Whale movements
Last update: 25.08.2026 07:45:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 17:10:02 |  |
201 BTC | $ 6 114 843 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.06.2022 17:10:02 | |
172 BTC | $ 5 238 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3xs3670wne6gw88wfe4xzdm74xyp0ylwnah5u | To: 3JGaPqhthgdYRi82E9cUKb7p2yx1o7cgfj | |||
| 08.06.2022 17:10:02 | |
226 BTC | $ 6 899 081 | (unknown) | (unknown) |
| Type: transfer | From: 3M1HLVv8F4NEGkuNF9vqGT4DyE6G1KccgZ | To: 39gzc5tfQ9JiEUAdgwRgnf111nTp49FNLJ | |||
| 08.06.2022 17:10:02 | |
185 BTC | $ 5 636 777 | (unknown) | (unknown) |
| Type: transfer | From: 3G7F5frdYg87vJq2zQhCshjpPtWtNEVerV | To: 3NUtVA8GwsnxhPo46QBXwa5yXFL7t71Lbi | |||
| 08.06.2022 17:10:02 | |
228 BTC | $ 6 933 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QQcVV91jxkEdotRQNvxJfxzsF9G8ExhHX | To: 3PnSn5QFXmVeVgNLZE3udr2gV63HQhReaY | |||
| 08.06.2022 17:10:02 | |
195 BTC | $ 5 947 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklhn38047v49z03rxl9yz78hxa9725etntjcwh | To: 34niewpeoD2SAWcYd4rM9xcQ6zqYoFyZAQ | |||
| 08.06.2022 17:10:02 | |
187 BTC | $ 5 684 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq593kq3ghnag0hc59nh5hsyfvcx29f0gk3l5nz | To: 39iAixpDmeJjKQr176jTaLGnRkLQojVJx4 | |||
| 08.06.2022 17:10:02 | |
194 BTC | $ 5 896 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx56wenmnjxnt4l98t5hggernfxgvvfql8muth6 | To: 32Le4GHhvzB8JZiJGuQshqW6xQQCBS13yP | |||
| 08.06.2022 17:10:02 | |
218 BTC | $ 6 639 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJQrDd3HXerAxDbW3Wn8nbeFJCb4TuPo | To: 3ACJgiKZaNjzSujSYWN9XRvv3yUgVxzrM4 | |||
| 08.06.2022 17:10:02 | |
251 BTC | $ 7 636 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LoNjmtgTZJhno9MhoT7rCDvGvP2c3puGW | To: bc1qfz3ldlpe2gxyqczwuy3yy60tc4r6j5ja2hp2hx | |||
| 08.06.2022 17:10:02 | |
182 BTC | $ 5 550 168 | (unknown) | (unknown) |
| Type: transfer | From: 36p9KoVc1aAHngmgJejvq9mU2Teb2Ldv1E | To: bc1qqgtdk95zz0zkldztafnl43wedfr5xwzsz94xlv | |||
| 08.06.2022 17:10:02 | |
237 BTC | $ 7 224 608 | (unknown) | (unknown) |
| Type: transfer | From: 39koroT9yRwTnxf9xqW8JFRo7Tasbq6Vjr | To: bc1qyglyemxgp9zyze0vsd2h0mnrukshn4spr9r7ue | |||
| 08.06.2022 17:10:02 | |
170 BTC | $ 5 185 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PxaiGQPHdDakCFMGwbHYH2DfgEeNTVZH8 | To: bc1qea6mjq8yjqd44lvesmjkp3vt859u25pkrkdy3r | |||
| 08.06.2022 17:10:02 | |
252 BTC | $ 7 685 969 | (unknown) | (unknown) |
| Type: transfer | From: 327aC2pm5ZbTis72bMTrDLiz6BdATjuYA9 | To: bc1qfxh4r8slutzdr67pexhv5edutlj9jdhj5rtcwl | |||
| 08.06.2022 17:10:02 | |
215 BTC | $ 6 547 461 | (unknown) | (unknown) |
| Type: transfer | From: 3QXcgXExW5wUMiSmacVFJ1kdrbsHsxPvD2 | To: bc1qqagyz45dpuf437gq6n0cl3gn07v4vdd0fz5zsg | |||
| 08.06.2022 17:10:02 | |
187 BTC | $ 5 707 323 | (unknown) | (unknown) |
| Type: transfer | From: 36m2egKxcJguSGE4k8jkqxd6u1G9frbMB4 | To: bc1qhwgyyqt4kqu09mr6vqfr4rsrtyvw0glwfpwe85 | |||
| 08.06.2022 17:10:02 | |
285 BTC | $ 8 675 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2022 16:56:34 | |
166 BTC | $ 5 085 262 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.06.2022 16:56:34 | |
220 BTC | $ 6 742 487 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qynmnp8mehz8eralcqr5l9v4zz8dypth6nv3ljt | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 08.06.2022 16:56:34 | |
220 BTC | $ 6 742 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynmnp8mehz8eralcqr5l9v4zz8dypth6nv3ljt | |||
| 08.06.2022 16:50:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 16:48:12 | |
201 BTC | $ 6 094 182 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.06.2022 16:48:12 | |
250 BTC | $ 7 590 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 08.06.2022 16:48:12 | |
250 BTC | $ 7 590 441 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3GmizR1WTi5hABffds1ivhMQX4PausDubD | |||
| 08.06.2022 16:48:12 | |
285 BTC | $ 8 646 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 16:47:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.06.2022 16:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 08.06.2022 16:42:23 | |
194 BTC | $ 5 937 255 | (unknown) | (unknown) |
| Type: transfer | From: 3PYBWqFGuUYZv4P34N857rcH9i3ny6p5JL | To: bc1qx56wenmnjxnt4l98t5hggernfxgvvfql8muth6 | |||
| 08.06.2022 16:42:23 | |
196 BTC | $ 5 997 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsv88wp88qwjsznfk7ea9wtl48j7hqtcpgwv7z | To: bc1qklhn38047v49z03rxl9yz78hxa9725etntjcwh | |||
| 08.06.2022 16:42:23 | |
265 BTC | $ 8 124 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9kfcj4qpxwzfjrk7yrv7xgxms852rdezns6fn | To: bc1qw9zul25xsfz54ugnnr2u7j092sgyp9ujr4z33h | |||
| 08.06.2022 16:42:23 | |
261 BTC | $ 8 016 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6keu7gdzv9hq2mtd59dxkajs3x3aqu9t430de9 | To: bc1qrpgzqdftu7yty920u6pzffrvvjvj3r0yhn5uxq | |||
| 08.06.2022 16:42:23 | |
254 BTC | $ 7 790 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55jgxse4grh6vwdjm27u6f90caregv4ectwj9v | To: bc1q53g8uaz8vewgh6vrpha4un9tuz5kvjqunrtl5a | |||
| 08.06.2022 16:42:23 | |
321 BTC | $ 9 840 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzkdhhgngysg5mazhxyatekcttc92wkmlrtp4w | To: 3HfBfBnnSZGLiCX3jAL2MSUV7JJqfzSHNn | |||
| 08.06.2022 16:42:23 | |
289 BTC | $ 8 875 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsqu0lwc3jc65855gcgn6wav4eu6nqfrgful57 | To: 3MYCutjEgu4oPSpidAHVCxUTJi9fGvFQvM | |||
| 08.06.2022 16:42:23 | |
282 BTC | $ 8 647 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9935tm5yajw6yy44g0r92ky232x9avv42wazg | To: 3FPAzPfwU77rExArruJEfLR4pt8vcroR4t | |||
| 08.06.2022 16:42:23 | |
164 BTC | $ 5 017 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe28xfe9pctwf2vdfmftlttqwx02ldr4tkvdawf | To: 33Umzdq93oh9VSwNPLrq6kQaHgMwQ6Tw4y | |||
| 08.06.2022 16:42:23 | |
187 BTC | $ 5 723 973 | (unknown) | (unknown) |
| Type: transfer | From: 336hHZDt75bDweCzMEMZXfb6gNCsREkhSb | To: bc1qq593kq3ghnag0hc59nh5hsyfvcx29f0gk3l5nz | |||
| 08.06.2022 16:42:23 | |
172 BTC | $ 5 275 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8tQtdFxHNYeVJTTSkahnZBnZhQXXY747 | To: bc1qm3xs3670wne6gw88wfe4xzdm74xyp0ylwnah5u | |||
| 08.06.2022 16:42:23 | |
299 BTC | $ 9 159 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CCas7eCCXVFv4y3FxHWSoYctK2pjhjtFa | To: 3QrcsfVsApPbL4JAWHsH1N2Hdpgdf6dRor | |||
| 08.06.2022 16:42:23 | |
170 BTC | $ 5 221 521 | (unknown) | (unknown) |
| Type: transfer | From: 3F625ahg6Gnxs47BEndFv3aPF8R5YvmniG | To: 3PxaiGQPHdDakCFMGwbHYH2DfgEeNTVZH8 | |||
| 08.06.2022 16:42:23 | |
500 BTC | $ 15 337 858 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33NvXtPkx3TwWjkf26yjTQs1MQMmPRDVzM | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.06.2022 16:42:23 | |
215 BTC | $ 6 592 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LgtGH52pfb26g8U6qePmNgZNTDXBwgfZd | To: 3QXcgXExW5wUMiSmacVFJ1kdrbsHsxPvD2 | |||
| 08.06.2022 16:42:23 | |
218 BTC | $ 6 685 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QxH7qpEX41XQrNrRiCpkxpvEpPuiiTh5h | To: 3NFJQrDd3HXerAxDbW3Wn8nbeFJCb4TuPo | |||
| 08.06.2022 16:42:23 | |
279 BTC | $ 8 559 618 | (unknown) | (unknown) |
| Type: transfer | From: 34qgqDCeXwmmYbnf5ZGGfqgpWdXsHGSySu | To: 3LHCZfbL8pmqFiwmwoxeEFNKYutao5ProH | |||
| 08.06.2022 16:42:23 | |
263 BTC | $ 8 069 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjezhl6yprsmczchen63xkpprlduud2jrfsemn | To: 39wUq2ZqVwDMwpiRjw3VvStQZeavDLh9Ro | |||
| 08.06.2022 16:42:23 | |
228 BTC | $ 6 983 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8h475uc4r6q3qltjwy3g2svurv67sfwauha4l | To: 3QQcVV91jxkEdotRQNvxJfxzsF9G8ExhHX | |||
| 08.06.2022 16:42:23 | |
281 BTC | $ 8 612 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ceagu7xxpmrg2erra6uxp0ll9pqx03twfzn8k | To: 33PszSMTzP62oayEJ2WrGL6o39QVYpfdPj | |||
| 08.06.2022 16:42:23 | |
187 BTC | $ 5 747 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5veah5m5jhcwqc865yl8z874erteepxlytpu7e | To: 36m2egKxcJguSGE4k8jkqxd6u1G9frbMB4 | |||
| 08.06.2022 16:42:23 | |
256 BTC | $ 7 856 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzswxkh4ahsqqyqjdxwwwrmdax08775qwnhf5n | To: 3Ct37V1h4z4GK8twQfdxcG8JEg9mJhYrTM | |||
| 08.06.2022 16:42:23 | |
287 BTC | $ 8 815 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7e4vpth80f2se5wnp4rzffxc9qj5z985rvvj | To: 39F5BnhivBopBpqyMX2GZCNhPrR4hkFf3r | |||