Whale movements
Last update: 25.08.2026 10:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 11:08:51 |  |
434 BTC | $ 12 868 768 | (unknown) | (unknown) |
| Type: transfer | From: 3H8jVHKDeppnwpdqRx2omLXeGMVv6tSSv4 | To: 3Li2AVqHFVigt2Vuu6igZfoXFeg86Mgofy | |||
| 07.06.2022 11:08:51 | |
259 BTC | $ 7 679 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PtKanNJRvdYHfRDc711uduPnk6uUqoeFf | To: 3PEJDBxnK88UGvgChSs8Zverc3EtJiMvsr | |||
| 07.06.2022 11:08:51 | |
394 BTC | $ 11 677 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4dXyBhQ1JfER93NtiYkEUPefKNxw68rK | To: bc1qzs40hcyplfzw8j4qxqyh4c95usv4a3mm3qz2kk | |||
| 07.06.2022 11:08:51 | |
421 BTC | $ 12 470 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q759dqrean0nwv5wqld9c9k7gp9f2zy8wzjwgjc | To: bc1qrdpp94pfx3u226qlrx63453r6fen3z4vh3kjzp | |||
| 07.06.2022 11:08:51 | |
259 BTC | $ 7 665 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5tpattlgnnggp7hw3njgj8uwz90dlnwwpvmn4 | To: 3FDp2VNnQ5EQA6PiThXKqmsEwvmvcddmLz | |||
| 07.06.2022 11:08:51 | |
283 BTC | $ 8 390 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ydg6g3w8lgegn8j8035tyfhkt63aysd0mcyd | To: 3HLWRsw2T8Mt41HUiuraTyo3swwhiYHhfh | |||
| 07.06.2022 11:08:51 | |
288 BTC | $ 8 534 990 | (unknown) | (unknown) |
| Type: transfer | From: 32FXJTMqkZgzT6uJ8PrdNLKUNUvqpXrxLV | To: 33hRGfUQds7Hrf2FqDavThrpembsYJvWWK | |||
| 07.06.2022 11:08:51 | |
196 BTC | $ 5 804 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf76gxzsj8sgzanqnfp4d5fn3fnrxwsl4kverqk | To: bc1q3x9n42reczvkpzgse2lcqk22evvuz4j9vs7qyg | |||
| 07.06.2022 11:08:51 | |
393 BTC | $ 11 659 427 | (unknown) | (unknown) |
| Type: transfer | From: 3D4sz8NWSno7UAHqEKzCyFQeaw9F7TRoDm | To: 38Gu8Q3noHEDa4smKzGZVWCKVb51Gi9mzn | |||
| 07.06.2022 11:08:51 | |
208 BTC | $ 6 180 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AMyxkqbZNu4ceJBLRLdohs9y7J4PedHfW | To: bc1qk9lqqqhzlesnphdyrdz6gqrajl8ftqr94wueuj | |||
| 07.06.2022 11:08:51 | |
284 BTC | $ 8 431 222 | (unknown) | (unknown) |
| Type: transfer | From: 3GssWWaKSxsPPqUL9UAFHcmcxwavFK7hwu | To: 3F5SKKUE5MeUcxbLDTp4zAnS6tYNLJjeDa | |||
| 07.06.2022 11:08:51 | |
392 BTC | $ 11 622 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PJbFikFaZNaCJunqbm4g3ZHxvTWKZ6sbR | To: 3DWKLNc4TF5iHfcfPHQr8TEvK6XnZotU7D | |||
| 07.06.2022 11:08:51 | |
230 BTC | $ 6 826 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FpNpcoMeEN8dH9f8XQxZi7shFFeiZGxdw | To: 31s25STBFGpkSYjamkYtHfgfKa5i451YQH | |||
| 07.06.2022 11:08:51 | |
239 BTC | $ 7 101 080 | (unknown) | (unknown) |
| Type: transfer | From: 39nb5CXE2UBpmvBC3REgpiTcCYPD8UFfxp | To: 37gwFeDq5U9hbDfq5HA3GN1fPYEnqbgQfz | |||
| 07.06.2022 11:08:51 | |
187 BTC | $ 5 534 821 | (unknown) | (unknown) |
| Type: transfer | From: 3JM5LGWJJqvFSETGLZ6qHbUfjj94dAGvTV | To: bc1qu054qtkeguqa6pmla9zpqxh9eu0jssucnlhq75 | |||
| 07.06.2022 11:08:51 | |
355 BTC | $ 10 541 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HNHh3mvsV1Nr7N7TxSHPEsfUBQfgPpS3W | To: bc1qfh50q4gzfz0m7wpc4ef4j8r2yjfe2rhrgsjdmz | |||
| 07.06.2022 11:08:51 | |
346 BTC | $ 10 267 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufx3hekkhl29wdzua3665f5msr3pgmqk0k9awl | To: 3ECeDsH4TgsLRq71RzTmiv7yMeZzUVP2M6 | |||
| 07.06.2022 11:08:51 | |
378 BTC | $ 11 216 944 | (unknown) | (unknown) |
| Type: transfer | From: 33YCE4NdMUxWSVTRkBN8DLcz9Uq1GSd96G | To: bc1qy8s076efrwg6vmyswad4ptrsl27sexva6fa3ed | |||
| 07.06.2022 11:08:51 | |
279 BTC | $ 8 282 437 | (unknown) | (unknown) |
| Type: transfer | From: 36eJf4XcE6Fv5CWPh81cuUAdK16EZzo3QM | To: 3NJPwgkpf8HNsdaJL6dDCpVjWA2egTFttM | |||
| 07.06.2022 11:08:51 | |
286 BTC | $ 8 495 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QhjyywLuuM67hAPQ1DhMhcapG9PVu7cPu | To: 3CFymu9vnpZ76fy7Fku2oXr8pVxb6HCrX1 | |||
| 07.06.2022 11:08:51 | |
283 BTC | $ 8 387 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcylcrujdsrjeqkl593j9xw3nhtn2n8x262zj3c | To: 356j5RkyoeMbvas4dDUSC76F8RGNMpAwGz | |||
| 07.06.2022 11:08:51 | |
215 BTC | $ 6 380 054 | (unknown) | (unknown) |
| Type: transfer | From: 38AGWveZaFBkWU8ThUJuVP3PfB4qE9nrkY | To: 33ZKnpQVgWwL1QXKR6roKQsKBc2qLtMCjw | |||
| 07.06.2022 11:08:51 | |
426 BTC | $ 12 644 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QwYdo58SVPZRYCrs1RztxWk7c4VvGVVJs | To: 3DNutwDRSenxBKqkgFJE8WPNkPEzaoPbTH | |||
| 07.06.2022 11:08:51 | |
330 BTC | $ 9 777 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MHy4noqzTNR8jXeGPsZovwLKem6KCeMTj | To: 34nnTKVyFRASGLoEY5jVL99brw1CfjVoNb | |||
| 07.06.2022 11:08:51 | |
252 BTC | $ 7 459 402 | (unknown) | (unknown) |
| Type: transfer | From: 329ENmgbEPR9xTwPYPX3jvhVpSpKCWXK1H | To: bc1qgp96ukh6eyvf6g29r8p4t45y5adsdjmr6k06p8 | |||
| 07.06.2022 11:08:51 | |
280 BTC | $ 8 312 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj032zh2h5f0s6gy6a5jcz4p38ae3jmrqxzwuzz | To: 3M1ua9o18mXoFE3mXgcmNRaohy7hgZo5Bq | |||
| 07.06.2022 11:08:51 | |
398 BTC | $ 11 814 052 | (unknown) | (unknown) |
| Type: transfer | From: 37uk6xWBymVqm4P5Crk8A6AAi7rk3hAYvD | To: bc1qx86lexglavznruccnqntwn0x8jsta8qjpfg6mq | |||
| 07.06.2022 11:08:51 | |
390 BTC | $ 11 560 993 | (unknown) | (unknown) |
| Type: transfer | From: 3LBjg3YKoCiDogDKySB17zEZ7C87qAaXS4 | To: 3GBc61qWADwWPcwJB14fdKvpS6ESUsnigc | |||
| 07.06.2022 11:08:51 | |
405 BTC | $ 11 999 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QVc6BNqy85jJwKGgooWQJLqof4vmqfVqe | To: 31u9ec2JoCcZGngkRCjKHWh3qS4yhPRvDw | |||
| 07.06.2022 11:08:51 | |
409 BTC | $ 12 128 303 | (unknown) | (unknown) |
| Type: transfer | From: 3LJjDiawsrbnAKkAmPV8wTtxD6oPomLF1k | To: 3GEunf9Fbc71nJhJZ9X4Wgof7pfNfKCHCf | |||
| 07.06.2022 11:08:51 | |
424 BTC | $ 12 565 230 | (unknown) | (unknown) |
| Type: transfer | From: 31wLjgvTYFgVc55eZ9xoNqoMMENTyUtmid | To: bc1qsd5wl8qlj30g2lvafxhs9rnlvajc07e03qe4f9 | |||
| 07.06.2022 11:08:51 | |
345 BTC | $ 10 240 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CNn4ZdRR7Bsdr3jYDKdr1DWBefPrN3VXi | To: bc1q9x3fvlmgt8ww7wlxujyar09lkql2a65lxn0sfm | |||
| 07.06.2022 11:08:51 | |
796 BTC | $ 23 605 444 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.06.2022 11:08:51 | |
500 BTC | $ 14 827 532 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:08:51 | |
1 000 BTC | $ 29 655 082 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:08:51 | |
1 000 BTC | $ 29 654 786 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | |||
| 07.06.2022 11:08:51 | |
500 BTC | $ 14 827 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 11:08:51 | |
325 BTC | $ 9 627 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19oEPgZTy19Zqo2mAJVsYnV7HinQJ5XRuo | |||
| 07.06.2022 10:26:03 |  |
5 853 473 USDT | $ 5 853 473 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 10:20:24 | |
43 342 060 USDT | $ 43 342 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.06.2022 10:17:20 | |
275 BTC | $ 8 150 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.06.2022 10:17:20 | |
500 BTC | $ 14 829 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 07.06.2022 10:17:20 | |
325 BTC | $ 9 649 228 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.06.2022 10:05:43 | |
973 BTC | $ 28 722 332 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.06.2022 10:04:24 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.06.2022 09:58:21 | |
5 699 999 USDT | $ 5 699 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 07.06.2022 09:57:21 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.06.2022 09:53:36 | |
244 BTC | $ 7 250 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 07.06.2022 09:49:02 | |
600 BTC | $ 17 591 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh92wxdy042ux4m4qsl22urepajknyxzwtm76un | |||
| 07.06.2022 09:49:02 | |
231 BTC | $ 6 778 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06jskn88lx2558l0lvpa28lu6dvjtdc5h8apku | To: 3FpNpcoMeEN8dH9f8XQxZi7shFFeiZGxdw | |||