Whale movements
Last update: 25.08.2026 09:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 21:43:13 |  |
875 BTC | $ 26 710 902 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 07.06.2022 21:43:13 | |
375 BTC | $ 11 447 529 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 07.06.2022 21:39:54 |  |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.06.2022 21:37:02 | |
189 BTC | $ 5 761 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HFso4xkyKy7E7yYhJikat1VmJSPgwMFzW | To: 357hiXbXJoKYieH4ZRwyu373sAm1TQLMpq | |||
| 07.06.2022 21:37:02 | |
187 BTC | $ 5 688 070 | (unknown) | (unknown) |
| Type: transfer | From: 3L6VzNzo8n4jvpe14pQVPjHkFG7DRJYF2Z | To: 38R1GfQ6LSjycraihMtU7nDh8MrCJJGuSo | |||
| 07.06.2022 21:37:02 | |
250 BTC | $ 7 617 050 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 07.06.2022 21:36:03 |  |
7 465 647 USDT | $ 7 465 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 21:32:10 | |
8 435 031 USDT | $ 8 435 031 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.06.2022 21:31:29 | |
185 BTC | $ 5 671 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cf6uktsrgl6p77ft4n0ph4lra2zq44gmfwp9 | To: 39z9xpsR5pNQ8pmmH6sk7LJy5SnjkoUTYH | |||
| 07.06.2022 21:31:29 | |
185 BTC | $ 5 660 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JamuZiBN7vUd1CqxcGdfEkZSvpwaBJ45D | To: 3HmZj17gEQPVdjWQJMvvbrJSxbxr1XeLn3 | |||
| 07.06.2022 21:31:29 | |
167 BTC | $ 5 131 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QxqecXYTa9XoZH4eAQZXJB8TQx9vRqA9U | To: bc1qfacgxvp8sxawae2fgxprttv7gr3n2jf27dlsy8 | |||
| 07.06.2022 21:31:29 | |
219 BTC | $ 6 708 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk76ns63qsea0pt5kxjxkt3h26rl39n2j6cq39h | To: bc1qzxz85e92pc6sa534d7xkqtvan4xxnyejs8dlvy | |||
| 07.06.2022 21:22:39 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2022 21:20:32 | |
50 003 024 BUSD | $ 50 003 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2022 21:14:36 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.06.2022 21:09:42 | |
355 BTC | $ 10 666 784 | (unknown) | (unknown) |
| Type: transfer | From: 34ezkUUajZLiQ8J9JafmujQm2MXh9zjzXy | To: 36Z9ZcgsLVnrUYCgSrjVaFjUhcDwubTXK9 | |||
| 07.06.2022 21:09:42 | |
257 BTC | $ 7 725 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegyjh7u7rax3wmcp8yz08737wl70hj56jhyw6k | To: 3NTAEjCPA7MjtyyswBgYNM6mipzhbVMz9s | |||
| 07.06.2022 21:09:42 | |
405 BTC | $ 12 141 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu8hjmwtp04kp7aea9tmuwy26n74wajwpjsxhf | To: 34HEqDqXCt6HPAARTZUfdH38LojRE9R76m | |||
| 07.06.2022 21:09:42 | |
424 BTC | $ 12 737 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CxuszPTpF4fMNZJvb2ML32ujYFrBuT2iC | To: 39iuuEjXdfCRHTRLuRjoTAphVbByHpcMfB | |||
| 07.06.2022 21:09:42 | |
192 BTC | $ 5 756 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LnW8rAW3qJNAiFgQ9wq8hNhTneMFUTbtW | To: 3NGTRvXAFghgb5hHoieDR37GRcFzYg8jBg | |||
| 07.06.2022 21:09:42 | |
353 BTC | $ 10 588 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GjHqvenc4JGDq814kzb6aoPCfCphQA3SF | To: 3LkLZdTc9WCe6YbSMSybxk1Zz62jPcsKJV | |||
| 07.06.2022 21:09:42 | |
168 BTC | $ 5 027 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80txz7ry0k987qewafrsczeqzts6zrxqyeah8q | To: 3QxqecXYTa9XoZH4eAQZXJB8TQx9vRqA9U | |||
| 07.06.2022 21:09:42 | |
373 BTC | $ 11 183 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttgqtxh0yga6ral8y8p37wuh68ygesms85t5nf | To: 35ogRUxnGGoycRknYBRMmrKuJJRyQ2AmWJ | |||
| 07.06.2022 21:09:42 | |
357 BTC | $ 10 728 347 | (unknown) | (unknown) |
| Type: transfer | From: 3LvzCSTaT37LuS3Bjfzgx9N2YiLQJ9QgQG | To: 3EipZvePwr2j7yqnzJ8sCR3EoTzyfPERFF | |||
| 07.06.2022 21:09:42 | |
366 BTC | $ 10 995 350 | (unknown) | (unknown) |
| Type: transfer | From: 35mg3VRtqzjVJxTvSwBDmt6kGfeC1Jpt9a | To: bc1qy4e2q3xddyumtrytv5legl3at0t0xhej8wkkcw | |||
| 07.06.2022 21:09:42 | |
434 BTC | $ 13 014 527 | (unknown) | (unknown) |
| Type: transfer | From: 321EfMN3UC3svqZwPBe5eZgeQxWoBbLnhN | To: 3JEd8ZduTLFhpC7xi8jd2LrdFC6NdkY5vV | |||
| 07.06.2022 21:09:42 | |
365 BTC | $ 10 948 188 | (unknown) | (unknown) |
| Type: transfer | From: 327vs5YbjegqSfcKyQWFRtvMzJxHnFbJgC | To: 3LU9rcpDUF9LhePTqw67KYiHRB53hLyh1M | |||
| 07.06.2022 21:09:42 | |
548 BTC | $ 16 441 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsrlzvnjry0l0pl5epnxqwq72566mat904w65f | To: 38wvj3B4CgcgPrdfWeAopzZehcmp7t55B4 | |||
| 07.06.2022 21:09:42 | |
450 BTC | $ 13 505 451 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBi8v9HsWTn4BhTsunjyHECTbUaAkCys | To: bc1qhl45twnvq0ty2zw7rf8ewycyjuznnhwwfwyguh | |||
| 07.06.2022 21:09:42 | |
753 BTC | $ 22 608 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hdy5k082xryncpqq88458ygujetkt9r7lx8lm | To: 3FXeMT9yt5BDH8uagAcF8gd2sXHhSCHKMm | |||
| 07.06.2022 21:09:42 | |
286 BTC | $ 8 594 481 | (unknown) | (unknown) |
| Type: transfer | From: 377T859M4b1gkjP3uob8TwdfoZswDrbqhp | To: 3Ne5NV3S32AgiTs8Cr39VmJ7BFxEP9EVxe | |||
| 07.06.2022 21:09:42 | |
622 BTC | $ 18 654 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FQyqRq7a6FVMb1LUoHeEjqPpzT53prFL1 | To: 37TWuHADgQQgCafCHTHrA8hY9ZM25matmB | |||
| 07.06.2022 21:09:42 | |
668 BTC | $ 20 054 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9e2jjujemwmfxt5fkjkvnp5rw3gt3akfm362t | To: bc1qpzxua4e3cgjdj07d0vcmqcn4px79cygvtyxa8q | |||
| 07.06.2022 21:09:42 | |
536 BTC | $ 16 084 472 | (unknown) | (unknown) |
| Type: transfer | From: 3326jVaFfcqrcBrydyZdwrPwWSXqHJwfHF | To: bc1qgdc9652yjalf3get4m7tlzc3ktgdexh7g5u9jv | |||
| 07.06.2022 21:09:42 | |
794 BTC | $ 23 829 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qups2lktm4tr30pmsddrt5sudtf9gk487tyr6rc | To: 368sLjReKgAX7AoqhYCh21CcXfhoaQ1wzv | |||
| 07.06.2022 21:09:42 | |
398 BTC | $ 11 957 162 | (unknown) | (unknown) |
| Type: transfer | From: 3KgoUiyhqjqyNANn2iyLrxgVj2UcUHuXEH | To: bc1qju0ywlnawhgmp664s2ynuqyhazvyl4whcz47we | |||
| 07.06.2022 21:09:42 | |
554 BTC | $ 16 627 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0r80lulnfexc9djn0vj9alyz0ku3440x2grf | To: 3CLsvKYGBuCwYXFRSoYcgWgGKNr9z4gcvX | |||
| 07.06.2022 21:09:42 | |
583 BTC | $ 17 500 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymsyyvy25vyf60n4za627fry8mac4qajuz6s9z | To: bc1qj38xdzdtlyyd5vxg25dxtl53pjrp2ax68nqd4u | |||
| 07.06.2022 21:09:42 | |
345 BTC | $ 10 363 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez1mtup1XhrGZx5x4hRA1gypepFyH32od | To: 3FzxSdPbuCLS2VMthKfknGooYAUMGDnxh3 | |||
| 07.06.2022 21:09:42 | |
219 BTC | $ 6 585 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPZzmwPQ5pu3EkBRwyEGdJmfJuvkGPkN | To: 3P22KjRfgz6rSnGx7Am9Rs1RnAHTQEePff | |||
| 07.06.2022 21:09:42 | |
194 BTC | $ 5 820 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxq6f93rnj5ldshvaqutz5kq4vh9qv8gytf4k9 | To: 31kK1Fu2wi95hajjVwDyPbfxvEQTTw8Ni7 | |||
| 07.06.2022 21:09:42 | |
373 BTC | $ 11 187 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0gz84ys3tl3sxvqmk6a5ttc84c3zmydk93e85 | To: bc1qxz6yjzree9gqrhjlxq4y75ncuxf9v593juk8kn | |||
| 07.06.2022 21:09:42 | |
393 BTC | $ 11 798 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxl59neyfft0762u2zltulw4fcthl7nnqyprcl | To: 3LyEaiijDGUDbLwsXG8fxn6oxYrUpfxset | |||
| 07.06.2022 21:09:42 | |
187 BTC | $ 5 613 223 | (unknown) | (unknown) |
| Type: transfer | From: 39dN31tXuyT27QcpRmd7WsYKo6GqXQLeCy | To: 3L6VzNzo8n4jvpe14pQVPjHkFG7DRJYF2Z | |||
| 07.06.2022 21:09:42 | |
391 BTC | $ 11 750 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcynntgyrddelqu077j3dq2p67dnrupnz5q007 | To: 3HwSuegvMjdCHXNt4XKmm6vw5RKZM5ZhGa | |||
| 07.06.2022 21:09:42 | |
185 BTC | $ 5 557 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LbLUzPrJMGgWgQJqz4qu98dqcrjpFGrAh | To: bc1qh4cf6uktsrgl6p77ft4n0ph4lra2zq44gmfwp9 | |||
| 07.06.2022 21:09:42 | |
246 BTC | $ 7 379 246 | (unknown) | (unknown) |
| Type: transfer | From: 329FD4JCrB6FitoGdRvx5aCPH2ZzvtEvXo | To: 38Yw4qgLChoUZTM45sE42YwYNhfPmqH2eo | |||
| 07.06.2022 21:09:42 | |
658 BTC | $ 19 745 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhvh423ukv54gy6jd4jfewy4jltswq0r8ec6sw | To: bc1qgq4ye2ayeyaenzjvupy5lv86dllpge563ampae | |||
| 07.06.2022 21:09:42 | |
326 BTC | $ 9 772 262 | (unknown) | (unknown) |
| Type: transfer | From: 35ApWm6u5XL92KgHxvBNURY2jkj3rjajgT | To: bc1qpx8tmkmfj6cpy8qfn9m32qny6a7afjrv5cq699 | |||
| 07.06.2022 21:09:42 | |
514 BTC | $ 15 419 070 | (unknown) | (unknown) |
| Type: transfer | From: 35GkJ96ktiTmTnun7aXEUZB7tGYRdGZpGt | To: bc1qaul478upjxnemhq8egnxs92efneukuau6gek3x | |||