Whale movements
Last update: 25.08.2026 10:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 16:25:07 |  |
242 BTC | $ 7 207 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznaxw0d2m280e3g3hw7arx06z39xmvgtle07aw | To: 3FD7fc6kwBRzb26yUQRd6shQPqRrgLaeSS | |||
| 07.06.2022 16:25:07 | |
700 BTC | $ 20 879 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRgFBuaX6mWMLEtVzH1KfzU1iRfmBf5j | To: bc1qvqmx0e7xsvtm655kumcusvu7xtwe2df9qlmklx | |||
| 07.06.2022 16:24:56 | |
200 BTC | $ 5 965 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqmx0e7xsvtm655kumcusvu7xtwe2df9qlmklx | |||
| 07.06.2022 16:20:24 |  |
46 011 084 USDT | $ 46 011 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.06.2022 16:06:57 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||
| 07.06.2022 15:40:50 | |
242 BTC | $ 7 142 352 | (unknown) | (unknown) |
| Type: transfer | From: 183LCsxJV88n6CCBrCggeiPsxVCvwGEoAC | To: bc1qznaxw0d2m280e3g3hw7arx06z39xmvgtle07aw | |||
| 07.06.2022 15:33:50 |  |
20 000 000 XRP | $ 7 869 562 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.06.2022 15:33:01 | |
192 BTC | $ 5 650 498 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDfcidhrem8nNAht3eKeXHPmQRLWsVnjj | |||
| 07.06.2022 15:33:01 | |
465 BTC | $ 13 649 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.06.2022 15:33:01 | |
244 BTC | $ 7 157 415 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0h6s5xx733jvnr57jcd3swm8r998smpzcs6uch | To: 183LCsxJV88n6CCBrCggeiPsxVCvwGEoAC | |||
| 07.06.2022 15:25:35 | |
192 BTC | $ 5 696 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q9gwvke2306lhk3lhds0qct0r2uqzxygzrtqu | To: 38UawaHEkvSBq1f5QTifA4U7gnm1WdD3Ev | |||
| 07.06.2022 15:23:20 | |
245 BTC | $ 7 229 462 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h6s5xx733jvnr57jcd3swm8r998smpzcs6uch | |||
| 07.06.2022 15:23:20 | |
186 BTC | $ 5 494 852 | (unknown) | (unknown) |
| Type: transfer | From: 37AhnoRSi59MDaLDopPYtvbL91aCgeSkCc | To: bc1qwd2hlfcqdk3jsl9d7gsnhlq258pdjmj957g8xz | |||
| 07.06.2022 15:23:20 | |
185 BTC | $ 5 451 809 | (unknown) | (unknown) |
| Type: transfer | From: 3J7SEfZaMWqgBQDTmWQyUth5Hy9k89145g | To: 34Sj5ZXhydzJg88KCiNHYos9ZwcAdLvHm7 | |||
| 07.06.2022 15:23:20 | |
192 BTC | $ 5 659 186 | (unknown) | (unknown) |
| Type: transfer | From: 35w43qneVG1HgpocnT4iX2suvsToRH2vQG | To: 3AFnCwSyZGv1QGCKakNW8v2ZSb477zgAPw | |||
| 07.06.2022 15:23:20 | |
215 BTC | $ 6 339 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqsylv0sncnc9uy02j87u3cxwmpnuu92egf3un | To: 3JYRVMmeTzz3rCK6usrrSF97oJJ1uowNif | |||
| 07.06.2022 15:23:20 | |
346 BTC | $ 10 212 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EUrUMwrkA3kNnoZUk1Py1gygX2SdxgVHJ | To: 3Muyv66YYWh3PriPtj3psmZsnhNh8jS5U6 | |||
| 07.06.2022 15:07:14 | |
194 BTC | $ 5 734 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw2xwVoYrxZPFMfAtsyfh529H4ieiB6EP | To: bc1q4q9gwvke2306lhk3lhds0qct0r2uqzxygzrtqu | |||
| 07.06.2022 15:07:14 | |
192 BTC | $ 5 685 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtwnu7yv6mhfrw860l273jkt8vm4snmt7kdchh | To: 35w43qneVG1HgpocnT4iX2suvsToRH2vQG | |||
| 07.06.2022 15:07:14 | |
186 BTC | $ 5 520 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MHxGVB2puDzdG61wYg7mEcoAekix3ppnC | To: 37AhnoRSi59MDaLDopPYtvbL91aCgeSkCc | |||
| 07.06.2022 15:07:14 | |
207 BTC | $ 6 118 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HqQZrwRRpvGuUFy95v9HXph5sRTkU64hC | To: bc1q98zegvajnzmptjqd0squ2jaxnpuydy9qx5swqh | |||
| 07.06.2022 15:07:14 | |
185 BTC | $ 5 486 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwzp2hf27tk6fpwpvxq0pk87r7qq2lftzqtpcj | To: 3J7SEfZaMWqgBQDTmWQyUth5Hy9k89145g | |||
| 07.06.2022 15:07:14 | |
380 BTC | $ 11 255 844 | (unknown) | (unknown) |
| Type: transfer | From: 38cAaicJ2EY3tCnH6h7ffBFft4svKozyXK | To: 39s8z1TxcMsgJSB34NjwxQoHPXYCUa1iHL | |||
| 07.06.2022 15:06:03 | |
7 288 198 USDT | $ 7 288 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 14:55:53 | |
1 378 BTC | $ 40 837 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.06.2022 14:55:53 | |
443 BTC | $ 13 120 649 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.06.2022 14:46:03 | |
16 181 804 USDT | $ 16 181 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 14:40:24 | |
43 524 170 USDT | $ 43 524 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.06.2022 14:31:58 | |
171 BTC | $ 5 023 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BqVfby3M85puwnvZnyMKyNBiYQv8R5JFJ | To: bc1q5n3xrylfeunav3gjlgyayvrwy5h32v8ngney7hjk34nan5eufvwss8zxvc | |||
| 07.06.2022 14:26:29 | |
263 BTC | $ 7 788 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1155PFTaVYaTybWpYmv7MCoKCG1SfPXPE9 | |||
| 07.06.2022 14:26:29 | |
300 BTC | $ 8 883 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BqKzZArVyfWFenRisaTNSPv2g2Xtq3w3i | |||
| 07.06.2022 14:26:27 | |
207 BTC | $ 6 117 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Eht4wQueCF36y5XC8SjYDxBE7sVaKxeMj | To: 3HqQZrwRRpvGuUFy95v9HXph5sRTkU64hC | |||
| 07.06.2022 14:26:27 | |
192 BTC | $ 5 685 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2sh9dckf2mzn8utpph4e9pvspshwuahf04qjr | To: bc1qjtwnu7yv6mhfrw860l273jkt8vm4snmt7kdchh | |||
| 07.06.2022 14:26:27 | |
185 BTC | $ 5 485 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zkyvxhk0jrtksnfusgmq0r8n0f4aq3s4rm7c | To: bc1qrwzp2hf27tk6fpwpvxq0pk87r7qq2lftzqtpcj | |||
| 07.06.2022 14:26:27 | |
194 BTC | $ 5 733 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jx52gxcd2uk9vhv4u9ruw7w9ws72xa4cdjztl | To: 3Aw2xwVoYrxZPFMfAtsyfh529H4ieiB6EP | |||
| 07.06.2022 14:26:27 | |
219 BTC | $ 6 498 350 | (unknown) | (unknown) |
| Type: transfer | From: 37X8LBPoUPsyV3ZQNLPcWZc4WszV8pUUsQ | To: 3HYz5mvXZSbXLwzVZW3auKG1B4YiRjeGiL | |||
| 07.06.2022 14:26:27 | |
229 BTC | $ 6 794 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7a6qzc7xhm7lphk6vj0h0pz04sv6gues7anws | To: 35GMN15YfA7jPSpb9KzPRX74gZ2L25nZUy | |||
| 07.06.2022 14:26:27 | |
186 BTC | $ 5 520 583 | (unknown) | (unknown) |
| Type: transfer | From: 3A7DBVzN1iJmS6Cf6N9ZMJq4kmzHKx98SN | To: 3MHxGVB2puDzdG61wYg7mEcoAekix3ppnC | |||
| 07.06.2022 14:26:27 | |
246 BTC | $ 7 298 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ByQ69DEB9S4CMPyqYafkhWgMHGnei1imu | To: bc1qsq7ax96lkhskfuqly028dvsnuwn9mpn8xwl3mc | |||
| 07.06.2022 14:26:27 | |
215 BTC | $ 6 367 878 | (unknown) | (unknown) |
| Type: transfer | From: 3J7NsJaCix1nDCc6F1JyrveMYb8PBqfbKa | To: bc1qyqsylv0sncnc9uy02j87u3cxwmpnuu92egf3un | |||
| 07.06.2022 14:26:27 | |
215 BTC | $ 6 368 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxe5y5qsxhFT3qoTwNav5X8gWHyKWuAEa | To: 3H54HHQKcVDJVmGSPF5NQiubrJr1Zpdgs9 | |||
| 07.06.2022 14:26:27 | |
250 BTC | $ 7 403 167 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 07.06.2022 14:26:27 | |
250 BTC | $ 7 398 539 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 162sHxGvYP9MMSA7TB4dviaftcLXGPVHVw | To: 1F2QtF7EShg5Td8AbqGs8DrszzJMVkF69i | |||
| 07.06.2022 14:26:27 | |
354 BTC | $ 10 482 884 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 162sHxGvYP9MMSA7TB4dviaftcLXGPVHVw | |||
| 07.06.2022 14:14:35 | |
244 BTC | $ 7 174 987 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 07.06.2022 14:14:35 | |
370 BTC | $ 10 897 968 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 07.06.2022 14:14:35 | |
170 BTC | $ 5 007 175 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.06.2022 14:14:35 | |
200 BTC | $ 5 890 794 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.06.2022 14:06:24 | |
244 BTC | $ 7 246 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 07.06.2022 14:06:24 | |
208 BTC | $ 6 187 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||