Whale movements
Last update: 25.08.2026 08:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 14:10:32 |  |
193 BTC | $ 5 891 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wq3avhdh9gl2t74tvy94ek4e6vt08fxn4lmtk | |||
| 08.06.2022 14:10:32 | |
302 BTC | $ 9 221 414 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 08.06.2022 14:10:32 | |
278 BTC | $ 8 490 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dtgk0hdhnqdsp9ue9z5r24chs726r4ag6tykh | To: bc1q9f2hg4q6rrx4cdlmr976m9hdmq08f97trytnyp | |||
| 08.06.2022 14:10:32 | |
251 BTC | $ 7 655 633 | (unknown) | (unknown) |
| Type: transfer | From: 345GVaXdc1g5Cqpr4b6LV4RBLjgPWhF7tp | To: 3Muv4jaxSucjMRp5jRsnBUmwDhs9R8VGLz | |||
| 08.06.2022 14:10:32 | |
188 BTC | $ 5 726 255 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVngjw7LFrqAi7iEFanrLL5FJNR7C6gE | To: bc1q8enqys3uyqp6fk25650g4xt8we9ja26279emec | |||
| 08.06.2022 14:10:32 | |
219 BTC | $ 6 679 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A8SnCPabVciFeAASPzQzFaGbt2hnm5g23 | To: 32faKwMcWek5ycUWXe9ajJdfFH7eoetxHU | |||
| 08.06.2022 14:10:32 | |
265 BTC | $ 8 089 232 | (unknown) | (unknown) |
| Type: transfer | From: 37xJ8ukzKhAEtin4Cd3XNDdLXd96YSpwi5 | To: 3ARWo9pvj27hJHvj1VdiwtHjcS92bjkHQG | |||
| 08.06.2022 14:10:32 | |
165 BTC | $ 5 027 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymcy3fjuquy0ur90g593z4ehy7wpyk4vcfujrz | To: 3FEtqW5yiD1eA4X5C21oAeQNAUCBz9EDZX | |||
| 08.06.2022 14:10:32 | |
256 BTC | $ 7 823 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvun8mawpu8hj8ndt5mcawmpm48qdvmx4jqupn | To: bc1qpxuf4622elq2xck29aj4epk3g064uppnyxwhpc | |||
| 08.06.2022 14:10:32 | |
196 BTC | $ 5 980 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl3c4476x5fy4m69t2tq9m9qvuyk7ffu7mu26t | To: 3846TD3TnDTiDRA4jx58bZda1N6RkGJzAM | |||
| 08.06.2022 14:10:32 | |
188 BTC | $ 5 745 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccuura4wg0u760kqm3m27pthwxk495pglwpnx9 | To: 3PvyHXAhhGLuaDAk75XsHqw3x4zFoSPhtd | |||
| 08.06.2022 14:10:32 | |
237 BTC | $ 7 241 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DWQxHsSvxhFELQ15hXiNzogHFwwDidtAu | To: bc1qzu6cy90y6rdztpmn55rlwdlcelqhzz7d0z7thl | |||
| 08.06.2022 14:10:32 | |
254 BTC | $ 7 756 915 | (unknown) | (unknown) |
| Type: transfer | From: 32Hbf6mFZDvXgQkaH5WMZAE3B7tZxwNsCD | To: 378G17GAXksk9RyXvwomiJiFXpHdm6kaiQ | |||
| 08.06.2022 14:10:32 | |
257 BTC | $ 7 855 899 | (unknown) | (unknown) |
| Type: transfer | From: 3GGDheKEmTa41iKCaHytyQ9MctuNwoQNQs | To: 34Ry9nzLoqvtoLzhJd2UmXW1Xa5TQVSeKV | |||
| 08.06.2022 14:10:32 | |
261 BTC | $ 7 980 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp0l9ucxnvhq5zmlrprkt08g7vk685lprhx9sh | To: 39Hi9oRRqGkthzV194S5u5wBFcDzDjq3oB | |||
| 08.06.2022 14:10:32 | |
182 BTC | $ 5 565 053 | (unknown) | (unknown) |
| Type: transfer | From: 32soYokQ1KAd4CWh4qWycpYsFsjaP2H9HP | To: 3FQiH5ugBw5pkYLUnduCsmahnRHcTP3q2i | |||
| 08.06.2022 14:10:32 | |
228 BTC | $ 6 951 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DxB85ahicvfftZewv4gyhephx5geGn6oE | To: 3M1LjjXvs7HBjpGH24QAYugqnq2hYHz1jC | |||
| 08.06.2022 14:10:32 | |
194 BTC | $ 5 919 103 | (unknown) | (unknown) |
| Type: transfer | From: 3GXXK9BYEeHSRWxwxbVofF6M5dRjNqW6Ys | To: 3Gxazqrgkq4FKooDn9M2NPJvFfqj4uJhdf | |||
| 08.06.2022 14:10:32 | |
281 BTC | $ 8 573 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nz3rp8l0cy9f6rey0k8rdmm03fcackmupr3ws | To: 366SSdeUxTaYijDtpzKnrbjKrhbkjcczqR | |||
| 08.06.2022 14:10:32 | |
218 BTC | $ 6 655 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75kq0su5psx45lrz0asaft5q5j4mvm4xwrzjxt | To: 345WvuAUB1n3TPdNRoBy8TTRCnSMSytzyW | |||
| 08.06.2022 14:10:32 | |
227 BTC | $ 6 918 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3kn7aueagch3gr7p7gdtd55jq8hukdzd64yza | To: 3FYM8je366Coobft9sEU993HMe9VwjAHpC | |||
| 08.06.2022 14:10:32 | |
187 BTC | $ 5 700 638 | (unknown) | (unknown) |
| Type: transfer | From: 34WGSPpR9mZ1KUc5q2NFrnbhko4zF1K9kx | To: 358iehAnsedD8xTYb5uJottDVfR1epMUyV | |||
| 08.06.2022 14:10:32 | |
174 BTC | $ 5 298 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PkFSsQNAvnwh5NagVXvdCE2xqfKguVTD2 | To: bc1qt9r8aycyrulj6n0gvtg8cyy65gaezf6yk0yukg | |||
| 08.06.2022 14:10:32 | |
185 BTC | $ 5 652 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HK2WBMnLmouebtJfGwNgNUdpPVeqjkPmB | To: bc1qkuphp6ft3rhy0k33pk9nmz9ehdj9hk9dt6ggk4 | |||
| 08.06.2022 14:10:32 | |
253 BTC | $ 7 710 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GpcZaGoS6DxmPPZV9aoeUUufuihvMYFeV | To: 3NTqHXiGjZBuX8TowwppsrPyurBJHgErkw | |||
| 08.06.2022 14:10:32 | |
257 BTC | $ 7 839 150 | (unknown) | (unknown) |
| Type: transfer | From: 31ouA9djuRXzZuLRwm4AAq9fRDzgmnCy77 | To: 3No2dSGxebd6Fok1q5jAgrVDebP3Ehx9yP | |||
| 08.06.2022 14:10:32 | |
291 BTC | $ 8 898 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2022 14:06:22 |  |
25 000 000 XRP | $ 10 000 470 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.06.2022 13:48:07 | |
292 BTC | $ 8 913 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2022 13:43:10 | |
15 440 695 XRP | $ 6 150 611 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 08.06.2022 13:42:20 | |
15 440 695 XRP | $ 6 162 768 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 08.06.2022 13:40:21 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.06.2022 13:38:33 | |
292 BTC | $ 8 949 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 13:29:25 | |
292 BTC | $ 8 899 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 13:26:21 | |
22 000 000 XRP | $ 8 796 573 | (unknown) | (unknown) |
| Type: transfer | From: rLNxFsAgsnWQAjdNUoRAkUbQJoZvnLPJMD | To: r9YMtQKy8uBkV66cyCvwiixmqE1VSudoBE | |||
| 08.06.2022 13:26:14 | |
194 BTC | $ 5 911 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258x904wu6n8fvvu2m0cgaqm0v5uk9q82jlfjp | To: 3GXXK9BYEeHSRWxwxbVofF6M5dRjNqW6Ys | |||
| 08.06.2022 13:26:14 | |
196 BTC | $ 5 974 357 | (unknown) | (unknown) |
| Type: transfer | From: 35CCiUggTrzZGY7QBsZr7FRCzB4bxtA1T4 | To: bc1qjl3c4476x5fy4m69t2tq9m9qvuyk7ffu7mu26t | |||
| 08.06.2022 13:22:31 | |
171 BTC | $ 5 205 950 | (unknown) | (unknown) |
| Type: transfer | From: 3M8um1MtChaqFgx3drdNnvG6zkDy2VhLtL | To: 3PYaTLkfEaL3fquCfHjK7dH3i5XcSinQB4 | |||
| 08.06.2022 13:22:31 | |
165 BTC | $ 5 004 181 | (unknown) | (unknown) |
| Type: transfer | From: 3B919gXmRpMgqVQ6BrRE5eUB4L4fjnEpLg | To: bc1qymcy3fjuquy0ur90g593z4ehy7wpyk4vcfujrz | |||
| 08.06.2022 13:22:31 | |
174 BTC | $ 5 275 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GE1ysYbuPnkMibikv4f469Hdw8D9J7dEs | To: 3PkFSsQNAvnwh5NagVXvdCE2xqfKguVTD2 | |||
| 08.06.2022 13:22:31 | |
185 BTC | $ 5 627 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Aym3u8Ff2if3iEEL3yHRd3Bx9ntrjcEyP | To: 3HK2WBMnLmouebtJfGwNgNUdpPVeqjkPmB | |||
| 08.06.2022 13:22:31 | |
182 BTC | $ 5 540 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2f65t3fvy00rv06yvltpnzxyrtl342fxxkpsv | To: 32soYokQ1KAd4CWh4qWycpYsFsjaP2H9HP | |||
| 08.06.2022 13:22:31 | |
188 BTC | $ 5 699 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7k8rty5gx6vvu6e976lkm5q7gndycqae0ms4l | To: 3QQVngjw7LFrqAi7iEFanrLL5FJNR7C6gE | |||
| 08.06.2022 13:22:31 | |
188 BTC | $ 5 718 891 | (unknown) | (unknown) |
| Type: transfer | From: 3AoFGaDJ45ErZpRLSmJPyG9xMr7CHoPzc3 | To: bc1qccuura4wg0u760kqm3m27pthwxk495pglwpnx9 | |||
| 08.06.2022 13:22:31 | |
187 BTC | $ 5 674 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9hdPehtmUqX7FZNxZdUSTVhJqSFoyih | To: 34WGSPpR9mZ1KUc5q2NFrnbhko4zF1K9kx | |||
| 08.06.2022 13:16:28 |  |
7 098 135 USDT | $ 7 098 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 13:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.06.2022 13:10:48 | |
257 BTC | $ 7 875 063 | (unknown) | (unknown) |
| Type: transfer | From: 38sbJtCSJu69cWTXsNjYacZEtNRmqBmbos | To: 31ouA9djuRXzZuLRwm4AAq9fRDzgmnCy77 | |||
| 08.06.2022 13:09:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.06.2022 13:07:28 | |
251 BTC | $ 7 563 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AduQnktLrbEuzzAwDgT57y2mo9hQpJ4zY | To: 345GVaXdc1g5Cqpr4b6LV4RBLjgPWhF7tp | |||