Whale movements
Last update: 24.08.2026 01:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 22:01:21 |  |
538 BTC | $ 11 575 065 | (unknown) | (unknown) |
| Type: transfer | From: 3ExTpXUX7ZrjmXmxDXFFNsnTVaQBxqoGEE | To: 33XsdjRjT7Vx1axrfD3DPJU583RdNTYzkg | |||
| 15.06.2022 22:01:21 | |
2 176 BTC | $ 46 802 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NzvkKGwtRAf5aaTHt7AyFt3mdpTFypRHD | To: 32B8EXM3HaYQ3TU1rByg9MrfjcT1g9pQHZ | |||
| 15.06.2022 22:01:21 | |
360 BTC | $ 7 733 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xs06n849nh2cgvl5q0j62p2fncvr6mlt5ay4n | To: bc1q3jd703srw5rtvt4jurx9llrtxme028m5t6kml8 | |||
| 15.06.2022 22:01:21 | |
360 BTC | $ 7 739 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DpEdJJPKm9PbBRaYmkE4aWPchCwntW6LY | To: bc1q6xs06n849nh2cgvl5q0j62p2fncvr6mlt5ay4n | |||
| 15.06.2022 22:01:21 | |
360 BTC | $ 7 740 306 | (unknown) | (unknown) |
| Type: transfer | From: 33NW1R8phoJumXS2RHVgJfLXQakDykM4kU | To: 3DpEdJJPKm9PbBRaYmkE4aWPchCwntW6LY | |||
| 15.06.2022 22:01:21 | |
736 BTC | $ 15 840 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexxu0jjzqdv9fqu0ztqx7l5xujn4ty7tkl9q94 | To: bc1qnkkcyzdtxerqzpxql6t9ghusumuamjxv7qvgt6 | |||
| 15.06.2022 22:01:21 | |
736 BTC | $ 15 840 136 | (unknown) | (unknown) |
| Type: transfer | From: 37SxAPdTtLxGMXJe6hafQbTcm9PQx2QeD8 | To: bc1qexxu0jjzqdv9fqu0ztqx7l5xujn4ty7tkl9q94 | |||
| 15.06.2022 22:01:21 | |
736 BTC | $ 15 840 352 | (unknown) | (unknown) |
| Type: transfer | From: 31nK3XBKdUWiwFwNePLFNChBiTnVXyayVv | To: 37SxAPdTtLxGMXJe6hafQbTcm9PQx2QeD8 | |||
| 15.06.2022 22:01:21 | |
1 643 BTC | $ 35 345 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtytnfrzpqjjqxdk4c0mdnfhega85n4dk26zs03 | To: bc1q9atwlqg88mwpulxrygq26kh0mg5x7g2tv3fh3j | |||
| 15.06.2022 22:01:21 | |
1 643 BTC | $ 35 346 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9u0fypdm90z4dyg2x4nkgqe8d2xtqg5a6cddf | To: bc1qtytnfrzpqjjqxdk4c0mdnfhega85n4dk26zs03 | |||
| 15.06.2022 22:01:21 | |
1 643 BTC | $ 35 346 370 | (unknown) | (unknown) |
| Type: transfer | From: 39sRzrvdfg8GdBsSuGYTRUWfc7PfGt34Rq | To: bc1qk9u0fypdm90z4dyg2x4nkgqe8d2xtqg5a6cddf | |||
| 15.06.2022 22:01:21 | |
1 518 BTC | $ 32 654 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasvv3kk02dq95sup5cacn2qp33x7x0zce3t4wy | To: 39rKpyrpdcqZePktnY6QfYT48iQrVLPKbc | |||
| 15.06.2022 22:01:21 | |
1 518 BTC | $ 32 655 998 | (unknown) | (unknown) |
| Type: transfer | From: 34BtxcGdH5VtNckGxMvx42mqtbeg6aWUVL | To: bc1qasvv3kk02dq95sup5cacn2qp33x7x0zce3t4wy | |||
| 15.06.2022 22:01:21 | |
1 599 BTC | $ 34 400 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkk5d2kucs9xme3xxk7zgkh8jwt7fhvjk8a9f4 | To: 3DphLUVUxbM2N87ArmJk1bWPPCpgbsfZim | |||
| 15.06.2022 22:01:21 | |
1 599 BTC | $ 34 400 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LW5LPCuBwn8uLegdiPjM46DsQmMgXm1hM | To: bc1qwkk5d2kucs9xme3xxk7zgkh8jwt7fhvjk8a9f4 | |||
| 15.06.2022 22:01:21 | |
680 BTC | $ 14 627 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q045cut946zvceruef8gpejjh3sve2kde79xfdt | To: 3DH8eLgNLt7ZCcsnZLiNUVeDbSRB4SxkXs | |||
| 15.06.2022 22:01:21 | |
680 BTC | $ 14 628 209 | (unknown) | (unknown) |
| Type: transfer | From: 3KCnnVZgBHFMR6W5FVUuNzLtLtWpFWQbJw | To: bc1q045cut946zvceruef8gpejjh3sve2kde79xfdt | |||
| 15.06.2022 22:01:21 | |
538 BTC | $ 11 575 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtjxv9khxiCDzzyTfR5HTZFdY7gC2nRgQ | To: 3ExTpXUX7ZrjmXmxDXFFNsnTVaQBxqoGEE | |||
| 15.06.2022 22:01:21 | |
12 457 BTC | $ 267 926 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NrfR247BTbs9zHHixk2hGa7G6FvKkocLy | To: 3MoxQConMgNRF4f4tmGw4M9WYrNdzJPNbk | |||
| 15.06.2022 22:01:21 | |
781 BTC | $ 16 791 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk34nc9xq0slcq2wrwtnayw2rtm9z096lek3c9 | To: 3AHTy3LpJjEPQiyJ9Nm4udmLMXRuzU5GWf | |||
| 15.06.2022 22:01:21 | |
781 BTC | $ 16 792 294 | (unknown) | (unknown) |
| Type: transfer | From: 345tFdsbc7K8GSBTbFG9o3N5ZaZVvUS57p | To: bc1qwk34nc9xq0slcq2wrwtnayw2rtm9z096lek3c9 | |||
| 15.06.2022 22:01:21 | |
1 361 BTC | $ 29 261 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f3gj2jv6j7s8jt2x4m2vj3sn3xkth3cpw5pmu | To: 3GNiuorMhwTfTe4BtVNGgWwQ6v5x71kdUR | |||
| 15.06.2022 22:01:21 | |
1 361 BTC | $ 29 262 042 | (unknown) | (unknown) |
| Type: transfer | From: 39xfzL2jxeyJPNUjcvWc8kJD9dKy9HSrDi | To: bc1q5f3gj2jv6j7s8jt2x4m2vj3sn3xkth3cpw5pmu | |||
| 15.06.2022 22:01:21 | |
2 583 BTC | $ 55 555 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4sp26ztx89t0hqdgxmyf6jxd0m3wxdhyrnrwu | To: bc1q9uytjkgu8lxxpee4zerc20y5qfc3zg8fcvv9wg | |||
| 15.06.2022 22:01:21 | |
9 439 BTC | $ 203 012 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahn0e6gtt8tys9lskd5dwsqly86e8n8ty3f3v | To: bc1qtuva709cnxaxslp6k6hz273lcapkz68v8362e2 | |||
| 15.06.2022 22:01:21 | |
2 312 BTC | $ 49 730 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xgmm5xn67q4nfmzvunkgvfeuqap2qhrwq2xv5 | To: bc1qugl48wu2am3a7wer6r0qjtxg0ptf2tvx8eptjx | |||
| 15.06.2022 22:01:21 | |
3 298 BTC | $ 70 931 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9rfkak9a8japekuhkp9mr6s6y726vlz4g2rfn | To: bc1qre03dwp8st9cfc84hfafcvqvk2kngln9ytf85y | |||
| 15.06.2022 22:01:21 | |
1 923 BTC | $ 41 369 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs79jehh5ssrd4xyeag64elrjrfte03myqtdna5 | To: 395gzuywg85Lv99oX2ytz1Q3oNqkfsVetT | |||
| 15.06.2022 22:01:21 | |
1 923 BTC | $ 41 369 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5zmnvylvz3plpndsamlm940svq342h8f8hujn | To: bc1qs79jehh5ssrd4xyeag64elrjrfte03myqtdna5 | |||
| 15.06.2022 22:01:21 | |
1 830 BTC | $ 39 365 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsyarvlyw2h3vc502wctv27qpq0emu2n3q7qty | To: 3E8xAuyB8vyVnS8t4Y2sA8ZZy1cN3KHQeb | |||
| 15.06.2022 22:01:21 | |
1 830 BTC | $ 39 365 940 | (unknown) | (unknown) |
| Type: transfer | From: 36xCMdhwCnezombgTZttXSVsz6jFuRkXdv | To: bc1qdsyarvlyw2h3vc502wctv27qpq0emu2n3q7qty | |||
| 15.06.2022 22:01:21 | |
1 830 BTC | $ 39 365 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9W1wUb36mL6dJ7bzfBmzQXw2WP2fJ4bV | To: 36xCMdhwCnezombgTZttXSVsz6jFuRkXdv | |||
| 15.06.2022 22:01:21 | |
1 599 BTC | $ 34 400 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxpfsq0rm5na0zeu49tfq23d74nr9hgan2394x | To: 3LW5LPCuBwn8uLegdiPjM46DsQmMgXm1hM | |||
| 15.06.2022 22:01:21 | |
2 465 BTC | $ 53 026 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamy05wp9edls6yjk4hsmqjd857x48evhewwawy | To: 3Hnobgbu2QmoLihPgDrcyBfiMnENEQMG55 | |||
| 15.06.2022 22:01:21 | |
680 BTC | $ 14 628 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtffa74qrj97je0dfn207fadcr9xuwqmw6v5028 | To: 3KCnnVZgBHFMR6W5FVUuNzLtLtWpFWQbJw | |||
| 15.06.2022 22:01:21 | |
3 274 BTC | $ 70 425 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j30g0gfqkltumqt26ek4s6dyz5drpkm24vgvw | To: 3AEbQ6UADBebPSJ8azvFdR9yFHmxQy8gHL | |||
| 15.06.2022 22:01:21 | |
330 BTC | $ 7 092 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7kpznaqe629mcr8y67thcyxxgfmqpv0pnpkwe | To: 3B61cnGW6fQBJe9BAd7kPWWHKE9zsGis6i | |||
| 15.06.2022 22:01:21 | |
356 BTC | $ 7 651 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzh85gqsq25q49june0dmlju9j3ls48p4lsrk | To: bc1qu7kpznaqe629mcr8y67thcyxxgfmqpv0pnpkwe | |||
| 15.06.2022 22:01:21 | |
2 005 BTC | $ 43 113 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc904rz9t3fz2clghs9z5dq8jur0vlc3d85sdf | To: 3Ax4EUHSjUcfPYp9ctFsYZBvh3qhoqPc61 | |||
| 15.06.2022 22:01:21 | |
8 797 BTC | $ 189 198 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wkwyu75jt2tnw04ftfrtc9tje42t3kl4zkx08 | To: 3EyaV1aw7xjGtpwS5Hg75RpA9knREEH68U | |||
| 15.06.2022 22:01:21 | |
2 121 BTC | $ 45 613 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tr49v75a8ycr0ftguyapxfw4q0v9qanh9qfqh | To: 3MRcvBHGJVJmSdGjLFdxUUmAfkuN4tJzBj | |||
| 15.06.2022 22:01:21 | |
2 493 BTC | $ 53 612 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7792cagh0zs99wc4vyan8x7vmck2mfdx8ydgk | To: 3LDrXm7iCnzt7gaUMKpr7iVKmFWWwScgki | |||
| 15.06.2022 22:01:21 | |
420 BTC | $ 9 033 257 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PvY4BnMt4Eqw5VD4CHkeaM9PjM7dWXcqh | |||
| 15.06.2022 22:01:21 | |
274 BTC | $ 5 897 460 | (unknown) | (unknown) |
| Type: transfer | From: 3M3hvMAk9tRJWvnMS1j59EccNJyjUHGtzZ | To: 3B7475EzQZsGUTNvPvJaxU1a3ZxWAP3pQ1 | |||
| 15.06.2022 22:01:21 | |
370 BTC | $ 7 957 861 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 15.06.2022 22:01:21 | |
1 914 BTC | $ 41 158 304 | (unknown) | (unknown) |
| Type: transfer | From: 1HBWupfQkQdeShgbAGUQ1bm4EE7gEuPnM4 | To: 16y9Dfn2PQZMoYM7y3vh72n7NS4YGH3NqJ | |||
| 15.06.2022 22:01:21 | |
1 014 BTC | $ 21 808 850 | (unknown) | (unknown) |
| Type: transfer | From: 1PzJBeCToeJi6mB2YLTmE4xiXH2LMvzUbN | To: 1MSgReggQTmtCTkug3zC5M2H7Kj9f6jbv4 | |||
| 15.06.2022 22:01:21 | |
2 769 BTC | $ 59 552 812 | (unknown) | (unknown) |
| Type: transfer | From: 1NW1ZQgGXWdzsiV8iWGSpr28LRcceXGdGp | To: 12U3bkbRy4GTUyURUBWhU7AaDi7PZ8BsKz | |||
| 15.06.2022 22:01:21 | |
1 967 BTC | $ 42 300 796 | (unknown) | (unknown) |
| Type: transfer | From: 1L9LKG5qoWW9kzZQAu8aKtjHcMHa3xhUEX | To: 1DTjapaXRsP9qPpp3N6ZZ8ZajdWb9oU3Kz | |||
| 15.06.2022 22:01:21 | |
1 090 BTC | $ 23 443 440 | (unknown) | (unknown) |
| Type: transfer | From: 1NE8z91CyT7b1cdtWZBooruDbXcCr8YjaE | To: 1PLqdU3y5QrGx2cnwjZaVMqnrS6qpiA84b | |||