Whale movements
Last update: 24.08.2026 01:44:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 21:21:43 |  |
685 BTC | $ 14 925 609 | (unknown) | (unknown) |
| Type: transfer | From: 393rSw6F11xy3XJx5e7rpN6fNo5pCUheCW | To: 339NFskLibi2CwDjGAGDBL18fdd9VeGoiN | |||
| 15.06.2022 21:21:43 | |
319 BTC | $ 6 943 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjeczkhlyzsl53hf0tz0h5aph60xts6n9v8d75 | To: bc1qjv7mf2epa8v4efsptz5skenmf0ceempz366ddc | |||
| 15.06.2022 21:21:43 | |
541 BTC | $ 11 778 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3l55xt20xch2rl7vlxqgh8vms6w0e9qkqq8nq | To: bc1qc76kvz4amdm6t2fj54srwklhff8xr3tjwkd08w | |||
| 15.06.2022 21:21:43 | |
1 645 BTC | $ 35 818 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xztax02epm3wrrh76ufn74uum34wprp4l0fa | To: bc1qaklau6u7n69gc9n3rf47rz2za0sefvzelkc5uy | |||
| 15.06.2022 21:21:43 | |
356 BTC | $ 7 749 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qystl9aqfpewnwuly8qtgkxw38we33xrcf07np4 | To: bc1qsxcsqdzj4mqmgdy40qac9m8segza7g47un24f9 | |||
| 15.06.2022 21:21:43 | |
1 645 BTC | $ 35 809 330 | (unknown) | (unknown) |
| Type: transfer | From: 34S62DvNTUDs1w9ESUJVzH24brRxzktW3j | To: bc1qayuz5sj8wxxh0vzkun045psectlxlwpz4g02g8 | |||
| 15.06.2022 21:21:43 | |
275 BTC | $ 5 979 817 | (unknown) | (unknown) |
| Type: transfer | From: 3JQAJytP8SWucUVQv8BfWTd2DX2iCxTTaS | To: bc1q9ff5s4jzsum3fh049g9zg4s5st5kv9ng7n6cnn | |||
| 15.06.2022 21:21:43 | |
1 924 BTC | $ 41 883 410 | (unknown) | (unknown) |
| Type: transfer | From: 372R8tQw17n2uUHq3Z2L91DdgCKybE2SPh | To: bc1quew8s7pn4lsmwxttteynckyqq36n7dgwjgz45q | |||
| 15.06.2022 21:21:43 | |
743 BTC | $ 16 176 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4Zwak19GEM1f9GTqZe8zLUHegw6GMNC | To: bc1qwvferwqfypyc4r38njmzmht30csw0tljr8r7h2 | |||
| 15.06.2022 21:21:43 | |
361 BTC | $ 7 861 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LBFK1hya6ZoqB91Y4BusCAXWwpsLBDShQ | To: 3E6zKYn8mKKcmrA7ABT4EQdUMamtoLMvfH | |||
| 15.06.2022 21:17:26 | |
748 BTC | $ 16 133 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3l2wsqgwupe7yakz3knma7mjsv7m5pd2qrjmw | To: 3AV4Zwak19GEM1f9GTqZe8zLUHegw6GMNC | |||
| 15.06.2022 21:17:26 | |
748 BTC | $ 16 134 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2922x7vkht2s04t4dgp0wwzcc625084ksm826 | To: bc1qm3l2wsqgwupe7yakz3knma7mjsv7m5pd2qrjmw | |||
| 15.06.2022 21:17:26 | |
748 BTC | $ 16 135 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sj4jk7dasy0z5dmnqrfne0flxuqthp78f7gaq | To: bc1qk2922x7vkht2s04t4dgp0wwzcc625084ksm826 | |||
| 15.06.2022 21:17:26 | |
361 BTC | $ 7 787 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunqxzgdalzdk4s0p4dpp3kjtf5eakdjk08q8d5 | To: 3LBFK1hya6ZoqB91Y4BusCAXWwpsLBDShQ | |||
| 15.06.2022 21:17:26 | |
275 BTC | $ 5 923 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzzx4rcqjnjhtyf8uj3pzcps6a3quzcm42hzg | To: 3JQAJytP8SWucUVQv8BfWTd2DX2iCxTTaS | |||
| 15.06.2022 21:17:26 | |
12 484 BTC | $ 269 288 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf9n63rz4rd6ff23huetmdjtez0r34eqjqw9cp | To: 3MBME48rfvsepKSkoYvWJDe8eDwTB9iJER | |||
| 15.06.2022 21:17:26 | |
319 BTC | $ 6 880 950 | (unknown) | (unknown) |
| Type: transfer | From: 36Fizac88BRVNkDsMEeEVrJN5WfYQtPz6r | To: 3NfpPR9JPHhgQH4Jy89yFWm7VxUFnuMjRE | |||
| 15.06.2022 21:17:26 | |
319 BTC | $ 6 883 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutayy25esllpqqmtywy32adn4uf5f78l3wydh | To: 36Fizac88BRVNkDsMEeEVrJN5WfYQtPz6r | |||
| 15.06.2022 21:17:26 | |
685 BTC | $ 14 785 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FjiiUqf6j6ky9ZbKac9meYbxeJFwqebqd | To: 393rSw6F11xy3XJx5e7rpN6fNo5pCUheCW | |||
| 15.06.2022 21:17:26 | |
2 034 BTC | $ 43 883 556 | (unknown) | (unknown) |
| Type: transfer | From: 38SRVzZhFWf1c7Z2H2Zix73BvhDbNkMqfQ | To: bc1qe9petfc9maecjxj3ctmkc0uufx2y0kpdz5xqmh | |||
| 15.06.2022 21:17:26 | |
275 BTC | $ 5 924 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqqKoTUqZ1jP9QwyiaqZZcXuEWT2bytM | To: bc1qsvzzx4rcqjnjhtyf8uj3pzcps6a3quzcm42hzg | |||
| 15.06.2022 21:17:26 | |
542 BTC | $ 11 684 183 | (unknown) | (unknown) |
| Type: transfer | From: 3P8yGMAXuxPVc8XH5U76XW1nx998fRiuy5 | To: bc1qf3l55xt20xch2rl7vlxqgh8vms6w0e9qkqq8nq | |||
| 15.06.2022 21:17:26 | |
1 645 BTC | $ 35 486 492 | (unknown) | (unknown) |
| Type: transfer | From: 3ASQAXmFbcv6AMYvV8324TyZ8cA4iy7ydM | To: bc1q06xztax02epm3wrrh76ufn74uum34wprp4l0fa | |||
| 15.06.2022 21:17:26 | |
3 298 BTC | $ 71 142 420 | (unknown) | (unknown) |
| Type: transfer | From: 3G5XUieU1m2gJx194MA96GWK7z7zmLtGho | To: bc1qataunjlwah3n2fxy7hfdrzm5e9je43c6l0erls | |||
| 15.06.2022 21:17:26 | |
542 BTC | $ 11 684 655 | (unknown) | (unknown) |
| Type: transfer | From: 34SNLNZoVjRm3wLrNeCRWMraokm5NmmKy9 | To: 3Fxfacp4Ew7xcg1HG4qbLApHi4W2mYKfLV | |||
| 15.06.2022 21:17:26 | |
1 519 BTC | $ 32 760 820 | (unknown) | (unknown) |
| Type: transfer | From: 36nxWC12RTWtpvto97U8nndn5VYCJm2j9T | To: 34Z3GE7BNVL55keTZ3RYxJBhZqdGKvXJHb | |||
| 15.06.2022 21:17:26 | |
356 BTC | $ 7 680 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BNSgdkGdz5qeUmrVnhphmSWBY13E3ryRh | To: 33eAL63aQWDusR3TJ269o61b6srHt3Eqau | |||
| 15.06.2022 21:17:26 | |
2 312 BTC | $ 49 877 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jm33qejy9c6vlmnmv22wsmme958g39t4zcl6 | To: bc1qq0cf0wqq0t9hdrhpq4dguxlqdu2sklgc4vzw5k | |||
| 15.06.2022 21:17:26 | |
781 BTC | $ 16 843 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PvSaGBUHvQFMN1A7Jbng9fQDCRiXRVr7m | To: 3DgYKdcxKFKWHZ8NNzpNcWi4ArHm5xJB39 | |||
| 15.06.2022 21:17:26 | |
8 797 BTC | $ 189 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MXqZbFAH9DRctQdgH7LCe6PPJj8qTS2Te | To: 3EfqjqP1KGsruREdwqBwFUZur9WEHDZjXv | |||
| 15.06.2022 21:17:26 | |
275 BTC | $ 5 924 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu5onwcpHK3ApPMhQiDQepgJH3Eyw4VuD | To: 3ECqqKoTUqZ1jP9QwyiaqZZcXuEWT2bytM | |||
| 15.06.2022 21:17:26 | |
2 078 BTC | $ 44 823 416 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.06.2022 21:17:26 | |
2 160 BTC | $ 46 595 744 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.06.2022 21:17:26 | |
777 BTC | $ 16 768 752 | (unknown) | (unknown) |
| Type: transfer | From: 345hyy7JqUkeMT1TQQdY5RHnkPBEn6SFUn | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 15.06.2022 21:15:38 |  |
4 675 ETH | $ 5 526 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dba4a79b38d0604bb4a8f63662a849b3881d6345 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 21:15:38 | |
4 675 ETH | $ 5 526 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dba4a79b38d0604bb4a8f63662a849b3881d6345 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.06.2022 21:02:21 | |
2 139 BTC | $ 46 034 396 | (unknown) | (unknown) |
| Type: transfer | From: 37tLyEPx7qQ9AaREnnvKj2YHyKJZshoo8T | To: bc1q6jukm7zpmh4f7u8gyqgmd06xmsmg69ganety3q | |||
| 15.06.2022 21:02:21 | |
2 139 BTC | $ 46 036 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NyRQqdu8syW3MMePwBfTDruXzXtUcT35d | To: 37tLyEPx7qQ9AaREnnvKj2YHyKJZshoo8T | |||
| 15.06.2022 21:02:21 | |
320 BTC | $ 6 876 462 | (unknown) | (unknown) |
| Type: transfer | From: 3B8YXuGzRmzHgBYaStWgCuSZ7xtmtV86NV | To: bc1qf2q040kz9jsyj8kalcn7rz3lx8rdrsnjc0y3j2 | |||
| 15.06.2022 21:02:21 | |
321 BTC | $ 6 902 287 | (unknown) | (unknown) |
| Type: transfer | From: 3D29kDtH9SmMeXviu9MEasr7bLa9s4YKTN | To: 3B8YXuGzRmzHgBYaStWgCuSZ7xtmtV86NV | |||
| 15.06.2022 21:02:21 | |
321 BTC | $ 6 903 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ADbcRxRaSdG5BDgaFFKVRaJ1q5VxUPRUV | To: 3D29kDtH9SmMeXviu9MEasr7bLa9s4YKTN | |||
| 15.06.2022 21:02:21 | |
7 873 BTC | $ 169 417 760 | (unknown) | (unknown) |
| Type: transfer | From: 34beYJ2N6j5Y1NuMFgxhuhWMXHDwaPbNRc | To: bc1ql5jqunjy2mvcyffkxlqs977lhjkutpvrj85szg | |||
| 15.06.2022 21:02:21 | |
7 873 BTC | $ 169 424 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42llxeuru85eh4wt6ugq6chs9ppkkct0lcem8v | To: 34beYJ2N6j5Y1NuMFgxhuhWMXHDwaPbNRc | |||
| 15.06.2022 21:02:21 | |
7 873 BTC | $ 169 424 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ptz4nz5tkwnajgdsxa4j869q07734ncuq9p45 | To: bc1q42llxeuru85eh4wt6ugq6chs9ppkkct0lcem8v | |||
| 15.06.2022 21:02:21 | |
7 874 BTC | $ 169 448 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DUXteCJCwLvR1VcBq8CxSdnJj6nNve11j | To: bc1q7ptz4nz5tkwnajgdsxa4j869q07734ncuq9p45 | |||
| 15.06.2022 21:02:21 | |
7 874 BTC | $ 169 450 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz86xwc5p38gnkpc0nu3d4ktsh9rrzjqf0r90q | To: 3DUXteCJCwLvR1VcBq8CxSdnJj6nNve11j | |||
| 15.06.2022 21:02:21 | |
275 BTC | $ 5 910 680 | (unknown) | (unknown) |
| Type: transfer | From: 3K8sJAnhHC1j83P3GX7gYEjaD7qaxrDimj | To: bc1qxdz707asmraj0lzp2fmc3hhjhjf4txw0e7zfc4 | |||
| 15.06.2022 21:02:21 | |
2 469 BTC | $ 53 132 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf2scGcypuseDxWyk3Ffdd2e8ow2V8Ffp | To: bc1qhgkvzfqsdfyvt34m5cw84eldwh832slwnymfte | |||
| 15.06.2022 21:02:21 | |
2 470 BTC | $ 53 148 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx25esldsavgpwhjznj275ga3wcgcs7lf6phej | To: bc1qye8e5zawkwlr6qlv6e73jwumkpq39nr98m3tgn | |||
| 15.06.2022 21:02:21 | |
321 BTC | $ 6 903 568 | (unknown) | (unknown) |
| Type: transfer | From: 3E9uWuyY4DPn7DGTEGjmi2QCcdgP2xfKos | To: 3ADbcRxRaSdG5BDgaFFKVRaJ1q5VxUPRUV | |||