Whale movements
Last update: 25.08.2026 08:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 13:07:28 |  |
253 BTC | $ 7 618 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HdtwY3uM96nvwyt4tmdTiagxGiCTh2RRe | To: 3GpcZaGoS6DxmPPZV9aoeUUufuihvMYFeV | |||
| 08.06.2022 13:07:28 | |
187 BTC | $ 5 632 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HAe72pneayAsAk4uwf4eRfKeFdic5tPcp | To: 3Fh9hdPehtmUqX7FZNxZdUSTVhJqSFoyih | |||
| 08.06.2022 13:07:28 | |
188 BTC | $ 5 676 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DMPm2XVhwbsVf9PenY1X4aUG8w5UkRtGU | To: 3AoFGaDJ45ErZpRLSmJPyG9xMr7CHoPzc3 | |||
| 08.06.2022 13:07:28 | |
219 BTC | $ 6 599 024 | (unknown) | (unknown) |
| Type: transfer | From: 34bvLQbwuJbNF4iihT4LfJzxBph9iYenxf | To: 3A8SnCPabVciFeAASPzQzFaGbt2hnm5g23 | |||
| 08.06.2022 13:07:28 | |
256 BTC | $ 7 729 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfptesqt4rkhh9ajgaye930qstpdhr7fkgmwsj7 | To: bc1qxvun8mawpu8hj8ndt5mcawmpm48qdvmx4jqupn | |||
| 08.06.2022 13:07:28 | |
254 BTC | $ 7 664 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ErfavSkqbnKxy4NkEp1Q6moh1zaXvRD1i | To: 32Hbf6mFZDvXgQkaH5WMZAE3B7tZxwNsCD | |||
| 08.06.2022 13:07:28 | |
196 BTC | $ 5 910 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtaq5s73mmecu54z9t9540nypgxxqkwlr9902w | To: 35CCiUggTrzZGY7QBsZr7FRCzB4bxtA1T4 | |||
| 08.06.2022 13:07:28 | |
237 BTC | $ 7 154 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GMELfFvCZ8BW8KsZnFCVj9C5nYuLdoRuX | To: 3DWQxHsSvxhFELQ15hXiNzogHFwwDidtAu | |||
| 08.06.2022 13:07:28 | |
188 BTC | $ 5 657 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PZBFkp5jR7a6TNW1GfDz14hZNwTtqfdi5 | To: bc1qj7k8rty5gx6vvu6e976lkm5q7gndycqae0ms4l | |||
| 08.06.2022 13:07:28 | |
182 BTC | $ 5 501 111 | (unknown) | (unknown) |
| Type: transfer | From: 33oGwtvMGBvjGjnkjo1GaZovVX2KX9XNTF | To: bc1qa2f65t3fvy00rv06yvltpnzxyrtl342fxxkpsv | |||
| 08.06.2022 13:07:28 | |
227 BTC | $ 6 835 432 | (unknown) | (unknown) |
| Type: transfer | From: 31kw7zSceT6Ydihoa7KmocHLu8mbpG6dZB | To: bc1qg3kn7aueagch3gr7p7gdtd55jq8hukdzd64yza | |||
| 08.06.2022 13:07:28 | |
174 BTC | $ 5 238 181 | (unknown) | (unknown) |
| Type: transfer | From: 33E24TZjUH7vuhdEk4DCTK58wojtoR2GcW | To: 3GE1ysYbuPnkMibikv4f469Hdw8D9J7dEs | |||
| 08.06.2022 13:07:28 | |
194 BTC | $ 5 848 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzql395h4ua2s3swffc608ltdcj7vpwsh00qu | To: bc1q258x904wu6n8fvvu2m0cgaqm0v5uk9q82jlfjp | |||
| 08.06.2022 13:07:28 | |
218 BTC | $ 6 575 684 | (unknown) | (unknown) |
| Type: transfer | From: 36GfW7r4iNfp4YPVyBcMV9TKK56uK352KC | To: bc1q75kq0su5psx45lrz0asaft5q5j4mvm4xwrzjxt | |||
| 08.06.2022 13:07:28 | |
228 BTC | $ 6 868 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4yngxfr74gy7yqltht0sw8xcdja48lvl3gavf | To: 3DxB85ahicvfftZewv4gyhephx5geGn6oE | |||
| 08.06.2022 13:07:28 | |
186 BTC | $ 5 602 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HBetmciqZPq2rf7ib4hCq6Xgyfe6w5f5V | To: 3Aym3u8Ff2if3iEEL3yHRd3Bx9ntrjcEyP | |||
| 08.06.2022 12:46:13 | |
260 BTC | $ 7 864 156 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.06.2022 12:37:55 | |
292 BTC | $ 8 922 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 12:37:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 12:35:26 |  |
5 995 796 USDT | $ 5 995 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 97bfbaef2cb3aad1b03ad74dfdc397f9969c9121 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 12:33:15 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 08.06.2022 12:31:32 | |
375 BTC | $ 11 417 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehfv00z4fneyezpz2j5wcgkq6pz6f9nysy9qre | To: bc1qgjdee3nf4y3kpwflzv4u766y2398kyzrcs27ku | |||
| 08.06.2022 12:31:32 | |
385 BTC | $ 11 722 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99p4l4w8ahl504mnqn0ss3q5zj6q2yjd6zrpuf | To: bc1qehfv00z4fneyezpz2j5wcgkq6pz6f9nysy9qre | |||
| 08.06.2022 12:31:32 | |
165 BTC | $ 5 013 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3adztm3uxswxs86v7nfpjgw0uflgav2fwsmn | To: 3FeqjpLiWzjWwZzuFXnyy47DTstjP8fyw3 | |||
| 08.06.2022 12:31:32 | |
188 BTC | $ 5 709 928 | (unknown) | (unknown) |
| Type: transfer | From: 35836A8PF5mMJVBEQq5w93y4G19nXTFCTR | To: 3PZBFkp5jR7a6TNW1GfDz14hZNwTtqfdi5 | |||
| 08.06.2022 12:31:32 | |
218 BTC | $ 6 636 491 | (unknown) | (unknown) |
| Type: transfer | From: 34bm4sj1yw4D29qWFNnwNrXbCf9qxLCvDL | To: 36GfW7r4iNfp4YPVyBcMV9TKK56uK352KC | |||
| 08.06.2022 12:31:32 | |
186 BTC | $ 5 653 998 | (unknown) | (unknown) |
| Type: transfer | From: 3M1QFrA1zP3UURrbJ6Zs7cXM987TkKqcqM | To: 3HBetmciqZPq2rf7ib4hCq6Xgyfe6w5f5V | |||
| 08.06.2022 12:31:32 | |
188 BTC | $ 5 729 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7fa7d8jp667pau2rrg30psczu3anl59c44qpz | To: 3DMPm2XVhwbsVf9PenY1X4aUG8w5UkRtGU | |||
| 08.06.2022 12:31:32 | |
182 BTC | $ 5 552 003 | (unknown) | (unknown) |
| Type: transfer | From: 31xZkaTwPcRwQB5tVRNEuC86qBaxJ59ioZ | To: 33oGwtvMGBvjGjnkjo1GaZovVX2KX9XNTF | |||
| 08.06.2022 12:31:32 | |
256 BTC | $ 7 801 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrzxzs7dhd5x305z2ccv8whv0cwp7k4f9azj3u | To: bc1qfptesqt4rkhh9ajgaye930qstpdhr7fkgmwsj7 | |||
| 08.06.2022 12:31:32 | |
194 BTC | $ 5 904 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77fhde3am2va8xt0yhhzt3e68u95xcs66u7eys | To: bc1q5hzql395h4ua2s3swffc608ltdcj7vpwsh00qu | |||
| 08.06.2022 12:31:32 | |
187 BTC | $ 5 685 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DSiUJzW1oaK96vp6azotdXHxhGu8j71Fu | To: 3HAe72pneayAsAk4uwf4eRfKeFdic5tPcp | |||
| 08.06.2022 12:31:32 | |
237 BTC | $ 7 221 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6zvg63kmmqjzgtk6lyg8xk3cw5hj9z43gxgdh | To: 3GMELfFvCZ8BW8KsZnFCVj9C5nYuLdoRuX | |||
| 08.06.2022 12:31:32 | |
228 BTC | $ 6 931 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6l3wt206rdldjkwe4zvrdcgzarsgw5557dsjv | To: bc1qs4yngxfr74gy7yqltht0sw8xcdja48lvl3gavf | |||
| 08.06.2022 12:31:32 | |
174 BTC | $ 5 286 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglhnrs4k6jslkytnaaqxspjw8g0w793wstt4g4 | To: 33E24TZjUH7vuhdEk4DCTK58wojtoR2GcW | |||
| 08.06.2022 12:31:32 | |
253 BTC | $ 7 688 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CthXHVTWa3ZiMjX2HoFxyvCcKGWwEiPhN | To: 3HdtwY3uM96nvwyt4tmdTiagxGiCTh2RRe | |||
| 08.06.2022 12:31:32 | |
251 BTC | $ 7 633 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QKmoP7ibZjFE6eQbMn7Rhh1r1daSExYwo | To: 3AduQnktLrbEuzzAwDgT57y2mo9hQpJ4zY | |||
| 08.06.2022 12:31:32 | |
227 BTC | $ 6 898 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgsha9gpg7nl7slq987mcq3tgvlwnwlwxdh2d8 | To: 31kw7zSceT6Ydihoa7KmocHLu8mbpG6dZB | |||
| 08.06.2022 12:31:32 | |
219 BTC | $ 6 663 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zp6ztw9eghe3k0ausms7k2kv8cfmgnan7qq29 | To: 34bvLQbwuJbNF4iihT4LfJzxBph9iYenxf | |||
| 08.06.2022 12:31:32 | |
196 BTC | $ 5 964 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxl3qem6lecrpn7tn3hx95lhhgfv6rhn0rctcp | To: bc1qvtaq5s73mmecu54z9t9540nypgxxqkwlr9902w | |||
| 08.06.2022 12:31:32 | |
254 BTC | $ 7 735 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemqszxcvn48pj09l6a5az4xgsym3n7scrfv43y | To: 3ErfavSkqbnKxy4NkEp1Q6moh1zaXvRD1i | |||
| 08.06.2022 12:31:32 | |
293 BTC | $ 8 906 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 12:31:32 | |
293 BTC | $ 8 908 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2022 12:31:32 | |
431 BTC | $ 13 130 313 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 08.06.2022 12:31:30 | |
5 995 796 USDT | $ 5 995 796 | (unknown) | ftx (exchange) |
| Type: transfer | From: 657559dce2f926d0fec1b8eaad58616a4d84340c | To: 97bfbaef2cb3aad1b03ad74dfdc397f9969c9121 | |||
| 08.06.2022 12:29:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01b88dfb275c1c81a6c7a700b299c947b0e78e11 | To: 657559dce2f926d0fec1b8eaad58616a4d84340c | |||
| 08.06.2022 12:28:34 | |
5 018 320 USDT | $ 5 018 320 | (unknown) | (unknown) |
| Type: transfer | From: 52ca7159f0ac15030ae38db4be4681abebbbff47 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 08.06.2022 12:20:24 | |
42 607 656 USDT | $ 42 607 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.06.2022 12:09:25 | |
174 BTC | $ 5 298 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0f36nfcnarwg52q6gsh4vga6gmkaqd86zr7am | To: bc1qglhnrs4k6jslkytnaaqxspjw8g0w793wstt4g4 | |||
| 08.06.2022 12:09:25 | |
165 BTC | $ 5 026 768 | (unknown) | (unknown) |
| Type: transfer | From: 36pijmyBSuyZNnEugkzwAs3Q1dfndAZM15 | To: bc1qnc3adztm3uxswxs86v7nfpjgw0uflgav2fwsmn | |||