Whale movements
Last update: 25.08.2026 07:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 01:38:35 |  |
279 BTC | $ 8 495 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4c8ayzfcqw2jmgnxuh8nq8xyzggr97886zspm | To: 3GdYJxFCRMiAEtpE4bM15bEquApqqTKvEa | |||
| 09.06.2022 01:38:35 | |
311 BTC | $ 9 493 246 | (unknown) | (unknown) |
| Type: transfer | From: 36rTR3cVfBvs9AwfWPMVbz3g8Hur73rMxm | To: bc1q8q3z0grtygtr89hrevh8rza02tpgqvp4xnx3ke | |||
| 09.06.2022 01:38:35 | |
185 BTC | $ 5 629 905 | (unknown) | (unknown) |
| Type: transfer | From: 3CBDXncLdgHfUxuVCZ6mJZ5iU1f1wPkxDE | To: 36ZQutaRdNg28i5695g9SHrwAeaDQtKMVu | |||
| 09.06.2022 01:38:35 | |
183 BTC | $ 5 591 756 | (unknown) | (unknown) |
| Type: transfer | From: 323awXnVtvtmN1ccSMh2oEWsuQN8t6xKGB | To: 3Fp3BZXauHWPr9ijq1kwZEiVX8XBfZRAnT | |||
| 09.06.2022 01:38:35 | |
193 BTC | $ 5 890 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7u2tqsd3m028mc74scaxxkunapvvecl9n2k8e | To: 37xsf3SLs6xLURfpm79y764CuxMxq9MtDz | |||
| 09.06.2022 01:38:35 | |
252 BTC | $ 7 678 174 | (unknown) | (unknown) |
| Type: transfer | From: 3C2s2aTgvPh6vC5za5n5yRgCgFCDCGNRMV | To: 39NwifBKeFSJWZvduN24uzb4jpfWw5eKHp | |||
| 09.06.2022 01:38:35 | |
222 BTC | $ 6 769 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2qmtugqyw70kfn4htrrg7l0sx5ygdev2an2sh | To: 3Qu6QqUfwefaRFmeeRXRnGAAPEMb1GjWug | |||
| 09.06.2022 01:38:35 | |
169 BTC | $ 5 144 192 | (unknown) | (unknown) |
| Type: transfer | From: 39Gt9DoYXQRDkbfAe7YpkoGtKNoyFHZ1SR | To: 3BJgGhZZUD7ZDC1LRFHAFjzQaCE4HPZEXT | |||
| 09.06.2022 01:38:35 | |
299 BTC | $ 9 097 669 | (unknown) | (unknown) |
| Type: transfer | From: 3J79qDzWdmvmoN5SDHR4UGeEezVATNhFXX | To: bc1qlaq2j9ncxtcz9mhux95x4hzlpxu8mfa9h9rh0w | |||
| 09.06.2022 01:38:35 | |
287 BTC | $ 8 757 287 | (unknown) | (unknown) |
| Type: transfer | From: 3LBjUnqWyWaGazDnKZZx8B3aKHTAtJ5riU | To: 3ASjSznGTF9Hd62sXy1WaoU1WMQU1CrMPY | |||
| 09.06.2022 01:38:35 | |
244 BTC | $ 7 438 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CfaiGVsSDieGTccqWLCGNXYZQXtZGYB7u | To: 39MpDkkVKL6Z4VbwZtk1N5Kv7Y8nJwGZYd | |||
| 09.06.2022 01:38:35 | |
321 BTC | $ 9 790 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamzvnlmj654mj9nepl0l6mkywajvlsx4h7nun2 | To: 3EAXWVdXEQ7dauWX7snTy2M9KzKWxP1qiM | |||
| 09.06.2022 01:38:35 | |
213 BTC | $ 6 479 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx44vvaljumx52qyaym7rjgfz60dqkj377u5h46 | To: 3D2sALvbcxxbw5VdqmNg4bjG7Hh6sXXGNJ | |||
| 09.06.2022 01:38:35 | |
265 BTC | $ 8 065 858 | (unknown) | (unknown) |
| Type: transfer | From: 3QEBKfnsDXwpfw6UQD58kRLfqCWDZxWYiV | To: 3GPc9QZiV6XnnTHnmWBT2z3JDVbpz7ZjVJ | |||
| 09.06.2022 01:38:35 | |
226 BTC | $ 6 891 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GBnrGqQwj5GmjKVTdRBmDwMTmPmSPtfGn | To: 3HezAD5vKDt8yricZuop5sK1FBRYU9Zzfu | |||
| 09.06.2022 01:38:35 | |
261 BTC | $ 7 947 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CCD1HMPrjV4sLjg1Aq1ztzjqPDRX92bnA | To: 39fDWyV2uszxTgQSwTYJYCvGGgFjEzrHPr | |||
| 09.06.2022 01:38:35 | |
289 BTC | $ 8 816 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LtU9Xp4K6HHzMSKcDanRn68jZjarYWwBb | To: 33U1E34YHP3yiAfgMewXEWbhAEha9QnvjJ | |||
| 09.06.2022 01:38:35 | |
256 BTC | $ 7 799 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33s2w6q3y950z27ta6rx8gwm8gk5svktrusqdu | To: bc1qalsgklzjh0vcezng7w9xdre9cf2cu3mcu4h9xy | |||
| 09.06.2022 01:10:23 | |
237 BTC | $ 7 190 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vcplxhcw6qrs3jylaegmr26anpspqr49z9ca | To: bc1q67lw7zztu0dlj07kneqw3vds3vtrwswzytla2m | |||
| 09.06.2022 01:10:23 | |
244 BTC | $ 7 389 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GKuGE37FaddpKwdHc8AFae9atQn7YjDca | To: 3CfaiGVsSDieGTccqWLCGNXYZQXtZGYB7u | |||
| 09.06.2022 01:10:23 | |
226 BTC | $ 6 846 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxu7hv4zLPMcv7GcK9txkqEk9mcFRK4BA | To: 3GBnrGqQwj5GmjKVTdRBmDwMTmPmSPtfGn | |||
| 09.06.2022 01:10:23 | |
253 BTC | $ 7 672 529 | (unknown) | (unknown) |
| Type: transfer | From: 393PmZbT2oBakFBsYxgmgQQUnpqbX5QgAH | To: 3Mr9qZYxbsc3mc4r1sHJomxugsLdieHZ9v | |||
| 09.06.2022 01:10:23 | |
261 BTC | $ 7 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 3C3H1uh3CyNnd2zFnX9EmmeuSF1xRmPpyY | To: 3CCD1HMPrjV4sLjg1Aq1ztzjqPDRX92bnA | |||
| 09.06.2022 01:10:23 | |
234 BTC | $ 7 079 916 | (unknown) | (unknown) |
| Type: transfer | From: 3P9KVGACjSae5BKsJc866JWUcECaWW8FsU | To: bc1qzgzg8wkh20pr23e6u4nyhnkcjs3rwj99gfnnpk | |||
| 09.06.2022 01:10:23 | |
222 BTC | $ 6 725 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfdmjk868g3tc3hq427xjx7wgmz9mnv60crse | To: bc1qg2qmtugqyw70kfn4htrrg7l0sx5ygdev2an2sh | |||
| 09.06.2022 01:10:23 | |
265 BTC | $ 8 014 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LW2b473vVSK6a6aq1ke1opFaaxD3XFPyy | To: 3QEBKfnsDXwpfw6UQD58kRLfqCWDZxWYiV | |||
| 09.06.2022 01:10:23 | |
214 BTC | $ 6 479 313 | (unknown) | (unknown) |
| Type: transfer | From: 3JbvgWeZUSYV2tB1C1GARfb2Lv49LsBeos | To: 3GNfDTjmTRD3PADuFfdBvwXcFKq5Adwv9W | |||
| 09.06.2022 01:10:23 | |
256 BTC | $ 7 748 301 | (unknown) | (unknown) |
| Type: transfer | From: 3BHaRp8SR4M14RxhtNADNToZQqXsNSiHGm | To: bc1q33s2w6q3y950z27ta6rx8gwm8gk5svktrusqdu | |||
| 09.06.2022 01:10:23 | |
263 BTC | $ 7 959 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqm5jMKU2g29xExFJzymGJvargfXRNuPg | To: 38W2Qx9YZmXqxANnuZaSp5qbZAnpq8gg8n | |||
| 09.06.2022 01:10:23 | |
252 BTC | $ 7 628 853 | (unknown) | (unknown) |
| Type: transfer | From: 3MrEEsfgTFRYYaRxmXo69KY6bn8fAhbaD1 | To: 3C2s2aTgvPh6vC5za5n5yRgCgFCDCGNRMV | |||
| 09.06.2022 01:10:23 | |
261 BTC | $ 7 906 967 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ptiManakbsZ5e7whLtGjbZm2Y2qjTEL | To: 33BJqpc5fE5aj7UGJ99Z1WoLuk3rrgBq2g | |||
| 09.06.2022 01:10:23 | |
213 BTC | $ 6 437 615 | (unknown) | (unknown) |
| Type: transfer | From: 3MyngAxbb5nHs7pPQtbNVgkvFgrQ2qnCSg | To: bc1qx44vvaljumx52qyaym7rjgfz60dqkj377u5h46 | |||
| 09.06.2022 01:10:23 | |
284 BTC | $ 8 590 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 01:02:54 | |
169 BTC | $ 5 103 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LuAcFoHJ5AXfoakGYQ2UHxyGGEJt54r71 | To: 36nWGgjpF7uHYfRNa9m6Z2QiZZTZ4Tkv4U | |||
| 09.06.2022 01:02:54 | |
181 BTC | $ 5 484 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QF8mTJLsWrdjbH9mEqzWHvrCYBMwiZg9r | To: 34sXYjFyyvTzAYDDWDeVrXqhf2jYh7BLEG | |||
| 09.06.2022 01:02:54 | |
185 BTC | $ 5 584 262 | (unknown) | (unknown) |
| Type: transfer | From: 34ECc6CFTjbnb9Sy1QnKRPvBVosvj5yuyi | To: 3CBDXncLdgHfUxuVCZ6mJZ5iU1f1wPkxDE | |||
| 09.06.2022 01:02:54 | |
193 BTC | $ 5 842 349 | (unknown) | (unknown) |
| Type: transfer | From: 36MNgVx4gjjmLekbAACQmiJP8miDXRnMrp | To: bc1qn7u2tqsd3m028mc74scaxxkunapvvecl9n2k8e | |||
| 09.06.2022 01:02:54 | |
195 BTC | $ 5 893 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v8jhxre7hngy6madujgew3t6x7z4l2tu4c8h7 | To: 38c6AJy4LFJUUn2ewrfPALxfe7emYzohRC | |||
| 09.06.2022 01:02:54 | |
169 BTC | $ 5 107 876 | (unknown) | (unknown) |
| Type: transfer | From: 36Y54rQ1vy3iV7qEZL73Vfran5zNniD5vB | To: 39Gt9DoYXQRDkbfAe7YpkoGtKNoyFHZ1SR | |||
| 09.06.2022 01:02:54 | |
183 BTC | $ 5 546 876 | (unknown) | (unknown) |
| Type: transfer | From: 38PjTLLCCes7GTP57fE1bn4wud12pxLdVa | To: 323awXnVtvtmN1ccSMh2oEWsuQN8t6xKGB | |||
| 09.06.2022 01:02:54 | |
186 BTC | $ 5 627 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzhcs269lpmt6et3pk2vt9rqm5mfv7cz9skgn6 | To: 3QMWNkF4ub6bT4ZTEfMutMm51qAvbQneJo | |||
| 09.06.2022 01:02:54 | |
284 BTC | $ 8 582 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 01:02:16 |  |
5 127 363 USDT | $ 5 127 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 00:36:16 | |
391 BTC | $ 11 800 073 | (unknown) | (unknown) |
| Type: transfer | From: 3E942y2AAnYmALVeWNLfNgHECdwEiLGgUm | To: 3FDWLkUeoApuqTpxD8S9G3Pt3oKes5DNP6 | |||
| 09.06.2022 00:20:53 | |
180 BTC | $ 5 469 808 | (unknown) | (unknown) |
| Type: transfer | From: 395JGoxtdu5MjLcnhdaWDoDJAb6eqvfvxS | To: 34nQ6NbjVE5d5Jyj555vdTMDJVcgpAeBq4 | |||
| 09.06.2022 00:20:53 | |
200 BTC | $ 6 079 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JvuTF9rfDC2vV49EfQAU6pZPXWfGztTMA | |||
| 09.06.2022 00:20:53 | |
1 208 BTC | $ 36 709 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 09.06.2022 00:20:53 | |
372 BTC | $ 11 314 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MJxfSESmN3CN9FFyNRSJUycgPwGLLvojS | To: 3B6orLQh9iAWvVHDm6SPWKj7AkeJzL23nB | |||
| 09.06.2022 00:20:53 | |
374 BTC | $ 11 366 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QeQH9vdQRB6sFe5Mt1hEKrNkNtrhhCUbh | To: 32FxLz2RtfQKSCErnehu6EDH47zxHxSvjn | |||
| 09.06.2022 00:20:53 | |
321 BTC | $ 9 748 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GKHRvA8bPaQDWCUZztHbTMmxZMPKfDwpj | To: 3N44jG1BZUsaF4zsTTyucVkChZQcoimkbd | |||