Whale movements
Last update: 25.08.2026 07:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 16:42:23 |  |
314 BTC | $ 9 620 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzkalxxa97lpwrkh9eyrn42dh3ngcc52xuvhm8 | To: 3MT7SVxtjHj3rWpm6id7EF71AYxrZXo3XN | |||
| 08.06.2022 16:42:23 | |
282 BTC | $ 8 649 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NeasNmfwMdUSAHkwHPoemM9JWTUQEMo9f | To: 37bCivHLUCYqQd4VfZWjpHxSjh9rPipwmA | |||
| 08.06.2022 16:42:23 | |
185 BTC | $ 5 677 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FcGox7SRr7GW3MDfiDuYrBLC93DNdqJtx | To: 3G7F5frdYg87vJq2zQhCshjpPtWtNEVerV | |||
| 08.06.2022 16:42:23 | |
251 BTC | $ 7 690 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DSnNFowX9WSrGs3h4gv4dtqaM98kUmdok | To: 3LoNjmtgTZJhno9MhoT7rCDvGvP2c3puGW | |||
| 08.06.2022 16:42:23 | |
182 BTC | $ 5 588 627 | (unknown) | (unknown) |
| Type: transfer | From: 38xHQ8xmXUnAMcLMhmJHtzheMs9Yhc7wmg | To: 36p9KoVc1aAHngmgJejvq9mU2Teb2Ldv1E | |||
| 08.06.2022 16:42:23 | |
257 BTC | $ 7 872 751 | (unknown) | (unknown) |
| Type: transfer | From: 3DMTTaSrXZz6QxT9dKcU3pPUJrRaKWprpA | To: 36HT27HTV7SjP1fcFWcF1qziyykh9PASjm | |||
| 08.06.2022 16:42:23 | |
226 BTC | $ 6 946 885 | (unknown) | (unknown) |
| Type: transfer | From: 3E9VbiFL2PtZ7EAyywtm5W3ZfmZ9GvDGrU | To: 3M1HLVv8F4NEGkuNF9vqGT4DyE6G1KccgZ | |||
| 08.06.2022 16:42:23 | |
252 BTC | $ 7 739 370 | (unknown) | (unknown) |
| Type: transfer | From: 33w37xSH22FfKdWkWBv3VZTXXW4iwgMAQj | To: 327aC2pm5ZbTis72bMTrDLiz6BdATjuYA9 | |||
| 08.06.2022 16:42:23 | |
237 BTC | $ 7 274 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CdEbkRRYoqFrdnRui7UP6V4nbXLR2LcNb | To: 39koroT9yRwTnxf9xqW8JFRo7Tasbq6Vjr | |||
| 08.06.2022 16:42:23 | |
200 BTC | $ 6 135 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 08.06.2022 16:42:23 | |
525 BTC | $ 16 104 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 08.06.2022 16:42:23 | |
285 BTC | $ 8 736 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2022 16:40:21 |  |
30 164 380 XRP | $ 12 070 255 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.06.2022 16:27:41 | |
22 000 000 XRP | $ 8 838 507 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.06.2022 16:23:06 |  |
8 652 601 USDT | $ 8 652 601 | (unknown) | (unknown) |
| Type: transfer | From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | |||
| 08.06.2022 16:21:25 | |
391 BTC | $ 11 932 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjth8mj0u5zcv35qk8rmsm44e4gvmxwqa70gqhl | To: 3H6qAC7pdRLq6kS1DR2cs6vvX4Eh9dwL14 | |||
| 08.06.2022 16:21:25 | |
636 BTC | $ 19 417 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60y7x2kglgutqa32fta9w9905dhjtn2gvt0jkc | To: bc1q470kmh7u83zkhtrww50mncr8zrfzcydgvee9nz | |||
| 08.06.2022 16:21:25 | |
525 BTC | $ 16 037 162 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.06.2022 16:21:25 | |
3 256 BTC | $ 99 448 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvczeagz7e6030hju8649s6k0s4w8dlc8chwn0 | To: 3Lc5dHWgmbErw3ez5RKzXoxfLgnuXR5NjP | |||
| 08.06.2022 16:21:25 | |
254 BTC | $ 7 758 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmuetgtj93jqlak25mqy5x38js5xsyfpw23p3s | To: bc1q55jgxse4grh6vwdjm27u6f90caregv4ectwj9v | |||
| 08.06.2022 16:21:25 | |
396 BTC | $ 12 096 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cwwhhq20crh4qjtq6pxc7zjhjejf8dcdlqtxj | To: 3EpdSXGixiSA1ushDq4heEySu9eMJ4xpeu | |||
| 08.06.2022 16:21:25 | |
314 BTC | $ 9 581 150 | (unknown) | (unknown) |
| Type: transfer | From: 35XVgQ7rWzdjcQAb62MSUMJWRsS7mQETR9 | To: bc1qjzkalxxa97lpwrkh9eyrn42dh3ngcc52xuvhm8 | |||
| 08.06.2022 16:21:25 | |
458 BTC | $ 13 977 915 | (unknown) | (unknown) |
| Type: transfer | From: 36L7hnR7xbdCFZnaresdaXYNDuxq9otRGH | To: 3DK99GmDGJeQxJUjwDw9376d49SpQTAkfH | |||
| 08.06.2022 16:21:25 | |
289 BTC | $ 8 840 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz1ApkSsDhxY8MJpEhc6yUmFQ9UStyynz | To: bc1qcsqu0lwc3jc65855gcgn6wav4eu6nqfrgful57 | |||
| 08.06.2022 16:21:25 | |
450 BTC | $ 13 731 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsac0l64d6e48fk7fr3z7r8qjdqy5rl72twpmw | To: 37JgWUTPsqPcgTw8Nbz3XBa3eSqEangR1c | |||
| 08.06.2022 16:21:25 | |
548 BTC | $ 16 724 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MY34sBmQMBXDpR3wCbeYmZo5RSXNDUmUy | To: 34FLptAMkVnveq3k1ZudAytqaFukFcNE8G | |||
| 08.06.2022 16:21:25 | |
182 BTC | $ 5 566 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphxmcwrsgj97vkdxjkg89rm5lnfcy7zrcq5z4u | To: 38xHQ8xmXUnAMcLMhmJHtzheMs9Yhc7wmg | |||
| 08.06.2022 16:21:25 | |
185 BTC | $ 5 654 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50mm96amdfm7aszfw7ccawhhrg33tp5a0tp37 | To: 3FcGox7SRr7GW3MDfiDuYrBLC93DNdqJtx | |||
| 08.06.2022 16:21:25 | |
185 BTC | $ 5 654 829 | (unknown) | (unknown) |
| Type: transfer | From: 36bVBFaRjPDDqNzb8MhxqTAaG9TZxZEbZK | To: bc1qe50mm96amdfm7aszfw7ccawhhrg33tp5a0tp37 | |||
| 08.06.2022 16:21:25 | |
9 040 BTC | $ 276 146 080 | (unknown) | (unknown) |
| Type: transfer | From: 38mdGdnZ5fBixt5C6EXyVWNaXLoCNG6MST | To: 33kE3a4A5jZ71XsTaZBV3tkSbnTR92aCFJ | |||
| 08.06.2022 16:21:25 | |
554 BTC | $ 16 908 366 | (unknown) | (unknown) |
| Type: transfer | From: 34C8xZnoxJBtDmuGzotbusoeVjRcajRrB6 | To: 3G6PKaVYg12efkRHXsptoJnPEQrEooytHJ | |||
| 08.06.2022 16:21:25 | |
1 321 BTC | $ 40 352 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KmuYydk6xYFXG8MDc8bwyaSGLxNU3r1t7 | To: bc1qwmq0hxcw0tfhy8q3zufud3vpnq8g73w0s7686w | |||
| 08.06.2022 16:21:25 | |
299 BTC | $ 9 122 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2srjlg9gpcsargqx48n54vwxvx042wrh4g393 | To: 3CCas7eCCXVFv4y3FxHWSoYctK2pjhjtFa | |||
| 08.06.2022 16:21:25 | |
2 821 BTC | $ 86 176 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q664rs25ff3hmfcu9pd9cuz2ecn26q0ea45kv4d | To: bc1q790vn2u5t7crusghmw7xk55jmre4x50u0mpmjw | |||
| 08.06.2022 16:21:25 | |
676 BTC | $ 20 646 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JhTp2cA9CgM2XQ9z6XuXEt6zatmweF5JZ | To: 3CTYX7pZXvHSczouHcV9bQeFJSLuZ8QCbT | |||
| 08.06.2022 16:21:25 | |
3 091 BTC | $ 94 422 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KXcvnjtn9FxwEkEufkp5HqEBxVt1P1qhV | To: 3Cp16vXyhKcSVccb259cHhEtLvwo1PmRYt | |||
| 08.06.2022 16:21:25 | |
391 BTC | $ 11 932 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ne5fvqmhmnhuxprtze8y332gmyegcvgmjjph | To: 39Qfj1MmwwkUqtv3cB9gx544AZmQXYzBTw | |||
| 08.06.2022 16:21:25 | |
321 BTC | $ 9 814 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mp9v2xavq04ha9mx0zcf9v44422mdu8kxrgk5 | To: 37fL1XTrNpTh8EfwP5VJGpTKtvFWaVWdBG | |||
| 08.06.2022 16:21:25 | |
256 BTC | $ 7 825 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxe2ss2nrkpa4uk4whnlxru3d8jkj55jmw2gcj | To: bc1qnzswxkh4ahsqqyqjdxwwwrmdax08775qwnhf5n | |||
| 08.06.2022 16:21:25 | |
736 BTC | $ 22 475 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Q41Bkf4TCsygJH2UKwviXLodX3B56bczx | To: bc1qqe62vlw8p4j87qkz72fs9f76hrp5ksjjjvzccp | |||
| 08.06.2022 16:21:25 | |
372 BTC | $ 11 373 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NTK69YwJWPTwHMYGVLBUCzDnz7n2ypXSr | To: bc1qcgesw9y8mq46m0q8qrl5w7sqvhmrq6awae6zts | |||
| 08.06.2022 16:21:25 | |
2 009 BTC | $ 61 356 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LnqNeLvTExJZDqyWaVr9oVLgie2aurQuP | To: 393KQtNtVox8QQb25XnpN6TnJ6wsuqKQ9P | |||
| 08.06.2022 16:21:25 | |
1 104 BTC | $ 33 730 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PP6spSQt4mXLce39y8UgHk8nS3cMvxymq | To: 3HuNBBGVLafZiTLgTQnGJTyzHu8aCSb2GF | |||
| 08.06.2022 16:21:25 | |
753 BTC | $ 23 009 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Quj282najsX54zgoGZTUXs7rJdq55WUQ6 | To: 324VZVegt7U6Y3wrixbX1q2vTHPbppWv8C | |||
| 08.06.2022 16:21:25 | |
218 BTC | $ 6 657 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr2d6hqq66vlq0x887g05mnf392nz8wawf9q2g | To: 3QxH7qpEX41XQrNrRiCpkxpvEpPuiiTh5h | |||
| 08.06.2022 16:21:25 | |
1 131 BTC | $ 34 559 950 | (unknown) | (unknown) |
| Type: transfer | From: 38trHu4umxBQczCBtSCJXi9YSEbgJ8tP51 | To: 3JexDYsCTcRSTuUgMjVwH5CN5eEXiLS4yw | |||
| 08.06.2022 16:21:25 | |
647 BTC | $ 19 773 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69l6sa325cjvqu86csdjzkdh78uvkhf5qr5cgg | To: bc1qdwff96kqsfmy2w9r2t234cwne0t076u7cmvc5t | |||
| 08.06.2022 16:21:25 | |
2 754 BTC | $ 84 111 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EjJ3XiR61crMvdh1wpyvaG85iMd9waEXa | To: 3QrdAZcF6w2quH1PeNNw9eZRp6EkuBsquW | |||
| 08.06.2022 16:21:25 | |
170 BTC | $ 5 199 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ps3gdqwqq7u3x6duc99rpjawuuukd7xr0d0y | To: 3F625ahg6Gnxs47BEndFv3aPF8R5YvmniG | |||
| 08.06.2022 16:21:25 | |
261 BTC | $ 7 982 581 | (unknown) | (unknown) |
| Type: transfer | From: 39Hi9oRRqGkthzV194S5u5wBFcDzDjq3oB | To: bc1q6keu7gdzv9hq2mtd59dxkajs3x3aqu9t430de9 | |||