Whale movements
Last update: 25.08.2026 05:59:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 20:16:10 |  |
676 BTC | $ 20 608 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYX7pZXvHSczouHcV9bQeFJSLuZ8QCbT | To: bc1qxru5u6sjn6klfnusc9h45t57skqlj2p5tqzc5q | |||
| 09.06.2022 20:16:10 | |
227 BTC | $ 6 925 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ch5t5uxycl9j6fnlc0w7uvx7vudqkwkz4rdn | To: 3P73rkvuZbbyuSwK5SjoqDK4DGdmqFeZ3w | |||
| 09.06.2022 20:16:10 | |
195 BTC | $ 5 945 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.06.2022 20:16:10 | |
183 BTC | $ 5 594 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvh6xf40f9rah4xxkz47n5k6mq3ug7f8uxwlxvc082jvu06p080s46c0cq | |||
| 09.06.2022 20:00:04 |  |
39 245 380 USDT | $ 39 245 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2022 19:55:21 | |
280 BTC | $ 8 498 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy4au23g43tqyc55u6ru5un5h9ywjys34va8nh | |||
| 09.06.2022 19:55:21 | |
175 BTC | $ 5 311 685 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 09.06.2022 19:55:21 | |
348 BTC | $ 10 550 045 | (unknown) | (unknown) |
| Type: transfer | From: 37kjC4emEc5peGNBnUEuJVirYGaib3reGZ | To: bc1q2h2yq87lz95qt76jffleyarnmfjesga5xechyt | |||
| 09.06.2022 19:55:21 | |
621 BTC | $ 18 861 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HHZSQJMvfmDtcmX4hiJNWSYZVKgf1Fmzr | To: 3BTddcBF2KFKYVqJaVbGQuHa6CEPa1LbCH | |||
| 09.06.2022 19:55:21 | |
547 BTC | $ 16 588 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BkYoyvUez7HUN8TXXVdLSrjL4CWPWr81Y | To: 3FJ1EnNp2ZY9fh9wKxZRJqBpiwGiXSd6hM | |||
| 09.06.2022 19:55:21 | |
225 BTC | $ 6 825 905 | (unknown) | (unknown) |
| Type: transfer | From: 34eRefciUTUzwFeZ6uybymhJWfnymqaRMn | To: 3MWo2fyt1gfzRp8yHq8JPXjGkiX18ZfbnB | |||
| 09.06.2022 19:55:21 | |
192 BTC | $ 5 822 125 | (unknown) | (unknown) |
| Type: transfer | From: 39mUw2BF4QRAmJeq9F5f2mQchyUNCHKe4B | To: 34AWFM3tDG3DYnfCX1g9aDQpLpW593x7oJ | |||
| 09.06.2022 19:55:21 | |
432 BTC | $ 13 111 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34vkqfkvsl7463h7kkzu03ty7xnqvlx5x2ajp | To: 3JHMrNJtgpKvi4Dhw5GJ5NFFHFD1ihxFLA | |||
| 09.06.2022 19:55:21 | |
546 BTC | $ 16 581 295 | (unknown) | (unknown) |
| Type: transfer | From: 3ACKfTEAV6wzaBkK4NvqG4puLKmHRqQ6Md | To: 3KUCQNb6wPpSfioY1DCiCKMNP6pXcYCvHg | |||
| 09.06.2022 19:55:21 | |
647 BTC | $ 19 647 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwff96kqsfmy2w9r2t234cwne0t076u7cmvc5t | To: bc1qhx6w9q4pkt777wzkhqclfnm7g65jtk4c6gmcjc | |||
| 09.06.2022 19:55:21 | |
374 BTC | $ 11 349 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3kundvg96khyu0xs5qrnlvfa3prrz9lmm65ym | To: 34wA529R7Su8kR4ks9tER8AvUcXJnA1g42 | |||
| 09.06.2022 19:55:21 | |
396 BTC | $ 12 018 050 | (unknown) | (unknown) |
| Type: transfer | From: 36UDitroNLkncWJcdgtXTghxHkd3ZpgXvg | To: 3Ef93ZhgGsg9CNCeiv3XQB8VtjFXzYkxbF | |||
| 09.06.2022 19:55:21 | |
350 BTC | $ 10 637 574 | (unknown) | (unknown) |
| Type: transfer | From: 36aAkedSuLPqjGqdb6MYxT3CU5PkgRB1YZ | To: bc1qjh6jell7ku8f0l8aly9med2f28dszfnh2wedg4 | |||
| 09.06.2022 19:55:21 | |
183 BTC | $ 5 546 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q52jfn237effpzvcv6tvzuv3s78ew8phd7kkg | To: 3LTt3uW9AHdeWTt8npWuUuLTc7Do3HPFea | |||
| 09.06.2022 19:55:21 | |
321 BTC | $ 9 748 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz7rc3ts0ml8xngug3vlmnjrlg6u2w3te36x47 | To: bc1qwm9jhl7vxmq42d35up5ck2ksnfelvflxf5mdad | |||
| 09.06.2022 19:55:21 | |
407 BTC | $ 12 362 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenz4ryza5lnc6c4kq243a824dz34w7jtq95r3n | To: 3H5mdEx2Kdy9jRugHbtbH9VMJJhrBdd7af | |||
| 09.06.2022 19:55:21 | |
536 BTC | $ 16 255 208 | (unknown) | (unknown) |
| Type: transfer | From: 38LKTojTnnhcPiycDbhufupSSksY1ZuyBL | To: 3AuwEL5kgZxnKwQ7G4UTMMtzB3wk7E8qXo | |||
| 09.06.2022 19:55:21 | |
343 BTC | $ 10 424 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hn5hymqccd3nsxzwnsuj4wr69u4zd7uyzy4se | To: bc1q89m9nvk6ml95ak8u7hxj930h6n6fam7e6q0s6s | |||
| 09.06.2022 19:55:21 | |
668 BTC | $ 20 279 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhznlfw3ggsycjvh50huzxgesxy5z3z80r75fuq | To: 37swAP3nFDAQVc8QPwwMjZes6CikuHmTBa | |||
| 09.06.2022 19:55:21 | |
658 BTC | $ 19 967 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DGHjLsrammfaWAr4pbXCBDdaqJeFFXq2y | To: bc1qtuz0p3zf2k5ufh9w7wp2n7azzkr3swdjmmkfwf | |||
| 09.06.2022 19:55:21 | |
287 BTC | $ 8 717 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufj7ryy6fxeha8ga8dvht5qq2qsvwpzjs67pkc | To: 3C1tLVeRrmZUWmXF28BhHCcR8hU96vh5E8 | |||
| 09.06.2022 19:55:21 | |
233 BTC | $ 7 086 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd74efegz8eq2xaumcj6dmsfwvsr580jas47k5 | To: 35JAR5SjX1qHqPMEDqVgmTmbBbeZc8XqU6 | |||
| 09.06.2022 19:55:21 | |
184 BTC | $ 5 595 280 | (unknown) | (unknown) |
| Type: transfer | From: 38nUyEL2cXnTXL7GPwiKRFK1bVuY88TZiD | To: bc1q3f6eqzgv5z6guge2y5nslcgj4xyv095et9qmfc | |||
| 09.06.2022 19:55:21 | |
222 BTC | $ 6 724 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgv6qhfjjqjt366mmsa70tna50rhegppe640a4 | To: bc1qpdr9qjsq6n02p62gkysqxv2fa5a8j7dnexcrpn | |||
| 09.06.2022 19:55:21 | |
252 BTC | $ 7 654 353 | (unknown) | (unknown) |
| Type: transfer | From: 3DBMq1HFVrCRTkQzVBaUuqMPQBiknqhUBk | To: 38w3BRU7PbN5isRSzry18FSvtb2tMBu5fh | |||
| 09.06.2022 19:55:21 | |
320 BTC | $ 9 716 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq8PdCHZfSzME5AsLWdR2Kqp5CT6SmaDa | To: 3Pmx3UA21ypjJX3tckf6miaFNYnkmdLc97 | |||
| 09.06.2022 19:55:21 | |
280 BTC | $ 8 512 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hfqenqt8zjcxyqnp3g8qw55jcagmtumuku4f8 | To: 38uYHKCA3vDt2fxkRRyLn6nxTbWUGmM1qi | |||
| 09.06.2022 19:55:21 | |
323 BTC | $ 9 806 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86frl0c55vyng9c6kf7930jplu8wt0upxzdgpm | To: 3N5RG5WWzGQrQqCgKbdF4QsuwbxQcp4bb5 | |||
| 09.06.2022 19:55:21 | |
424 BTC | $ 12 870 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql4mg44att8ucaa3tsyu5a65upa22lmd5z6q9j | To: bc1qcerkymcwsydaujvwrqpcagmh79fht27am9340j | |||
| 09.06.2022 19:55:21 | |
404 BTC | $ 12 262 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GqFMAB63sQi6EmVVNPXGbqDW8yqdX8jAp | To: 3ML4NuA59HML7o6bY8z3GnSuit6aXhsX6u | |||
| 09.06.2022 19:55:21 | |
390 BTC | $ 11 851 964 | (unknown) | (unknown) |
| Type: transfer | From: 3J7TcySqbx5TMXBRh1hsvPmr7y6JeXPwMx | To: bc1qvzf3w7qtf7l92usffqpffdy6c0jrqz8edh4x5p | |||
| 09.06.2022 19:55:21 | |
423 BTC | $ 12 849 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AUXUHfEMjeF2VSEzwJZdsk7TkS4D2Qx1Y | To: 3J2obWXEhhuvWwfvNnhUAN4BErNDyxhXre | |||
| 09.06.2022 19:55:21 | |
458 BTC | $ 13 888 270 | (unknown) | (unknown) |
| Type: transfer | From: 38PwBEao9hwF696ThH8EALRZjftr1twGuT | To: bc1q7kpfua7zjx9ke3c4sd0yzyjz720l0uuffyq2zk | |||
| 09.06.2022 19:55:21 | |
212 BTC | $ 6 447 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JGXE9FD336Ew6HfiNB9KFT1eJYX1zWGvv | To: bc1qq5tzaer0qv05ad6qns2davzur7r3sr6yp7x2wt | |||
| 09.06.2022 19:55:21 | |
194 BTC | $ 5 877 734 | (unknown) | (unknown) |
| Type: transfer | From: 3D59ewBogjifFDg57VzdDGnwihQSr1YPSG | To: 3BxtKU6ha43oDiNAYftabZNYaxThPUFVZF | |||
| 09.06.2022 19:55:21 | |
391 BTC | $ 11 856 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2r20qea936ud4h4hzpwx7dkc5zjet97qyrypa | To: bc1q8ladj7rn46rnxsezef4spn6c4qlejwaw7nrpzd | |||
| 09.06.2022 19:55:21 | |
334 BTC | $ 10 149 884 | (unknown) | (unknown) |
| Type: transfer | From: 36cNiAGxhcNueeh2NFBfUN4hYbzPBWys6F | To: 3JqZtC9FuJFG9Lk6JyUB1puW5ZTTpd2uui | |||
| 09.06.2022 19:55:21 | |
194 BTC | $ 5 894 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlgykggjsl94lew78xkvs64u3awlm7r7d0vxg2 | To: 34jiJeaiCt799mU1rtWae5bB1zu3EWCcS8 | |||
| 09.06.2022 19:55:21 | |
420 BTC | $ 12 754 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4q035lrqwlcu5n5cy84h4e9qxmzt9cm507tcw | To: 34t9kCqJCbsNxymXjtVdu52YEyJSmzrRK9 | |||
| 09.06.2022 19:55:21 | |
433 BTC | $ 13 152 929 | (unknown) | (unknown) |
| Type: transfer | From: 3QN6fJPd4LUoPXmXn3S6CyHa4xY6eT6Ghd | To: bc1qeqlpya79pxp8vma963ekxar3s0yhh4chefh5xf | |||
| 09.06.2022 19:55:21 | |
553 BTC | $ 16 799 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NTiP4hgaez1kepdKHj3BAai9szSXY1WxL | To: 35qtepiNkJQjBj8QaSrqwZcxCt4GAH2J4o | |||
| 09.06.2022 19:55:21 | |
365 BTC | $ 11 079 379 | (unknown) | (unknown) |
| Type: transfer | From: 3PzGDGEce8LtzuCeWqqRUkEiFgb6y49Due | To: 3MdT9CDwGiCnPFEkf7LKhF1sReGskR8qvh | |||
| 09.06.2022 19:55:21 | |
372 BTC | $ 11 297 393 | (unknown) | (unknown) |
| Type: transfer | From: 38VeEPbcRjTruBZm63GbTwkCujfLSQrJuq | To: 37bK2HLUkEyewPe9LpHZM9bCqpzkf5kubj | |||
| 09.06.2022 19:55:21 | |
230 BTC | $ 6 995 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NcpwPsvFa4z7FKqx2VDispz4PDQr2ZS8q | To: bc1qq3w87kzzmavendkrp07x7xa24ndvn3mmzl397g | |||
| 09.06.2022 19:55:21 | |
345 BTC | $ 10 462 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaw8catel3nsht3cw55uuuwytdwdctxakckqwf | To: bc1ql24v62kvn2ven7dzayxa7me3sy77d4cz3mg2lp | |||