Whale movements
Last update: 25.08.2026 06:20:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 15:14:21 |  |
226 BTC | $ 6 783 200 | (unknown) | (unknown) |
| Type: transfer | From: 34oRdt3HBRvwMBYDvei31SyUSaJRi9PvuT | To: bc1qnzewpyh0xyxvy6j8za8s4y483l82vgl5tpkcf5 | |||
| 09.06.2022 15:14:21 | |
259 BTC | $ 7 768 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GCkeMPpSDDHjpFWTZmLRQfHctK7vSMsg4 | To: 389c4hENpo6eukMCDd1zyPTSAP8dDdhego | |||
| 09.06.2022 15:14:21 | |
186 BTC | $ 5 578 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxencwtm6w8p4jckppkk62z8gwa3fr8j76y0dqc | To: 3KpvqGyHpKzfbAdocYuVxxcUvQv9TzZyyU | |||
| 09.06.2022 15:14:21 | |
334 BTC | $ 10 045 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MQTqxDLQ2bXqeDxHufKKkRqKMvDZb9cxL | To: bc1qhusg3s6cmsgguzpzuk3l4a9ygrqxw0e4262pt8 | |||
| 09.06.2022 15:14:21 | |
255 BTC | $ 7 671 406 | (unknown) | (unknown) |
| Type: transfer | From: 39HPx3fHHdK9XuXYm1P4ojZh3mLTJsDA8v | To: 38siDTBmw664p3z6q9WBsGAyWSYqr5JDK2 | |||
| 09.06.2022 15:14:21 | |
321 BTC | $ 9 647 852 | (unknown) | (unknown) |
| Type: transfer | From: 3F2SJhZ3H6asJv723oRetjKhR1ubzn4xfB | To: 37trZw1Ms18u5XS7hnytzSBqQLKiPqrpQF | |||
| 09.06.2022 15:14:21 | |
222 BTC | $ 6 656 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhazhvwg9rklf0c225uameu895vh38w7p649fh5 | To: 3LkcbffabPw4tWuTu4UPHAmJsjN61SB1cv | |||
| 09.06.2022 15:14:21 | |
194 BTC | $ 5 838 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2et0lgamtyvrrqxs0yh4u5aexn3tngq0vj4e4u | To: 3QoguQ5M1CK6K7trAJFK4LEKwh9ZrtrqRC | |||
| 09.06.2022 15:14:21 | |
252 BTC | $ 7 564 411 | (unknown) | (unknown) |
| Type: transfer | From: 3HmqZEkebvspRZt9NH6WoX9ZA7zMjTGj9D | To: 35a8BuRM5J1S7BKe8DKNmqRFCMMuGSv4BH | |||
| 09.06.2022 15:14:21 | |
213 BTC | $ 6 408 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9phvn77rrwsg3xt093r93mwks5qkevm2xf64n | To: 339JnqabGvTz9QZneXCX3PE8BiFhRrf5hv | |||
| 09.06.2022 15:14:21 | |
234 BTC | $ 7 015 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg5CXmwCi732K2kd9y9p1UFEG4tb6LrPi | To: 34qo12T6H7UsPWky3VNb8HXvc8ERjE8wj8 | |||
| 09.06.2022 15:14:21 | |
184 BTC | $ 5 535 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HVzYXauuxDpa45pMKr7Cs6n22VwFZvbhn | To: 35FHpDb3ohtUMiwaxWsF4uQC6m3L1EyhMv | |||
| 09.06.2022 15:14:21 | |
192 BTC | $ 5 773 175 | (unknown) | (unknown) |
| Type: transfer | From: 32CsB1TPZR43RddBB81TpQHoYYKDPQ4Mrt | To: 3Jh96AxA1X5muuBYVkMkJSV8hYzNzXkpbD | |||
| 09.06.2022 15:14:21 | |
194 BTC | $ 5 819 693 | (unknown) | (unknown) |
| Type: transfer | From: 36dxFZUvJCpaX8p2qUddYp2Sz5Z7oavbJN | To: 32TWfmfnBXYmhGCETqG9zB23QKs86k69fb | |||
| 09.06.2022 15:14:21 | |
241 BTC | $ 7 252 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6827u33amfskq7ecqvps88t2gakcucluyjtlf | To: 3HxWHQqqA2vNqvKKfBGVzqqHPHtsmdHmRZ | |||
| 09.06.2022 15:14:21 | |
183 BTC | $ 5 492 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2022 15:14:21 | |
310 BTC | $ 9 309 601 | (unknown) | (unknown) |
| Type: transfer | From: 3MVYQLzHPGZvGfbexwoZAD6KRH1zyaRsUi | To: 3A8xyMHxx3PcUGbz6KCargSDDFMknHNQRg | |||
| 09.06.2022 14:55:26 | |
825 BTC | $ 24 859 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8rhensnnm7ct4pqtu8njep5yxsqj6nuzgtkw0 | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 09.06.2022 14:55:26 | |
261 BTC | $ 7 851 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08wcgg0k7kkea8hzd9kspj5h2ymkrrvwg04tgx | To: 3P5xT7XhrE8F8eWS6Zz6ZFZ3aLrkTWp1i1 | |||
| 09.06.2022 14:55:26 | |
252 BTC | $ 7 605 187 | (unknown) | (unknown) |
| Type: transfer | From: 36PTUtVLdNt3kBvUgnddJSjzC74zx1FXGJ | To: 3M3FyjuFTk8fQcVw3rNycbHcNrQ9RcC3gV | |||
| 09.06.2022 14:55:26 | |
320 BTC | $ 9 646 266 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQnCU47VEM8RZKAitqHktBnKdP9XnrFz | To: 3KbDRs8X3siyhSw2ftMupNwNE3EBR4C2yW | |||
| 09.06.2022 14:55:26 | |
282 BTC | $ 8 488 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hjt4f797y4tvscjpll2swwruef7w0c8qpt2n4 | To: bc1qys0y5zcthkpqchzdeegcyfr6lsy75w2tulxrj9 | |||
| 09.06.2022 14:55:26 | |
261 BTC | $ 7 853 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx6hps2g9ct7csh8jcvxd50r2lqerept0gugqh | To: bc1qpfw9p524dpldsk7z8674s5aytty8xrfxkar3hy | |||
| 09.06.2022 14:55:26 | |
192 BTC | $ 5 798 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg0cqn6xez9c2g28kxnd9u744e850n2xyxnyf2 | To: 32CsB1TPZR43RddBB81TpQHoYYKDPQ4Mrt | |||
| 09.06.2022 14:55:26 | |
234 BTC | $ 7 037 869 | (unknown) | (unknown) |
| Type: transfer | From: 37CobACV8L397nDqauK7bp4B1GKYgJpfux | To: 3Fg5CXmwCi732K2kd9y9p1UFEG4tb6LrPi | |||
| 09.06.2022 14:55:26 | |
241 BTC | $ 7 275 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnxt4tv92q3faa55fmcq4c8v9lnzh3hf22dfc6 | To: bc1qg6827u33amfskq7ecqvps88t2gakcucluyjtlf | |||
| 09.06.2022 14:55:26 | |
280 BTC | $ 8 452 215 | (unknown) | (unknown) |
| Type: transfer | From: 3C7488PGyxTf1iqgDw8ikBsgDkkMLL2Lfw | To: bc1qnhzt7h0ltc90qr567228cx0clzv0rufwnmfl6r | |||
| 09.06.2022 14:55:26 | |
186 BTC | $ 5 596 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rw4nygfag2r8sey9uc23ffpnzk8hxjz7yvr2d | To: bc1qxencwtm6w8p4jckppkk62z8gwa3fr8j76y0dqc | |||
| 09.06.2022 14:55:26 | |
311 BTC | $ 9 375 824 | (unknown) | (unknown) |
| Type: transfer | From: 3C45CsejeFX2XmTnZWRv5PazBvp8RbrKUq | To: 33PjeG7japjPPVXWb5KWq8YUJ68yfGhbnf | |||
| 09.06.2022 14:55:26 | |
287 BTC | $ 8 657 157 | (unknown) | (unknown) |
| Type: transfer | From: 3QUGVZ3WmiGExm9CXxUJYLnVb9jSm9qkRf | To: 3LESZT9doBy6JFZiMrPok5xbxRdTRrZRPi | |||
| 09.06.2022 14:55:26 | |
252 BTC | $ 7 588 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32hjy8vgz2rgd0p4p40s06fy27sutup42cdmre | To: 3HmqZEkebvspRZt9NH6WoX9ZA7zMjTGj9D | |||
| 09.06.2022 14:55:26 | |
262 BTC | $ 7 883 410 | (unknown) | (unknown) |
| Type: transfer | From: 39xfy39EutqT1PSMraoJmkuxuLKFMUW5iy | To: 39F2mDrHmEhCgBNsFZyYyPTRXitYqfa7Bp | |||
| 09.06.2022 14:55:26 | |
226 BTC | $ 6 805 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KDkq6hTjREqyveMC2BUp4Pss9oDMqkAcZ | To: 34oRdt3HBRvwMBYDvei31SyUSaJRi9PvuT | |||
| 09.06.2022 14:55:26 | |
184 BTC | $ 5 555 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cfjulxgh74wk5gcm2852rgt20hhm494kjnmw5 | To: 3HVzYXauuxDpa45pMKr7Cs6n22VwFZvbhn | |||
| 09.06.2022 14:55:26 | |
195 BTC | $ 5 863 914 | (unknown) | (unknown) |
| Type: transfer | From: 346VuHiZVRbc6vHU2iYhS4j7SMqReNo2au | To: bc1q2et0lgamtyvrrqxs0yh4u5aexn3tngq0vj4e4u | |||
| 09.06.2022 14:55:26 | |
255 BTC | $ 7 695 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrvctagc57yd9y6acuqal3xps0lfjaz04fl28g | To: 39HPx3fHHdK9XuXYm1P4ojZh3mLTJsDA8v | |||
| 09.06.2022 14:55:26 | |
287 BTC | $ 8 660 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpafhfpmtfapc78xkrhatkn70q6wzuh5w06pus | To: 32vnZA214WEKxgSRGWCFKY25wiBxcU7WqP | |||
| 09.06.2022 14:55:26 | |
194 BTC | $ 5 838 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CRHwv1Ftv3TPDn8PaPQ4bLjfoiaj8wDQV | To: 36dxFZUvJCpaX8p2qUddYp2Sz5Z7oavbJN | |||
| 09.06.2022 14:55:26 | |
259 BTC | $ 7 793 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6yr509s4jdja7wyf8ufdg5ezt63e3fd4u39je | To: 3GCkeMPpSDDHjpFWTZmLRQfHctK7vSMsg4 | |||
| 09.06.2022 14:55:26 | |
213 BTC | $ 6 429 877 | (unknown) | (unknown) |
| Type: transfer | From: 3QMSFCWaRK5jDsG2RAXRyZ1bFkKNh6qGt4 | To: bc1qg9phvn77rrwsg3xt093r93mwks5qkevm2xf64n | |||
| 09.06.2022 14:55:26 | |
222 BTC | $ 6 677 230 | (unknown) | (unknown) |
| Type: transfer | From: 35soUc1JJ3YK7X2HDW2B4RGQLCZuKn2yp2 | To: bc1qhazhvwg9rklf0c225uameu895vh38w7p649fh5 | |||
| 09.06.2022 14:55:26 | |
183 BTC | $ 5 510 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 14:55:26 | |
183 BTC | $ 5 514 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 14:55:26 | |
615 BTC | $ 18 540 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.06.2022 14:40:24 |  |
42 082 190 USDT | $ 42 082 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.06.2022 14:28:51 | |
295 BTC | $ 8 878 172 | (unknown) | (unknown) |
| Type: transfer | From: 18A1wh3mZbcvYAPYwmupUeTzsnqFXr3Q6C | To: 3R1TaQsdJqqs9EsqJFP9jDghESnEsSGYPS | |||
| 09.06.2022 14:28:51 | |
184 BTC | $ 5 546 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 14:16:45 | |
290 BTC | $ 8 828 785 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.06.2022 14:12:42 |  |
65 000 000 XRP | $ 25 913 378 | (unknown) | ftx (exchange) |
| Type: transfer | From: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 09.06.2022 14:10:30 | |
65 000 000 XRP | $ 25 921 672 | (unknown) | (unknown) |
| Type: transfer | From: rNs4yteCRffbxsoenY6hDGLv2mJ6w9GxmR | To: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | |||