Whale movements
Last update: 24.08.2026 00:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 00:11:44 |  |
718 BTC | $ 16 147 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EwQPXFvFkVDjS3DqoYon2QEZdKaNayJfF | To: 3Ds7zB9gWaC4SUbyu8XqpMukLRaseEU9JG | |||
| 16.06.2022 00:11:44 | |
353 BTC | $ 7 928 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MNTfXwrRd4LR3KrdvsWPQK3DHSTFtEVvK | To: bc1q3w0g7heg5ddyludq3zver0jsezvn8czvxwfwv5 | |||
| 16.06.2022 00:11:44 | |
549 BTC | $ 12 340 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NC1p2KmJ9TWpFTgKEC8zmZAMZMAnrJxSN | To: bc1qwz8m6mmt4dz3vxqaewnmmlvkh999k5t9tzhr9r | |||
| 16.06.2022 00:08:11 |  |
6 052 951 USDT | $ 6 052 951 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 16.06.2022 00:06:31 | |
2 402 BTC | $ 53 341 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ6fiNtGhbbfrNUDmRzhZHZMEYnCmVtwU | To: 3Hg3ZygCCoRLwxMgLdCPKfKNJ7LGyQ5kMp | |||
| 16.06.2022 00:06:31 | |
2 312 BTC | $ 51 346 304 | (unknown) | (unknown) |
| Type: transfer | From: 3N7wK796Dqxa97SoECHVQUkAJFvehT97Um | To: bc1qdz35mzd2lr3xwz60r2dhtwwaza3q7qfmzkle4h | |||
| 16.06.2022 00:06:31 | |
353 BTC | $ 7 832 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp503wp93gatcn96ywvpz96krup6u7x5su3p8tc | To: 3MNTfXwrRd4LR3KrdvsWPQK3DHSTFtEVvK | |||
| 16.06.2022 00:06:31 | |
1 993 BTC | $ 44 250 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqc79qzh664kgupuqwpd834yuzsf6zguqwk60a | To: 3DUAVxJ28U3QPaqbCxeNqTwj2DnSxhd9WF | |||
| 16.06.2022 00:06:31 | |
2 001 BTC | $ 44 444 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5kjhp6wa8sv3m4dtskjwj4vwavt2w2ra2ucgq | To: bc1qj5d9erhaxw6z37s0sv8jgg3j2s8uw3qx4tz0tm | |||
| 16.06.2022 00:06:31 | |
2 465 BTC | $ 54 751 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlff94ckwgrgzynzd2546ualzghxz4dt6enwdt | To: bc1q7l4c3nsjywxya26htfz384hw93lygndr4w9mvj | |||
| 16.06.2022 00:06:31 | |
1 995 BTC | $ 44 294 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cf8hn3zxp4afvn79p28j0exxvd68zgdh7uwe0 | To: bc1qnn943emmqlszg3avnrk5yxd0d9h00lnpr3pzu0 | |||
| 16.06.2022 00:06:31 | |
1 507 BTC | $ 33 466 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd30zywjlds6l4wlfzz6zr6aq4jmlya54afsj0q | To: bc1qvc07tj59ums6w03kjevj6eqy5a4pm9xex90qk3 | |||
| 16.06.2022 00:06:31 | |
2 170 BTC | $ 48 201 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcayp0kw70hkxjgmfhafgqg7dgevp8cf9gv7zsu | To: bc1qu99jyg0trrpdmk2543cfqaynk58kfu043vhhpc | |||
| 16.06.2022 00:06:31 | |
1 333 BTC | $ 29 612 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygxglv76uxm2ujas52h6tlfqwdgan6v772tkxv | To: bc1qqgc7c8y68xqtjs778j4n267dnk4u5f5dv00g2a | |||
| 16.06.2022 00:06:31 | |
1 531 BTC | $ 34 001 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdktqtt8weze2yjg9n5audtnu402nc8wsxtdlw | To: bc1qnwm2v7gyzupxzf7zjuh8p3ge0m7au9qhkf3wmz | |||
| 16.06.2022 00:06:31 | |
1 816 BTC | $ 40 329 376 | (unknown) | (unknown) |
| Type: transfer | From: 37gbsu27stcvVXML63259cQhDZTYueWuyJ | To: 3CDHqCE2xHjqGbtXE7t4mYPi2U3j3WXpNC | |||
| 16.06.2022 00:06:31 | |
2 121 BTC | $ 47 110 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JxywwqwNbxJmj1x1K8EvEYDERJ8TcPFxL | To: 37jduBsQRJ2oAH9kPKrTA1ZrpdVN8fki5z | |||
| 16.06.2022 00:06:31 | |
2 058 BTC | $ 45 708 304 | (unknown) | (unknown) |
| Type: transfer | From: 32ykSfkhX2EpBEUjgYbx4wFicGYWoXuLD6 | To: 33iF2wE4T5ZZcSY4DeqScAvZ9PRqkecVkL | |||
| 16.06.2022 00:06:31 | |
718 BTC | $ 15 950 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FqpZMKpNT6ypXBQzjSncJMC5J11pWfHYu | To: 3EwQPXFvFkVDjS3DqoYon2QEZdKaNayJfF | |||
| 16.06.2022 00:06:31 | |
549 BTC | $ 12 195 885 | (unknown) | (unknown) |
| Type: transfer | From: 39w2VvQD82oRrQvezWneevjRpiACBB79Qq | To: 3NC1p2KmJ9TWpFTgKEC8zmZAMZMAnrJxSN | |||
| 16.06.2022 00:06:31 | |
645 BTC | $ 14 333 933 | (unknown) | (unknown) |
| Type: transfer | From: 3M9HY1DuoU9sW7yTP7HHCeMhrPQSFpjbvN | To: bc1qf6awrneakjy6m0m37jmvgmlaurjsxvmr3w2s7w | |||
| 16.06.2022 00:06:31 | |
235 BTC | $ 5 219 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LtJvaBznH2eXLenBgZb1S9VN2sGnCCcKP | To: bc1qm9u2mdmmuspgj9fa3d4rrfuawyfzss7ezhkjvg | |||
| 16.06.2022 00:06:31 | |
1 904 BTC | $ 42 289 144 | (unknown) | (unknown) |
| Type: transfer | From: 38qFmJTbMLVdXVwv6LBas3SGieNjvdNdVL | To: bc1q5dwuzpg99lj3chy0n4txuj4m6vw3cgvnpvtuh2 | |||
| 16.06.2022 00:06:31 | |
476 BTC | $ 10 578 022 | (unknown) | (unknown) |
| Type: transfer | From: 38RT2p2JaMHqETuSwXPxiDfj2GqW3C8DCG | To: bc1q2wt6n30839cqh46mc8vyc42cu6qvagkf085ymq | |||
| 16.06.2022 00:06:31 | |
1 481 BTC | $ 32 887 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CidQNa3zLvJRna2tv2thKAV9jcYbAsB9R | To: bc1q7464c0gcxlgy38x5a70uxu4zqsed36ck284shr | |||
| 16.06.2022 00:06:31 | |
5 000 BTC | $ 111 040 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 15.06.2022 23:59:31 | |
718 BTC | $ 15 971 752 | (unknown) | (unknown) |
| Type: transfer | From: 3D2yjjMb1gXZbaTjV8f42XasZjenXjtcLC | To: 3FqpZMKpNT6ypXBQzjSncJMC5J11pWfHYu | |||
| 15.06.2022 23:59:31 | |
645 BTC | $ 14 351 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0q0jkldp9usdkacmshxlsr2rnnmzkvcma0z8k | To: 3M9HY1DuoU9sW7yTP7HHCeMhrPQSFpjbvN | |||
| 15.06.2022 23:59:31 | |
645 BTC | $ 14 351 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5n0znf8j87rxg8n6pkftaqjt5qqwf7399543e | To: bc1qv0q0jkldp9usdkacmshxlsr2rnnmzkvcma0z8k | |||
| 15.06.2022 23:59:31 | |
549 BTC | $ 12 210 929 | (unknown) | (unknown) |
| Type: transfer | From: 32vjjPcR393ErBn6DBnBRSaf7tfSqZrxwT | To: 39w2VvQD82oRrQvezWneevjRpiACBB79Qq | |||
| 15.06.2022 23:59:31 | |
2 058 BTC | $ 45 764 876 | (unknown) | (unknown) |
| Type: transfer | From: 32YKFpA8wqCvCa4Ei6qNCpJcP3txcNHsnf | To: 32ykSfkhX2EpBEUjgYbx4wFicGYWoXuLD6 | |||
| 15.06.2022 23:59:31 | |
235 BTC | $ 5 226 411 | (unknown) | (unknown) |
| Type: transfer | From: 39sRB83faLtcZV5aNhUndf3AwoE7DpZumL | To: 3LtJvaBznH2eXLenBgZb1S9VN2sGnCCcKP | |||
| 15.06.2022 23:59:31 | |
1 904 BTC | $ 42 342 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NGrUogsKmt1Ndj5qcrsS4VpSFsxojVCdS | To: 38qFmJTbMLVdXVwv6LBas3SGieNjvdNdVL | |||
| 15.06.2022 23:59:31 | |
476 BTC | $ 10 591 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HSWm4gAKV2Xw8iAtARwZ9Y6dv57H7gRGa | To: 38RT2p2JaMHqETuSwXPxiDfj2GqW3C8DCG | |||
| 15.06.2022 23:59:31 | |
2 001 BTC | $ 44 499 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BGzZ6mAmCSJGxEjGCdTJrmb8w5dZ4e76n | To: bc1qz5kjhp6wa8sv3m4dtskjwj4vwavt2w2ra2ucgq | |||
| 15.06.2022 23:59:31 | |
1 995 BTC | $ 44 349 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FUqDCSzEiLMiVFB5GgPecSnCejm2MFxV4 | To: bc1q6cf8hn3zxp4afvn79p28j0exxvd68zgdh7uwe0 | |||
| 15.06.2022 23:59:31 | |
1 993 BTC | $ 44 308 556 | (unknown) | (unknown) |
| Type: transfer | From: 33AzTxfyDgSCC2xU3Xsm4XmzYTsyUtbeaw | To: bc1qvqc79qzh664kgupuqwpd834yuzsf6zguqwk60a | |||
| 15.06.2022 23:59:31 | |
1 333 BTC | $ 29 650 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DKoBobLUGeTp8ErRiRSEJzcbqG38W3JdL | To: bc1qygxglv76uxm2ujas52h6tlfqwdgan6v772tkxv | |||
| 15.06.2022 23:59:31 | |
1 507 BTC | $ 33 510 368 | (unknown) | (unknown) |
| Type: transfer | From: 3K7pNrJ9nnab9cU6XWZimcTUPh79C58jUC | To: bc1qd30zywjlds6l4wlfzz6zr6aq4jmlya54afsj0q | |||
| 15.06.2022 23:59:31 | |
2 170 BTC | $ 48 261 412 | (unknown) | (unknown) |
| Type: transfer | From: 3623M5zen333FvURozPrXwuLu1WpyUNLjn | To: bc1qcayp0kw70hkxjgmfhafgqg7dgevp8cf9gv7zsu | |||
| 15.06.2022 23:59:31 | |
1 531 BTC | $ 34 045 336 | (unknown) | (unknown) |
| Type: transfer | From: 33KcRFPvXcHhwpGry3SwVH67fsMVkmpLEf | To: bc1qcdktqtt8weze2yjg9n5audtnu402nc8wsxtdlw | |||
| 15.06.2022 23:59:31 | |
2 122 BTC | $ 47 191 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c7t0chw6tsn673hkqy673jawhz6l8gc90pptj | To: 3JxywwqwNbxJmj1x1K8EvEYDERJ8TcPFxL | |||
| 15.06.2022 23:59:31 | |
1 481 BTC | $ 32 927 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zhx3rth5u8gpv9tx7ngcx8s9z4tj3axjkulpd | To: 3CidQNa3zLvJRna2tv2thKAV9jcYbAsB9R | |||
| 15.06.2022 23:59:31 | |
1 816 BTC | $ 40 379 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqft7ag4m6thejeemctmagtepwg0glesc9shafw | To: 37gbsu27stcvVXML63259cQhDZTYueWuyJ | |||
| 15.06.2022 23:59:31 | |
354 BTC | $ 7 862 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshsrlq5wmxxpa08chejnyufmyc7a9cfj75fx87 | To: bc1qp503wp93gatcn96ywvpz96krup6u7x5su3p8tc | |||
| 15.06.2022 23:58:36 | |
25 061 776 USDT | $ 25 061 776 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.06.2022 23:55:27 | |
25 061 776 USDT | $ 25 061 776 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 52485c55c4d615c030bf0ab1de51ac90128a430d | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 15.06.2022 23:54:12 | |
1 333 BTC | $ 29 501 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z2f04eqaw9epup3pg4nt6exlctmftfttgywwn | To: 3DKoBobLUGeTp8ErRiRSEJzcbqG38W3JdL | |||
| 15.06.2022 23:54:12 | |
9 324 BTC | $ 206 282 180 | (unknown) | (unknown) |
| Type: transfer | From: 3D69xCVQGspLSNKZvgcTT9dvTAvcsix2ef | To: 3HXfZFeLiUYFrryNEyEXJsYw6nJgWB8FPW | |||
| 15.06.2022 23:54:12 | |
549 BTC | $ 12 149 800 | (unknown) | (unknown) |
| Type: transfer | From: 36HMD5pw2EgfEuxvbMyE7iAzDx9R43K6Zh | To: 32vjjPcR393ErBn6DBnBRSaf7tfSqZrxwT | |||