Whale movements
Last update: 25.08.2026 07:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 17:42:02 |  |
195 BTC | $ 5 985 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rfm59y3xwg8lvqyl43ehz4e2m4aujv2emq2ef | To: 36rUaN5qweSgJFYn27cz5yGwpSdb8Gr6cw | |||
| 08.06.2022 17:42:02 | |
164 BTC | $ 5 014 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9M1fJsrzahcjdeK1noKEiqZ3sjnES4oi | To: 37MsFiNVcEAVYtkMfmbP9v4nwTxWcRh4YL | |||
| 08.06.2022 17:42:02 | |
279 BTC | $ 8 555 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LHCZfbL8pmqFiwmwoxeEFNKYutao5ProH | To: 3GvKmFfut3s9wrxRdEbRuqdoFHaGrewTgs | |||
| 08.06.2022 17:42:02 | |
265 BTC | $ 8 117 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9zul25xsfz54ugnnr2u7j092sgyp9ujr4z33h | To: 327yuwwiSAMH6vpCCTG23FdSyeZswJ9h9j | |||
| 08.06.2022 17:42:02 | |
261 BTC | $ 8 011 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxdr4q6jd2ra2jwxdlymlls0ae6f2qcflpywep | To: 39Zvdb45K2yYD2TE8nT1xQMwV7j9h2BC6q | |||
| 08.06.2022 17:42:02 | |
254 BTC | $ 7 785 627 | (unknown) | (unknown) |
| Type: transfer | From: 35LMHkcgTuVNF4F9b147Pjc4ePgHQsGDKz | To: bc1q2zq9kt40w7j3dh7dk3jt0kcwcvaujvraymg48v | |||
| 08.06.2022 17:42:02 | |
287 BTC | $ 8 811 078 | (unknown) | (unknown) |
| Type: transfer | From: 39F5BnhivBopBpqyMX2GZCNhPrR4hkFf3r | To: bc1q6wc4rgfaf29dwp7fgmxx07katy490app3ew2t2 | |||
| 08.06.2022 17:42:02 | |
252 BTC | $ 7 730 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxh4r8slutzdr67pexhv5edutlj9jdhj5rtcwl | To: 3Ft64SuFv4rP5BPd4KkTCHQHKR8qGZPiZt | |||
| 08.06.2022 17:42:02 | |
182 BTC | $ 5 585 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DorovJyNVmL6Eau4WB1uJLKvZzMJmZvrn | To: 3MKQ4hcuzw68AwPuE7JUUrJRdWwpckSHy2 | |||
| 08.06.2022 17:42:02 | |
289 BTC | $ 8 871 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MYCutjEgu4oPSpidAHVCxUTJi9fGvFQvM | To: 3HygYuzbmAhShSRm8hcgZB2stw5QVB4y7F | |||
| 08.06.2022 17:42:02 | |
228 BTC | $ 6 978 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PnSn5QFXmVeVgNLZE3udr2gV63HQhReaY | To: 3C2e6St5E6HG1PLfrdrpBSYjnGxDwhfZxC | |||
| 08.06.2022 17:42:02 | |
261 BTC | $ 7 999 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FPAzPfwU77rExArruJEfLR4pt8vcroR4t | To: 33VgXoyaSX78sQhrTc3iWoTCtq9Eqy2SxB | |||
| 08.06.2022 17:42:02 | |
281 BTC | $ 8 608 390 | (unknown) | (unknown) |
| Type: transfer | From: 33PszSMTzP62oayEJ2WrGL6o39QVYpfdPj | To: bc1qa8vx44n7nra294snrz0mxq8a7aq72yrh3wujr9 | |||
| 08.06.2022 17:42:02 | |
184 BTC | $ 5 630 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FTaLXVt1DeXDdFPmnKKb84fYopMpqkUVt | To: bc1q6su0ge8sg6kpk88fjc5k7j4kjnutr2xvkjwzgj | |||
| 08.06.2022 17:42:02 | |
193 BTC | $ 5 930 972 | (unknown) | (unknown) |
| Type: transfer | From: 34gU7FBaoAK1ETHJLWrh7AyZDc7otQBywf | To: 3PnugcWVh112Lj3r6QxqDHd8ESWkCskkUw | |||
| 08.06.2022 17:42:02 | |
187 BTC | $ 5 720 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7t8whlgmz5pqu90huqmatcnljauw3u9k8dm7 | To: 3PVVu7c12R2QePFAYwHWcaeNPNLJakcmTL | |||
| 08.06.2022 17:42:02 | |
313 BTC | $ 9 611 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MT7SVxtjHj3rWpm6id7EF71AYxrZXo3XN | To: 3LuUo6FJgHyAmJpLVpehyQmWkFodLJUTfM | |||
| 08.06.2022 17:42:02 | |
256 BTC | $ 7 851 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMj3DjLJFyR9FLfnremrBFcE3inCsaHB | To: bc1qzd44f4sqfrkff2pf437nxhmgdew2875sd5r644 | |||
| 08.06.2022 17:42:02 | |
299 BTC | $ 9 153 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QrcsfVsApPbL4JAWHsH1N2Hdpgdf6dRor | To: 3QLTV247QuTuhoika4RhDCTUjABhfFaK7D | |||
| 08.06.2022 17:42:02 | |
185 BTC | $ 5 672 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HvG9uB3U5L5efCYMLNCB1mZgaszSz3FEf | To: bc1qu3sjgusgrz2nfuv6zvf83es3csxqua8jt9edg6 | |||
| 08.06.2022 17:42:02 | |
215 BTC | $ 6 587 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagyz45dpuf437gq6n0cl3gn07v4vdd0fz5zsg | To: bc1qng4as6y29qxhrmz78zp6wk9tjhctfz6ljknuzn | |||
| 08.06.2022 17:42:02 | |
226 BTC | $ 6 943 347 | (unknown) | (unknown) |
| Type: transfer | From: 39gzc5tfQ9JiEUAdgwRgnf111nTp49FNLJ | To: 3Ld4ednjftuNTkitKK2taGatKEBKcz5Juc | |||
| 08.06.2022 17:42:02 | |
218 BTC | $ 6 681 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ACJgiKZaNjzSujSYWN9XRvv3yUgVxzrM4 | To: 3D9bA3vXKi8pkuLgLr2izmtwKi8ZA1xsJh | |||
| 08.06.2022 17:42:02 | |
285 BTC | $ 8 729 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2022 17:42:02 | |
184 BTC | $ 5 640 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 08.06.2022 17:42:02 | |
169 BTC | $ 5 174 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qea4uswn7m9cechxcltfnnxefpufjfzmjdzxwx708czldguz7vcfsu4uqs8 | |||
| 08.06.2022 17:28:41 |  |
19 999 900 USDT | $ 19 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d2afc7fb414752b0fe5e23f30985297b8e41c1bb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2022 17:24:17 | |
250 BTC | $ 7 673 943 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q2pdr9shkhsw4nw24fjag3kur4d03aav5ht2msr4rtyda9f4839jqkghrez | |||
| 08.06.2022 17:24:17 | |
165 BTC | $ 5 059 506 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK5nJiw5yESSeBN9QderU4EyFvcv6Qos3 | |||
| 08.06.2022 17:24:17 | |
315 BTC | $ 9 672 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JSQ8GMgPqb3CkPA8sr51XrqbADbSzYdFc | To: 3Qtgx3xmBgsG4Zbf4FMxGDfy1vLs4eyM6R | |||
| 08.06.2022 17:23:14 | |
169 BTC | $ 5 193 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CubztCRmWDFkZSctjzTXyx2D7SiFEK3yL | To: 34t62Rofskpg9Xq7oiSKgttngJsaNdW7Fc | |||
| 08.06.2022 17:23:14 | |
195 BTC | $ 5 992 543 | (unknown) | (unknown) |
| Type: transfer | From: 34niewpeoD2SAWcYd4rM9xcQ6zqYoFyZAQ | To: bc1q6rfm59y3xwg8lvqyl43ehz4e2m4aujv2emq2ef | |||
| 08.06.2022 17:22:02 | |
170 BTC | $ 5 202 933 | (unknown) | (unknown) |
| Type: transfer | From: 3PYaTLkfEaL3fquCfHjK7dH3i5XcSinQB4 | To: 35KNCHkFwSTcq6tGMB3CFb9o8ZE92tfNdr | |||
| 08.06.2022 17:21:33 | |
238 BTC | $ 7 289 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt05kwcyvj70ge2u53rrn82wpaywhgrruqjrlpq | To: 35Stothj4q4LQq9HejnUkuYwUVKr8nhc7f | |||
| 08.06.2022 17:21:33 | |
187 BTC | $ 5 724 355 | (unknown) | (unknown) |
| Type: transfer | From: 39iAixpDmeJjKQr176jTaLGnRkLQojVJx4 | To: bc1qat7t8whlgmz5pqu90huqmatcnljauw3u9k8dm7 | |||
| 08.06.2022 17:21:33 | |
194 BTC | $ 5 937 554 | (unknown) | (unknown) |
| Type: transfer | From: 32Le4GHhvzB8JZiJGuQshqW6xQQCBS13yP | To: 34gU7FBaoAK1ETHJLWrh7AyZDc7otQBywf | |||
| 08.06.2022 17:21:33 | |
185 BTC | $ 5 675 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NUtVA8GwsnxhPo46QBXwa5yXFL7t71Lbi | To: 3HvG9uB3U5L5efCYMLNCB1mZgaszSz3FEf | |||
| 08.06.2022 17:21:33 | |
172 BTC | $ 5 275 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JGaPqhthgdYRi82E9cUKb7p2yx1o7cgfj | To: 328Cqagt8RKDtJSZKuQwqBHmaotPpxuWZ9 | |||
| 08.06.2022 17:21:33 | |
164 BTC | $ 5 017 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn3522w6hjjuwhyrdnrcfufkt95syeaqmsd2em | To: 3Q9M1fJsrzahcjdeK1noKEiqZ3sjnES4oi | |||
| 08.06.2022 17:21:33 | |
186 BTC | $ 5 701 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwgyyqt4kqu09mr6vqfr4rsrtyvw0glwfpwe85 | To: 3FTaLXVt1DeXDdFPmnKKb84fYopMpqkUVt | |||
| 08.06.2022 17:21:33 | |
182 BTC | $ 5 589 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgtdk95zz0zkldztafnl43wedfr5xwzsz94xlv | To: 3DorovJyNVmL6Eau4WB1uJLKvZzMJmZvrn | |||
| 08.06.2022 17:21:33 | |
170 BTC | $ 5 216 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea6mjq8yjqd44lvesmjkp3vt859u25pkrkdy3r | To: bc1qgvx2dafhg8e3e7ra3fjhfc95jzghuya4uzhhga | |||
| 08.06.2022 17:21:33 | |
285 BTC | $ 8 735 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 17:21:33 | |
1 017 BTC | $ 31 203 036 | (unknown) | (unknown) |
| Type: transfer | From: 1C1TZUNZ2qcV9hmzbCFzjh5jgt2GrLS1HC | To: 1Q3p9Lokegux9S1AsE7dFeztaLGrh9agt6 | |||
| 08.06.2022 17:21:33 | |
219 BTC | $ 6 730 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 08.06.2022 17:21:33 | |
258 BTC | $ 7 919 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7zyn6amvwy4pyt7uupdpps59uxdgph3cdm0rmq0pa5n0xzw9wgsvrq66v | |||
| 08.06.2022 17:11:29 | |
254 BTC | $ 7 796 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53g8uaz8vewgh6vrpha4un9tuz5kvjqunrtl5a | To: 35LMHkcgTuVNF4F9b147Pjc4ePgHQsGDKz | |||
| 08.06.2022 17:11:29 | |
261 BTC | $ 8 022 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgzqdftu7yty920u6pzffrvvjvj3r0yhn5uxq | To: bc1qpxdr4q6jd2ra2jwxdlymlls0ae6f2qcflpywep | |||
| 08.06.2022 17:11:29 | |
256 BTC | $ 7 862 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct37V1h4z4GK8twQfdxcG8JEg9mJhYrTM | To: 3CmMj3DjLJFyR9FLfnremrBFcE3inCsaHB | |||
| 08.06.2022 17:11:29 | |
257 BTC | $ 7 878 891 | (unknown) | (unknown) |
| Type: transfer | From: 36HT27HTV7SjP1fcFWcF1qziyykh9PASjm | To: bc1qv24y2jwr9mkmc2llzfqnyuch7epn5gxt69a6dh | |||