Whale movements
Last update: 24.08.2026 10:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 04:43:51 |  |
627 BTC | $ 13 709 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrra7fhjxn0kqf9cnt8u0zdfpdc0y96vzunwrv | To: 3GXjz8XiKH1Rv5yV774GR6uhdo5WKgrWBG | |||
| 15.06.2022 04:43:51 | |
2 371 BTC | $ 51 845 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruxa2w73en0ark2aszyfumywztkknjfff5y3tz | To: 32TZbRXNxUVoHShPTKW842wQSJUfaW67y1 | |||
| 15.06.2022 04:43:51 | |
12 638 BTC | $ 276 342 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0epklwtvcwhmt5dgvpujrrsdam46a6wzmv9r8f | To: 3FS9Rn4m92bxvGpERSJHg8tDqVTa7kme28 | |||
| 15.06.2022 04:43:51 | |
5 245 BTC | $ 114 683 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfsdq4jmtstkrq04swwsucs492wvt0udd0rqta | To: 33NLH7fTcwSoDcsCbrMtiotHs9gSuKa4gq | |||
| 15.06.2022 04:43:51 | |
1 797 BTC | $ 39 300 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzc473hssvu2zg4pyseqfwme3x0ymg94xrhne | To: 3G44SLJeoSFavgwtx12rPLNAvc6n8snyWW | |||
| 15.06.2022 04:43:51 | |
406 BTC | $ 8 874 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kcjxy8qkhnt26hkhzjd966xj5hy5h2qn9cyjn | To: 38PS1f1bZVEu7WBZ7bdhji84rEiTwKJAob | |||
| 15.06.2022 04:43:51 | |
1 728 BTC | $ 37 795 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdk9apa8uatv6tppyy8rslpkrxj87558rac37s | To: 396Yt2PrdZSAesefW3LHzafAJMLMVZhVec | |||
| 15.06.2022 04:43:51 | |
1 660 BTC | $ 36 292 190 | (unknown) | (unknown) |
| Type: transfer | From: 37dizasg965giA5VyJBURRxgp5rjehaQoV | To: 3BK69E2GejqM4ZXw9GkZ7LEbPeFRJnxvsc | |||
| 15.06.2022 04:43:51 | |
980 BTC | $ 21 428 074 | (unknown) | (unknown) |
| Type: transfer | From: 39w16VdZDUTXjwdt5pk71aqFGDfVRrrmTg | To: 3AkmiTBSVzNC3obSdudrGKUciBxgDiQgsY | |||
| 15.06.2022 04:43:51 | |
1 112 BTC | $ 24 317 150 | (unknown) | (unknown) |
| Type: transfer | From: 36CESD6wG72BtxMuYAUGi38NzUebK2Z1sL | To: 3QsQyAMRJTHgE8a6j9MMtoQU8MEZbBJoXo | |||
| 15.06.2022 04:43:51 | |
2 124 BTC | $ 46 447 692 | (unknown) | (unknown) |
| Type: transfer | From: 37YPWL8VS4DPnTyz4KSqo7BeVbgnfwmB6X | To: 33Ma3NKeKDYaN1zD3DJrgWRgpLJW6ZMXk4 | |||
| 15.06.2022 04:43:51 | |
2 400 BTC | $ 52 472 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JRHsnNUcyYcz4ymBo65H6smDThLffDxx7 | To: 395mH7GhXVigNRfZ5z2s8jpXeLKS1RDZpL | |||
| 15.06.2022 04:43:51 | |
444 BTC | $ 9 707 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DxGnq6BcHDjAc9L7ivMau2N5MZj1LBX1i | To: 3Cdpq9voeDvTSi3DDj7YTe11Jc4Pa1PYiA | |||
| 15.06.2022 04:43:51 | |
909 BTC | $ 19 870 356 | (unknown) | (unknown) |
| Type: transfer | From: 3D76echwxxq9STHHiqwZZKybFyQWNr2gFj | To: 3LE7DCa2yguHm981iQDtMQXNX1rBqmLP7L | |||
| 15.06.2022 04:43:51 | |
304 BTC | $ 6 644 886 | (unknown) | (unknown) |
| Type: transfer | From: 3P31JD2c7zJjAhFBNmmqdowMfCNAymXAkD | To: 35J5QwheowKNKx1Xu3M7mapDGHBHjAkAmt | |||
| 15.06.2022 04:43:51 | |
814 BTC | $ 17 803 160 | (unknown) | (unknown) |
| Type: transfer | From: 31otksUyYiV3B6FG2pY51gxKcy1PseroST | To: 3KGEo64bGiS9U1AEUTKkEWFjQQXDjiy4kq | |||
| 15.06.2022 04:43:51 | |
2 481 BTC | $ 54 251 220 | (unknown) | (unknown) |
| Type: transfer | From: 32DyYq6zYyYQDPixTQFUF2y3oq5mgAnMMS | To: 32Z2ZpfavDchsSjahtmVYcUowuso1zAUwa | |||
| 15.06.2022 04:43:51 | |
541 BTC | $ 11 822 955 | (unknown) | (unknown) |
| Type: transfer | From: 3PJjbjd1eA4y6d8owe9EzETWyZw2SKp9JG | To: 3Dz6S4z1YTSDm6FYwpDTik7nFxXtmKQHzU | |||
| 15.06.2022 04:43:51 | |
845 BTC | $ 18 483 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9rj8xjv8ychhdpft03udc8sv89r2na6240su5 | To: bc1qjan2kkwgf6878f2juny6t3h3gvqzwtn4yp9j3u | |||
| 15.06.2022 04:43:51 | |
9 710 BTC | $ 212 316 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzy2pvnqekxdjvvfaw9jk020shv3hyln3f7790 | To: bc1qq0jfuwqhad2hkt9pnwmuq9pxz7fytls0e5jqzn | |||
| 15.06.2022 04:43:51 | |
865 BTC | $ 18 919 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00jf44qrace9p69788phvu5qps0wp3226p96np | To: bc1qkr4cz5pj5y97q07rgqvr400as703cx8nazkyte | |||
| 15.06.2022 04:43:51 | |
1 414 BTC | $ 30 928 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqdrz704rxldvllqvvz2j4shknwtr8jy9vw8eg | To: bc1q9vyhc0rkn49xnu7y9vfc6wqp47853wxtzgc7zy | |||
| 15.06.2022 04:43:51 | |
3 365 BTC | $ 73 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MbE73Rhti468gjFv6zDzaUbSt7gDhmF9i | To: bc1qm2m4mkjt27uh6y5fjfmguwsvrlup89nevvdyrm | |||
| 15.06.2022 04:43:51 | |
2 928 BTC | $ 64 028 996 | (unknown) | (unknown) |
| Type: transfer | From: 37PcV3z5gLGWd47n1TD8BJyXaqdkdHfa8r | To: bc1q9efplmqp39m9xlu3h9nsyykv2yntznzlcqtfr9 | |||
| 15.06.2022 04:43:51 | |
2 928 BTC | $ 64 032 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JLkw3sutjBeR1WAsnfSkvfNhRZnsBKUTx | To: bc1qgnncgcglj4d9matgflnyvfqudenqcesrqff0s3 | |||
| 15.06.2022 04:43:51 | |
3 583 BTC | $ 78 345 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KKRyZXrYGCEa7rpTsf6A61zq9kiopMQcy | To: bc1qg9dd6h0w70xtx4n2tgj3lhukdkketdp3t82tce | |||
| 15.06.2022 04:43:51 | |
8 496 BTC | $ 185 776 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FtmyTnLb8PBBbZNbhUDrQHh5CZTXPh67b | To: bc1qqgfezq5un36yn9u438mwr2wycat57zy5zu4xdw | |||
| 15.06.2022 04:43:51 | |
2 245 BTC | $ 49 099 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NwbF5GVpUyhGLXW2n2BhoFtG64QGBAweH | To: bc1q5pm0jhzkpk78ykkjj837zkq85sgkaq9yh3qhug | |||
| 15.06.2022 04:43:51 | |
437 BTC | $ 9 564 449 | (unknown) | (unknown) |
| Type: transfer | From: 3MBjwE1WrSwrXteRMMV1tuNzyoh4pvQHC1 | To: bc1qux33vtxpxqzj593wjv9pwed9vnzvef4uevcucn | |||
| 15.06.2022 04:43:51 | |
2 751 BTC | $ 60 145 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNdAuNDYnxbpaKmEkrUVHaAwkA5bLdER | To: bc1qeh3xkpwmkwr4u9z88hw3f0l5k2kfdkhervkqu2 | |||
| 15.06.2022 04:43:22 |  |
31 500 000 USDT | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2022 04:39:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2022 04:31:20 | |
447 BTC | $ 9 804 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg46dkfqd8gca0yrpe4utvy6deheghxumwc0v5 | To: bc1qdjegf5kjp0aq3xwfc57phspkumvppktsxtlegn | |||
| 15.06.2022 04:31:20 | |
437 BTC | $ 9 594 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp988hqdpr0rq48wmqqujd8swa2hmwdkfjt6pa | To: 3MBjwE1WrSwrXteRMMV1tuNzyoh4pvQHC1 | |||
| 15.06.2022 04:31:20 | |
2 245 BTC | $ 49 251 956 | (unknown) | (unknown) |
| Type: transfer | From: 32ySsKhGw8jRSJRAQMhXxR1D38F5tB5r67 | To: 3NwbF5GVpUyhGLXW2n2BhoFtG64QGBAweH | |||
| 15.06.2022 04:31:20 | |
865 BTC | $ 18 983 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xgukv07jtsgdd7urpuh7keqa3rpc7434nnf97 | To: bc1q00jf44qrace9p69788phvu5qps0wp3226p96np | |||
| 15.06.2022 04:31:20 | |
785 BTC | $ 17 215 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfn494472hev8dlu0kuuu235082kvpr3ylq2wk | To: bc1q3fg5ce02p0ejp8zc65s5q2s3x4ndvqv6d6xxat | |||
| 15.06.2022 04:31:20 | |
2 125 BTC | $ 46 614 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaykc8myl8xj42zvhgetg7lj53gp4hpcmmqzvne | To: 37YPWL8VS4DPnTyz4KSqo7BeVbgnfwmB6X | |||
| 15.06.2022 04:31:20 | |
724 BTC | $ 15 884 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykp34txzs4eh9m6tlkvlc3520wqw55rly7qkkc | To: 3EK5Z8TbsCoACxQDkXuT2dbeMXUTb6VqxQ | |||
| 15.06.2022 04:31:20 | |
2 484 BTC | $ 54 485 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7deg34f380v3va0gssxq49w3mp0lff2nxfhz6 | To: 32DyYq6zYyYQDPixTQFUF2y3oq5mgAnMMS | |||
| 15.06.2022 04:31:20 | |
1 031 BTC | $ 22 605 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcx2gsnga50a9lxf8xmfazehvul7dr7kdrrrz5 | To: 323rfAdQ2gHdmWqwNrmJME5RqtaSjHxwtx | |||
| 15.06.2022 04:31:20 | |
845 BTC | $ 18 540 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MPaNgYt3HTfs3RMEAFWGCudoNZavSG3eF | To: bc1qq9rj8xjv8ychhdpft03udc8sv89r2na6240su5 | |||
| 15.06.2022 04:31:20 | |
1 660 BTC | $ 36 404 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EApcBnr45vWV9M5Jsku9X5XtymodgW9UK | To: 37dizasg965giA5VyJBURRxgp5rjehaQoV | |||
| 15.06.2022 04:31:20 | |
909 BTC | $ 19 932 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MmERSu3jTFYdXjKz6LFgNatW1K6gtbe2V | To: 3D76echwxxq9STHHiqwZZKybFyQWNr2gFj | |||
| 15.06.2022 04:31:20 | |
980 BTC | $ 21 495 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EUk8EnFAGWcPfGbsVtGBTBQ6H8L8Wzadn | To: 39w16VdZDUTXjwdt5pk71aqFGDfVRrrmTg | |||
| 15.06.2022 04:31:20 | |
817 BTC | $ 17 924 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp6qFuyE8ofqG6uB85LWM6mUyvkvBH6rj | To: 31otksUyYiV3B6FG2pY51gxKcy1PseroST | |||
| 15.06.2022 04:31:20 | |
1 131 BTC | $ 24 797 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GHYE3g7K29Xdum5Dc8EAmiuwNFToyRHvK | To: 36CESD6wG72BtxMuYAUGi38NzUebK2Z1sL | |||
| 15.06.2022 04:31:20 | |
541 BTC | $ 11 860 628 | (unknown) | (unknown) |
| Type: transfer | From: 34rVVkvECB4wnomKMYxRAMwicP2niPxDEU | To: 3PJjbjd1eA4y6d8owe9EzETWyZw2SKp9JG | |||
| 15.06.2022 04:31:20 | |
2 400 BTC | $ 52 634 564 | (unknown) | (unknown) |
| Type: transfer | From: 3ER6AEwUYjN5XsgDShxGZL4FaDe3GNAvMj | To: 3JRHsnNUcyYcz4ymBo65H6smDThLffDxx7 | |||
| 15.06.2022 04:31:20 | |
444 BTC | $ 9 738 399 | (unknown) | (unknown) |
| Type: transfer | From: 38vfsaDDUzioyiZrQZAfn2btrBmkSfSRjc | To: 3DxGnq6BcHDjAc9L7ivMau2N5MZj1LBX1i | |||