Whale movements
Last update: 24.08.2026 11:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 03:14:03 |  |
330 BTC | $ 7 297 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CTNV5858ohcVSFPhMYZtp51Ma82wmLxKx | To: bc1qmw7uz9f97kh5pzkyzc07xmew0tgylajh7uqsqz | |||
| 15.06.2022 03:14:03 | |
331 BTC | $ 7 298 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvtljgks8zl9u8rf2tzf6mpv2cx8cgvmg5sls6 | To: 3CTNV5858ohcVSFPhMYZtp51Ma82wmLxKx | |||
| 15.06.2022 03:14:03 | |
1 788 BTC | $ 39 477 572 | (unknown) | (unknown) |
| Type: transfer | From: 36nERZfF2NHvSSmH9r2irjANYwKspB5cfc | To: bc1qcmnpca3ucx9nn3g25dtvtfgtdr5yzv32p83dxd | |||
| 15.06.2022 03:14:03 | |
1 788 BTC | $ 39 478 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8tzgku957yf3eef28aat8j8av9yc3auetjgha | To: 36nERZfF2NHvSSmH9r2irjANYwKspB5cfc | |||
| 15.06.2022 03:14:03 | |
2 125 BTC | $ 46 930 784 | (unknown) | (unknown) |
| Type: transfer | From: 34JikG6iab6PjhoM8s5FeiTxxHJeATHxvP | To: 3948i7WuH8W1pm6XRupGokXThKYCGLu28H | |||
| 15.06.2022 03:14:03 | |
2 125 BTC | $ 46 930 784 | (unknown) | (unknown) |
| Type: transfer | From: 34JikG6iab6PjhoM8s5FeiTxxHJeATHxvP | To: 3948i7WuH8W1pm6XRupGokXThKYCGLu28H | |||
| 15.06.2022 03:14:03 | |
2 125 BTC | $ 46 931 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhh8h6tkz9zwslmr4gsv5xwu67z7fr08qg62m | To: 34JikG6iab6PjhoM8s5FeiTxxHJeATHxvP | |||
| 15.06.2022 03:14:03 | |
2 125 BTC | $ 46 931 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhh8h6tkz9zwslmr4gsv5xwu67z7fr08qg62m | To: 34JikG6iab6PjhoM8s5FeiTxxHJeATHxvP | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 476 985 | (unknown) | (unknown) |
| Type: transfer | From: 3HTPMTFhYXuDZoqJ1E9dUYXtcN6ipP8rrK | To: bc1qpwspa0sn0rww0msgfh7pldmm4d07x32gh7tgqu | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 476 985 | (unknown) | (unknown) |
| Type: transfer | From: 3HTPMTFhYXuDZoqJ1E9dUYXtcN6ipP8rrK | To: bc1qpwspa0sn0rww0msgfh7pldmm4d07x32gh7tgqu | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 477 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qrej0fmfmk8mmjmzenjvvcpf406wgmd9l62t | To: 3HTPMTFhYXuDZoqJ1E9dUYXtcN6ipP8rrK | |||
| 15.06.2022 03:14:03 | |
429 BTC | $ 9 477 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qrej0fmfmk8mmjmzenjvvcpf406wgmd9l62t | To: 3HTPMTFhYXuDZoqJ1E9dUYXtcN6ipP8rrK | |||
| 15.06.2022 03:14:03 | |
2 765 BTC | $ 61 053 732 | (unknown) | (unknown) |
| Type: transfer | From: 36yaFDYmDQ4vJdKUqQVGt8bkdpFujtBC7T | To: 3AEXhZtGkgTA2jwXUEWE7G4NooUoZbHW98 | |||
| 15.06.2022 03:14:03 | |
2 765 BTC | $ 61 053 732 | (unknown) | (unknown) |
| Type: transfer | From: 36yaFDYmDQ4vJdKUqQVGt8bkdpFujtBC7T | To: 3AEXhZtGkgTA2jwXUEWE7G4NooUoZbHW98 | |||
| 15.06.2022 03:14:03 | |
2 770 BTC | $ 61 159 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67eygsweez3rfa2qry9egw0fl6aqm5cvhj59fk | To: 36yaFDYmDQ4vJdKUqQVGt8bkdpFujtBC7T | |||
| 15.06.2022 03:14:03 | |
2 770 BTC | $ 61 159 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67eygsweez3rfa2qry9egw0fl6aqm5cvhj59fk | To: 36yaFDYmDQ4vJdKUqQVGt8bkdpFujtBC7T | |||
| 15.06.2022 03:14:03 | |
5 245 BTC | $ 115 817 250 | (unknown) | (unknown) |
| Type: transfer | From: 32pS8q658jTotE6tfgpXR1JtVjoFwKgWZe | To: 3C8ykjeJLv8VpooLZ69faPZ4F4JWLA2f72 | |||
| 15.06.2022 03:14:03 | |
5 245 BTC | $ 115 818 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BbwYJZAWBc2t2oDZH8aCR6t9tVZmVu23a | To: 32pS8q658jTotE6tfgpXR1JtVjoFwKgWZe | |||
| 15.06.2022 03:14:03 | |
5 245 BTC | $ 115 818 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lqf8wp0a8lddlruqqukqhskcd0p3z00nfla9v | To: 3BbwYJZAWBc2t2oDZH8aCR6t9tVZmVu23a | |||
| 15.06.2022 03:14:03 | |
2 485 BTC | $ 54 865 710 | (unknown) | (unknown) |
| Type: transfer | From: 35HzVcQ9HjL2G1kpToPosHdCcHZBM85TSu | To: 37rcmq5yrJRprzfbpsMWXLUyvE3iWvGwzd | |||
| 15.06.2022 03:14:03 | |
2 485 BTC | $ 54 866 604 | (unknown) | (unknown) |
| Type: transfer | From: 39XQbmhRwKPCzLd3HZRyV3qkeJGjMonCoD | To: 35HzVcQ9HjL2G1kpToPosHdCcHZBM85TSu | |||
| 15.06.2022 03:14:03 | |
2 485 BTC | $ 54 866 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen0xg6sjc85rx9g4ac8rgc3lq39q7u7quq3wav | To: 39XQbmhRwKPCzLd3HZRyV3qkeJGjMonCoD | |||
| 15.06.2022 03:14:03 | |
2 402 BTC | $ 53 050 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JLfS6Hi6k1RMc1SAVQXqRyBJvamV8W2dT | To: 332a9MRvaeWnwES27UsQb3S7nzxLEKYxt2 | |||
| 15.06.2022 03:14:03 | |
2 405 BTC | $ 53 113 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FXpkr9FT8T3kJHsrayw7B6BQUF9kfAN3V | To: 3JLfS6Hi6k1RMc1SAVQXqRyBJvamV8W2dT | |||
| 15.06.2022 03:14:03 | |
2 405 BTC | $ 53 113 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yh2lgsjg3uklk3qm637s9n8xyrc5wwlyspee8 | To: 3FXpkr9FT8T3kJHsrayw7B6BQUF9kfAN3V | |||
| 15.06.2022 03:14:03 | |
981 BTC | $ 21 666 516 | (unknown) | (unknown) |
| Type: transfer | From: 35w3836NR4Sz3ZLpBEn85os6VuLkcaFU4T | To: bc1qm0ajvqvs0hyfj8t6pq89yyfsghs6t7j6chgueu | |||
| 15.06.2022 03:14:03 | |
981 BTC | $ 21 666 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvdvjp4j5mmr3qu30sua3plg233tjhwt6m6t2 | To: 35w3836NR4Sz3ZLpBEn85os6VuLkcaFU4T | |||
| 15.06.2022 03:14:03 | |
835 BTC | $ 18 429 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NuSJyXes11hehSwCEN2ffF8w2Wv2KeGTW | To: bc1qnfc5l58akel5nxzlxyp0atpz2nw0uxc4hzv73m | |||
| 15.06.2022 03:14:03 | |
835 BTC | $ 18 430 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky04pe8xpn3u4l8kphtty05n8azfpvv7zwujvk | To: 3NuSJyXes11hehSwCEN2ffF8w2Wv2KeGTW | |||
| 15.06.2022 03:14:03 | |
3 588 BTC | $ 79 236 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L84oqAZM7jxeoX5yNCVkFfN9eZ3oLurKQ | To: bc1qzcvqluj56lzz0y7z609f0vfgsy4pkyq3sz7lpe | |||
| 15.06.2022 03:14:03 | |
3 588 BTC | $ 79 238 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcp9ffdtaz63zchunkgt68kuejys9mak8aqdax | To: 3L84oqAZM7jxeoX5yNCVkFfN9eZ3oLurKQ | |||
| 15.06.2022 03:14:03 | |
1 832 BTC | $ 40 448 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFD3mhkHX1HVAvxy9bUNQbVGXzoqVW75 | To: bc1qtcm2sf53f536fle56qyy02vjm3az3cay0lx2uf | |||
| 15.06.2022 03:14:03 | |
1 832 BTC | $ 40 452 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjntvjk9v9n94rsjm0d50jh85qmxlug9q599s98 | To: 3EwFD3mhkHX1HVAvxy9bUNQbVGXzoqVW75 | |||
| 15.06.2022 03:14:03 | |
945 BTC | $ 20 871 854 | (unknown) | (unknown) |
| Type: transfer | From: 35XJHq8aDDcyabgcozzfAq71TKnMfZcwyk | To: bc1qa3yezcx9gfqznpdqj9z62yat7qn6j8wxc229cf | |||
| 15.06.2022 03:14:03 | |
945 BTC | $ 20 872 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvet609eq8twt0c3uzhrcrz2uw6fw2kac278ted | To: 35XJHq8aDDcyabgcozzfAq71TKnMfZcwyk | |||
| 15.06.2022 03:14:03 | |
981 BTC | $ 21 668 792 | (unknown) | (unknown) |
| Type: transfer | From: 35LNXi4iGaKLynQB8Nt5LqZnz1TuzW64hQ | To: bc1qmtvdvjp4j5mmr3qu30sua3plg233tjhwt6m6t2 | |||
| 15.06.2022 03:14:03 | |
981 BTC | $ 21 668 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee09vpxw0hld2u88s0q36kg4kdlpzjwwa4n99e | To: 35LNXi4iGaKLynQB8Nt5LqZnz1TuzW64hQ | |||
| 15.06.2022 03:14:03 | |
1 018 BTC | $ 22 475 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MuzC1Hv9WWWWLcYFsybuDNa2ECD1MUj1C | To: bc1qp945aj78u8vtsxct8fquwtv29jt7qkyh7zggl8 | |||
| 15.06.2022 03:14:03 | |
1 018 BTC | $ 22 477 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn2rT5wyABB825sZjvSh18y28roKRevNp | To: 3MuzC1Hv9WWWWLcYFsybuDNa2ECD1MUj1C | |||
| 15.06.2022 03:14:03 | |
1 018 BTC | $ 22 477 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl2f2xgxqtn5thne8zxpqtlz7ttv0lw83nchyr | To: 3Kn2rT5wyABB825sZjvSh18y28roKRevNp | |||
| 15.06.2022 03:14:03 | |
1 068 BTC | $ 23 581 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs0n27696mv8rygjw9e0k3jcjnjpqgsv6lczsp | To: bc1qxl2f2xgxqtn5thne8zxpqtlz7ttv0lw83nchyr | |||
| 15.06.2022 03:14:03 | |
2 246 BTC | $ 49 587 916 | (unknown) | (unknown) |
| Type: transfer | From: 33XBAi2DsztQg3nVpkQpSUChziZaxYoKpe | To: 3PzbudBW4U7nasqEs3z8kUW1RottksB2GL | |||
| 15.06.2022 03:14:03 | |
2 246 BTC | $ 49 588 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AW62M3oFRP1jD9gVXeDfffvTa7ptucMhZ | To: 33XBAi2DsztQg3nVpkQpSUChziZaxYoKpe | |||
| 15.06.2022 03:14:03 | |
2 246 BTC | $ 49 590 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z53au3np8586cjrukhe6h3gdmrzcttk9usxns | To: 3AW62M3oFRP1jD9gVXeDfffvTa7ptucMhZ | |||
| 15.06.2022 03:14:03 | |
645 BTC | $ 14 251 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HvpJAVRxFNE6rLNAMtyW4YW7UqRhWCqQ9 | To: bc1qwg0p750am6z33z2kdtfenydufpt50acd3ftpk5 | |||
| 15.06.2022 03:14:03 | |
645 BTC | $ 14 251 950 | (unknown) | (unknown) |
| Type: transfer | From: 32tXXPww6okRqgmi5i1EJzUAcabQLgGzmp | To: 3HvpJAVRxFNE6rLNAMtyW4YW7UqRhWCqQ9 | |||
| 15.06.2022 03:14:03 | |
645 BTC | $ 14 251 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0j9g6jwwavxx7w955j2kwx9hk0rs2kyz39gvn | To: 32tXXPww6okRqgmi5i1EJzUAcabQLgGzmp | |||
| 15.06.2022 03:14:03 | |
2 471 BTC | $ 54 574 004 | (unknown) | (unknown) |
| Type: transfer | From: 3K62R97cQox4eA9bDxiL99QdFQ18HfxgeP | To: 38xTmhSrzhMghL58FEg2FovYoxfxPh3NNY | |||
| 15.06.2022 03:14:03 | |
1 131 BTC | $ 24 968 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DNytz5aRCk9WAYWiDgTm2sDXhAQWniqyF | To: 3P347JeyLr8fpSqvKfZq8463tbTqLzWrRP | |||
| 15.06.2022 03:14:03 | |
785 BTC | $ 17 333 930 | (unknown) | (unknown) |
| Type: transfer | From: 34McAiMQenoY71anCGV7D8jbbv6AaTAv2w | To: bc1q3k5rtupus22rzar7zfly4ea3jz4lshfq7xz8p9 | |||