Whale movements
Last update: 25.08.2026 08:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 12:09:25 |  |
186 BTC | $ 5 667 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgadwe0clxezc76rrhh54tn0ml4x5t6zmw696k | To: 3M1QFrA1zP3UURrbJ6Zs7cXM987TkKqcqM | |||
| 08.06.2022 12:09:25 | |
182 BTC | $ 5 566 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NZRaWcXBkyGJatJtRcvXobm9Ryrj4efsr | To: 31xZkaTwPcRwQB5tVRNEuC86qBaxJ59ioZ | |||
| 08.06.2022 12:03:47 | |
206 BTC | $ 6 238 327 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 12:03:47 | |
213 BTC | $ 6 459 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fg8aw5jwuurdzh9s3q5zrvkc6wrx788ysdg5x | To: bc1qyah7gf5847e6samrjfxxmuwqm9ez9649htmy2p | |||
| 08.06.2022 11:56:37 | |
173 BTC | $ 5 305 634 | (unknown) | (unknown) |
| Type: transfer | From: 3L3fntKkPewFaFeRqhMnXejM8x7gB9RfjD | To: 3M8um1MtChaqFgx3drdNnvG6zkDy2VhLtL | |||
| 08.06.2022 11:56:37 | |
250 BTC | $ 7 661 135 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.06.2022 11:56:37 | |
228 BTC | $ 6 977 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhle7z9uhfe647anu4pkfvmrwn77nxaxh4fwy | To: bc1qz6l3wt206rdldjkwe4zvrdcgzarsgw5557dsjv | |||
| 08.06.2022 11:56:37 | |
227 BTC | $ 6 943 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PPh6CuNmZrwEsQj8qJPAN4dCM4Zb6DjfD | To: bc1qhgsha9gpg7nl7slq987mcq3tgvlwnwlwxdh2d8 | |||
| 08.06.2022 11:56:37 | |
194 BTC | $ 5 942 595 | (unknown) | (unknown) |
| Type: transfer | From: 32nYdDh9tQrgA8mRW4PB8m3wVdsXm164ss | To: bc1q77fhde3am2va8xt0yhhzt3e68u95xcs66u7eys | |||
| 08.06.2022 11:56:37 | |
218 BTC | $ 6 679 632 | (unknown) | (unknown) |
| Type: transfer | From: 328RA2cyVabLJ8ozDBfRJNmevt6FDAwEdt | To: 34bm4sj1yw4D29qWFNnwNrXbCf9qxLCvDL | |||
| 08.06.2022 11:56:37 | |
187 BTC | $ 5 721 999 | (unknown) | (unknown) |
| Type: transfer | From: 38D9mkQbTZJtggHjLa1wRWRZywSu19HN99 | To: 3DSiUJzW1oaK96vp6azotdXHxhGu8j71Fu | |||
| 08.06.2022 11:56:37 | |
176 BTC | $ 5 404 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HokjGjKJxGfV3qs5Rh6BdkjzftzHmHebF | To: bc1qx0f36nfcnarwg52q6gsh4vga6gmkaqd86zr7am | |||
| 08.06.2022 11:56:37 | |
186 BTC | $ 5 691 651 | (unknown) | (unknown) |
| Type: transfer | From: 34TPdgQU1WS3zke4Ck8nnCqMvmbq3Wpt5q | To: bc1qjgadwe0clxezc76rrhh54tn0ml4x5t6zmw696k | |||
| 08.06.2022 11:56:37 | |
182 BTC | $ 5 589 475 | (unknown) | (unknown) |
| Type: transfer | From: 3MNvQKBCFLQLnVEYWk3s2ACqFmcPfHW2PW | To: 3NZRaWcXBkyGJatJtRcvXobm9Ryrj4efsr | |||
| 08.06.2022 11:56:37 | |
237 BTC | $ 7 271 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa9a936p2nmwgq8kedl857g7lszd2m0w6g7prl | To: bc1qj6zvg63kmmqjzgtk6lyg8xk3cw5hj9z43gxgdh | |||
| 08.06.2022 11:56:37 | |
188 BTC | $ 5 767 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6W3bFQf1vSr9WapB47UufnXLB5fFevQz | To: bc1qp7fa7d8jp667pau2rrg30psczu3anl59c44qpz | |||
| 08.06.2022 11:56:37 | |
219 BTC | $ 6 706 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BG42Rd1sYCUEFocnsu2BnLAGWjQpsTCku | To: bc1q0zp6ztw9eghe3k0ausms7k2kv8cfmgnan7qq29 | |||
| 08.06.2022 11:56:37 | |
189 BTC | $ 5 777 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaer80e52se3rcak5e42tt6dypxdsmke7yttrrf | To: 35836A8PF5mMJVBEQq5w93y4G19nXTFCTR | |||
| 08.06.2022 11:56:37 | |
251 BTC | $ 7 687 473 | (unknown) | (unknown) |
| Type: transfer | From: 33q4X4QKkjd5dnT9o1sHJihRvfcBVNg9Ha | To: 3QKmoP7ibZjFE6eQbMn7Rhh1r1daSExYwo | |||
| 08.06.2022 11:56:37 | |
165 BTC | $ 5 054 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7npeq2grskktj8htepkjssycvqtce5wgul6lng | To: 36pijmyBSuyZNnEugkzwAs3Q1dfndAZM15 | |||
| 08.06.2022 11:56:37 | |
196 BTC | $ 6 003 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KQu1wpL4kzAxSP4zHZpqvtvVjpBrBk9w5 | To: bc1qqxl3qem6lecrpn7tn3hx95lhhgfv6rhn0rctcp | |||
| 08.06.2022 11:56:37 | |
293 BTC | $ 8 970 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2022 11:56:37 | |
700 BTC | $ 21 451 178 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.06.2022 11:55:02 |  |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 08.06.2022 11:44:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 08.06.2022 11:38:18 | |
293 BTC | $ 8 948 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 11:36:03 | |
237 BTC | $ 7 232 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu9tm56p09rqq6tx4gvepjl9tnacl4ge909c37 | To: bc1qsa9a936p2nmwgq8kedl857g7lszd2m0w6g7prl | |||
| 08.06.2022 11:36:03 | |
254 BTC | $ 7 740 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ylk0f6878n672mn6w48xppfh73tv6lmzlmwj5 | To: bc1qemqszxcvn48pj09l6a5az4xgsym3n7scrfv43y | |||
| 08.06.2022 11:36:03 | |
278 BTC | $ 8 471 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg4l5ed433f054efqshqwx4700eahwg3emhxym | To: bc1q2dtgk0hdhnqdsp9ue9z5r24chs726r4ag6tykh | |||
| 08.06.2022 11:36:03 | |
253 BTC | $ 7 696 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HnP8GtXxX1FQLbzrLUQVHdGbb6yJyrqN1 | To: 3CthXHVTWa3ZiMjX2HoFxyvCcKGWwEiPhN | |||
| 08.06.2022 11:36:03 | |
218 BTC | $ 6 641 549 | (unknown) | (unknown) |
| Type: transfer | From: 37KcXRDAn6GpfQQ6cRPFd18y2McQtYBXF5 | To: 328RA2cyVabLJ8ozDBfRJNmevt6FDAwEdt | |||
| 08.06.2022 11:36:03 | |
165 BTC | $ 5 026 603 | (unknown) | (unknown) |
| Type: transfer | From: 3DYsPxHmLWdTQ5WZ6fmakB3Yc55Es1X6E9 | To: bc1q7npeq2grskktj8htepkjssycvqtce5wgul6lng | |||
| 08.06.2022 11:36:03 | |
227 BTC | $ 6 902 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvushft4up72gqm94h8yvvq5uqhsk9wn2tq5a7y | To: 3PPh6CuNmZrwEsQj8qJPAN4dCM4Zb6DjfD | |||
| 08.06.2022 11:36:03 | |
261 BTC | $ 7 962 874 | (unknown) | (unknown) |
| Type: transfer | From: 39kHaeq9A97TW3VQpWvtaizmXvL2pYuJNE | To: bc1qdp0l9ucxnvhq5zmlrprkt08g7vk685lprhx9sh | |||
| 08.06.2022 11:36:03 | |
265 BTC | $ 8 070 941 | (unknown) | (unknown) |
| Type: transfer | From: 31ksyn8q21A5qfdaxxZRG47XrJoy8z6P9L | To: 37xJ8ukzKhAEtin4Cd3XNDdLXd96YSpwi5 | |||
| 08.06.2022 11:36:03 | |
186 BTC | $ 5 658 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay64amdXurVH6bwvfP7dy9P59v41rinL6 | To: 34TPdgQU1WS3zke4Ck8nnCqMvmbq3Wpt5q | |||
| 08.06.2022 11:36:03 | |
257 BTC | $ 7 838 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc3lzkaawgpxf9glssnwecydpp9s72l087v54j | To: 3GGDheKEmTa41iKCaHytyQ9MctuNwoQNQs | |||
| 08.06.2022 11:36:03 | |
281 BTC | $ 8 553 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycw90qehhcnskmjvjjchnz0q2uy39q6evkkklp | To: bc1q9nz3rp8l0cy9f6rey0k8rdmm03fcackmupr3ws | |||
| 08.06.2022 11:36:03 | |
256 BTC | $ 7 806 573 | (unknown) | (unknown) |
| Type: transfer | From: 383r9VYckmbP9pQe49iJPqWBYTbjApee3u | To: bc1qjrzxzs7dhd5x305z2ccv8whv0cwp7k4f9azj3u | |||
| 08.06.2022 11:36:03 | |
189 BTC | $ 5 743 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj4mh5hqmv47m4q04qrpaatejr4m9ujuh9dv8p | To: bc1qaer80e52se3rcak5e42tt6dypxdsmke7yttrrf | |||
| 08.06.2022 11:36:03 | |
183 BTC | $ 5 567 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8mpem79r34v2kr7lq4ggvkfgcl0w2fdy0w7tq | To: 3MNvQKBCFLQLnVEYWk3s2ACqFmcPfHW2PW | |||
| 08.06.2022 11:36:03 | |
194 BTC | $ 5 908 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko5ri1ZoVi6uF1RVFddh9oTZ96ABcS688 | To: 32nYdDh9tQrgA8mRW4PB8m3wVdsXm164ss | |||
| 08.06.2022 11:36:03 | |
219 BTC | $ 6 667 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvy9ke6xxte97qjhgcfj6vtmwgxlnxp8spl0xw | To: 3BG42Rd1sYCUEFocnsu2BnLAGWjQpsTCku | |||
| 08.06.2022 11:36:03 | |
196 BTC | $ 5 968 589 | (unknown) | (unknown) |
| Type: transfer | From: 3AK8CPhU75nnNX1fcFjYsCmEubBjnzQgax | To: 3KQu1wpL4kzAxSP4zHZpqvtvVjpBrBk9w5 | |||
| 08.06.2022 11:36:03 | |
251 BTC | $ 7 643 609 | (unknown) | (unknown) |
| Type: transfer | From: 388SS7wNwpC2t28cz4ScJPwEkq1kqBWAWz | To: 33q4X4QKkjd5dnT9o1sHJihRvfcBVNg9Ha | |||
| 08.06.2022 11:36:03 | |
228 BTC | $ 6 936 247 | (unknown) | (unknown) |
| Type: transfer | From: 3LUeFhzpQQ9ShcjtAHLNrwySomUGiD4kKm | To: bc1qnmhle7z9uhfe647anu4pkfvmrwn77nxaxh4fwy | |||
| 08.06.2022 11:36:03 | |
178 BTC | $ 5 430 340 | (unknown) | (unknown) |
| Type: transfer | From: 35TKGpzg5xdEtLr2JibFMgJSRAU45wUUAF | To: 3HokjGjKJxGfV3qs5Rh6BdkjzftzHmHebF | |||
| 08.06.2022 11:36:03 | |
187 BTC | $ 5 688 572 | (unknown) | (unknown) |
| Type: transfer | From: 35LChrbJvbtAHAa5tk2BsUtaG6srFZtqCV | To: 38D9mkQbTZJtggHjLa1wRWRZywSu19HN99 | |||
| 08.06.2022 11:36:03 | |
282 BTC | $ 8 590 866 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Phef2DsJPiRaZmPMySNzopmyYyXmEnJ | To: 36B6tVnnFTFX7tFDCCdbdanjNZdS4moJKx | |||
| 08.06.2022 11:36:03 | |
188 BTC | $ 5 733 771 | (unknown) | (unknown) |
| Type: transfer | From: 33yr69bSY4nThU8bQij1tcvYHB8wuFEEmQ | To: 3Q6W3bFQf1vSr9WapB47UufnXLB5fFevQz | |||