Whale movements
Last update: 25.08.2026 10:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 11:57:58 |  |
500 BTC | $ 14 662 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:57:58 | |
1 000 BTC | $ 29 325 556 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:57:58 | |
500 BTC | $ 14 662 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:57:58 | |
1 000 BTC | $ 29 325 556 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:53:53 | |
405 BTC | $ 11 939 398 | (unknown) | (unknown) |
| Type: transfer | From: 31u9ec2JoCcZGngkRCjKHWh3qS4yhPRvDw | To: 37AB7nNgWgLZ7DV6n2L5gjecoFH7Pvou94 | |||
| 07.06.2022 11:53:53 | |
398 BTC | $ 11 756 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx86lexglavznruccnqntwn0x8jsta8qjpfg6mq | To: bc1q6echmvh8vzsskkf202dhpdqeg0zuq8k80qa0fm | |||
| 07.06.2022 11:53:53 | |
315 BTC | $ 9 286 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uje6fllpt4gl06za3j74vfga35yq7vkgk5qfu | To: bc1q48usxfuh9974q6z5ljw7ptsezurdckfrz7z5mt | |||
| 07.06.2022 11:53:53 | |
230 BTC | $ 6 781 480 | (unknown) | (unknown) |
| Type: transfer | From: 31s25STBFGpkSYjamkYtHfgfKa5i451YQH | To: 35PJKwF3SHkL7qzTGxE82q5w2Z4hh4CB7u | |||
| 07.06.2022 11:53:53 | |
345 BTC | $ 10 190 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x3fvlmgt8ww7wlxujyar09lkql2a65lxn0sfm | To: 32UwpJQGajMnRNNfk3ScdW4W68P32tRAAA | |||
| 07.06.2022 11:53:53 | |
208 BTC | $ 6 149 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9lqqqhzlesnphdyrdz6gqrajl8ftqr94wueuj | To: 37bwJ4HzKrV3WSA6rs1zavtXmA6n6NUhH7 | |||
| 07.06.2022 11:53:53 | |
299 BTC | $ 8 836 533 | (unknown) | (unknown) |
| Type: transfer | From: 377nwqybv46tUmhiidB7nu8SVpVki4iZus | To: bc1qmz6rdd3z6n46n4hhl6hhf7jt96v24vzlsj30t0 | |||
| 07.06.2022 11:53:53 | |
252 BTC | $ 7 423 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp96ukh6eyvf6g29r8p4t45y5adsdjmr6k06p8 | To: 3G2zwht5dm8gHim6i4LYueeCmd4RYkXsmW | |||
| 07.06.2022 11:53:53 | |
278 BTC | $ 8 210 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NJPwgkpf8HNsdaJL6dDCpVjWA2egTFttM | To: 3Gvfm9kYHSG4Pj9JKBFJQbRHxW3J2uPEA2 | |||
| 07.06.2022 11:53:53 | |
216 BTC | $ 6 367 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjs7a6k5ehnwpaeujaj3jmfhsafsnygyym8sxg | To: 398Xbc5fGhHLmufBSz8w3WBkFz5pLV26SZ | |||
| 07.06.2022 11:53:53 | |
424 BTC | $ 12 504 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd5wl8qlj30g2lvafxhs9rnlvajc07e03qe4f9 | To: 39H7nuhpPR7W7ho3SLWbEU3SQhHoitaMM2 | |||
| 07.06.2022 11:53:53 | |
283 BTC | $ 8 349 737 | (unknown) | (unknown) |
| Type: transfer | From: 3HLWRsw2T8Mt41HUiuraTyo3swwhiYHhfh | To: bc1q6rpthj6lsqtshwjz7mtunk9cgre0e92crl80uk | |||
| 07.06.2022 11:53:53 | |
288 BTC | $ 8 493 453 | (unknown) | (unknown) |
| Type: transfer | From: 33hRGfUQds7Hrf2FqDavThrpembsYJvWWK | To: 3NBa5ipjcp4oPkZ3PQ1GBeiih41Vw5cLeS | |||
| 07.06.2022 11:53:53 | |
215 BTC | $ 6 348 726 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKnpQVgWwL1QXKR6roKQsKBc2qLtMCjw | To: 3J5iekHGKqAqt543mUPgUUccfJVQuoj1zo | |||
| 07.06.2022 11:53:53 | |
284 BTC | $ 8 389 925 | (unknown) | (unknown) |
| Type: transfer | From: 3F5SKKUE5MeUcxbLDTp4zAnS6tYNLJjeDa | To: 3Pej7CA7NHftqoUy97fLP4dsXurw9WtqAr | |||
| 07.06.2022 11:53:53 | |
307 BTC | $ 9 061 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa0fwspymcrn22cpfmpu0k4nvwgecec6ahf5yp | To: bc1q8t2muapn9ejwvzmv3q5pnjj5te77rmszdjp4tm | |||
| 07.06.2022 11:53:53 | |
408 BTC | $ 12 031 689 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jKuAL7FarcjJ61VLe2iUaQQqcqJFQb6 | To: bc1q0s3v50ard5hspc05y5e3e9xedj0gr8jygc9g95 | |||
| 07.06.2022 11:53:53 | |
239 BTC | $ 7 066 540 | (unknown) | (unknown) |
| Type: transfer | From: 37gwFeDq5U9hbDfq5HA3GN1fPYEnqbgQfz | To: 3LXVXhNnzsE3gxz7XkfQAynSU6L1SUGDWe | |||
| 07.06.2022 11:53:53 | |
355 BTC | $ 10 490 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh50q4gzfz0m7wpc4ef4j8r2yjfe2rhrgsjdmz | To: 3F8u8ZHp9LK6X86KBiihR3NdqdyELcCkvN | |||
| 07.06.2022 11:53:53 | |
393 BTC | $ 11 598 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs40hcyplfzw8j4qxqyh4c95usv4a3mm3qz2kk | To: bc1qeyl6yzv74w02ha4vpcslvh6gdkwgt3066ef8qt | |||
| 07.06.2022 11:53:53 | |
196 BTC | $ 5 776 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x9n42reczvkpzgse2lcqk22evvuz4j9vs7qyg | To: bc1qwetwfljysvrl3a5262c4u4lrzymgkz58na2wnu | |||
| 07.06.2022 11:53:53 | |
187 BTC | $ 5 507 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu054qtkeguqa6pmla9zpqxh9eu0jssucnlhq75 | To: 3H2GmEGPskxgfkYWeS4qfPGA8Fk2mLAd8x | |||
| 07.06.2022 11:53:53 | |
185 BTC | $ 5 466 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzh2834nkeqxvm6d82lxqxezn38wch4u6vmllr | To: bc1qt6pnz6d8r4wqg5e69r9zafuke2c2maa5symfdz | |||
| 07.06.2022 11:53:53 | |
392 BTC | $ 11 565 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DWKLNc4TF5iHfcfPHQr8TEvK6XnZotU7D | To: bc1qqn8l29ky7wa3nqppsh86egs6wnscvvcykeawfg | |||
| 07.06.2022 11:53:53 | |
390 BTC | $ 11 504 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GBc61qWADwWPcwJB14fdKvpS6ESUsnigc | To: 3JuPHTnaeB1GEW5974uFd9B9RHK72PKLYe | |||
| 07.06.2022 11:53:53 | |
346 BTC | $ 10 218 089 | (unknown) | (unknown) |
| Type: transfer | From: 3ECeDsH4TgsLRq71RzTmiv7yMeZzUVP2M6 | To: 36itR9yGExp3793cq2WdNF7kBn7SfVd7zx | |||
| 07.06.2022 11:53:53 | |
283 BTC | $ 8 346 997 | (unknown) | (unknown) |
| Type: transfer | From: 356j5RkyoeMbvas4dDUSC76F8RGNMpAwGz | To: 3DL8KpFpMia4S66gnK9DhKH7kKbesmih5W | |||
| 07.06.2022 11:53:53 | |
247 BTC | $ 7 277 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JXSobKBYh3KWDqgmUWSnz8Kia9UMHpaCb | To: 3NkUSgdmpumiT7MmWNUSSWFU5hCg6VUpkw | |||
| 07.06.2022 11:53:53 | |
424 BTC | $ 12 524 399 | (unknown) | (unknown) |
| Type: transfer | From: 3DNutwDRSenxBKqkgFJE8WPNkPEzaoPbTH | To: 3Enk1zetpc1dxfUoYjtXAwfZnnPfTWN2TZ | |||
| 07.06.2022 11:53:53 | |
254 BTC | $ 7 508 431 | (unknown) | (unknown) |
| Type: transfer | From: 3A46di2C58ezi13LqNmcRFMuqt2jjZpvmH | To: 32mSGGJGcvchMYBUE8uyA43qaQtrFgLS6u | |||
| 07.06.2022 11:53:53 | |
326 BTC | $ 9 611 702 | (unknown) | (unknown) |
| Type: transfer | From: 34nnTKVyFRASGLoEY5jVL99brw1CfjVoNb | To: bc1qcdfhkksr2nflhj2p3tv2hrsrtxcugtvvmyz8mg | |||
| 07.06.2022 11:53:53 | |
280 BTC | $ 8 272 034 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ua9o18mXoFE3mXgcmNRaohy7hgZo5Bq | To: bc1q30qaa8pm9lnr6xksvkzpmsc673gutvjnyhpnka | |||
| 07.06.2022 11:53:53 | |
321 BTC | $ 9 486 334 | (unknown) | (unknown) |
| Type: transfer | From: 35DCJd9pPcUHbuPVPpgbLrPS49y7Kgamq8 | To: 3BonHkevZQXVvL3eU1t7oreNkj7u5z6A4a | |||
| 07.06.2022 11:53:53 | |
373 BTC | $ 11 015 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8s076efrwg6vmyswad4ptrsl27sexva6fa3ed | To: 3QBqMu2gn64Bioj9bF5v3bL7JpSaBBMTrA | |||
| 07.06.2022 11:53:53 | |
366 BTC | $ 10 813 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde32lqpszm552nv3xlkp4pn36ga4w8ryekmwla | To: bc1qatgp9luv99mx09u84dm02p0jafn4tj3acey9h6 | |||
| 07.06.2022 11:53:53 | |
193 BTC | $ 5 697 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3U6iQuV72LGQ5ApiCyNNqMmqRSZQUuQ | To: bc1qqqkdkqszw06tl6fcq4lxlytmztls69vwl762fh | |||
| 07.06.2022 11:53:53 | |
308 BTC | $ 9 099 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqceq5ttj5q85k0llcx23gssup2nztjpx9tkxtp | To: bc1qakpetr0846j9aurvc730g8scts9s5u827e6s6r | |||
| 07.06.2022 11:53:53 | |
250 BTC | $ 7 385 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CDra2nwD69TaPq3Cebv68v2DJT9bDn3ry | To: 3DD8PLxFReNr6ZXSMv5ooxU8AJugQnXpM5 | |||
| 07.06.2022 11:53:53 | |
373 BTC | $ 10 996 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44xww8pttms9qeylrp9hnw2a3ds57kwmfgmg2v | To: bc1qyehfz4g2fcseq06l86xvtnlujq4n4uml8sl46s | |||
| 07.06.2022 11:53:53 | |
353 BTC | $ 10 413 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CNP1y8ZuoPoa9g2X42Kb7KMqJd2XDq2p4 | To: 32hPh4ewVnjWXu1UJZxaHcKhfnuz8fz5KP | |||
| 07.06.2022 11:53:53 | |
255 BTC | $ 7 529 154 | (unknown) | (unknown) |
| Type: transfer | From: 36VLAJ7DDfBJsDd4zTXadiAgy8ZroC9dB2 | To: bc1qv33z4fhvqtcxs63j2gk96tysngwz3u02uwzdvl | |||
| 07.06.2022 11:53:53 | |
360 BTC | $ 10 616 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QwSk2FAzATjS8EmFJUjVbzE2v92uHz9ya | To: 37UCW5c4CMBW2ryiDGcmZSBv1WPWpsA16A | |||
| 07.06.2022 11:53:53 | |
258 BTC | $ 7 607 956 | (unknown) | (unknown) |
| Type: transfer | From: 3FDp2VNnQ5EQA6PiThXKqmsEwvmvcddmLz | To: 3LdyRdFj6KiDmbDUCq2krvxPaSDr7ieEzL | |||
| 07.06.2022 11:53:53 | |
259 BTC | $ 7 642 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJDBxnK88UGvgChSs8Zverc3EtJiMvsr | To: 3GrDR97QEyHU2rTY5L9MWHqYfLBa7xDSgu | |||
| 07.06.2022 11:53:53 | |
391 BTC | $ 11 536 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsav02cjhh6w7vqhkfhvfwmvr0q06qz9kvmae5a | To: 32Tv6xLkwt8ERPs918iiDvVMQYVeqTsiaq | |||
| 07.06.2022 11:53:53 | |
409 BTC | $ 12 069 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GEunf9Fbc71nJhJZ9X4Wgof7pfNfKCHCf | To: 39MwYaiZP4qXCUrv4XQaMWZULsRWmb7tHb | |||