Whale movements
Last update: 24.08.2026 12:06:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 01:40:41 |  |
5 245 BTC | $ 116 680 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GBj1P9iXf3h2HYLsdi2fjopH4AqbE4LNz | To: bc1qmdeae3vm2j4vx6el5rll9zkcgzzqxslrlr2uau | |||
| 15.06.2022 01:39:44 | |
484 BTC | $ 10 652 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrauxu56xpghg7dk2k5kzpx7pazpl62035sga0 | To: 3BARBUzNN4G2Dax5Qw8mzfoiUk9KtynKNK | |||
| 15.06.2022 01:39:44 | |
2 700 BTC | $ 59 472 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp2pmqjs8c5j20tpzg4mdlylcthr8tguj6hwjj | To: 3Pu7ckXANiWSXryiEYpoNsNiefP54Y8qJw | |||
| 15.06.2022 01:39:44 | |
809 BTC | $ 17 814 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnmg5kqes369tl7mkeeu0yayl7dsc2fe774gjy | To: 3PesmdBBs65Ex3Ky8J8pq2mtLm3vunAQjg | |||
| 15.06.2022 01:39:44 | |
2 278 BTC | $ 50 170 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe80c4wu55wakryy5e6cygctfwtxmjk57eygvus | To: 3NLXZ8uJYRXrg8WAGUojDuaiyfzipZ2mkN | |||
| 15.06.2022 01:39:44 | |
1 069 BTC | $ 23 538 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujkax7xjn9e6s8zcs96qk7xv8hlcpx5vzys4py | To: 3FyTTTJxX6Uxn37vefU5N3Njjh7VTv3DCz | |||
| 15.06.2022 01:39:44 | |
781 BTC | $ 17 192 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceqyhe7jrdf40yl5d0lune9ty6z9p22qt3qnyh | To: 3Mko49eS53DwD4L2useuJQY3TbRZfYJ6D8 | |||
| 15.06.2022 01:39:44 | |
1 068 BTC | $ 23 517 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx03q5keww8hjc97eqnahn72z5plj6zlj606qck | To: 3JLm9NZYERGUmnZH7xUcGmKYZmBR8qnatR | |||
| 15.06.2022 01:39:44 | |
1 816 BTC | $ 40 001 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94jg0wx9kqfwtmpte007a75crstae38ceg764w | To: 3BYWPuCRP2H1jbBygo98qzjystKHgCpMDL | |||
| 15.06.2022 01:39:44 | |
2 214 BTC | $ 48 763 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmr5ymk3p3cgv3ahdcd7ucp34egmv3x6jfmpg | To: 3JrhU5uL825igSxhSPDbgjR1YNB7simBan | |||
| 15.06.2022 01:39:44 | |
2 771 BTC | $ 61 042 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9pmvtv2d2cafdh2nmh0qnpcqq3ra0fhw83w8x | To: 3DwNr3nP1knKb191ZLwLzR3TutrWyQPPjV | |||
| 15.06.2022 01:39:44 | |
2 126 BTC | $ 46 821 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z9mu3c0zccp5ppzaykf8gmxtahwanu0ag3hr3 | To: 3JxRPnWsRXiEADdDtMC8N1q5Tzij1pEQN3 | |||
| 15.06.2022 01:39:44 | |
2 935 BTC | $ 64 652 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HzLLGk3SMPbhNi4pnvLzVzTdDkx1Gh6YG | To: 3AVkh9YTBGmEWxBApgeKKXbBpcgzkZhD2L | |||
| 15.06.2022 01:39:44 | |
2 485 BTC | $ 54 734 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BLaV9LMRVQzp3GbZNS8uXzcB4XtwYwHtu | To: 34vBcWqY714kDBHKu7ZJiFEnXiqmm7MeuZ | |||
| 15.06.2022 01:39:44 | |
429 BTC | $ 9 458 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKmQrzye1P5Xu37vU82j899dF1nXbSKH | To: 3QEpbb6yMMPSZPkvDZdjJwrBTee19VNnKD | |||
| 15.06.2022 01:39:44 | |
1 170 BTC | $ 25 767 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhd4kNYkx6Y7bmCdzkjg56gqVNQfxyZiE | To: 38vNbZ56t8CmMHsqn5Jcj8EGvs4EeAWPu4 | |||
| 15.06.2022 01:39:44 | |
836 BTC | $ 18 405 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DEbwb3TLLpZcTgZvruM28fqsHbT8TKfHj | To: 3DdsAQ9bV8zr7o6Xd8FX5g6WGE3QLHAWnn | |||
| 15.06.2022 01:39:44 | |
1 842 BTC | $ 40 575 852 | (unknown) | (unknown) |
| Type: transfer | From: 35cHjPJ48ZSKB7UPxMmV1wcJ6JhKwxgmQ3 | To: 3K2iJS92eyiwMo6gpoCDpjpQugX22aFPgf | |||
| 15.06.2022 01:39:44 | |
3 366 BTC | $ 74 150 670 | (unknown) | (unknown) |
| Type: transfer | From: 37eGNuRLwmNmD3LiuSbvaMCHCVPzSmbLcb | To: 3QcN9m4oDjmyLfsqTsMF7j85bp86GsTr2r | |||
| 15.06.2022 01:39:44 | |
687 BTC | $ 15 132 819 | (unknown) | (unknown) |
| Type: transfer | From: 39VdNhSEZRRKWSPKg8pUxC3kykGJB8dFTP | To: 3C83gm5ECmFDHGR9a4kJHkz3wGdqhRH1y9 | |||
| 15.06.2022 01:39:44 | |
2 485 BTC | $ 54 732 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BzS8JasZ5XKMWRiwVXJNjqC8BTy4Y4p1X | To: 3NdFbv65pSM59VAo9mr1R9a3odT8KY8nsp | |||
| 15.06.2022 01:39:44 | |
563 BTC | $ 12 398 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7xvty0yucwhh98hwdhvvuw5dpg7uctxvzhza | To: bc1qzkpq95qsfgpn88gkd8m3ursr7l93fd9945r7wm | |||
| 15.06.2022 01:39:44 | |
988 BTC | $ 21 770 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkmyjt7g0vqd0j6rq5skn06qhpz9f3265dxvqm | To: bc1qwd76yrwe204z3zw6q603w9cgkceqtqr7g5nhl5 | |||
| 15.06.2022 01:39:44 | |
248 BTC | $ 5 473 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3hlq2h7mhwul5ah63qcc44jumcd67vn40sr57 | To: bc1q7j2ux6gsm9mgxnz3pzr22pfgnvf3fykr6lcl3t | |||
| 15.06.2022 01:39:44 | |
2 531 BTC | $ 55 742 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33l6map8qgvvjr8vuyrgvw78haqdvzev0qhrne | To: bc1qlyca9gvujdvnxxhvfgqt32lsatgwenhtvnh6p9 | |||
| 15.06.2022 01:39:44 | |
946 BTC | $ 20 838 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6st24qdjjmun4xg4t8s3wzf74yq4df0p9sz994 | To: bc1qhal9wseu2qf7umpvyhlrgcq5gngm95q8yjt6j7 | |||
| 15.06.2022 01:39:44 | |
858 BTC | $ 18 905 668 | (unknown) | (unknown) |
| Type: transfer | From: 39Qo5y35Re674QPvgGYhMKo8WE5P1biwgs | To: bc1qtvdqql5xzkrqdkwfdxpxnc85ua9kys5z4nenzw | |||
| 15.06.2022 01:39:44 | |
331 BTC | $ 7 295 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MB5QSDNpKoBp4GXKjDnoF9NNioKZT7Wkv | To: bc1qfn646r8e4nxx2acjc60qa7vcelxegrsr9hwatk | |||
| 15.06.2022 01:39:44 | |
1 868 BTC | $ 41 157 116 | (unknown) | (unknown) |
| Type: transfer | From: 36iqWTLJMRMfHXqHCfpawtTy2Z4BEa7p4V | To: bc1qq744f96mf765jr2lynmurq2d8fh09hjhxpvj44 | |||
| 15.06.2022 01:39:44 | |
2 609 BTC | $ 57 473 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MpJaHyTwnJTE1Yk9S7vNMP3Jo9Aq9LqCa | To: bc1q8csvsjad8vzvc6eshj8nu3xxx5ej75cqf0dazm | |||
| 15.06.2022 01:39:44 | |
763 BTC | $ 16 811 422 | (unknown) | (unknown) |
| Type: transfer | From: 32xCcvecJmF32mB9BkT7t9waSNptAoSN2L | To: bc1qf0kg40a9trxvgufuzqudmg6kqup3hzkvn65lcq | |||
| 15.06.2022 01:39:44 | |
2 955 BTC | $ 65 091 464 | (unknown) | (unknown) |
| Type: transfer | From: 3K3A4r85gzi2Pxnbb9wTjgghFcHzh9EKt5 | To: bc1q56vag0qqnkz4mf5uwnwyfwalvf5pu8glsv8vlc | |||
| 15.06.2022 01:39:44 | |
1 599 BTC | $ 35 226 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Av9y6obbnTVoaucSwrwh3rbabaBWiJiMc | To: bc1qzu2nglsgaang7tzagrphazf8ceaxfr0tf2h7cz | |||
| 15.06.2022 01:39:44 | |
647 BTC | $ 14 249 041 | (unknown) | (unknown) |
| Type: transfer | From: 3AobErNycfnfGKWjEHuPWy3fGoQj9Uvttk | To: bc1qh7rqatn4l7ucq6gg2zxt2evjwqnz64wg7s2pa6 | |||
| 15.06.2022 01:39:44 | |
347 BTC | $ 7 639 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 15.06.2022 01:32:20 | |
647 BTC | $ 14 271 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50avwn50492knhynsk6lgng3j5c25ld3kzqfca | To: 3AobErNycfnfGKWjEHuPWy3fGoQj9Uvttk | |||
| 15.06.2022 01:32:20 | |
563 BTC | $ 12 417 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p3at5wkvcpgrruke0nm574cnfgx62cve2qfl8 | To: bc1qxp7xvty0yucwhh98hwdhvvuw5dpg7uctxvzhza | |||
| 15.06.2022 01:32:20 | |
484 BTC | $ 10 668 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjc3cucqk3u4vmfc7fzweca2j252v6ag8dftwy | To: bc1qnrauxu56xpghg7dk2k5kzpx7pazpl62035sga0 | |||
| 15.06.2022 01:31:18 | |
248 BTC | $ 5 480 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadr3a03rwlkajgkfyjcp4thg7xss7m000wvye3 | To: bc1qk3hlq2h7mhwul5ah63qcc44jumcd67vn40sr57 | |||
| 15.06.2022 01:31:18 | |
449 BTC | $ 9 911 863 | (unknown) | (unknown) |
| Type: transfer | From: 37ZEQGDcxUAsQsjp9W9psKs8FY1Ny8M1pz | To: 3JSKmQrzye1P5Xu37vU82j899dF1nXbSKH | |||
| 15.06.2022 01:27:31 | |
264 BTC | $ 5 832 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpwhdht4r55ff659sgdg24g3f5tzyx864h8wks8nql2saggr05qy89e0c | To: bc1qjglccjmlnuwsf6u8vmaphhknw5akf6ryrekg6lg7y85r5c62ydwq48c32c | |||
| 15.06.2022 01:27:31 | |
284 BTC | $ 6 267 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpwhdht4r55ff659sgdg24g3f5tzyx864h8wks8nql2saggr05qy89e0c | To: bc1qadehczcrrmpt0ef2kqh2vtx60jshm6jr536wdr08ftqyfmwcrpfst9a89q | |||
| 15.06.2022 01:27:31 | |
323 BTC | $ 7 126 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpwhdht4r55ff659sgdg24g3f5tzyx864h8wks8nql2saggr05qy89e0c | To: bc1qja0nucjw7v29nqxadnxydaexjj5hpw63dnt7dmmelwknv88swpasmmr6eh | |||
| 15.06.2022 01:27:31 | |
325 BTC | $ 7 179 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpwhdht4r55ff659sgdg24g3f5tzyx864h8wks8nql2saggr05qy89e0c | To: bc1q5fhunkpv7rnusgchl4lsjaffr9xg7cma2cmjyh94fv70lvfu83yqklsfy2 | |||
| 15.06.2022 01:27:31 | |
338 BTC | $ 7 454 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpwhdht4r55ff659sgdg24g3f5tzyx864h8wks8nql2saggr05qy89e0c | To: bc1qx7qq7k94xdwn504ntccylysc89fr9qfernhlx9rkeavzlr3w0qgq64c9af | |||
| 15.06.2022 01:27:31 | |
1 920 BTC | $ 42 380 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ksw232fy60rk5wv60c87qu0q8ckhqcr53jeggeutdkpzc57mcs5dm7wn | To: bc1quvpwhdht4r55ff659sgdg24g3f5tzyx864h8wks8nql2saggr05qy89e0c | |||
| 15.06.2022 01:27:31 | |
1 925 BTC | $ 42 486 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ke5unp89yryt3w9evg3a7jtenvet57fnxt6xcv6x94zkc99muxsa433e3 | To: bc1q40ksw232fy60rk5wv60c87qu0q8ckhqcr53jeggeutdkpzc57mcs5dm7wn | |||
| 15.06.2022 01:27:31 | |
1 930 BTC | $ 42 593 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ycnrrqmzufxnazrwatujnq55xnwje8zpga5quxqp8fkpas9qvwsh6yv8c | To: bc1q4ke5unp89yryt3w9evg3a7jtenvet57fnxt6xcv6x94zkc99muxsa433e3 | |||
| 15.06.2022 01:27:31 | |
1 599 BTC | $ 35 299 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvenv9lzvgmglwcqm0vyvp8hfkx6hea7gemhjr3 | To: 3Av9y6obbnTVoaucSwrwh3rbabaBWiJiMc | |||
| 15.06.2022 01:27:31 | |
1 170 BTC | $ 25 819 858 | (unknown) | (unknown) |
| Type: transfer | From: 34NzLUvMxitUX1zAjdvxhP4cqr22rHBE9h | To: 3Hhd4kNYkx6Y7bmCdzkjg56gqVNQfxyZiE | |||