Whale movements
Last update: 24.08.2026 09:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 06:09:36 |  |
3 354 BTC | $ 71 181 340 | (unknown) | (unknown) |
| Type: transfer | From: 37FgtBxsktvgpKcbWCG12guagD9y1j9bLX | To: bc1qrrv8g6xwkvptwpw9vrtngdh7cynrs8gqh7fyyz | |||
| 15.06.2022 06:09:36 | |
1 971 BTC | $ 41 831 370 | (unknown) | (unknown) |
| Type: transfer | From: 3L1ABiNs6mXdJPhFTuTD68k3JD4GvF2WRL | To: bc1qh3052572ncs3newukmjxy5uhfqutqwfef0zjkp | |||
| 15.06.2022 06:09:36 | |
2 398 BTC | $ 50 889 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LJRwW6QWTP5X32mzNPNa2aiofcpRwLq8A | To: bc1qvfqqfslyhsl55rqwtfmufjqr7kukhlj65vzz0q | |||
| 15.06.2022 06:09:36 | |
2 741 BTC | $ 58 163 544 | (unknown) | (unknown) |
| Type: transfer | From: 33MzpW8DWhsBSJ5tpqskkshR6CPV6hqXPT | To: bc1quevjshfu6zmvgtexxkajrvqlafhzy4aytde3dg | |||
| 15.06.2022 06:09:36 | |
2 464 BTC | $ 52 289 076 | (unknown) | (unknown) |
| Type: transfer | From: 34bLRdx8iXLoDoZzGxrC66vBaZAecQSrAJ | To: bc1qcvuepcre40z5k47e3yhr47zlfw7z7ukh87ajd4 | |||
| 15.06.2022 06:09:36 | |
732 BTC | $ 15 543 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MFp7SEz98duqhSFz8d23TkD7r9nYwRwq7 | To: bc1qntngqfvl5rp53j8a8eelf0pwzh79gm5hkn2xsa | |||
| 15.06.2022 06:09:36 | |
1 699 BTC | $ 36 054 796 | (unknown) | (unknown) |
| Type: transfer | From: 37GxPyH4boKBFb5XjTCangfBFbZDnyFshZ | To: bc1qspvps0rj38jn5k0f4n8pfy6vh3h7k5t63r8vlj | |||
| 15.06.2022 06:09:36 | |
470 BTC | $ 9 982 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab9qGyBSR5wEBRFmFCiZH47wEmY1sqQm5 | To: 34etbFqzqwjPcQtnHAMbGuiYFb2SkkarEz | |||
| 15.06.2022 06:09:36 | |
470 BTC | $ 9 983 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck4mwmn9tp5hax4qq24xazgpzeut99h5vw5lhe | To: 3Ab9qGyBSR5wEBRFmFCiZH47wEmY1sqQm5 | |||
| 15.06.2022 06:09:36 | |
470 BTC | $ 9 983 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck4mwmn9tp5hax4qq24xazgpzeut99h5vw5lhe | To: 3Ab9qGyBSR5wEBRFmFCiZH47wEmY1sqQm5 | |||
| 15.06.2022 06:09:36 | |
791 BTC | $ 16 787 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98fwg8z3xsg4hzmex9tyvu7kq3zxcul3ng5zda | To: bc1qjdd7y4009r3nwe4eq6yms2556yrw099fv8kdqd | |||
| 15.06.2022 06:09:36 | |
792 BTC | $ 16 805 388 | (unknown) | (unknown) |
| Type: transfer | From: 38L33dpoQ6dE9w3J1SM4ueaw8WXowHMm12 | To: bc1q98fwg8z3xsg4hzmex9tyvu7kq3zxcul3ng5zda | |||
| 15.06.2022 06:09:36 | |
793 BTC | $ 16 826 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mmd8e8acutg5hmy4vdesgw6gad0vg252qdvh | To: 38L33dpoQ6dE9w3J1SM4ueaw8WXowHMm12 | |||
| 15.06.2022 06:09:36 | |
846 BTC | $ 17 962 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs06rhchm8wacx67y3aslz0jxxe5ksefvwh4dw | To: bc1q89mr9gchs8sjdtpgnm3qulame2gc3ltueqdy74 | |||
| 15.06.2022 06:09:36 | |
847 BTC | $ 17 971 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JX8L285ouq63n62EqYvnBRpzBANaY2VQx | To: bc1qgs06rhchm8wacx67y3aslz0jxxe5ksefvwh4dw | |||
| 15.06.2022 06:09:36 | |
847 BTC | $ 17 984 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu6u4guahd9zfsav8f92a720kyx8qzt3twxpgc | To: 3JX8L285ouq63n62EqYvnBRpzBANaY2VQx | |||
| 15.06.2022 06:09:36 | |
621 BTC | $ 13 187 813 | (unknown) | (unknown) |
| Type: transfer | From: 3N2eMPtwfcexcRjaorgBoUnxHggx7kZqkh | To: 3LYmXHKNk4jD6RYKKAdyLzRbxv5BEAKEqk | |||
| 15.06.2022 06:09:36 | |
622 BTC | $ 13 190 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DbjeJuDRzZhnuEdadtRAQbd1sdnC5ykeX | To: 3N2eMPtwfcexcRjaorgBoUnxHggx7kZqkh | |||
| 15.06.2022 06:09:36 | |
622 BTC | $ 13 192 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya8vtyk3gkq6v4hlveql8er07e5kpm5tyxcdjc | To: 3DbjeJuDRzZhnuEdadtRAQbd1sdnC5ykeX | |||
| 15.06.2022 06:09:36 | |
670 BTC | $ 14 219 334 | (unknown) | (unknown) |
| Type: transfer | From: 3NU9hXp3RbMhJW5t2UJxb69PL9nw3arU9U | To: 37jzo7sDkC1njPxr3hJ9J6Uq6v7CLgb4U9 | |||
| 15.06.2022 06:09:36 | |
670 BTC | $ 14 227 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ya72g50rcrjettgf69v7spatvx34dlnsqvvkc | To: 3NU9hXp3RbMhJW5t2UJxb69PL9nw3arU9U | |||
| 15.06.2022 06:09:36 | |
674 BTC | $ 14 303 909 | (unknown) | (unknown) |
| Type: transfer | From: 39BWk8fNU5fmD8SiBjcqdJqCx462dcd1K5 | To: bc1q9ya72g50rcrjettgf69v7spatvx34dlnsqvvkc | |||
| 15.06.2022 06:09:36 | |
2 928 BTC | $ 62 144 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuvzp6scfy27xj2dave9049evrugts3qmvh92m | To: 3B69GwJSqwZKyRYfKyuVBor9kt9vjhckD9 | |||
| 15.06.2022 06:09:36 | |
8 955 BTC | $ 190 042 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgt6lzd4wksqteu6wn9q80pd5s3vvpd0chrwy0 | To: 3QaFJAZaTN7oMfWymF7fQyxpEe8RgnGwYD | |||
| 15.06.2022 06:09:36 | |
1 654 BTC | $ 35 099 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeq94d73rv55347yrf9vnm33ew4xzxzc24t8j2 | To: 32QFu6H25BevAHp4CQPw3Ezoj2pXgfAP68 | |||
| 15.06.2022 06:09:36 | |
1 112 BTC | $ 23 598 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrneuepyqhev2fun4tx70xf0gt0aduza8ef92y | To: bc1qxz0st7rwp7yzw4yalw9tamme42f8x4jewtkkk9 | |||
| 15.06.2022 06:09:36 | |
1 112 BTC | $ 23 598 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMfGeYEbwLNqWkxHgmwJweTihBU1TQvt | To: bc1qtrneuepyqhev2fun4tx70xf0gt0aduza8ef92y | |||
| 15.06.2022 06:09:36 | |
688 BTC | $ 14 603 153 | (unknown) | (unknown) |
| Type: transfer | From: 3GHSnkHMFgqQRRa38WDoBpQGmCLuWCtKZj | To: 3HHLhHiRXACKk6xHrnu6Q6JHK1V2jsfADc | |||
| 15.06.2022 06:09:36 | |
698 BTC | $ 14 809 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KsyC76QksGLK2WtWh8jCozVLhaPsLZLjC | To: 3GHSnkHMFgqQRRa38WDoBpQGmCLuWCtKZj | |||
| 15.06.2022 06:09:36 | |
700 BTC | $ 14 851 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzh0knyxm5etde68dfwpnap7ltufq7gpkrugv | To: 3KsyC76QksGLK2WtWh8jCozVLhaPsLZLjC | |||
| 15.06.2022 06:09:36 | |
1 028 BTC | $ 21 816 690 | (unknown) | (unknown) |
| Type: transfer | From: 35Mo56rUP7Mz2zxcvNnk2wtw9VrWBamvxH | To: 3AuKMLCGv7yY2z3inBzxuX9HkpWwb6RvGN | |||
| 15.06.2022 06:09:36 | |
12 608 BTC | $ 267 577 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FKzYPKaMds97LdbACiWu1cf6S6KFKaCiZ | To: 3N7dVMmZXXv2u4fXmBAzAq9gyP1f4N1nur | |||
| 15.06.2022 06:09:36 | |
1 028 BTC | $ 21 817 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecp9ifpSNBTLv7eeoUXN2HR9e8he4cEVo | To: 35Mo56rUP7Mz2zxcvNnk2wtw9VrWBamvxH | |||
| 15.06.2022 06:09:36 | |
2 695 BTC | $ 57 186 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf6yL9xMRPRH916pBUq8yg2B5FM378hxg | To: 3NAhtr6Dbndg4SKZTrGLbY3BqXa7EWWd7F | |||
| 15.06.2022 06:09:36 | |
902 BTC | $ 19 138 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BxFATzaHas7PCr7Mr2R5tmhXtax213seh | To: 3Hvp8dKLHPyhQVKmBdFaqqZ9NrfzmdZoq2 | |||
| 15.06.2022 06:09:36 | |
902 BTC | $ 19 138 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DShvW4v4BusAWFdsYqRX7tU9g4N8Ysq5M | To: 3BxFATzaHas7PCr7Mr2R5tmhXtax213seh | |||
| 15.06.2022 06:09:36 | |
3 483 BTC | $ 73 913 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EqGsuepmwtGULPUx9DfLp1Bgs1AgpiGC7 | To: 39UJprxryvda8597YhfVPJL3eyZ61Hh4gP | |||
| 15.06.2022 06:09:36 | |
843 BTC | $ 17 894 952 | (unknown) | (unknown) |
| Type: transfer | From: 3F74AtQhymyi1L8A25ArthDBnbYKs5ExX2 | To: 335WmqSQ8jojtpFWokmBjuoTar3eBv38oD | |||
| 15.06.2022 06:09:36 | |
843 BTC | $ 17 895 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LmRW485RDPypTQUCZBes4P1fy883kV7Qy | To: 3F74AtQhymyi1L8A25ArthDBnbYKs5ExX2 | |||
| 15.06.2022 06:09:36 | |
843 BTC | $ 17 895 542 | (unknown) | (unknown) |
| Type: transfer | From: 35fSv8BW62REJ511tEHkg74U52P83MbwEm | To: 3LmRW485RDPypTQUCZBes4P1fy883kV7Qy | |||
| 15.06.2022 06:09:36 | |
733 BTC | $ 15 550 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LAEn5Xpm494n4w49wgS4MTM26zYdAKXdH | To: 3MFp7SEz98duqhSFz8d23TkD7r9nYwRwq7 | |||
| 15.06.2022 06:09:36 | |
738 BTC | $ 15 667 535 | (unknown) | (unknown) |
| Type: transfer | From: 3DPWPzbArfJHh8wxgKgRhjMBtwQm2XZQSA | To: 3LAEn5Xpm494n4w49wgS4MTM26zYdAKXdH | |||
| 15.06.2022 06:09:36 | |
972 BTC | $ 20 626 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PzxSag3uZsCvYAtY4vXarCwEgFjE4fCfa | To: 3LDUkJPUWm5ibwPcvLWGvpm4geAkSswswe | |||
| 15.06.2022 06:09:36 | |
972 BTC | $ 20 626 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BATrxYWyRZPwUAHWWUJQudirrr4tsvDEu | To: 3PzxSag3uZsCvYAtY4vXarCwEgFjE4fCfa | |||
| 15.06.2022 06:09:36 | |
975 BTC | $ 20 691 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BbEFqZnvK7TscfsmqoKWqsKKds9DJ4GJX | To: 3BATrxYWyRZPwUAHWWUJQudirrr4tsvDEu | |||
| 15.06.2022 06:09:36 | |
1 794 BTC | $ 38 082 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx647mC4ywZ7XvxD4TJuHmqm5q5ZZS5Fx | To: 3KBPFi5SVEe1fLmQMAaWu4F5vQ2ipfc9eQ | |||
| 15.06.2022 06:09:36 | |
1 029 BTC | $ 21 829 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HH5C8WxCqhx46k1iUkxKWHF1eT4nuhVN6 | To: 3Ecp9ifpSNBTLv7eeoUXN2HR9e8he4cEVo | |||
| 15.06.2022 06:09:36 | |
2 219 BTC | $ 47 102 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GQP9FEEGAqNP2wJCTxnvD3zGetqFiLJvx | To: 3M1zaJFTrDni6rxKUDxMo6BVCHi9EcJZup | |||
| 15.06.2022 06:09:36 | |
9 710 BTC | $ 206 070 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfY31at2uY9iqUPD98Jxz6A9wjNrF3Ub | To: 32vWVdFx72gLRko8cQ7sN8D6ixMehgxWnE | |||
| 15.06.2022 06:09:36 | |
2 608 BTC | $ 55 355 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn9j427nwdl9mhr0y9huaawfanhnejuz3464h5 | To: bc1qezxz5y424htdggg0lndvr60wm3x8fkc6z8eara | |||