Whale movements
Last update: 25.08.2026 07:36:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 18:16:13 |  |
261 BTC | $ 7 972 124 | (unknown) | (unknown) |
| Type: transfer | From: 33VgXoyaSX78sQhrTc3iWoTCtq9Eqy2SxB | To: 3NfPELBeCmByKT8brN6t7FuqNeKKDbJJRt | |||
| 08.06.2022 18:15:41 | |
257 BTC | $ 7 841 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd77aef6fyrhc7n8htqkcezmlvv496xpc5g9yd0 | To: 3N2wS8iuXondA8yURpjrkXnEPecXiRa7Lt | |||
| 08.06.2022 18:15:41 | |
193 BTC | $ 5 909 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqx8fxlaksn8k8c9ccsqtrh096gg0p5x2dz772 | To: 371ND4XStSuGuj2YvZbXwgWxRjQoBExyNR | |||
| 08.06.2022 18:15:41 | |
251 BTC | $ 7 658 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tmtkxr78z9rz60wtx04z5m9ez4q88ww62ekx3 | To: bc1qqh834fde2008n98hhdlyefg95telw2kt6n5taz | |||
| 08.06.2022 18:15:41 | |
172 BTC | $ 5 252 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FfCP8PSJCgxAZb7p6EPubLro9qNxU7N2e | To: bc1qjw6n2ep6q60nu286qkye7vxvjz0khtrt7c79tx | |||
| 08.06.2022 18:15:41 | |
186 BTC | $ 5 690 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrvalnvvs4ypxyfvmmda2yw2x3lx36vr55mtfs | To: 3DXyf4yGiaRXEcF9CrVueyHq1uRvutsTYK | |||
| 08.06.2022 18:15:41 | |
215 BTC | $ 6 564 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcd24kgf36xhe8dgzq20a6nf5lz8xlj54ucxe | To: bc1qszsm7sxqxm3zq9zregj8jwjz56jy8pgp04cgsl | |||
| 08.06.2022 18:15:41 | |
226 BTC | $ 6 912 760 | (unknown) | (unknown) |
| Type: transfer | From: 31hM4jQaM5XK9QhSB3FxNy64R6fPjAXWqH | To: 3EE275brMM5YTfGQnzTMJDbE97b1dm1s9s | |||
| 08.06.2022 18:15:41 | |
254 BTC | $ 7 758 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zq9kt40w7j3dh7dk3jt0kcwcvaujvraymg48v | To: bc1q8g8ndzyd6nlk5elhpxpqfxl3p3vrhwgwpf9g8a | |||
| 08.06.2022 18:15:41 | |
195 BTC | $ 5 962 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3y8d6yhwgakmsvyflse3qzuq60ah2g2vw900a | To: 3EduWsm3ZDAoy2AV4tQby13bEF9E3QUm5r | |||
| 08.06.2022 18:15:41 | |
228 BTC | $ 6 952 949 | (unknown) | (unknown) |
| Type: transfer | From: 3C2e6St5E6HG1PLfrdrpBSYjnGxDwhfZxC | To: bc1qyd00ht5zej7uey7u8xta835c4dgh57ynkcdwna | |||
| 08.06.2022 18:15:41 | |
252 BTC | $ 7 703 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft64SuFv4rP5BPd4KkTCHQHKR8qGZPiZt | To: 39hNoVjQsfh17ajAmKuUvFW8LGW93WUvY6 | |||
| 08.06.2022 18:15:41 | |
182 BTC | $ 5 564 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A6CcxF3g5cSHDdtD1DJCprTGFZpuL6ZRP | To: 3DnMMckzpZyHTpiDmwR4ejpthhQ7iS7ZiN | |||
| 08.06.2022 18:15:41 | |
185 BTC | $ 5 652 059 | (unknown) | (unknown) |
| Type: transfer | From: 3784iuA2TD21p93tvXBkM2SUrNJKJz4w3z | To: bc1q86fz6yr4yktus77wq7fj8g68cusvv687y4haun | |||
| 08.06.2022 18:15:41 | |
237 BTC | $ 7 244 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HMr2EEjfvkiCvYzx325FsV9NSnKG6BRty | To: bc1qcgvs8lmn8wyryxrf40v0te5fjg7g0nn7690jqj | |||
| 08.06.2022 18:15:41 | |
218 BTC | $ 6 658 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtef42f297zhzue9k202s3ffvk0vwevv2h4luy | To: bc1qpxm9g8722we7wrxd8yc0e62g2c3zm29xdeeq84 | |||
| 08.06.2022 18:15:41 | |
170 BTC | $ 5 193 004 | (unknown) | (unknown) |
| Type: transfer | From: 38MUMEYrUVTn6j91xTaHqx4nG5AuUdDQ5h | To: 36bgtk6DHUoPbdCmXT9kuiGunKNgJA3SjC | |||
| 08.06.2022 18:15:41 | |
184 BTC | $ 5 610 722 | (unknown) | (unknown) |
| Type: transfer | From: 33ZP7dGtuTxpyAenPPdaEtDphQymTGCjnp | To: 3FaYYfonn5i2yAf5s3di8daEhViTkEXT4F | |||
| 08.06.2022 18:15:41 | |
256 BTC | $ 7 824 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd44f4sqfrkff2pf437nxhmgdew2875sd5r644 | To: 3FS3ruU45TFMipbc5zsH337JLsYPrvkMtR | |||
| 08.06.2022 18:15:41 | |
165 BTC | $ 5 035 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MLkyBuygyVtFYuTSNeXkfBjKdPgzM1sGJ | To: 3Fg5qxPpH6LuPXZJrALUVJh9UaYkPjz26x | |||
| 08.06.2022 18:09:54 |  |
8 074 649 USDT | $ 8 074 649 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 18:04:18 | |
8 074 649 USDT | $ 8 074 649 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 08.06.2022 18:02:45 | |
1 041 BTC | $ 31 598 838 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 18:02:45 | |
1 488 BTC | $ 45 151 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DL1qnnrz3rR7jBjS4PcAFq4rNbbM3T3xD | To: 3KMz9mwkJYK1EjNWKuzX6LzDxeRT9MzZbo | |||
| 08.06.2022 18:02:45 | |
165 BTC | $ 5 001 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BK5nJiw5yESSeBN9QderU4EyFvcv6Qos3 | To: 3MLkyBuygyVtFYuTSNeXkfBjKdPgzM1sGJ | |||
| 08.06.2022 18:02:45 | |
170 BTC | $ 5 158 488 | (unknown) | (unknown) |
| Type: transfer | From: 34whqvwr9PM6NsasJyKQCjx8Lp5ZFdgyac | To: 38MUMEYrUVTn6j91xTaHqx4nG5AuUdDQ5h | |||
| 08.06.2022 18:02:45 | |
226 BTC | $ 6 865 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld4ednjftuNTkitKK2taGatKEBKcz5Juc | To: 31hM4jQaM5XK9QhSB3FxNy64R6fPjAXWqH | |||
| 08.06.2022 18:02:45 | |
200 BTC | $ 6 068 804 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.06.2022 17:52:47 | |
1 587 BTC | $ 48 013 092 | (unknown) | (unknown) |
| Type: transfer | From: 34kRjbExhtV8jzd3fMZC6x5df63kvezZxe | To: 3DL1qnnrz3rR7jBjS4PcAFq4rNbbM3T3xD | |||
| 08.06.2022 17:52:47 | |
218 BTC | $ 6 593 192 | (unknown) | (unknown) |
| Type: transfer | From: 3D9bA3vXKi8pkuLgLr2izmtwKi8ZA1xsJh | To: bc1qvtef42f297zhzue9k202s3ffvk0vwevv2h4luy | |||
| 08.06.2022 17:52:47 | |
215 BTC | $ 6 500 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng4as6y29qxhrmz78zp6wk9tjhctfz6ljknuzn | To: bc1qlfcd24kgf36xhe8dgzq20a6nf5lz8xlj54ucxe | |||
| 08.06.2022 17:52:47 | |
195 BTC | $ 5 904 980 | (unknown) | (unknown) |
| Type: transfer | From: 36rUaN5qweSgJFYn27cz5yGwpSdb8Gr6cw | To: bc1qf3y8d6yhwgakmsvyflse3qzuq60ah2g2vw900a | |||
| 08.06.2022 17:52:47 | |
222 BTC | $ 6 716 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 08.06.2022 17:52:16 | |
250 BTC | $ 7 553 048 | (unknown) | (unknown) |
| Type: transfer | From: 15gcAJsborbBjzs7Caot9bkBdeNWrPDypv | To: bc1q4hqh8s8etc84u3q098ynmg7c9543w3z7exal2k | |||
| 08.06.2022 17:52:16 | |
170 BTC | $ 5 136 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ4ptvqeVBsZ9M14S8wMQX6cHGWJdLqiL | To: 34whqvwr9PM6NsasJyKQCjx8Lp5ZFdgyac | |||
| 08.06.2022 17:52:16 | |
184 BTC | $ 5 548 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6su0ge8sg6kpk88fjc5k7j4kjnutr2xvkjwzgj | To: 33ZP7dGtuTxpyAenPPdaEtDphQymTGCjnp | |||
| 08.06.2022 17:52:16 | |
185 BTC | $ 5 588 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3sjgusgrz2nfuv6zvf83es3csxqua8jt9edg6 | To: 3784iuA2TD21p93tvXBkM2SUrNJKJz4w3z | |||
| 08.06.2022 17:52:16 | |
182 BTC | $ 5 503 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MKQ4hcuzw68AwPuE7JUUrJRdWwpckSHy2 | To: 3A6CcxF3g5cSHDdtD1DJCprTGFZpuL6ZRP | |||
| 08.06.2022 17:52:16 | |
193 BTC | $ 5 844 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PnugcWVh112Lj3r6QxqDHd8ESWkCskkUw | To: bc1qcqx8fxlaksn8k8c9ccsqtrh096gg0p5x2dz772 | |||
| 08.06.2022 17:52:16 | |
186 BTC | $ 5 626 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PVVu7c12R2QePFAYwHWcaeNPNLJakcmTL | To: bc1qcrvalnvvs4ypxyfvmmda2yw2x3lx36vr55mtfs | |||
| 08.06.2022 17:52:16 | |
172 BTC | $ 5 194 205 | (unknown) | (unknown) |
| Type: transfer | From: 33EVGrF7s3AwCjn2T9HK365wDfkzYQEJ6C | To: 3FfCP8PSJCgxAZb7p6EPubLro9qNxU7N2e | |||
| 08.06.2022 17:52:16 | |
188 BTC | $ 5 692 993 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3GGjUBNUbM3BnVp5VmodTbLDqHR1TtxruN | |||
| 08.06.2022 17:43:16 | |
188 BTC | $ 5 744 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35Stothj4q4LQq9HejnUkuYwUVKr8nhc7f | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.06.2022 17:42:02 | |
170 BTC | $ 5 213 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvx2dafhg8e3e7ra3fjhfc95jzghuya4uzhhga | To: 3CZ4ptvqeVBsZ9M14S8wMQX6cHGWJdLqiL | |||
| 08.06.2022 17:42:02 | |
257 BTC | $ 7 868 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv24y2jwr9mkmc2llzfqnyuch7epn5gxt69a6dh | To: bc1qd77aef6fyrhc7n8htqkcezmlvv496xpc5g9yd0 | |||
| 08.06.2022 17:42:02 | |
282 BTC | $ 8 645 594 | (unknown) | (unknown) |
| Type: transfer | From: 37bCivHLUCYqQd4VfZWjpHxSjh9rPipwmA | To: 3PzDq95DunG3kDDATb6C6h56NCLq6MREDg | |||
| 08.06.2022 17:42:02 | |
263 BTC | $ 8 065 722 | (unknown) | (unknown) |
| Type: transfer | From: 39wUq2ZqVwDMwpiRjw3VvStQZeavDLh9Ro | To: 329mVgDqhn1AffRWseE5oVmvvWGQQZLKyB | |||
| 08.06.2022 17:42:02 | |
251 BTC | $ 7 685 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz3ldlpe2gxyqczwuy3yy60tc4r6j5ja2hp2hx | To: bc1q0tmtkxr78z9rz60wtx04z5m9ez4q88ww62ekx3 | |||
| 08.06.2022 17:42:02 | |
237 BTC | $ 7 271 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyglyemxgp9zyze0vsd2h0mnrukshn4spr9r7ue | To: 3HMr2EEjfvkiCvYzx325FsV9NSnKG6BRty | |||
| 08.06.2022 17:42:02 | |
172 BTC | $ 5 272 328 | (unknown) | (unknown) |
| Type: transfer | From: 328Cqagt8RKDtJSZKuQwqBHmaotPpxuWZ9 | To: 33EVGrF7s3AwCjn2T9HK365wDfkzYQEJ6C | |||