Whale movements
Last update: 25.08.2026 09:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 20:22:20 |  |
229 BTC | $ 6 871 823 | (unknown) | (unknown) |
| Type: transfer | From: 38DNQYB1cqfJ5SGn6aEVZGj9hRSZKX4BR1 | To: bc1qlt3jjs6s5k7xghut8unlycvf084prxrgla40s8 | |||
| 07.06.2022 20:22:20 | |
192 BTC | $ 5 750 229 | (unknown) | (unknown) |
| Type: transfer | From: 38VQeginGbfwKYvcKSBspqHSMiWoU22ffh | To: 3LnW8rAW3qJNAiFgQ9wq8hNhTneMFUTbtW | |||
| 07.06.2022 20:22:20 | |
185 BTC | $ 5 551 489 | (unknown) | (unknown) |
| Type: transfer | From: 3EWosWYBRttDQhd193tZVrskVe91JdMfim | To: 3LbLUzPrJMGgWgQJqz4qu98dqcrjpFGrAh | |||
| 07.06.2022 20:22:20 | |
197 BTC | $ 5 915 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc1Z9rDjMcHxqctauShKcywUgY6XnkJx9 | To: 3EnytKxeqdNfitr2RLyFUsUwGA7xL7ZdT8 | |||
| 07.06.2022 20:22:20 | |
194 BTC | $ 5 814 293 | (unknown) | (unknown) |
| Type: transfer | From: 3AhQ8a5sCwYGxRf7jJ4hhDHabq2KcbKXbw | To: bc1qsxq6f93rnj5ldshvaqutz5kq4vh9qv8gytf4k9 | |||
| 07.06.2022 20:22:20 | |
189 BTC | $ 5 679 289 | (unknown) | (unknown) |
| Type: transfer | From: 33X6Gn5DT2RMABnFmTdHwMvgcNfaVAj4Ac | To: bc1qy5af55aysh6sxp8kd68cfpes9htrw0gmsp457d | |||
| 07.06.2022 20:22:20 | |
168 BTC | $ 5 022 436 | (unknown) | (unknown) |
| Type: transfer | From: 34cGUhmzVgTXabeGinVfrvz2XPcwfUb7m4 | To: bc1q80txz7ry0k987qewafrsczeqzts6zrxqyeah8q | |||
| 07.06.2022 20:22:20 | |
290 BTC | $ 8 695 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuph9jp2shc32samhdhvstjrttqlpx8w87mfnu | To: bc1qul7h0ps9jt29c4zwkuk3usjw7nvnqpny7wrq0u | |||
| 07.06.2022 20:22:20 | |
183 BTC | $ 5 495 937 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 20:22:20 | |
202 BTC | $ 6 049 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwe52shclza93uhrjyks640lennc5lwfq0jzvx3xd0e0w04tsd8qyrscs0 | |||
| 07.06.2022 20:20:27 |  |
117 002 940 TRX | $ 9 582 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.06.2022 20:20:27 | |
42 476 500 USDT | $ 42 476 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.06.2022 20:02:28 | |
200 BTC | $ 5 992 749 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.06.2022 20:02:28 | |
206 BTC | $ 6 171 932 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 20:02:28 | |
169 BTC | $ 5 055 783 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 20:02:28 | |
185 BTC | $ 5 548 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AQvoMvPyLV4RJVaSJfjEQRvhzFhyV9o6f | To: 3EWosWYBRttDQhd193tZVrskVe91JdMfim | |||
| 07.06.2022 20:02:28 | |
192 BTC | $ 5 746 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PfScDXxGdNX5fj4esFrSLNJ8FUCXoH6Kg | To: 38VQeginGbfwKYvcKSBspqHSMiWoU22ffh | |||
| 07.06.2022 20:02:28 | |
189 BTC | $ 5 675 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndtg7QNhenfM57sNynMXyydqo9zVqwYkJ | To: 33X6Gn5DT2RMABnFmTdHwMvgcNfaVAj4Ac | |||
| 07.06.2022 20:02:28 | |
187 BTC | $ 5 604 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q279qvqf2wyszryepwtgh8f8njjfl560m5d6xjc | To: bc1qd4002xvv7yyl72k3escfmcjdf9xmvnc025q99c | |||
| 07.06.2022 20:02:28 | |
185 BTC | $ 5 537 135 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ViDmdDTcQ9qVbPRR9Y64dM6jfybvBa3 | To: bc1q5tusn82s9nq65nv8aem0y4c6tcyy5qgnnnsqwj | |||
| 07.06.2022 20:02:28 | |
194 BTC | $ 5 810 835 | (unknown) | (unknown) |
| Type: transfer | From: 367XuuCTRDvicGH7MAomu3adt7XqEUdmP4 | To: 3AhQ8a5sCwYGxRf7jJ4hhDHabq2KcbKXbw | |||
| 07.06.2022 20:02:28 | |
168 BTC | $ 5 019 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EKsovSEQx1VsRTb24dRno5kJaUf3xfEJ3 | To: 34cGUhmzVgTXabeGinVfrvz2XPcwfUb7m4 | |||
| 07.06.2022 20:02:28 | |
195 BTC | $ 5 830 945 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 20:02:28 | |
290 BTC | $ 8 689 481 | (unknown) | (unknown) |
| Type: transfer | From: 16ENUSV8pGJ1Buz6xMPPBDcqnePHRSZrUa | To: bc1qxuph9jp2shc32samhdhvstjrttqlpx8w87mfnu | |||
| 07.06.2022 20:00:24 | |
42 071 676 USDT | $ 42 071 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.06.2022 19:52:07 | |
356 BTC | $ 10 699 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8zsrfC4WCQo9bS9THPbFg9sEsyC5JnqH | |||
| 07.06.2022 19:52:07 | |
200 BTC | $ 6 010 358 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.06.2022 19:48:13 | |
185 BTC | $ 5 511 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdnne3y5xcgwv6u3cd9dqgxelwdu64zulsw4em | To: 3AQvoMvPyLV4RJVaSJfjEQRvhzFhyV9o6f | |||
| 07.06.2022 19:48:13 | |
190 BTC | $ 5 642 816 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.06.2022 19:48:13 | |
189 BTC | $ 5 619 903 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 07.06.2022 19:48:13 | |
303 BTC | $ 9 020 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 07.06.2022 19:45:39 | |
17 500 670 USDT | $ 17 500 670 | (unknown) | (unknown) |
| Type: transfer | From: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | To: TSNsR5QCczNvAwiM1cWYM1Wq6zcTUi5MAn | |||
| 07.06.2022 19:39:01 | |
185 BTC | $ 5 573 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68hw7uyvjvycnk5tst9kq0jq2k2y0yesyryln0 | To: 3A3ViDmdDTcQ9qVbPRR9Y64dM6jfybvBa3 | |||
| 07.06.2022 19:39:01 | |
345 BTC | $ 10 410 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GWjEZYYMiL3y4YqJWpwnyNSYbdJs9RpDY | To: 3Ez1mtup1XhrGZx5x4hRA1gypepFyH32od | |||
| 07.06.2022 19:39:01 | |
353 BTC | $ 10 636 604 | (unknown) | (unknown) |
| Type: transfer | From: 32YcTo6SDd5kCFKWjTQGFor7TdmsE11CUr | To: 3GjHqvenc4JGDq814kzb6aoPCfCphQA3SF | |||
| 07.06.2022 19:28:00 | |
299 BTC | $ 8 965 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6kcp2s385h46y38su7d0jhf568sdhcfeerf55 | To: 36nJq52GuzMyG3EjRT42rbsVCUsUTp6m7s | |||
| 07.06.2022 19:28:00 | |
192 BTC | $ 5 755 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDMLJ6Ddinkvj59oQWPWznAVaVv2qw3E | To: 3PfScDXxGdNX5fj4esFrSLNJ8FUCXoH6Kg | |||
| 07.06.2022 19:28:00 | |
283 BTC | $ 8 493 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9tupvullx6322yqecqv2nfjdt0zszfwfysnep | To: 3BbHYpJj5Avx2SiRoKmLfh6QKs9HiEnGJi | |||
| 07.06.2022 19:28:00 | |
246 BTC | $ 7 355 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t9mqj2d4met4pp98txd95q0ppq32r0wf5eqt6 | To: bc1qlj4vqzgs34uyhcnjf50yskpfd92l30gxuz5rnl | |||
| 07.06.2022 19:28:00 | |
185 BTC | $ 5 537 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhskfsqzp54dd7vq5shqwa668kk9fqranpsy6l | To: bc1q68hw7uyvjvycnk5tst9kq0jq2k2y0yesyryln0 | |||
| 07.06.2022 19:28:00 | |
246 BTC | $ 7 365 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6lkv7hpgpz5adqne3v22vs4ln945vnv7q7jye | To: 34cEnMxb8UnnpKkkrniczyzahpRuVE6u9c | |||
| 07.06.2022 19:28:00 | |
286 BTC | $ 8 578 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxhh443qwvfj377uwurkgh466zfq5ghmryd699 | To: 377T859M4b1gkjP3uob8TwdfoZswDrbqhp | |||
| 07.06.2022 19:28:00 | |
258 BTC | $ 7 742 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FRLPvSBphQxi5A2b2EZ1aiQ9FqvAAnCyf | To: 381dFmYaTAnobhVEufDcCMpBTmw33UGxcw | |||
| 07.06.2022 19:28:00 | |
279 BTC | $ 8 371 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QRx6nBodjjQUrY4kXx8gB8XsPGw8Fu974 | To: bc1q900yhp4rxse33tgayd86mmjg7qjapnk48dq7hh | |||
| 07.06.2022 19:28:00 | |
280 BTC | $ 8 378 128 | (unknown) | (unknown) |
| Type: transfer | From: 3G62PqqNTZUz6og4txzeDjtJnAM3TY86C7 | To: bc1qarpmmv629vtvv2m954qvrax3l07w8uun4j052j | |||
| 07.06.2022 19:28:00 | |
185 BTC | $ 5 548 723 | (unknown) | (unknown) |
| Type: transfer | From: 354qrHzQrVZ7VGEff2CTx8AkSqL3Bx36g3 | To: bc1qqdnne3y5xcgwv6u3cd9dqgxelwdu64zulsw4em | |||
| 07.06.2022 19:28:00 | |
288 BTC | $ 8 622 012 | (unknown) | (unknown) |
| Type: transfer | From: 32tCc8gR51rqwJgGVgJn1cjM3DUvrTtnt7 | To: 38Nk1ZP2NXCv7ApgjXxa9DS98wCwFrhbuq | |||
| 07.06.2022 19:28:00 | |
278 BTC | $ 8 328 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FyozCpem4hRnGn47bs73CRzAdT2pWbj3J | To: 3AWj1JEYwxmo4S97jFXU6ncwZkEbCXC3fg | |||
| 07.06.2022 19:28:00 | |
229 BTC | $ 6 866 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HePRm6ZCojA96Kk3VPH3q47jGyXypLwvN | To: 38DNQYB1cqfJ5SGn6aEVZGj9hRSZKX4BR1 | |||
| 07.06.2022 19:28:00 | |
290 BTC | $ 8 691 417 | (unknown) | (unknown) |
| Type: transfer | From: 34v36vaSq5boMouGJJg1t24Uw41JMVw7mJ | To: 364smxenqTRFnjxJ61SY9bU3vsisE6CCMG | |||