Whale movements
Last update: 25.08.2026 09:50:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 17:32:06 |  |
192 BTC | $ 5 754 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ze2crduapk4v738elslqnyhk75wz3eglh97yl | To: bc1q86knc4qpvsuljhd6ngnywae9nc4d54hscmy3ek | |||
| 07.06.2022 17:28:48 |  |
20 100 112 USDT | $ 20 100 112 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2022 17:25:00 | |
20 100 112 USDT | $ 20 100 112 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 07.06.2022 17:23:46 | |
261 BTC | $ 7 835 341 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 17:17:52 | |
171 BTC | $ 5 115 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3xrylfeunav3gjlgyayvrwy5h32v8ngney7hjk34nan5eufvwss8zxvc | To: bc1q50p6xhxtkqymurn9542ekg769vqlrqer6z3vke52mvnf0xx2hznq8as5tp | |||
| 07.06.2022 17:17:52 | |
210 BTC | $ 6 276 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QLsy6tcM7cYx8QbUA65fai7suw1pybB6s | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 07.06.2022 17:17:52 | |
250 BTC | $ 7 486 604 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NHoGJecjLeLUEoHCazmieZwTh3Vhhb8nd | |||
| 07.06.2022 17:17:52 | |
200 BTC | $ 5 989 283 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EU9oDuZJBfCxt41Mh46sGMnZwu8ecasdw | |||
| 07.06.2022 17:07:04 | |
169 BTC | $ 5 033 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.06.2022 17:07:04 | |
321 BTC | $ 9 572 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63d7w350n47czkg57sj4v9476kq2qn2l65x7my | To: bc1qttaqwpr6rcwztralwc8l45w4epusk4gpwcpctu | |||
| 07.06.2022 17:07:04 | |
315 BTC | $ 9 369 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw8yrznc9msvsppdeplwl9sy8jcqnprq0qux9p | To: bc1qpg8td2jcs9us0epakwa2qt8jjd4m2e6288z43k | |||
| 07.06.2022 17:07:04 | |
326 BTC | $ 9 699 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8w07ezw7zxm29xtvcwsaz4pd99jamsecxezhq | To: bc1q4lau2wlwpcyc0uyphehdcd36tf9d5avckg8uqj | |||
| 07.06.2022 17:00:29 | |
192 BTC | $ 5 775 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmstlfht6ta43tz02jkhgxqejs4ufr2gx4dkqul | To: 32R6yXNqcaAXvWybnaU7grPsjmrzSuK5Ms | |||
| 07.06.2022 17:00:29 | |
219 BTC | $ 6 597 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrpzud6hmjukedjzvv95q754lkjk0tm7l4nduu | To: 3MhPyhbARzQzxQdoSy2kj9ByfutVdwPymh | |||
| 07.06.2022 17:00:29 | |
278 BTC | $ 8 361 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cwwcs5r4xh0lrs0ax3ekqg5m4x80cy5m8swyr | To: bc1q98kqrxuyyu6hn2vwh5k7zxasw2cprvnpxe42vx | |||
| 07.06.2022 17:00:29 | |
290 BTC | $ 8 722 096 | (unknown) | (unknown) |
| Type: transfer | From: 33wVBCmMYNdhFDnPC3SSrWUT4FraLxgD4J | To: bc1qsjzcqrre2g03cvy8uzstcczs3ce40w9cwpn3w2 | |||
| 07.06.2022 17:00:29 | |
286 BTC | $ 8 609 221 | (unknown) | (unknown) |
| Type: transfer | From: 3QmqgtbmQsjMfis4pC6uyyNfVBtM5yppyG | To: 34RrPiruoE9k8isQuPbCYiwskuZGk36A8x | |||
| 07.06.2022 17:00:29 | |
283 BTC | $ 8 497 509 | (unknown) | (unknown) |
| Type: transfer | From: 321fnXPGRC9baDTwm5EtNqkBNrjQNhQU9Q | To: bc1q0x83jwhk0we2vu2csx8s249ryrzjgau6cgkjf8 | |||
| 07.06.2022 17:00:29 | |
307 BTC | $ 9 230 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyacv2aqkp5jk38w8546kv9n6phwayafj8ms3er | To: bc1qlfpaz5799cpclnpq36pyla009x4f3y72hsnftv | |||
| 07.06.2022 17:00:29 | |
299 BTC | $ 9 001 397 | (unknown) | (unknown) |
| Type: transfer | From: 3HafQMWZife2nGhHTCxyvonVwKL58kTzyd | To: bc1qx2qnrxr7ax2kueze89paa6e46584k8a7l9m9fw | |||
| 07.06.2022 17:00:29 | |
283 BTC | $ 8 502 693 | (unknown) | (unknown) |
| Type: transfer | From: 399kNiEUQ39suGVBfhUAWXTWGTU56pUchi | To: bc1q0wrw9yngzs5fd6jvk5mjkhnl8zq9jtsh4t8h82 | |||
| 07.06.2022 17:00:29 | |
258 BTC | $ 7 771 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurlqqhe4lsd4886mx6psuv58zszr3lxx48h8yl | To: 3NjStNcDhq7j2G26YRH2WD6Cg9N91Tgs9i | |||
| 07.06.2022 17:00:29 | |
284 BTC | $ 8 529 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mecfjdjhj5mezeqfkeyrkxg46x0nvmg8z3uzf | To: 3DqEcFhWPNtP2raWThEVVjLbB3aizHPttL | |||
| 07.06.2022 17:00:29 | |
288 BTC | $ 8 652 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnmpvwc0xcn0grhxpzvku3a7qa7pr4glla6td4 | To: 3BnbL9SPvHySUr7336bNCdUZ9HvoX1nwUy | |||
| 07.06.2022 17:00:29 | |
257 BTC | $ 7 738 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg33YBePS5HCray3hzaR3xG66rRpie6QJ | To: 3C4URwAuKEXhXFqEDhwsZnPoVvfyVrDHnk | |||
| 07.06.2022 17:00:29 | |
308 BTC | $ 9 270 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcmtg45m2muqrxf7cn54ry3mg5kx2nwgk0gjgf | To: 36BMYeBN8bzFSzafVNCBBHkeDZwBSGRZ7W | |||
| 07.06.2022 17:00:29 | |
215 BTC | $ 6 465 475 | (unknown) | (unknown) |
| Type: transfer | From: 39zWXhsmHbfnRvTvzUgyx8G7WSn6b1RukX | To: 3Dk82NfVJMyjqL1GDziSBhBMVsFthRkKG9 | |||
| 07.06.2022 17:00:29 | |
187 BTC | $ 5 624 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jjmtfaalypldcnwkm4vhq9wqks75newzc4mm7 | To: bc1q0qlx056z98lesmuwhnwe68n0eu8pvcunlg2ve2 | |||
| 07.06.2022 17:00:29 | |
280 BTC | $ 8 408 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GqSDp1vN3QaqC9HBr4oXUErJWVFomGdzz | To: 32mhkgQPJW9juTCsCjSCrozRS25Y3MJebM | |||
| 07.06.2022 17:00:29 | |
246 BTC | $ 7 409 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFN3pNRNkC3vfefgnr4uz8MX3pZoP6zx | To: 3J3k12KKTGFLgp6entsBBnzYHAqm8A1zcc | |||
| 07.06.2022 17:00:29 | |
229 BTC | $ 6 898 110 | (unknown) | (unknown) |
| Type: transfer | From: 35ubScNzTb7LNopGhR6PGRSRMoNqsUUi8c | To: 31vHCsCc8vDR7mycT6CPRVSsvPoniUzz9t | |||
| 07.06.2022 17:00:29 | |
185 BTC | $ 5 558 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NFvdF7PZgedCYezzqQQN6mpHhDCYoQ27D | To: 3BG4C3CDdEEhCVMhjEZi8Lz4cWronP5R8s | |||
| 07.06.2022 17:00:29 | |
246 BTC | $ 7 401 691 | (unknown) | (unknown) |
| Type: transfer | From: 3N4FudTW6c8pQczHDzYigt1CDPdxDPLsxn | To: 389CEVLfVd1EkNZeSsSa2iQA8ddG8Vxu2q | |||
| 07.06.2022 17:00:29 | |
207 BTC | $ 6 210 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadcl34dl4n463z6e6lfqnnxa3jtkyt42phe602 | To: 3Lb6g8ZWQGHHvf8JJfy5bXxnXM2FLXKHgc | |||
| 07.06.2022 17:00:29 | |
192 BTC | $ 5 770 520 | (unknown) | (unknown) |
| Type: transfer | From: 33ybRKV1M5oRPYc5NQqezqucSZErPjHumC | To: bc1q9ze2crduapk4v738elslqnyhk75wz3eglh97yl | |||
| 07.06.2022 17:00:29 | |
194 BTC | $ 5 837 035 | (unknown) | (unknown) |
| Type: transfer | From: 3GLZEahV1MhjDKBAN74FtMRKWwUPyjU8UM | To: 3PzwmSa3JjT1pX3RJFqF5Su9cgwGorLobR | |||
| 07.06.2022 17:00:29 | |
186 BTC | $ 5 602 547 | (unknown) | (unknown) |
| Type: transfer | From: 3AtQqsip8qWtP94vP8QiYkWnpH2rzDJ8Y4 | To: 352ezA7Ypuk685Wr8CSFUgNn8WHabALTZu | |||
| 07.06.2022 17:00:29 | |
254 BTC | $ 7 644 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgr3qo4pM6RmULEdAh5MsfNstoBBpqNHZ | To: bc1q7zu0x39nlydm0lm6qwqkeqw23n2h3jshlevqz8 | |||
| 07.06.2022 17:00:29 | |
255 BTC | $ 7 667 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwx6q0rzws37v8xgeu6mth6v5gmuhy3g0yqzah | To: bc1qt92ur8tyku30y7nfwg7779e2gpfu8ytqeacsk8 | |||
| 07.06.2022 17:00:29 | |
312 BTC | $ 9 386 186 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2022 17:00:29 | |
202 BTC | $ 6 073 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.06.2022 17:00:29 | |
200 BTC | $ 6 012 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1NVAaDRc9mLvuqTfxH1g2niEsDkyvAGcge | |||
| 07.06.2022 17:00:29 | |
2 000 BTC | $ 60 129 316 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 07.06.2022 16:42:45 | |
579 BTC | $ 17 187 164 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.06.2022 16:37:16 | |
1 379 BTC | $ 41 012 940 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 07.06.2022 16:32:33 | |
192 BTC | $ 5 693 068 | (unknown) | (unknown) |
| Type: transfer | From: 38UawaHEkvSBq1f5QTifA4U7gnm1WdD3Ev | To: bc1qmstlfht6ta43tz02jkhgxqejs4ufr2gx4dkqul | |||
| 07.06.2022 16:32:33 | |
365 BTC | $ 10 810 981 | (unknown) | (unknown) |
| Type: transfer | From: 3JuPHTnaeB1GEW5974uFd9B9RHK72PKLYe | To: 3C6M3JbNai38g4P74qCNtJvwtcXnKsk3YP | |||
| 07.06.2022 16:32:33 | |
817 BTC | $ 24 213 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NkprMPV332rS144LfMXSv3HbDnqE7gcJ1 | To: 3CPg3J146RC2UCTPJuYyqEACoUxVb6HFrw | |||
| 07.06.2022 16:32:33 | |
288 BTC | $ 8 528 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrepq4j2dyvt3w2x39mjmx7tfy98jpxm28atpq | To: bc1qxnmpvwc0xcn0grhxpzvku3a7qa7pr4glla6td4 | |||
| 07.06.2022 16:32:33 | |
1 133 BTC | $ 33 580 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GBtVYGLBvN721rybQFbbzaprYTAURBU2Z | To: bc1qwqjruk4xtryhwx9e89mepmn75yf4gnhhr0jxxh | |||