Whale movements
Last update: 25.08.2026 07:04:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 00:20:53 |  |
265 BTC | $ 8 045 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PJPpcKewzoDaoqmb463uQbNuK2fztd5Ty | To: 3LW2b473vVSK6a6aq1ke1opFaaxD3XFPyy | |||
| 09.06.2022 00:20:53 | |
287 BTC | $ 8 734 242 | (unknown) | (unknown) |
| Type: transfer | From: 32FnKLPvXMApq5q5wUmF6DrGYYsYpu4nXZ | To: 3LBjUnqWyWaGazDnKZZx8B3aKHTAtJ5riU | |||
| 09.06.2022 00:20:53 | |
279 BTC | $ 8 473 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgppe79hmmx7taee8xagy6pfgargdn0kzs2d0pa | To: bc1qu4c8ayzfcqw2jmgnxuh8nq8xyzggr97886zspm | |||
| 09.06.2022 00:20:53 | |
213 BTC | $ 6 463 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KMf7BoD4tsr6KK3LZmkgca4S8kN1guee3 | To: 3MyngAxbb5nHs7pPQtbNVgkvFgrQ2qnCSg | |||
| 09.06.2022 00:20:53 | |
261 BTC | $ 7 929 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn4ylerf2rd43rppcmhcduwsv3k0dcy5zhvqqy | To: 3C3H1uh3CyNnd2zFnX9EmmeuSF1xRmPpyY | |||
| 09.06.2022 00:20:53 | |
169 BTC | $ 5 136 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemtwtlnt85exh2p6mqss2s289d8nuyr6ysx2x3 | To: 36Y54rQ1vy3iV7qEZL73Vfran5zNniD5vB | |||
| 09.06.2022 00:20:53 | |
341 BTC | $ 10 360 308 | (unknown) | (unknown) |
| Type: transfer | From: 33jhq2EDQ5YBBcKkDPQJLDUFjCN8VqmLYP | To: 37s2DqnMqrdBUiw92BNSCmyAidUDxWPwXW | |||
| 09.06.2022 00:20:53 | |
263 BTC | $ 7 991 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkatf8a6rvprr8n3acy4mn04rsdrr4hyq0e0nnj | To: 3Cqm5jMKU2g29xExFJzymGJvargfXRNuPg | |||
| 09.06.2022 00:20:53 | |
282 BTC | $ 8 566 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DWbRDxp4cto7zzGignWxz8y9uDM5HfXSs | To: 3F9EmrWj1diDkpb1VRhtBQff8Jh7DQ8tLb | |||
| 09.06.2022 00:20:53 | |
193 BTC | $ 5 874 751 | (unknown) | (unknown) |
| Type: transfer | From: 3A3soRRGPN3MUyaUquTQMdkeCkM7gSkyMp | To: 36MNgVx4gjjmLekbAACQmiJP8miDXRnMrp | |||
| 09.06.2022 00:20:53 | |
186 BTC | $ 5 658 776 | (unknown) | (unknown) |
| Type: transfer | From: 31x9P76fJPd9Q4BgP58pFXpLeiR2pDtAy2 | To: bc1qjzhcs269lpmt6et3pk2vt9rqm5mfv7cz9skgn6 | |||
| 09.06.2022 00:20:53 | |
348 BTC | $ 10 565 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KDZr718p7b1kqLhM6KUpcsZL9YoWgpVTM | To: bc1qrqqm5l48nm2k834qz4p952kz0m582tqh335q56 | |||
| 09.06.2022 00:20:53 | |
334 BTC | $ 10 167 333 | (unknown) | (unknown) |
| Type: transfer | From: 3BsF4PpiywtWnk9KsNaqaNK3ypYy94Kxd7 | To: bc1qcmljehturmhmtla7eufthsr9es0m0ajdkv6skd | |||
| 09.06.2022 00:20:53 | |
185 BTC | $ 5 615 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EwcgwuR6TDYVR1qYjviWqcL9D6zh9Qszk | To: 34ECc6CFTjbnb9Sy1QnKRPvBVosvj5yuyi | |||
| 09.06.2022 00:20:53 | |
181 BTC | $ 5 515 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyrm3gt7cu4fp3g4xg87dz5qcgakla6fyra0s2 | To: 3QF8mTJLsWrdjbH9mEqzWHvrCYBMwiZg9r | |||
| 09.06.2022 00:20:53 | |
313 BTC | $ 9 526 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GgT5XGDyaeur1dZoinHoGfb9iF6jLpqLK | To: 36rTR3cVfBvs9AwfWPMVbz3g8Hur73rMxm | |||
| 09.06.2022 00:20:53 | |
321 BTC | $ 9 764 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NY87A9wR7ndXRPYF7oVwWx4b65i4hueuu | To: bc1qamzvnlmj654mj9nepl0l6mkywajvlsx4h7nun2 | |||
| 09.06.2022 00:20:53 | |
289 BTC | $ 8 792 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HjjJ7NjaGHZMqxvguN8Qf8ksX5yd8dkYY | To: 3LtU9Xp4K6HHzMSKcDanRn68jZjarYWwBb | |||
| 09.06.2022 00:20:53 | |
261 BTC | $ 7 939 301 | (unknown) | (unknown) |
| Type: transfer | From: 37rQ77CjyqJpGPpsCn7PrmfTKmPTx6arPy | To: 3C4ptiManakbsZ5e7whLtGjbZm2Y2qjTEL | |||
| 09.06.2022 00:20:53 | |
214 BTC | $ 6 504 761 | (unknown) | (unknown) |
| Type: transfer | From: 37ZAmqGPTrJyBW31o9KdFVDbHwGDcTE1fQ | To: 3JbvgWeZUSYV2tB1C1GARfb2Lv49LsBeos | |||
| 09.06.2022 00:20:53 | |
350 BTC | $ 10 653 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqqeeczl64d3hzts7fy7mhcaql6ke9gc4nq9wj | To: bc1qq596hrqdq2z5h4hle247hchx5pdnaqyzssks46 | |||
| 09.06.2022 00:20:53 | |
365 BTC | $ 11 099 391 | (unknown) | (unknown) |
| Type: transfer | From: 3CtRyNXq29H3jEac7otkoiQFg1ptDRjAYN | To: 3FzDRMCrZLnL5MDoHS6aARLxuvkuwSJMJD | |||
| 09.06.2022 00:20:53 | |
170 BTC | $ 5 162 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JmwFGefLShQZgd1fP16iypz5FUha9NJRT | To: 3LuAcFoHJ5AXfoakGYQ2UHxyGGEJt54r71 | |||
| 09.06.2022 00:20:53 | |
184 BTC | $ 5 578 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NpdhXhRfniHWDy7oiqgr18qWU87xT38Rw | To: 38PjTLLCCes7GTP57fE1bn4wud12pxLdVa | |||
| 09.06.2022 00:20:53 | |
372 BTC | $ 11 308 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8du0dx936cm2sltvzly9zu0cf6cld2ez8t4kv | To: bc1qujdure26q4df6y46e2en84gqm2rwem7d3g36my | |||
| 09.06.2022 00:20:53 | |
299 BTC | $ 9 073 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NSaTR2r4VhMzzupqCinzJz2ir6jd9Q1UQ | To: 3J79qDzWdmvmoN5SDHR4UGeEezVATNhFXX | |||
| 09.06.2022 00:20:53 | |
195 BTC | $ 5 926 288 | (unknown) | (unknown) |
| Type: transfer | From: 34MYD7A4ps4sPsN229x16axwTfah5iaLR8 | To: bc1q0v8jhxre7hngy6madujgew3t6x7z4l2tu4c8h7 | |||
| 09.06.2022 00:20:53 | |
253 BTC | $ 7 702 757 | (unknown) | (unknown) |
| Type: transfer | From: 36V4LefDFetZzzLeGHnHmTVFqL2hYmoLT4 | To: 393PmZbT2oBakFBsYxgmgQQUnpqbX5QgAH | |||
| 09.06.2022 00:20:53 | |
252 BTC | $ 7 658 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvehyvchmdepjfe5nsf7swep6zvggfg5nvl82qy | To: 3MrEEsfgTFRYYaRxmXo69KY6bn8fAhbaD1 | |||
| 09.06.2022 00:20:53 | |
281 BTC | $ 8 527 399 | (unknown) | (unknown) |
| Type: transfer | From: 39XzyQi7FGttYYz7Rd6uwhs5uLeQ2ud5jy | To: bc1q4depvs5lprlk7d25p3mux6lukmue9ejztswla9 | |||
| 09.06.2022 00:20:53 | |
325 BTC | $ 9 879 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepqsafk5xp6zzdqksu8dz29mjqnjpeudzutx7t | To: 3CXAkW5eqrXBsgF4zLfU5ZYrpRrqvsoXy1 | |||
| 09.06.2022 00:20:53 | |
256 BTC | $ 7 778 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Kip4DcBDW3aj7mgBERhh6HtphqYF2qwR4 | To: 3BHaRp8SR4M14RxhtNADNToZQqXsNSiHGm | |||
| 09.06.2022 00:20:53 | |
345 BTC | $ 10 479 233 | (unknown) | (unknown) |
| Type: transfer | From: 3GCZCUGG4fDrNaK1q3PRyof4R59XE8YctX | To: 3Gbu9VtRc4sot7NYTW9LoxzeWcnf6oEDQG | |||
| 09.06.2022 00:20:53 | |
234 BTC | $ 7 108 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x7649urr79fcxa5cmmnmuzpk2w00xjnyp5y69 | To: 3P9KVGACjSae5BKsJc866JWUcECaWW8FsU | |||
| 09.06.2022 00:20:53 | |
355 BTC | $ 10 783 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsmrmk6pg66dgx05rah46juj0g9xtgy5x2qy4z | To: 3JBBU5URrXLAPduarfdDDDi9Nbz8XoE8Y3 | |||
| 09.06.2022 00:20:53 | |
222 BTC | $ 6 751 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KgHuWxtHYYvyVuXdmsG7qvhc79bjVw7W6 | To: bc1q0yfdmjk868g3tc3hq427xjx7wgmz9mnv60crse | |||
| 09.06.2022 00:20:53 | |
244 BTC | $ 7 418 392 | (unknown) | (unknown) |
| Type: transfer | From: 33dFXwbzJEm39FennJNerkez7v6qdfmAGf | To: 3GKuGE37FaddpKwdHc8AFae9atQn7YjDca | |||
| 09.06.2022 00:20:53 | |
226 BTC | $ 6 875 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8srnljr2wnra6j6wp6wpnzyn57wehpc58htegp | To: 3Fxu7hv4zLPMcv7GcK9txkqEk9mcFRK4BA | |||
| 09.06.2022 00:19:21 | |
284 BTC | $ 8 662 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2022 23:55:58 |  |
11 269 ETH | $ 20 238 812 | (unknown) | (unknown) |
| Type: transfer | From: 5a4e3d94271d2577d643ed5d0d22af7be0a03f78 | To: 873802b08dd89db2f2e137d4435b81dca5e6650c | |||
| 08.06.2022 23:38:32 | |
227 BTC | $ 6 862 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.06.2022 23:26:03 | |
220 BTC | $ 6 716 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wzwurh3j8sfsky598xdus3gqklqpv6xmj2wms | |||
| 08.06.2022 23:26:03 |  |
6 899 997 USDT | $ 6 899 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 23:22:10 | |
60 240 ETH | $ 107 481 320 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 08.06.2022 23:15:58 | |
69 534 344 BUSD | $ 69 534 344 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2022 23:16:04 | |
170 BTC | $ 5 167 208 | (unknown) | (unknown) |
| Type: transfer | From: 39xw3SPtUrmWqVGJPVBFnj5JvzqYbzRAB4 | To: 3JmwFGefLShQZgd1fP16iypz5FUha9NJRT | |||
| 08.06.2022 23:16:04 | |
169 BTC | $ 5 141 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MjTTMUAnEFz1cnGkGXeqsSyFpCCrpRURo | To: bc1qemtwtlnt85exh2p6mqss2s289d8nuyr6ysx2x3 | |||
| 08.06.2022 23:02:50 | |
186 BTC | $ 5 627 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzvKnUixEdPDdaKzwYkZTLNmcEXNoj5Z | To: 31x9P76fJPd9Q4BgP58pFXpLeiR2pDtAy2 | |||
| 08.06.2022 23:02:50 | |
185 BTC | $ 5 584 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38zufslrjzk46pzcaherl0tu3750zkajx05rmx | To: 3EwcgwuR6TDYVR1qYjviWqcL9D6zh9Qszk | |||
| 08.06.2022 23:02:08 | |
182 BTC | $ 5 464 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4smjr7ssvddysyykcpez4df4epjxm97zhmr58d | To: bc1qjyrm3gt7cu4fp3g4xg87dz5qcgakla6fyra0s2 | |||