Whale movements
Last update: 25.08.2026 09:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 18:35:55 |  |
198 BTC | $ 5 866 267 | (unknown) | (unknown) |
| Type: transfer | From: 3PmMLuf6oJfMmSYLp9Rfmg9QP3WGso4Emn | To: bc1qykg6f3zzlt85xckrdypqjvz7y5vazszwn4wnc2 | |||
| 07.06.2022 18:35:55 | |
190 BTC | $ 5 615 030 | (unknown) | (unknown) |
| Type: transfer | From: 32HfwYgtSuXB6cDgS7YcRb7o2ptQYBrTnL | To: 3KMPs83XCkNcWSbJQPaSkmX33KxshBQaBY | |||
| 07.06.2022 18:35:55 | |
192 BTC | $ 5 674 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LfydxCqaiUaGkD79nN9QztEVbkRMQ5jpw | To: 3KeEVJGwyo8jdSQuN8ky9uBgGm3kL1p9RP | |||
| 07.06.2022 18:35:55 | |
283 BTC | $ 8 368 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GTUSrDCuHS66LXbqQ1othB3pcmYJU1fuj | To: 3QRx6nBodjjQUrY4kXx8gB8XsPGw8Fu974 | |||
| 07.06.2022 18:35:55 | |
254 BTC | $ 7 531 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fkjwpu5h9jevfq87rt57ckev5a82rzlfzzqk6 | To: bc1qh39uju7tm8xn6tgsxfgf3adnuysszyat2l6we9 | |||
| 07.06.2022 18:35:55 | |
278 BTC | $ 8 236 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KaU3LVW7mwqEotZgtr9nrP8fPPfSTegrQ | To: 3FyozCpem4hRnGn47bs73CRzAdT2pWbj3J | |||
| 07.06.2022 18:35:55 | |
246 BTC | $ 7 283 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uq9tyggmhl90symmp58ez9xw7nqhu4jd3xlrh | To: bc1qx0hhstal6yw79cd78q489wj0nmj5vzypd3jtmy | |||
| 07.06.2022 18:35:55 | |
185 BTC | $ 5 492 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqupat5w3kpFEeZwdEAsFBbGzDne3CFZi | To: 36FqV3EvTgjdH82DrTWWdgiTADpxZa7ei4 | |||
| 07.06.2022 18:35:55 | |
280 BTC | $ 8 284 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EzfCJkpYaazTd8WX69TBBrHkMT1cARDQm | To: 3G62PqqNTZUz6og4txzeDjtJnAM3TY86C7 | |||
| 07.06.2022 18:35:55 | |
284 BTC | $ 8 399 981 | (unknown) | (unknown) |
| Type: transfer | From: 34n4WbGixbchDFgX1pRxay9d6jFJZiLVQh | To: bc1qe9tupvullx6322yqecqv2nfjdt0zszfwfysnep | |||
| 07.06.2022 18:35:55 | |
258 BTC | $ 7 655 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NhyA6XjVb7WMxJamB1t1VjaPJHhkW3kCw | To: 3FRLPvSBphQxi5A2b2EZ1aiQ9FqvAAnCyf | |||
| 07.06.2022 18:35:55 | |
185 BTC | $ 5 475 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2uzvspch9mwdzrea38a72njx9nkfqgu6svy7k | To: 3Qx81vtzdnyaw9aKFGsT5ZQVjdTHb6bUjp | |||
| 07.06.2022 18:35:55 | |
255 BTC | $ 7 549 455 | (unknown) | (unknown) |
| Type: transfer | From: 3LeSS7bjfD5SWtk5nQpYAJbVxTNkbjKDkZ | To: bc1ql5gvw4hlf0pyhahcfwjtwmedy03zkqmua339zx | |||
| 07.06.2022 18:35:55 | |
219 BTC | $ 6 500 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yr0sz2pj0q8xr66l95hz92pmwj7fdk524ct5x | To: 31u6v9VCcfGYUSGvp3AyJoYUTjbyGyEtev | |||
| 07.06.2022 18:35:55 | |
283 BTC | $ 8 372 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfehkkmfd7q4l3qe7erf4ddvfepsqk5l63ldqlr | To: 3K12EJrUyLysXikZigXAhTf4a5qega39sk | |||
| 07.06.2022 18:35:55 | |
194 BTC | $ 5 748 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HeUVTCaRhzm1A7jYnAbyPMkPSULbVcWsg | To: 35j5bhwuCvNonE4coNMSz161TEQUms22vt | |||
| 07.06.2022 18:35:55 | |
215 BTC | $ 6 369 658 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NUyeC5qfjYkLsQLb68uKwSH1nTDwJJk | To: 3MdMBd7DYTHHebJesGYh1sQWMbbfFukJ7d | |||
| 07.06.2022 18:35:55 | |
1 000 BTC | $ 29 623 148 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 07.06.2022 18:22:36 |  |
5 567 805 USDT | $ 5 567 805 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.06.2022 18:22:27 | |
5 567 805 USDT | $ 5 567 805 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 07.06.2022 18:13:00 | |
255 BTC | $ 7 660 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94qcxrxq4xzkvcddym4zay0wxcfkcklm23u0vz | To: 3LeSS7bjfD5SWtk5nQpYAJbVxTNkbjKDkZ | |||
| 07.06.2022 18:13:00 | |
192 BTC | $ 5 773 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4295xq7j9hewg2km4kjjks7yu5a63ggnds92q | To: bc1qahlv2p2vj2g8ra097ttl44xwdramcdnem0mzwj | |||
| 07.06.2022 18:13:00 | |
190 BTC | $ 5 697 898 | (unknown) | (unknown) |
| Type: transfer | From: 334XgASnKaePTtMcM7pfjdLtf1gbWDD2Ch | To: 32HfwYgtSuXB6cDgS7YcRb7o2ptQYBrTnL | |||
| 07.06.2022 18:13:00 | |
280 BTC | $ 8 406 046 | (unknown) | (unknown) |
| Type: transfer | From: 353Vdraxz9Tw5rRcmz8sRfkqP9QZP4fyDZ | To: 3EzfCJkpYaazTd8WX69TBBrHkMT1cARDQm | |||
| 07.06.2022 18:13:00 | |
254 BTC | $ 7 642 555 | (unknown) | (unknown) |
| Type: transfer | From: 38Z3SpttraoN55thDkwt2G2UsT55mAEDdq | To: bc1q6fkjwpu5h9jevfq87rt57ckev5a82rzlfzzqk6 | |||
| 07.06.2022 18:13:00 | |
192 BTC | $ 5 757 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5avvzy0ct8qjwgteuvl9z4ufqk3fvfpp5qgq35 | To: 3LfydxCqaiUaGkD79nN9QztEVbkRMQ5jpw | |||
| 07.06.2022 18:13:00 | |
198 BTC | $ 5 952 614 | (unknown) | (unknown) |
| Type: transfer | From: 35T5otvYMcTgsQZEiABnnefMnhr6KJdXpw | To: 3PmMLuf6oJfMmSYLp9Rfmg9QP3WGso4Emn | |||
| 07.06.2022 18:13:00 | |
278 BTC | $ 8 358 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhgtsxkg9f69zek2n82c97ldp22nqz4qvunl3m | To: 3KaU3LVW7mwqEotZgtr9nrP8fPPfSTegrQ | |||
| 07.06.2022 18:13:00 | |
246 BTC | $ 7 391 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdetpuyr3nsn53elylrx2ylltl6dk97l6pyzfq | To: bc1q2uq9tyggmhl90symmp58ez9xw7nqhu4jd3xlrh | |||
| 07.06.2022 18:13:00 | |
187 BTC | $ 5 622 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KdmmqY4xwUxGooUsjxmsABeSVUd919ZXp | To: 3CGqVons7Mwk6kxvTKhyQBEvVdwVWHJYnB | |||
| 07.06.2022 18:13:00 | |
215 BTC | $ 6 463 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sam9x6vff5mw6w3d98th9uvkngpqmqqj2u8zp | To: 3N8NUyeC5qfjYkLsQLb68uKwSH1nTDwJJk | |||
| 07.06.2022 18:13:00 | |
257 BTC | $ 7 736 257 | (unknown) | (unknown) |
| Type: transfer | From: 39bKupNLT3EuhhzzR2NEsdPALrxkY4cM2Q | To: 37WM48c5KNjtNY9TRNcasdN5vcwXmMxqL7 | |||
| 07.06.2022 18:13:00 | |
229 BTC | $ 6 889 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LLmXMccJLwecJ5wyPR7vSQ9Z7qQtR2PQU | To: 3JTUY9FZ8FeS7Mk53bwT4mxKsz4QMvMeSh | |||
| 07.06.2022 18:13:00 | |
246 BTC | $ 7 403 502 | (unknown) | (unknown) |
| Type: transfer | From: 39TrNziqsLSn4gZZvtqRwjZHgrBNUTsuQh | To: 3HEoFKqXaVzDzsS7R9uqTSJybd8ZLAgjeM | |||
| 07.06.2022 18:13:00 | |
258 BTC | $ 7 768 233 | (unknown) | (unknown) |
| Type: transfer | From: 3N8s9rrjLX4k3NYTenTgJHwcDP8oswFVC7 | To: 3NhyA6XjVb7WMxJamB1t1VjaPJHhkW3kCw | |||
| 07.06.2022 18:13:00 | |
185 BTC | $ 5 573 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x73yfyhudy5jd8fxctjfg585r62ztqay9lf8h | To: 3Pqupat5w3kpFEeZwdEAsFBbGzDne3CFZi | |||
| 07.06.2022 18:13:00 | |
219 BTC | $ 6 595 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qcsjc0qya66d67jwhcucdltkeyr98yx0wuuy9 | To: bc1q0yr0sz2pj0q8xr66l95hz92pmwj7fdk524ct5x | |||
| 07.06.2022 18:13:00 | |
194 BTC | $ 5 832 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PS4nmkrmYav7AneURXKEcXx8TH7Wz2Lnw | To: 3HeUVTCaRhzm1A7jYnAbyPMkPSULbVcWsg | |||
| 07.06.2022 18:13:00 | |
185 BTC | $ 5 556 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JT2pQEuNu1b51q8V48GWy2UX2GF3cki81 | To: bc1qa2uzvspch9mwdzrea38a72njx9nkfqgu6svy7k | |||
| 07.06.2022 18:13:00 | |
1 377 BTC | $ 41 380 364 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.06.2022 18:13:00 | |
262 BTC | $ 7 877 592 | (unknown) | (unknown) |
| Type: transfer | From: 1DvyRn8CKcvgNa5oHmYNKQkFs8w9JX9Jy3 | To: 1Hu5b1LJDuaZQXveH5hNQiKoCXSpJU8cUY | |||
| 07.06.2022 17:59:01 | |
547 BTC | $ 16 504 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q4VyTJ8htJuC8A6nT75dEdnr3LWY5u2QA | |||
| 07.06.2022 17:59:01 | |
420 BTC | $ 12 677 415 | (unknown) | (unknown) |
| Type: transfer | From: 3C8V7WEDg7q83paea2gxwaBNP46J13guoS | To: 3KmZqtVJMeSuYuVEYP7ZnFfyUCA3aHYGX7 | |||
| 07.06.2022 17:59:01 | |
260 BTC | $ 7 839 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 1DVVjVTXV3Y88kiGq2dH7BMTW7eS5DiJeS | |||
| 07.06.2022 17:54:54 | |
219 BTC | $ 6 548 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MhPyhbARzQzxQdoSy2kj9ByfutVdwPymh | To: bc1q4qcsjc0qya66d67jwhcucdltkeyr98yx0wuuy9 | |||
| 07.06.2022 17:54:54 | |
393 BTC | $ 11 727 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv06y4ctsl77k8fu28pdd28stpdtcqyev6lck0 | To: 3Nq3GBkokNrGjXmWXLsWDbuVMmWXTXAEQY | |||
| 07.06.2022 17:54:54 | |
398 BTC | $ 11 888 193 | (unknown) | (unknown) |
| Type: transfer | From: 32nruCDAJhwSq7cRhB56qFoBUE9Z8jxfgw | To: 3KgoUiyhqjqyNANn2iyLrxgVj2UcUHuXEH | |||
| 07.06.2022 17:54:54 | |
405 BTC | $ 12 071 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweauczmj0fswk3a20q24ra9vw0enm25acxp5gy | To: bc1qeu8hjmwtp04kp7aea9tmuwy26n74wajwpjsxhf | |||
| 07.06.2022 17:54:54 | |
288 BTC | $ 8 588 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BnbL9SPvHySUr7336bNCdUZ9HvoX1nwUy | To: 3L8C26G3ec5zrVnVRH9iNvCuJ5iavkZKcg | |||
| 07.06.2022 17:54:54 | |
308 BTC | $ 9 200 768 | (unknown) | (unknown) |
| Type: transfer | From: 36BMYeBN8bzFSzafVNCBBHkeDZwBSGRZ7W | To: 3ECCqJU6D3rCPY3z9WMz5NTM9gkb5e2MAq | |||