Whale movements
Last update: 25.08.2026 10:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 14:06:24 |  |
171 BTC | $ 5 090 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc5zet2wgyrt7w62cy8wkdnflgf0d9yselzjx9 | To: bc1qsdvxxfflty3nyfkuq93r5k24sfrjzav8p843g7 | |||
| 07.06.2022 13:59:26 | |
962 BTC | $ 28 461 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:40:09 | |
320 BTC | $ 9 467 088 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | To: 153kGTZ33f3ENxNLdguseMZn56K6qwcY9G | |||
| 07.06.2022 13:40:09 | |
796 BTC | $ 23 549 382 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 07.06.2022 13:40:09 | |
466 BTC | $ 13 786 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 07.06.2022 13:40:09 | |
229 BTC | $ 6 788 694 | (unknown) | (unknown) |
| Type: transfer | From: 3B26teTCU2EmNMFq36x9M6DY3J9EsPBG3P | To: bc1qn7a6qzc7xhm7lphk6vj0h0pz04sv6gues7anws | |||
| 07.06.2022 13:40:09 | |
215 BTC | $ 6 361 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqdw24xc8ve93khhmx86wj0qn88re3sa7zx907 | To: 3J7NsJaCix1nDCc6F1JyrveMYb8PBqfbKa | |||
| 07.06.2022 13:40:09 | |
283 BTC | $ 8 367 545 | (unknown) | (unknown) |
| Type: transfer | From: 3DL8KpFpMia4S66gnK9DhKH7kKbesmih5W | To: bc1q4y7k4sa7pxeam0pjxep5ydpznln43uf5uwh803 | |||
| 07.06.2022 13:40:09 | |
286 BTC | $ 8 474 767 | (unknown) | (unknown) |
| Type: transfer | From: 32Ttvag82NSnne332ymz27EbU1V5VQBoZS | To: bc1qjq265g9jdt30m8k9n36zaltt4rcjtz5dp972sx | |||
| 07.06.2022 13:40:09 | |
255 BTC | $ 7 547 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33z4fhvqtcxs63j2gk96tysngwz3u02uwzdvl | To: 3DaDZ64uxjAfHT8KRemDE94d71wuqoe7TX | |||
| 07.06.2022 13:40:09 | |
284 BTC | $ 8 408 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Pej7CA7NHftqoUy97fLP4dsXurw9WtqAr | To: bc1q79kxwkx50v2am2ea7esy4hv9s4cj88rtek3903 | |||
| 07.06.2022 13:40:09 | |
278 BTC | $ 8 228 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvfm9kYHSG4Pj9JKBFJQbRHxW3J2uPEA2 | To: bc1q2lp8k8vf8nxycd46u3dfnhruve0uudyprhsqsz | |||
| 07.06.2022 13:40:09 | |
283 BTC | $ 8 362 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rpthj6lsqtshwjz7mtunk9cgre0e92crl80uk | To: 3B8N6H6EZWMF63uTSCrMsnVBDe5Dqt2Sju | |||
| 07.06.2022 13:40:09 | |
280 BTC | $ 8 292 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30qaa8pm9lnr6xksvkzpmsc673gutvjnyhpnka | To: 39zAoF7xZJRQ6FTtFUSrHkg7m3iYmYbDvq | |||
| 07.06.2022 13:40:09 | |
288 BTC | $ 8 514 404 | (unknown) | (unknown) |
| Type: transfer | From: 3NBa5ipjcp4oPkZ3PQ1GBeiih41Vw5cLeS | To: bc1qkrepq4j2dyvt3w2x39mjmx7tfy98jpxm28atpq | |||
| 07.06.2022 13:40:09 | |
195 BTC | $ 5 771 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6eyqkklmvmdqcpswfjuhhzh7rrap0vw3vr7cp | To: bc1q3jx52gxcd2uk9vhv4u9ruw7w9ws72xa4cdjztl | |||
| 07.06.2022 13:40:09 | |
186 BTC | $ 5 516 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EAkBk5aZgJ8qUnvbdPR6g7njXeEYWNebX | To: 3A7DBVzN1iJmS6Cf6N9ZMJq4kmzHKx98SN | |||
| 07.06.2022 13:40:09 | |
258 BTC | $ 7 647 585 | (unknown) | (unknown) |
| Type: transfer | From: 3GrDR97QEyHU2rTY5L9MWHqYfLBa7xDSgu | To: 32GcuvhLf8XWvBgaNRCJv1sAG4EYFUZpya | |||
| 07.06.2022 13:40:09 | |
239 BTC | $ 7 083 895 | (unknown) | (unknown) |
| Type: transfer | From: 3DqyBA5hQkhzbnTQn828xbMr3duRHyGcsa | To: 37X8LBPoUPsyV3ZQNLPcWZc4WszV8pUUsQ | |||
| 07.06.2022 13:40:09 | |
250 BTC | $ 7 402 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7x002pn9g5e2f4n3ccx6xyvtpjhx2g45p2agk | To: 3KSEKn56Rvegg4ryY6VYpioAsEg3AJhXKa | |||
| 07.06.2022 13:40:09 | |
185 BTC | $ 5 480 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpd9hq99vp5kdqdzuzcufuk7dds3ccd6thk9sa | To: bc1q80zkyvxhk0jrtksnfusgmq0r8n0f4aq3s4rm7c | |||
| 07.06.2022 13:40:09 | |
246 BTC | $ 7 291 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ryphwzsan0yffq8lxe2wrut2hnf7uxtvg6tw | To: 3ByQ69DEB9S4CMPyqYafkhWgMHGnei1imu | |||
| 07.06.2022 13:40:09 | |
207 BTC | $ 6 112 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HeUTA9qxeuftKm2WV6sDovDL1X8xHZ6AY | To: 3Eht4wQueCF36y5XC8SjYDxBE7sVaKxeMj | |||
| 07.06.2022 13:40:09 | |
254 BTC | $ 7 526 964 | (unknown) | (unknown) |
| Type: transfer | From: 32mSGGJGcvchMYBUE8uyA43qaQtrFgLS6u | To: bc1qk7mnuxadyey9e8mxhx3hsvkj6h4tsdqkl0v2hf | |||
| 07.06.2022 13:40:09 | |
193 BTC | $ 5 711 051 | (unknown) | (unknown) |
| Type: transfer | From: 38DyrFHcnHoY65xGVak9gSdJn3vDGGJbW8 | To: bc1qf2sh9dckf2mzn8utpph4e9pvspshwuahf04qjr | |||
| 07.06.2022 13:40:09 | |
258 BTC | $ 7 626 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LdyRdFj6KiDmbDUCq2krvxPaSDr7ieEzL | To: bc1qv8xvrvs8uw8t52mej50uttkae470dclzjh9h99 | |||
| 07.06.2022 13:40:09 | |
171 BTC | $ 5 062 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q396l0qs4ztvy9vfnsark6xwcwthcrfn54xzfd3 | To: bc1qzc5zet2wgyrt7w62cy8wkdnflgf0d9yselzjx9 | |||
| 07.06.2022 13:40:09 | |
215 BTC | $ 6 362 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5petl8nel33am9qppge7rcw8dwn9zp993hlus | To: 3Jxe5y5qsxhFT3qoTwNav5X8gWHyKWuAEa | |||
| 07.06.2022 13:40:09 | |
1 000 BTC | $ 29 584 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:34:36 |  |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 07.06.2022 13:31:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 07.06.2022 13:12:46 | |
1 000 BTC | $ 29 560 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:12:46 | |
1 000 BTC | $ 29 560 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:12:46 | |
1 000 BTC | $ 29 560 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:12:46 | |
1 000 BTC | $ 29 560 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:05:28 | |
1 000 BTC | $ 29 288 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:03:05 | |
770 BTC | $ 22 723 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 07.06.2022 13:03:05 | |
250 BTC | $ 7 375 938 | (unknown) | (unknown) |
| Type: transfer | From: 3G2zwht5dm8gHim6i4LYueeCmd4RYkXsmW | To: 343qvZ6vnGfcdw4ajWKLnVVYRW1crBekRz | |||
| 07.06.2022 13:03:05 | |
325 BTC | $ 9 577 830 | (unknown) | (unknown) |
| Type: transfer | From: 19oEPgZTy19Zqo2mAJVsYnV7HinQJ5XRuo | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 07.06.2022 13:03:05 | |
1 000 BTC | $ 29 502 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:03:05 | |
1 000 BTC | $ 29 502 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:03:05 | |
1 000 BTC | $ 29 502 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:03:05 | |
1 000 BTC | $ 29 502 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:03:05 | |
1 000 BTC | $ 29 502 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 13:00:30 |  |
30 091 898 XRP | $ 11 791 774 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.06.2022 12:53:32 | |
193 BTC | $ 5 766 562 | (unknown) | (unknown) |
| Type: transfer | From: 3D8obvjBCo3M9wZDgFzciTxQooZtYao2XU | To: 38DyrFHcnHoY65xGVak9gSdJn3vDGGJbW8 | |||
| 07.06.2022 12:53:32 | |
250 BTC | $ 7 474 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DD8PLxFReNr6ZXSMv5ooxU8AJugQnXpM5 | To: bc1qw7x002pn9g5e2f4n3ccx6xyvtpjhx2g45p2agk | |||
| 07.06.2022 12:53:32 | |
215 BTC | $ 6 425 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen4drm7f5q0ddq3uns7gcnpxnc0s2elujp55yr | To: bc1qzqdw24xc8ve93khhmx86wj0qn88re3sa7zx907 | |||
| 07.06.2022 12:53:32 | |
171 BTC | $ 5 111 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KaBNBjPA35yFCSt4ZZ581PvZ56RjgfniF | To: bc1q396l0qs4ztvy9vfnsark6xwcwthcrfn54xzfd3 | |||
| 07.06.2022 12:53:32 | |
207 BTC | $ 6 173 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvaepzhj7cleuzkuqyp20rts77cke0ctnpemrk | To: 3HeUTA9qxeuftKm2WV6sDovDL1X8xHZ6AY | |||