Whale movements
Last update: 24.08.2026 06:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 11:04:37 |  |
1 539 BTC | $ 31 224 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ejxfthgpmdyay8w03ptf7f3eqg56gxn8pqw6h | To: bc1qsvgyu5z54kgaauc5n0vwn7cnsjw0emfrfv6j50 | |||
| 15.06.2022 11:04:37 | |
1 539 BTC | $ 31 224 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ChgrzKkJhXeppb3Rbg6XUyXnM1XHKR41V | To: bc1q4ejxfthgpmdyay8w03ptf7f3eqg56gxn8pqw6h | |||
| 15.06.2022 11:04:37 | |
1 756 BTC | $ 35 608 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ald2k0a4fyy9ad04z90eawjkwl76p808l8h3 | To: bc1qhg3vdwm72n7gq7q87zrxgsm4f05jdncncd2d74 | |||
| 15.06.2022 11:04:37 | |
1 756 BTC | $ 35 609 304 | (unknown) | (unknown) |
| Type: transfer | From: 3C2GKfHApvAoAfGCpVqLXUW6gdppW2hCwL | To: bc1qu7ald2k0a4fyy9ad04z90eawjkwl76p808l8h3 | |||
| 15.06.2022 11:04:37 | |
2 045 BTC | $ 41 471 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3cdumml5c8afhsjnqx0vhw3808lcrpkfnwngk | To: bc1qgh48zgt34nyspklhsq59pdkqk77fwtxu57w4ft | |||
| 15.06.2022 11:04:37 | |
2 045 BTC | $ 41 471 824 | (unknown) | (unknown) |
| Type: transfer | From: 338u88oFpJXKSZhkWSAHo131g2eJZdX4YU | To: bc1qk3cdumml5c8afhsjnqx0vhw3808lcrpkfnwngk | |||
| 15.06.2022 11:04:37 | |
865 BTC | $ 17 553 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2383j0prjd5nf3umm2x6hq72mjy69f02hjs3 | To: bc1qch9ft5p7s5knrljlw7ztgltm9x2e43u3xvy0t0 | |||
| 15.06.2022 11:04:37 | |
865 BTC | $ 17 553 776 | (unknown) | (unknown) |
| Type: transfer | From: 3N7quGCVNM2PYoyCzvCPKSgbp9m7Pe7Yu8 | To: bc1q4z2383j0prjd5nf3umm2x6hq72mjy69f02hjs3 | |||
| 15.06.2022 11:04:37 | |
2 405 BTC | $ 48 776 668 | (unknown) | (unknown) |
| Type: transfer | From: 32w3XFXgA772KdMojt9ver7tijqCweTX8h | To: 3A6aHuCfhj3mkphKPfphza9v9VLRAvHFDm | |||
| 15.06.2022 11:04:37 | |
9 521 BTC | $ 193 112 220 | (unknown) | (unknown) |
| Type: transfer | From: 3M7hcFPzuwugaqoREqymgdarYwv8Zj1sXx | To: 3AxUzv77MJ4b6cEELhFnUUzBdcdJKX2jHt | |||
| 15.06.2022 11:04:37 | |
2 872 BTC | $ 58 244 130 | (unknown) | (unknown) |
| Type: transfer | From: 33qAQrk4uV5zkPrMrm8eJV9zbvpL1EhinW | To: 39HEAQPFBLqAsjQ2pG6DHAetX82oKfSJsg | |||
| 15.06.2022 11:04:37 | |
2 191 BTC | $ 44 448 508 | (unknown) | (unknown) |
| Type: transfer | From: 3F9eTpT2CpgKzcwYQNc9gAfnXaZcCXrPZ2 | To: 3869hp51HEdNeoQvPhPWqhPKXKUm2iX13G | |||
| 15.06.2022 11:04:37 | |
1 539 BTC | $ 31 224 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc3ebFZdiPL61sfUDJH6Epm6hqNykBrvC | To: 3ChgrzKkJhXeppb3Rbg6XUyXnM1XHKR41V | |||
| 15.06.2022 11:04:37 | |
2 045 BTC | $ 41 471 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KaumYGpbxBd9znLu87ftkghtPpEDZCEkx | To: 338u88oFpJXKSZhkWSAHo131g2eJZdX4YU | |||
| 15.06.2022 11:04:37 | |
2 192 BTC | $ 44 450 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PxxuypQgAkDRZdMM9rrg5XoAVkQZhPNek | To: 3F9eTpT2CpgKzcwYQNc9gAfnXaZcCXrPZ2 | |||
| 15.06.2022 11:04:37 | |
2 192 BTC | $ 44 450 148 | (unknown) | (unknown) |
| Type: transfer | From: 36AChsMkBuAhDYuBww2ymaPgoSjvchhrir | To: 3PxxuypQgAkDRZdMM9rrg5XoAVkQZhPNek | |||
| 15.06.2022 11:04:37 | |
5 135 BTC | $ 104 157 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PQeiVTK8y3GCLDRAnHKPFptiBrExgBuFC | To: 3LrLoTySA41XCoDAZN2wnbJZJbZMeSSWzV | |||
| 15.06.2022 11:04:37 | |
2 570 BTC | $ 52 129 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EBi1VRDpWf8jfMbAVCgPYHFfHz2DZpQxz | To: 3F6GijWFsg7bQAkpn1xtpVmk95Wm3A5fwV | |||
| 15.06.2022 11:04:37 | |
1 830 BTC | $ 37 120 556 | (unknown) | (unknown) |
| Type: transfer | From: 34cWMd5MB45No7x68PESwV5nJq6FiSHZW5 | To: 34a5pQqRb8HhbhKke9NUGBnXMuc94GGAkZ | |||
| 15.06.2022 11:04:37 | |
2 086 BTC | $ 42 317 228 | (unknown) | (unknown) |
| Type: transfer | From: 33nkqZuWtJMVdUgfHGxzKuUsByfoUq1jBm | To: 31tjiAU1fArPLkNAgLUGzHxC9FQfV1ajCU | |||
| 15.06.2022 11:04:37 | |
744 BTC | $ 15 086 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugrej73sqf7pv0706dg3gdhsf2mf3gqaef5q4m | To: 33WwCGHxSxVLJtcTvGg1osztfiEDqZXMhe | |||
| 15.06.2022 11:04:37 | |
744 BTC | $ 15 086 889 | (unknown) | (unknown) |
| Type: transfer | From: 336VeKYhcEhs43KzGr6zHMwx4aHVh1dCgn | To: bc1qugrej73sqf7pv0706dg3gdhsf2mf3gqaef5q4m | |||
| 15.06.2022 11:04:37 | |
255 BTC | $ 5 172 055 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qms0d0efsms8vku8qladwv4lnc50k35xlqxv6mh | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.06.2022 11:04:37 | |
370 BTC | $ 7 503 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms0d0efsms8vku8qladwv4lnc50k35xlqxv6mh | To: 3Nhqj9jAp4qscwUC9pFughkVMBrddizfsf | |||
| 15.06.2022 11:04:37 | |
625 BTC | $ 12 675 501 | (unknown) | (unknown) |
| Type: transfer | From: 39Q5EHyHtJvoptvAnhXdLZ16R1dwCGERva | To: bc1qms0d0efsms8vku8qladwv4lnc50k35xlqxv6mh | |||
| 15.06.2022 11:04:37 | |
766 BTC | $ 15 534 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KqSW9VDckJHPyf49DWAXdZWygPRgendeE | To: 3GQVjig7x9uELNA7MREp26sUi1W5W2PJ2m | |||
| 15.06.2022 11:04:37 | |
766 BTC | $ 15 544 445 | (unknown) | (unknown) |
| Type: transfer | From: 3BSW2CAuTHk2XoLBh5bXxf1zb7xZTv1fXx | To: 3KqSW9VDckJHPyf49DWAXdZWygPRgendeE | |||
| 15.06.2022 11:04:37 | |
768 BTC | $ 15 585 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjqyabwe36L58vXQgcrW9NNdDq21LNQ9d | To: 3BSW2CAuTHk2XoLBh5bXxf1zb7xZTv1fXx | |||
| 15.06.2022 11:04:37 | |
609 BTC | $ 12 342 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7afp8792nnjh6gge0737lxe8g9dnsu9kxmnjqt | To: 3QgYkGtu1B16GBprPLNXDWpRQtiAdE6Qqp | |||
| 15.06.2022 11:04:37 | |
611 BTC | $ 12 397 444 | (unknown) | (unknown) |
| Type: transfer | From: 394tubZLZamLxqodDpDamfBDxgXZkpUbRF | To: bc1q7afp8792nnjh6gge0737lxe8g9dnsu9kxmnjqt | |||
| 15.06.2022 11:04:37 | |
2 695 BTC | $ 54 661 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75mq8pk8kv798kvu74wppamur2gd25rus0hp2w | To: bc1q0lm4w8mkz7txym3pr08tddjgeurewgtcp22aqd | |||
| 15.06.2022 11:04:37 | |
12 607 BTC | $ 255 697 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysanke0cr9yljqju62wn9udwactvpvaah66hpx | To: bc1qefu8984qkysh2p9ynku5rt6mnsqw0rj5ljrfez | |||
| 15.06.2022 11:04:37 | |
540 BTC | $ 10 947 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaky29e85msj6lfh6vl93c0qpafpszjxjj87mxk | To: bc1q7y6ryuhw0f5k79ddhu8jssnllq5497c3ha7v5t | |||
| 15.06.2022 11:04:37 | |
540 BTC | $ 10 947 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67804cu0q5clnx8kkanxjl90u6vg02f3pn3z75 | To: bc1qaky29e85msj6lfh6vl93c0qpafpszjxjj87mxk | |||
| 15.06.2022 11:04:37 | |
540 BTC | $ 10 947 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvgv7j0dh4xc9cg4lwlu78mezglncz5jgft6fg | To: bc1q67804cu0q5clnx8kkanxjl90u6vg02f3pn3z75 | |||
| 15.06.2022 11:04:37 | |
2 541 BTC | $ 51 533 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5u5n3tuuewrw2xe0ldthjvlnumk3mn22fj07j | To: bc1q05yll4dge7dceqy9fyekd83p7rgcwqfgdjqwts | |||
| 15.06.2022 11:04:37 | |
1 000 BTC | $ 20 282 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FzAM5MAAB1QPy95GccQrGw7FDbxbyHnQ7 | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 15.06.2022 11:04:37 | |
1 081 BTC | $ 21 929 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QDRWzTu2BsJnFZVKm1e7YF5YBGEYxEPMB | To: 3FzAM5MAAB1QPy95GccQrGw7FDbxbyHnQ7 | |||
| 15.06.2022 11:04:37 | |
2 092 BTC | $ 42 440 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QUNZHTmpMhTqnneDKke8TJMvEero2UEkS | To: 33nkqZuWtJMVdUgfHGxzKuUsByfoUq1jBm | |||
| 15.06.2022 11:04:37 | |
2 092 BTC | $ 42 440 964 | (unknown) | (unknown) |
| Type: transfer | From: 39jggDP2T3iYK8eeajdEwAYMYwGHm537aq | To: 3QUNZHTmpMhTqnneDKke8TJMvEero2UEkS | |||
| 15.06.2022 11:04:37 | |
1 835 BTC | $ 37 221 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu73xsdt2ua3pjp5khqg5xty6jm0x5eq94mstr | To: 34cWMd5MB45No7x68PESwV5nJq6FiSHZW5 | |||
| 15.06.2022 11:04:37 | |
1 841 BTC | $ 37 347 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4s89eqssawktmlg2ghxukn4gq68gjhpmcwqr7 | To: bc1qqu73xsdt2ua3pjp5khqg5xty6jm0x5eq94mstr | |||
| 15.06.2022 11:04:37 | |
822 BTC | $ 16 679 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsunn35749c37vzsd6tf02achp7ww2f9393nfv | To: 3MhigCbEj27Yx2NT33KvEqciJLsSE35iqh | |||
| 15.06.2022 11:04:37 | |
824 BTC | $ 16 714 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrpzhz52l40ghla0awhgjkt6heefdc7z68cmrm | To: bc1qpsunn35749c37vzsd6tf02achp7ww2f9393nfv | |||
| 15.06.2022 11:04:37 | |
744 BTC | $ 15 086 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fuyqgu7zqpykkgke05ksmw6m7lfwnmsy26dha | To: 336VeKYhcEhs43KzGr6zHMwx4aHVh1dCgn | |||
| 15.06.2022 11:04:37 | |
3 460 BTC | $ 70 181 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x6p8lmccl0f254wsuzyltl9avyug6lwpmp3eq | To: 32KnqnXfxLUomv6uEkXAjBPMT8hCn5aoFP | |||
| 15.06.2022 11:04:37 | |
8 089 BTC | $ 164 062 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5hss4et0qhx9mmjwrmxe6cg4th2yrucxdcvl6 | To: 3PTXBtikYMqKh1zE3bQcgjTLSf63ZHRddL | |||
| 15.06.2022 11:04:37 | |
1 756 BTC | $ 35 610 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4pz9rkpz65520ux0gu265r8mdfeqtxejvlgxj | To: 3C2GKfHApvAoAfGCpVqLXUW6gdppW2hCwL | |||
| 15.06.2022 11:04:37 | |
867 BTC | $ 17 575 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu9u777kr2m97ak3g4yuta7cq3prq6ptv7me5y | To: 3N7quGCVNM2PYoyCzvCPKSgbp9m7Pe7Yu8 | |||
| 15.06.2022 11:04:37 | |
611 BTC | $ 12 398 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s9x7fjas9kztj6phghl25y526az7u0zw0zx4v | To: 394tubZLZamLxqodDpDamfBDxgXZkpUbRF | |||