Whale movements
Last update: 24.08.2026 04:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 14:05:19 |  |
333 BTC | $ 7 057 809 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 14:05:19 | |
242 BTC | $ 5 125 591 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 14:05:19 | |
4 000 BTC | $ 84 661 240 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.06.2022 14:05:19 | |
375 BTC | $ 7 941 648 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.06.2022 14:05:19 | |
1 536 BTC | $ 32 509 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzunjvzvnfpt6saeel3klj3zaslazdc7ta05zje | To: 3CeAirep8hNKeMURgJ66uDwtWHZNq7sfBX | |||
| 15.06.2022 14:05:19 | |
2 190 BTC | $ 46 345 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprvlxugv75z9skwnvggjglh29shf5f8v0g5e7a | To: 34ux4e4QJkg5NPuz9jcY5VnFZgHhZXeSqP | |||
| 15.06.2022 14:05:19 | |
2 822 BTC | $ 59 719 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2zq0lvm9m7kjmq0wu37mfqspfdy2t43cyzamq | To: 38qCppGdiWwjCiZK8KarGPkdZrJ2SdEKgU | |||
| 15.06.2022 14:05:19 | |
798 BTC | $ 16 893 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdk6ZTZ3vKPGqw1wVedpKdhzWabovUSpq | To: 3NF9EyQfvCjRAcwfMFPeqGnk6N1ssNPc6C | |||
| 15.06.2022 14:05:19 | |
798 BTC | $ 16 893 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy76rz93qfdt8p6n93x2pp6pqz9nfx0vcadvd6a | To: 3Fdk6ZTZ3vKPGqw1wVedpKdhzWabovUSpq | |||
| 15.06.2022 14:05:19 | |
8 844 BTC | $ 187 184 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CGehHKKicZUYwn11vCMneZ6LzAWoqfk8o | To: 394GiJFGDPjwC7BNkqTaxt84d7kgQ1xb8d | |||
| 15.06.2022 14:05:19 | |
8 847 BTC | $ 187 254 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dc532mcszeufqfhy9vz002w67jp066yqylesg | To: 3CGehHKKicZUYwn11vCMneZ6LzAWoqfk8o | |||
| 15.06.2022 14:05:19 | |
12 502 BTC | $ 264 602 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GBvEmmz2ykhxAojcuuST6K6DztDcER52A | To: 3LuL6GTPhjnqmW89NkKaeaZnt6vKvnsSZq | |||
| 15.06.2022 14:05:19 | |
12 508 BTC | $ 264 726 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwfs35vtm39qqwh99nmk2dwxnsngg6una0gnhz | To: 3GBvEmmz2ykhxAojcuuST6K6DztDcER52A | |||
| 15.06.2022 14:05:19 | |
2 322 BTC | $ 49 144 676 | (unknown) | (unknown) |
| Type: transfer | From: 35TxUkaNuhBw2TYg4Gar2Nw6Tc3grqFQJF | To: 3Ni2XucyE7WT4LGMjtyX1byKrFVmk8EATu | |||
| 15.06.2022 14:05:19 | |
2 322 BTC | $ 49 146 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86z283gs00djkvvrpwfcq8k7k7twcgymlpz8dg | To: 35TxUkaNuhBw2TYg4Gar2Nw6Tc3grqFQJF | |||
| 15.06.2022 14:05:19 | |
3 394 BTC | $ 71 843 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JV5P3nnvB7N8avfZLP7AyXTAv1qK1B8VL | To: 3CwoD4tqH9KDom6PM1ZfkEk9ApymH89qR6 | |||
| 15.06.2022 14:05:19 | |
3 394 BTC | $ 71 844 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8dzBGS4iomQZj4iqXnDKrCPKgNGZmGL | To: 3JV5P3nnvB7N8avfZLP7AyXTAv1qK1B8VL | |||
| 15.06.2022 14:05:19 | |
3 394 BTC | $ 71 844 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv7x206v6jm9edrmy8msk6wv7x53p3xg8qqgwh | To: 3Lq8dzBGS4iomQZj4iqXnDKrCPKgNGZmGL | |||
| 15.06.2022 14:05:19 | |
450 BTC | $ 9 528 596 | (unknown) | (unknown) |
| Type: transfer | From: 37SH8udraLQ5gXf3Go21mA8vzs6363Bc8E | To: 359n7tCsrtHRpRxQBDLJGnSytdYj4wNCex | |||
| 15.06.2022 14:05:19 | |
450 BTC | $ 9 530 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KZvkzx83sKWhnUwfTGDc1sybivT6H2nXh | To: 37SH8udraLQ5gXf3Go21mA8vzs6363Bc8E | |||
| 15.06.2022 14:05:19 | |
450 BTC | $ 9 533 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcem2wqhjqtncxxdtn70nwv0c7flt48zy92fnu0 | To: 3KZvkzx83sKWhnUwfTGDc1sybivT6H2nXh | |||
| 15.06.2022 14:05:19 | |
2 153 BTC | $ 45 575 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LAhhXmdi4gxWxJcozZbsxkvzirWUzU1R7 | To: 3NxCtuf1utF9kkirQX2gCPA9eX8dCdtdYM | |||
| 15.06.2022 14:05:19 | |
240 BTC | $ 5 079 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvv3e47jglt89wwsputg9wfnw2kqch5sh89cgs | To: 3MewMHxx9jxfXHiZTwCvVdQHWwDkor863T | |||
| 15.06.2022 14:05:19 | |
2 602 BTC | $ 55 064 950 | (unknown) | (unknown) |
| Type: transfer | From: 37eciGMf8QagJbzMCSKexpApAQ3AkyPGRV | To: 33ixKY192MNnvXr2tfDrqvpnSujZNHuGmg | |||
| 15.06.2022 14:05:19 | |
2 602 BTC | $ 55 065 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjkfadge3j2nfs73h8zpj3w549ajr7em9q0wf | To: 37eciGMf8QagJbzMCSKexpApAQ3AkyPGRV | |||
| 15.06.2022 14:05:19 | |
4 970 BTC | $ 105 193 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchju0dleydp78dw58xx90xq9733x88d6ejngks | To: 3PeCe1uM8nPzYXPEE3J5MB9Gjdzqr1hop5 | |||
| 15.06.2022 14:05:19 | |
4 970 BTC | $ 105 193 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchju0dleydp78dw58xx90xq9733x88d6ejngks | To: 3PeCe1uM8nPzYXPEE3J5MB9Gjdzqr1hop5 | |||
| 15.06.2022 14:05:19 | |
676 BTC | $ 14 310 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmktfdl5uvnw25zd49wnq7pe06fh0rngryjv2 | To: 37gV6xvXVrdJLpqc1NYhCbCot1mR81rSZf | |||
| 15.06.2022 14:05:19 | |
8 081 BTC | $ 171 037 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7r4g0gr20f7mrd9uevd0l8d70p70w2cvwlmcm | To: 3HfR8CvB56Y5RdiLDRxVq5HsHMJyWwpPED | |||
| 15.06.2022 14:05:19 | |
621 BTC | $ 13 143 450 | (unknown) | (unknown) |
| Type: transfer | From: 36vY8dfStGcjsu6k2pW8mgcwQYaCFjzahW | To: bc1qg8l3fx456hvljcc4g9eg76aqcu3z60td0ylfxw | |||
| 15.06.2022 14:05:19 | |
621 BTC | $ 13 150 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GkvpSYZx8rYx3xYh1uKYXysdjHrYDb8JG | To: 36vY8dfStGcjsu6k2pW8mgcwQYaCFjzahW | |||
| 15.06.2022 14:05:19 | |
621 BTC | $ 13 151 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs658uxvy8p8et7lc3wzks2pnqx4jyeaa3mrhd6 | To: 3GkvpSYZx8rYx3xYh1uKYXysdjHrYDb8JG | |||
| 15.06.2022 14:05:19 | |
2 154 BTC | $ 45 596 900 | (unknown) | (unknown) |
| Type: transfer | From: 39LvugtqD1Ks4k2vfPqrGTQSkC9fq5rEEJ | To: 3LAhhXmdi4gxWxJcozZbsxkvzirWUzU1R7 | |||
| 15.06.2022 14:05:19 | |
240 BTC | $ 5 079 676 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3NWxoM1nojdfyZDyLjt5z6fS9iq2JqmF28 | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.06.2022 14:05:19 | |
240 BTC | $ 5 079 676 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3NWxoM1nojdfyZDyLjt5z6fS9iq2JqmF28 | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.06.2022 14:05:19 | |
2 155 BTC | $ 45 601 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NWxoM1nojdfyZDyLjt5z6fS9iq2JqmF28 | To: 39LvugtqD1Ks4k2vfPqrGTQSkC9fq5rEEJ | |||
| 15.06.2022 14:05:19 | |
2 155 BTC | $ 45 601 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NWxoM1nojdfyZDyLjt5z6fS9iq2JqmF28 | To: 39LvugtqD1Ks4k2vfPqrGTQSkC9fq5rEEJ | |||
| 15.06.2022 14:05:19 | |
9 517 BTC | $ 201 419 800 | (unknown) | (unknown) |
| Type: transfer | From: 37b8WvPzaADtitD7JBD29E3QBQQSU5aBnV | To: bc1qq6macdjrlfekap8tyj8l5pqqssgx5dp4cqhj82 | |||
| 15.06.2022 14:05:19 | |
9 517 BTC | $ 201 420 020 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Jka4N6LvMsZoEKKX9EzYap1zvn6p74h | To: 37b8WvPzaADtitD7JBD29E3QBQQSU5aBnV | |||
| 15.06.2022 14:05:19 | |
9 517 BTC | $ 201 420 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GS2Rea8vtsghsYiuTcWukjdsCDqu1k1K4 | To: 3P3Jka4N6LvMsZoEKKX9EzYap1zvn6p74h | |||
| 15.06.2022 14:05:19 | |
2 313 BTC | $ 48 950 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QA3KJ5b1bpbiJH3wK1ZoERgYpyVSQ8mKN | To: bc1qs64xne4td4402jl4ycuavmhwqf503v8g6h4tr5 | |||
| 15.06.2022 14:05:19 | |
2 313 BTC | $ 48 952 764 | (unknown) | (unknown) |
| Type: transfer | From: 31qjakiHhEFpCCzw1NetkJpcZtJZRcVfTa | To: 3QA3KJ5b1bpbiJH3wK1ZoERgYpyVSQ8mKN | |||
| 15.06.2022 14:05:19 | |
2 463 BTC | $ 52 127 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QMH5BYBFkw72E4z69RUz84wbUtoDTZNtv | To: 31qjakiHhEFpCCzw1NetkJpcZtJZRcVfTa | |||
| 15.06.2022 14:05:19 | |
2 533 BTC | $ 53 614 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QjfPZKo3T62YLhwfeET9nhp9Yo8o8ZxtV | To: bc1qf3z3um60uc7uehp58339xkue9ymgn9fsu4dp55 | |||
| 15.06.2022 14:05:19 | |
2 533 BTC | $ 53 614 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MB3LV1MmEkPf2BgPrLYu4BQzCGAc4b55K | To: 3QjfPZKo3T62YLhwfeET9nhp9Yo8o8ZxtV | |||
| 15.06.2022 14:05:19 | |
2 533 BTC | $ 53 614 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KqgpBahjc98PwGTE7GXfjM13uGBX8jDGU | To: 3MB3LV1MmEkPf2BgPrLYu4BQzCGAc4b55K | |||
| 15.06.2022 14:05:19 | |
2 692 BTC | $ 56 976 200 | (unknown) | (unknown) |
| Type: transfer | From: 37Ma2rZ54PTpKuJd8q6WDYjeXfpU3fmEXu | To: bc1qwl4hu02llltv8p3mgcg95vpexm8vgflkgxpg7s | |||
| 15.06.2022 14:05:19 | |
2 692 BTC | $ 56 976 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyepk9g0c72ae6kfxutt20fdtd5skuufhrxv3kj | To: 37Ma2rZ54PTpKuJd8q6WDYjeXfpU3fmEXu | |||
| 15.06.2022 14:05:19 | |
8 081 BTC | $ 171 037 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HyjHWD23EMgpDUz6d1kVLDcQDgPyhjsWu | To: bc1qy7r4g0gr20f7mrd9uevd0l8d70p70w2cvwlmcm | |||
| 15.06.2022 14:05:19 | |
8 081 BTC | $ 171 039 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5x7uxkjl62flvqhzd3acpy4kw53rhrh3smy8c | To: 3HyjHWD23EMgpDUz6d1kVLDcQDgPyhjsWu | |||