Whale movements
Last update: 25.08.2026 04:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 16:40:52 |  |
658 BTC | $ 19 359 366 | (unknown) | (unknown) |
| Type: transfer | From: 3JQiotTxHj3uoU1vXsfqFgfYT5ebe1DSZj | To: 3CzcnrmZ12Z7JGoL9Nm8xaem5zm1axb1Bq | |||
| 10.06.2022 16:40:52 | |
395 BTC | $ 11 622 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QAikW13NiBrG9PmY3mx25ejYUxwZbf6k5 | To: 3LsKZXhN4SZczr8xtJDZYoAqWesBPaCcwA | |||
| 10.06.2022 16:40:52 | |
535 BTC | $ 15 755 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdduf7989v4444gea6y9zee3redz60ypgawz0pk | To: bc1q3raz6cq9xazn9kzht60qt6jzrch4acfrlu5al9 | |||
| 10.06.2022 16:40:52 | |
372 BTC | $ 10 940 166 | (unknown) | (unknown) |
| Type: transfer | From: 34n5sSZDqHeFjk11UiyeCimaw2gStwaXYM | To: 3P99dsQ29DaUhSabXnRcE5eLZuoDHbsHzD | |||
| 10.06.2022 16:40:52 | |
1 974 BTC | $ 58 096 840 | (unknown) | (unknown) |
| Type: transfer | From: 39LbhoM3CVrWbENbW2PNzXVvMMrqeNYSYQ | To: 36w173LYWL43uKBZkA7TC5MhyFizamjjTE | |||
| 10.06.2022 16:40:52 | |
2 486 BTC | $ 73 153 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcxywfstz745nc4uadul4dg2rk5z2a59pf3v2w | To: 3N31T3DHkoo7w22JQqvHAHCQuY7f2dPmyq | |||
| 10.06.2022 16:40:52 | |
1 891 BTC | $ 55 651 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ea8vlcvsvh3r4t827h4p0ey6nacyk9l8ms7ln | To: 3DkT9YKTL89vstJKDxTU6HFfp7UUrRB1L4 | |||
| 10.06.2022 16:40:52 | |
423 BTC | $ 12 458 059 | (unknown) | (unknown) |
| Type: transfer | From: 366mETNtmpJoRBzCrjb7TFkxUj1jRvnGU5 | To: bc1q4x70n9umuqt73vz7mqmvu3dv2fnxe2mr0ygr56 | |||
| 10.06.2022 16:40:52 | |
344 BTC | $ 10 130 758 | (unknown) | (unknown) |
| Type: transfer | From: 3M3q8SY9A2AYXeSSBmQejDgKTBDBvt217c | To: 3QA4jmspJ1VAxniPtAKUj9Gngt4ySLidcv | |||
| 10.06.2022 16:40:52 | |
1 592 BTC | $ 46 857 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GjrdkLv8mxKHkhWVQZzn3mNNyvYr1zt2C | To: bc1qe345egqv930sujd0alt582gdk6zxf8ua87qr90 | |||
| 10.06.2022 16:40:52 | |
1 553 BTC | $ 45 691 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LREn4QCRnvYNq3SzFv2CGTi4SwSM2XWBF | To: 36EDmhFgCyo3emSh8Q8By9AfXp3YbSyR2m | |||
| 10.06.2022 16:40:52 | |
1 131 BTC | $ 33 294 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JexDYsCTcRSTuUgMjVwH5CN5eEXiLS4yw | To: 39HtDKyvopAxNdXYkGKBaXRsuT4guZLf94 | |||
| 10.06.2022 16:40:52 | |
321 BTC | $ 9 454 516 | (unknown) | (unknown) |
| Type: transfer | From: 3P51JB8GTKT7HqwuwWop6gEUwjsvaCXnHt | To: 36c6xEq5cniYCtfmLss5HJFVqQxCthL4f8 | |||
| 10.06.2022 16:40:52 | |
347 BTC | $ 10 226 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs4seqYkZDnJtcNmokDBJgQoVz6hKBib6 | To: bc1q02mn6vhs5y06dxj0thwuyylphgzy5pg4n6fnrt | |||
| 10.06.2022 16:40:52 | |
318 BTC | $ 9 362 666 | (unknown) | (unknown) |
| Type: transfer | From: 396gRUpVhKvzwjbS6dWmpDKt9eKDrYsPe5 | To: 3BPzNvgg9S9MDkSdCQRqau5GrkSkjAxGzU | |||
| 10.06.2022 16:40:52 | |
553 BTC | $ 16 288 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BXDkZBi5GQkphqf1HiPBdXcXCPms68RcP | To: 3AU2RvXhSKZPsTPFwjsFsHMs5CQsJPZtxB | |||
| 10.06.2022 16:40:52 | |
2 454 BTC | $ 72 223 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3hd52v6ycc0zazlesy9gz8ehckww46agjglxv | To: bc1q9ucysd5me2myt54tykfln2a4azkxky040rvhky | |||
| 10.06.2022 16:40:52 | |
458 BTC | $ 13 465 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DPvWy4adGoR5bD2wT9erzG76oJTW2ej2c | To: 37riKLMLajvECZLPQL6gNFZcN4eBpYKS3m | |||
| 10.06.2022 16:40:52 | |
621 BTC | $ 18 287 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BJPBJGdLPVmkCmuTyPzEoADTybKBq8P9L | To: bc1qttvrk0xjtxwk7cxpg88hnz7lq2v8xahykq49em | |||
| 10.06.2022 16:40:52 | |
234 BTC | $ 6 895 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LWXMhVybfZQFVhoEUDfRyXW6KzKMEPiAZ | To: 3Mos8D9GwMJpfBsYZZekKWUdCxF6uMwKuW | |||
| 10.06.2022 16:40:52 | |
793 BTC | $ 23 341 328 | (unknown) | (unknown) |
| Type: transfer | From: 36w9gJVDVjPN2RTrJxdh393wGEi9hp88cD | To: bc1qmyna7grh0t0wmq6ajje3kpjv926n58azkf9nkm | |||
| 10.06.2022 16:40:52 | |
455 BTC | $ 13 385 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hr54tkutkpqnvms655n9hur0y2jwaes9r8ra9 | To: bc1qj5ag2ml3fhd2uut9p07ggz3swqz9jsgfgsty7p | |||
| 10.06.2022 16:40:52 | |
374 BTC | $ 11 003 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FLUJ9KU9cdRyFSGpg9LwERT3qaxo5pyPu | To: 3GcMRWdtsp7ZXVvUwYDRfxfdtnXxEvt1sP | |||
| 10.06.2022 16:40:52 | |
237 BTC | $ 6 979 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Q36bq14Hrcx6WkR7GUd5MHDMFXjre81Ae | To: bc1qxz2zpmp4d6cxvrvphmaw6ayvvynuv6hr0wqzxd | |||
| 10.06.2022 16:40:52 | |
224 BTC | $ 6 590 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CgQQb6UcBigFbXk3LRrGCbzV4Gp7VosA7 | To: bc1qxr32tsuvln363tw844aszhwnapjkkkktfzhd88 | |||
| 10.06.2022 16:40:52 | |
1 321 BTC | $ 38 876 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmq0hxcw0tfhy8q3zufud3vpnq8g73w0s7686w | To: bc1qlhuf376khhg335yy68nmgkh9g7dx8w6lx2paq4 | |||
| 10.06.2022 16:40:52 | |
193 BTC | $ 5 666 759 | (unknown) | (unknown) |
| Type: transfer | From: 3FfZ2AuphZne8YKb6iUCmWkJoccPqiDGwo | To: bc1qxahcexkadsdn7lfe9w8k6a0w5cgp2gwvu79nkw | |||
| 10.06.2022 16:40:52 | |
1 607 BTC | $ 47 300 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gptn4svctq9wmw8urmayv8yv3p7gd9t8kvy7d | To: 3Gp5whYu631gha1hbsHeNi37CVjDgeoCrs | |||
| 10.06.2022 16:40:52 | |
9 040 BTC | $ 266 042 780 | (unknown) | (unknown) |
| Type: transfer | From: 33kE3a4A5jZ71XsTaZBV3tkSbnTR92aCFJ | To: 3GQTAbh7APdB8C5hNH5gL275TNMYdNrWJB | |||
| 10.06.2022 16:40:52 | |
1 230 BTC | $ 36 194 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5eumsknttlmj30ypvzv4k5xdnlgj9kpvcms5y | To: bc1q9e5jkrsze6vs69ua2chr6rh5ak5dadzu3e0ntw | |||
| 10.06.2022 16:40:52 | |
1 000 BTC | $ 29 429 366 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 10.06.2022 16:40:52 | |
989 BTC | $ 29 116 334 | (unknown) | (unknown) |
| Type: transfer | From: 33Bp74YbQpSyy3S7Gm1LkqUUyNdv2dhVDu | To: bc1qpketv99n5qm69jx9udfrcmu7py4ft2t0pckafa | |||
| 10.06.2022 16:40:52 | |
806 BTC | $ 23 721 710 | (unknown) | (unknown) |
| Type: transfer | From: 36WyrkWnrntfjTPFGTLkkJfQBw9C7k13KZ | To: bc1qu6fzgern9saauklxrnn3n3lrnrtfsfast5pglq | |||
| 10.06.2022 16:40:52 | |
258 BTC | $ 7 599 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagtkcguvknwwvy265z0yv5dhkwjn46snq45pm7 | To: 37amXZnibdDxG9yGfD3sbfBbJLjr81Fbpz | |||
| 10.06.2022 16:40:52 | |
741 BTC | $ 21 807 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qtm80wxndmqgvw22pgj6zqepafuay2ye2tm8w7j | |||
| 10.06.2022 16:37:49 | |
180 BTC | $ 5 350 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.06.2022 16:37:49 | |
297 BTC | $ 8 830 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2022 16:37:49 | |
297 BTC | $ 8 830 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2022 16:37:49 | |
297 BTC | $ 8 831 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2022 16:37:49 | |
297 BTC | $ 8 833 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2022 16:37:49 | |
297 BTC | $ 8 833 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2022 16:37:49 | |
232 BTC | $ 6 907 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzz72svwxts8tnuwecg88mp697u9tanx488k48zl4vfrwlf0a4zsdeag4p | |||
| 10.06.2022 16:37:49 | |
181 BTC | $ 5 385 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0882af0759efz4zx7efk2em6hdhlxhgskx2ddzurycjfx5n0yypsmkqjd6 | |||
| 10.06.2022 16:37:49 | |
185 BTC | $ 5 508 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcqm9l87psvkzxahnnla9str70c5hynqjngz7rkctfdu4lnejd9qw0x00z | |||
| 10.06.2022 16:37:49 | |
177 BTC | $ 5 270 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusjsxkas2n6g4t4ssztag4j644sx6v3kh4y0dxms08jxcrnlrscq2qrjqx | To: bc1qu3na4xy86de8nq4hraaxvuvtanhuvd3hzn7a0jhjwyfx69aka6fqwpt6hy | |||
| 10.06.2022 16:37:49 | |
172 BTC | $ 5 098 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7zyn6amvwy4pyt7uupdpps59uxdgph3cdm0rmq0pa5n0xzw9wgsvrq66v | To: bc1qrj7mn2hvxwacrqg8se75m4x84d7vqeqtpn9y5nfc2uwg2m28d9aq8ygmt9 | |||
| 10.06.2022 16:37:49 | |
170 BTC | $ 5 053 390 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.06.2022 16:36:24 |  |
9 939 804 USDT | $ 9 939 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 16:33:21 |  |
8 620 695 USDT | $ 8 620 695 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 16:33:09 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||