Whale movements
Last update: 25.08.2026 08:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 02:29:13 |  |
355 BTC | $ 11 082 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmtvd9jfkm76ns82za3uq2xu5dahsyfz35cxr6 | To: 39X6Lf95bwQ9NDoSH6FsXV2U2cNiSKTMXh | |||
| 08.06.2022 02:24:28 | |
299 BTC | $ 9 322 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshzqup5f0x2jzzvufu9vymsn9qktsefwuvu2j5 | To: bc1qz2srjlg9gpcsargqx48n54vwxvx042wrh4g393 | |||
| 08.06.2022 02:24:28 | |
287 BTC | $ 8 970 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe099kyvyscj2dr7krfj5kg0fl0fdrtj82d25xz | To: bc1qsq93dakdjq7x03lc5kksdw6kd8qnfg3am539mc | |||
| 08.06.2022 02:24:28 | |
282 BTC | $ 8 807 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwje4mqae84czn8gdq4wh47agpf2sqm7p02ktm5 | To: bc1qw943eyqxwqqe3n8f2jesfc7mmsjj35fslhfd2e | |||
| 08.06.2022 02:24:28 | |
186 BTC | $ 5 811 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw6yf6x38k0548px6cg793xq73qm54jht9fymz | To: bc1quuctc3jzs5795dkrkh2w0hxeggskrszm4qjdky | |||
| 08.06.2022 02:24:28 | |
227 BTC | $ 7 073 507 | (unknown) | (unknown) |
| Type: transfer | From: 3DUfrtWcAdqyxh7yU1wfshgcFVE2HKGJha | To: 3EGVBcuBqhYTiaNeHNAWkg5Z6tVLTgJ4E2 | |||
| 08.06.2022 02:24:28 | |
191 BTC | $ 5 968 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GHKkUh9sv35fpnNk7LKYBPENy3piZUkbG | To: 3HXbWfqEYfmdjzAWtZWDy4FxjNKx5Hxbco | |||
| 08.06.2022 02:24:28 | |
192 BTC | $ 5 987 021 | (unknown) | (unknown) |
| Type: transfer | From: 35EQFRuJkQkRCrB3yqsf5Xyo8m5JP2zfjP | To: 3BP1Px5zqD6RZLSUnqR1Vmq8pe1YQmKE2z | |||
| 08.06.2022 02:24:28 | |
308 BTC | $ 9 604 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QahJnktwFDUFRyxhjibBs6BHHk1yWREoq | To: 39YieGC6qyJMvWxvzYjQ24pdGEe7J5CH6m | |||
| 08.06.2022 02:24:28 | |
251 BTC | $ 7 833 721 | (unknown) | (unknown) |
| Type: transfer | From: 33GdWBbBCm6ZuHBDAb5vKRKtPQpckKJPYP | To: 34HBnCg9rZemZ2rTWtcyzoH76oeX4otNzF | |||
| 08.06.2022 02:24:28 | |
314 BTC | $ 9 790 987 | (unknown) | (unknown) |
| Type: transfer | From: 3E3tDVSCLsFCGiYwzib53HYz3XB3m9Xdz1 | To: 35XVgQ7rWzdjcQAb62MSUMJWRsS7mQETR9 | |||
| 08.06.2022 02:24:28 | |
257 BTC | $ 8 031 895 | (unknown) | (unknown) |
| Type: transfer | From: 35kaShrAwFBVLVm5pFUrJ8Eb3MWkowkU5W | To: 32z5QcvRpLZ9McUu9VuKN9ceU2Sbhq729Q | |||
| 08.06.2022 02:24:28 | |
218 BTC | $ 6 816 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JakguRXMVBpcePpXiU7nesk3GBq1Ydsvz | To: 3HkrAQFLxZ9QZXvmhimf22QwYvra46562y | |||
| 08.06.2022 02:24:28 | |
278 BTC | $ 8 673 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgroz95nCsFvprxqtsRg4Jf5LE4AjHj9h | To: 3HKZ3y7hBjuQkmmTLcPuTDfpHvr9Wvx83n | |||
| 08.06.2022 02:24:28 | |
282 BTC | $ 8 804 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CDo2sxnFb13e3Lm5D5TLgehrJqt9Bis1r | To: 36NHC2bdMckCdnrKfuudtSWNyakmuQdJkc | |||
| 08.06.2022 02:24:28 | |
197 BTC | $ 6 142 817 | (unknown) | (unknown) |
| Type: transfer | From: 3A9ULsfZum5jWX2gaM3Pc7QrpKeCjSr4XW | To: 36bwocky7r1sV8k2BuGKYy2bUGw6Mt6o9Z | |||
| 08.06.2022 02:24:28 | |
289 BTC | $ 9 035 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LcP8vJU5GX2EAKZLveFtYcnH5sv2gJpRi | To: 39DdKBfbh3e8uWNxCo4unW5g2ackpZuwdE | |||
| 08.06.2022 02:24:28 | |
189 BTC | $ 5 890 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0c4dyk60pyhx4hwmfh5eggp6jpfv3ap744l3 | To: 3BjaAubiV756aHery7NgijPY7MDnEzYqmy | |||
| 08.06.2022 02:24:28 | |
286 BTC | $ 8 920 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz884n7u2wpthhjhpf56cxszqctg8e8vnmgy7u9 | To: 39tmWRabkTNGxPLkFq3zP87fnwnox6vJTj | |||
| 08.06.2022 02:24:28 | |
219 BTC | $ 6 834 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n5plmyrnl66y3q906jng35l7k0kv4dplqpk4q | To: 3HvBNkAu8WB6J9wGhpyi6Uzze1rNjwYfT2 | |||
| 08.06.2022 02:24:28 | |
278 BTC | $ 8 681 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjple5hgp2gt3muvenv4zcct8s0jn9nck95h2r0 | To: 3LqCPPomJZPMo7U6BVFsvU75ybR7c59vkh | |||
| 08.06.2022 02:24:28 | |
253 BTC | $ 7 892 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v92jxlu8d44ufwtnpec30q96hdut5y96r9xen | To: 3GBSBh9RyTwhtuXif2aTEEBiAT6gUDhVZv | |||
| 08.06.2022 02:24:28 | |
165 BTC | $ 5 164 105 | (unknown) | (unknown) |
| Type: transfer | From: 35ihiB3Di6jrB8WMZ6muB8ycu7bASYZMcc | To: 3NXoRHnZK79bW5SSun2pvv5BQ4yHKyfAoF | |||
| 08.06.2022 02:24:28 | |
184 BTC | $ 5 751 839 | (unknown) | (unknown) |
| Type: transfer | From: 36ZTa6WRV95mWVNmSvq1KS8k8j2LN54vTx | To: 38u7WWsZZDZBm2Hogm2QB6HjLKXBbNqM6C | |||
| 08.06.2022 02:24:28 | |
246 BTC | $ 7 673 712 | (unknown) | (unknown) |
| Type: transfer | From: 34chA4mKyEGh9nwFHwVkVzfDQQ5CnSzsUm | To: 3GYuVqJhqcYvNPE79aoWuQL4dWSN6HKUS7 | |||
| 08.06.2022 02:24:28 | |
254 BTC | $ 7 936 555 | (unknown) | (unknown) |
| Type: transfer | From: 33e7HSRvoB6EPaqyHnGb9FLqMaMu592rga | To: 31iRgRAVubJh78wn3Fm7CHpgphcxxUCQD9 | |||
| 08.06.2022 02:24:28 | |
258 BTC | $ 8 056 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Ya48RhcXv42evimq6RZHcqm27mZ4AsV | To: 352ydKGduXUi1zrKzxzJobkvQBS8SPUQmm | |||
| 08.06.2022 02:24:28 | |
321 BTC | $ 10 013 770 | (unknown) | (unknown) |
| Type: transfer | From: 3E28k6okWTBUCFhHy3XiNfuxkrHiXM9rLZ | To: bc1qntulmegx5hctf2900sv9ugkmxh4wsq0w6r89s4 | |||
| 08.06.2022 02:24:28 | |
183 BTC | $ 5 710 647 | (unknown) | (unknown) |
| Type: transfer | From: 3NmAhpkEbK82zmaJY18WndWQAQU2iss1Sr | To: bc1qkz35sejdl7gfxq6m7en6hz3krkq0ve7xze4fcc | |||
| 08.06.2022 02:24:28 | |
167 BTC | $ 5 224 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DQoXLs5CyV3fTTe8oHdrnC9qxZ6R3fxUs | To: bc1ql8nrydjs8dcjezw42h45nes3ppnekrfsrgjclq | |||
| 08.06.2022 02:24:28 | |
209 BTC | $ 6 520 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DbE6JzbU7kCTXLHJ7Cm1LCWoJYZpagKeK | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 02:24:28 | |
300 BTC | $ 9 364 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 08.06.2022 02:24:28 | |
7 423 BTC | $ 231 710 480 | (unknown) | (unknown) |
| Type: transfer | From: 14Gjq9ewuBPNSg7UNPaPYsWa8sJ35paVcV | To: 17xrp631n3onnVRKumeFfDXiTv4iCCc4a3 | |||
| 08.06.2022 02:24:28 | |
1 028 BTC | $ 32 089 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KW3k7UCbBnu2b8d8RcFScAy4NKU7bD3uT | To: 39c4pNsBvhwbq7Bd5XgRECezeBxDQPDbnL | |||
| 08.06.2022 02:24:28 | |
1 214 BTC | $ 37 908 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JUCkqRnbsMse3fHfPBkhXomqLgqkXwE2Q | To: 35kRn5JVhMq4aiXwWpLdiiRatika8o5Bag | |||
| 08.06.2022 02:26:03 |  |
65 502 376 TRX | $ 5 400 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TEfH23YctebGDwnbD86eQijhRkw1pCkpuJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 02:07:06 | |
7 899 899 USDT | $ 7 899 899 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.06.2022 02:00:25 |  |
34 738 200 BUSD | $ 34 738 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 02:00:11 | |
14 509 930 USDT | $ 14 509 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 01:59:46 | |
173 BTC | $ 5 400 925 | (unknown) | (unknown) |
| Type: transfer | From: 18mSAwdsehoReB8xhjZcXNFKQBNtGgCZkM | To: 1NU3w4EyrGSbV7c1CWh3qchw4UMzzBvBuL | |||
| 08.06.2022 01:57:57 | |
265 BTC | $ 8 251 731 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39szNMmikYnAfT6rrpwcfrQHev22Qpep7y | |||
| 08.06.2022 01:57:57 | |
254 BTC | $ 7 907 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdhw2mr44kclac4jl6ye67llmhuvza8hv0f582 | |||
| 08.06.2022 01:52:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.06.2022 01:50:58 | |
207 BTC | $ 6 480 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DbE6JzbU7kCTXLHJ7Cm1LCWoJYZpagKeK | |||
| 08.06.2022 01:50:58 | |
254 BTC | $ 7 963 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h8dd6agsj3ddev5ew3jqrfwqz87mj4ye7u0sq | To: 33e7HSRvoB6EPaqyHnGb9FLqMaMu592rga | |||
| 08.06.2022 01:50:58 | |
165 BTC | $ 5 182 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83whaj3he0nagcrjcs2vydm4getvavv7f8r989 | To: 35ihiB3Di6jrB8WMZ6muB8ycu7bASYZMcc | |||
| 08.06.2022 01:50:58 | |
286 BTC | $ 8 951 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndsx7sl8nzhsynyzxvmpvu9kx6f0pa68ktsyp | To: bc1qz884n7u2wpthhjhpf56cxszqctg8e8vnmgy7u9 | |||
| 08.06.2022 01:50:58 | |
186 BTC | $ 5 831 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzepwxcak9zs7psflxky68xvgrvgma6m36kp82 | To: bc1qsw6yf6x38k0548px6cg793xq73qm54jht9fymz | |||
| 08.06.2022 01:50:58 | |
218 BTC | $ 6 840 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MsFajXnZ6PrPrky1HsekYjnahgi4n5rj4 | To: 3JakguRXMVBpcePpXiU7nesk3GBq1Ydsvz | |||
| 08.06.2022 01:50:58 | |
321 BTC | $ 10 063 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JaWZBQ5nf14WGKmun7vnrSMhDzjTRt5fr | To: 334NhG75YwQTozQcFkqeue1qSuZTir2tkH | |||