Whale movements
Last update: 25.08.2026 06:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 17:00:07 |  |
222 BTC | $ 6 730 237 | (unknown) | (unknown) |
| Type: transfer | From: 3QLktK2UFDUGBtWJgTHdAmPCbZbpwEDhS1 | To: 3KGYFb7xH6V3Swk1wneoe9pEXoEPNpjsjH | |||
| 09.06.2022 17:00:07 | |
194 BTC | $ 5 883 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NEhW4xaXKmQvefDF17scTR6VkyoVxu2kK | To: 3MsVTDwmfd2nThBYef2BoZKnBD478JNnNQ | |||
| 09.06.2022 17:00:07 | |
262 BTC | $ 7 947 225 | (unknown) | (unknown) |
| Type: transfer | From: 37AgTSNVv2V5kZgfjBnhQsSXxt5t1nxCMK | To: 3Aqf4QdRwiDWcTSDKngdXBi6G1GFtMbnfv | |||
| 09.06.2022 17:00:07 | |
213 BTC | $ 6 479 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayfyj2tq050h3jzp9hmsescpdyy2q3kr0vahh7 | To: 3MrNKS5w8yLvqGrdWXgMGgdZFZfqjwGTZ3 | |||
| 09.06.2022 17:00:07 | |
241 BTC | $ 7 331 162 | (unknown) | (unknown) |
| Type: transfer | From: 397mBWn9wG6SEKzhjduzGrJM3jcjsqiXZv | To: bc1qsg0gw04fqzffxfz2ch33mu8f0zmqp7ud5x3w4y | |||
| 09.06.2022 17:00:07 | |
194 BTC | $ 5 902 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhvssa5lpl4w4v85a5378zncxpc0u9t4p9yskn | To: 34F3ANJnzA386hCgv1KGiqdStjtWoBsnZ2 | |||
| 09.06.2022 17:00:07 | |
261 BTC | $ 7 914 957 | (unknown) | (unknown) |
| Type: transfer | From: 32D8TCeCMkvr3NMVrzPQ8x6znufG5ppjjm | To: bc1qfzzsme5xvd9yftwhetkzsnn4q7gtjv9sfkzvme | |||
| 09.06.2022 17:00:07 | |
252 BTC | $ 7 665 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9yvqsa8wm3ajd87vh6w6hcyfj5qyrrzawamn9 | To: 36FeT7tYXdehptUt5bYWFB9gE7x9MaP5wD | |||
| 09.06.2022 17:00:07 | |
183 BTC | $ 5 554 016 | (unknown) | (unknown) |
| Type: transfer | From: 33mUqgTSnxwPr3b5MotDQX8V82z22URh6s | To: bc1q6kvaw0max2jkz955ywp7mqqevwa9fu40v0u3ac | |||
| 09.06.2022 17:00:07 | |
192 BTC | $ 5 837 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9k4qWrqwo4UsmT3bnyv6VhRU7bkQgVh | To: 3GSuGWPz6vKd3wgZ5B7CoW9nVCNggMWqRs | |||
| 09.06.2022 17:00:07 | |
182 BTC | $ 5 531 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2022 17:00:07 | |
182 BTC | $ 5 534 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 16:50:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.06.2022 16:49:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 09.06.2022 16:46:20 | |
5 127 000 USDT | $ 5 127 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 09.06.2022 16:38:36 | |
182 BTC | $ 5 483 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2022 16:31:11 | |
825 BTC | $ 25 021 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 09.06.2022 16:31:11 | |
261 BTC | $ 7 902 620 | (unknown) | (unknown) |
| Type: transfer | From: 34d9oZHRS86XkpFmEcfbTSMAaQx5yC4ucN | To: 32D8TCeCMkvr3NMVrzPQ8x6znufG5ppjjm | |||
| 09.06.2022 16:31:11 | |
311 BTC | $ 9 436 664 | (unknown) | (unknown) |
| Type: transfer | From: 33PjeG7japjPPVXWb5KWq8YUJ68yfGhbnf | To: 3Q5bvqXt5exh7kaAFujeKaPNTBQ9Wv4a8g | |||
| 09.06.2022 16:31:11 | |
345 BTC | $ 10 454 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbu9VtRc4sot7NYTW9LoxzeWcnf6oEDQG | To: bc1qeaw8catel3nsht3cw55uuuwytdwdctxakckqwf | |||
| 09.06.2022 16:31:11 | |
343 BTC | $ 10 416 142 | (unknown) | (unknown) |
| Type: transfer | From: 39gYWoEtReEseGkyQQbcpxyBdjFdfJqPr5 | To: bc1q2hn5hymqccd3nsxzwnsuj4wr69u4zd7uyzy4se | |||
| 09.06.2022 16:31:11 | |
192 BTC | $ 5 828 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTNohLk9MzweJ2gvvoKBWSkawedhzgKc | To: 3GQ9k4qWrqwo4UsmT3bnyv6VhRU7bkQgVh | |||
| 09.06.2022 16:31:11 | |
280 BTC | $ 8 506 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhzt7h0ltc90qr567228cx0clzv0rufwnmfl6r | To: 3NZw5xZKUR9rD9ej9DYR1rKpcDK1BmGHdu | |||
| 09.06.2022 16:31:11 | |
262 BTC | $ 7 934 604 | (unknown) | (unknown) |
| Type: transfer | From: 39F2mDrHmEhCgBNsFZyYyPTRXitYqfa7Bp | To: 37AgTSNVv2V5kZgfjBnhQsSXxt5t1nxCMK | |||
| 09.06.2022 16:31:11 | |
321 BTC | $ 9 740 951 | (unknown) | (unknown) |
| Type: transfer | From: 37trZw1Ms18u5XS7hnytzSBqQLKiPqrpQF | To: bc1qyz7rc3ts0ml8xngug3vlmnjrlg6u2w3te36x47 | |||
| 09.06.2022 16:31:11 | |
186 BTC | $ 5 631 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4p7t8ujfvc5hpmqck9df25r5pkgkwtchm9rxt | To: 3BgT658VquqKDo6QRUqEmFrfufdgWcXan7 | |||
| 09.06.2022 16:31:11 | |
252 BTC | $ 7 637 067 | (unknown) | (unknown) |
| Type: transfer | From: 35a8BuRM5J1S7BKe8DKNmqRFCMMuGSv4BH | To: 37asTGdBCE1qUE3EdgSr5XrAeJ5h3WrBio | |||
| 09.06.2022 16:31:11 | |
241 BTC | $ 7 319 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HxWHQqqA2vNqvKKfBGVzqqHPHtsmdHmRZ | To: 397mBWn9wG6SEKzhjduzGrJM3jcjsqiXZv | |||
| 09.06.2022 16:31:11 | |
213 BTC | $ 6 469 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjq59d27p8pnsuanplne9wtenfnmgla97wqmgm | To: bc1qayfyj2tq050h3jzp9hmsescpdyy2q3kr0vahh7 | |||
| 09.06.2022 16:31:11 | |
194 BTC | $ 5 874 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NFAnjK3PAmtQqLvLQDBGdP9AmvJDrS5RP | To: 3NEhW4xaXKmQvefDF17scTR6VkyoVxu2kK | |||
| 09.06.2022 16:31:11 | |
372 BTC | $ 11 288 535 | (unknown) | (unknown) |
| Type: transfer | From: 3B6orLQh9iAWvVHDm6SPWKj7AkeJzL23nB | To: 38VeEPbcRjTruBZm63GbTwkCujfLSQrJuq | |||
| 09.06.2022 16:31:11 | |
348 BTC | $ 10 541 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqqm5l48nm2k834qz4p952kz0m582tqh335q56 | To: 37kjC4emEc5peGNBnUEuJVirYGaib3reGZ | |||
| 09.06.2022 16:31:11 | |
233 BTC | $ 7 081 620 | (unknown) | (unknown) |
| Type: transfer | From: 34qo12T6H7UsPWky3VNb8HXvc8ERjE8wj8 | To: bc1qkr3jv0slzanx68plm9che4u00n4ml6emmmr6ea | |||
| 09.06.2022 16:31:11 | |
320 BTC | $ 9 708 903 | (unknown) | (unknown) |
| Type: transfer | From: 3KbDRs8X3siyhSw2ftMupNwNE3EBR4C2yW | To: 3Pq8PdCHZfSzME5AsLWdR2Kqp5CT6SmaDa | |||
| 09.06.2022 16:31:11 | |
374 BTC | $ 11 340 224 | (unknown) | (unknown) |
| Type: transfer | From: 32FxLz2RtfQKSCErnehu6EDH47zxHxSvjn | To: bc1qm3kundvg96khyu0xs5qrnlvfa3prrz9lmm65ym | |||
| 09.06.2022 16:31:11 | |
334 BTC | $ 10 142 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhusg3s6cmsgguzpzuk3l4a9ygrqxw0e4262pt8 | To: 36cNiAGxhcNueeh2NFBfUN4hYbzPBWys6F | |||
| 09.06.2022 16:31:11 | |
287 BTC | $ 8 716 784 | (unknown) | (unknown) |
| Type: transfer | From: 32vnZA214WEKxgSRGWCFKY25wiBxcU7WqP | To: 3BG1MXnPFFAg2BFYqSWzRdS3RJdmKx8Usq | |||
| 09.06.2022 16:31:11 | |
252 BTC | $ 7 653 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4atkhruuvm2ds0t7lrk43mwantrd292qjaqm0 | To: bc1qa9yvqsa8wm3ajd87vh6w6hcyfj5qyrrzawamn9 | |||
| 09.06.2022 16:31:11 | |
391 BTC | $ 11 844 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FDWLkUeoApuqTpxD8S9G3Pt3oKes5DNP6 | To: 3J7TcySqbx5TMXBRh1hsvPmr7y6JeXPwMx | |||
| 09.06.2022 16:31:11 | |
254 BTC | $ 7 714 827 | (unknown) | (unknown) |
| Type: transfer | From: 38siDTBmw664p3z6q9WBsGAyWSYqr5JDK2 | To: 34fnfSd3WLEHE8on2bge3acRVQ5NKaQprY | |||
| 09.06.2022 16:31:11 | |
287 BTC | $ 8 712 655 | (unknown) | (unknown) |
| Type: transfer | From: 3LESZT9doBy6JFZiMrPok5xbxRdTRrZRPi | To: bc1qa295znxejgnapxdfn5ln9wk2cr2yl9aqdaxgaf | |||
| 09.06.2022 16:31:11 | |
372 BTC | $ 11 282 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujdure26q4df6y46e2en84gqm2rwem7d3g36my | To: 3QsWEWaQfo9LUHfiUtHWSdvoDW4EWi1JEv | |||
| 09.06.2022 16:31:11 | |
184 BTC | $ 5 567 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap38yhqdm83gevpe8he4defm8a2vg376qhcl2f | To: 33mUqgTSnxwPr3b5MotDQX8V82z22URh6s | |||
| 09.06.2022 16:31:11 | |
323 BTC | $ 9 801 728 | (unknown) | (unknown) |
| Type: transfer | From: 356yPBKFZWTa96gmzyGfrBu5kTxKn4nieu | To: bc1q86frl0c55vyng9c6kf7930jplu8wt0upxzdgpm | |||
| 09.06.2022 16:31:11 | |
354 BTC | $ 10 749 614 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBU5URrXLAPduarfdDDDi9Nbz8XoE8Y3 | To: 3HfrbrMkz4XoHrjeSy84uYAuhHHuuUt8Ah | |||
| 09.06.2022 16:31:11 | |
335 BTC | $ 10 155 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgcsrhpws2akyekhq86c5yugzsrk5rvzug706y | To: 3GQhxMK6wiC8AhmtmeCJXXz8h39AdS2vGw | |||
| 09.06.2022 16:31:11 | |
365 BTC | $ 11 074 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FzDRMCrZLnL5MDoHS6aARLxuvkuwSJMJD | To: 3PzGDGEce8LtzuCeWqqRUkEiFgb6y49Due | |||
| 09.06.2022 16:31:11 | |
260 BTC | $ 7 900 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfw9p524dpldsk7z8674s5aytty8xrfxkar3hy | To: 3Ki4qZ6LCuVB3cLb7cvGhQMn21TuUvxZSu | |||
| 09.06.2022 16:31:11 | |
194 BTC | $ 5 894 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8sy6tchnxl20l7h2ngfxjlk8revn8f3g56w59 | To: bc1qxhvssa5lpl4w4v85a5378zncxpc0u9t4p9yskn | |||
| 09.06.2022 16:31:11 | |
222 BTC | $ 6 719 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qqjnwc44r8l0ldp8hpu2lkkk5m2nmfg8htmfp | To: 3QLktK2UFDUGBtWJgTHdAmPCbZbpwEDhS1 | |||