Whale movements
Last update: 25.08.2026 10:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 00:13:33 |  |
291 BTC | $ 9 189 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrtvgk8gst87mr8pgdlf54a9dgrl6mqlupsvmq | To: 39ySpGavE7UbPTZ7HbzNrZKnRfuUqvG6S1 | |||
| 07.06.2022 00:13:33 | |
249 BTC | $ 7 867 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2pkfsq2pyksnaqe4lhvt3ce85c7h9gvuzjvrp | To: 3NruzXhSPpwk5nxJoXNVn6xB79onfaofdV | |||
| 07.06.2022 00:13:33 | |
255 BTC | $ 8 063 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw400puvsfa3kff43ht8ejzwk7a4t49dueqargz | To: 3FSmu7GArpcgRwEYQjtaYWAtm81kbq3LPP | |||
| 07.06.2022 00:13:33 | |
370 BTC | $ 11 675 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqkw48j7qj03whc4hpl4fasmzxzknyylc3h9k2 | To: 3P6HXxMCKSeSNxiJCu52d7Y1R4rYHJH5Q2 | |||
| 07.06.2022 00:13:33 | |
323 BTC | $ 10 210 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn5t6u6tkvwjec602kfygjgd79hh67qg9k3p78 | To: bc1qsss95jlfh3uhr8cnhpsy644c0jpegknj7zqx44 | |||
| 07.06.2022 00:13:33 | |
358 BTC | $ 11 309 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvpwykkk3gcd9897qfpl4aw5mxykgamywg03sa | To: bc1qdegz3see3msaxf0q5pny87y6zq6enndwysyzsk | |||
| 07.06.2022 00:13:33 | |
315 BTC | $ 9 937 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eg4xryte4a4meur5fzyl98qxhv7u93c8998de | To: bc1q9wsgs7g8vm2xgqh5lsy3trmvf2qrq3kcxg3ql9 | |||
| 07.06.2022 00:13:33 | |
193 BTC | $ 6 097 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4huz63y5uzf2muvlmu63vfn42ls02um0pdktxh | To: bc1qgud4y0nqwx749mv3kyqf9fw7klkk4za9cy24m5 | |||
| 07.06.2022 00:13:33 | |
330 BTC | $ 10 414 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn383meejyp4ymnccn8uxz4p7vercp7xlhwj20 | To: bc1quqx3tm02ezfl7pcwtr5h6te4dc6sn7ypz00u28 | |||
| 07.06.2022 00:13:33 | |
303 BTC | $ 9 556 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5n0xflu0hmr7frd8wdenny43095wshry9k8fu | To: bc1qkfm092duv4zd3s6y7kqxmt0nl74smu8wjpfhu0 | |||
| 07.06.2022 00:13:33 | |
334 BTC | $ 10 544 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0lxxp4xww6lynmrphlhyh3mrewvrgwu65qep4 | To: bc1qlu45sj5hv35f6lqfs2zc7j7xmsus2r4xmatl6s | |||
| 07.06.2022 00:13:33 | |
303 BTC | $ 9 576 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp7vhcd3tt7hg3vvej5ayn4dn5nmnyjx3fqq74 | To: bc1qzy9zsq6n24dxsrtqlx2kek3g9tf4mljgag997d | |||
| 07.06.2022 00:13:33 | |
309 BTC | $ 9 741 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmesqg9pamnm2q3xzkstnygytdhp8klghvk9p3e | To: bc1qwte4p2p3vv6ypztnkz4a7psyqjvgmkrzr2vzzu | |||
| 07.06.2022 00:13:33 | |
231 BTC | $ 7 305 213 | (unknown) | (unknown) |
| Type: transfer | From: 3FRNsFWQihT1WVJG1V3zbivdvm19v7Ss51 | To: 3M4c75WWuCucoXzFLUVRDkXA3vNB23HSKq | |||
| 07.06.2022 00:13:33 | |
346 BTC | $ 10 932 959 | (unknown) | (unknown) |
| Type: transfer | From: 32Vh5mK8f9jaGtdaAZPqHHCRyRQqdUVJC7 | To: 3Nmd7QJ1kKs4E4HVjykYZK8Fs3F93E5K9r | |||
| 07.06.2022 00:13:33 | |
164 BTC | $ 5 181 301 | (unknown) | (unknown) |
| Type: transfer | From: 3DfdWmeznr2QPZ7uXZm9Pox8EswpvBYmJh | To: 3PUNLRmQygyee5sgEhP3rDrGvJDeK6TC9Q | |||
| 07.06.2022 00:13:33 | |
366 BTC | $ 11 571 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BqwgZrKaFuBtfXxou1TTsv6X5QsMpTk6e | To: 3Mjxpq4YwJwHsMRbeW1zNoaiNxNutzKvph | |||
| 07.06.2022 00:13:33 | |
185 BTC | $ 5 842 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AtFi3SHC1SDTtxCD3wrS2j4eyd84Yxwfq | To: 32Jx7TeL9h6AqE5nCmfTMAg5Yyzx6V45Ua | |||
| 07.06.2022 00:13:33 | |
252 BTC | $ 7 943 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GfBmEDSdRa5cBZ7hwqbRfcY8GTRNVu2kv | To: 339qaXQvFqHLcKdJYtYpvh4gTX1Zy9wEeK | |||
| 07.06.2022 00:13:33 | |
208 BTC | $ 6 563 484 | (unknown) | (unknown) |
| Type: transfer | From: 37RvonMmivdxH23egSFKQ7GeZcdHpr4zhV | To: 33SsH3izEa1ez5hT4iVkjYmuQU8DTYwAGd | |||
| 07.06.2022 00:13:33 | |
291 BTC | $ 9 174 801 | (unknown) | (unknown) |
| Type: transfer | From: 38ArrY4NB7fmrfmAm1KH2LQ83apCFQRnrc | To: 3Q46bJ9CKBJntRXksCa1Vbzrn7SBarPSUe | |||
| 07.06.2022 00:13:33 | |
300 BTC | $ 9 464 917 | (unknown) | (unknown) |
| Type: transfer | From: 361ZquTDoxdbdgriPH7ynKgUK1Gzku7hVY | To: 362QVTMNfUhHwzxMmy1DTNwQnzG3jmNc4N | |||
| 07.06.2022 00:13:33 | |
356 BTC | $ 11 238 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NoobptXjLtCxo4nVSFvDw3QvjMbPpq7MV | To: 3PL64nCKQ66F3Z6tKPALHD4DseMFwhgRiv | |||
| 07.06.2022 00:13:33 | |
201 BTC | $ 6 338 778 | (unknown) | (unknown) |
| Type: transfer | From: 36NXvy42E7xQbzw6KGGgvXLAWdJkGHLt3x | To: 35TKFZn2V5q6uhsjBjKxThA65FU8YZ4Xex | |||
| 07.06.2022 00:13:33 | |
181 BTC | $ 5 713 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg8MatTjqSfJpmecR28SE3UWvMYagTuqJ | To: 37xY8G1JFTmXm5EzN4AJ5yn1rTo6XcN8fM | |||
| 07.06.2022 00:13:33 | |
288 BTC | $ 9 089 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EVGLDbtHQ6M3ARtZrb8vt9wEiSKUrDPz4 | To: 3Lgghhr695hJKJ4qUof8psFhWC1kk9nCEj | |||
| 07.06.2022 00:13:33 | |
216 BTC | $ 6 817 615 | (unknown) | (unknown) |
| Type: transfer | From: 3C8QuYiyXASWYaCHP94UotigcjMZFA9i42 | To: 3GKMbeermUvaa5BCY5S8A1sTvc1FjmPQgJ | |||
| 07.06.2022 00:13:33 | |
345 BTC | $ 10 904 221 | (unknown) | (unknown) |
| Type: transfer | From: 3FsQQ6dt5pjU2vuwiRbRE5HeXuMBHMMexa | To: 3F5o8SMEJdwh68ckswk6sxBWT5ev2Wb2PE | |||
| 07.06.2022 00:13:33 | |
236 BTC | $ 7 446 895 | (unknown) | (unknown) |
| Type: transfer | From: 3GWy5NzwmrNzt3ZwLdXYqDNnimjLcSkv1g | To: 3AJ5Mpyn9ZptjZLwn6LK8RetzCXEwzXy64 | |||
| 07.06.2022 00:13:33 | |
241 BTC | $ 7 602 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QG1k5BmE6p6Pfny9ySDWRJgiPsiiYc3jM | To: 3LY5jLMD36XiSionpnKq4Vy5vrXF585svs | |||
| 07.06.2022 00:13:33 | |
287 BTC | $ 9 073 569 | (unknown) | (unknown) |
| Type: transfer | From: 38tkEP5aqxRbLWhaKCFbdwcX42VL6Luohj | To: 3782bvmrpByZ8qfu8ntZqZSBzcfLFvG37A | |||
| 07.06.2022 00:13:33 | |
168 BTC | $ 5 294 948 | (unknown) | (unknown) |
| Type: transfer | From: 3K74mu9odCL1GhCujF1XsxnvMqra6phwLM | To: 3CW4VH8wk8ZrdhAnFpYKABUzuH9DrZUjaJ | |||
| 07.06.2022 00:13:33 | |
333 BTC | $ 10 519 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ETEL1dJ2eZ3yx7f93wbh4PsUS2Ps5kJ3Y | To: 33fy81NeXWpV1PuAJSAhiZMjEzV6NWFAzz | |||
| 07.06.2022 00:13:33 | |
270 BTC | $ 8 514 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmkmzcmd626786hukevgklgyuzgfeprslaw7ar | To: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | |||
| 07.06.2022 00:13:33 | |
299 BTC | $ 9 439 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.06.2022 00:13:33 | |
373 BTC | $ 11 767 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20x8xe8q0ue0klml26xunf2rr0e08ra7zmyck | To: 3LrMeECdvASFiD42cVCsbLCxTRi5RhiRWv | |||
| 07.06.2022 00:13:33 | |
378 BTC | $ 11 943 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46aauavk3kf7k80da08uw0rgexevt784u3pff8 | To: 33YCE4NdMUxWSVTRkBN8DLcz9Uq1GSd96G | |||
| 07.06.2022 00:13:33 | |
389 BTC | $ 12 278 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Gye1nWDjvXLEGvB7zqdBZw4p7wSFS22wD | To: 3FMttdJmBQz6a3nonexGK7FFddx4R8CGVh | |||
| 07.06.2022 00:13:33 | |
390 BTC | $ 12 309 759 | (unknown) | (unknown) |
| Type: transfer | From: 38GivQx3uVvf9BDakL97Be9arJG6Li2myL | To: 3LBjg3YKoCiDogDKySB17zEZ7C87qAaXS4 | |||
| 07.06.2022 00:13:33 | |
388 BTC | $ 12 253 097 | (unknown) | (unknown) |
| Type: transfer | From: 36zPHpGXSSQT78HQm72jQvQ1hBP9KU1owp | To: 3BXWmwWvP5srd9SCN2FevpLPENBaNmVbAm | |||
| 07.06.2022 00:13:33 | |
207 BTC | $ 6 532 811 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wc7hffvRTPaQKmvf4toSkMCPxYDkJxXr | |||
| 07.06.2022 00:13:33 | |
339 BTC | $ 10 710 032 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 07.06.2022 00:09:17 | |
200 BTC | $ 6 284 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.06.2022 00:09:17 | |
200 BTC | $ 6 284 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.06.2022 00:09:17 | |
165 BTC | $ 5 195 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2022 00:06:03 |  |
5 656 174 USDT | $ 5 656 174 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.06.2022 23:29:14 | |
273 BTC | $ 8 636 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvksmmy8urw8n9w86lh8w2z9a25e4sg5quy5ckh | To: bc1qcmkmzcmd626786hukevgklgyuzgfeprslaw7ar | |||
| 06.06.2022 23:29:14 | |
1 000 BTC | $ 31 655 286 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 06.06.2022 23:23:08 | |
164 BTC | $ 5 164 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a9fzpt5tu44l4e3ajsptn5vcngqllmdevmgqy | To: 3DfdWmeznr2QPZ7uXZm9Pox8EswpvBYmJh | |||
| 06.06.2022 23:21:17 | |
249 BTC | $ 7 858 487 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||