Whale movements
Last update: 24.08.2026 12:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 01:27:31 |  |
1 170 BTC | $ 25 819 858 | (unknown) | (unknown) |
| Type: transfer | From: 34NzLUvMxitUX1zAjdvxhP4cqr22rHBE9h | To: 3Hhd4kNYkx6Y7bmCdzkjg56gqVNQfxyZiE | |||
| 15.06.2022 01:27:31 | |
2 955 BTC | $ 65 224 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HcCrypyYaahsuMTPU8WFoNsjhrmaCdJ4g | To: 3K3A4r85gzi2Pxnbb9wTjgghFcHzh9EKt5 | |||
| 15.06.2022 01:27:31 | |
2 955 BTC | $ 65 224 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HcCrypyYaahsuMTPU8WFoNsjhrmaCdJ4g | To: 3K3A4r85gzi2Pxnbb9wTjgghFcHzh9EKt5 | |||
| 15.06.2022 01:27:31 | |
836 BTC | $ 18 443 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KrWTV7Nyz96UxBt3j18fKceNnCNqyXd6F | To: 3DEbwb3TLLpZcTgZvruM28fqsHbT8TKfHj | |||
| 15.06.2022 01:27:31 | |
1 868 BTC | $ 41 241 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BAd8mYvEtpw4jUmsGyf8U1NBWK8L1qvSd | To: 36iqWTLJMRMfHXqHCfpawtTy2Z4BEa7p4V | |||
| 15.06.2022 01:27:31 | |
5 245 BTC | $ 115 769 560 | (unknown) | (unknown) |
| Type: transfer | From: 3K5J6ErGTVS8HjexmGWe3E618wCnrV6yk6 | To: 3GBj1P9iXf3h2HYLsdi2fjopH4AqbE4LNz | |||
| 15.06.2022 01:27:31 | |
687 BTC | $ 15 163 941 | (unknown) | (unknown) |
| Type: transfer | From: 3DWAumoWNPorAdYP4TRQX2baRPdw4vTLA1 | To: 39VdNhSEZRRKWSPKg8pUxC3kykGJB8dFTP | |||
| 15.06.2022 01:27:31 | |
764 BTC | $ 16 852 382 | (unknown) | (unknown) |
| Type: transfer | From: 3N8F4bK5hPfB5wNq9RxeSFVZxusWJF8uS5 | To: 32xCcvecJmF32mB9BkT7t9waSNptAoSN2L | |||
| 15.06.2022 01:27:31 | |
858 BTC | $ 18 944 390 | (unknown) | (unknown) |
| Type: transfer | From: 35d3rhPVMXmChvVcd7gVTDgiQAWxiVW8Lw | To: 39Qo5y35Re674QPvgGYhMKo8WE5P1biwgs | |||
| 15.06.2022 01:27:31 | |
2 609 BTC | $ 57 590 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AEMjE8X8w9fRg6XTXdCZAxD1kaPfNMLjo | To: 3MpJaHyTwnJTE1Yk9S7vNMP3Jo9Aq9LqCa | |||
| 15.06.2022 01:27:31 | |
449 BTC | $ 9 918 931 | (unknown) | (unknown) |
| Type: transfer | From: 36eYvPFvziTyQg4V2XVXSRG23GaEHeED1D | To: 37ZEQGDcxUAsQsjp9W9psKs8FY1Ny8M1pz | |||
| 15.06.2022 01:27:31 | |
2 505 BTC | $ 55 287 988 | (unknown) | (unknown) |
| Type: transfer | From: 37WFqNFDGH2BuQ2qf3wga4K9vvSSwdkuiV | To: 3BLaV9LMRVQzp3GbZNS8uXzcB4XtwYwHtu | |||
| 15.06.2022 01:27:31 | |
563 BTC | $ 12 425 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cp8avgvxnls88hkr9v0exzdqk2z2smm5jawe8 | To: bc1q6p3at5wkvcpgrruke0nm574cnfgx62cve2qfl8 | |||
| 15.06.2022 01:27:31 | |
249 BTC | $ 5 485 385 | (unknown) | (unknown) |
| Type: transfer | From: 3GoVsuWigw2195TPbigwxwcqSLgsXZWVCn | To: bc1qadr3a03rwlkajgkfyjcp4thg7xss7m000wvye3 | |||
| 15.06.2022 01:27:31 | |
249 BTC | $ 5 497 637 | (unknown) | (unknown) |
| Type: transfer | From: 3NAwcDgvVaHNB8f2iP89dZVy5LGrL1PJvm | To: 3GoVsuWigw2195TPbigwxwcqSLgsXZWVCn | |||
| 15.06.2022 01:27:31 | |
249 BTC | $ 5 503 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QS3rQbhvPnb83f8pPd3gNXppe4HbKfvq8 | To: 3NAwcDgvVaHNB8f2iP89dZVy5LGrL1PJvm | |||
| 15.06.2022 01:27:31 | |
2 935 BTC | $ 64 784 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BFw1evjefSoTkiTfHha6co5McSN2AEEy9 | To: 3HzLLGk3SMPbhNi4pnvLzVzTdDkx1Gh6YG | |||
| 15.06.2022 01:27:31 | |
331 BTC | $ 7 310 912 | (unknown) | (unknown) |
| Type: transfer | From: 3GjFt1e42gxWchBvqJqKYMDwUqfZQSPSuy | To: 34K9cEHtpa4YXPLju1FjWBDfy4Fe8SF5DS | |||
| 15.06.2022 01:27:31 | |
988 BTC | $ 21 816 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtplr4e7nc96y9nexa2t7rw9dvzxs8yvm0mxs38 | To: bc1qqkmyjt7g0vqd0j6rq5skn06qhpz9f3265dxvqm | |||
| 15.06.2022 01:27:31 | |
2 772 BTC | $ 61 176 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee423a8tq25rjcwg8j30r5qqsgkk5mku7ll00l | To: bc1qc9pmvtv2d2cafdh2nmh0qnpcqq3ra0fhw83w8x | |||
| 15.06.2022 01:27:31 | |
946 BTC | $ 20 880 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhad2efyv0unf75a7hjyse9hshgqclej3ly7nyp | To: bc1q6st24qdjjmun4xg4t8s3wzf74yq4df0p9sz994 | |||
| 15.06.2022 01:27:31 | |
2 126 BTC | $ 46 917 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5886tp8pt7syle2t2p32u2muulaxfty7xnghcj | To: bc1q2z9mu3c0zccp5ppzaykf8gmxtahwanu0ag3hr3 | |||
| 15.06.2022 01:27:31 | |
3 590 BTC | $ 79 239 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2vjd4jclek8j6twdrn3t8vrgnc8gx5fq5fxzh | To: bc1q57jgftcls5nkrpcmgf2k56mkt0kcxgqmhc6zrx | |||
| 15.06.2022 01:27:31 | |
781 BTC | $ 17 227 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngc32ukhaj5485l008njmcswuvcn7egw68w860 | To: bc1qceqyhe7jrdf40yl5d0lune9ty6z9p22qt3qnyh | |||
| 15.06.2022 01:27:31 | |
8 515 BTC | $ 187 942 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq2g7xq35qjahzhfu9h40v4wacmce50lxwar25 | To: bc1qw52surewwvcdlz3czrfdxxzwmqy75fugxuaw0t | |||
| 15.06.2022 01:27:31 | |
12 674 BTC | $ 279 734 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FmSjbvBCNoSjgeTKbeSdPSPnRg9trJmjk | To: bc1q7attg5vrq42j2teefjf7wpzmtw3exnzwet7t94 | |||
| 15.06.2022 01:27:31 | |
484 BTC | $ 10 674 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MNEASQ5dKnhyfpRuTWEuhXV2KRrwM1HZP | To: bc1qdjc3cucqk3u4vmfc7fzweca2j252v6ag8dftwy | |||
| 15.06.2022 01:27:31 | |
2 531 BTC | $ 55 857 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AJGVatS4FgMCshisXqXVPs1xtW1KAFgbE | To: bc1q33l6map8qgvvjr8vuyrgvw78haqdvzev0qhrne | |||
| 15.06.2022 01:27:31 | |
2 214 BTC | $ 48 863 600 | (unknown) | (unknown) |
| Type: transfer | From: 33yKpfvkSrw6CNA6wXjsS2Q7rLbczvvE3P | To: bc1qkgmr5ymk3p3cgv3ahdcd7ucp34egmv3x6jfmpg | |||
| 15.06.2022 01:27:31 | |
9 712 BTC | $ 214 375 220 | (unknown) | (unknown) |
| Type: transfer | From: 362fy28aUgo8XSugPBzXR3xh5vUfUxpafj | To: bc1q8ct4jc266cwpxfuvmdqw0qryucj6gqe58h2kv2 | |||
| 15.06.2022 01:27:31 | |
809 BTC | $ 17 854 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NhzgPXvSTxRzTAgbzRNdYuvQUrmiXFyPK | To: bc1qcnmg5kqes369tl7mkeeu0yayl7dsc2fe774gjy | |||
| 15.06.2022 01:27:31 | |
647 BTC | $ 14 282 179 | (unknown) | (unknown) |
| Type: transfer | From: 36z4hG6VdxV3zAA9v9VX6Fx52oQtCqg8Fi | To: bc1q50avwn50492knhynsk6lgng3j5c25ld3kzqfca | |||
| 15.06.2022 01:27:31 | |
2 278 BTC | $ 50 273 068 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ABJK1kKH9mAYJtRVgkvnAnoScNyJxp2 | To: bc1qe80c4wu55wakryy5e6cygctfwtxmjk57eygvus | |||
| 15.06.2022 01:27:31 | |
2 700 BTC | $ 59 594 124 | (unknown) | (unknown) |
| Type: transfer | From: 32DH6dic5FyMXgddoWDa1asG8EboUg9biN | To: bc1qzp2pmqjs8c5j20tpzg4mdlylcthr8tguj6hwjj | |||
| 15.06.2022 01:27:31 | |
9 000 BTC | $ 198 645 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KEYPfLaiYyMCPWhQA7nBJot6yPKvPdsg3 | To: bc1qsfwtzm5dsuy873cf6a2tqx2s60r3rrkzdt6s84 | |||
| 15.06.2022 01:27:31 | |
1 821 BTC | $ 40 191 732 | (unknown) | (unknown) |
| Type: transfer | From: 34aayGeiykj2YzfPXkPG1GMt1EH2f6AGuh | To: bc1q94jg0wx9kqfwtmpte007a75crstae38ceg764w | |||
| 15.06.2022 01:27:31 | |
235 BTC | $ 5 197 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.06.2022 01:16:51 |  |
20 000 000 XRP | $ 6 336 430 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.06.2022 01:12:08 | |
2 029 BTC | $ 44 134 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vj5nls7ma4hl5edw40dcwhcmnasukapk5qwwnyswwx2k4zm68uqqlkh8l | To: bc1q0lqr0wt9nqyrgultgrhhplrwrn3vfvge3lqy32unzyaj90w2v5gq0sqen8 | |||
| 15.06.2022 01:12:08 | |
2 038 BTC | $ 44 331 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6rtupfe8w6n8de6cetxnjxwya89snwmaqv60dwqhwrq9yety4msnhfrqd | To: bc1q4vj5nls7ma4hl5edw40dcwhcmnasukapk5qwwnyswwx2k4zm68uqqlkh8l | |||
| 15.06.2022 01:12:08 | |
2 048 BTC | $ 44 558 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh474yvmwuxvc4vu270ylu9uuza7vqnksenqaxq46674au7ddxv9qgzem2y | To: bc1qp6rtupfe8w6n8de6cetxnjxwya89snwmaqv60dwqhwrq9yety4msnhfrqd | |||
| 15.06.2022 01:12:08 | |
2 062 BTC | $ 44 863 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4uj4c9xrkvrlfmn5txvzrgjelkn0dsa5knuwezhthegev348tsqen0g22 | To: bc1qh474yvmwuxvc4vu270ylu9uuza7vqnksenqaxq46674au7ddxv9qgzem2y | |||
| 15.06.2022 01:12:08 | |
2 077 BTC | $ 45 173 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeh9rzwx06yys6ffuwd6feymvyd9psmyma035c9c8lt8gs3cvnkqsjjgfp | To: bc1qg4uj4c9xrkvrlfmn5txvzrgjelkn0dsa5knuwezhthegev348tsqen0g22 | |||
| 15.06.2022 01:12:08 | |
2 092 BTC | $ 45 514 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qfeh9rzwx06yys6ffuwd6feymvyd9psmyma035c9c8lt8gs3cvnkqsjjgfp | |||
| 15.06.2022 01:12:08 | |
9 713 BTC | $ 211 292 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362fy28aUgo8XSugPBzXR3xh5vUfUxpafj | |||
| 15.06.2022 01:12:08 | |
3 590 BTC | $ 78 099 270 | (unknown) | (unknown) |
| Type: transfer | From: 339wC7ZSwFLndhaJMV9HLV3nhZqBnJw3fq | To: bc1qm2vjd4jclek8j6twdrn3t8vrgnc8gx5fq5fxzh | |||
| 15.06.2022 01:12:08 | |
5 245 BTC | $ 114 103 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskyya229gkmduhv9d6t30vple3rz0sf5smty5y | To: 3K5J6ErGTVS8HjexmGWe3E618wCnrV6yk6 | |||
| 15.06.2022 01:12:08 | |
484 BTC | $ 10 520 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn79g42t0a6fg3lzu2860nk68xawew27tjcw2wn | To: 3MNEASQ5dKnhyfpRuTWEuhXV2KRrwM1HZP | |||
| 15.06.2022 01:12:08 | |
563 BTC | $ 12 250 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpsd83rz8tg6ksww928tmzgfpt0jjn9u6t7yak | To: bc1q8cp8avgvxnls88hkr9v0exzdqk2z2smm5jawe8 | |||
| 15.06.2022 01:12:08 | |
946 BTC | $ 20 581 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw6c0zyhp404kscs4u4qqvcch9ezw26v58jpvy | To: bc1qhad2efyv0unf75a7hjyse9hshgqclej3ly7nyp | |||