Whale movements
Last update: 24.08.2026 12:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 00:48:20 |  |
563 BTC | $ 12 194 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MnEAzbmGYV6tQAqBFeSb9nUD3vutLZyZA | To: 359iWhjFcuPaoxozpRY4tq1Ad5uVWe1VVN | |||
| 15.06.2022 00:48:20 | |
951 BTC | $ 20 596 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1quypg4l3tec9hxdslrkmk0e3qgpz76mdq5r62z2 | To: bc1q68jky2klghlpvu73r0jmlt3vxfr02kkdufsud5 | |||
| 15.06.2022 00:48:20 | |
2 610 BTC | $ 56 517 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06z6awrss8rv7t0vw7nm8gewme49gm03wekfpm | To: bc1qsadqlzq4626nrgzec8t9j2sdzxzuncryt96rml | |||
| 15.06.2022 00:48:20 | |
819 BTC | $ 17 744 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm74acxxtrrg6st6u7pwkwvzcwtf92hhjjxdt59 | To: bc1qfmp4kqqtk3jkfrrwhc8pdr6mq5qaedcmzmszmh | |||
| 15.06.2022 00:48:20 | |
988 BTC | $ 21 404 478 | (unknown) | (unknown) |
| Type: transfer | From: 33HWUCpMw34SUuUJn2Kgjfdmy49rDV2Gdx | To: bc1qcrvv8yexqruxd0lqte4auuslqgh9rkd5z48205 | |||
| 15.06.2022 00:48:20 | |
988 BTC | $ 21 404 478 | (unknown) | (unknown) |
| Type: transfer | From: 33HWUCpMw34SUuUJn2Kgjfdmy49rDV2Gdx | To: bc1qcrvv8yexqruxd0lqte4auuslqgh9rkd5z48205 | |||
| 15.06.2022 00:48:20 | |
1 821 BTC | $ 39 432 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NtyMWyrdNnS51E5MbNshwyRtTFZMK6QT8 | To: bc1q34f2fwxqx5lh8cywfs9k4ts57ple8p69lhquxn | |||
| 15.06.2022 00:48:20 | |
1 821 BTC | $ 39 432 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NtyMWyrdNnS51E5MbNshwyRtTFZMK6QT8 | To: bc1q34f2fwxqx5lh8cywfs9k4ts57ple8p69lhquxn | |||
| 15.06.2022 00:48:20 | |
2 278 BTC | $ 49 323 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtDf6wrXTgEBp9mQy76NxwsMkjb1jo89 | To: bc1qrp4az864p6meuyws4wy0fkxs5njxc8amms0x7f | |||
| 15.06.2022 00:48:20 | |
2 278 BTC | $ 49 323 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtDf6wrXTgEBp9mQy76NxwsMkjb1jo89 | To: bc1qrp4az864p6meuyws4wy0fkxs5njxc8amms0x7f | |||
| 15.06.2022 00:48:20 | |
2 700 BTC | $ 58 469 524 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Pc4xUfvB6JgBCLNzmSduX9fWZfWseDJ | To: bc1qwjzedk7yaf6netgjsw35k5r3eesjeyzwjapmy3 | |||
| 15.06.2022 00:48:20 | |
2 700 BTC | $ 58 469 524 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Pc4xUfvB6JgBCLNzmSduX9fWZfWseDJ | To: bc1qwjzedk7yaf6netgjsw35k5r3eesjeyzwjapmy3 | |||
| 15.06.2022 00:48:20 | |
2 486 BTC | $ 53 824 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PKhuy2mA3PaxjnhtyHirBBM2iVHyFtqMh | To: bc1qh08ywhs7m5zlejp0w2cjd8gt0j2c2tur9eddac | |||
| 15.06.2022 00:48:20 | |
2 486 BTC | $ 53 824 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PKhuy2mA3PaxjnhtyHirBBM2iVHyFtqMh | To: bc1qh08ywhs7m5zlejp0w2cjd8gt0j2c2tur9eddac | |||
| 15.06.2022 00:48:20 | |
1 069 BTC | $ 23 151 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbo1pMFZXKbJYrzZEVTPBixdFw6uQKDg9 | To: bc1qr5gdwcmcse9rlksqn8n5x2e07k9jf9r5cm6d20 | |||
| 15.06.2022 00:48:20 | |
1 069 BTC | $ 23 151 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbo1pMFZXKbJYrzZEVTPBixdFw6uQKDg9 | To: bc1qr5gdwcmcse9rlksqn8n5x2e07k9jf9r5cm6d20 | |||
| 15.06.2022 00:48:20 | |
488 BTC | $ 10 560 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NhgVN1VUTPGPeQPLkD8yKT4oDAQL9V3d6 | To: 34daRpK7dqv3Ct7GE1TKPstdz51qpJcAFT | |||
| 15.06.2022 00:48:20 | |
2 126 BTC | $ 46 030 576 | (unknown) | (unknown) |
| Type: transfer | From: 386iuFZWwH4PXhorxfUYMUraLYCgP4b971 | To: 34i1SCWwNeJy99DNNn9N7MvXonMEitPtTX | |||
| 15.06.2022 00:48:20 | |
2 542 BTC | $ 55 039 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DixaRrC4xNNqmzGjUX9B66mxVA9JfB1hX | To: 3BdA2xvcB5ih8itSmP26oGBgLcKdAF94Xg | |||
| 15.06.2022 00:48:20 | |
451 BTC | $ 9 758 677 | (unknown) | (unknown) |
| Type: transfer | From: 3L2wW6vcTDZg1WSFi7eCguxtKrqi45KbB9 | To: 36g1EoWH2oAHh38f8cZJBHKCMWnY1qBQBL | |||
| 15.06.2022 00:48:20 | |
2 772 BTC | $ 60 019 220 | (unknown) | (unknown) |
| Type: transfer | From: 34K6A2xdTkZgtYoh4bcuksoTLghh276ARe | To: 3LTwTGsDpzVMQgYLBVNUiuZeEowKPb4HEw | |||
| 15.06.2022 00:40:45 |  |
14 771 187 USDT | $ 14 771 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.06.2022 00:40:43 | |
301 BTC | $ 6 525 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hmdfapyr5gktw52u0qnh0cu3l9fn98jnpd06a | |||
| 15.06.2022 00:40:43 | |
400 BTC | $ 8 668 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 15.06.2022 00:40:43 | |
859 BTC | $ 18 622 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqzkr5lkrnyl7jhsdrxj5qasl75u8v4a8wusj4 | To: 3PAeqwMRgfgBauYg54Z4qg1imTXJmoa5t9 | |||
| 15.06.2022 00:40:43 | |
951 BTC | $ 20 631 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BAQuxkPT7Rik6LPZJ7Aa5uc8pX21AvdhV | To: bc1quypg4l3tec9hxdslrkmk0e3qgpz76mdq5r62z2 | |||
| 15.06.2022 00:40:43 | |
951 BTC | $ 20 632 296 | (unknown) | (unknown) |
| Type: transfer | From: 33LLiEdHobxDPAbg6ZWKmBJmt9ZW7TKtaQ | To: 3BAQuxkPT7Rik6LPZJ7Aa5uc8pX21AvdhV | |||
| 15.06.2022 00:40:43 | |
988 BTC | $ 21 441 494 | (unknown) | (unknown) |
| Type: transfer | From: 3FMLDffHVtxvzhMtNMaZy8EAM3rErPiPT7 | To: 33HWUCpMw34SUuUJn2Kgjfdmy49rDV2Gdx | |||
| 15.06.2022 00:40:43 | |
2 126 BTC | $ 46 113 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8h6qe70k8qh0jd4wfvurpd4fsyz6ta6krntr3 | To: 386iuFZWwH4PXhorxfUYMUraLYCgP4b971 | |||
| 15.06.2022 00:40:43 | |
1 821 BTC | $ 39 500 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94uf5lclsg7rdqpa0ar3pcx3huk3fuuvxkugar | To: 3NtyMWyrdNnS51E5MbNshwyRtTFZMK6QT8 | |||
| 15.06.2022 00:40:43 | |
2 772 BTC | $ 60 122 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nu9d5gqjg77r8rm7h7cyd9kx4t0wmvz373pul | To: 34K6A2xdTkZgtYoh4bcuksoTLghh276ARe | |||
| 15.06.2022 00:40:43 | |
1 068 BTC | $ 23 160 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AQgv8aiBkVny8Bx9XfbdqpqPkygbx82oC | To: 32iA9H3d8Nb1W8Xe7YhKJ9SXCQo9oR1PiP | |||
| 15.06.2022 00:40:43 | |
12 674 BTC | $ 274 916 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVi3bh5KPwpvekvBjEBEsSS9BXTKFaKP | To: 3FmSjbvBCNoSjgeTKbeSdPSPnRg9trJmjk | |||
| 15.06.2022 00:40:43 | |
9 000 BTC | $ 195 224 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GvzGWaePiLkcR1RwfiiMDkJzY749SuKDs | To: 3KEYPfLaiYyMCPWhQA7nBJot6yPKvPdsg3 | |||
| 15.06.2022 00:40:43 | |
3 368 BTC | $ 73 048 900 | (unknown) | (unknown) |
| Type: transfer | From: 32hcRqy6osviVK5xBq7nhdhAkBigfHkWtF | To: 3Pyp4BKPqeo6HA1iXjJi1ZsjjmfBGp6ZAF | |||
| 15.06.2022 00:40:43 | |
451 BTC | $ 9 775 523 | (unknown) | (unknown) |
| Type: transfer | From: 34gnM297WUZLnvuu3GCaU9eZwdinmDKiBG | To: 3L2wW6vcTDZg1WSFi7eCguxtKrqi45KbB9 | |||
| 15.06.2022 00:40:43 | |
2 486 BTC | $ 53 917 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LBcRB6Fej9YycpYmH6d8GmvYGp7cRJdtd | To: 3PKhuy2mA3PaxjnhtyHirBBM2iVHyFtqMh | |||
| 15.06.2022 00:40:43 | |
1 869 BTC | $ 40 531 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DBTxsBTvvPehoT6G9gF7eyNr93cCsszDp | To: 32SYiJEJebDgxBPSxFA5YT4TpPUzUiQRsU | |||
| 15.06.2022 00:40:43 | |
1 069 BTC | $ 23 192 304 | (unknown) | (unknown) |
| Type: transfer | From: 3G1kjv3fW8xveHAq2xWMQULLoEQ6AqraXM | To: 3Mbo1pMFZXKbJYrzZEVTPBixdFw6uQKDg9 | |||
| 15.06.2022 00:40:43 | |
2 278 BTC | $ 49 408 548 | (unknown) | (unknown) |
| Type: transfer | From: 3L2JbBHCWnfG62vuTMscExrd2RTkGTvw5K | To: 3FKtDf6wrXTgEBp9mQy76NxwsMkjb1jo89 | |||
| 15.06.2022 00:40:43 | |
2 214 BTC | $ 48 030 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s2dukqukrw9usysqx0vytsxz6tsjf6sprhhde | To: 34QvNTxKGjtfJVa2o24bdiwcqT6CXzZNr3 | |||
| 15.06.2022 00:40:43 | |
335 BTC | $ 7 257 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf3x6ddsdh23lhjvezuf0w25uuuf3hwwwxhpvp | To: 39F1xKmiSzoFXtYy5v7JZ1U1uLf5JPY5PK | |||
| 15.06.2022 00:40:43 | |
2 542 BTC | $ 55 136 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwznna94w5hcyehvyurxkdme650pl9qlhf7lhx | To: 3DixaRrC4xNNqmzGjUX9B66mxVA9JfB1hX | |||
| 15.06.2022 00:40:43 | |
3 590 BTC | $ 77 875 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cvccmgyr4wslpgcelrgsky437exqsprw63zgh | To: 339wC7ZSwFLndhaJMV9HLV3nhZqBnJw3fq | |||
| 15.06.2022 00:40:43 | |
2 700 BTC | $ 58 570 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06um98jgnqskk4yh83syec8a4nh22d8djluz3t | To: 3J8Pc4xUfvB6JgBCLNzmSduX9fWZfWseDJ | |||
| 15.06.2022 00:40:43 | |
563 BTC | $ 12 216 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlp08dndxldjqpuxgs3yqwmk6dnmtpyzaqcley | To: 3MnEAzbmGYV6tQAqBFeSb9nUD3vutLZyZA | |||
| 15.06.2022 00:40:43 | |
488 BTC | $ 10 578 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa54pxe57ys3xj2fn9xlraln5w9gxk75tdjakxa | To: 3NhgVN1VUTPGPeQPLkD8yKT4oDAQL9V3d6 | |||
| 15.06.2022 00:40:43 | |
844 BTC | $ 18 302 100 | (unknown) | (unknown) |
| Type: transfer | From: 3A8inPtQoa6UMVfrRLPevPKBdXaSywFBUu | To: bc1q4fyuvkd5zzljrxq66g8f9xagvg7v9cdvpuvr94 | |||
| 15.06.2022 00:40:43 | |
1 601 BTC | $ 34 730 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K1uhUf4mj8Ld5eYij33BCasuxLggKUGys | To: bc1quy8ts5uvxtl8c4l6vk5pkxarjazgyfgrj8ec2q | |||
| 15.06.2022 00:40:43 | |
411 BTC | $ 8 911 592 | (unknown) | (unknown) |
| Type: transfer | From: 33MwZHApA6GHgnjXe9rmo8YN6jk4xbEetB | To: bc1qcef6afp2hwuxw53k43waa53ex3glr54726xejn | |||