Whale movements
Last update: 25.08.2026 10:11:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 12:53:32 |  |
239 BTC | $ 7 152 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wzl7vtgfsz4ptdnhgnyygayt6gdsc0swpmnug | To: 3DqyBA5hQkhzbnTQn828xbMr3duRHyGcsa | |||
| 07.06.2022 12:53:32 | |
215 BTC | $ 6 424 251 | (unknown) | (unknown) |
| Type: transfer | From: 32nLg37YxGbb6EFjLQK3q2HUCivcVX3eDL | To: bc1qs5petl8nel33am9qppge7rcw8dwn9zp993hlus | |||
| 07.06.2022 12:53:32 | |
230 BTC | $ 6 863 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmhjxuwx8spsrcv96j7xk9kg0gkjwr2man96yp | To: 3B26teTCU2EmNMFq36x9M6DY3J9EsPBG3P | |||
| 07.06.2022 12:53:32 | |
185 BTC | $ 5 533 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdha8sfj5lr6d9a7hs2vu2a66kxkeyc2sunvutl | To: bc1qnpd9hq99vp5kdqdzuzcufuk7dds3ccd6thk9sa | |||
| 07.06.2022 12:53:32 | |
186 BTC | $ 5 569 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmhj3eyevdwqut4z2ht9pyaml9g4u7tdyjtyuk | To: 3EAkBk5aZgJ8qUnvbdPR6g7njXeEYWNebX | |||
| 07.06.2022 12:53:32 | |
195 BTC | $ 5 827 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0uhmy60w8c7f4js2s7mgm6022er0lya7jrjt9 | To: bc1qk6eyqkklmvmdqcpswfjuhhzh7rrap0vw3vr7cp | |||
| 07.06.2022 12:53:32 | |
246 BTC | $ 7 362 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HHrxzES4Js2gRxNQhjtgDYGUjJZzyknED | To: bc1qp2ryphwzsan0yffq8lxe2wrut2hnf7uxtvg6tw | |||
| 07.06.2022 12:53:32 | |
190 BTC | $ 5 668 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc29 | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 07.06.2022 12:53:32 | |
679 BTC | $ 20 273 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n3g0emslutw96dr858gw9y0pwn0xl9x6ktpshgwtz7u2krkfqq6vnyzj | To: 3Md6yLVTFRcUcyr2YmriyLVFCeQubd9JBW | |||
| 07.06.2022 12:53:32 | |
1 095 BTC | $ 32 702 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n3g0emslutw96dr858gw9y0pwn0xl9x6ktpshgwtz7u2krkfqq6vnyzj | To: bc1q9v60dcex4znm7p9pwkr0jlthy95jn8ny0lf2cc5cn00vs6w5zreqlj3ncu | |||
| 07.06.2022 12:53:32 | |
421 BTC | $ 12 566 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87c2jypyscyy6r3gj4788nz2vg86x85rjhe35xy05025zqju0dqktnjss | To: bc1qhxmu4n6sxj3ayw603fvgm5jx7hnrq7sqsfqjv5j2y34nxg6v7tgsxpevq9 | |||
| 07.06.2022 12:53:32 | |
1 000 BTC | $ 29 871 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:53:32 | |
1 000 BTC | $ 29 871 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:53:32 | |
1 000 BTC | $ 29 871 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:53:32 | |
1 000 BTC | $ 29 871 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:53:32 | |
1 000 BTC | $ 29 871 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:41:56 | |
268 BTC | $ 7 948 785 | (unknown) | (unknown) |
| Type: transfer | From: 1ErsrKKxf6yYtAjjkmUCCaSHs6t5K1cXFQ | To: 1C8zn2uvzf6iZi3GkoxyE5FBEZ6eteQP5r | |||
| 07.06.2022 12:41:56 | |
268 BTC | $ 7 963 632 | (unknown) | (unknown) |
| Type: transfer | From: 1KdMLxKSVxFVYxCt6TTcuYFXBGSuUyJThB | To: 1ErsrKKxf6yYtAjjkmUCCaSHs6t5K1cXFQ | |||
| 07.06.2022 12:41:56 | |
221 BTC | $ 6 553 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h82u505x409x9s0ud5e9ck44xgak5j0nwn00t | |||
| 07.06.2022 12:41:56 | |
196 BTC | $ 5 812 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga72wqaqdsmfw2ytnyj6papgrldr2qc05zjda4 | To: bc1qm0uhmy60w8c7f4js2s7mgm6022er0lya7jrjt9 | |||
| 07.06.2022 12:41:29 | |
295 BTC | $ 8 759 725 | (unknown) | (unknown) |
| Type: transfer | From: 17kxycACw3RxtKM6JMfzYMNgnN9CtRL3UZ | To: 38JMPYnoU4dbvq7BP2dRAgHb8iSegDAecu | |||
| 07.06.2022 12:41:29 | |
295 BTC | $ 8 759 725 | (unknown) | (unknown) |
| Type: transfer | From: 17sRDkZzhWcAqLVxCBDRrmPQWhJxwvSAUZ | To: 3Gspk1GC528CAg6qqojJUWb72J8d3ut1cM | |||
| 07.06.2022 12:41:29 | |
193 BTC | $ 5 732 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ6L6JjVABYweH37HkFPnv5TRTaR7yMAn | To: 3D8obvjBCo3M9wZDgFzciTxQooZtYao2XU | |||
| 07.06.2022 12:41:29 | |
171 BTC | $ 5 081 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LoCdjvvNFLybrNJuaF5s4Acxs8nRnqBEQ | To: 3KaBNBjPA35yFCSt4ZZ581PvZ56RjgfniF | |||
| 07.06.2022 12:41:29 | |
186 BTC | $ 5 536 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AkhsFncm52yPcjmMY3vZBkdnYUDgxuRq8 | To: bc1qkmhj3eyevdwqut4z2ht9pyaml9g4u7tdyjtyuk | |||
| 07.06.2022 12:41:29 | |
185 BTC | $ 5 500 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LPtiMVq6u4vARUy1iSrPLgQAkC9jBMpDG | To: bc1qdha8sfj5lr6d9a7hs2vu2a66kxkeyc2sunvutl | |||
| 07.06.2022 12:27:55 | |
175 BTC | $ 5 161 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx20ypp8pcvgwhvvxxv2su37vqfc8x4r4c5wactzv32gfe67c2rsp4x30j | To: bc1qerumuvlal2ajmtcm59uk0z44l24aye72ay8esl6g6ym7dmtdjkuq0z68vk | |||
| 07.06.2022 12:27:55 | |
1 000 BTC | $ 29 563 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:27:55 | |
1 000 BTC | $ 29 563 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:27:55 | |
1 000 BTC | $ 29 563 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:27:55 | |
1 000 BTC | $ 29 563 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:27:55 | |
1 000 BTC | $ 29 563 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:20:24 |  |
41 822 760 USDT | $ 41 822 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.06.2022 12:18:11 | |
215 BTC | $ 6 352 972 | (unknown) | (unknown) |
| Type: transfer | From: 3J5iekHGKqAqt543mUPgUUccfJVQuoj1zo | To: bc1qen4drm7f5q0ddq3uns7gcnpxnc0s2elujp55yr | |||
| 07.06.2022 12:18:11 | |
208 BTC | $ 6 154 222 | (unknown) | (unknown) |
| Type: transfer | From: 37bwJ4HzKrV3WSA6rs1zavtXmA6n6NUhH7 | To: bc1qrvaepzhj7cleuzkuqyp20rts77cke0ctnpemrk | |||
| 07.06.2022 12:18:11 | |
187 BTC | $ 5 511 864 | (unknown) | (unknown) |
| Type: transfer | From: 3H2GmEGPskxgfkYWeS4qfPGA8Fk2mLAd8x | To: 3AkhsFncm52yPcjmMY3vZBkdnYUDgxuRq8 | |||
| 07.06.2022 12:18:11 | |
215 BTC | $ 6 351 892 | (unknown) | (unknown) |
| Type: transfer | From: 398Xbc5fGhHLmufBSz8w3WBkFz5pLV26SZ | To: 32nLg37YxGbb6EFjLQK3q2HUCivcVX3eDL | |||
| 07.06.2022 12:18:11 | |
185 BTC | $ 5 470 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6pnz6d8r4wqg5e69r9zafuke2c2maa5symfdz | To: 3LPtiMVq6u4vARUy1iSrPLgQAkC9jBMpDG | |||
| 07.06.2022 12:18:11 | |
193 BTC | $ 5 701 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqkdkqszw06tl6fcq4lxlytmztls69vwl762fh | To: 3NZ6L6JjVABYweH37HkFPnv5TRTaR7yMAn | |||
| 07.06.2022 12:18:11 | |
239 BTC | $ 7 071 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LXVXhNnzsE3gxz7XkfQAynSU6L1SUGDWe | To: bc1q4wzl7vtgfsz4ptdnhgnyygayt6gdsc0swpmnug | |||
| 07.06.2022 12:18:11 | |
247 BTC | $ 7 282 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NkUSgdmpumiT7MmWNUSSWFU5hCg6VUpkw | To: 3HHrxzES4Js2gRxNQhjtgDYGUjJZzyknED | |||
| 07.06.2022 12:18:11 | |
230 BTC | $ 6 786 043 | (unknown) | (unknown) |
| Type: transfer | From: 35PJKwF3SHkL7qzTGxE82q5w2Z4hh4CB7u | To: bc1qgmhjxuwx8spsrcv96j7xk9kg0gkjwr2man96yp | |||
| 07.06.2022 12:18:11 | |
196 BTC | $ 5 780 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwetwfljysvrl3a5262c4u4lrzymgkz58na2wnu | To: bc1qga72wqaqdsmfw2ytnyj6papgrldr2qc05zjda4 | |||
| 07.06.2022 12:18:11 | |
500 BTC | $ 14 766 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 12:18:11 | |
1 000 BTC | $ 29 533 292 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:18:11 | |
500 BTC | $ 14 766 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 12:18:11 | |
1 000 BTC | $ 29 533 292 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 12:18:11 | |
500 BTC | $ 14 766 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 12:18:11 | |
1 000 BTC | $ 29 533 292 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:57:58 | |
234 BTC | $ 6 853 916 | (unknown) | (unknown) |
| Type: transfer | From: 1CV7hAs1xmAQLp8xq1F3zeiv3ibySacoEr | To: 12YkViepB6sU4fgTJWgRodBWAncijyhmya | |||