Whale movements
Last update: 25.08.2026 10:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 11:53:53 |  |
420 BTC | $ 12 408 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdpp94pfx3u226qlrx63453r6fen3z4vh3kjzp | To: 3LRvkjd2GK12jgipYMdc6ArxKctsnC2FxX | |||
| 07.06.2022 11:53:53 | |
286 BTC | $ 8 453 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CFymu9vnpZ76fy7Fku2oXr8pVxb6HCrX1 | To: 32Ttvag82NSnne332ymz27EbU1V5VQBoZS | |||
| 07.06.2022 11:53:53 | |
290 BTC | $ 8 567 745 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Q44SERJmJY83wyR2v8h4hVJzUSAZbVr | To: bc1q4234727hup8yxgdae9uk3nfcrw7h9wc2eleh27 | |||
| 07.06.2022 11:53:53 | |
393 BTC | $ 11 602 863 | (unknown) | (unknown) |
| Type: transfer | From: 38Gu8Q3noHEDa4smKzGZVWCKVb51Gi9mzn | To: bc1qjjr8wfh8yy9jjzqu087qvtz3xgk659eyj760mg | |||
| 07.06.2022 11:53:53 | |
579 BTC | $ 17 074 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 33BFD3KZhSsgKrrBRcNd7mNjxvE6ALqabq | |||
| 07.06.2022 11:53:53 | |
1 773 BTC | $ 52 337 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qh6n3g0emslutw96dr858gw9y0pwn0xl9x6ktpshgwtz7u2krkfqq6vnyzj | |||
| 07.06.2022 11:53:53 | |
550 BTC | $ 16 233 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtatndlxdx4af65c3mgh6qk5g6ce4h7hc803muwty487eu9mx68gq2atazt | To: bc1qm87c2jypyscyy6r3gj4788nz2vg86x85rjhe35xy05025zqju0dqktnjss | |||
| 07.06.2022 11:53:53 | |
500 BTC | $ 14 755 811 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:53:53 | |
5 000 BTC | $ 147 558 450 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:53:53 | |
500 BTC | $ 14 755 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:53:53 | |
1 000 BTC | $ 29 511 688 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:53:53 | |
500 BTC | $ 14 755 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:53:53 | |
1 000 BTC | $ 29 511 688 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:53:53 | |
500 BTC | $ 14 755 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:53:53 | |
1 000 BTC | $ 29 511 688 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:53:53 | |
500 BTC | $ 14 755 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:53:53 | |
1 000 BTC | $ 29 511 688 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:53:53 | |
500 BTC | $ 14 755 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:53:53 | |
1 000 BTC | $ 29 511 688 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:26:03 |  |
5 699 999 USDT | $ 5 699 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 11:13:39 | |
171 BTC | $ 5 058 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LoCdjvvNFLybrNJuaF5s4Acxs8nRnqBEQ | |||
| 07.06.2022 11:13:39 | |
269 BTC | $ 7 942 736 | (unknown) | (unknown) |
| Type: transfer | From: 1E6AMzXjiD71DrTcEbqR6DvYCHogiNKit8 | To: 1KdMLxKSVxFVYxCt6TTcuYFXBGSuUyJThB | |||
| 07.06.2022 11:13:11 | |
188 BTC | $ 5 547 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtacyerqkp9x6lhn6305c2s9dcqfd6jc59x4fa3c0xdrljj04hllqgkulu0 | To: bc1qtx20ypp8pcvgwhvvxxv2su37vqfc8x4r4c5wactzv32gfe67c2rsp4x30j | |||
| 07.06.2022 11:13:11 | |
310 BTC | $ 9 163 896 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 07.06.2022 11:13:11 | |
1 311 BTC | $ 38 763 276 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.06.2022 11:13:11 | |
450 BTC | $ 13 301 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj7dRBpPWdirQ1SLmxKMAphh8fvXGfXwf | To: 3J3BLAy5v5BdRAkcmWs7P8NZKvJgfWepTS | |||
| 07.06.2022 11:13:11 | |
455 BTC | $ 13 454 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv59l50w5hmk5wgzkkhnlq4rw6vzh57nlatjk9 | To: 3NJYaXpuv3SNtUwaXNLTg3YAhmo5MkL6To | |||
| 07.06.2022 11:08:51 | |
600 BTC | $ 17 793 048 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qh92wxdy042ux4m4qsl22urepajknyxzwtm76un | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 07.06.2022 11:08:51 | |
320 BTC | $ 9 489 626 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.06.2022 11:08:51 | |
247 BTC | $ 7 314 700 | (unknown) | (unknown) |
| Type: transfer | From: 36BduYZWtrKYNrFAxm5X1KXVnm51W93h7M | To: 3JXSobKBYh3KWDqgmUWSnz8Kia9UMHpaCb | |||
| 07.06.2022 11:08:51 | |
466 BTC | $ 13 819 268 | (unknown) | (unknown) |
| Type: transfer | From: 1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.06.2022 11:08:51 | |
299 BTC | $ 8 879 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Li5nXvi1qieCvDDWMs5CdmKE45PDPSYRv | To: 377nwqybv46tUmhiidB7nu8SVpVki4iZus | |||
| 07.06.2022 11:08:51 | |
185 BTC | $ 5 493 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LX3cDni76psi7ApvkkysdZemB5hdHazdP | To: bc1qgzh2834nkeqxvm6d82lxqxezn38wch4u6vmllr | |||
| 07.06.2022 11:08:51 | |
353 BTC | $ 10 464 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ALPa7rUDwXr7VVLpV6P8oHoR1jEhz452v | To: 3CNP1y8ZuoPoa9g2X42Kb7KMqJd2XDq2p4 | |||
| 07.06.2022 11:08:51 | |
315 BTC | $ 9 331 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurqacjzducvad8zkm4lr9sqdm5dr05l7v9qked | To: bc1q6uje6fllpt4gl06za3j74vfga35yq7vkgk5qfu | |||
| 07.06.2022 11:08:51 | |
216 BTC | $ 6 398 360 | (unknown) | (unknown) |
| Type: transfer | From: 37RPcvBGkBLkr6B7NyZMPz6pupaAZV9rPP | To: bc1qnjs7a6k5ehnwpaeujaj3jmfhsafsnygyym8sxg | |||
| 07.06.2022 11:08:51 | |
391 BTC | $ 11 601 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc8asmlf0apyn33p8v0dmvy2zvxk0vsvq8n6ys | To: bc1qsav02cjhh6w7vqhkfhvfwmvr0q06qz9kvmae5a | |||
| 07.06.2022 11:08:51 | |
437 BTC | $ 12 948 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wvxedgxmdz8s4q5506mwn0ntg28hedu77sfgr | To: bc1q6ekzrr2mykzzhar7vp438sp75un4npyq2ycqck | |||
| 07.06.2022 11:08:51 | |
290 BTC | $ 8 609 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GFM7Yo9kxXfTQS6mMifmyN6UGMkbnnKKr | To: 3A9Q44SERJmJY83wyR2v8h4hVJzUSAZbVr | |||
| 07.06.2022 11:08:51 | |
366 BTC | $ 10 866 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsx4v3tq4gz06krlae3muh2czwypq2n222vmu6 | To: bc1qde32lqpszm552nv3xlkp4pn36ga4w8ryekmwla | |||
| 07.06.2022 11:08:51 | |
321 BTC | $ 9 532 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GRRoQqG45UaSzxy5TVD79VrmtG7yDBwxF | To: 35DCJd9pPcUHbuPVPpgbLrPS49y7Kgamq8 | |||
| 07.06.2022 11:08:51 | |
408 BTC | $ 12 090 443 | (unknown) | (unknown) |
| Type: transfer | From: 3EwkZtK5y1kgmowBrxrV3zsRkrE1pdLRVc | To: 3G5jKuAL7FarcjJ61VLe2iUaQQqcqJFQb6 | |||
| 07.06.2022 11:08:51 | |
373 BTC | $ 11 051 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMeECdvASFiD42cVCsbLCxTRi5RhiRWv | To: bc1q44xww8pttms9qeylrp9hnw2a3ds57kwmfgmg2v | |||
| 07.06.2022 11:08:51 | |
255 BTC | $ 7 566 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BBX78zM1akJRFYekBGQu92xVBMt6uhEb9 | To: 36VLAJ7DDfBJsDd4zTXadiAgy8ZroC9dB2 | |||
| 07.06.2022 11:08:51 | |
308 BTC | $ 9 143 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CVW87HAaYtpsHxVXrneUFbzsCU4U3YuK5 | To: bc1qqceq5ttj5q85k0llcx23gssup2nztjpx9tkxtp | |||
| 07.06.2022 11:08:51 | |
250 BTC | $ 7 421 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NPq1a7VkiSpQZRu9EyvQLEBBUtQhoUE7j | To: 3CDra2nwD69TaPq3Cebv68v2DJT9bDn3ry | |||
| 07.06.2022 11:08:51 | |
307 BTC | $ 9 105 410 | (unknown) | (unknown) |
| Type: transfer | From: 39gCJfvnVqhndxDJHLYuvyh4AwepAJHeBU | To: bc1qwa0fwspymcrn22cpfmpu0k4nvwgecec6ahf5yp | |||
| 07.06.2022 11:08:51 | |
193 BTC | $ 5 725 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle4yq4dgw4qs9mpmkhl6rnr0l0sg6hqu398ps2 | To: 3Ft3U6iQuV72LGQ5ApiCyNNqMmqRSZQUuQ | |||
| 07.06.2022 11:08:51 | |
360 BTC | $ 10 668 451 | (unknown) | (unknown) |
| Type: transfer | From: 3P6HXxMCKSeSNxiJCu52d7Y1R4rYHJH5Q2 | To: 3QwSk2FAzATjS8EmFJUjVbzE2v92uHz9ya | |||
| 07.06.2022 11:08:51 | |
254 BTC | $ 7 544 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQMknBx1nQDpckD7jXbJuhwuAyn3uQfV | To: 3A46di2C58ezi13LqNmcRFMuqt2jjZpvmH | |||