Whale movements
Last update: 25.08.2026 08:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 16:21:25 |  |
2 486 BTC | $ 75 931 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QV7DRjqAd5nJbHq5YeJpUKd8eMDVGMptP | To: bc1qjcxywfstz745nc4uadul4dg2rk5z2a59pf3v2w | |||
| 08.06.2022 16:21:25 | |
9 011 BTC | $ 275 269 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EUPa1Gfq3GHhm31VdFK6j4MnsbRTZJEPp | To: 3QhW7Mjw5mp8wvqq8DSgqyKmXtwc7J9VPR | |||
| 08.06.2022 16:21:25 | |
704 BTC | $ 21 515 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DRZPx2S5gzcv1vL1zUyavfuFmeqXd5enL | To: 32yeqfWGBBof9WCiUwM526pxa1RLbqDZ4V | |||
| 08.06.2022 16:21:25 | |
393 BTC | $ 11 990 523 | (unknown) | (unknown) |
| Type: transfer | From: 3KFhbxarhumm4FN72mLzHN3eXm69jCmZud | To: 3DCfxbrorWB4qH2NVUwZzN9H5pE75NDXMc | |||
| 08.06.2022 16:21:25 | |
2 425 BTC | $ 74 072 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KSKoxHdsEri8vFb2V4uap5PjtrQjPED9k | To: bc1qejr3p3088jlyxdyetcnejn2tckeh05xw5y5p03 | |||
| 08.06.2022 16:21:25 | |
348 BTC | $ 10 618 819 | (unknown) | (unknown) |
| Type: transfer | From: 3C4y1JLxyLskPJNC673aEiYwK61mcdA6KG | To: bc1qp08jxtsgp3j557tlm56rpap5y9tx7rg3330zjx | |||
| 08.06.2022 16:21:25 | |
668 BTC | $ 20 410 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujfl7uynj77rrd3hz08ekv7wjval6zemj8kvqs | To: bc1qhznlfw3ggsycjvh50huzxgesxy5z3z80r75fuq | |||
| 08.06.2022 16:21:25 | |
173 BTC | $ 5 291 449 | (unknown) | (unknown) |
| Type: transfer | From: 338d6eEYx1UFGpVzrcT36GLVHLE1KcHcBF | To: bc1qw2ps3gdqwqq7u3x6duc99rpjawuuukd7xr0d0y | |||
| 08.06.2022 16:21:25 | |
173 BTC | $ 5 293 547 | (unknown) | (unknown) |
| Type: transfer | From: 3L5kycprP7eLJCVwmahNvLuk4YLchmQuGy | To: 338d6eEYx1UFGpVzrcT36GLVHLE1KcHcBF | |||
| 08.06.2022 16:21:25 | |
325 BTC | $ 9 933 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GNAEqBWa4otsp9ytCP17VV7XtG2aZJFGE | To: bc1qlxtmglpncjjflsx7wr05gg99uzrhuekzzv2s9x | |||
| 08.06.2022 16:21:25 | |
185 BTC | $ 5 654 927 | (unknown) | (unknown) |
| Type: transfer | From: 31uK8fMQsvhsstQNtA6dcT2pJPLrGFqSSc | To: 36bVBFaRjPDDqNzb8MhxqTAaG9TZxZEbZK | |||
| 08.06.2022 16:21:25 | |
374 BTC | $ 11 423 673 | (unknown) | (unknown) |
| Type: transfer | From: 3HsYzZs2vuqiUek9YFdtxVzLddE8vwfD3k | To: 3B1mTgchea7tDfko5nG3pKS2NuojydX5uF | |||
| 08.06.2022 16:21:25 | |
546 BTC | $ 16 687 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94x3ttzwc7ff8gfz4tw5sg8sh9ejx30up0rpc9 | To: bc1qpgxalhg2ukuy8nyad02yye5ptv3rf5pptg3p6p | |||
| 08.06.2022 16:21:25 | |
785 BTC | $ 23 992 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzTpdbnYLHKS1gmfDNMgCmyJD4fvHEXC | To: 3EkVzwzUNRckqnFbeUpSaHVounbpznK7ed | |||
| 08.06.2022 16:21:25 | |
372 BTC | $ 11 365 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr622t8y4ce8y5umup2tyght0uzpwc8265ql9yt | To: 32mAghrmNbhPyP2JnPMP4iU4Awu8kWYGtF | |||
| 08.06.2022 16:21:25 | |
556 BTC | $ 16 987 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AbRzQtmkRv3L6anbuh82wMBcSFntF9Vxi | To: 3EArrVUpKiF4dT28HJLetyc3PRLhqPCnj7 | |||
| 08.06.2022 16:21:25 | |
252 BTC | $ 7 708 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf2ysdc5xnplzd7qfkt7zt3llwkju8uc8hsl4a | To: 33w37xSH22FfKdWkWBv3VZTXXW4iwgMAQj | |||
| 08.06.2022 16:21:25 | |
513 BTC | $ 15 661 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6lquz2rt76cwj6c95g5pzpaev3503wngayt2a | To: 33NvXtPkx3TwWjkf26yjTQs1MQMmPRDVzM | |||
| 08.06.2022 16:21:25 | |
5 507 BTC | $ 168 222 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JzSCMVfPUAJkqzgwfx9CWcPH52pScEU5o | To: bc1qa3mgunrprkj6kkprnmzpq9malqh3u9muacmeza | |||
| 08.06.2022 16:21:25 | |
2 847 BTC | $ 86 958 860 | (unknown) | (unknown) |
| Type: transfer | From: 37JxNiE5r7q8CLSsPhu2X7JSnPufNRLozt | To: bc1q67sz484hn4ymgntake4hsjr0ttqsfgztxwqtf7 | |||
| 08.06.2022 16:21:25 | |
433 BTC | $ 13 238 586 | (unknown) | (unknown) |
| Type: transfer | From: 31y4BXaX9u7GB8UBZtMteaXDhdhUpzo12v | To: bc1q7qldanfyln67g5yel8mz3rc3sztcew9z6s50dd | |||
| 08.06.2022 16:21:25 | |
2 454 BTC | $ 74 966 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0vaenddn5wh3vmj80ff830yxtglfg50tghw48 | To: bc1qx3hd52v6ycc0zazlesy9gz8ehckww46agjglxv | |||
| 08.06.2022 16:21:25 | |
1 549 BTC | $ 47 310 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FrhGcxrUJCDQhS6gcexWobdM9dQjrtqy2 | To: 3K7sGGCM1tnPcMbJMjSbTxpExxmK938wPd | |||
| 08.06.2022 16:21:25 | |
420 BTC | $ 12 839 118 | (unknown) | (unknown) |
| Type: transfer | From: 39pK4VskjvEQdtAsogLyaJ45R684ZKh2vN | To: bc1q54nzvw6fqrvpz666nfmwk452fkqskmla77w483 | |||
| 08.06.2022 16:21:25 | |
355 BTC | $ 10 837 718 | (unknown) | (unknown) |
| Type: transfer | From: 3JzVTtyXUR6FNQfMh2xgDcErKMSkvvFES4 | To: bc1qmd44u9mcrxcfre54sjmxj90dahcw5hpg6etkjx | |||
| 08.06.2022 16:21:25 | |
228 BTC | $ 6 953 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f6fvw49dmgp0us7ar57668h2r76ky7hg4dwe6 | To: bc1qg8h475uc4r6q3qltjwy3g2svurv67sfwauha4l | |||
| 08.06.2022 16:21:25 | |
989 BTC | $ 30 222 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HUiBusgDFSZkJGbH4z66bQ9Qcydf5vSgh | To: 33Bp74YbQpSyy3S7Gm1LkqUUyNdv2dhVDu | |||
| 08.06.2022 16:21:25 | |
172 BTC | $ 5 254 628 | (unknown) | (unknown) |
| Type: transfer | From: 35jEHjkPqqeJPmpQwjSRHDVhkLUGbpJ8bf | To: bc1qaw3azrlrg5wt3yjvms3qty39qwxcl3hre5trkl | |||
| 08.06.2022 16:21:25 | |
172 BTC | $ 5 255 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fm25nap0ugukc36jrswrwztjltur47rmhxl2c | To: 35jEHjkPqqeJPmpQwjSRHDVhkLUGbpJ8bf | |||
| 08.06.2022 16:21:25 | |
194 BTC | $ 5 915 796 | (unknown) | (unknown) |
| Type: transfer | From: 3964DHvoA5gajuY225UViX3uD4qge1Sk1R | To: 3PYBWqFGuUYZv4P34N857rcH9i3ny6p5JL | |||
| 08.06.2022 16:21:25 | |
194 BTC | $ 5 916 831 | (unknown) | (unknown) |
| Type: transfer | From: 3MsEvMwcSfPk4W6k6QV4UKUCPnNhf5mL3S | To: 3964DHvoA5gajuY225UViX3uD4qge1Sk1R | |||
| 08.06.2022 16:21:25 | |
187 BTC | $ 5 699 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyqmr2VwfnB8DLg2T22QrEwdDM1RXYYGq | To: 336hHZDt75bDweCzMEMZXfb6gNCsREkhSb | |||
| 08.06.2022 16:21:25 | |
187 BTC | $ 5 700 002 | (unknown) | (unknown) |
| Type: transfer | From: 35JXj8E1bgRbubYzxqFzpLoDLJiiVxdqVU | To: 3Qyqmr2VwfnB8DLg2T22QrEwdDM1RXYYGq | |||
| 08.06.2022 16:21:25 | |
187 BTC | $ 5 700 007 | (unknown) | (unknown) |
| Type: transfer | From: 3HzjxyMAo62Vp2F1ZPg4rPhBpKQEajFEcL | To: 35JXj8E1bgRbubYzxqFzpLoDLJiiVxdqVU | |||
| 08.06.2022 16:21:25 | |
187 BTC | $ 5 723 837 | (unknown) | (unknown) |
| Type: transfer | From: 3PqNWnc9VJc37i2TKLUckGDEJhiQ8KR43h | To: bc1q5veah5m5jhcwqc865yl8z874erteepxlytpu7e | |||
| 08.06.2022 16:21:25 | |
187 BTC | $ 5 724 317 | (unknown) | (unknown) |
| Type: transfer | From: 39Hm9WoJfyRrxUC5HXQCDUHpPkxVh5BwM6 | To: 3PqNWnc9VJc37i2TKLUckGDEJhiQ8KR43h | |||
| 08.06.2022 16:21:25 | |
187 BTC | $ 5 725 561 | (unknown) | (unknown) |
| Type: transfer | From: 36fxWRoiBYA1SKb4uYFZ8DLeXbr4b5QMpL | To: 39Hm9WoJfyRrxUC5HXQCDUHpPkxVh5BwM6 | |||
| 08.06.2022 16:21:25 | |
188 BTC | $ 5 748 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhly8ggjmqul89r240eph5sk5dndk8sudhqs8gd | To: bc1qnnmgjcepaw2d38zuxufwawnd6cssc6puh5tvnw | |||
| 08.06.2022 16:19:36 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.06.2022 16:17:55 | |
285 BTC | $ 8 744 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 16:17:55 | |
285 BTC | $ 8 744 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 16:17:55 | |
285 BTC | $ 8 744 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2022 16:17:55 | |
286 BTC | $ 8 776 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2022 16:17:55 | |
289 BTC | $ 8 878 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2022 16:06:11 | |
332 BTC | $ 10 235 861 | (unknown) | (unknown) |
| Type: transfer | From: 38snLe6ewGxS97kw14Vh8xN3dd1JrjCqpQ | To: 3JSQ8GMgPqb3CkPA8sr51XrqbADbSzYdFc | |||
| 08.06.2022 16:06:11 | |
211 BTC | $ 6 514 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qzkw6le69p58wwckpx9j9svv7k4cqgw620cr | To: bc1qwp3z7whsns6vg4efulh9gxapc7lhpzyt0mrpff | |||
| 08.06.2022 16:06:11 | |
1 041 BTC | $ 32 139 690 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.06.2022 16:06:11 | |
173 BTC | $ 5 350 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ezykttm8v927g886djfpezxx4etwz5laq00u | To: 3L5kycprP7eLJCVwmahNvLuk4YLchmQuGy | |||
| 08.06.2022 16:06:11 | |
289 BTC | $ 8 934 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QAU8QDQSGJ3tgiv9QsAEbymfF4GLdeAHh | To: 3Dz1ApkSsDhxY8MJpEhc6yUmFQ9UStyynz | |||
| 08.06.2022 16:06:11 | |
290 BTC | $ 8 954 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxddspy8gj8v8mnrwr2g7qmhkz3n05ssdgk6wuzqkgmk0pw8jrgshh8z88 | |||