Whale movements
Last update: 24.08.2026 01:58:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 21:02:21 |  |
321 BTC | $ 6 909 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LfSZs2FXLT6R4MbWpgP6fuZxgtLg6KBRk | To: bc1qdcnzmqahp0syh9cmsn9x2kkgq3duyc3qfrsya0 | |||
| 15.06.2022 21:02:21 | |
748 BTC | $ 16 097 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhvdya5g2dnx5ds088m2vkglu7508pm6sjwfgg | To: bc1q7sj4jk7dasy0z5dmnqrfne0flxuqthp78f7gaq | |||
| 15.06.2022 21:02:21 | |
748 BTC | $ 16 097 969 | (unknown) | (unknown) |
| Type: transfer | From: 33BNWEd7SriJH6RfuKjoGARa8UC3R18mNg | To: bc1qzhvdya5g2dnx5ds088m2vkglu7508pm6sjwfgg | |||
| 15.06.2022 21:02:21 | |
749 BTC | $ 16 118 696 | (unknown) | (unknown) |
| Type: transfer | From: 36DhsMtsZJiv79VwHmnyKvF6JDVsjNSUbT | To: 33BNWEd7SriJH6RfuKjoGARa8UC3R18mNg | |||
| 15.06.2022 21:02:21 | |
755 BTC | $ 16 247 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KaRBwpmeTxxxrDfsbgoCVXEUTdUv5e1eq | To: 36DhsMtsZJiv79VwHmnyKvF6JDVsjNSUbT | |||
| 15.06.2022 21:02:21 | |
755 BTC | $ 16 248 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7s0ekl8ns7m57mhyptdfmcn4ldta99757zx7p | To: 3KaRBwpmeTxxxrDfsbgoCVXEUTdUv5e1eq | |||
| 15.06.2022 21:02:21 | |
795 BTC | $ 17 109 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NTzWXzsF4ctWReqqDabWh1DqA5CFMzirC | To: bc1qc7s0ekl8ns7m57mhyptdfmcn4ldta99757zx7p | |||
| 15.06.2022 21:02:21 | |
796 BTC | $ 17 126 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwycyun23vf489y56naygccaxwjf26hje2j304 | To: 3NTzWXzsF4ctWReqqDabWh1DqA5CFMzirC | |||
| 15.06.2022 21:02:21 | |
796 BTC | $ 17 126 180 | (unknown) | (unknown) |
| Type: transfer | From: 386nnDnjviXbpokuwa4njD819AqJkQBZKJ | To: bc1qzwycyun23vf489y56naygccaxwjf26hje2j304 | |||
| 15.06.2022 21:02:21 | |
796 BTC | $ 17 126 288 | (unknown) | (unknown) |
| Type: transfer | From: 3K7MRPoDCxpXzo5LYsqsPhKCy3wmajCxzo | To: 386nnDnjviXbpokuwa4njD819AqJkQBZKJ | |||
| 15.06.2022 21:02:21 | |
796 BTC | $ 17 126 292 | (unknown) | (unknown) |
| Type: transfer | From: 33ZPhPdzqtzfL3ZSMif2LDibVyJ31UT6SQ | To: 3K7MRPoDCxpXzo5LYsqsPhKCy3wmajCxzo | |||
| 15.06.2022 21:02:21 | |
796 BTC | $ 17 126 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwp8b1yJanFaHiEvc3JdwgywrvxcjCbR7 | To: 33ZPhPdzqtzfL3ZSMif2LDibVyJ31UT6SQ | |||
| 15.06.2022 21:02:21 | |
798 BTC | $ 17 169 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ag407r8939nekuyykua9ltx9jj3r5d6a89r9 | To: 3Lwp8b1yJanFaHiEvc3JdwgywrvxcjCbR7 | |||
| 15.06.2022 21:02:21 | |
798 BTC | $ 17 171 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q704xx7llmm3h0r3g5j3ar74y69jpdum8k8zwj0 | To: bc1qf0ag407r8939nekuyykua9ltx9jj3r5d6a89r9 | |||
| 15.06.2022 21:02:21 | |
2 005 BTC | $ 43 153 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww3ju29f6hxh24plevmwf2s65teytvegnuywnt | To: bc1qc5hcs3sz5uwnrtelfchmqeuz0zd82cdyhag7wt | |||
| 15.06.2022 21:02:21 | |
2 005 BTC | $ 43 157 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhny3e00gd5ujz82ay4r923equvq0jlfttqq65x | To: bc1qww3ju29f6hxh24plevmwf2s65teytvegnuywnt | |||
| 15.06.2022 21:02:21 | |
2 005 BTC | $ 43 157 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc2h4g9smaqupca7a3pgf76yq82huqqv6kfeef | To: bc1qhny3e00gd5ujz82ay4r923equvq0jlfttqq65x | |||
| 15.06.2022 21:02:21 | |
2 005 BTC | $ 43 157 516 | (unknown) | (unknown) |
| Type: transfer | From: 39G5FvxieJ7toqCTvYVCxF9ofisMPMiFGf | To: bc1qcc2h4g9smaqupca7a3pgf76yq82huqqv6kfeef | |||
| 15.06.2022 21:02:21 | |
2 005 BTC | $ 43 157 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrzua343ax0e62xccvc2vkam7ugy80xs2w27s4 | To: 39G5FvxieJ7toqCTvYVCxF9ofisMPMiFGf | |||
| 15.06.2022 21:02:21 | |
2 006 BTC | $ 43 158 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NLGRBbw23zTRAtPjFpgrgNEfqUrREPujq | To: bc1qtrzua343ax0e62xccvc2vkam7ugy80xs2w27s4 | |||
| 15.06.2022 21:02:21 | |
2 006 BTC | $ 43 158 420 | (unknown) | (unknown) |
| Type: transfer | From: 33wVrbKrrHrJTnvXsqwCyo7K1JTkJwvZZb | To: 3NLGRBbw23zTRAtPjFpgrgNEfqUrREPujq | |||
| 15.06.2022 21:02:21 | |
290 BTC | $ 6 240 787 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.06.2022 21:02:21 | |
274 BTC | $ 5 896 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.06.2022 21:02:21 | |
1 172 BTC | $ 25 231 786 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KzczU7DdBZvUMuwNstugLX4E4xFXyWERZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 394 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0cx4zttq6t4hvwzyc59s6a9l5mac9zyya62pn | To: bc1qsqgcx2gkru27ew9x8gf703a97f2rv0yvu3t4n5 | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 395 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KvutK6ZUqs9acZGAKLQ9BvkiZpbTXP8Rm | To: bc1qa0cx4zttq6t4hvwzyc59s6a9l5mac9zyya62pn | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 395 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a7z90hlsyqcwe67hthx58g6c7jgxveyxwzstc | To: 3KvutK6ZUqs9acZGAKLQ9BvkiZpbTXP8Rm | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 396 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfzssfkw40lvvpuk8u6jltp6tm6j0u4mn50prl | To: bc1q4a7z90hlsyqcwe67hthx58g6c7jgxveyxwzstc | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 397 730 | (unknown) | (unknown) |
| Type: transfer | From: 35FtAuPetsFhaPQtYneZpki5x6Xxde6yVu | To: bc1qsfzssfkw40lvvpuk8u6jltp6tm6j0u4mn50prl | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 397 796 | (unknown) | (unknown) |
| Type: transfer | From: 35b2nNKMCD8MB7x1wEJUNN3gp1FjkWuy9A | To: 35FtAuPetsFhaPQtYneZpki5x6Xxde6yVu | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 397 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3prmm85sxgxdfh43hlaewsuswq973c8ym36a9w | To: 35b2nNKMCD8MB7x1wEJUNN3gp1FjkWuy9A | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 402 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh56pz5md3uwy0z4ag6tt27zlew6znmy3e97xpp | To: bc1q3prmm85sxgxdfh43hlaewsuswq973c8ym36a9w | |||
| 15.06.2022 21:02:21 | |
1 646 BTC | $ 35 415 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqq65dctlm2exrletpgqctr8c20062dv4v4w35 | To: bc1qh56pz5md3uwy0z4ag6tt27zlew6znmy3e97xpp | |||
| 15.06.2022 21:02:21 | |
1 646 BTC | $ 35 417 430 | (unknown) | (unknown) |
| Type: transfer | From: 37pTNWe3i8EjSRpu64rWnr1QcXkirV3APA | To: bc1qpqq65dctlm2exrletpgqctr8c20062dv4v4w35 | |||
| 15.06.2022 21:02:21 | |
1 646 BTC | $ 35 417 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DbYj5NmAu1XnJN51MrNcLB9xXPciVPSVB | To: 37pTNWe3i8EjSRpu64rWnr1QcXkirV3APA | |||
| 15.06.2022 21:02:21 | |
1 646 BTC | $ 35 417 640 | (unknown) | (unknown) |
| Type: transfer | From: 3M1JzSDGskgSsFGAT6NEufgMDZyD1CGp18 | To: 3DbYj5NmAu1XnJN51MrNcLB9xXPciVPSVB | |||
| 15.06.2022 21:02:21 | |
1 646 BTC | $ 35 418 896 | (unknown) | (unknown) |
| Type: transfer | From: 398M7VyHKb48eKZGydsbBK18633cMCn5eB | To: 3M1JzSDGskgSsFGAT6NEufgMDZyD1CGp18 | |||
| 15.06.2022 21:02:21 | |
1 645 BTC | $ 35 403 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MmJ6vLdY7x3KAxYipKT15AX2AsfGLvyUB | To: 3ASQAXmFbcv6AMYvV8324TyZ8cA4iy7ydM | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 527 852 | (unknown) | (unknown) |
| Type: transfer | From: 35rx3d4NGTappPmyUw5XGP62V7JMvaQaA1 | To: 3MmJ6vLdY7x3KAxYipKT15AX2AsfGLvyUB | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 528 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe8t63ke834mpjvj2r35t0w6d3zszhv4mt4457 | To: 35rx3d4NGTappPmyUw5XGP62V7JMvaQaA1 | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 528 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3zqqguqp73mct8l42hw3xyjuxapk5zcy8l37q | To: bc1qfe8t63ke834mpjvj2r35t0w6d3zszhv4mt4457 | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 528 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9x27tk3urqd0hjrj0yxwwn9q5zukz8en9lac | To: bc1qp3zqqguqp73mct8l42hw3xyjuxapk5zcy8l37q | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1que4g5sfvzndq3vngm3837xagh4yg2u5asclvd0 | To: bc1qmm9x27tk3urqd0hjrj0yxwwn9q5zukz8en9lac | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NJh6Gn4VgawFfPBCfuZ6XJ9TyjPtouyQV | To: bc1que4g5sfvzndq3vngm3837xagh4yg2u5asclvd0 | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 530 | (unknown) | (unknown) |
| Type: transfer | From: 34yJvkuVvYu2s2aW5tPc5NfwvdozGYLN4G | To: 3NJh6Gn4VgawFfPBCfuZ6XJ9TyjPtouyQV | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 532 | (unknown) | (unknown) |
| Type: transfer | From: 38uAkbeEUc5SA1TMnyACwpCMa9wRS7sTVk | To: 34yJvkuVvYu2s2aW5tPc5NfwvdozGYLN4G | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg8m24ev0w5v8j9r3kvsc7fq3wkr2p3dfvx8cu | To: 38uAkbeEUc5SA1TMnyACwpCMa9wRS7sTVk | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0zm8qh2ymw6nan33m2kr8w7322vz7ltd8zmxv | To: bc1qtg8m24ev0w5v8j9r3kvsc7fq3wkr2p3dfvx8cu | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 536 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KQaZkUsx9RStau5MbCWUBguyqLq4mVkdf | To: bc1qj0zm8qh2ymw6nan33m2kr8w7322vz7ltd8zmxv | |||
| 15.06.2022 21:02:21 | |
1 651 BTC | $ 35 538 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkum2kucwley8cdnlvzsu6w6hhsyh5ecq03qz | To: 3KQaZkUsx9RStau5MbCWUBguyqLq4mVkdf | |||