Whale movements
Last update: 25.08.2026 10:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 09:49:02 |  |
241 BTC | $ 7 057 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LVmUvKGLnQ2uFKnqRJCQXtZDaobB3Y4ko | To: 39nb5CXE2UBpmvBC3REgpiTcCYPD8UFfxp | |||
| 07.06.2022 09:43:12 | |
200 BTC | $ 5 891 114 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qtacyerqkp9x6lhn6305c2s9dcqfd6jc59x4fa3c0xdrljj04hllqgkulu0 | |||
| 07.06.2022 09:43:12 | |
300 BTC | $ 8 841 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8er4WvDYCXLsbpSRLJJJ7y1vFHNnXCEk | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.06.2022 09:43:12 | |
185 BTC | $ 5 464 265 | (unknown) | (unknown) |
| Type: transfer | From: 3MZEoqMkb5TSrpy3AUo7NM2vCLPks6BrSq | To: 3LX3cDni76psi7ApvkkysdZemB5hdHazdP | |||
| 07.06.2022 09:43:12 | |
187 BTC | $ 5 502 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JRA2CsPXSZswnhnTxXqGeW7QM89oSYrer | To: 3JM5LGWJJqvFSETGLZ6qHbUfjj94dAGvTV | |||
| 07.06.2022 09:43:12 | |
300 BTC | $ 8 841 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HHUezz8PpRaWqmANsoMtbgeFNHihFQ86Y | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.06.2022 09:43:12 | |
216 BTC | $ 6 359 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssg7lrzrf62rnzjym55x6jwm4e0cls6kau0y8h | To: 37RPcvBGkBLkr6B7NyZMPz6pupaAZV9rPP | |||
| 07.06.2022 09:43:12 | |
215 BTC | $ 6 340 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MHbjk19Zpva4L4TF9jGGCdkZv1xabn9qd | To: 38AGWveZaFBkWU8ThUJuVP3PfB4qE9nrkY | |||
| 07.06.2022 09:43:12 | |
193 BTC | $ 5 689 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprl524x2ckgk8tgz2q00hdsy3kfs7dyeh9zgqf | To: bc1qle4yq4dgw4qs9mpmkhl6rnr0l0sg6hqu398ps2 | |||
| 07.06.2022 09:43:12 | |
208 BTC | $ 6 144 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KVJEThgkgyZWJoWnVA2733mJeodXjCfnV | To: 3AMyxkqbZNu4ceJBLRLdohs9y7J4PedHfW | |||
| 07.06.2022 09:43:12 | |
196 BTC | $ 5 769 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjqhb4JtbWmkm24YngwNmwV1p7nbJGpHk | To: bc1qf76gxzsj8sgzanqnfp4d5fn3fnrxwsl4kverqk | |||
| 07.06.2022 09:43:12 | |
198 BTC | $ 5 832 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf48vwu5u5fwjuxgypjm04zzf42ym8x26296cv | To: 37o3iJJ9EMqVEqgC49hHtHMPuv1GAynZPv | |||
| 07.06.2022 09:40:24 |  |
42 111 476 USDT | $ 42 111 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.06.2022 09:14:22 | |
204 BTC | $ 6 047 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.06.2022 09:12:42 | |
178 BTC | $ 5 247 839 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.06.2022 09:12:42 | |
550 BTC | $ 16 183 623 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 07.06.2022 08:58:18 | |
257 BTC | $ 7 508 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6h0phedz8max7syatcknf685508ctjzz3yzld | |||
| 07.06.2022 08:56:03 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 08:47:31 | |
215 BTC | $ 6 332 397 | (unknown) | (unknown) |
| Type: transfer | From: 3322TLEnjnwmmnxtEHNt4DDQoJBnVVxBLm | To: 3MHbjk19Zpva4L4TF9jGGCdkZv1xabn9qd | |||
| 07.06.2022 08:47:31 | |
215 BTC | $ 6 328 199 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.06.2022 08:47:31 | |
216 BTC | $ 6 351 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql89vv3uvscqyaxghqv58mvn69cgst0mglzzlgq | To: bc1qssg7lrzrf62rnzjym55x6jwm4e0cls6kau0y8h | |||
| 07.06.2022 08:47:30 |  |
20 000 000 XRP | $ 7 873 417 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.06.2022 08:45:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 07.06.2022 08:44:30 | |
421 333 220 TRX | $ 33 898 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 07.06.2022 08:40:58 | |
210 BTC | $ 6 179 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JL5UZfcm3JvP8YcC1dr1vWFxG8PqA1SnF | To: 3KVJEThgkgyZWJoWnVA2733mJeodXjCfnV | |||
| 07.06.2022 08:40:58 | |
198 BTC | $ 5 810 595 | (unknown) | (unknown) |
| Type: transfer | From: 34SzXDZsLpphMxZ6cpYufJvdx7wTRm2Eme | To: bc1qgf48vwu5u5fwjuxgypjm04zzf42ym8x26296cv | |||
| 07.06.2022 08:40:30 | |
961 BTC | $ 28 396 152 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qruxnyr3qg4gmfu2zjxj6sjh0ylcx0qxpjrrf0yj6dkye4dqtdrfqm4rk2t | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 07.06.2022 08:40:30 | |
10 296 BTC | $ 304 169 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruxnyr3qg4gmfu2zjxj6sjh0ylcx0qxpjrrf0yj6dkye4dqtdrfqm4rk2t | To: bc1qu5mhu0nghreufhrvp8rrnuftlmukjhdarw8hxscjmwxxpf7csqnsnpy60t | |||
| 07.06.2022 08:40:30 | |
187 BTC | $ 5 516 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KoTEpGa6WgmNaWmvK81tgYZxJtd3Bt3av | To: 3JRA2CsPXSZswnhnTxXqGeW7QM89oSYrer | |||
| 07.06.2022 08:40:30 | |
196 BTC | $ 5 783 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlqds9smull5kfq9rgy7emtnfaus9efejns52p | To: 3Gjqhb4JtbWmkm24YngwNmwV1p7nbJGpHk | |||
| 07.06.2022 08:40:30 | |
185 BTC | $ 5 477 187 | (unknown) | (unknown) |
| Type: transfer | From: 3At6s6xgPFSzWBRKrgcy1823XzjcAViora | To: 3MZEoqMkb5TSrpy3AUo7NM2vCLPks6BrSq | |||
| 07.06.2022 08:40:30 | |
193 BTC | $ 5 703 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz4tDsCWZfCz6CcvFFqxuwwGLkmy8ErAq | To: bc1qprl524x2ckgk8tgz2q00hdsy3kfs7dyeh9zgqf | |||
| 07.06.2022 08:16:01 | |
500 BTC | $ 14 732 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15KGrrngA2hEeZH1HkRcnBnYCpJ1XdkuqA | |||
| 07.06.2022 08:16:01 | |
353 BTC | $ 10 398 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PL64nCKQ66F3Z6tKPALHD4DseMFwhgRiv | To: 3ALPa7rUDwXr7VVLpV6P8oHoR1jEhz452v | |||
| 07.06.2022 08:16:01 | |
279 BTC | $ 8 229 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PSmMbJkxQF8Zw3qVyNpNsK24J5SPXP9nX | To: 36eJf4XcE6Fv5CWPh81cuUAdK16EZzo3QM | |||
| 07.06.2022 08:16:01 | |
307 BTC | $ 9 046 833 | (unknown) | (unknown) |
| Type: transfer | From: 34sMKkxrqGaXp2qpn3tm7wsVNa4EEf8qjt | To: 39gCJfvnVqhndxDJHLYuvyh4AwepAJHeBU | |||
| 07.06.2022 08:16:01 | |
379 BTC | $ 11 166 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FMttdJmBQz6a3nonexGK7FFddx4R8CGVh | To: 39CN7KkZNu4pE3UNUnKXUnHcADK71oVj5U | |||
| 07.06.2022 08:16:01 | |
198 BTC | $ 5 833 449 | (unknown) | (unknown) |
| Type: transfer | From: 33fiRKUHg9CTRHZCAoAPq8YkPo7CGQpkC6 | To: 34SzXDZsLpphMxZ6cpYufJvdx7wTRm2Eme | |||
| 07.06.2022 08:16:01 | |
290 BTC | $ 8 555 721 | (unknown) | (unknown) |
| Type: transfer | From: 3LJHifyeLssFofWqsZ3umihybHbdHVn9ss | To: 3GFM7Yo9kxXfTQS6mMifmyN6UGMkbnnKKr | |||
| 07.06.2022 08:16:01 | |
308 BTC | $ 9 085 742 | (unknown) | (unknown) |
| Type: transfer | From: 356mNrSikde5nkUN86ZNAF7R5C2ZWih7yS | To: 3CVW87HAaYtpsHxVXrneUFbzsCU4U3YuK5 | |||
| 07.06.2022 08:16:01 | |
193 BTC | $ 5 689 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpak82npteld2akryc33su4uzjahegxm9pw5n7m | To: 3Lz4tDsCWZfCz6CcvFFqxuwwGLkmy8ErAq | |||
| 07.06.2022 08:16:01 | |
259 BTC | $ 7 617 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QQkLHw28DsR6dCw3e3veAeqD5fNXHsKsu | To: bc1qz5tpattlgnnggp7hw3njgj8uwz90dlnwwpvmn4 | |||
| 07.06.2022 08:16:01 | |
231 BTC | $ 6 811 915 | (unknown) | (unknown) |
| Type: transfer | From: 3GqWxmzg4m7Q4k6qxVeYAjPQEVNdzBms9B | To: bc1q06jskn88lx2558l0lvpa28lu6dvjtdc5h8apku | |||
| 07.06.2022 08:16:01 | |
195 BTC | $ 5 757 478 | (unknown) | (unknown) |
| Type: transfer | From: 39iYoznpgxL5Xv8NkCWmzPXXe2Q2aGiru9 | To: 3At6s6xgPFSzWBRKrgcy1823XzjcAViora | |||
| 07.06.2022 08:16:01 | |
250 BTC | $ 7 374 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FWs6yH2NuH7DV8WH5b4fP5dpyedSPaeM9 | To: 3NPq1a7VkiSpQZRu9EyvQLEBBUtQhoUE7j | |||
| 07.06.2022 08:16:01 | |
241 BTC | $ 7 092 544 | (unknown) | (unknown) |
| Type: transfer | From: 31onb8PFYP5a5bwmYmj1mNp4v6UiFsLb3r | To: 3LVmUvKGLnQ2uFKnqRJCQXtZDaobB3Y4ko | |||
| 07.06.2022 08:16:01 | |
283 BTC | $ 8 333 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj8NT5JDTE3FEw5PVbG83Ts1ADz1H6Bn4 | To: bc1qcylcrujdsrjeqkl593j9xw3nhtn2n8x262zj3c | |||
| 07.06.2022 08:16:01 | |
288 BTC | $ 8 481 846 | (unknown) | (unknown) |
| Type: transfer | From: 37ZKhnYuR5RFcbsQ3a9uC75WEoVYfjKMbY | To: 32FXJTMqkZgzT6uJ8PrdNLKUNUvqpXrxLV | |||
| 07.06.2022 08:16:01 | |
286 BTC | $ 8 440 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhddp2sg0uvgnjpfhrvhcu2rwsuq2uvdmgtc9zc | To: 3QhjyywLuuM67hAPQ1DhMhcapG9PVu7cPu | |||
| 07.06.2022 08:16:01 | |
172 BTC | $ 5 075 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu45sj5hv35f6lqfs2zc7j7xmsus2r4xmatl6s | To: 3Aeau42e4dh33KVk2sq7Nr7rKY387i5263 | |||