Whale movements
Last update: 25.08.2026 10:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 05:46:42 |  |
249 BTC | $ 7 398 903 | (unknown) | (unknown) |
| Type: transfer | From: 3NruzXhSPpwk5nxJoXNVn6xB79onfaofdV | To: 38APb8QmdUUn7Tw8edAnwNss84JGyg2PNK | |||
| 07.06.2022 05:46:42 | |
281 BTC | $ 8 342 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h27fahjpp0x8c7730wrpnle9j6zht2auuzze7 | To: 3PSmMbJkxQF8Zw3qVyNpNsK24J5SPXP9nX | |||
| 07.06.2022 05:46:42 | |
181 BTC | $ 5 368 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KzrA3wd9B9nAFgKjYZkDnMXujvyGn8sta | To: 3HdpTB4xEbEvegfYT56SkZ8y49CJVCZtid | |||
| 07.06.2022 05:46:42 | |
195 BTC | $ 5 803 875 | (unknown) | (unknown) |
| Type: transfer | From: 35HpdRMr9pFy6Fvt2xUSgD1zZUqgYjiAo6 | To: 39iYoznpgxL5Xv8NkCWmzPXXe2Q2aGiru9 | |||
| 07.06.2022 05:46:42 | |
291 BTC | $ 8 628 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46bJ9CKBJntRXksCa1Vbzrn7SBarPSUe | To: 3LJHifyeLssFofWqsZ3umihybHbdHVn9ss | |||
| 07.06.2022 05:46:42 | |
307 BTC | $ 9 127 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtp43SHduwJ2b3X6bNpku9MGRALxjknQD | To: 34sMKkxrqGaXp2qpn3tm7wsVNa4EEf8qjt | |||
| 07.06.2022 05:46:42 | |
288 BTC | $ 8 546 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q688kecn4y78x6xvrrmm558xazfpknuskkmjlez | To: bc1qhddp2sg0uvgnjpfhrvhcu2rwsuq2uvdmgtc9zc | |||
| 07.06.2022 05:46:42 | |
300 BTC | $ 8 898 682 | (unknown) | (unknown) |
| Type: transfer | From: 362QVTMNfUhHwzxMmy1DTNwQnzG3jmNc4N | To: 3JG8uDYbtZ9xqxFj2EKZevgdqy9Hqm2iNG | |||
| 07.06.2022 05:46:42 | |
285 BTC | $ 8 457 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3aar4k23v6zl5hmwnrksggfmrzr5qx3qxqk89 | To: 382YUX9H1qdRk4WV8bwA1E8J8YFTqwJW4g | |||
| 07.06.2022 05:46:42 | |
196 BTC | $ 5 813 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90fsupndfy35m0d0yuz7cw0dd7mwgy0yzhvmsw | To: 3DaPL9zPUiDMbTrsx3i6EwfaxgRLYiu84P | |||
| 07.06.2022 05:46:42 | |
211 BTC | $ 6 261 063 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ5Mpyn9ZptjZLwn6LK8RetzCXEwzXy64 | To: 3FxnKFsD9K8kWS7o8P8iZdd28FiG1aMWbM | |||
| 07.06.2022 05:46:42 | |
283 BTC | $ 8 399 134 | (unknown) | (unknown) |
| Type: transfer | From: 39ySpGavE7UbPTZ7HbzNrZKnRfuUqvG6S1 | To: 3Pj8NT5JDTE3FEw5PVbG83Ts1ADz1H6Bn4 | |||
| 07.06.2022 05:46:42 | |
288 BTC | $ 8 548 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgghhr695hJKJ4qUof8psFhWC1kk9nCEj | To: 37ZKhnYuR5RFcbsQ3a9uC75WEoVYfjKMbY | |||
| 07.06.2022 05:46:42 | |
204 BTC | $ 6 050 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QsZwomhFcqj5JYmPQZev1SuAz5kKqguDM | To: 33fiRKUHg9CTRHZCAoAPq8YkPo7CGQpkC6 | |||
| 07.06.2022 05:46:42 | |
303 BTC | $ 8 987 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfm092duv4zd3s6y7kqxmt0nl74smu8wjpfhu0 | To: 3EUYMUiWM7iKsr6iqWnavL4PYo2kSWjQ5F | |||
| 07.06.2022 05:46:42 | |
200 BTC | $ 5 939 083 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 07.06.2022 05:46:42 | |
185 BTC | $ 5 493 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.06.2022 05:25:33 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEqDSogA57n9kEW1rHYP3L2YVDAn3ZT86b | |||
| 07.06.2022 05:20:24 | |
41 697 772 USDT | $ 41 697 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.06.2022 05:17:36 | |
181 BTC | $ 5 306 146 | (unknown) | (unknown) |
| Type: transfer | From: 32MwfHnn89aNxK7RopLRykQWxQWvF8QWJY | To: 3KzrA3wd9B9nAFgKjYZkDnMXujvyGn8sta | |||
| 07.06.2022 05:17:36 | |
235 BTC | $ 6 895 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.06.2022 05:03:39 | |
202 BTC | $ 5 946 897 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.06.2022 04:57:11 | |
180 BTC | $ 5 283 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | |||
| 07.06.2022 04:47:44 | |
307 BTC | $ 9 028 268 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jtp43SHduwJ2b3X6bNpku9MGRALxjknQD | |||
| 07.06.2022 04:47:44 | |
426 BTC | $ 12 511 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | |||
| 07.06.2022 04:47:44 | |
200 BTC | $ 5 874 129 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 07.06.2022 04:47:44 | |
200 BTC | $ 5 874 129 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.06.2022 04:40:51 |  |
15 000 000 XRP | $ 5 752 808 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.06.2022 04:36:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQU6T8cLH7shnwQ9778XYDpb2fjyCvWr7x | |||
| 07.06.2022 04:35:03 | |
231 BTC | $ 6 748 363 | (unknown) | (unknown) |
| Type: transfer | From: 3M4c75WWuCucoXzFLUVRDkXA3vNB23HSKq | To: 3DGtLz8RZJvVLscJntW7x6n65ue466sPYc | |||
| 07.06.2022 04:35:03 | |
218 BTC | $ 6 354 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexw9v8kx9vvxqpw2q8lfzka20ddp4khcj9gm38 | To: 3ErqDrETfznDeMQ1wm3vqvhS6GMfvTw2Nv | |||
| 07.06.2022 04:33:50 | |
2 333 BTC | $ 68 986 960 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | To: 1EBGwhTFcpWnKBpdycQRyFQx59KzLbUwm5 | |||
| 07.06.2022 04:33:50 | |
193 BTC | $ 5 709 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38futdvzz4lj9ffph4euxs7yr3n8t09zh8nzdt | To: bc1qe7yz9rgtq5wf8amq6r0nqap75k68990hkulm88 | |||
| 07.06.2022 04:33:50 | |
185 BTC | $ 5 466 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zt57yzdw35efwr22w899jy98zam3qsy0s7lza | To: bc1qjkufsra4dtmjpxa8hjaeqxxdxsym28ql8w2fdm | |||
| 07.06.2022 04:33:50 | |
181 BTC | $ 5 349 652 | (unknown) | (unknown) |
| Type: transfer | From: 3EBbebyNFCJHZNMa1UpsT5agYUouKF5erR | To: 32MwfHnn89aNxK7RopLRykQWxQWvF8QWJY | |||
| 07.06.2022 04:33:50 | |
200 BTC | $ 5 926 839 | (unknown) | (unknown) |
| Type: transfer | From: 33UsgLDk9EsqHdsuSrECjS6uWXjFA6sGYd | To: 35HpdRMr9pFy6Fvt2xUSgD1zZUqgYjiAo6 | |||
| 07.06.2022 04:33:50 | |
193 BTC | $ 5 710 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoLfZD9rSFdwEW23vpB8iUiYcMHFuqCQ | To: 3HbW75QutA2RBQztACpy1oRXn7dJuCs6ow | |||
| 07.06.2022 04:33:50 | |
216 BTC | $ 6 380 712 | (unknown) | (unknown) |
| Type: transfer | From: 32uMEmtsanAPbQTNpkQSHPikrs8kqwhQUH | To: bc1q48cj4duyvayahdcwmpj6wt0fdjads6n48pmqhm | |||
| 07.06.2022 04:33:50 | |
216 BTC | $ 6 379 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GKMbeermUvaa5BCY5S8A1sTvc1FjmPQgJ | To: bc1q90fsupndfy35m0d0yuz7cw0dd7mwgy0yzhvmsw | |||
| 07.06.2022 04:33:50 | |
204 BTC | $ 6 025 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhwmcejv0m8s877lh8scp29k6xd8625s3yvvyw | To: 3QsZwomhFcqj5JYmPQZev1SuAz5kKqguDM | |||
| 07.06.2022 04:19:54 | |
10 167 222 USDT | $ 10 167 222 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 07.06.2022 04:13:33 | |
216 BTC | $ 6 349 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26jm6gmxg08wcvnaagfu0r43yge73tzkapx4n | To: 32uMEmtsanAPbQTNpkQSHPikrs8kqwhQUH | |||
| 07.06.2022 04:10:37 | |
181 BTC | $ 5 366 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkANpTDwLZjBfYPhGct9s3S2Ss1uEnhg | To: 3EBbebyNFCJHZNMa1UpsT5agYUouKF5erR | |||
| 07.06.2022 04:10:37 | |
200 BTC | $ 5 945 852 | (unknown) | (unknown) |
| Type: transfer | From: 35TKFZn2V5q6uhsjBjKxThA65FU8YZ4Xex | To: 33UsgLDk9EsqHdsuSrECjS6uWXjFA6sGYd | |||
| 07.06.2022 04:10:37 | |
193 BTC | $ 5 729 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKnqLRNHqYkD575ATQLuHBE8zfm5dbQA | To: 3NnoLfZD9rSFdwEW23vpB8iUiYcMHFuqCQ | |||
| 07.06.2022 04:10:37 | |
185 BTC | $ 5 488 143 | (unknown) | (unknown) |
| Type: transfer | From: 32Jx7TeL9h6AqE5nCmfTMAg5Yyzx6V45Ua | To: bc1q2zt57yzdw35efwr22w899jy98zam3qsy0s7lza | |||
| 07.06.2022 04:10:37 | |
208 BTC | $ 6 165 547 | (unknown) | (unknown) |
| Type: transfer | From: 33SsH3izEa1ez5hT4iVkjYmuQU8DTYwAGd | To: bc1qdhwmcejv0m8s877lh8scp29k6xd8625s3yvvyw | |||
| 07.06.2022 04:10:37 | |
193 BTC | $ 5 728 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgud4y0nqwx749mv3kyqf9fw7klkk4za9cy24m5 | To: bc1q38futdvzz4lj9ffph4euxs7yr3n8t09zh8nzdt | |||
| 07.06.2022 04:10:37 | |
171 BTC | $ 5 072 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 07.06.2022 04:10:37 | |
230 BTC | $ 6 822 422 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||