Whale movements
Last update: 25.08.2026 09:13:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 00:08:36 |  |
197 BTC | $ 6 174 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NXNgHLJXz4oZbK6zqRQR2ujmc3ZoszDD2 | To: 38B2t3UAydDe9xN44daYHabdc9FsA1ktNR | |||
| 08.06.2022 00:08:36 | |
197 BTC | $ 6 175 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sr85k0pz80u9gpnsy79rpealugrf6axch3t36 | To: 3NXNgHLJXz4oZbK6zqRQR2ujmc3ZoszDD2 | |||
| 08.06.2022 00:08:36 | |
254 BTC | $ 7 962 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PDPmYY4ND41YCsjCAjVMPk7U3Wn1yLfcG | To: 3D8cY6EEgFTXYHGZavNxGViKYJdP8d4B6B | |||
| 08.06.2022 00:08:36 | |
2 847 BTC | $ 89 272 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4DavfQbzAzTJk8sJoYzvRCUb7oEjtFk | To: 3DTRnZuoJXPigEHZx1KQUMebDvkb1t8Wau | |||
| 08.06.2022 00:08:36 | |
458 BTC | $ 14 349 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewhs4603upj87h0j7dp0rkxlv5afl2zmew3l8f | To: 3KvUmEgcHSzK4xhsWdxQkPMSgEVoa3ZG5E | |||
| 08.06.2022 00:08:36 | |
254 BTC | $ 7 962 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DbPhrFubXRHLprV1ZCfCp7MdSLJ4ZKBES | To: 3PDPmYY4ND41YCsjCAjVMPk7U3Wn1yLfcG | |||
| 08.06.2022 00:08:36 | |
374 BTC | $ 11 736 873 | (unknown) | (unknown) |
| Type: transfer | From: 3HmqtYVkgvGT1U5Yg8zGxQsJiHzPHGeNib | To: 39oqjyb862etYeedTTTEqqHYbx8Muv1JtV | |||
| 08.06.2022 00:08:36 | |
547 BTC | $ 17 154 020 | (unknown) | (unknown) |
| Type: transfer | From: 38NtJZbKyc1SvkgqH9JJ4uUkBFqigymTVp | To: 39fcj43uV7rg8wmrUhinWsYhVWdPmzVNqG | |||
| 08.06.2022 00:08:36 | |
193 BTC | $ 6 040 421 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiY7NtHKtaDLxZk7HMbFwtjLHzFv4DFj | To: 3FpaM17ebNqZmopwKU3oTBEtFHiGntEGQW | |||
| 08.06.2022 00:08:36 | |
366 BTC | $ 11 463 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4e2q3xddyumtrytv5legl3at0t0xhej8wkkcw | To: 3DisYEY5zo8CqDR2tByuhK4SQTkRMjAiyt | |||
| 08.06.2022 00:08:36 | |
189 BTC | $ 5 921 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj64s3rrr3ujttz4fj6r6gyzf7p7c3xh2k6sc2p | To: bc1q84qyde2u6yevdpjuyc2l6t9vkpwuhe8hxrncck | |||
| 08.06.2022 00:08:36 | |
189 BTC | $ 5 922 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FRxRWVN7DWeK5D484uNCipeYMYCHMaGzF | To: bc1qj64s3rrr3ujttz4fj6r6gyzf7p7c3xh2k6sc2p | |||
| 08.06.2022 00:08:36 | |
189 BTC | $ 5 922 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u8qtqssvxpj0prls8nup2n7f6cjlqv4a3dv0t | To: 3FRxRWVN7DWeK5D484uNCipeYMYCHMaGzF | |||
| 08.06.2022 00:08:36 | |
162 BTC | $ 5 069 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.06.2022 00:08:36 | |
433 BTC | $ 13 591 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QtpaQf8iM5TRe7dJMaVCkr3c9rB7NMub8 | To: bc1q78waktfc2mlnwrlgz84t9qpl9dlxp44th59hzg | |||
| 08.06.2022 00:08:36 | |
991 BTC | $ 31 088 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9689d5hmm29dt5h9t843dw3qvk2p8vqvx7kwa | To: bc1qcf6zrs7zat0c5ppcqnr6mjtx9kmstt23kz0d9s | |||
| 08.06.2022 00:08:36 | |
184 BTC | $ 5 778 763 | (unknown) | (unknown) |
| Type: transfer | From: 32xUuPYacBNcWKQWWtKx5kXiYsJc3jv4cv | To: 37Bg2FEmX6BD63854NrrSFWJYuaMmC5PNi | |||
| 08.06.2022 00:08:36 | |
184 BTC | $ 5 779 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8klzwgk86ht28a599g4emyphhtsca53glld20 | To: 32xUuPYacBNcWKQWWtKx5kXiYsJc3jv4cv | |||
| 08.06.2022 00:07:23 | |
991 BTC | $ 30 947 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslu6265pz9uruz2m0glrnlex5cj2kuwm5y6zth | To: bc1qr9689d5hmm29dt5h9t843dw3qvk2p8vqvx7kwa | |||
| 08.06.2022 00:07:23 | |
185 BTC | $ 5 761 023 | (unknown) | (unknown) |
| Type: transfer | From: 3KzAz3PYxFLTKvYQD55aZzQr9gjqbSabfj | To: bc1qg8klzwgk86ht28a599g4emyphhtsca53glld20 | |||
| 08.06.2022 00:07:04 | |
216 BTC | $ 6 742 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f9hy863k04x5g59jc0jq20tnn9uygn69w2de7 | To: bc1quyl6x3wuentp4hrekrkd3zlsavh847yadqh9ng | |||
| 08.06.2022 00:07:04 | |
190 BTC | $ 5 940 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quexkgnqukrrr06644hcu7rcq2xelpershp4qkk0n3z3y927r36hqjn0x3w | |||
| 07.06.2022 23:40:24 |  |
42 873 144 USDT | $ 42 873 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.06.2022 23:10:44 |  |
144 497 680 BUSD | $ 144 497 680 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2022 23:10:12 | |
6 899 997 USDT | $ 6 899 997 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.06.2022 22:56:10 | |
205 BTC | $ 6 423 821 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.06.2022 22:47:35 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.06.2022 22:46:50 | |
170 BTC | $ 5 359 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | To: 3Psq4ZtzB7i4Hm7fVXt2zasPNEpeGDmnYB | |||
| 07.06.2022 22:46:50 | |
257 BTC | $ 8 093 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3s6eP3YbGXkstjQpJL3dc8dECNAw71wW | To: 36HhafTf9o1FriwLwWVsZDVWeVybhH5aeN | |||
| 07.06.2022 22:46:50 | |
197 BTC | $ 6 202 519 | (unknown) | (unknown) |
| Type: transfer | From: 39afvwoVpQ3W3NZjphx8ZdYm3dzQaizM7H | To: bc1q4sr85k0pz80u9gpnsy79rpealugrf6axch3t36 | |||
| 07.06.2022 22:46:50 | |
229 BTC | $ 7 206 076 | (unknown) | (unknown) |
| Type: transfer | From: 3E4zS6SZSuzmL8tgq5yyMsKavimmrx2fJd | To: 37ReeJiBfdRYsbcEw8U9tP9gaHvkM4dxJG | |||
| 07.06.2022 22:46:50 | |
254 BTC | $ 7 994 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkgxusxjq6wnsf75xs4kxj4zgldcr0gewm6m86 | To: 3DbPhrFubXRHLprV1ZCfCp7MdSLJ4ZKBES | |||
| 07.06.2022 22:46:50 | |
192 BTC | $ 6 030 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EATqHWDpzk3UgPo9ZunBXMpsduCWJ8Crj | To: 3PLk5Js9JdAP1G8qNcUGhsC78Ys6NKo7v4 | |||
| 07.06.2022 22:46:50 | |
246 BTC | $ 7 731 090 | (unknown) | (unknown) |
| Type: transfer | From: 3E8yQqFKzU6AKRefJdYxp2jhkHycSs7tpf | To: 3EYD1vinNmEUptfTW4C6S1v6SLFB1C4X6B | |||
| 07.06.2022 22:46:50 | |
185 BTC | $ 5 820 037 | (unknown) | (unknown) |
| Type: transfer | From: 383iybjG1Apr8ZvYnZfwaHprbhoY4PnBhX | To: 3KzAz3PYxFLTKvYQD55aZzQr9gjqbSabfj | |||
| 07.06.2022 22:46:50 | |
167 BTC | $ 5 263 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p5vyxwc2zpjk2qfvgg6grwu8lc4ptju3dg6p4 | To: bc1qdtge83gfhgsu7gq4875pg43v2xj2592lefyazr | |||
| 07.06.2022 22:46:50 | |
258 BTC | $ 8 118 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqkhpfd3kxcmpl2qgl4fm3carrf4529rlgse7g | To: 36jXHz1cjZ4vynGhT6tqvrhrAUDmgyQWiU | |||
| 07.06.2022 22:46:50 | |
219 BTC | $ 6 884 997 | (unknown) | (unknown) |
| Type: transfer | From: 33Hh6bP4dubvAbL9EjJjGSn2VLohoR2u4G | To: bc1qylv32npjzcvqcexwjyhpp22yfdly0wn6knyylr | |||
| 07.06.2022 22:46:50 | |
280 BTC | $ 8 793 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66yknmpjqdd3rxh096287tu3jk687jfa4x38uu | To: 3FPQf3NPSjiPYWswHDMa7VikAhALP7kqse | |||
| 07.06.2022 22:46:50 | |
184 BTC | $ 5 772 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87a8k6tze5nex3faj8j8wsmyucduxllgvppekh | To: 3NG4VNnaUjxq8TLqumJLav2NQZqDB6YghL | |||
| 07.06.2022 22:46:50 | |
189 BTC | $ 5 952 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EbFNFebW6djufqDZ3GRR31xKADHeRk2Xu | To: bc1q6u8qtqssvxpj0prls8nup2n7f6cjlqv4a3dv0t | |||
| 07.06.2022 22:46:50 | |
187 BTC | $ 5 880 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtswt7kulwmk3vatje0p7jjmvq3ac9yfdzl6ws | To: bc1q0fkruxynwnxh4rm4mfsnqnl8p5hjxuecktl4e4 | |||
| 07.06.2022 22:46:50 | |
159 BTC | $ 5 008 237 | (unknown) | (unknown) |
| Type: transfer | From: 32s2vEZAjUKDNtfobtVuimBPSMVjp8rBRu | To: bc1qxnn6e4d0yegj2jxq4gdvhwt6azhx0lrn0lmxvh | |||
| 07.06.2022 22:46:50 | |
219 BTC | $ 6 899 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4yh3246g6ld2fepcq7x5zq6cnusdep5f3jxf0 | To: 3Q6zpXoAnUK5i97tCMJuTKvHCgJ3VxYUYc | |||
| 07.06.2022 22:46:50 | |
255 BTC | $ 8 013 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BEXuS3foUXQcVqGLTe4MkJ57oRaasxZZg | To: 3KCvFftAgnVwkovF4udYmcnLMFffsLXdZS | |||
| 07.06.2022 22:46:50 | |
193 BTC | $ 6 070 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvfvlflev8d6lyqpwyu3j4z8mjmfkptlcm3vct | To: 3CTiY7NtHKtaDLxZk7HMbFwtjLHzFv4DFj | |||
| 07.06.2022 22:46:50 | |
282 BTC | $ 8 883 512 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Rz8XKLASp3Q2AbZhgWWA4SmTfVhQ7Wo | To: bc1qtw7gcgj03m2p4mc9sdn9t3e2tlkzaukfzfnzyl | |||
| 07.06.2022 22:46:50 | |
278 BTC | $ 8 740 516 | (unknown) | (unknown) |
| Type: transfer | From: 365TwSUSoWGq28V4moXmVFPJzYbyRWFPeM | To: 3ATki8mDhB5dQviwrJrp9v3W1GHZLNvV4T | |||
| 07.06.2022 22:46:50 | |
251 BTC | $ 7 905 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PrrFquvNu1gpa77FTK9t3uo1JRQgMjbKt | To: bc1qjg00p5n5xms4l747j4hulwzsks53ggmr904pvl | |||
| 07.06.2022 22:46:50 | |
177 BTC | $ 5 564 922 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||