Whale movements
Last update: 24.08.2026 12:36:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2022 00:28:27 |  |
451 BTC | $ 9 726 736 | (unknown) | (unknown) |
| Type: transfer | From: 33vGchxuvM4VCd8BcWEdTJg7wvXDYg1JqL | To: 3NaGDT5oJboMptVX8HTcp2eWZkrd4X3JED | |||
| 15.06.2022 00:28:27 | |
453 BTC | $ 9 769 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BLZR173bWNmSY2yMDA3apxbC9HKhPp97U | To: 33vGchxuvM4VCd8BcWEdTJg7wvXDYg1JqL | |||
| 15.06.2022 00:28:27 | |
453 BTC | $ 9 769 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q862sjenhu7c07ttj656eqecqz5x4k5zscanndr | To: 3BLZR173bWNmSY2yMDA3apxbC9HKhPp97U | |||
| 15.06.2022 00:28:27 | |
563 BTC | $ 12 148 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BU6WvSe4MkFi1vHP5o41eJ11knQ2YdFiE | To: bc1qwlp08dndxldjqpuxgs3yqwmk6dnmtpyzaqcley | |||
| 15.06.2022 00:28:27 | |
563 BTC | $ 12 149 012 | (unknown) | (unknown) |
| Type: transfer | From: 3C7C6xan4mmTqstPReMu6ScdxPpNWssubJ | To: 3BU6WvSe4MkFi1vHP5o41eJ11knQ2YdFiE | |||
| 15.06.2022 00:28:27 | |
563 BTC | $ 12 149 433 | (unknown) | (unknown) |
| Type: transfer | From: 32jSCCdbakM1uhx8cU5Dzu2AW8hKM65Fc6 | To: 3C7C6xan4mmTqstPReMu6ScdxPpNWssubJ | |||
| 15.06.2022 00:28:27 | |
563 BTC | $ 12 149 463 | (unknown) | (unknown) |
| Type: transfer | From: 3NRVCwnj4fWng7EfYacExSkdp3q1qZFip5 | To: 32jSCCdbakM1uhx8cU5Dzu2AW8hKM65Fc6 | |||
| 15.06.2022 00:28:27 | |
565 BTC | $ 12 192 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lm47nz7sr38nfqtdfv05v88qndcv40sf3q8sn | To: 3NRVCwnj4fWng7EfYacExSkdp3q1qZFip5 | |||
| 15.06.2022 00:28:27 | |
268 BTC | $ 5 775 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxty4cm2ptq0s47q6x72p78pv9uv5pqe4t334n | To: 39XbBBHddYBxRU97hgyxHtWZGRPkDsjdZ6 | |||
| 15.06.2022 00:28:27 | |
819 BTC | $ 17 676 800 | (unknown) | (unknown) |
| Type: transfer | From: 372zYGiBADrk2ZWu7JmH3m3NfrXtTDmn82 | To: 3EBQd6eD5jesHTs3gTXJnYFp18FrsJ5kho | |||
| 15.06.2022 00:28:27 | |
951 BTC | $ 20 518 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BVhd4vSdJSR7iv2AkEnshMNoM2DcU1578 | To: 33LLiEdHobxDPAbg6ZWKmBJmt9ZW7TKtaQ | |||
| 15.06.2022 00:28:27 | |
951 BTC | $ 20 518 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NGcwdVHY5RzX9itUWzWf81spadpGTRfxx | To: 3BVhd4vSdJSR7iv2AkEnshMNoM2DcU1578 | |||
| 15.06.2022 00:28:27 | |
1 846 BTC | $ 39 827 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FvdhbyrR5JLmydWbfMVbkiKbVqGHgMc3s | To: 3MyuXA99DoC37FUX6hFuTgS8KKwAx4s4Y5 | |||
| 15.06.2022 00:28:27 | |
1 846 BTC | $ 39 827 164 | (unknown) | (unknown) |
| Type: transfer | From: 33juFVvoqCcVdEyLA3x7Tzk1A6prgFXGXr | To: 3FvdhbyrR5JLmydWbfMVbkiKbVqGHgMc3s | |||
| 15.06.2022 00:28:27 | |
2 214 BTC | $ 47 767 000 | (unknown) | (unknown) |
| Type: transfer | From: 34HCqvYXkXfftSUwFfDxL8qnEZxfe4ce4V | To: bc1q2pendwk09xnjeln0ttz8lw2jhun640xzul9a7a | |||
| 15.06.2022 00:28:27 | |
2 214 BTC | $ 47 767 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr9Afrv67EJNPEo1xjj1NyukXyWsDJGTi | To: 34HCqvYXkXfftSUwFfDxL8qnEZxfe4ce4V | |||
| 15.06.2022 00:28:27 | |
844 BTC | $ 18 203 066 | (unknown) | (unknown) |
| Type: transfer | From: 37jP2G7cY3LXft2FdVPhngPgAFNiqusRix | To: bc1qqaxce7vtatph34tm3z58x65gpxrvrfnjmnqdzr | |||
| 15.06.2022 00:28:27 | |
844 BTC | $ 18 203 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MV2NpM3bqgJWksGycQR4xuu4N1THSPskA | To: 37jP2G7cY3LXft2FdVPhngPgAFNiqusRix | |||
| 15.06.2022 00:28:27 | |
1 846 BTC | $ 39 827 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezcam188NXNaj2tEFCaEqcfzgdtNbYsSz | To: 33juFVvoqCcVdEyLA3x7Tzk1A6prgFXGXr | |||
| 15.06.2022 00:28:27 | |
839 BTC | $ 18 108 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FkcZ2msYiyKe8bv5Gm15MfVSA15t4eYVr | To: 372zYGiBADrk2ZWu7JmH3m3NfrXtTDmn82 | |||
| 15.06.2022 00:28:27 | |
1 068 BTC | $ 23 032 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MzbSWSCe5DK2jzw7weGxGNfFMCQSq7S5p | To: bc1qsukej94q7ywvp580ng2nywl9thl9eaq7tpycv2 | |||
| 15.06.2022 00:28:27 | |
1 083 BTC | $ 23 369 722 | (unknown) | (unknown) |
| Type: transfer | From: 38FMFapec2dMayJaiLEaxPfYqWB7miRA7Z | To: 3MzbSWSCe5DK2jzw7weGxGNfFMCQSq7S5p | |||
| 15.06.2022 00:28:27 | |
488 BTC | $ 10 525 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CLb8usKD55HsxJSpaqYqn5wJmdkB3fZMw | To: bc1qmtmvghv2znjwfzy2z7t92j3twps7zn4fy6nwll | |||
| 15.06.2022 00:28:27 | |
488 BTC | $ 10 525 789 | (unknown) | (unknown) |
| Type: transfer | From: 322Uo73HN4jrdcfhJ2cVqMbc2PyNPJt61m | To: 3CLb8usKD55HsxJSpaqYqn5wJmdkB3fZMw | |||
| 15.06.2022 00:28:27 | |
1 050 BTC | $ 22 653 904 | (unknown) | (unknown) |
| Type: transfer | From: 36V2JYPwLdB64j3h2w44B9nyunJAdhz712 | To: 3NGcwdVHY5RzX9itUWzWf81spadpGTRfxx | |||
| 15.06.2022 00:28:27 | |
844 BTC | $ 18 203 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Db6fiJh9Eh9dhfvSdjVogwWq4KGQsa5Fg | To: 3MV2NpM3bqgJWksGycQR4xuu4N1THSPskA | |||
| 15.06.2022 00:28:27 | |
839 BTC | $ 18 108 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz5BMDWGjSHGQ7rPuKzZrZ7msjAZ5my91 | To: 3FkcZ2msYiyKe8bv5Gm15MfVSA15t4eYVr | |||
| 15.06.2022 00:28:27 | |
839 BTC | $ 18 108 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MEozRYwUsBmKHroEkSnwU29hR8tyMVk7g | To: 3Lz5BMDWGjSHGQ7rPuKzZrZ7msjAZ5my91 | |||
| 15.06.2022 00:28:27 | |
488 BTC | $ 10 525 801 | (unknown) | (unknown) |
| Type: transfer | From: 36zsJmgKjBT86EaJ66dkxZWe7iwXEKoPdr | To: 322Uo73HN4jrdcfhJ2cVqMbc2PyNPJt61m | |||
| 15.06.2022 00:28:27 | |
335 BTC | $ 7 218 777 | (unknown) | (unknown) |
| Type: transfer | From: 33fHVwgobbHYdkb6peRi4NC7437qdCCkTj | To: bc1qjf3x6ddsdh23lhjvezuf0w25uuuf3hwwwxhpvp | |||
| 15.06.2022 00:28:27 | |
335 BTC | $ 7 218 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KJnvkjcM27U92eRjRt1ofTwKgcJWYrbfU | To: 33fHVwgobbHYdkb6peRi4NC7437qdCCkTj | |||
| 15.06.2022 00:28:27 | |
335 BTC | $ 7 219 349 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7cn19i32spEugd98EcwXimXuiho2Xzu | To: 3KJnvkjcM27U92eRjRt1ofTwKgcJWYrbfU | |||
| 15.06.2022 00:28:27 | |
335 BTC | $ 7 219 401 | (unknown) | (unknown) |
| Type: transfer | From: 31kMsKaqLAA2XjQqYFwjMY2YMRcV1v5fNq | To: 3EJ7cn19i32spEugd98EcwXimXuiho2Xzu | |||
| 15.06.2022 00:28:27 | |
335 BTC | $ 7 220 392 | (unknown) | (unknown) |
| Type: transfer | From: 3D4gjdi8UWs5GDewaZL8VGhwEVqGs8wKki | To: 31kMsKaqLAA2XjQqYFwjMY2YMRcV1v5fNq | |||
| 15.06.2022 00:28:27 | |
2 610 BTC | $ 56 301 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ELGckdbf7meFYMzyhZ358C6R1FGtErHkb | To: bc1qet3s2rtlgrdynjq963sy0azthkesu8klf6sc44 | |||
| 15.06.2022 00:28:27 | |
2 610 BTC | $ 56 301 376 | (unknown) | (unknown) |
| Type: transfer | From: 35dGy6Er7qnEMb5SwTBq99p3xJ7dzb2zkD | To: 3ELGckdbf7meFYMzyhZ358C6R1FGtErHkb | |||
| 15.06.2022 00:28:27 | |
2 610 BTC | $ 56 303 710 | (unknown) | (unknown) |
| Type: transfer | From: 36mGH4ea5DDmt8WmUHQGJmrxAGsgcSrTjL | To: 35dGy6Er7qnEMb5SwTBq99p3xJ7dzb2zkD | |||
| 15.06.2022 00:28:27 | |
5 245 BTC | $ 113 146 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdpeH2JfrGRGs1gwpTiGwxAuTfsiEPMn | To: bc1quhgtysy3q8xpwnrut5csd662r2s5dt4u8mw2w9 | |||
| 15.06.2022 00:28:27 | |
5 245 BTC | $ 113 147 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HKpH95rUMowdZTjzYGHUcaitPECB3YsRk | To: 3BTdpeH2JfrGRGs1gwpTiGwxAuTfsiEPMn | |||
| 15.06.2022 00:28:27 | |
5 245 BTC | $ 113 147 300 | (unknown) | (unknown) |
| Type: transfer | From: 36YK41f8DupbcNbLG7yB87PC5pNFzhQoTb | To: 3HKpH95rUMowdZTjzYGHUcaitPECB3YsRk | |||
| 15.06.2022 00:28:27 | |
988 BTC | $ 21 323 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HHK9Dvo48qCuEguo6nKbLQVJHkANdrN9z | To: bc1qjkkwcmazlc7uhg5gydzs25tlu03fzxcxhkqkzr | |||
| 15.06.2022 00:28:27 | |
989 BTC | $ 21 323 942 | (unknown) | (unknown) |
| Type: transfer | From: 3J1sa4H3rJdhrwwWPEWYGee7PmwV4AZ2HH | To: 3HHK9Dvo48qCuEguo6nKbLQVJHkANdrN9z | |||
| 15.06.2022 00:28:27 | |
2 700 BTC | $ 58 246 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PESxUrPCxidrbnKymTSg4WXBzCJWE5YGX | To: bc1q8368unc2en4kvn8y97npa37qyd2kw0r28997fj | |||
| 15.06.2022 00:28:27 | |
2 131 BTC | $ 45 977 210 | (unknown) | (unknown) |
| Type: transfer | From: 3A83VEYoyhyj3ELWPGvVeCrSKSgHRi2jrs | To: bc1q9qd5cgwu7n22r94vyx8rgafkyqyxr9rwjnpcpa | |||
| 15.06.2022 00:28:27 | |
715 BTC | $ 15 417 569 | (unknown) | (unknown) |
| Type: transfer | From: 322u29WbTws9MKXQrwYAh5WcFUpe3u2YHB | To: bc1qtd4akkyzjvwc85xhvw58h8enqpc80978y3f0l7 | |||
| 15.06.2022 00:28:27 | |
1 071 BTC | $ 23 104 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CbvLBYDfxJc7buP3rJLRLqPyZJ4fsJ1B2 | To: bc1qh48n50rghsxv99mdqdye0uljat09yhm6ju4f2f | |||
| 15.06.2022 00:28:27 | |
1 139 BTC | $ 24 567 098 | (unknown) | (unknown) |
| Type: transfer | From: 39Tp65DcM4VTAmvCZpxoKobAJbwhDvnhzB | To: bc1qauk03vuty4qyy747n8m93ezczw4fajjnhgn8m4 | |||
| 15.06.2022 00:28:27 | |
3 368 BTC | $ 72 648 360 | (unknown) | (unknown) |
| Type: transfer | From: 39hLZcCAy2YDpc7CjT8Azn8Fc2weazEAct | To: bc1q34f6hznksmpp6ajj82q996muaknj96zs5u2sn5 | |||
| 15.06.2022 00:28:27 | |
3 601 BTC | $ 77 674 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NhXR98XoibruCMG1hnQKJ9jNTeCCL166g | To: bc1qk56z2vj5tlk2myqslqfzqtlvvx7h8j8wvgjsum | |||
| 15.06.2022 00:28:27 | |
2 959 BTC | $ 63 828 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NxE3CK2cghEE1SSLPrM2hE7n2GSyumuPS | To: bc1qhnj55ymuwrmmcsekaz0fjq4ldfxgqa46sz3ce5 | |||