Whale movements
Last update: 25.08.2026 07:29:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 19:09:04 |  |
256 BTC | $ 7 777 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3ruU45TFMipbc5zsH337JLsYPrvkMtR | To: bc1q32vskffpmv4m3nd8z045e88t6j9g7tvhphthg7 | |||
| 08.06.2022 19:09:04 | |
221 BTC | $ 6 713 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 33NcPCu15qnyZQhyTnx7A6k72SrEBQKFdb | To: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | |||
| 08.06.2022 19:04:17 |  |
9 987 417 BUSD | $ 9 987 417 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.06.2022 18:59:59 | |
254 BTC | $ 7 713 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g8ndzyd6nlk5elhpxpqfxl3p3vrhwgwpf9g8a | To: bc1qs4dl59drxy6dlgzrpfrw8296c7rc0nulkxrp4w | |||
| 08.06.2022 18:59:34 | |
200 BTC | $ 6 059 972 | (unknown) | (unknown) |
| Type: transfer | From: 31mpTJMfe5EhXuTg9fWE6Xe98zXca8qRca | To: 37Q5uoJSKmMyBjnPFj1rJYyDEj6cfwMKtA | |||
| 08.06.2022 18:59:34 | |
480 BTC | $ 14 548 177 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 08.06.2022 18:59:34 | |
252 BTC | $ 7 642 615 | (unknown) | (unknown) |
| Type: transfer | From: 39hNoVjQsfh17ajAmKuUvFW8LGW93WUvY6 | To: 3EXR757MqjKafm8kDKvoXWS6Z52N448DE1 | |||
| 08.06.2022 18:59:34 | |
186 BTC | $ 5 645 669 | (unknown) | (unknown) |
| Type: transfer | From: 31y5gSet8SPR3eeA5gXqFeFfj4KVrAscrG | To: 3LRHpsLiquMkMRBPTM9S54oSG2xn6A3HEi | |||
| 08.06.2022 18:59:34 | |
251 BTC | $ 7 597 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh834fde2008n98hhdlyefg95telw2kt6n5taz | To: 3JFM93tFH31h51ABvG2z2RXM5FwPty3evn | |||
| 08.06.2022 18:59:34 | |
193 BTC | $ 5 862 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t3ek2vlenp2dnmxywqzq3vtvheh7r6upj2qml | To: 36pzqn7qnrEXJxWqT67axCrVULLmpcSofe | |||
| 08.06.2022 18:59:34 | |
184 BTC | $ 5 566 279 | (unknown) | (unknown) |
| Type: transfer | From: 3MbZBYJZ2rNQ2nQhmw2GeC1TMRqmwRgv9F | To: bc1qy2rav3ggyh6k52xu0aqf0gl0h6wl8t0kqs0gu5 | |||
| 08.06.2022 18:59:34 | |
226 BTC | $ 6 858 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EE275brMM5YTfGQnzTMJDbE97b1dm1s9s | To: 3ARj33Mxs7gVAJNBerXEy5kYfkmJFjCDuu | |||
| 08.06.2022 18:59:34 | |
237 BTC | $ 7 187 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgvs8lmn8wyryxrf40v0te5fjg7g0nn7690jqj | To: bc1qw2txu0ld9pz7f82s7uqy6wuqk7vhl7q4h4lkxn | |||
| 08.06.2022 18:59:34 | |
218 BTC | $ 6 602 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxm9g8722we7wrxd8yc0e62g2c3zm29xdeeq84 | To: 3KpQmh3xcbBAadDFh7HycucmBp6JXcPZCg | |||
| 08.06.2022 18:59:34 | |
170 BTC | $ 5 152 175 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWQWDpCZXh22pb9asn1dugEoWdPR4H59 | To: 3MKKLEJpAK7DePQoCKfahpWhMRKn2CA6DQ | |||
| 08.06.2022 18:59:34 | |
172 BTC | $ 5 209 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89u3rcr0fyedzgv37phjaf6vpvnuwtp2u8hf38 | To: 3DEcNEKbWzgGZWSfRPNtwarR9yWQ6i2N6K | |||
| 08.06.2022 18:59:34 | |
182 BTC | $ 5 520 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EpefJWs4wMEw8ZNf9ybx2F77sXdiQaLsi | To: 3H8xiHguiv8UeKit95JDxR4Q6P5rCH7nzi | |||
| 08.06.2022 18:59:34 | |
185 BTC | $ 5 605 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EX8mwgnoe9R7UZx3Zxt2kn9oYdaUh1P9K | To: 356T4cZLyFVtv6GTySnV5gfxWmJuaNxRjT | |||
| 08.06.2022 18:59:34 | |
228 BTC | $ 6 898 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd00ht5zej7uey7u8xta835c4dgh57ynkcdwna | To: 33oHxFWG8UsNwW6FUWa7p9xCUTLJ3HkfdF | |||
| 08.06.2022 18:59:34 | |
195 BTC | $ 5 914 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HsR9bBkLcPkyrneg4uy6jENgRcAG8TCNU | To: bc1q8t5e9w5da02exhskx0z7274ga8c8k9swan7ygu | |||
| 08.06.2022 18:59:34 | |
215 BTC | $ 6 511 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Kignvdp5UuDm3xGXppv5VqVNTyXy9vdoz | To: bc1qfuk37khk86y8lslaeey0st0k7fa2254k933jvy | |||
| 08.06.2022 18:59:34 | |
314 BTC | $ 9 516 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtgx3xmBgsG4Zbf4FMxGDfy1vLs4eyM6R | To: 34Mav91qYkzUNxirTiJm49peQ7HuaH2aNu | |||
| 08.06.2022 18:46:42 | |
257 BTC | $ 7 768 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 08.06.2022 18:46:42 | |
433 BTC | $ 13 117 546 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 08.06.2022 18:38:21 | |
12 929 414 USDT | $ 12 929 414 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 08.06.2022 18:37:49 | |
431 BTC | $ 13 145 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 08.06.2022 18:37:49 | |
193 BTC | $ 5 881 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wq3avhdh9gl2t74tvy94ek4e6vt08fxn4lmtk | To: bc1qc2669a4fcmcfrlrs40xg9f5305suphv42534vj | |||
| 08.06.2022 18:37:04 | |
285 BTC | $ 8 681 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2022 18:36:05 | |
179 BTC | $ 5 436 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy27dsvm20tc4rqlrxfgquqzrz7yc8r6a5jlp7v | To: bc1qqufwpqeurd4wq33w506lk8jczd9ucajgx6lv2j | |||
| 08.06.2022 18:36:05 | |
200 BTC | $ 6 078 219 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 08.06.2022 18:30:31 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2022 18:31:28 | |
441 BTC | $ 13 479 221 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qhq4p0c5kc55zg3e5usudgj7reawk7e9a54yx5aftpfu84mpvklfqqkcr5e | To: bc1qgelnw4zmxfw7hu2m8sjryfdczsqawaaszpwcatmuz7rxymk3q27shxcegg | |||
| 08.06.2022 18:31:28 | |
195 BTC | $ 5 963 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EduWsm3ZDAoy2AV4tQby13bEF9E3QUm5r | To: 3HsR9bBkLcPkyrneg4uy6jENgRcAG8TCNU | |||
| 08.06.2022 18:31:28 | |
215 BTC | $ 6 565 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszsm7sxqxm3zq9zregj8jwjz56jy8pgp04cgsl | To: 3Kignvdp5UuDm3xGXppv5VqVNTyXy9vdoz | |||
| 08.06.2022 18:28:20 | |
295 BTC | $ 8 963 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8a4kzhq5e0lsp4cmsjsynzjse5n0xyye9ua8d | |||
| 08.06.2022 18:28:20 | |
200 BTC | $ 6 083 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6vmaj0c8tdl04vs5fyg2w4fp5gxeandajy5mp | To: bc1qahp34cfjcft0y9kxtf58rvfyqf86p4ud6csqtn | |||
| 08.06.2022 18:28:20 | |
220 BTC | $ 6 691 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqh8s8etc84u3q098ynmg7c9543w3z7exal2k | To: bc1qd6vmaj0c8tdl04vs5fyg2w4fp5gxeandajy5mp | |||
| 08.06.2022 18:28:20 | |
186 BTC | $ 5 664 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DXyf4yGiaRXEcF9CrVueyHq1uRvutsTYK | To: 31y5gSet8SPR3eeA5gXqFeFfj4KVrAscrG | |||
| 08.06.2022 18:28:20 | |
261 BTC | $ 7 948 460 | (unknown) | (unknown) |
| Type: transfer | From: 39Zvdb45K2yYD2TE8nT1xQMwV7j9h2BC6q | To: 3J44bVbnhxZ2bbXYaLqNDFxC1sYCYf3x6W | |||
| 08.06.2022 18:28:20 | |
182 BTC | $ 5 539 775 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMMckzpZyHTpiDmwR4ejpthhQ7iS7ZiN | To: 3EpefJWs4wMEw8ZNf9ybx2F77sXdiQaLsi | |||
| 08.06.2022 18:28:20 | |
184 BTC | $ 5 585 582 | (unknown) | (unknown) |
| Type: transfer | From: 3FaYYfonn5i2yAf5s3di8daEhViTkEXT4F | To: 3MbZBYJZ2rNQ2nQhmw2GeC1TMRqmwRgv9F | |||
| 08.06.2022 18:28:20 | |
170 BTC | $ 5 169 741 | (unknown) | (unknown) |
| Type: transfer | From: 36bgtk6DHUoPbdCmXT9kuiGunKNgJA3SjC | To: 3FoWQWDpCZXh22pb9asn1dugEoWdPR4H59 | |||
| 08.06.2022 18:28:20 | |
193 BTC | $ 5 882 473 | (unknown) | (unknown) |
| Type: transfer | From: 371ND4XStSuGuj2YvZbXwgWxRjQoBExyNR | To: bc1q3t3ek2vlenp2dnmxywqzq3vtvheh7r6upj2qml | |||
| 08.06.2022 18:28:20 | |
185 BTC | $ 5 626 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86fz6yr4yktus77wq7fj8g68cusvv687y4haun | To: 3EX8mwgnoe9R7UZx3Zxt2kn9oYdaUh1P9K | |||
| 08.06.2022 18:28:20 | |
172 BTC | $ 5 228 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw6n2ep6q60nu286qkye7vxvjz0khtrt7c79tx | To: bc1q89u3rcr0fyedzgv37phjaf6vpvnuwtp2u8hf38 | |||
| 08.06.2022 18:28:20 | |
1 000 BTC | $ 30 417 880 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 08.06.2022 18:28:20 | |
285 BTC | $ 8 660 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2022 18:28:20 | |
285 BTC | $ 8 660 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2022 18:28:20 | |
250 BTC | $ 7 604 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.06.2022 18:20:24 |  |
43 137 332 USDT | $ 43 137 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||