Whale movements
Last update: 25.08.2026 09:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 19:28:00 |  |
189 BTC | $ 5 675 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HbRfyGDMf24Y3ze7jBvRMeQjDGpZ84tc8 | To: 3Ndtg7QNhenfM57sNynMXyydqo9zVqwYkJ | |||
| 07.06.2022 19:28:00 | |
255 BTC | $ 7 635 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DXUvsGbXcZgeKP6wdzmKevQYzbv9zaA6P | To: 3K9HsWaBZb5gzst1u3RCkf6diJLjQztFpP | |||
| 07.06.2022 19:28:00 | |
192 BTC | $ 5 737 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DWFQr8dEoZ8YeseYkxa2wkArzCw6v945W | To: 3EKsovSEQx1VsRTb24dRno5kJaUf3xfEJ3 | |||
| 07.06.2022 19:28:00 | |
219 BTC | $ 6 573 666 | (unknown) | (unknown) |
| Type: transfer | From: 38Krz7esrTaRBSMzFRRNnTRebb3nRyzScH | To: 3DnXxUwyvGaRzW4CeMWNiitCyRk4SEwVZU | |||
| 07.06.2022 19:28:00 | |
254 BTC | $ 7 617 066 | (unknown) | (unknown) |
| Type: transfer | From: 33h4cqVCn8LPmczXhs8nfk72WPgJYtHJHA | To: 33GRmxCAi4fdbKDAqGaKmSqozsqMWwQTP4 | |||
| 07.06.2022 19:28:00 | |
215 BTC | $ 6 440 107 | (unknown) | (unknown) |
| Type: transfer | From: 34KuFKqoXJDX6u5qweapshCN34FP5TtHMX | To: 3JmtDkE6eeWceQZbHA6LXhQWJcnUrSC2NY | |||
| 07.06.2022 19:28:00 | |
308 BTC | $ 9 237 013 | (unknown) | (unknown) |
| Type: transfer | From: 3ECCqJU6D3rCPY3z9WMz5NTM9gkb5e2MAq | To: 3FoLXaet6ZqVJRAXLsDr7fu6m3VmZXjVvh | |||
| 07.06.2022 19:28:00 | |
315 BTC | $ 9 424 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5sMZnwA3EAzGgakwaT78jUEDMGvuWHy | To: bc1qk443yrn4pnf3utdsu6tfvqnla9xdlswt5mexym | |||
| 07.06.2022 19:28:00 | |
326 BTC | $ 9 754 460 | (unknown) | (unknown) |
| Type: transfer | From: 37nTkcwH2JGk5ZnPBVwjJeDtLqLqpsdzg7 | To: 35ApWm6u5XL92KgHxvBNURY2jkj3rjajgT | |||
| 07.06.2022 19:28:00 | |
198 BTC | $ 5 917 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnslwnmd8wa59v7rguvansevsjudufvufck5cp2 | To: 3Qc1Z9rDjMcHxqctauShKcywUgY6XnkJx9 | |||
| 07.06.2022 19:28:00 | |
194 BTC | $ 5 810 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqaw9m6tr2dsdea4s7n9v34wm47af4t4kjjkmr | To: 367XuuCTRDvicGH7MAomu3adt7XqEUdmP4 | |||
| 07.06.2022 19:28:00 | |
257 BTC | $ 7 710 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KRBybua5CQu34TknTc49e95u8A46ymMwX | To: bc1qegyjh7u7rax3wmcp8yz08737wl70hj56jhyw6k | |||
| 07.06.2022 19:28:00 | |
283 BTC | $ 8 464 603 | (unknown) | (unknown) |
| Type: transfer | From: 3K12EJrUyLysXikZigXAhTf4a5qega39sk | To: 3Hy9bdxt7rbCkq4C7TQHBJz6p3YuMKBhgy | |||
| 07.06.2022 19:28:00 | |
187 BTC | $ 5 603 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4re7axqrdwvfwyn08zhks5a37du5rz85s28tfm | To: bc1q279qvqf2wyszryepwtgh8f8njjfl560m5d6xjc | |||
| 07.06.2022 19:28:00 | |
321 BTC | $ 9 629 497 | (unknown) | (unknown) |
| Type: transfer | From: 34K2dQKJ64gSUGMtmBmPA2wpEcDCfG8WeX | To: bc1qrhxwdx364jq0hjqjhyay730cqngkt368t7jtm8 | |||
| 07.06.2022 19:28:00 | |
231 BTC | $ 6 920 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 07.06.2022 19:28:00 | |
300 BTC | $ 8 987 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.06.2022 19:23:03 |  |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | |||
| 07.06.2022 19:18:18 | |
60 000 000 USDT | $ 60 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.06.2022 19:16:03 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 19:02:41 | |
255 BTC | $ 7 634 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5gvw4hlf0pyhahcfwjtwmedy03zkqmua339zx | To: 3DXUvsGbXcZgeKP6wdzmKevQYzbv9zaA6P | |||
| 07.06.2022 19:00:03 | |
246 BTC | $ 7 332 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0hhstal6yw79cd78q489wj0nmj5vzypd3jtmy | To: bc1qs6lkv7hpgpz5adqne3v22vs4ln945vnv7q7jye | |||
| 07.06.2022 19:00:03 | |
246 BTC | $ 7 327 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EGc9AX2vKrfCGYDy8bMW7aHZ6YBHiQ6ir | To: bc1q7t9mqj2d4met4pp98txd95q0ppq32r0wf5eqt6 | |||
| 07.06.2022 19:00:03 | |
229 BTC | $ 6 835 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvd05s5lkk3y2mangndszuw4r5903vzlyfp94g | To: 3HePRm6ZCojA96Kk3VPH3q47jGyXypLwvN | |||
| 07.06.2022 19:00:03 | |
192 BTC | $ 5 728 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ATQzfAFs3c3FkekVq6MB2qg8Ahf1Byz9y | To: 3GXDMLJ6Ddinkvj59oQWPWznAVaVv2qw3E | |||
| 07.06.2022 19:00:03 | |
306 BTC | $ 9 130 481 | (unknown) | (unknown) |
| Type: transfer | From: 34bn4epvArJDhzv92QbA9xvbpKjmXVnxRp | To: bc1q6qgm2rj0vd2zjdy6nauwkuczng6w0zaxww2dt0 | |||
| 07.06.2022 19:00:03 | |
228 BTC | $ 6 805 435 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 07.06.2022 19:00:03 | |
215 BTC | $ 6 412 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MdMBd7DYTHHebJesGYh1sQWMbbfFukJ7d | To: 34KuFKqoXJDX6u5qweapshCN34FP5TtHMX | |||
| 07.06.2022 19:00:03 | |
185 BTC | $ 5 512 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx81vtzdnyaw9aKFGsT5ZQVjdTHb6bUjp | To: bc1qlhskfsqzp54dd7vq5shqwa668kk9fqranpsy6l | |||
| 07.06.2022 19:00:03 | |
254 BTC | $ 7 582 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh39uju7tm8xn6tgsxfgf3adnuysszyat2l6we9 | To: 33h4cqVCn8LPmczXhs8nfk72WPgJYtHJHA | |||
| 07.06.2022 19:00:03 | |
185 BTC | $ 5 529 169 | (unknown) | (unknown) |
| Type: transfer | From: 36FqV3EvTgjdH82DrTWWdgiTADpxZa7ei4 | To: 354qrHzQrVZ7VGEff2CTx8AkSqL3Bx36g3 | |||
| 07.06.2022 19:00:03 | |
194 BTC | $ 5 783 830 | (unknown) | (unknown) |
| Type: transfer | From: 35j5bhwuCvNonE4coNMSz161TEQUms22vt | To: bc1qxqaw9m6tr2dsdea4s7n9v34wm47af4t4kjjkmr | |||
| 07.06.2022 19:00:03 | |
192 BTC | $ 5 712 161 | (unknown) | (unknown) |
| Type: transfer | From: 3KeEVJGwyo8jdSQuN8ky9uBgGm3kL1p9RP | To: 3DWFQr8dEoZ8YeseYkxa2wkArzCw6v945W | |||
| 07.06.2022 19:00:03 | |
187 BTC | $ 5 577 959 | (unknown) | (unknown) |
| Type: transfer | From: 39CpcJB3ZM3XjAmDnCfTvYZ9tfuhtCEFGr | To: bc1q4re7axqrdwvfwyn08zhks5a37du5rz85s28tfm | |||
| 07.06.2022 19:00:03 | |
198 BTC | $ 5 905 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykg6f3zzlt85xckrdypqjvz7y5vazszwn4wnc2 | To: bc1qnslwnmd8wa59v7rguvansevsjudufvufck5cp2 | |||
| 07.06.2022 19:00:03 | |
219 BTC | $ 6 543 986 | (unknown) | (unknown) |
| Type: transfer | From: 31u6v9VCcfGYUSGvp3AyJoYUTjbyGyEtev | To: 38Krz7esrTaRBSMzFRRNnTRebb3nRyzScH | |||
| 07.06.2022 19:00:03 | |
189 BTC | $ 5 650 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KMPs83XCkNcWSbJQPaSkmX33KxshBQaBY | To: 3HbRfyGDMf24Y3ze7jBvRMeQjDGpZ84tc8 | |||
| 07.06.2022 19:00:03 | |
202 BTC | $ 6 021 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.06.2022 18:53:51 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.06.2022 18:45:16 | |
202 BTC | $ 5 993 061 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.06.2022 18:39:24 | |
286 BTC | $ 8 472 007 | (unknown) | (unknown) |
| Type: transfer | From: 3R2RF791BbkoCqipKYvsagd3DBrktFZS6b | To: bc1quxhh443qwvfj377uwurkgh466zfq5ghmryd699 | |||
| 07.06.2022 18:39:24 | |
288 BTC | $ 8 514 737 | (unknown) | (unknown) |
| Type: transfer | From: 3L8C26G3ec5zrVnVRH9iNvCuJ5iavkZKcg | To: 32tCc8gR51rqwJgGVgJn1cjM3DUvrTtnt7 | |||
| 07.06.2022 18:39:24 | |
1 975 BTC | $ 58 432 920 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.06.2022 18:36:03 | |
13 534 683 USDT | $ 13 534 683 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 18:35:55 | |
307 BTC | $ 9 103 193 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 18:35:55 | |
257 BTC | $ 7 624 414 | (unknown) | (unknown) |
| Type: transfer | From: 37WM48c5KNjtNY9TRNcasdN5vcwXmMxqL7 | To: 3KRBybua5CQu34TknTc49e95u8A46ymMwX | |||
| 07.06.2022 18:35:55 | |
246 BTC | $ 7 278 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HEoFKqXaVzDzsS7R9uqTSJybd8ZLAgjeM | To: 3EGc9AX2vKrfCGYDy8bMW7aHZ6YBHiQ6ir | |||
| 07.06.2022 18:35:55 | |
187 BTC | $ 5 540 857 | (unknown) | (unknown) |
| Type: transfer | From: 3CGqVons7Mwk6kxvTKhyQBEvVdwVWHJYnB | To: 39CpcJB3ZM3XjAmDnCfTvYZ9tfuhtCEFGr | |||
| 07.06.2022 18:35:55 | |
229 BTC | $ 6 790 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JTUY9FZ8FeS7Mk53bwT4mxKsz4QMvMeSh | To: bc1qvvd05s5lkk3y2mangndszuw4r5903vzlyfp94g | |||
| 07.06.2022 18:35:55 | |
192 BTC | $ 5 690 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahlv2p2vj2g8ra097ttl44xwdramcdnem0mzwj | To: 3ATQzfAFs3c3FkekVq6MB2qg8Ahf1Byz9y | |||