Whale movements
Last update: 25.08.2026 07:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 21:55:00 |  |
337 BTC | $ 10 193 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.06.2022 21:50:03 | |
334 BTC | $ 10 070 341 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BsF4PpiywtWnk9KsNaqaNK3ypYy94Kxd7 | |||
| 08.06.2022 21:50:03 | |
222 BTC | $ 6 695 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.06.2022 21:44:00 | |
252 BTC | $ 7 638 258 | (unknown) | (unknown) |
| Type: transfer | From: 3JMF6BRKyT6y9YJSmsXx6Se2H6FXGyZBVc | To: bc1qtenmjrxukhzzsuyjr8c95g03s6kn7vw35quvlk | |||
| 08.06.2022 21:44:00 | |
244 BTC | $ 7 399 341 | (unknown) | (unknown) |
| Type: transfer | From: 3429T4NrtmZrWjGW9LACNy4oydDKvHPGVa | To: 3JzF48wXrbvbqKJDPqHwpvWzQuoWEpfhuf | |||
| 08.06.2022 21:35:42 | |
222 BTC | $ 6 695 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HE9usWbWs9Fv1ihc1AT5ELmUyjwRyN2zm | To: bc1q2gk3f396hsvvlfyfjh8djd76ajxf8lg0kfw7s8 | |||
| 08.06.2022 21:35:42 | |
182 BTC | $ 5 467 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FgeSW1PHWoqgLXMAS7PC5Ho7YyGES61Nn | To: bc1qxjtc3vyug3x96fjqtej6cvmfeusmf3f4eytnj6 | |||
| 08.06.2022 21:35:42 | |
170 BTC | $ 5 116 116 | (unknown) | (unknown) |
| Type: transfer | From: 36TYmwNRhCN3EBvPt2KBpyqZT8TAekHyUg | To: bc1qrpc96g570ghwlahe08h8htp99g0ts5srx7hj2f | |||
| 08.06.2022 21:35:42 | |
185 BTC | $ 5 563 782 | (unknown) | (unknown) |
| Type: transfer | From: 387b2BuxGCRSwAMcfbT9PjQ8xKtS6Cy1We | To: 35NDHocg47oLFvHCETB6HUdiSPxEQCB2mM | |||
| 08.06.2022 21:35:42 | |
169 BTC | $ 5 093 740 | (unknown) | (unknown) |
| Type: transfer | From: 35VDELXpv2W2tj8neYitLLsagXAWJeAJB4 | To: 3ARttebBu29fNQKMhSw1kCvws52MW4Q6sD | |||
| 08.06.2022 21:35:42 | |
193 BTC | $ 5 821 777 | (unknown) | (unknown) |
| Type: transfer | From: 39HxfgJdtkXhUfrVFAHKCsnpkuUabD8ze6 | To: 35HkcTRDLBUAK6T5PTaUFjgj1hyeLh2bg3 | |||
| 08.06.2022 21:35:42 | |
234 BTC | $ 7 053 313 | (unknown) | (unknown) |
| Type: transfer | From: 3JYEh4GCRTpr3d6otzb3qnKt6XDStTu5yz | To: 3AJ8EkYnoAZ1cMAfNeHVfGAucjg3VBA4tj | |||
| 08.06.2022 21:35:42 | |
195 BTC | $ 5 871 859 | (unknown) | (unknown) |
| Type: transfer | From: 335YeZiaPTfRDsFzBSNe6qfJ84NhGnRUYz | To: 34Z4rHXm1rEa2o5iamNYDE6UewYXP2oVNg | |||
| 08.06.2022 21:35:42 | |
226 BTC | $ 6 811 715 | (unknown) | (unknown) |
| Type: transfer | From: 37kPbwT7GptxKM9vEiyXsxLy4v9YRyZXoK | To: 3JZ7DNzNSTcdpcnGbyBnzdZWf6rX7eQxPF | |||
| 08.06.2022 21:35:42 | |
186 BTC | $ 5 606 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd6rdwrslg95sv76pv5myzdylp9nvu6r7h5e39 | To: bc1qzzky99f6chgvrkea9sv44rl9vlywk036m0x0sp | |||
| 08.06.2022 21:35:42 | |
184 BTC | $ 5 526 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnwdvjlmaagjzl4vkckl330psgaxxucg9e53wv | To: 38CAfQJ9MWbD48emQq8kUAGMzxFZJ81Abo | |||
| 08.06.2022 21:35:42 | |
213 BTC | $ 6 407 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcce96wn9h8qvl6m2lqdfzhcrvwt3rtuv4kug0 | To: 38AEA5vZoU1AURfTiU9V8qdVpjf5EzaYqR | |||
| 08.06.2022 21:35:42 | |
214 BTC | $ 6 443 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6tyu6k8z706cde9ztle4c6y6vjjc0kdwn2wg2 | To: 3D1nQstwNiXxKrDEUwK7e1SzAQUhQZkhBy | |||
| 08.06.2022 21:35:42 | |
242 BTC | $ 7 286 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 08.06.2022 21:35:42 | |
2 816 BTC | $ 84 792 640 | (unknown) | (unknown) |
| Type: transfer | From: 12orAiwgW5zXmX7u4uMzwRgrLama1VRfGL | To: 196TguuGh64HZkk7YqdDwyrJzNXyME7Bpi | |||
| 08.06.2022 21:35:42 | |
187 BTC | $ 5 617 831 | (unknown) | (unknown) |
| Type: transfer | From: 1GQf3vxXeNFHNZWfhRzvcfVXYLQgzD3YWJ | To: 1DPrwXRTePyZa4nGQbTyUSKCo65Q4jePMm | |||
| 08.06.2022 21:22:06 |  |
8 657 710 USDT | $ 8 657 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 21:19:21 | |
216 BTC | $ 6 516 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dLbDqAgvBddxpEKeFV6SvhHMbhE8tnn5 | |||
| 08.06.2022 21:14:52 | |
200 BTC | $ 5 982 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 08.06.2022 21:14:52 | |
300 BTC | $ 8 973 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.06.2022 21:14:52 | |
410 BTC | $ 12 263 221 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 08.06.2022 21:14:52 | |
182 BTC | $ 5 446 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FEiNyXnBEoXfcJVZVYLiLdhpz2qaRzC8T | To: 3FgeSW1PHWoqgLXMAS7PC5Ho7YyGES61Nn | |||
| 08.06.2022 21:14:52 | |
281 BTC | $ 8 391 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74uyemcxerfmkear47yvf725axekr4y5an6dyx | To: 322bEtaCsLTUnsbZidzxAycP6ZTFweuM7s | |||
| 08.06.2022 21:14:52 | |
299 BTC | $ 8 929 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahkmtm8mtwk7ueg2jhg4ua7ah6z3m0h6c8r3f2 | To: 38zvBvL8s9i7Vw2hjPtiHPx363WnVUrxNY | |||
| 08.06.2022 21:14:52 | |
458 BTC | $ 13 686 419 | (unknown) | (unknown) |
| Type: transfer | From: 338w5Y9MpPbNfSnweWGEiWUiwPdz4hJSSi | To: 38PwBEao9hwF696ThH8EALRZjftr1twGuT | |||
| 08.06.2022 21:14:52 | |
186 BTC | $ 5 569 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LLmRd6zeZAAkjE7QqXosjWVGo1fAZy5DA | To: bc1qfd6rdwrslg95sv76pv5myzdylp9nvu6r7h5e39 | |||
| 08.06.2022 21:14:52 | |
235 BTC | $ 7 035 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3twvpftp77v06ykq6nc8fs3djyp3cxghdvt3yl | To: 3JYEh4GCRTpr3d6otzb3qnKt6XDStTu5yz | |||
| 08.06.2022 21:14:52 | |
432 BTC | $ 12 922 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PAzHV1RsgNvNV6jHMQq65mPWTKHe6VyjB | To: bc1qg34vkqfkvsl7463h7kkzu03ty7xnqvlx5x2ajp | |||
| 08.06.2022 21:14:52 | |
185 BTC | $ 5 526 963 | (unknown) | (unknown) |
| Type: transfer | From: 33QDYup5di6P3kJjX4B36ZMjVfzFSgRb2o | To: 387b2BuxGCRSwAMcfbT9PjQ8xKtS6Cy1We | |||
| 08.06.2022 21:14:52 | |
313 BTC | $ 9 375 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUq7SvGEcTzFNLGTKbAZHrgdq5ThMRUP | To: bc1q55h6w9hv60u4nq4w4d3njmfpsp4r8yjlyy7y5v | |||
| 08.06.2022 21:14:52 | |
184 BTC | $ 5 490 176 | (unknown) | (unknown) |
| Type: transfer | From: 35PbkVgeh2tsmx8asH4zZVq6SwtbxkYXtD | To: bc1qxnwdvjlmaagjzl4vkckl330psgaxxucg9e53wv | |||
| 08.06.2022 21:14:52 | |
222 BTC | $ 6 651 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DHPpd9s2r23y15yBwfjyFzVnZuD68vWG9 | To: 3HE9usWbWs9Fv1ihc1AT5ELmUyjwRyN2zm | |||
| 08.06.2022 21:14:52 | |
341 BTC | $ 10 194 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqjrmz8uhmsfzgekgremyv8n6yq5llwpcm03k | To: 33jhq2EDQ5YBBcKkDPQJLDUFjCN8VqmLYP | |||
| 08.06.2022 21:14:52 | |
226 BTC | $ 6 766 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NF4hDBmrUsyPUZbE5LQ2VjreZsxP7nvBW | To: 37kPbwT7GptxKM9vEiyXsxLy4v9YRyZXoK | |||
| 08.06.2022 21:14:52 | |
372 BTC | $ 11 133 581 | (unknown) | (unknown) |
| Type: transfer | From: 3MrtdjALuDigNcmM28torTorKzDzBY5KQG | To: 3MJxfSESmN3CN9FFyNRSJUycgPwGLLvojS | |||
| 08.06.2022 21:14:52 | |
391 BTC | $ 11 683 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqksjehyqgl8q562e4hpx28lp3h7pvm9zxn9ka | To: bc1qy2r20qea936ud4h4hzpwx7dkc5zjet97qyrypa | |||
| 08.06.2022 21:14:52 | |
372 BTC | $ 11 127 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GAzN4LzSG5MpJvQzp51Vw5WFLieEpcvGt | To: bc1qp8du0dx936cm2sltvzly9zu0cf6cld2ez8t4kv | |||
| 08.06.2022 21:14:52 | |
325 BTC | $ 9 726 096 | (unknown) | (unknown) |
| Type: transfer | From: 33yySBgzHWQwn8dmvT3wCVR4dZuzBjeE5w | To: bc1qepqsafk5xp6zzdqksu8dz29mjqnjpeudzutx7t | |||
| 08.06.2022 21:14:52 | |
252 BTC | $ 7 537 653 | (unknown) | (unknown) |
| Type: transfer | From: 3JNAfoCLuZ3akTca6Ws5vEAvabc2o9nM7E | To: 3JMF6BRKyT6y9YJSmsXx6Se2H6FXGyZBVc | |||
| 08.06.2022 21:14:52 | |
287 BTC | $ 8 594 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MbZzK54k7tn3vr61ZhfbuMBpdM2wh2D7y | To: bc1qvzflghvzw3zcu9ldhkx9cv8sgyjwdxdwfe35px | |||
| 08.06.2022 21:14:52 | |
263 BTC | $ 7 863 754 | (unknown) | (unknown) |
| Type: transfer | From: 39txqAEPnrzjdfcRHyxvtzk8esDAGhtgJ3 | To: 32WGaDGEd4khtKMzKRj9QtmLs4BGiE31Lt | |||
| 08.06.2022 21:14:52 | |
391 BTC | $ 11 681 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrngc6fpdexmzh39exn9dmce78tkyr5twxaf7s | To: 3E942y2AAnYmALVeWNLfNgHECdwEiLGgUm | |||
| 08.06.2022 21:14:52 | |
170 BTC | $ 5 082 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktjju2wrnckra4czypwt2pyjtryvz7c6hezm5m | To: 36TYmwNRhCN3EBvPt2KBpyqZT8TAekHyUg | |||
| 08.06.2022 21:14:52 | |
546 BTC | $ 16 339 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgxalhg2ukuy8nyad02yye5ptv3rf5pptg3p6p | To: 3ACKfTEAV6wzaBkK4NvqG4puLKmHRqQ6Md | |||
| 08.06.2022 21:14:52 | |
546 BTC | $ 16 339 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgxalhg2ukuy8nyad02yye5ptv3rf5pptg3p6p | To: 3ACKfTEAV6wzaBkK4NvqG4puLKmHRqQ6Md | |||