Whale movements
Last update: 25.08.2026 07:19:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 21:14:52 |  |
355 BTC | $ 10 610 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lacgjlavhqnnu5xewume4ryxk8qjcy23sxjcu | To: bc1qlsmrmk6pg66dgx05rah46juj0g9xtgy5x2qy4z | |||
| 08.06.2022 21:14:52 | |
355 BTC | $ 10 610 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lacgjlavhqnnu5xewume4ryxk8qjcy23sxjcu | To: bc1qlsmrmk6pg66dgx05rah46juj0g9xtgy5x2qy4z | |||
| 08.06.2022 21:14:52 | |
396 BTC | $ 11 843 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu96ult62qxt08qvlnctzs69wrpqr5a59lemyw | To: 36UDitroNLkncWJcdgtXTghxHkd3ZpgXvg | |||
| 08.06.2022 21:14:52 | |
396 BTC | $ 11 843 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu96ult62qxt08qvlnctzs69wrpqr5a59lemyw | To: 36UDitroNLkncWJcdgtXTghxHkd3ZpgXvg | |||
| 08.06.2022 21:14:52 | |
423 BTC | $ 12 661 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrh0h59d4pl6sy7llvg037vg5487rmzyggfya7 | To: 3AUXUHfEMjeF2VSEzwJZdsk7TkS4D2Qx1Y | |||
| 08.06.2022 21:14:52 | |
420 BTC | $ 12 569 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3pwtcaay74r55qnfwuy8nrf0r8cdgusszehtr | To: bc1qg4q035lrqwlcu5n5cy84h4e9qxmzt9cm507tcw | |||
| 08.06.2022 21:14:52 | |
404 BTC | $ 12 088 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnjqafsc2kypllnsxm9qen9rsyffsrhraytwk8 | To: 3GqFMAB63sQi6EmVVNPXGbqDW8yqdX8jAp | |||
| 08.06.2022 21:14:52 | |
321 BTC | $ 9 608 978 | (unknown) | (unknown) |
| Type: transfer | From: 3PvbnVNuhuFLivgsEyWrmEBuZwdtjeXF9H | To: 3NY87A9wR7ndXRPYF7oVwWx4b65i4hueuu | |||
| 08.06.2022 21:14:52 | |
455 BTC | $ 13 615 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsy26xz8msx248v2dxhkcyvfx4axpffqx0deqc | To: bc1q65z4wt7p4xe86tj3ls74hu7r26n96frr5dqmek | |||
| 08.06.2022 21:14:52 | |
553 BTC | $ 16 554 956 | (unknown) | (unknown) |
| Type: transfer | From: 3G6PKaVYg12efkRHXsptoJnPEQrEooytHJ | To: 3NTiP4hgaez1kepdKHj3BAai9szSXY1WxL | |||
| 08.06.2022 21:14:52 | |
261 BTC | $ 7 815 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdG4RZaL1HPCjgVwgsDoT6wUfr6gWoVZ | To: bc1q0uun62ajf04y5mf53eed7samwze5t7ewpfdke0 | |||
| 08.06.2022 21:14:52 | |
282 BTC | $ 8 431 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j44y0hdkr6td2xe6z50hfrnhch2cqq0d4vtzt | To: 362dKhgz9zczcutvPJipxEY8oywzd9kstD | |||
| 08.06.2022 21:14:52 | |
265 BTC | $ 7 917 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvvcdh7cm2fz9xr62lcpn2py5dta9mkwdkl76h | To: 3DspqVetfTiDR3bDJejf8gx2CiezvMgP5p | |||
| 08.06.2022 21:14:52 | |
433 BTC | $ 12 962 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AJYxnwQBxuBLEFhL5nqVrSPX6KNqaXtCp | To: 3QN6fJPd4LUoPXmXn3S6CyHa4xY6eT6Ghd | |||
| 08.06.2022 21:14:52 | |
348 BTC | $ 10 396 857 | (unknown) | (unknown) |
| Type: transfer | From: 33ri9dSqteL3L3gD9kEwJCGomE9Qu8B6Fh | To: 3KDZr718p7b1kqLhM6KUpcsZL9YoWgpVTM | |||
| 08.06.2022 21:14:52 | |
365 BTC | $ 10 921 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DYuCf5Q259CcTsTAprLUTUupuqQEmo9to | To: 3CtRyNXq29H3jEac7otkoiQFg1ptDRjAYN | |||
| 08.06.2022 21:14:52 | |
450 BTC | $ 13 445 071 | (unknown) | (unknown) |
| Type: transfer | From: 3K5e89HHUmTH1abihT6EyqD1WMQhhzGFSw | To: 38cCn3NLsj44sM5BRLQ8QSYtYWwnPA5Mta | |||
| 08.06.2022 21:14:52 | |
424 BTC | $ 12 682 885 | (unknown) | (unknown) |
| Type: transfer | From: 3NnVhqRRAPFaZWG2yTWXZviwWhhUZy2NCj | To: bc1qql4mg44att8ucaa3tsyu5a65upa22lmd5z6q9j | |||
| 08.06.2022 21:14:52 | |
213 BTC | $ 6 364 946 | (unknown) | (unknown) |
| Type: transfer | From: 33bLALhoQnMgyNZp416NnjpiFuL6XrVaLx | To: bc1qtcce96wn9h8qvl6m2lqdfzhcrvwt3rtuv4kug0 | |||
| 08.06.2022 21:14:52 | |
289 BTC | $ 8 652 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HAFJr3sH3PjCott8oh3cPFJ2ErGwU3Sd7 | To: 392qb5nSSamJATD3GjTPEefN1CaiJYsZn7 | |||
| 08.06.2022 21:14:52 | |
254 BTC | $ 7 594 452 | (unknown) | (unknown) |
| Type: transfer | From: 34HebscLSRz6L7K3VuVd5mzdgiLEiH46s1 | To: bc1q9ku84exajrs79wjwy2jj7eh0xjcezza0gkk6sz | |||
| 08.06.2022 21:14:52 | |
193 BTC | $ 5 783 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MhFPJVDi2p7ivo55STb346CzF4fUJ2T11 | To: 39HxfgJdtkXhUfrVFAHKCsnpkuUabD8ze6 | |||
| 08.06.2022 21:14:52 | |
195 BTC | $ 5 832 973 | (unknown) | (unknown) |
| Type: transfer | From: 37c4okcbQ5McbKbF36HbLjrbJNzeHZpuvc | To: 335YeZiaPTfRDsFzBSNe6qfJ84NhGnRUYz | |||
| 08.06.2022 21:14:52 | |
374 BTC | $ 11 184 379 | (unknown) | (unknown) |
| Type: transfer | From: 3HtYA2qBpnonHNVfsnA2JoU8GJS2vAaEFE | To: 3QeQH9vdQRB6sFe5Mt1hEKrNkNtrhhCUbh | |||
| 08.06.2022 21:14:52 | |
261 BTC | $ 7 803 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LpaFuaakkGka3qtPN8X2LNsAuReB8sChN | To: 3CuHBgRa3ZfRCpJCMjBh2kzRUMaii8Vyi2 | |||
| 08.06.2022 21:14:52 | |
345 BTC | $ 10 311 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AhNptPwzTpAQGwbSf5LDyRPtsYqj2bzj2 | To: 3GCZCUGG4fDrNaK1q3PRyof4R59XE8YctX | |||
| 08.06.2022 21:14:52 | |
393 BTC | $ 11 740 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AhwnVqRmAV7wV4SifmjuzSKs4bX7m6417 | To: 3MXb9DCxLdDgon8yiBTd9nKYJWqUD1XtoV | |||
| 08.06.2022 21:14:52 | |
256 BTC | $ 7 659 429 | (unknown) | (unknown) |
| Type: transfer | From: 3H3i5XzQ5hMqPJWM1cvbV5kYJdSa2gAksY | To: 3BhiHCgz6gwfNpGbpG2cwwJ1Zu7TL9aGgk | |||
| 08.06.2022 21:14:52 | |
350 BTC | $ 10 483 354 | (unknown) | (unknown) |
| Type: transfer | From: 37PH4b9ifXEmmRJTeZhKWe9aGWJbWYErpM | To: bc1qyqqeeczl64d3hzts7fy7mhcaql6ke9gc4nq9wj | |||
| 08.06.2022 21:14:52 | |
407 BTC | $ 12 181 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NQp52azYGMrVCxYQsd6av7z94XHQ6wHL2 | To: bc1qenz4ryza5lnc6c4kq243a824dz34w7jtq95r3n | |||
| 08.06.2022 21:14:52 | |
279 BTC | $ 8 340 710 | (unknown) | (unknown) |
| Type: transfer | From: 33vYWXn4UkCYW9b1nADjazozzQLD23m1Ch | To: 3LYSGMX71TvwBKndi8DAonKaFnWpJJumLG | |||
| 08.06.2022 21:14:52 | |
547 BTC | $ 16 348 680 | (unknown) | (unknown) |
| Type: transfer | From: 34FLptAMkVnveq3k1ZudAytqaFukFcNE8G | To: 3BkYoyvUez7HUN8TXXVdLSrjL4CWPWr81Y | |||
| 08.06.2022 21:14:52 | |
214 BTC | $ 6 401 123 | (unknown) | (unknown) |
| Type: transfer | From: 38BUNX5nxsKxFK6h22rV7edja6a74CZUDQ | To: bc1qt6tyu6k8z706cde9ztle4c6y6vjjc0kdwn2wg2 | |||
| 08.06.2022 21:14:52 | |
536 BTC | $ 16 018 601 | (unknown) | (unknown) |
| Type: transfer | From: 3MUBqgQr7pdMqvLaFZQ8aNJsUxJYR9UQjY | To: 38LKTojTnnhcPiycDbhufupSSksY1ZuyBL | |||
| 08.06.2022 21:14:52 | |
321 BTC | $ 9 593 056 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Fj3NHwWrZHNKfQFyrFEdoe5Ffg4fcpW | To: 3Cy7hnz8BRQHxZZSaomRJWHHgQ68hKsh5T | |||
| 08.06.2022 21:14:52 | |
169 BTC | $ 5 064 400 | (unknown) | (unknown) |
| Type: transfer | From: 38zbF1JXAgHvFj2vRn6S4Xh1G5hxDnRU9k | To: 35VDELXpv2W2tj8neYitLLsagXAWJeAJB4 | |||
| 08.06.2022 21:14:52 | |
455 BTC | $ 13 604 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9esk2npel9j6f4nl43czuettw9ngtw8n3khety | To: bc1q32md4jlpvtypr9wu7gueqgq90hg2ufc6xf40mc | |||
| 08.06.2022 21:14:52 | |
244 BTC | $ 7 301 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JxW5QXuU3Uhq5bZRdHgioVu1wveWK5vw1 | To: 3429T4NrtmZrWjGW9LACNy4oydDKvHPGVa | |||
| 08.06.2022 20:41:42 | |
200 BTC | $ 6 036 103 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 3NgAE6u7nd8oVweddhjr6WTPuBsxNy8yCm | |||
| 08.06.2022 20:41:42 | |
200 BTC | $ 6 036 104 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.06.2022 20:35:34 | |
200 BTC | $ 6 011 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NaoXgxJr7Ur34yJkTffxPMuWpyS5LgPoL | |||
| 08.06.2022 20:35:34 | |
289 BTC | $ 8 697 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkj9l87e6m4dagt0m9uq47gaw8frvkkyza5jyu | To: bc1qed3pqp502aruyvq5vfx6lfm02dngj7m0j8zetl | |||
| 08.06.2022 20:35:13 | |
458 BTC | $ 13 876 223 | (unknown) | (unknown) |
| Type: transfer | From: 3DK99GmDGJeQxJUjwDw9376d49SpQTAkfH | To: 338w5Y9MpPbNfSnweWGEiWUiwPdz4hJSSi | |||
| 08.06.2022 20:35:13 | |
536 BTC | $ 16 240 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxd64w44a6px326umc27x5eh8yl56ls66a03un | To: 3MUBqgQr7pdMqvLaFZQ8aNJsUxJYR9UQjY | |||
| 08.06.2022 20:31:25 | |
200 BTC | $ 6 090 326 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 20:31:25 | |
321 BTC | $ 9 767 309 | (unknown) | (unknown) |
| Type: transfer | From: 37fL1XTrNpTh8EfwP5VJGpTKtvFWaVWdBG | To: 3PvbnVNuhuFLivgsEyWrmEBuZwdtjeXF9H | |||
| 08.06.2022 20:31:25 | |
391 BTC | $ 11 874 538 | (unknown) | (unknown) |
| Type: transfer | From: 3H6qAC7pdRLq6kS1DR2cs6vvX4Eh9dwL14 | To: bc1qsrngc6fpdexmzh39exn9dmce78tkyr5twxaf7s | |||
| 08.06.2022 20:31:25 | |
299 BTC | $ 9 076 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QLTV247QuTuhoika4RhDCTUjABhfFaK7D | To: bc1qahkmtm8mtwk7ueg2jhg4ua7ah6z3m0h6c8r3f2 | |||
| 08.06.2022 20:31:25 | |
391 BTC | $ 11 876 166 | (unknown) | (unknown) |
| Type: transfer | From: 39Qfj1MmwwkUqtv3cB9gx544AZmQXYzBTw | To: bc1qcqksjehyqgl8q562e4hpx28lp3h7pvm9zxn9ka | |||
| 08.06.2022 20:31:25 | |
424 BTC | $ 12 891 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdazf6cn85tr56hns438sye5y4j80p5dl5pfccs | To: 3NnVhqRRAPFaZWG2yTWXZviwWhhUZy2NCj | |||