Whale movements
Last update: 24.08.2026 00:30:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 01:33:48 |  |
2 580 BTC | $ 58 060 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhrqrenyhwvl0gdxpwgn8s3l0z7fnnpxne55y | To: 3GW5mkLFhhUV8Kka3698F1i768gJ57N7KQ | |||
| 16.06.2022 01:33:48 | |
2 580 BTC | $ 58 061 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KVpchgDoxcuvgGRhjmJyC2qRPFM2AKEiN | To: bc1q4rhrqrenyhwvl0gdxpwgn8s3l0z7fnnpxne55y | |||
| 16.06.2022 01:33:48 | |
2 580 BTC | $ 58 061 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcr7afdf8yvurk6twkuflpkj9g7x25q8neepfz | To: 3KVpchgDoxcuvgGRhjmJyC2qRPFM2AKEiN | |||
| 16.06.2022 01:33:48 | |
1 814 BTC | $ 40 822 812 | (unknown) | (unknown) |
| Type: transfer | From: 387qEfZKn8HnvHpbJTkyeRryfA51vN2zuq | To: bc1qhu06vhg03zgakd5ch0djt309xfr5fvum96hqwt | |||
| 16.06.2022 01:33:48 | |
2 312 BTC | $ 52 034 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EZgZFLfjUnnPBVvXA9dH3CU5Dt7DY7gFV | To: bc1q6sr436rsg3swvxussgs9vnqld6jqs7d8sp8q5g | |||
| 16.06.2022 01:33:48 | |
1 995 BTC | $ 44 889 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CWEvfutaqqnvR7kzUkwPw6bYJKhDs3Z4M | To: bc1q5s0ujv3d6lftadmuteqses8ltjwk23kufrdxyx | |||
| 16.06.2022 01:33:48 | |
1 516 BTC | $ 34 118 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HVc4WE7nRMTASsV5C2LAXU1CbBhhbyZ4V | To: bc1q846a65729xt40rvr4x7np4k6fyccl8aj884fx7 | |||
| 16.06.2022 01:33:48 | |
1 992 BTC | $ 44 842 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JSCMP9FkC8BfmMnJ5x7CqCAVfG1Z1YNsp | To: bc1qqw758ved5s40qc3dj8p27uvnwp7wkpea0gxykk | |||
| 16.06.2022 01:33:48 | |
4 844 BTC | $ 109 026 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AJjPGohdjYhznpTz4K6Fpq5oys17dwqUY | To: bc1qhdt9mefvp9nv7udwyxrrryzkatn68002adhfs9 | |||
| 16.06.2022 01:33:48 | |
2 058 BTC | $ 46 322 800 | (unknown) | (unknown) |
| Type: transfer | From: 395Fhub7vXtzPD6ZDTwVDyGc3os8577AAS | To: bc1qaz7rlv2xxat6ha3eej9354h43r4k2md9vv5zs7 | |||
| 16.06.2022 01:33:48 | |
1 814 BTC | $ 40 822 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xuplv5pmvxdqa8uck243mkna962z05rfq0j0n | To: 387qEfZKn8HnvHpbJTkyeRryfA51vN2zuq | |||
| 16.06.2022 01:33:48 | |
1 814 BTC | $ 40 823 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeDLbBBtVp2b3eECRkm5fUqfcNuM44ao | To: bc1q4xuplv5pmvxdqa8uck243mkna962z05rfq0j0n | |||
| 16.06.2022 01:33:48 | |
2 465 BTC | $ 55 484 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xa6uw88dnzgqwuwtg25jds8xtvueg6svhnvfx | To: 34guZPuJCe2YBgtSvip7dZ3aYa1UzpLQE4 | |||
| 16.06.2022 01:33:48 | |
2 465 BTC | $ 55 484 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xa6uw88dnzgqwuwtg25jds8xtvueg6svhnvfx | To: 34guZPuJCe2YBgtSvip7dZ3aYa1UzpLQE4 | |||
| 16.06.2022 01:33:48 | |
2 465 BTC | $ 55 486 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G6EgkMd1rfpYeWEu8EnLZ2tS1tWMcCG2y | To: bc1q3xa6uw88dnzgqwuwtg25jds8xtvueg6svhnvfx | |||
| 16.06.2022 01:33:48 | |
2 465 BTC | $ 55 486 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G6EgkMd1rfpYeWEu8EnLZ2tS1tWMcCG2y | To: bc1q3xa6uw88dnzgqwuwtg25jds8xtvueg6svhnvfx | |||
| 16.06.2022 01:33:48 | |
1 992 BTC | $ 44 843 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmcatajzmk692pgmf3f3w5zk340l8tg6gfxk3u | To: 3JSCMP9FkC8BfmMnJ5x7CqCAVfG1Z1YNsp | |||
| 16.06.2022 01:33:48 | |
1 992 BTC | $ 44 843 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmcatajzmk692pgmf3f3w5zk340l8tg6gfxk3u | To: 3JSCMP9FkC8BfmMnJ5x7CqCAVfG1Z1YNsp | |||
| 16.06.2022 01:33:48 | |
1 993 BTC | $ 44 845 000 | (unknown) | (unknown) |
| Type: transfer | From: 38f4jneKPYs8HLXcqXcXLuzFHPQQXZr3v2 | To: bc1qwmcatajzmk692pgmf3f3w5zk340l8tg6gfxk3u | |||
| 16.06.2022 01:33:48 | |
1 993 BTC | $ 44 845 000 | (unknown) | (unknown) |
| Type: transfer | From: 38f4jneKPYs8HLXcqXcXLuzFHPQQXZr3v2 | To: bc1qwmcatajzmk692pgmf3f3w5zk340l8tg6gfxk3u | |||
| 16.06.2022 01:33:48 | |
1 332 BTC | $ 29 972 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew2wfktvyfxjgg8pg8lagrwdk3yaxh5y96qewg | To: 3CZbp9AGk4EB9TxfR3MCSoY5KeQCUtDBj4 | |||
| 16.06.2022 01:33:48 | |
1 332 BTC | $ 29 972 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew2wfktvyfxjgg8pg8lagrwdk3yaxh5y96qewg | To: 3CZbp9AGk4EB9TxfR3MCSoY5KeQCUtDBj4 | |||
| 16.06.2022 01:33:48 | |
1 332 BTC | $ 29 972 508 | (unknown) | (unknown) |
| Type: transfer | From: 37ojjpXkCd6xEa9YZvwM2jevqJ77H5SwUW | To: bc1qew2wfktvyfxjgg8pg8lagrwdk3yaxh5y96qewg | |||
| 16.06.2022 01:33:48 | |
1 332 BTC | $ 29 972 508 | (unknown) | (unknown) |
| Type: transfer | From: 37ojjpXkCd6xEa9YZvwM2jevqJ77H5SwUW | To: bc1qew2wfktvyfxjgg8pg8lagrwdk3yaxh5y96qewg | |||
| 16.06.2022 01:33:48 | |
7 822 BTC | $ 176 046 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskn6fece0p03qd0gzfc7urguz552s8vw4gmky | To: 36758TwH2M3Gw3NCTqwzACQ8zfDsrscT9p | |||
| 16.06.2022 01:33:48 | |
7 822 BTC | $ 176 046 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskn6fece0p03qd0gzfc7urguz552s8vw4gmky | To: 36758TwH2M3Gw3NCTqwzACQ8zfDsrscT9p | |||
| 16.06.2022 01:33:48 | |
7 822 BTC | $ 176 048 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KCg6E4bXEY5DiYsY9qUy7LggPuqvQLq5Q | To: bc1qnskn6fece0p03qd0gzfc7urguz552s8vw4gmky | |||
| 16.06.2022 01:33:48 | |
1 516 BTC | $ 34 118 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64s4wrglkuefvmt82gt0cmj5etknlmpqfc4jx0 | To: 3HVc4WE7nRMTASsV5C2LAXU1CbBhhbyZ4V | |||
| 16.06.2022 01:33:48 | |
1 519 BTC | $ 34 178 068 | (unknown) | (unknown) |
| Type: transfer | From: 37raSx6sXu4cDohurUCddJHUofLkChox2W | To: bc1q64s4wrglkuefvmt82gt0cmj5etknlmpqfc4jx0 | |||
| 16.06.2022 01:33:48 | |
1 904 BTC | $ 42 848 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs99rpx2ura5yzsch9kxe4fqyq2zn2xdjslrfu9 | To: 3QWDvYoQR3rML3qvNzkUpsxyKrZ28ALe8V | |||
| 16.06.2022 01:33:48 | |
1 904 BTC | $ 42 855 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JhMmnyzRVpMEZGgV3reDMfszw2hkGuSkH | To: bc1qs99rpx2ura5yzsch9kxe4fqyq2zn2xdjslrfu9 | |||
| 16.06.2022 01:33:48 | |
2 121 BTC | $ 47 743 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8m7mucns9gjnsemsgrr0przke5h3wz94fu8zt | To: 32wkgtPMxqvdr5AzcDdExiKRHdvGHv49BH | |||
| 16.06.2022 01:33:48 | |
2 121 BTC | $ 47 743 464 | (unknown) | (unknown) |
| Type: transfer | From: 354hUXymSmHMmU4pY6CHyfnKvXDiczYoAc | To: bc1qa8m7mucns9gjnsemsgrr0przke5h3wz94fu8zt | |||
| 16.06.2022 01:33:48 | |
352 BTC | $ 7 933 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqcknrfzll60edfclyl5net4y03hlmpchs9yxx | To: bc1qfmq2zl0u80sj3qp0d0w7wnh8ezlvmmsaaech5j | |||
| 16.06.2022 01:33:48 | |
352 BTC | $ 7 933 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PbuUkejXkJD8NQBJsawEVJ4UiQCN9byCA | To: bc1qzqcknrfzll60edfclyl5net4y03hlmpchs9yxx | |||
| 16.06.2022 01:33:48 | |
353 BTC | $ 7 935 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ljg4krw6t9rpx2gay9zrzdnq9yjdqy7vav9x | To: 3PbuUkejXkJD8NQBJsawEVJ4UiQCN9byCA | |||
| 16.06.2022 01:33:48 | |
2 170 BTC | $ 48 848 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag2xfvq9tmycjzw8fp9me9s9y4xpr7w2n5mdra | To: 3HeiCPWeZynMDUvWNpHRQjaTc139GWqddU | |||
| 16.06.2022 01:33:48 | |
2 396 BTC | $ 53 933 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99yaret58y827g24n8w5txmtzu4vn5lx5m6j0y | To: 39BRFRmpXJ6fEyeBNvwtpYzDxH6nE8YHyy | |||
| 16.06.2022 01:33:48 | |
4 844 BTC | $ 109 027 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctd7umdxffp2dxz0ahf440t749cfs8whw7m36h | To: 3AJjPGohdjYhznpTz4K6Fpq5oys17dwqUY | |||
| 16.06.2022 01:33:48 | |
549 BTC | $ 12 352 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd4t4vwaqgvduh4dnyq7ddsl2etp4wwu9nxekx | To: 3HK7PKcP9753Km3uusbLuSpkPVH6yBXXvp | |||
| 16.06.2022 01:33:48 | |
2 556 BTC | $ 57 527 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyslyskymkrexsah52u78xjvhkdvtgyr840m0a5 | To: 35x1Fatqjpi5Z4VtW2aPXtK7k8YzvWuY62 | |||
| 16.06.2022 01:33:48 | |
9 324 BTC | $ 209 848 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58lwh23amh4zlxxdsdddqrfj64tctku54vmyk | To: 3PmZ8HK2PFq8nK3oyJnFrPucc7N8BbG7yh | |||
| 16.06.2022 01:33:48 | |
1 995 BTC | $ 44 890 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvqafm3n4v2ujphc0a8nfs2shkg6zzhc6sq8nm | To: 3CWEvfutaqqnvR7kzUkwPw6bYJKhDs3Z4M | |||
| 16.06.2022 01:33:48 | |
2 312 BTC | $ 52 034 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeuk4taddrk828n9franejtrlxsm66d5psyf37 | To: 3EZgZFLfjUnnPBVvXA9dH3CU5Dt7DY7gFV | |||
| 16.06.2022 01:33:48 | |
2 170 BTC | $ 48 848 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xfktnu846tyl7v23ezjz6j6ltd9vcqyfm82a5 | To: bc1qag2xfvq9tmycjzw8fp9me9s9y4xpr7w2n5mdra | |||
| 16.06.2022 01:33:48 | |
2 170 BTC | $ 48 848 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PBCVaZMq2UPTU4F7qKHAzZErdmAeABdCk | To: bc1q3xfktnu846tyl7v23ezjz6j6ltd9vcqyfm82a5 | |||
| 16.06.2022 01:33:48 | |
2 397 BTC | $ 53 950 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnqg6ym7tkuxrzehetzfhapxfsxy8vmcdff82 | To: bc1q99yaret58y827g24n8w5txmtzu4vn5lx5m6j0y | |||
| 16.06.2022 01:33:48 | |
2 397 BTC | $ 53 950 536 | (unknown) | (unknown) |
| Type: transfer | From: 35LpkrCEf9D6vZJJB6c7HcmFETzv3DCBYK | To: bc1qwtnqg6ym7tkuxrzehetzfhapxfsxy8vmcdff82 | |||
| 16.06.2022 01:33:48 | |
1 479 BTC | $ 33 281 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpqav72fqunjgwjkd0wpvm3pt2j2d9ytnjshk5 | To: bc1q4eg3khtzugv9j0jtlpsck3u2hfer3zhzc44hcw | |||
| 16.06.2022 01:33:48 | |
1 479 BTC | $ 33 281 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauqmx74hxvf44numrvvnu93cnz4ahnmw0yzpm0 | To: bc1qnpqav72fqunjgwjkd0wpvm3pt2j2d9ytnjshk5 | |||