Whale movements
Last update: 24.08.2026 12:28:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 00:28:27 |  |
2 936 BTC | $ 63 340 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhh5ps8tkvf88t2xk70v4e49230kykf4uassj3 | To: bc1q5j9hwn9ahcmjzhdq5zqxu62yu77r8wwgmmqglc | |||
| 15.06.2022 00:28:27 | |
2 936 BTC | $ 63 340 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhh5ps8tkvf88t2xk70v4e49230kykf4uassj3 | To: bc1q5j9hwn9ahcmjzhdq5zqxu62yu77r8wwgmmqglc | |||
| 15.06.2022 00:28:27 | |
2 936 BTC | $ 63 340 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwmv0zsf62s5p88sk66ux3tfta5g9cwc7n9c0u | To: bc1qvhh5ps8tkvf88t2xk70v4e49230kykf4uassj3 | |||
| 15.06.2022 00:28:27 | |
1 601 BTC | $ 34 538 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GqAnBcjjkTHTSPkBYJDjyDx3hZya8DMsk | To: 3K1uhUf4mj8Ld5eYij33BCasuxLggKUGys | |||
| 15.06.2022 00:28:27 | |
1 601 BTC | $ 34 538 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q205dkes8zfnkg8e4trueg5xmk857t4ekccen | To: 3GqAnBcjjkTHTSPkBYJDjyDx3hZya8DMsk | |||
| 15.06.2022 00:28:27 | |
1 651 BTC | $ 35 617 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k20du484fj38uwsxdva36w9vx5694nmvqmy05 | To: bc1q7q205dkes8zfnkg8e4trueg5xmk857t4ekccen | |||
| 15.06.2022 00:28:27 | |
688 BTC | $ 14 837 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PDgRnACB9Uf97BMxbT5Eu3dUsA4h5aomu | To: 3E7C9xqkjetDicbVQ48im91zsvd8krkpBk | |||
| 15.06.2022 00:28:27 | |
715 BTC | $ 15 417 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd7jrnvpjeefk9na8h7l0e6dxdea0ltuwlsjve | To: 3PDgRnACB9Uf97BMxbT5Eu3dUsA4h5aomu | |||
| 15.06.2022 00:28:27 | |
715 BTC | $ 15 417 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlxsc8nh8ttjwx9awuzaqplw0ykyyupygq366w | To: bc1qwd7jrnvpjeefk9na8h7l0e6dxdea0ltuwlsjve | |||
| 15.06.2022 00:28:27 | |
715 BTC | $ 15 417 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd4akkyzjvwc85xhvw58h8enqpc80978y3f0l7 | To: bc1qwlxsc8nh8ttjwx9awuzaqplw0ykyyupygq366w | |||
| 15.06.2022 00:28:27 | |
1 069 BTC | $ 23 063 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4ujqnFTGbEinMgsFtuAyw7Ak53upnV2 | To: 3G1kjv3fW8xveHAq2xWMQULLoEQ6AqraXM | |||
| 15.06.2022 00:28:27 | |
1 069 BTC | $ 23 065 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh48n50rghsxv99mdqdye0uljat09yhm6ju4f2f | To: 3Ah4ujqnFTGbEinMgsFtuAyw7Ak53upnV2 | |||
| 15.06.2022 00:28:27 | |
1 869 BTC | $ 40 308 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ENwR7jC9kGoazLsvigpAzqR766PQuCNVY | To: 3DBTxsBTvvPehoT6G9gF7eyNr93cCsszDp | |||
| 15.06.2022 00:28:27 | |
1 869 BTC | $ 40 308 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1que5wsahfh982vndddzgv6murnqr5gadc5gyg0w | To: 3ENwR7jC9kGoazLsvigpAzqR766PQuCNVY | |||
| 15.06.2022 00:28:27 | |
1 871 BTC | $ 40 363 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs3zfn2y0nsxx48x8fs03axqg84mjt7lk97jd7 | To: bc1que5wsahfh982vndddzgv6murnqr5gadc5gyg0w | |||
| 15.06.2022 00:28:27 | |
764 BTC | $ 16 478 333 | (unknown) | (unknown) |
| Type: transfer | From: 3MfvusLG8kzYyXXdSTdMKrM4QHejpWtQr3 | To: bc1qamghutl8yl79grgq3ahzj9c6kazqs56gkh8pvd | |||
| 15.06.2022 00:28:27 | |
764 BTC | $ 16 478 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eav6u2tc80jx5qch3wy3rhz7x36kvs9thww7q | To: 3MfvusLG8kzYyXXdSTdMKrM4QHejpWtQr3 | |||
| 15.06.2022 00:28:27 | |
764 BTC | $ 16 478 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ygc8zh64el6vdpvd98xvftzm0ey8kxgzanx4x | To: bc1q8eav6u2tc80jx5qch3wy3rhz7x36kvs9thww7q | |||
| 15.06.2022 00:28:27 | |
3 368 BTC | $ 72 648 240 | (unknown) | (unknown) |
| Type: transfer | From: 32WrtNHL2rq5JUF4YqFSnvgfGzcPzLxprQ | To: 32hcRqy6osviVK5xBq7nhdhAkBigfHkWtF | |||
| 15.06.2022 00:28:27 | |
3 368 BTC | $ 72 648 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34f6hznksmpp6ajj82q996muaknj96zs5u2sn5 | To: 32WrtNHL2rq5JUF4YqFSnvgfGzcPzLxprQ | |||
| 15.06.2022 00:28:27 | |
787 BTC | $ 16 967 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PwZZQ7oMDYfWd2NjUqQpoVwkkbLVmfw6t | To: 34CuWLuig6gysMDWpJCuSGH6SWg2dxHvJg | |||
| 15.06.2022 00:28:27 | |
812 BTC | $ 17 506 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts6q2ak74ccw2kacy4d50p9s0r7rjy4gxdujzm | To: 3PwZZQ7oMDYfWd2NjUqQpoVwkkbLVmfw6t | |||
| 15.06.2022 00:28:27 | |
844 BTC | $ 18 200 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NHW1f7M4eQaa1HeTGYz8iEaJqj85Y2rpF | To: 3A8inPtQoa6UMVfrRLPevPKBdXaSywFBUu | |||
| 15.06.2022 00:28:27 | |
844 BTC | $ 18 201 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaxce7vtatph34tm3z58x65gpxrvrfnjmnqdzr | To: 3NHW1f7M4eQaa1HeTGYz8iEaJqj85Y2rpF | |||
| 15.06.2022 00:28:27 | |
8 515 BTC | $ 183 682 780 | (unknown) | (unknown) |
| Type: transfer | From: 36UQ35XasFNf5suzSEqDTmm89uBqtmju3j | To: 3MYLGsLQHPoGhFqpf9rF1Audju12qP8dTH | |||
| 15.06.2022 00:28:27 | |
8 515 BTC | $ 183 683 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgly02c3at2vw6fr4gzvhvqqj8ayhfch5qdeyz | To: 36UQ35XasFNf5suzSEqDTmm89uBqtmju3j | |||
| 15.06.2022 00:28:27 | |
2 486 BTC | $ 53 619 560 | (unknown) | (unknown) |
| Type: transfer | From: 343RiiWpC8AvetegET9D91khHbi2inMA9g | To: bc1qw0kztfu5urmhelhredjzyw7daj8s2wsaf3psfy | |||
| 15.06.2022 00:28:27 | |
2 486 BTC | $ 53 619 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw96ypf64x49tustuj4mcjk4wvx3wl20gjs3kgk | To: 343RiiWpC8AvetegET9D91khHbi2inMA9g | |||
| 15.06.2022 00:28:27 | |
2 278 BTC | $ 49 134 910 | (unknown) | (unknown) |
| Type: transfer | From: 35F5bBr4cc1rXcGfcLtix8RcMbnyvrfAFJ | To: 3L2JbBHCWnfG62vuTMscExrd2RTkGTvw5K | |||
| 15.06.2022 00:28:27 | |
2 278 BTC | $ 49 134 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkp3g0a5jmm22sycwddulwnnlsa8qxvnt5e5tx | To: 35F5bBr4cc1rXcGfcLtix8RcMbnyvrfAFJ | |||
| 15.06.2022 00:28:27 | |
1 821 BTC | $ 39 282 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbs4Cw3pxXYf2zJqRXrjft3iGxS3WXWsH | To: bc1qcexgnjmcjayfghxc2exesyjyg8l6ssfh3tg9w4 | |||
| 15.06.2022 00:28:27 | |
1 821 BTC | $ 39 284 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygny036e0lg9ydw9fq5gtl5elgh3zzeky4hrg2 | To: 3Mbs4Cw3pxXYf2zJqRXrjft3iGxS3WXWsH | |||
| 15.06.2022 00:28:27 | |
2 545 BTC | $ 54 902 500 | (unknown) | (unknown) |
| Type: transfer | From: 3R15dn9gArpZmyFBXvKsKHcwzcFXyqGA5N | To: bc1quwznna94w5hcyehvyurxkdme650pl9qlhf7lhx | |||
| 15.06.2022 00:28:27 | |
2 545 BTC | $ 54 902 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhdd5t9fxp2a4ukp3zv520px0cu3d9xrfp9k4v | To: 3R15dn9gArpZmyFBXvKsKHcwzcFXyqGA5N | |||
| 15.06.2022 00:28:27 | |
859 BTC | $ 18 520 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NhYvBamvYRnEfBhF7uCo1n2SD9Q4cCi3E | To: bc1qvqzkr5lkrnyl7jhsdrxj5qasl75u8v4a8wusj4 | |||
| 15.06.2022 00:28:27 | |
859 BTC | $ 18 526 954 | (unknown) | (unknown) |
| Type: transfer | From: 33Pxa7cp2DD5EcdgjJdrwef4f3G2KpHgXA | To: 3NhYvBamvYRnEfBhF7uCo1n2SD9Q4cCi3E | |||
| 15.06.2022 00:28:27 | |
909 BTC | $ 19 605 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauk03vuty4qyy747n8m93ezczw4fajjnhgn8m4 | To: 33Pxa7cp2DD5EcdgjJdrwef4f3G2KpHgXA | |||
| 15.06.2022 00:28:27 | |
2 507 BTC | $ 54 073 584 | (unknown) | (unknown) |
| Type: transfer | From: 37Lm2nuncGWDT8DuCH8xztN1b5LhaDSx4X | To: bc1q3e660tj42xxwf09vra8wglgqey7nmwz9f4r2u4 | |||
| 15.06.2022 00:28:27 | |
2 507 BTC | $ 54 073 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aywx45e3hptlfy03pcekx6wu0q59mdmr9halz | To: 37Lm2nuncGWDT8DuCH8xztN1b5LhaDSx4X | |||
| 15.06.2022 00:28:27 | |
2 700 BTC | $ 58 246 284 | (unknown) | (unknown) |
| Type: transfer | From: 36tMgxkeTVMrfZNupHKTZLSbPzGE425Mgx | To: bc1q06um98jgnqskk4yh83syec8a4nh22d8djluz3t | |||
| 15.06.2022 00:28:27 | |
2 700 BTC | $ 58 246 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8368unc2en4kvn8y97npa37qyd2kw0r28997fj | To: 36tMgxkeTVMrfZNupHKTZLSbPzGE425Mgx | |||
| 15.06.2022 00:28:27 | |
2 131 BTC | $ 45 965 880 | (unknown) | (unknown) |
| Type: transfer | From: 3J24KUKov9saNJ3kCTKGGXBjYz3WuHoURm | To: bc1qs8h6qe70k8qh0jd4wfvurpd4fsyz6ta6krntr3 | |||
| 15.06.2022 00:28:27 | |
2 131 BTC | $ 45 977 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qd5cgwu7n22r94vyx8rgafkyqyxr9rwjnpcpa | To: 3J24KUKov9saNJ3kCTKGGXBjYz3WuHoURm | |||
| 15.06.2022 00:28:27 | |
1 170 BTC | $ 25 235 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PDR5p4tMMwGjwKUNZpUAzY4waQ4k1we4p | To: bc1qq46mdrgs76nrrzgmnxywkvsvdqjl4lte0nlleh | |||
| 15.06.2022 00:28:27 | |
1 170 BTC | $ 25 236 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GVGdkmHjr8bVsAwGaGLq14iHWLLoxE2ju | To: 3PDR5p4tMMwGjwKUNZpUAzY4waQ4k1we4p | |||
| 15.06.2022 00:28:27 | |
1 170 BTC | $ 25 236 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl87tx9d6v45ns2z3pectuevmzu98rdukrjf5p | To: 3GVGdkmHjr8bVsAwGaGLq14iHWLLoxE2ju | |||
| 15.06.2022 00:28:27 | |
812 BTC | $ 17 507 130 | (unknown) | (unknown) |
| Type: transfer | From: 35gRbrWmnwaDTmKQfD2HEHGi9KUp9EVDaq | To: bc1qts6q2ak74ccw2kacy4d50p9s0r7rjy4gxdujzm | |||
| 15.06.2022 00:28:27 | |
812 BTC | $ 17 507 314 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Mg8PpKpS4v2c85CciBWsp8Z8yAYgKbG | To: 35gRbrWmnwaDTmKQfD2HEHGi9KUp9EVDaq | |||
| 15.06.2022 00:28:27 | |
812 BTC | $ 17 507 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufdulwqjjchyjc8rzu8llaqfsjxx2enn7mscah | To: 3H6Mg8PpKpS4v2c85CciBWsp8Z8yAYgKbG | |||
| 15.06.2022 00:28:27 | |
451 BTC | $ 9 726 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NaGDT5oJboMptVX8HTcp2eWZkrd4X3JED | To: bc1qt4r73y824cv8ywuyhf6c0855aymmt47z2c7c5q | |||