Whale movements
Last update: 25.08.2026 04:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 18:49:15 |  |
553 BTC | $ 16 111 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerzrcke3hmu9yqdp394zt9j2hn2dydqugnn9d5 | To: 34DTrqXXhTw5KeAHwpWt1irZqKE3no2H5x | |||
| 10.06.2022 18:49:15 | |
535 BTC | $ 15 582 554 | (unknown) | (unknown) |
| Type: transfer | From: 32gkQ5nqrzn1c6ZmtKhE9uXGnafu5BZvAP | To: 38eS39hy77wF8GmsnTdM57X6Kxw6QSX4EZ | |||
| 10.06.2022 18:49:15 | |
535 BTC | $ 15 582 567 | (unknown) | (unknown) |
| Type: transfer | From: 3J3H4hH1HsNHDowA9cmC6UweVoUGzuh8J5 | To: 32gkQ5nqrzn1c6ZmtKhE9uXGnafu5BZvAP | |||
| 10.06.2022 18:49:15 | |
555 BTC | $ 16 158 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Le8zQe1Ra3GnBHkb7fqYwu4XjjaVydx7Z | To: bc1qm62rxrxc4y30amp3y7cydl9t2g4y3lhe5j72c8 | |||
| 10.06.2022 18:49:15 | |
555 BTC | $ 16 159 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkzmyc4vxsh5vfzn9w8s2826q49x3fh4yej4vh | To: 3Le8zQe1Ra3GnBHkb7fqYwu4XjjaVydx7Z | |||
| 10.06.2022 18:49:15 | |
555 BTC | $ 16 159 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3np0ktkagc6hvdmda9nnzt53wqvxf8x9h099j | To: bc1qgkzmyc4vxsh5vfzn9w8s2826q49x3fh4yej4vh | |||
| 10.06.2022 18:49:15 | |
620 BTC | $ 18 063 710 | (unknown) | (unknown) |
| Type: transfer | From: 3A4z1Vh5rothrvKHQqyHD2vaY9kHZXsUEa | To: bc1q7jzkr5tfdhwmuw3mhwfyxkeald82r5a4rm2tuf | |||
| 10.06.2022 18:49:15 | |
620 BTC | $ 18 063 714 | (unknown) | (unknown) |
| Type: transfer | From: 3H1VazABU1fCwsj4qnptw4vxjG77LwNiQJ | To: 3A4z1Vh5rothrvKHQqyHD2vaY9kHZXsUEa | |||
| 10.06.2022 18:49:15 | |
553 BTC | $ 16 114 652 | (unknown) | (unknown) |
| Type: transfer | From: 33bXJ61aEphBQ6KGG6gsCKVHPcDVHbDX32 | To: bc1qerzrcke3hmu9yqdp394zt9j2hn2dydqugnn9d5 | |||
| 10.06.2022 18:49:15 | |
546 BTC | $ 15 903 378 | (unknown) | (unknown) |
| Type: transfer | From: 36iaA3Q9bkEqfuTpcVy8fQrvNJgjTuzqmu | To: bc1qn2cavf5t86qrytkty4kxcwyv30vpad7sy0u3x4 | |||
| 10.06.2022 18:49:15 | |
546 BTC | $ 15 903 873 | (unknown) | (unknown) |
| Type: transfer | From: 3D2evv9MPT3utrwRaXwXCYqfKof1nyAXzw | To: 36iaA3Q9bkEqfuTpcVy8fQrvNJgjTuzqmu | |||
| 10.06.2022 18:49:15 | |
546 BTC | $ 15 905 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p5942trfzd2p9l0xgz6jhmefl3drhgs8r0cuu | To: 3D2evv9MPT3utrwRaXwXCYqfKof1nyAXzw | |||
| 10.06.2022 18:49:15 | |
498 BTC | $ 14 496 482 | (unknown) | (unknown) |
| Type: transfer | From: 13FKd6kmuabvSk4sLJYZ9QmiiQuzqcygnu | To: 1APiwFsfruL8537WdZHviWtPNedqL8Cb65 | |||
| 10.06.2022 18:49:15 | |
291 BTC | $ 8 467 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2022 18:49:15 | |
291 BTC | $ 8 468 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2022 18:49:15 | |
409 BTC | $ 11 908 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.06.2022 18:48:38 |  |
6 374 275 USDT | $ 6 374 275 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 10.06.2022 18:40:33 | |
49 316 708 BUSD | $ 49 316 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2022 18:30:57 | |
304 BTC | $ 8 863 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFxXJ7L7ByS6LzrKuUjGCd8WL22Myfgu | To: 3GMHZ1JgA5295b2fMW86K7JB6RQxGZPVLH | |||
| 10.06.2022 18:30:57 | |
546 BTC | $ 15 918 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ezvm7lcj7g2t07hxm6uz45jt7esdjmxa50r9u | To: bc1q7p5942trfzd2p9l0xgz6jhmefl3drhgs8r0cuu | |||
| 10.06.2022 18:30:57 | |
546 BTC | $ 15 921 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrq3avwqnsv68wyt3hrllac3yjxlvgy753afjg | To: bc1q2ezvm7lcj7g2t07hxm6uz45jt7esdjmxa50r9u | |||
| 10.06.2022 18:30:57 | |
546 BTC | $ 15 921 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GNXLjgRnpC3MyQqhChEVZ1fxAC66ytSJU | To: bc1qlrq3avwqnsv68wyt3hrllac3yjxlvgy753afjg | |||
| 10.06.2022 18:30:57 | |
646 BTC | $ 18 821 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qledhm2wjeefqesxp4c2pxh96n6evuwsrnhtnls | To: 3QapppVFSjxxVKvYJU1vdnC6FhfJar8Acp | |||
| 10.06.2022 18:30:57 | |
647 BTC | $ 18 858 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrpyzsyrnvkur7k4ygtxe35s9jm4878yp8rl9j | To: bc1qledhm2wjeefqesxp4c2pxh96n6evuwsrnhtnls | |||
| 10.06.2022 18:30:57 | |
647 BTC | $ 18 858 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EShrRjEPqSXcDDpi9JWXK9LzG4hwhA9aE | To: bc1qtrpyzsyrnvkur7k4ygtxe35s9jm4878yp8rl9j | |||
| 10.06.2022 18:30:57 | |
555 BTC | $ 16 171 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D9jtrbhiPoNCMQHvGitQE8vbd7z89WaPb | To: bc1qq3np0ktkagc6hvdmda9nnzt53wqvxf8x9h099j | |||
| 10.06.2022 18:30:57 | |
555 BTC | $ 16 172 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsczu6dycfaymwfmp5q40thmn3dte7hpalnkzp | To: 3D9jtrbhiPoNCMQHvGitQE8vbd7z89WaPb | |||
| 10.06.2022 18:30:57 | |
555 BTC | $ 16 172 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KaSfgG1rwXpPxcMkUx2gqob5k3XCAdETJ | To: bc1qxsczu6dycfaymwfmp5q40thmn3dte7hpalnkzp | |||
| 10.06.2022 18:30:57 | |
553 BTC | $ 16 125 245 | (unknown) | (unknown) |
| Type: transfer | From: 32Au2N9GjAZewW7Q7Lj2b4W7i1mNs7AJgP | To: 33bXJ61aEphBQ6KGG6gsCKVHPcDVHbDX32 | |||
| 10.06.2022 18:30:57 | |
553 BTC | $ 16 125 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EfjBfd8PBFm9cSiWRGXVqVB69mutZKxgo | To: 32Au2N9GjAZewW7Q7Lj2b4W7i1mNs7AJgP | |||
| 10.06.2022 18:30:57 | |
553 BTC | $ 16 125 887 | (unknown) | (unknown) |
| Type: transfer | From: 3AU2RvXhSKZPsTPFwjsFsHMs5CQsJPZtxB | To: 3EfjBfd8PBFm9cSiWRGXVqVB69mutZKxgo | |||
| 10.06.2022 18:30:57 | |
621 BTC | $ 18 104 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2a63re9j2ajz5ja0vj4ulqhjn3y5q6zl2nm9y | To: 3H1VazABU1fCwsj4qnptw4vxjG77LwNiQJ | |||
| 10.06.2022 18:30:57 | |
621 BTC | $ 18 104 750 | (unknown) | (unknown) |
| Type: transfer | From: 32dNsbdAeb3i9vqAxiaMu6q9sqMx5CFezS | To: bc1qd2a63re9j2ajz5ja0vj4ulqhjn3y5q6zl2nm9y | |||
| 10.06.2022 18:30:57 | |
621 BTC | $ 18 104 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttvrk0xjtxwk7cxpg88hnz7lq2v8xahykq49em | To: 32dNsbdAeb3i9vqAxiaMu6q9sqMx5CFezS | |||
| 10.06.2022 18:30:57 | |
535 BTC | $ 15 594 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QiTW1UHLbPikTN6anChbyCdDwAmFjGMp1 | To: 3J3H4hH1HsNHDowA9cmC6UweVoUGzuh8J5 | |||
| 10.06.2022 18:30:57 | |
535 BTC | $ 15 595 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekezl643ssrvms6529qsccmt4vuxg80hllr2wg | To: 3QiTW1UHLbPikTN6anChbyCdDwAmFjGMp1 | |||
| 10.06.2022 18:30:57 | |
535 BTC | $ 15 595 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3raz6cq9xazn9kzht60qt6jzrch4acfrlu5al9 | To: bc1qekezl643ssrvms6529qsccmt4vuxg80hllr2wg | |||
| 10.06.2022 18:30:57 | |
635 BTC | $ 18 514 466 | (unknown) | (unknown) |
| Type: transfer | From: 368vvJZpxodDFFkckhDe4dpjPckNhxGMa9 | To: 32jSDMSqxHBRpGjJ2YgL3jLoQubKP55HV8 | |||
| 10.06.2022 18:30:57 | |
635 BTC | $ 18 514 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PYz4raaF29csV4Jz6n7Qun4a6xpSpfuTj | To: 368vvJZpxodDFFkckhDe4dpjPckNhxGMa9 | |||
| 10.06.2022 18:30:57 | |
636 BTC | $ 18 518 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdclq6n0e44ek53y0e2kemwqjetq3gvhsgrj2h | To: 3PYz4raaF29csV4Jz6n7Qun4a6xpSpfuTj | |||
| 10.06.2022 18:30:57 | |
332 BTC | $ 9 669 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Pirgb9rzeNpg6CzHY9768BjvSuGxGyZva | To: 34C2yFLnAWU3m9r344y2mQzKsieYySzKAG | |||
| 10.06.2022 18:30:57 | |
333 BTC | $ 9 689 513 | (unknown) | (unknown) |
| Type: transfer | From: 37qptj2FewVrGLUxAcQauCSo2aQYGQ1f7r | To: 3Pirgb9rzeNpg6CzHY9768BjvSuGxGyZva | |||
| 10.06.2022 18:30:57 | |
237 BTC | $ 6 909 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NPp5ihRvCcQnwPjj8LVyCvY34FqPFF84f | To: 3B8Mnk8nVGiE9hdmanUt4rStWoVygALJbp | |||
| 10.06.2022 18:30:57 | |
237 BTC | $ 6 909 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz2zpmp4d6cxvrvphmaw6ayvvynuv6hr0wqzxd | To: 3NPp5ihRvCcQnwPjj8LVyCvY34FqPFF84f | |||
| 10.06.2022 18:30:57 | |
297 BTC | $ 8 640 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2022 18:30:57 | |
297 BTC | $ 8 640 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2022 18:30:57 | |
297 BTC | $ 8 640 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2022 18:30:57 | |
297 BTC | $ 8 651 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2022 18:30:57 | |
297 BTC | $ 8 653 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2022 18:30:57 | |
297 BTC | $ 8 654 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||