Whale movements
Last update: 25.08.2026 10:38:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 08:16:01 |  |
366 BTC | $ 10 797 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjxpq4YwJwHsMRbeW1zNoaiNxNutzKvph | To: bc1qwsx4v3tq4gz06krlae3muh2czwypq2n222vmu6 | |||
| 07.06.2022 08:16:01 | |
247 BTC | $ 7 267 650 | (unknown) | (unknown) |
| Type: transfer | From: 38APb8QmdUUn7Tw8edAnwNss84JGyg2PNK | To: 36BduYZWtrKYNrFAxm5X1KXVnm51W93h7M | |||
| 07.06.2022 08:16:01 | |
280 BTC | $ 8 261 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwryfan2zqlq865w3dxld8xcyh60uczx66cy65 | To: bc1qj032zh2h5f0s6gy6a5jcz4p38ae3jmrqxzwuzz | |||
| 07.06.2022 08:16:01 | |
193 BTC | $ 5 685 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5765phj05wkak8q0hq92zpfqrjsymaxf64tg6 | To: 3KoTEpGa6WgmNaWmvK81tgYZxJtd3Bt3av | |||
| 07.06.2022 08:16:01 | |
181 BTC | $ 5 323 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5pndnsekxhz5252sx4zcjkspfd3u7rqrthr6h | To: 32g5n6FMkGMaSJ1N3h5GwseFUrnxCi9iso | |||
| 07.06.2022 08:16:01 | |
323 BTC | $ 9 527 817 | (unknown) | (unknown) |
| Type: transfer | From: 3F679JsGynxFo1wKdogMn51huNbS11p7ap | To: 3GRRoQqG45UaSzxy5TVD79VrmtG7yDBwxF | |||
| 07.06.2022 08:16:01 | |
346 BTC | $ 10 201 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmd7QJ1kKs4E4HVjykYZK8Fs3F93E5K9r | To: bc1qufx3hekkhl29wdzua3665f5msr3pgmqk0k9awl | |||
| 07.06.2022 08:16:01 | |
216 BTC | $ 6 357 856 | (unknown) | (unknown) |
| Type: transfer | From: 39ccNL3fg5uvgmNjeqTPhmZ8RqfiwA56uW | To: bc1ql89vv3uvscqyaxghqv58mvn69cgst0mglzzlgq | |||
| 07.06.2022 08:16:01 | |
283 BTC | $ 8 339 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrh0458htlvxzt4jg9t26r2u73qlsceywsch2t | To: bc1qs8ydg6g3w8lgegn8j8035tyfhkt63aysd0mcyd | |||
| 07.06.2022 08:16:01 | |
254 BTC | $ 7 497 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AhoLAf3oHWUys3Y8GAJEaXbMZMkGMmNwc | To: 3BzQMknBx1nQDpckD7jXbJuhwuAyn3uQfV | |||
| 07.06.2022 08:16:01 | |
255 BTC | $ 7 517 812 | (unknown) | (unknown) |
| Type: transfer | From: 33fy81NeXWpV1PuAJSAhiZMjEzV6NWFAzz | To: 3BBX78zM1akJRFYekBGQu92xVBMt6uhEb9 | |||
| 07.06.2022 08:16:01 | |
303 BTC | $ 8 935 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksqyk8s9ptg7sdgeahnr2xdfdlafy8n40j5dzw | To: 3HHUezz8PpRaWqmANsoMtbgeFNHihFQ86Y | |||
| 07.06.2022 08:16:01 | |
210 BTC | $ 6 201 673 | (unknown) | (unknown) |
| Type: transfer | From: 3FxnKFsD9K8kWS7o8P8iZdd28FiG1aMWbM | To: 3JL5UZfcm3JvP8YcC1dr1vWFxG8PqA1SnF | |||
| 07.06.2022 08:16:01 | |
218 BTC | $ 6 414 350 | (unknown) | (unknown) |
| Type: transfer | From: 36LAjAGRqGujZCk9DYzUdpy5iZqsA5njjE | To: 3322TLEnjnwmmnxtEHNt4DDQoJBnVVxBLm | |||
| 07.06.2022 08:16:01 | |
284 BTC | $ 8 377 091 | (unknown) | (unknown) |
| Type: transfer | From: 382YUX9H1qdRk4WV8bwA1E8J8YFTqwJW4g | To: 3GssWWaKSxsPPqUL9UAFHcmcxwavFK7hwu | |||
| 07.06.2022 08:16:01 | |
259 BTC | $ 7 631 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LmNCCtgR9RvPATn6Pa6ttTNJZoDbB42b7 | To: 3PtKanNJRvdYHfRDc711uduPnk6uUqoeFf | |||
| 07.06.2022 08:16:01 | |
252 BTC | $ 7 411 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FTMggMb5L5B7M7pximAc3aqvUsBp8HVR9 | To: 329ENmgbEPR9xTwPYPX3jvhVpSpKCWXK1H | |||
| 07.06.2022 08:16:01 | |
196 BTC | $ 5 768 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DaPL9zPUiDMbTrsx3i6EwfaxgRLYiu84P | To: bc1qdlqds9smull5kfq9rgy7emtnfaus9efejns52p | |||
| 07.06.2022 08:16:01 | |
300 BTC | $ 8 829 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JG8uDYbtZ9xqxFj2EKZevgdqy9Hqm2iNG | To: 3Li5nXvi1qieCvDDWMs5CdmKE45PDPSYRv | |||
| 07.06.2022 08:16:01 | |
477 BTC | $ 14 051 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzcy4sbmgVdGXuveLzePbJ9SBw9B9TeYK | To: 39CN7KkZNu4pE3UNUnKXUnHcADK71oVj5U | |||
| 07.06.2022 08:16:01 | |
315 BTC | $ 9 272 803 | (unknown) | (unknown) |
| Type: transfer | From: 32gfodT6yd4F4sE7NVxCbHLjjQ9hYTVoBF | To: bc1qurqacjzducvad8zkm4lr9sqdm5dr05l7v9qked | |||
| 07.06.2022 08:16:01 | |
330 BTC | $ 9 718 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqx3tm02ezfl7pcwtr5h6te4dc6sn7ypz00u28 | To: 3MHy4noqzTNR8jXeGPsZovwLKem6KCeMTj | |||
| 07.06.2022 08:16:01 | |
345 BTC | $ 10 175 064 | (unknown) | (unknown) |
| Type: transfer | From: 3F5o8SMEJdwh68ckswk6sxBWT5ev2Wb2PE | To: 3CNn4ZdRR7Bsdr3jYDKdr1DWBefPrN3VXi | |||
| 07.06.2022 08:16:01 | |
303 BTC | $ 8 917 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EUYMUiWM7iKsr6iqWnavL4PYo2kSWjQ5F | To: 3Q8er4WvDYCXLsbpSRLJJJ7y1vFHNnXCEk | |||
| 07.06.2022 07:23:13 | |
194 BTC | $ 5 719 750 | (unknown) | (unknown) |
| Type: transfer | From: 36hB861mw8ur3jmn6TDRpP6qFCARTyfWxm | To: 3FMjNQoBX1WvN5o6zzgaL1vemG6WmQfbG6 | |||
| 07.06.2022 07:17:12 |  |
200 000 000 XRP | $ 77 937 870 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 07.06.2022 07:08:26 | |
325 BTC | $ 9 599 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.06.2022 06:44:19 | |
190 BTC | $ 5 617 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BaRYNQTUjqir6nWwamdHH2cvGEBLqb49G | To: 3CJ95UKgU7deRZr3Y2op9gtmwUacpfr1y5 | |||
| 07.06.2022 06:39:50 | |
259 BTC | $ 7 625 479 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmNCCtgR9RvPATn6Pa6ttTNJZoDbB42b7 | |||
| 07.06.2022 06:37:59 | |
200 BTC | $ 5 887 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 07.06.2022 06:34:51 | |
339 BTC | $ 9 982 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H91F7SaLFdFGX8CkpxNiaKcPgpjknE1Ne | |||
| 07.06.2022 06:24:05 | |
181 BTC | $ 5 334 152 | (unknown) | (unknown) |
| Type: transfer | From: 3HdpTB4xEbEvegfYT56SkZ8y49CJVCZtid | To: bc1qk5pndnsekxhz5252sx4zcjkspfd3u7rqrthr6h | |||
| 07.06.2022 06:03:58 | |
200 BTC | $ 5 934 468 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.06.2022 05:56:03 |  |
5 799 999 USDT | $ 5 799 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 05:53:45 | |
200 BTC | $ 5 893 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 07.06.2022 05:47:22 | |
323 BTC | $ 9 633 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsss95jlfh3uhr8cnhpsy644c0jpegknj7zqx44 | To: 3F679JsGynxFo1wKdogMn51huNbS11p7ap | |||
| 07.06.2022 05:46:42 | |
218 BTC | $ 6 464 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ErqDrETfznDeMQ1wm3vqvhS6GMfvTw2Nv | To: 36LAjAGRqGujZCk9DYzUdpy5iZqsA5njjE | |||
| 07.06.2022 05:46:42 | |
193 BTC | $ 5 732 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7yz9rgtq5wf8amq6r0nqap75k68990hkulm88 | To: bc1qa5765phj05wkak8q0hq92zpfqrjsymaxf64tg6 | |||
| 07.06.2022 05:46:42 | |
283 BTC | $ 8 404 797 | (unknown) | (unknown) |
| Type: transfer | From: 3P6n8iFeXYaHQRn3ajFF1dhokzxm48gncG | To: bc1qkrh0458htlvxzt4jg9t26r2u73qlsceywsch2t | |||
| 07.06.2022 05:46:42 | |
241 BTC | $ 7 149 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LY5jLMD36XiSionpnKq4Vy5vrXF585svs | To: 31onb8PFYP5a5bwmYmj1mNp4v6UiFsLb3r | |||
| 07.06.2022 05:46:42 | |
315 BTC | $ 9 345 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wsgs7g8vm2xgqh5lsy3trmvf2qrq3kcxg3ql9 | To: 32gfodT6yd4F4sE7NVxCbHLjjQ9hYTVoBF | |||
| 07.06.2022 05:46:42 | |
259 BTC | $ 7 681 167 | (unknown) | (unknown) |
| Type: transfer | From: 36Jim2dWdL1ftHFo82hEeSNjUCMKAVnfPy | To: 3QQkLHw28DsR6dCw3e3veAeqD5fNXHsKsu | |||
| 07.06.2022 05:46:42 | |
252 BTC | $ 7 470 297 | (unknown) | (unknown) |
| Type: transfer | From: 339qaXQvFqHLcKdJYtYpvh4gTX1Zy9wEeK | To: 3FTMggMb5L5B7M7pximAc3aqvUsBp8HVR9 | |||
| 07.06.2022 05:46:42 | |
216 BTC | $ 6 407 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48cj4duyvayahdcwmpj6wt0fdjads6n48pmqhm | To: 39ccNL3fg5uvgmNjeqTPhmZ8RqfiwA56uW | |||
| 07.06.2022 05:46:42 | |
193 BTC | $ 5 734 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HbW75QutA2RBQztACpy1oRXn7dJuCs6ow | To: bc1qpak82npteld2akryc33su4uzjahegxm9pw5n7m | |||
| 07.06.2022 05:46:42 | |
254 BTC | $ 7 556 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FSmu7GArpcgRwEYQjtaYWAtm81kbq3LPP | To: 3AhoLAf3oHWUys3Y8GAJEaXbMZMkGMmNwc | |||
| 07.06.2022 05:46:42 | |
231 BTC | $ 6 866 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DGtLz8RZJvVLscJntW7x6n65ue466sPYc | To: 3GqWxmzg4m7Q4k6qxVeYAjPQEVNdzBms9B | |||
| 07.06.2022 05:46:42 | |
280 BTC | $ 8 326 874 | (unknown) | (unknown) |
| Type: transfer | From: 3782bvmrpByZ8qfu8ntZqZSBzcfLFvG37A | To: bc1qtwryfan2zqlq865w3dxld8xcyh60uczx66cy65 | |||
| 07.06.2022 05:46:42 | |
308 BTC | $ 9 158 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwte4p2p3vv6ypztnkz4a7psyqjvgmkrzr2vzzu | To: 356mNrSikde5nkUN86ZNAF7R5C2ZWih7yS | |||
| 07.06.2022 05:46:42 | |
303 BTC | $ 9 006 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy9zsq6n24dxsrtqlx2kek3g9tf4mljgag997d | To: bc1qksqyk8s9ptg7sdgeahnr2xdfdlafy8n40j5dzw | |||