Whale movements
Last update: 25.08.2026 10:46:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 03:45:44 |  |
172 BTC | $ 5 130 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 07.06.2022 03:41:39 | |
259 BTC | $ 7 704 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Jim2dWdL1ftHFo82hEeSNjUCMKAVnfPy | |||
| 07.06.2022 03:41:39 | |
350 BTC | $ 10 419 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 07.06.2022 03:41:39 | |
181 BTC | $ 5 386 612 | (unknown) | (unknown) |
| Type: transfer | From: 37xY8G1JFTmXm5EzN4AJ5yn1rTo6XcN8fM | To: 3QrkANpTDwLZjBfYPhGct9s3S2Ss1uEnhg | |||
| 07.06.2022 03:41:39 | |
178 BTC | $ 5 293 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqswtsacpaa9c9huupqgs5xmam4wtpr9rd6ycd | To: 3FmizV9sc8SLYnfduTw54wgtG66FwqAmgZ | |||
| 07.06.2022 03:28:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 07.06.2022 03:16:18 | |
429 BTC | $ 12 832 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49c2eh4katm46vecpwwva56xv36vtscyns3z9r | To: bc1qfrtapeu7nsvh67dt9kp7tfckha4n2dlg7jsslw | |||
| 07.06.2022 03:09:56 | |
180 BTC | $ 5 452 205 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Lsev32ShFLqTkTikt3bxkxTuKG4PobVDz | |||
| 07.06.2022 02:55:43 | |
170 BTC | $ 5 204 918 | (unknown) | (unknown) |
| Type: transfer | From: 3M1JAYqr4DiijNDALemSGPbGES2pqvsYwP | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.06.2022 02:55:43 | |
390 BTC | $ 11 940 685 | (unknown) | (unknown) |
| Type: transfer | From: 3M1JAYqr4DiijNDALemSGPbGES2pqvsYwP | To: 3ABWnucrEV7BNsuiJRmyzTw5JTsusZe7jM | |||
| 07.06.2022 02:55:43 | |
287 BTC | $ 8 787 125 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.06.2022 02:20:57 | |
180 BTC | $ 5 631 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt825mpy5xeedkmzllcnz780t833ttfdghpwvu | |||
| 07.06.2022 01:39:20 | |
215 BTC | $ 6 690 645 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.06.2022 01:32:36 | |
493 BTC | $ 15 327 810 | (unknown) | (unknown) |
| Type: transfer | From: 1FN5vwJjng6F9mFMmD5vjUU49P5dpcptwo | To: 1JXG1ubx78Q2CTzivDZBRQAxGMsuRc358D | |||
| 07.06.2022 01:32:36 | |
7 441 BTC | $ 231 179 920 | (unknown) | (unknown) |
| Type: transfer | From: 1JNKYvkrYHEsUXnpczd4BRCcv4LAiMg32g | To: 14Gjq9ewuBPNSg7UNPaPYsWa8sJ35paVcV | |||
| 07.06.2022 01:32:36 | |
1 377 BTC | $ 42 771 788 | (unknown) | (unknown) |
| Type: transfer | From: 1P5RRWEb9hUjKR1kGnLrb6G7ysdcMtSock | To: 1PKq4BJquS674Xm5M2p2fcC4LwJPpUUtNU | |||
| 07.06.2022 01:19:33 | |
6 050 974 USDT | $ 6 050 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJb8M97zJm1RRXeMZkYhKFPEsYAQDZm61P | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.06.2022 01:15:54 | |
6 050 974 USDT | $ 6 050 974 | (unknown) | (unknown) |
| Type: transfer | From: TS2A4DFQPaMBbFT9HRt8au3CPTCRzobqG2 | To: TJb8M97zJm1RRXeMZkYhKFPEsYAQDZm61P | |||
| 07.06.2022 01:11:56 | |
237 BTC | $ 7 445 019 | (unknown) | (unknown) |
| Type: transfer | From: 1FmCe9TM6NK31er91keVJ7xKv3uv5C7yhq | To: bc1qzq9cpm2e7asm78e7z33ctttmclhn0fl6vcuqa2 | |||
| 07.06.2022 01:11:56 | |
308 BTC | $ 9 673 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 07.06.2022 01:11:56 | |
334 BTC | $ 10 494 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd447sp04duxxndsq4aswz8v8g6ctc8erxwg2xc | |||
| 07.06.2022 01:11:56 | |
2 000 BTC | $ 62 874 228 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.06.2022 01:11:56 | |
190 BTC | $ 5 971 613 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc29 | |||
| 07.06.2022 00:58:40 | |
1 621 BTC | $ 51 141 444 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 07.06.2022 00:58:40 | |
204 BTC | $ 6 440 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | |||
| 07.06.2022 00:58:40 | |
159 BTC | $ 5 000 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2022 00:54:54 | |
7 073 026 USDT | $ 7 073 026 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.06.2022 00:53:03 | |
234 BTC | $ 7 339 986 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 07.06.2022 00:53:03 | |
160 BTC | $ 5 026 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gfd406gz5fgv8a577sfrtvhewy27ry34y6cv6 | To: bc1qulzx5nngy5h8qmr7e0hztrp6wpwywsq2lafjan | |||
| 07.06.2022 00:53:03 | |
1 621 BTC | $ 50 938 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 07.06.2022 00:53:03 | |
1 621 BTC | $ 50 938 570 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.06.2022 00:53:03 | |
300 BTC | $ 9 425 505 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.06.2022 00:53:03 | |
165 BTC | $ 5 189 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2022 00:45:12 |  |
20 000 000 XRP | $ 8 013 157 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.06.2022 00:33:26 | |
365 BTC | $ 11 521 803 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.06.2022 00:27:07 | |
381 BTC | $ 11 997 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BXWmwWvP5srd9SCN2FevpLPENBaNmVbAm | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.06.2022 00:27:07 | |
210 BTC | $ 6 613 021 | (unknown) | (unknown) |
| Type: transfer | From: 18Wc7hffvRTPaQKmvf4toSkMCPxYDkJxXr | To: bc1qy9qxyer99ckstrfl5dk5mqez9sgdua88hzrsql | |||
| 07.06.2022 00:27:07 | |
250 BTC | $ 7 872 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.06.2022 00:27:07 | |
165 BTC | $ 5 206 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2022 00:27:07 | |
185 BTC | $ 5 816 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a9utzyyk5sm2yr6smn7nak7aq0n52kpspfdl65rzfftm880vdfqfz4p9f | |||
| 07.06.2022 00:13:33 | |
218 BTC | $ 6 890 394 | (unknown) | (unknown) |
| Type: transfer | From: 35WbfYECbWzLdUHj3SUxVuCZHb8UYvNGh2 | To: bc1qexw9v8kx9vvxqpw2q8lfzka20ddp4khcj9gm38 | |||
| 07.06.2022 00:13:33 | |
178 BTC | $ 5 623 023 | (unknown) | (unknown) |
| Type: transfer | From: 38AtPJpEwDoYZAGjx5AJCnCx8A3ZRYjFw9 | To: bc1qdqswtsacpaa9c9huupqgs5xmam4wtpr9rd6ycd | |||
| 07.06.2022 00:13:33 | |
288 BTC | $ 9 089 681 | (unknown) | (unknown) |
| Type: transfer | From: 3MLd1Jb792gufqp1niwUMca75iRyP8xcov | To: bc1q688kecn4y78x6xvrrmm558xazfpknuskkmjlez | |||
| 07.06.2022 00:13:33 | |
281 BTC | $ 8 873 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5fE4Bk4yYjHctZEbpnAGHWoFHsDRQtoS | To: bc1q7h27fahjpp0x8c7730wrpnle9j6zht2auuzze7 | |||
| 07.06.2022 00:13:33 | |
212 BTC | $ 6 682 739 | (unknown) | (unknown) |
| Type: transfer | From: 357ifjZVtB7r2K1aQNacfPa7UokTK6G9f4 | To: bc1qwddarklxuxn2teerx45m4rnkq6yzan3t2zrvf2 | |||
| 07.06.2022 00:13:33 | |
285 BTC | $ 8 993 737 | (unknown) | (unknown) |
| Type: transfer | From: 35qdq2W6G9LPCBC3oAr5xA8Jpe8FWu4sgV | To: bc1qj3aar4k23v6zl5hmwnrksggfmrzr5qx3qxqk89 | |||
| 07.06.2022 00:13:33 | |
216 BTC | $ 6 814 927 | (unknown) | (unknown) |
| Type: transfer | From: 3An9eX3Kasehd9oSVWmdsHH1HGsDpY7NgN | To: bc1qp26jm6gmxg08wcvnaagfu0r43yge73tzkapx4n | |||
| 07.06.2022 00:13:33 | |
283 BTC | $ 8 937 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u8t03d2r07n7su5da48l9epc4n6qgv7msx60v | To: 3P6n8iFeXYaHQRn3ajFF1dhokzxm48gncG | |||
| 07.06.2022 00:13:33 | |
193 BTC | $ 6 108 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqwne7wvdwtcsxya4z6xnq9wwgrv0dzlv8fpr3 | To: 3NiKnqLRNHqYkD575ATQLuHBE8zfm5dbQA | |||
| 07.06.2022 00:13:33 | |
328 BTC | $ 10 341 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhz2qtqpvnjm69wsv49s6fh4nva09qhw0vexm7 | To: 3FWs6yH2NuH7DV8WH5b4fP5dpyedSPaeM9 | |||