Whale movements
Last update: 25.08.2026 04:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 18:58:13 |  |
226 BTC | $ 6 556 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MZfKBMxFiwe2cLmXPvs6F1DLyCgBUpecu | To: bc1qp9q5zyktjn75e0au6v45tu5p08wqjlgl533d53 | |||
| 10.06.2022 18:58:13 | |
455 BTC | $ 13 196 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ag2ml3fhd2uut9p07ggz3swqz9jsgfgsty7p | To: 3LXuEJ2Ddfdzr65tCX8s42QszqNinTvhfB | |||
| 10.06.2022 18:58:13 | |
1 592 BTC | $ 46 197 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe345egqv930sujd0alt582gdk6zxf8ua87qr90 | To: 3JK64p9ZYgNCZigpvu2epRU92MCRPd1KAY | |||
| 10.06.2022 18:58:13 | |
2 754 BTC | $ 79 892 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k79qytkw4ajc2y2j83h59rxmalhm57y5zr3ul | To: 372NTqAp21enJS6tz1LJk7u6JTsB4bQ9Jc | |||
| 10.06.2022 18:58:13 | |
433 BTC | $ 12 571 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt0nrz74z3qgrfs4h8e2f4gtyrh9k4rwv9jfvx | To: 3F6J5QoodFQjXvwC2C73J2hPHg5PyQUhRr | |||
| 10.06.2022 18:58:13 | |
340 BTC | $ 9 855 671 | (unknown) | (unknown) |
| Type: transfer | From: 3FmGNapd7mbN6tS3dfVdy2jrm6R1Uw76cb | To: 33zVL6AVq9spsY5W7G7aDuWZCc5wEf9ixk | |||
| 10.06.2022 18:58:13 | |
340 BTC | $ 9 856 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxh3kFeWtfRP9LF5bcFmRKmb98i8cBE3X | To: 3FmGNapd7mbN6tS3dfVdy2jrm6R1Uw76cb | |||
| 10.06.2022 18:58:13 | |
343 BTC | $ 9 943 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FbNQChVkEnZKD2kTHgpxwzsUP1YZiDaq9 | To: 3Pxh3kFeWtfRP9LF5bcFmRKmb98i8cBE3X | |||
| 10.06.2022 18:58:13 | |
423 BTC | $ 12 281 928 | (unknown) | (unknown) |
| Type: transfer | From: 36xwEyGtSmYambwLZ6Q3cAPFyokZjzzswv | To: bc1q5evhwfqjk4yss9qytnakd8cvhhfrx7t3h3tqwf | |||
| 10.06.2022 18:58:13 | |
423 BTC | $ 12 282 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml8mk9j5sfn95v5f4grs6zlju0lggtgy65sysk | To: 36xwEyGtSmYambwLZ6Q3cAPFyokZjzzswv | |||
| 10.06.2022 18:58:13 | |
423 BTC | $ 12 282 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x70n9umuqt73vz7mqmvu3dv2fnxe2mr0ygr56 | To: bc1qml8mk9j5sfn95v5f4grs6zlju0lggtgy65sysk | |||
| 10.06.2022 18:58:13 | |
646 BTC | $ 18 738 596 | (unknown) | (unknown) |
| Type: transfer | From: 37dtwYkpion8mRdP5dz9rfbiAT4t3FfYPt | To: 3EMosZxKSLEBBbin4caw5dkgEMMD7fBYTu | |||
| 10.06.2022 18:58:13 | |
668 BTC | $ 19 369 632 | (unknown) | (unknown) |
| Type: transfer | From: 3R1MbCjcCHipqkhRVJAf9frQPm9fNKRoZY | To: bc1qjfl9p2lt60yys9e7jppw5er802mw23yz52343j | |||
| 10.06.2022 18:58:13 | |
674 BTC | $ 19 551 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9QrCGpeyijPHF3F8PgP4TFDZc2DcVS3 | To: bc1qgvyds2teqnp6vntnuxvkeqtpn80rna3q6lkrh7 | |||
| 10.06.2022 18:58:13 | |
658 BTC | $ 19 084 414 | (unknown) | (unknown) |
| Type: transfer | From: 359LCP685A7vFh2nczRtdKVBupkkbnm1J7 | To: bc1qwxrrkct5kffhhfp6u3nq3vsmpm5pstmcwnggd7 | |||
| 10.06.2022 18:58:13 | |
546 BTC | $ 15 834 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ersukd8ua9scx0qymsfhejv6n8ld4lsrpeqre | To: bc1qexz04wlajcrpx3lvxr4qx9vvl0c6m3wajymftq | |||
| 10.06.2022 18:58:13 | |
237 BTC | $ 6 876 044 | (unknown) | (unknown) |
| Type: transfer | From: 3A3vLYggkD65ar7wskeSj6W4uDgtuL4Rqg | To: 3PvaGYHtVcARWN14G1p4yLSMCCj2FeuSZ9 | |||
| 10.06.2022 18:58:13 | |
535 BTC | $ 15 525 265 | (unknown) | (unknown) |
| Type: transfer | From: 322pjoQ96oedNUp5mNTVecTkpD5VfSnYZS | To: bc1qk6lx4qmtmxtlg9cwje9peve5jlrvvahmyusrwv | |||
| 10.06.2022 18:58:13 | |
457 BTC | $ 13 245 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjta73crx33v5x5g07hwnz7l25g5pdcfemmcdj0 | To: 3Q2XPPVWmKicKsRDYTBJ8sxH8rzy81yZBw | |||
| 10.06.2022 18:58:13 | |
332 BTC | $ 9 624 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DXMwow4VwUTK8mn5yH7ZrxeJS64gy5FxU | To: 371fNLLAwt19p1QSNdqrPYe7oyyumpDaTa | |||
| 10.06.2022 18:56:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.06.2022 18:53:34 | |
1 549 BTC | $ 45 077 340 | (unknown) | (unknown) |
| Type: transfer | From: 39Df4W54cetFzzjBf9NBCwoBTL5gaaRcZb | To: bc1qwt65ll03wrqn6r3zxk99ste5qr0mp5jxrcak94 | |||
| 10.06.2022 18:53:34 | |
400 BTC | $ 11 642 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | |||
| 10.06.2022 18:53:34 | |
201 BTC | $ 5 850 225 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Dk5wVVak2Uomnyybf4zcwKg9SaJDw2Lx6 | |||
| 10.06.2022 18:53:34 | |
553 BTC | $ 16 104 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4h62VjSzAM5ZKosewFxN1KsE2WGSYdH | To: 3Q3bNJ2qC6fyeHmUbUDyHpoLyhC8LJXysb | |||
| 10.06.2022 18:53:34 | |
535 BTC | $ 15 573 962 | (unknown) | (unknown) |
| Type: transfer | From: 3ALxJ8nFkVtZWUYEbzMLymLYErzt7ZkYCq | To: 322pjoQ96oedNUp5mNTVecTkpD5VfSnYZS | |||
| 10.06.2022 18:53:34 | |
237 BTC | $ 6 897 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw3cobiDTboVscj3LXtSPhWdj2qdAYRBu | To: 3A3vLYggkD65ar7wskeSj6W4uDgtuL4Rqg | |||
| 10.06.2022 18:53:34 | |
332 BTC | $ 9 655 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DSksF6EsVDdyQKYyPLunHRn2dTCFWyBQs | To: 3DXMwow4VwUTK8mn5yH7ZrxeJS64gy5FxU | |||
| 10.06.2022 18:53:34 | |
635 BTC | $ 18 476 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PNdxDboHBpEnoEJX1xYXjXBzxQsrAmrbW | To: bc1qukkpcthka5k27tt3xvxk3ehdh36uh8pu6cfudu | |||
| 10.06.2022 18:53:34 | |
457 BTC | $ 13 315 619 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ2WWDCbG9ANoWcPk6CRPgEYsShsy7w3p | To: bc1qjta73crx33v5x5g07hwnz7l25g5pdcfemmcdj0 | |||
| 10.06.2022 18:53:34 | |
555 BTC | $ 16 143 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm62rxrxc4y30amp3y7cydl9t2g4y3lhe5j72c8 | To: bc1qtgexrjexj3znyu629vk3ucj2mzgdf25m2td59a | |||
| 10.06.2022 18:53:34 | |
620 BTC | $ 18 053 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthp49vamvy85gwxke5aju2h43grypjrzx6vmyj | To: 37pRtL1JhWtMDS7vvkinwsZu1Mhh5dD2C4 | |||
| 10.06.2022 18:53:34 | |
546 BTC | $ 15 884 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2cavf5t86qrytkty4kxcwyv30vpad7sy0u3x4 | To: bc1q6ersukd8ua9scx0qymsfhejv6n8ld4lsrpeqre | |||
| 10.06.2022 18:53:34 | |
1 128 BTC | $ 32 844 670 | (unknown) | (unknown) |
| Type: transfer | From: 352dAUTc8ucEVPdtHz3gLEAsbSqjWsMX55 | To: 34Q292JpFbTMFDSQ7fJMAgvvd7AJFpGHjY | |||
| 10.06.2022 18:49:50 | |
221 BTC | $ 6 375 880 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyA8gfM6aFj6rcFZ84q4cJmGPZBo6XoJ | To: 1J2wVZeUbcycpToptqLScy2UU1Yr3jWr4t | |||
| 10.06.2022 18:49:50 | |
392 BTC | $ 11 339 022 | (unknown) | (unknown) |
| Type: transfer | From: 37iB53ameBG5wcnxaVEcEtAVtr6GddKeSp | To: bc1qk6mcpj5vdsq7zgkg4vda6efgedtw0mfxk9f4hy | |||
| 10.06.2022 18:49:50 | |
392 BTC | $ 11 339 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaktq3fqxjcxjhrfgmd2ss8glh08tg6h22agayz | To: 37iB53ameBG5wcnxaVEcEtAVtr6GddKeSp | |||
| 10.06.2022 18:49:50 | |
458 BTC | $ 13 220 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v0vgkeucew99cley2m99htfg2gdn73jrxre7a | To: 3KQ2WWDCbG9ANoWcPk6CRPgEYsShsy7w3p | |||
| 10.06.2022 18:49:50 | |
458 BTC | $ 13 220 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupzhww4ktzdq8utxm7perqvc9hw2ln7gn79988 | To: bc1q7v0vgkeucew99cley2m99htfg2gdn73jrxre7a | |||
| 10.06.2022 18:49:50 | |
458 BTC | $ 13 221 527 | (unknown) | (unknown) |
| Type: transfer | From: 37riKLMLajvECZLPQL6gNFZcN4eBpYKS3m | To: bc1qupzhww4ktzdq8utxm7perqvc9hw2ln7gn79988 | |||
| 10.06.2022 18:49:50 | |
263 BTC | $ 7 605 491 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhppe2vkjghnqtk59u9q7jzu6z5rmx8czhg5mptlt0gdcudmzqfhsmv9xaf | |||
| 10.06.2022 18:49:50 | |
500 BTC | $ 14 447 783 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 10.06.2022 18:49:50 | |
1 128 BTC | $ 32 607 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv8kdgd0v4y48cuma2jq9pxu0rndae5m9pnusa | To: 352dAUTc8ucEVPdtHz3gLEAsbSqjWsMX55 | |||
| 10.06.2022 18:49:50 | |
1 128 BTC | $ 32 607 800 | (unknown) | (unknown) |
| Type: transfer | From: 39HtDKyvopAxNdXYkGKBaXRsuT4guZLf94 | To: bc1qjv8kdgd0v4y48cuma2jq9pxu0rndae5m9pnusa | |||
| 10.06.2022 18:49:15 | |
785 BTC | $ 22 861 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxwqvu4zjsngzy77vtrakv27y4cn4x40pzuvdp | To: bc1qg9ertd2xl8je9xa29vft8h3rr8nnxs66y7de4s | |||
| 10.06.2022 18:49:15 | |
785 BTC | $ 22 861 980 | (unknown) | (unknown) |
| Type: transfer | From: 37QT3cQ1F4Z3Vog4fTzqeAbA5pm2HModhC | To: bc1qjxwqvu4zjsngzy77vtrakv27y4cn4x40pzuvdp | |||
| 10.06.2022 18:49:15 | |
785 BTC | $ 22 869 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NAsuv82nEohMBerrR6bXkQPPZcjD1sWrK | To: 37QT3cQ1F4Z3Vog4fTzqeAbA5pm2HModhC | |||
| 10.06.2022 18:49:15 | |
978 BTC | $ 28 466 014 | (unknown) | (unknown) |
| Type: transfer | From: 3K1AfvqfZ96Dmsf5jfUiBnyHx3WpsTkryS | To: bc1qak2dmz764cuplsnzqqzfptggc08rlh5udgf7xg | |||
| 10.06.2022 18:49:15 | |
978 BTC | $ 28 468 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5fypu6rkt08cf7ux8gt35qlm7xng7pk9d02u2 | To: 3K1AfvqfZ96Dmsf5jfUiBnyHx3WpsTkryS | |||
| 10.06.2022 18:49:15 | |
978 BTC | $ 28 468 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejrin13MPAaGNY93zaaa1iXAAV2MCHxqJ | To: bc1qw5fypu6rkt08cf7ux8gt35qlm7xng7pk9d02u2 | |||