Whale movements
Last update: 25.08.2026 04:04:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 19:57:39 |  |
341 BTC | $ 9 923 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 3KrobcvuGK8y7YspJNqEbqwwMRAqcPdH4D | |||
| 10.06.2022 19:57:39 | |
439 BTC | $ 12 769 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fk896edPkp97vkdGtTkxLxciL7dAYusZ | |||
| 10.06.2022 19:57:39 | |
286 BTC | $ 8 323 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwza2q4kfx00pwj93a7dwzl4d78wc65w2avt4 | To: bc1qalyzvg3965l70vz752rep0sy9a9pq52yqwvhzm | |||
| 10.06.2022 19:57:39 | |
285 BTC | $ 8 284 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MHUikL4xiAhq9z2KzioXExZHQRMBW1bg6 | To: 33HNu5oSuEhjMS7fFRTrNkxe8y6iDya2rG | |||
| 10.06.2022 19:57:39 | |
310 BTC | $ 9 023 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KTMAgajjnuY3WaSyYbiWzvNLXzvmsCcDG | To: 3351Kb9nfZsopCkqG3VFic8LGFJfUtsoww | |||
| 10.06.2022 19:56:31 |  |
24 000 000 XRP | $ 9 178 853 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.06.2022 19:56:22 | |
407 BTC | $ 11 892 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukstz5j5wmavdx4dz9u8748x04x6p04a9ykcup | To: bc1qmd3taxkutp7yjyt7p354nptl58735vam7e99p4 | |||
| 10.06.2022 19:56:22 | |
206 BTC | $ 6 026 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9jrzhfnft80st99nkn3mghy84j9kqvtmfk6nn | To: bc1qs7wdlq3d9zet8v7r38fhf4euradly56qm2kjgs | |||
| 10.06.2022 19:56:22 | |
231 BTC | $ 6 756 012 | (unknown) | (unknown) |
| Type: transfer | From: 3A2tEs75M4qMoHMTvMmcynToQVf478TerH | To: bc1q8pkdquz5c3r7xpftnwms0nlrfr3n7xevrlu43j | |||
| 10.06.2022 19:56:22 | |
231 BTC | $ 6 754 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ATinLUDgGRDKYkNVmHuTZdoWmAFKhakDV | To: 364i9Uo7xXRgSbNekgWSXbD1g7Zqp2WLXF | |||
| 10.06.2022 19:56:22 | |
192 BTC | $ 5 616 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36fv2gf5kcjtr2lk4wxx0sn4tuwl3ly5gyvwzx | To: 3DiPjaFjyRwQDX5XE2SwgYxwniS4YRQfZw | |||
| 10.06.2022 19:56:22 | |
226 BTC | $ 6 597 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1Cj6KPVxsmWtaZA6naBKpTDaRLDwV9u | To: 3KDHa8X2Dj2ShHSP3tSCSMdLgJba1AhWhv | |||
| 10.06.2022 19:56:22 | |
195 BTC | $ 5 683 695 | (unknown) | (unknown) |
| Type: transfer | From: 38vWHDrxwjP2AnNkTDFUghm9eG62KEAbZs | To: 37cnqg5rVG4JnqsQoNFW3w1nLga2Ydy9FD | |||
| 10.06.2022 19:56:22 | |
234 BTC | $ 6 828 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaxu45npn44qpfd4htay8qku66fwz4upuqmzt9 | To: 3D5NoK9FUTBaknsXdgUCzBqcj1DTKWAVbT | |||
| 10.06.2022 19:56:22 | |
182 BTC | $ 5 328 519 | (unknown) | (unknown) |
| Type: transfer | From: 3GFGYqHTaPrQvt2vWnMg78hwC8U5EDiH6o | To: bc1qwd5khgfltp78vx35f8kjsd64hf6mxhnal3rhjl | |||
| 10.06.2022 19:56:22 | |
185 BTC | $ 5 393 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HKcFfZAGo3Q9fQxaGsG49GpoWZ9MwSbo4 | To: bc1qnt70zcynrskl2e5uaq5z3fntr8dr28hv3vmy2n | |||
| 10.06.2022 19:56:22 | |
181 BTC | $ 5 272 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm0m6r4wm6kl8n0lw762c6qdkcs489c4ap0z97 | To: 3PTQLEwuYPAJ9wpecV6SZM1CbK1L1Z26Es | |||
| 10.06.2022 19:56:22 | |
258 BTC | $ 7 535 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AEvbuKUvpELa3QbhRoSSdc5uLit1adV5p | To: 3PqRgkz1KksRczXReVmYSpZnevjADBdWuU | |||
| 10.06.2022 19:56:22 | |
227 BTC | $ 6 626 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m9m6gvjfvkaf3cpxpkgt7tqpnqham29xk5p55 | To: 3DnMemD1e3CK74XTzgvtSCVxT5AuJEthei | |||
| 10.06.2022 19:56:22 | |
223 BTC | $ 6 522 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9neatzah3ndp3wu3vqd8uhgn5saf0tju5h5r2r | To: 3EmmLxH7uh2HZGPGQg6uEqxBF1Z3Guwty4 | |||
| 10.06.2022 19:56:22 | |
237 BTC | $ 6 911 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Btb3rZvrrTzWFBnHPwZB8EjinM7MDqhCY | To: 39Q27bW9pJuB9W9cmiEsk2dbvt1jvTyfKU | |||
| 10.06.2022 19:56:22 | |
227 BTC | $ 6 642 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AEyr5Rnk2SawCaWuVpfWaP3Kg7AdC4Z1Z | To: 326zfabHtm95VSyXK3Cj3aa6t3USrqXWAw | |||
| 10.06.2022 19:56:22 | |
218 BTC | $ 6 380 267 | (unknown) | (unknown) |
| Type: transfer | From: 3JquXi5DPf9Zg9dq7YJxj2tY9758MKHPDf | To: bc1qzr38w98ptse3qrhukragpccvkz9yz05eschq0g | |||
| 10.06.2022 19:53:15 |  |
6 341 796 USDT | $ 6 341 796 | (unknown) | okex (exchange) |
| Type: transfer | From: TC3mrHzX7KL1RxcV1doP3djgGTTryYgQjE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.06.2022 19:41:33 | |
218 BTC | $ 6 388 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeavffjacqehn7zcph6kjwptlhyhk7jqtjg5t0j | To: 3JquXi5DPf9Zg9dq7YJxj2tY9758MKHPDf | |||
| 10.06.2022 19:41:33 | |
389 BTC | $ 11 388 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa0y3aw9pnzf9yv8a35mh6c464gz0dv7vw3l48 | To: 3H9GE2CD4mFbvTYvXB7Vywq5mhefRxkBeP | |||
| 10.06.2022 19:41:33 | |
319 BTC | $ 9 335 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yyuyxd39cuam8ky77z73fzjwuwk5gklffdn0a | To: 3G1yJ3VXrHh6ubX8ZFCdQdopXS3grRJWeh | |||
| 10.06.2022 19:41:33 | |
231 BTC | $ 6 763 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdq62vqa3gdvdw225d6mpaleukh58wya0p9ywj | To: 3ATinLUDgGRDKYkNVmHuTZdoWmAFKhakDV | |||
| 10.06.2022 19:41:33 | |
226 BTC | $ 6 605 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx4xgddwdqhg4ncv8f3kdud28ekz87mv0zmrs3 | To: 3Nh1Cj6KPVxsmWtaZA6naBKpTDaRLDwV9u | |||
| 10.06.2022 19:41:33 | |
231 BTC | $ 6 764 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x47vphkfl4dmlfh3t8nvzcf3y5vyteqcfc0ee | To: 3A2tEs75M4qMoHMTvMmcynToQVf478TerH | |||
| 10.06.2022 19:41:33 | |
362 BTC | $ 10 589 546 | (unknown) | (unknown) |
| Type: transfer | From: 3D7S856Z4apTK7pW1fJTSfJZ1SFAuBFpuq | To: bc1qpvrlr6c2z6vpk2ly3scavzlee4h00jf2eg03jg | |||
| 10.06.2022 19:41:33 | |
392 BTC | $ 11 473 474 | (unknown) | (unknown) |
| Type: transfer | From: 33MZHJv6jVrCSub6DKWmazQUZrZJM9tkoz | To: bc1q6uj575gjsqs9qx47f7f99q8wpg7970hdqrxqqe | |||
| 10.06.2022 19:41:33 | |
206 BTC | $ 6 034 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JasRGgQD58sSL82z95gj5ZPdmaZ7xG8io | To: bc1qy9jrzhfnft80st99nkn3mghy84j9kqvtmfk6nn | |||
| 10.06.2022 19:41:33 | |
331 BTC | $ 9 689 077 | (unknown) | (unknown) |
| Type: transfer | From: 33wqn2p7ShSSpCBT1Gh5HnWALYMm9DBVyp | To: bc1qjyvgw4l93x46skq9gjy537wsujtgxhz4hsp0t5 | |||
| 10.06.2022 19:41:33 | |
374 BTC | $ 10 929 332 | (unknown) | (unknown) |
| Type: transfer | From: 39b3g3noN8b1rJ9RrtMH9GzukWqtwH4PaC | To: bc1q5m0aw0aqpp7m70zplp4s50qz0llgnfe00vaf6l | |||
| 10.06.2022 19:41:33 | |
227 BTC | $ 6 650 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NzNJoELJwMTuiveygf2yCEXZD71H9KDWM | To: 3AEyr5Rnk2SawCaWuVpfWaP3Kg7AdC4Z1Z | |||
| 10.06.2022 19:41:33 | |
195 BTC | $ 5 691 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GpmAgrGoDeFqzMh13tazCjhkgWXeBYeQn | To: 38vWHDrxwjP2AnNkTDFUghm9eG62KEAbZs | |||
| 10.06.2022 19:41:33 | |
318 BTC | $ 9 296 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKwbfrYKPswpW7rQEuKYANe8ZGaGrcAz | To: 3Pak8xhnDP9impw24dAifGRiX7PGUXqNt2 | |||
| 10.06.2022 19:41:33 | |
258 BTC | $ 7 545 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LVUhBp6MZAbCnMrahZ2CdguBD8gqdrvhr | To: 3AEvbuKUvpELa3QbhRoSSdc5uLit1adV5p | |||
| 10.06.2022 19:41:33 | |
344 BTC | $ 10 064 361 | (unknown) | (unknown) |
| Type: transfer | From: 32BxRU7XTjVDafU1Ai1cfGXAt83d7eBuJh | To: 3AnBakpCq4LVavFMJvsy4Uwbi5oby5T13f | |||
| 10.06.2022 19:41:33 | |
332 BTC | $ 9 695 465 | (unknown) | (unknown) |
| Type: transfer | From: 39kc11CWQk1KNBT8V3QkyVQBtiiZ8GBKKF | To: 39vA4y1WiFcazNgMZxfXBFY4ugHKZS9rnM | |||
| 10.06.2022 19:41:33 | |
182 BTC | $ 5 335 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DxYAfWxqKKoqAP8G6DXYLdLU16dyjLVFm | To: 3GFGYqHTaPrQvt2vWnMg78hwC8U5EDiH6o | |||
| 10.06.2022 19:41:33 | |
372 BTC | $ 10 871 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KMzdghtFaQJd8vd7m8je8oJzzW9J2eKf5 | To: 3QbyKy72AFU5ZRqKuRGL8c9u3TnvVvnPLw | |||
| 10.06.2022 19:41:33 | |
347 BTC | $ 10 158 830 | (unknown) | (unknown) |
| Type: transfer | From: 37dSMQTqv8eJzg7javeKQeMRy9EBKqAtLc | To: 3PwLYbwkqY5xMDY3BhPuRMaWxGSnikuhTi | |||
| 10.06.2022 19:41:33 | |
350 BTC | $ 10 243 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DG8xWjcP3ErmosW7RxZEoPaBfPzD1UWo2 | To: 3BXfz85VFfp61m3eAShaGsFNSCraTVdcGP | |||
| 10.06.2022 19:41:33 | |
310 BTC | $ 9 068 629 | (unknown) | (unknown) |
| Type: transfer | From: 3NmFep3FuE1r9ghjhZh5g9F1Us5JeWHz3V | To: 3KTMAgajjnuY3WaSyYbiWzvNLXzvmsCcDG | |||
| 10.06.2022 19:41:33 | |
237 BTC | $ 6 928 796 | (unknown) | (unknown) |
| Type: transfer | From: 33e9DwPMCTxdEQx94aroCHcb9AvJf31yAQ | To: 3Btb3rZvrrTzWFBnHPwZB8EjinM7MDqhCY | |||
| 10.06.2022 19:41:33 | |
321 BTC | $ 9 390 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HA1z66oDgZbnhfB9eK3Q9kfP6udUGTeGH | To: 388US1MKYBAe3nBfGCq3KRYrH7m6oWgxx3 | |||
| 10.06.2022 19:41:33 | |
285 BTC | $ 8 323 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FPrGbR23hHHojZbB2xh3X7opSmrmusxzr | To: 3MHUikL4xiAhq9z2KzioXExZHQRMBW1bg6 | |||
| 10.06.2022 19:41:33 | |
338 BTC | $ 9 878 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HnWdWSjzMP5XLDfjNqVvC95BvxU1GAaX3 | To: 36GzjmgUKiPFndRzRKofHQG2bCDS5rzgqx | |||