Whale movements
Last update: 24.08.2026 12:13:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 01:12:08 |  |
988 BTC | $ 21 503 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmm4g38jrpna6ruzvzp6eu2fnjfxr9e54gghms | To: bc1qtplr4e7nc96y9nexa2t7rw9dvzxs8yvm0mxs38 | |||
| 15.06.2022 01:12:08 | |
781 BTC | $ 16 979 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwrhtjwzr4hqa93acal8uyr728nfszamlen5rp | To: bc1qngc32ukhaj5485l008njmcswuvcn7egw68w860 | |||
| 15.06.2022 01:12:08 | |
809 BTC | $ 17 597 206 | (unknown) | (unknown) |
| Type: transfer | From: 37paYLNfABErmE9eyiANq4PrK4r3D4zeXV | To: 3NhzgPXvSTxRzTAgbzRNdYuvQUrmiXFyPK | |||
| 15.06.2022 01:12:08 | |
844 BTC | $ 18 350 350 | (unknown) | (unknown) |
| Type: transfer | From: 33rChTrGcXzf16irKVmyg5sthrnYhmNpBH | To: 3KrWTV7Nyz96UxBt3j18fKceNnCNqyXd6F | |||
| 15.06.2022 01:12:08 | |
451 BTC | $ 9 802 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1w9VAMBiPjqoDoqs9rV9Z69dJHSkD96 | To: 36eYvPFvziTyQg4V2XVXSRG23GaEHeED1D | |||
| 15.06.2022 01:12:08 | |
249 BTC | $ 5 424 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KDANEVHLQBL7JKzStsB8VoLdc6q1wECGu | To: 3QS3rQbhvPnb83f8pPd3gNXppe4HbKfvq8 | |||
| 15.06.2022 01:12:08 | |
687 BTC | $ 14 946 252 | (unknown) | (unknown) |
| Type: transfer | From: 38YoaXAK8yV2whgGwr8i8uYJScnQd81hRp | To: 3DWAumoWNPorAdYP4TRQX2baRPdw4vTLA1 | |||
| 15.06.2022 01:12:08 | |
764 BTC | $ 16 610 901 | (unknown) | (unknown) |
| Type: transfer | From: 3QT2YgHNeCfwDHPE4gmWSRGVaPqErGWsKR | To: 3N8F4bK5hPfB5wNq9RxeSFVZxusWJF8uS5 | |||
| 15.06.2022 01:12:08 | |
331 BTC | $ 7 205 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9magan3kspatvj63c4453sq3rgd30ul7fcn0r | To: 3GjFt1e42gxWchBvqJqKYMDwUqfZQSPSuy | |||
| 15.06.2022 01:12:08 | |
858 BTC | $ 18 671 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xh3kyrc929rdcma4xr553d4z9ca2zaqa0zce0 | To: 35d3rhPVMXmChvVcd7gVTDgiQAWxiVW8Lw | |||
| 15.06.2022 01:12:08 | |
320 BTC | $ 6 961 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.06.2022 01:12:08 | |
357 BTC | $ 7 762 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 15.06.2022 01:12:08 | |
236 BTC | $ 5 123 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.06.2022 01:12:08 | |
1 100 BTC | $ 23 930 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MgHi1aVPaLjnrMgenh4cgFUQ8RyJyrEU5 | To: 3LmxR4Bh3egyMPaNrteWQWrYVS46a5ATyn | |||
| 15.06.2022 01:08:30 |  |
14 840 341 USDT | $ 14 840 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 01:05:43 | |
647 BTC | $ 13 962 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36z4hG6VdxV3zAA9v9VX6Fx52oQtCqg8Fi | |||
| 15.06.2022 01:05:43 | |
2 505 BTC | $ 54 051 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LRDYapDys1ajoSKxjN8jd2DhuWJ1RJNMA | To: 37WFqNFDGH2BuQ2qf3wga4K9vvSSwdkuiV | |||
| 15.06.2022 01:05:43 | |
2 486 BTC | $ 53 633 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh08ywhs7m5zlejp0w2cjd8gt0j2c2tur9eddac | To: 329XZSLMaYfZvhyqtBAeLBDioFAij5a2s2 | |||
| 15.06.2022 01:05:43 | |
563 BTC | $ 12 151 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqm7e4vzxg9v9u7pnaeajygqwttjqn7x5x6uhc | To: bc1qcpsd83rz8tg6ksww928tmzgfpt0jjn9u6t7yak | |||
| 15.06.2022 01:05:43 | |
2 126 BTC | $ 45 868 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w5vu29nx9t5yulep98m9jffeqzvjjfmuq3avz | To: bc1q5886tp8pt7syle2t2p32u2muulaxfty7xnghcj | |||
| 15.06.2022 01:05:43 | |
334 BTC | $ 7 212 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchah7dr34uw2ug5anpnej2j8he3q5fgc5sf4re | To: bc1qm9magan3kspatvj63c4453sq3rgd30ul7fcn0r | |||
| 15.06.2022 01:05:43 | |
988 BTC | $ 21 328 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxchtr9nh3jtz2hauxccvw0nr263d5r2wueckk | To: bc1qgmm4g38jrpna6ruzvzp6eu2fnjfxr9e54gghms | |||
| 15.06.2022 01:05:43 | |
488 BTC | $ 10 521 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg2kxzvak3t54u902upwvjk57qgk75qza8j50a | To: bc1qn79g42t0a6fg3lzu2860nk68xawew27tjcw2wn | |||
| 15.06.2022 01:05:43 | |
858 BTC | $ 18 521 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceuyvm4an8rt435ecn4wvuwpy4yg4ux20gj7f8 | To: bc1q3xh3kyrc929rdcma4xr553d4z9ca2zaqa0zce0 | |||
| 15.06.2022 01:05:43 | |
951 BTC | $ 20 523 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhr6lz3jsgzw7d7xwtu0dgphjym3nnj3a99pfj | To: bc1qzw6c0zyhp404kscs4u4qqvcch9ezw26v58jpvy | |||
| 15.06.2022 01:05:43 | |
2 772 BTC | $ 59 807 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LTwTGsDpzVMQgYLBVNUiuZeEowKPb4HEw | To: bc1qee423a8tq25rjcwg8j30r5qqsgkk5mku7ll00l | |||
| 15.06.2022 01:05:43 | |
781 BTC | $ 16 843 316 | (unknown) | (unknown) |
| Type: transfer | From: 38rR6dZwYaLzn7XHhHN6UG89dVyZbxvx2k | To: bc1qjwrhtjwzr4hqa93acal8uyr728nfszamlen5rp | |||
| 15.06.2022 01:05:43 | |
1 842 BTC | $ 39 749 500 | (unknown) | (unknown) |
| Type: transfer | From: 39vaPmXj2vJBX55PEWuaiZx1WynepkPyEg | To: bc1qhslnhmd5d0hz0f69dd3xlkyftfhfyq3qqtq7kq | |||
| 15.06.2022 01:05:43 | |
764 BTC | $ 16 476 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpts2mtw65rr6mhzg0r66j464qj92s3vc3ydxh0 | To: 3QT2YgHNeCfwDHPE4gmWSRGVaPqErGWsKR | |||
| 15.06.2022 01:05:43 | |
1 068 BTC | $ 23 039 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64px27lstdymtlhnv8tcgzmgsdu3zhwdka8kq7 | To: 3HdJFqC4ZekC1DLX8bq8sx1cyDcXzEuS2g | |||
| 15.06.2022 01:05:43 | |
2 955 BTC | $ 63 765 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fr65sc8cqwx5qs67lrwua73ge4wf338ek9j6c | To: 3HcCrypyYaahsuMTPU8WFoNsjhrmaCdJ4g | |||
| 15.06.2022 01:05:43 | |
2 531 BTC | $ 54 608 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BdA2xvcB5ih8itSmP26oGBgLcKdAF94Xg | To: 3AJGVatS4FgMCshisXqXVPs1xtW1KAFgbE | |||
| 15.06.2022 01:05:43 | |
1 069 BTC | $ 23 069 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g74kzf2fnf8amwkkmvwqj83g45w8trjg0wq3u | To: bc1qhh6q5ljwsqyd303fmnw8w8ylte5fwkndggmv53 | |||
| 15.06.2022 01:05:43 | |
1 599 BTC | $ 34 509 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Eudn7mXMEtdUQkbyiRHuHNVE1xEc29ZTY | To: bc1qvenv9lzvgmglwcqm0vyvp8hfkx6hea7gemhjr3 | |||
| 15.06.2022 01:05:43 | |
451 BTC | $ 9 723 460 | (unknown) | (unknown) |
| Type: transfer | From: 35CnEQegRixTgFbcDmYWQgpKATQGiG75P3 | To: 3Ec1w9VAMBiPjqoDoqs9rV9Z69dJHSkD96 | |||
| 15.06.2022 01:05:43 | |
1 821 BTC | $ 39 292 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSzLPbZ6CpfMVpGAfUKeih51Q2xpfAVP | To: 34aayGeiykj2YzfPXkPG1GMt1EH2f6AGuh | |||
| 15.06.2022 01:05:43 | |
2 278 BTC | $ 49 149 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NppwuvbAw7JgeBHKZttZVgyKrcma834Ur | To: 3H9ABJK1kKH9mAYJtRVgkvnAnoScNyJxp2 | |||
| 15.06.2022 01:05:43 | |
809 BTC | $ 17 454 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AwmvL8synFjmU3y7N6hywfSxDkAjvw4vo | To: 37paYLNfABErmE9eyiANq4PrK4r3D4zeXV | |||
| 15.06.2022 01:05:43 | |
844 BTC | $ 18 202 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb7khRL9SvU1Q6RPZa4A4JwaU8XaKFto7 | To: 33rChTrGcXzf16irKVmyg5sthrnYhmNpBH | |||
| 15.06.2022 01:05:43 | |
687 BTC | $ 14 827 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JV46QyXdLaf8Mg8Pg8hCCYaXUANadQ3AW | To: 38YoaXAK8yV2whgGwr8i8uYJScnQd81hRp | |||
| 15.06.2022 01:05:43 | |
3 368 BTC | $ 72 665 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfezkm0frv7m3qa4negwy7c5fe2k5wdq3pulhju | To: 38M1FukHDVZCSMfErV97WUr5RfB1EJ3tAB | |||
| 15.06.2022 01:05:43 | |
2 610 BTC | $ 56 318 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsadqlzq4626nrgzec8t9j2sdzxzuncryt96rml | To: 3AEMjE8X8w9fRg6XTXdCZAxD1kaPfNMLjo | |||
| 15.06.2022 01:05:43 | |
2 214 BTC | $ 47 771 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvq2altk0mnmfnq5p7q55l3s4juws3c4n3424w | To: 33yKpfvkSrw6CNA6wXjsS2Q7rLbczvvE3P | |||
| 15.06.2022 01:05:43 | |
2 700 BTC | $ 58 262 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjzedk7yaf6netgjsw35k5r3eesjeyzwjapmy3 | To: 32DH6dic5FyMXgddoWDa1asG8EboUg9biN | |||
| 15.06.2022 01:05:43 | |
2 935 BTC | $ 63 335 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr8zdcsdjapgzugahlkms5yrw09fmz9sa0mw9f | To: 3BFw1evjefSoTkiTfHha6co5McSN2AEEy9 | |||
| 15.06.2022 01:05:43 | |
1 868 BTC | $ 40 319 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm8hw83wxx20jpenmdn6ut7lu9xlws8pg8gspt | To: 3BAd8mYvEtpw4jUmsGyf8U1NBWK8L1qvSd | |||
| 15.06.2022 01:05:43 | |
249 BTC | $ 5 380 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lps9x7w6k4dncnwhavllnj2952ryrph32fr2c | To: 3KDANEVHLQBL7JKzStsB8VoLdc6q1wECGu | |||
| 15.06.2022 01:05:43 | |
1 170 BTC | $ 25 242 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0nmlzdhykvkjzddy8za0833c9esp9vm9cz36x | To: 34NzLUvMxitUX1zAjdvxhP4cqr22rHBE9h | |||
| 15.06.2022 01:05:43 | |
9 000 BTC | $ 194 206 430 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 15.06.2022 01:05:43 | |
857 BTC | $ 18 491 690 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||