Whale movements
Last update: 25.08.2026 09:00:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 01:12:53 |  |
366 BTC | $ 11 354 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DisYEY5zo8CqDR2tByuhK4SQTkRMjAiyt | To: 34QdztzKh624MzeDaFJnC2X8UZjibc5cTf | |||
| 08.06.2022 01:12:53 | |
2 486 BTC | $ 77 211 850 | (unknown) | (unknown) |
| Type: transfer | From: 328K4vt9yA3P4hVV9nFy7EKyQ9TsPEza6E | To: 3QV7DRjqAd5nJbHq5YeJpUKd8eMDVGMptP | |||
| 08.06.2022 01:12:53 | |
556 BTC | $ 17 274 118 | (unknown) | (unknown) |
| Type: transfer | From: 39R6paZejMbgmDSf3BBkS9z8hWrWwG3SWi | To: 3AbRzQtmkRv3L6anbuh82wMBcSFntF9Vxi | |||
| 08.06.2022 01:12:53 | |
1 321 BTC | $ 41 032 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FByWc8TfgUztMsSn26KSarRRrHg8kQLfL | To: 3KmuYydk6xYFXG8MDc8bwyaSGLxNU3r1t7 | |||
| 08.06.2022 01:12:53 | |
424 BTC | $ 13 171 393 | (unknown) | (unknown) |
| Type: transfer | From: 36vjRqCWm8HEasNHmnyfXCk4qSdPN9Ctvg | To: 3Qv3gMEZykrZ1gVGuLrc1QH23GtZTDwLk9 | |||
| 08.06.2022 01:12:53 | |
283 BTC | $ 8 787 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GqU5Hh6con5uHzEqQ8XrkiiGYponMP5m7 | To: 3KFSMnZX3MikkT4GWUZzNXbrAQpGcgmqUT | |||
| 08.06.2022 01:12:53 | |
183 BTC | $ 5 682 700 | (unknown) | (unknown) |
| Type: transfer | From: 31yBRZnvcgBQFPWeAPUE7bU4GKo3xYmtLZ | To: 3GyZfE4CQNytMxzbFiuoyhLAjowdkR9QtH | |||
| 08.06.2022 01:12:53 | |
258 BTC | $ 8 019 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EYVc3Zy6iDs8AUUAXXYXZccQ24MUEHTmR | To: 3JbpEt6z6KCbK4oiHMVQw5DRH8UaYTYTCA | |||
| 08.06.2022 01:12:53 | |
356 BTC | $ 11 044 211 | (unknown) | (unknown) |
| Type: transfer | From: 33sMicuSkJZYrkSCzCnTxvaxRn2YwEvNGG | To: 37xkxZ4weDVCery8oJytNueBWH8rQnnSy6 | |||
| 08.06.2022 01:12:53 | |
257 BTC | $ 7 993 785 | (unknown) | (unknown) |
| Type: transfer | From: 3FyeAg1jz93wMMgJrchqiSixW9RLYiqhr2 | To: 31wa3pPirBTEajHHvL11Rd53yvAi7yTLZk | |||
| 08.06.2022 01:12:53 | |
582 BTC | $ 18 093 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DW3F9mvhQ1BvqCdhEwjKEoa5FaQaaevfB | To: 3FLSsMQ8zpKhihmACPhzPcZ17Lnk6CnRZN | |||
| 08.06.2022 01:12:53 | |
3 091 BTC | $ 96 014 480 | (unknown) | (unknown) |
| Type: transfer | From: 3765uKcmdzmsStxgwNPnze1ymAXn2YRRnt | To: 3KXcvnjtn9FxwEkEufkp5HqEBxVt1P1qhV | |||
| 08.06.2022 01:12:53 | |
785 BTC | $ 24 398 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JjwCQ7cyUVp1VfkwT75ykcXKTTAppAWwN | To: 3QDzTpdbnYLHKS1gmfDNMgCmyJD4fvHEXC | |||
| 08.06.2022 01:12:53 | |
191 BTC | $ 5 939 098 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jbQHVUUcKyQb2kBMJyKqKgMvFaeLU7p | To: 33QUctNEhvxeWqiT2YHHvqkPHSW9SNnVqQ | |||
| 08.06.2022 01:12:53 | |
374 BTC | $ 11 625 311 | (unknown) | (unknown) |
| Type: transfer | From: 39oqjyb862etYeedTTTEqqHYbx8Muv1JtV | To: 3HsYzZs2vuqiUek9YFdtxVzLddE8vwfD3k | |||
| 08.06.2022 01:12:53 | |
357 BTC | $ 11 093 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HQAsTPsEBJJ1uXHp8maAWg9jwN735xtxJ | To: 3FVXJZR8UTrnWsyabwcq5bsTriK6tqN9W2 | |||
| 08.06.2022 01:12:53 | |
308 BTC | $ 9 557 128 | (unknown) | (unknown) |
| Type: transfer | From: 3D2R7PTr4L915ZGzSN6ghmGtLUCnPJy4Fm | To: 3Gr5BJ2A3SdLYW6QvJcfwNgWL3PTK81wfE | |||
| 08.06.2022 01:12:53 | |
218 BTC | $ 6 784 404 | (unknown) | (unknown) |
| Type: transfer | From: 34XTmajuyopbRz5tEqWiBUHMMsgdgsX2pA | To: 3MsFajXnZ6PrPrky1HsekYjnahgi4n5rj4 | |||
| 08.06.2022 01:12:53 | |
2 009 BTC | $ 62 390 384 | (unknown) | (unknown) |
| Type: transfer | From: 37ZRdxgUqF7syGKvpS5vHgmJSYdmvwp3cX | To: 3LnqNeLvTExJZDqyWaVr9oVLgie2aurQuP | |||
| 08.06.2022 01:12:53 | |
1 891 BTC | $ 58 739 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtmg3UAT6zK9hfGJc2itfVaaSJYdSfBwr | To: 3BQwJnY4TYZfiw5GzGLs682jgFM5edGLtn | |||
| 08.06.2022 01:12:53 | |
278 BTC | $ 8 631 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCbz3ALfeDLHQ14P7JsVSevB4xDzt9mX | To: 3J5XFX4YGpnosMR7Ydf2bC8UpDHKuHSgGg | |||
| 08.06.2022 01:12:53 | |
458 BTC | $ 14 213 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUmEgcHSzK4xhsWdxQkPMSgEVoa3ZG5E | To: 36L7hnR7xbdCFZnaresdaXYNDuxq9otRGH | |||
| 08.06.2022 01:12:53 | |
314 BTC | $ 9 752 921 | (unknown) | (unknown) |
| Type: transfer | From: 33uCjkekEpi5gCvMAKDfsDC1VmZm7YTnxv | To: 3BqDArDN8JU9fMZ2hBq8NXeWrj4H67vSj3 | |||
| 08.06.2022 01:12:53 | |
1 553 BTC | $ 48 227 212 | (unknown) | (unknown) |
| Type: transfer | From: 3C9RZcCw9e4NWUJuSqHNeTF6p2rYNJz356 | To: 3CBvrixFj4o3i6ckXptFD7ypijuoGWLAKp | |||
| 08.06.2022 01:12:53 | |
1 429 BTC | $ 44 373 948 | (unknown) | (unknown) |
| Type: transfer | From: 33WA9hGtcvKew1wEfEbNpDKutUnpqYsQK8 | To: 3GWbeAMUshN4Qeg73SdATWkhkMZZPg6iBM | |||
| 08.06.2022 01:12:53 | |
345 BTC | $ 10 709 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb6xwsjvYScz7DU3uKRf6prysYGvvQLAR | To: 3JUJ3jbdYuTwKYmMx6pEqcA8jeLLrt3GoK | |||
| 08.06.2022 01:12:53 | |
554 BTC | $ 17 193 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBuFDr67jyW3cCyvP5VErLc5KmRkBcFL | To: 34C8xZnoxJBtDmuGzotbusoeVjRcajRrB6 | |||
| 08.06.2022 01:12:53 | |
229 BTC | $ 7 101 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QzvPWmKvfokdhgYA9fr4eTEQmnnrPcvek | To: 3QyQFGnt5B2s52ApEdYybbfGiY2SLpPY7A | |||
| 08.06.2022 01:12:53 | |
351 BTC | $ 10 887 414 | (unknown) | (unknown) |
| Type: transfer | From: 3795aZYYX4SXF9HiYrb1TZpeeVSP8HNuR1 | To: 36ERLaqwqoiPGXRt6unHVnDxfMiLp4QMa2 | |||
| 08.06.2022 01:12:53 | |
321 BTC | $ 9 965 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LSNB8dnQUvaBFHHmYymyHpJQ57CZT1WnR | To: 3KeEKPS1CpyC89NMGaoRqszpZhGfTV44nC | |||
| 08.06.2022 01:12:53 | |
548 BTC | $ 17 008 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BgdqhHARwme72dUy2FxAMVm6VHvSkg4ZL | To: 3MY34sBmQMBXDpR3wCbeYmZo5RSXNDUmUy | |||
| 08.06.2022 01:12:53 | |
253 BTC | $ 7 854 578 | (unknown) | (unknown) |
| Type: transfer | From: 3537jyQkBy7QfYkqrvmeC7kBPf8d3ATiJu | To: 37iuZMt1RpbaRHokLE2NGB5vnHhsxCmVsu | |||
| 08.06.2022 01:12:53 | |
372 BTC | $ 11 565 213 | (unknown) | (unknown) |
| Type: transfer | From: 39Uf2ni2N9XC2F6BwqrQXKiUbuVbDFDqMm | To: 3NTK69YwJWPTwHMYGVLBUCzDnz7n2ypXSr | |||
| 08.06.2022 01:12:53 | |
251 BTC | $ 7 796 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DSHBEM1mke2rNNBdBM1q5B6HigWjVBXYz | To: 3BZMVecd2xCvGxTkdepcvP7GTACsm7zSgJ | |||
| 08.06.2022 01:12:53 | |
1 131 BTC | $ 35 143 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w8myvfdxleyfcnkysmk84ace62cykzph2zupt | To: 38trHu4umxBQczCBtSCJXi9YSEbgJ8tP51 | |||
| 08.06.2022 01:12:53 | |
189 BTC | $ 5 865 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84qyde2u6yevdpjuyc2l6t9vkpwuhe8hxrncck | To: 33P7SE49Ju6upZ5TyNDNAw9oBkXNUB8DwW | |||
| 08.06.2022 01:12:53 | |
636 BTC | $ 19 745 026 | (unknown) | (unknown) |
| Type: transfer | From: 33DbkP7iw9jd5752TvCDnB1Xmg2yeR1di9 | To: bc1q60y7x2kglgutqa32fta9w9905dhjtn2gvt0jkc | |||
| 08.06.2022 01:12:53 | |
289 BTC | $ 8 990 938 | (unknown) | (unknown) |
| Type: transfer | From: 3H7NYbohwrWNpcXX7e9BW1Hsu45sm4CKys | To: 3CRuuyv9HhEhfeU9ktr4a443SvxfvmTujP | |||
| 08.06.2022 01:12:53 | |
2 454 BTC | $ 76 230 110 | (unknown) | (unknown) |
| Type: transfer | From: 3F7T8p3NDY1s2xWSzMb1ozLTEu83ScNx4Q | To: bc1qt0vaenddn5wh3vmj80ff830yxtglfg50tghw48 | |||
| 08.06.2022 01:12:53 | |
455 BTC | $ 14 140 986 | (unknown) | (unknown) |
| Type: transfer | From: 35yTmLenEenSGUhMs12pFZEjq4qSWeQsYF | To: 3CoqXraViQoP4P2MaPXcRyYQqBhnH94zZG | |||
| 08.06.2022 01:12:53 | |
736 BTC | $ 22 873 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dl82chmfjrqwg9rzjmye55k0fcrws786c57am4sc2f365tmgmmqln79cn | |||
| 08.06.2022 01:12:53 | |
395 BTC | $ 12 264 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.06.2022 01:12:53 | |
215 BTC | $ 6 678 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyl6x3wuentp4hrekrkd3zlsavh847yadqh9ng | To: bc1qwn2wka6wknxzkll66xumf7k43lz29zf0kxe30c | |||
| 08.06.2022 01:12:53 | |
162 BTC | $ 5 020 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 08.06.2022 01:12:53 | |
200 BTC | $ 6 212 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.06.2022 01:13:57 |  |
5 264 515 USDT | $ 5 264 515 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.06.2022 01:13:10 |  |
8 305 ETH | $ 15 089 000 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2022 01:11:09 | |
8 777 043 USDT | $ 8 777 043 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:10:46 | |
8 777 043 USDT | $ 8 777 043 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:01:29 | |
9 200 005 BUSD | $ 9 200 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||