Whale movements
Last update: 25.08.2026 09:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 17:54:54 |  |
258 BTC | $ 7 713 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NjStNcDhq7j2G26YRH2WD6Cg9N91Tgs9i | To: 3N8s9rrjLX4k3NYTenTgJHwcDP8oswFVC7 | |||
| 07.06.2022 17:54:54 | |
321 BTC | $ 9 592 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttaqwpr6rcwztralwc8l45w4epusk4gpwcpctu | To: 34K2dQKJ64gSUGMtmBmPA2wpEcDCfG8WeX | |||
| 07.06.2022 17:54:54 | |
190 BTC | $ 5 657 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzgc0w7lszrlx4rlkjz42vwnwk7w9fux3cukpg | To: 334XgASnKaePTtMcM7pfjdLtf1gbWDD2Ch | |||
| 07.06.2022 17:54:54 | |
219 BTC | $ 6 544 240 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qzzgc0w7lszrlx4rlkjz42vwnwk7w9fux3cukpg | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 17:54:54 | |
246 BTC | $ 7 338 272 | (unknown) | (unknown) |
| Type: transfer | From: 389CEVLfVd1EkNZeSsSa2iQA8ddG8Vxu2q | To: bc1qgdetpuyr3nsn53elylrx2ylltl6dk97l6pyzfq | |||
| 07.06.2022 17:54:54 | |
192 BTC | $ 5 732 465 | (unknown) | (unknown) |
| Type: transfer | From: 3EH83gaDwhq8W4EDeuFh6MYPZHHTuvS5To | To: bc1qs4295xq7j9hewg2km4kjjks7yu5a63ggnds92q | |||
| 07.06.2022 17:54:54 | |
284 BTC | $ 8 461 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DqEcFhWPNtP2raWThEVVjLbB3aizHPttL | To: 34n4WbGixbchDFgX1pRxay9d6jFJZiLVQh | |||
| 07.06.2022 17:54:54 | |
185 BTC | $ 5 517 028 | (unknown) | (unknown) |
| Type: transfer | From: 37QjVJH5nKUM2mh954gDoSqW1SCGShaamr | To: 3JT2pQEuNu1b51q8V48GWy2UX2GF3cki81 | |||
| 07.06.2022 17:54:54 | |
345 BTC | $ 10 303 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fa58cwduwe62vwyt9v9d8y3zcl8n4d5umd9a4 | To: 3GWjEZYYMiL3y4YqJWpwnyNSYbdJs9RpDY | |||
| 07.06.2022 17:54:54 | |
280 BTC | $ 8 345 618 | (unknown) | (unknown) |
| Type: transfer | From: 32mhkgQPJW9juTCsCjSCrozRS25Y3MJebM | To: 353Vdraxz9Tw5rRcmz8sRfkqP9QZP4fyDZ | |||
| 07.06.2022 17:54:54 | |
254 BTC | $ 7 587 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zu0x39nlydm0lm6qwqkeqw23n2h3jshlevqz8 | To: 38Z3SpttraoN55thDkwt2G2UsT55mAEDdq | |||
| 07.06.2022 17:54:54 | |
299 BTC | $ 8 930 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2qnrxr7ax2kueze89paa6e46584k8a7l9m9fw | To: bc1qg6kcp2s385h46y38su7d0jhf568sdhcfeerf55 | |||
| 07.06.2022 17:54:54 | |
290 BTC | $ 8 657 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjzcqrre2g03cvy8uzstcczs3ce40w9cwpn3w2 | To: 34v36vaSq5boMouGJJg1t24Uw41JMVw7mJ | |||
| 07.06.2022 17:54:54 | |
278 BTC | $ 8 299 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98kqrxuyyu6hn2vwh5k7zxasw2cprvnpxe42vx | To: bc1qkhgtsxkg9f69zek2n82c97ldp22nqz4qvunl3m | |||
| 07.06.2022 17:54:54 | |
408 BTC | $ 12 164 425 | (unknown) | (unknown) |
| Type: transfer | From: 34HVAn2zQk2vUdcsH4tAdGSR25reGq662d | To: 369RBdwhgq3idD8VdqLyiJvKmveHEzYH6C | |||
| 07.06.2022 17:54:54 | |
373 BTC | $ 11 123 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllunjzazw5m36vq0hzpk3zct6f5gfz6gkzeuqy | To: bc1qe0gz84ys3tl3sxvqmk6a5ttc84c3zmydk93e85 | |||
| 07.06.2022 17:54:54 | |
192 BTC | $ 5 716 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86knc4qpvsuljhd6ngnywae9nc4d54hscmy3ek | To: bc1q5avvzy0ct8qjwgteuvl9z4ufqk3fvfpp5qgq35 | |||
| 07.06.2022 17:54:54 | |
187 BTC | $ 5 581 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa13qZ1xYQ8DGDab54rjrqkiyiavUb2cc | To: 3KdmmqY4xwUxGooUsjxmsABeSVUd919ZXp | |||
| 07.06.2022 17:54:54 | |
283 BTC | $ 8 434 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x83jwhk0we2vu2csx8s249ryrzjgau6cgkjf8 | To: bc1qfehkkmfd7q4l3qe7erf4ddvfepsqk5l63ldqlr | |||
| 07.06.2022 17:54:54 | |
246 BTC | $ 7 354 091 | (unknown) | (unknown) |
| Type: transfer | From: 3J3k12KKTGFLgp6entsBBnzYHAqm8A1zcc | To: 39TrNziqsLSn4gZZvtqRwjZHgrBNUTsuQh | |||
| 07.06.2022 17:54:54 | |
365 BTC | $ 10 886 067 | (unknown) | (unknown) |
| Type: transfer | From: 3C6M3JbNai38g4P74qCNtJvwtcXnKsk3YP | To: 327vs5YbjegqSfcKyQWFRtvMzJxHnFbJgC | |||
| 07.06.2022 17:54:54 | |
315 BTC | $ 9 388 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8td2jcs9us0epakwa2qt8jjd4m2e6288z43k | To: 3BN5sMZnwA3EAzGgakwaT78jUEDMGvuWHy | |||
| 07.06.2022 17:54:54 | |
194 BTC | $ 5 793 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BKbAtXppS6VS5rgcLZtiXxMgwpmMXTbGL | To: 3PS4nmkrmYav7AneURXKEcXx8TH7Wz2Lnw | |||
| 07.06.2022 17:54:54 | |
255 BTC | $ 7 608 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt92ur8tyku30y7nfwg7779e2gpfu8ytqeacsk8 | To: bc1q94qcxrxq4xzkvcddym4zay0wxcfkcklm23u0vz | |||
| 07.06.2022 17:54:54 | |
198 BTC | $ 5 910 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MXA8VYZRwHWDmEehq5k6Q8t5zyE2ZmJSz | To: 35T5otvYMcTgsQZEiABnnefMnhr6KJdXpw | |||
| 07.06.2022 17:54:54 | |
390 BTC | $ 11 635 541 | (unknown) | (unknown) |
| Type: transfer | From: 3BpezSA4kYsPQyRhCHQ5uUPfxmavWNTYKD | To: 3Lnhb93ASajo86UZu2FoBxqoaxDjnnJRnZ | |||
| 07.06.2022 17:54:54 | |
393 BTC | $ 11 730 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ksy6agh84ym0fkgez4nx3ydslelpyykv2vx8c | To: bc1qkxl59neyfft0762u2zltulw4fcthl7nnqyprcl | |||
| 07.06.2022 17:54:54 | |
355 BTC | $ 10 605 242 | (unknown) | (unknown) |
| Type: transfer | From: 3EgVq2CzL2huNkBhfrs1LzqryvBVFJXyjX | To: 34ezkUUajZLiQ8J9JafmujQm2MXh9zjzXy | |||
| 07.06.2022 17:54:54 | |
366 BTC | $ 10 931 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0lh7rxvack9vn39y039ay9skk8ljfa8ksvz57 | To: 35mg3VRtqzjVJxTvSwBDmt6kGfeC1Jpt9a | |||
| 07.06.2022 17:54:54 | |
185 BTC | $ 5 533 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l37r5g5gn4gfs7w8vj8ng3ggfnrwqel0cvqw5 | To: bc1q8x73yfyhudy5jd8fxctjfg585r62ztqay9lf8h | |||
| 07.06.2022 17:54:54 | |
283 BTC | $ 8 439 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wrw9yngzs5fd6jvk5mjkhnl8zq9jtsh4t8h82 | To: 3GTUSrDCuHS66LXbqQ1othB3pcmYJU1fuj | |||
| 07.06.2022 17:54:54 | |
373 BTC | $ 11 118 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Db8gscN8NPGjEugA7E5R95eyTBmFnKNA3 | To: bc1qttgqtxh0yga6ral8y8p37wuh68ygesms85t5nf | |||
| 07.06.2022 17:54:54 | |
360 BTC | $ 10 733 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w792v4eagfwuvxrpnaw0w6uk2mtvh9z79v9k7 | To: 3LvzCSTaT37LuS3Bjfzgx9N2YiLQJ9QgQG | |||
| 07.06.2022 17:54:54 | |
326 BTC | $ 9 718 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lau2wlwpcyc0uyphehdcd36tf9d5avckg8uqj | To: 37nTkcwH2JGk5ZnPBVwjJeDtLqLqpsdzg7 | |||
| 07.06.2022 17:54:54 | |
286 BTC | $ 8 545 166 | (unknown) | (unknown) |
| Type: transfer | From: 34RrPiruoE9k8isQuPbCYiwskuZGk36A8x | To: 3R2RF791BbkoCqipKYvsagd3DBrktFZS6b | |||
| 07.06.2022 17:54:54 | |
215 BTC | $ 6 417 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk82NfVJMyjqL1GDziSBhBMVsFthRkKG9 | To: bc1q5sam9x6vff5mw6w3d98th9uvkngpqmqqj2u8zp | |||
| 07.06.2022 17:54:54 | |
307 BTC | $ 9 161 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfpaz5799cpclnpq36pyla009x4f3y72hsnftv | To: 34bn4epvArJDhzv92QbA9xvbpKjmXVnxRp | |||
| 07.06.2022 17:54:54 | |
257 BTC | $ 7 680 666 | (unknown) | (unknown) |
| Type: transfer | From: 3C4URwAuKEXhXFqEDhwsZnPoVvfyVrDHnk | To: 39bKupNLT3EuhhzzR2NEsdPALrxkY4cM2Q | |||
| 07.06.2022 17:54:54 | |
392 BTC | $ 11 683 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5g82dq3zx036ctenm9uj4mf28pf9f0p8xkc5d | To: bc1qpcynntgyrddelqu077j3dq2p67dnrupnz5q007 | |||
| 07.06.2022 17:54:54 | |
353 BTC | $ 10 527 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NQgGDrkBqYSWKZJeNAmEvM93aUQ3nCTdT | To: 32YcTo6SDd5kCFKWjTQGFor7TdmsE11CUr | |||
| 07.06.2022 17:54:54 | |
229 BTC | $ 6 843 923 | (unknown) | (unknown) |
| Type: transfer | From: 31vHCsCc8vDR7mycT6CPRVSsvPoniUzz9t | To: 3LLmXMccJLwecJ5wyPR7vSQ9Z7qQtR2PQU | |||
| 07.06.2022 17:54:54 | |
595 BTC | $ 17 758 350 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.06.2022 17:54:54 | |
239 BTC | $ 7 121 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FD7fc6kwBRzb26yUQRd6shQPqRrgLaeSS | To: 1DD62AvBZafdeWwDrMuz18Sy1DiPXksfyQ | |||
| 07.06.2022 17:54:54 | |
260 BTC | $ 7 758 789 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 07.06.2022 17:32:06 | |
187 BTC | $ 5 608 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qlx056z98lesmuwhnwe68n0eu8pvcunlg2ve2 | To: 3Aa13qZ1xYQ8DGDab54rjrqkiyiavUb2cc | |||
| 07.06.2022 17:32:06 | |
192 BTC | $ 5 759 515 | (unknown) | (unknown) |
| Type: transfer | From: 32R6yXNqcaAXvWybnaU7grPsjmrzSuK5Ms | To: 3EH83gaDwhq8W4EDeuFh6MYPZHHTuvS5To | |||
| 07.06.2022 17:32:06 | |
194 BTC | $ 5 820 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PzwmSa3JjT1pX3RJFqF5Su9cgwGorLobR | To: 3BKbAtXppS6VS5rgcLZtiXxMgwpmMXTbGL | |||
| 07.06.2022 17:32:06 | |
185 BTC | $ 5 543 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BG4C3CDdEEhCVMhjEZi8Lz4cWronP5R8s | To: 37QjVJH5nKUM2mh954gDoSqW1SCGShaamr | |||
| 07.06.2022 17:32:06 | |
207 BTC | $ 6 193 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb6g8ZWQGHHvf8JJfy5bXxnXM2FLXKHgc | To: 3MXA8VYZRwHWDmEehq5k6Q8t5zyE2ZmJSz | |||
| 07.06.2022 17:32:06 | |
186 BTC | $ 5 586 998 | (unknown) | (unknown) |
| Type: transfer | From: 352ezA7Ypuk685Wr8CSFUgNn8WHabALTZu | To: bc1q0l37r5g5gn4gfs7w8vj8ng3ggfnrwqel0cvqw5 | |||