.2022 01:33:48 | |
471 BTC | $ 10 594 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Em2gaqp3u5c4AmX9xTYZzNXXwdNEEHEnH | To: 3CqmprTR3p8jjFcc6WCFer573Pi9RBGEYz | |||
| 16.06.2022 01:33:48 | |
3 296 BTC | $ 74 192 616 | (unknown) | (unknown) |
| Type: transfer | From: 32tDUKKn9LmkhBjqKpLFJ81cThMvTMZNbn | To: 3FZFs2NVbPgWz9cFaxYY7jFWra2APeqPfc | |||
| 16.06.2022 01:33:48 | |
3 296 BTC | $ 74 192 630 | (unknown) | (unknown) |
| Type: transfer | From: 38yenr4UUzjWxc9KJXhkfkbWUcKhzd5x3m | To: 32tDUKKn9LmkhBjqKpLFJ81cThMvTMZNbn | |||
| 16.06.2022 01:33:48 | |
3 297 BTC | $ 74 193 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EUf6gURgcMR9JN7FuPVv7UK3xfEBKXjYz | To: 38yenr4UUzjWxc9KJXhkfkbWUcKhzd5x3m | |||
| 16.06.2022 01:33:48 | |
2 121 BTC | $ 47 743 124 | (unknown) | (unknown) |
| Type: transfer | From: 32wkgtPMxqvdr5AzcDdExiKRHdvGHv49BH | To: 335s5evRW4W9ZqhTF9eeLjL9yMNVfigpqc | |||
| 16.06.2022 01:33:48 | |
549 BTC | $ 12 352 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HK7PKcP9753Km3uusbLuSpkPVH6yBXXvp | To: 364HckkMkJeCKe1NZ3Kaa2qiFBBR7qwX7Y | |||
| 16.06.2022 01:33:48 | |
12 457 BTC | $ 280 361 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NX8UoxJy6p4F1VFeW6ZwwdbGYuoW2kkL6 | To: 34atsjnhRjLtLtjKzB9JYFsaXoTbeCiRFv | |||
| 16.06.2022 01:33:48 | |
12 457 BTC | $ 280 361 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DjAyJQjp4FGQNx6tfJpS3XKRamdQWXjQS | To: 3NX8UoxJy6p4F1VFeW6ZwwdbGYuoW2kkL6 | |||
| 16.06.2022 01:33:48 | |
1 999 BTC | $ 44 993 932 | (unknown) | (unknown) |
| Type: transfer | From: 3ALYj7KSFsUih4KMqXPg3itxSDXBCrtWXW | To: 3E6YHUiu7H6235wAqsGGjpAc7B8pUYYC1c | |||
| 16.06.2022 01:33:48 | |
1 999 BTC | $ 44 993 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DwGrUzKbtx5nmFP6DLFKUxi5MfWLQVfxk | To: 3ALYj7KSFsUih4KMqXPg3itxSDXBCrtWXW | |||
| 16.06.2022 01:33:48 | |
12 457 BTC | $ 280 364 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MPzDEnDmrMgqCLZu3VJxtCHebCTnbi2tm | To: 3DjAyJQjp4FGQNx6tfJpS3XKRamdQWXjQS | |||
| 16.06.2022 01:33:48 | |
7 822 BTC | $ 176 046 430 | (unknown) | (unknown) |
| Type: transfer | From: 36758TwH2M3Gw3NCTqwzACQ8zfDsrscT9p | To: 3BA64CRmLXXLyZdcfdmJgtaNYttzV8MfHx | |||
| 16.06.2022 01:33:48 | |
1 904 BTC | $ 42 848 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDvYoQR3rML3qvNzkUpsxyKrZ28ALe8V | To: 3CwKzuncEowRHjwHBQwXREP7JyVmyKmH8g | |||
| 16.06.2022 01:33:48 | |
2 048 BTC | $ 46 096 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyDyRpTnKdpCmVW3oHM1x312Q8fPS3dT | To: 3KXhT9kY6b2kEsM11nfCEBAFt1PYViHnj9 | |||
| 16.06.2022 01:33:48 | |
2 048 BTC | $ 46 097 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz7rlv2xxat6ha3eej9354h43r4k2md9vv5zs7 | To: 3MxyDyRpTnKdpCmVW3oHM1x312Q8fPS3dT | |||
| 16.06.2022 01:33:48 | |
1 999 BTC | $ 44 994 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhv6g2qllha3xy6rld5f2yq3jramv58qfuzscx | To: 3DwGrUzKbtx5nmFP6DLFKUxi5MfWLQVfxk | |||
| 16.06.2022 01:33:48 | |
1 505 BTC | $ 33 864 184 | (unknown) | (unknown) |
| Type: transfer | From: 34BRtYrfRHeamzPJNCTUD9z1MPiNKminaP | To: bc1qjmzl3twvd6jmkeng0vpqwcenmagwa3wehemhr0 | |||
| 16.06.2022 01:33:48 | |
1 505 BTC | $ 33 869 812 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AhkMdzNuv5zEHxYyUpypTEBY3NWxN7G | To: 34BRtYrfRHeamzPJNCTUD9z1MPiNKminaP | |||
| 16.06.2022 01:33:48 | |
1 505 BTC | $ 33 869 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Appke8ZD1E88K7AVBp6zWfax2b5bXVDb6 | To: 3J2AhkMdzNuv5zEHxYyUpypTEBY3NWxN7G | |||
| 16.06.2022 01:33:48 | |
3 269 BTC | $ 73 574 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MsTketNEmsssdV4R2mbeQ5yBfprXGrJLe | To: bc1qgmkfvfpy0ms226mt3m3v2vhlzkdwl2kfjt4mmd | |||
| 16.06.2022 01:33:48 | |
3 274 BTC | $ 73 677 800 | (unknown) | (unknown) |
| Type: transfer | From: 32LBxAWoVjU1iJXAA9sNftEYjSKMJmS1Ay | To: 3MsTketNEmsssdV4R2mbeQ5yBfprXGrJLe | |||
| 16.06.2022 01:33:48 | |
3 274 BTC | $ 73 677 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa4s95wd3978hmrdkr99mylw4fq87lm9m0xm6a | To: 32LBxAWoVjU1iJXAA9sNftEYjSKMJmS1Ay | |||
| 16.06.2022 01:33:48 | |
2 556 BTC | $ 57 527 224 | (unknown) | (unknown) |
| Type: transfer | From: 32fHuyDs8qV5BeageRFKWBeuBZzjHtufur | To: bc1qu83zrfzjuxvzp7dmr2cp2de2nn70dymp72yluk | |||
| 16.06.2022 01:33:48 | |
2 556 BTC | $ 57 527 224 | (unknown) | (unknown) |
| Type: transfer | From: 32fHuyDs8qV5BeageRFKWBeuBZzjHtufur | To: bc1qu83zrfzjuxvzp7dmr2cp2de2nn70dymp72yluk | |||
| 16.06.2022 01:33:48 | |
2 556 BTC | $ 57 527 772 | (unknown) | (unknown) |
| Type: transfer | From: 35x1Fatqjpi5Z4VtW2aPXtK7k8YzvWuY62 | To: 32fHuyDs8qV5BeageRFKWBeuBZzjHtufur | |||
| 16.06.2022 01:33:48 | |
643 BTC | $ 14 462 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6t7y6gdkl30ampx5uxktw4g2qhjnfj3ev589y | To: bc1q7v7hg39w74xhjfmc40s6glhfnk9nekghdfenzh | |||
| 16.06.2022 01:33:48 | |
644 BTC | $ 14 494 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EPCqGHRAxCzsE9mFYg7UW9ckuAq5r68EL | To: bc1qk6t7y6gdkl30ampx5uxktw4g2qhjnfj3ev589y | |||
| 16.06.2022 01:33:48 | |
644 BTC | $ 14 495 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ69RQijQCRkF4cD7UFGirBYXMGhWUErs | To: 3EPCqGHRAxCzsE9mFYg7UW9ckuAq5r68EL | |||