Whale movements
Last update: 25.08.2026 10:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 23:09:07 |  |
300 BTC | $ 9 486 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe6jsfahjechanphthg5xsxfn2em89znetsj0r | To: bc1q63kky40lmw9ale8vsptlyjenr7ln0d9apmfsq3 | |||
| 06.06.2022 23:04:36 |  |
42 900 000 USDT | $ 42 900 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.06.2022 22:58:52 | |
181 BTC | $ 5 684 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu5crf7bTAJt8YHuHdCXWYyuh2be5bdjR | To: 3Kg8MatTjqSfJpmecR28SE3UWvMYagTuqJ | |||
| 06.06.2022 22:58:06 | |
178 BTC | $ 5 606 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7gwchdpffguwyt6gmfwl5mflftxnav3zdy8c0 | To: 38AtPJpEwDoYZAGjx5AJCnCx8A3ZRYjFw9 | |||
| 06.06.2022 22:58:06 | |
164 BTC | $ 5 165 776 | (unknown) | (unknown) |
| Type: transfer | From: 32GRTyrnpRpgTvfHsgvbDi6sdPEAGcFX9j | To: bc1q9a9fzpt5tu44l4e3ajsptn5vcngqllmdevmgqy | |||
| 06.06.2022 22:58:06 | |
168 BTC | $ 5 279 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrppg263ts5kp28v2x336cy9r6em73lu3v075z | To: 3K74mu9odCL1GhCujF1XsxnvMqra6phwLM | |||
| 06.06.2022 22:58:06 | |
350 BTC | $ 11 018 236 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.06.2022 22:58:06 | |
353 BTC | $ 11 110 157 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1q9ga6fhj77py4q55ms00y07g3zhdstvm69fe2tffg93zds47e539qv63wjg | |||
| 06.06.2022 22:58:06 | |
408 BTC | $ 12 850 725 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 06.06.2022 22:58:06 | |
165 BTC | $ 5 205 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 22:58:06 | |
500 BTC | $ 15 740 336 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.06.2022 22:37:10 | |
218 BTC | $ 6 845 709 | (unknown) | (unknown) |
| Type: transfer | From: 3By4TJEzApQCdag4SzMWNj9qmMcFmJLVYi | To: 35WbfYECbWzLdUHj3SUxVuCZHb8UYvNGh2 | |||
| 06.06.2022 22:37:10 | |
185 BTC | $ 5 803 505 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 06.06.2022 22:37:10 | |
178 BTC | $ 5 586 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk4obcmWP2emwaWSsoBW4uUggGhcXXEvH | To: bc1qk7gwchdpffguwyt6gmfwl5mflftxnav3zdy8c0 | |||
| 06.06.2022 22:37:10 | |
168 BTC | $ 5 265 030 | (unknown) | (unknown) |
| Type: transfer | From: 35JfMwK4QsAmSqo6o3ryXnvHhqGkHBsfHH | To: bc1qcrppg263ts5kp28v2x336cy9r6em73lu3v075z | |||
| 06.06.2022 22:37:10 | |
193 BTC | $ 6 058 677 | (unknown) | (unknown) |
| Type: transfer | From: 3M51sj2BT2iSKi5xmig1d7apNetMFG54h7 | To: bc1q4huz63y5uzf2muvlmu63vfn42ls02um0pdktxh | |||
| 06.06.2022 22:37:10 | |
193 BTC | $ 6 069 489 | (unknown) | (unknown) |
| Type: transfer | From: 38zd219kfqoDxZMej9gCLFPGJNDS81hqPi | To: bc1qvqwne7wvdwtcsxya4z6xnq9wwgrv0dzlv8fpr3 | |||
| 06.06.2022 22:37:10 | |
212 BTC | $ 6 639 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FQCx3JFjRxt4a9A3tr6MKHd7JmuTtha5f | To: 357ifjZVtB7r2K1aQNacfPa7UokTK6G9f4 | |||
| 06.06.2022 22:37:10 | |
164 BTC | $ 5 148 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BkKhKBo2zyAxkmxFsz2qicvyhGUTj41X3 | To: 32GRTyrnpRpgTvfHsgvbDi6sdPEAGcFX9j | |||
| 06.06.2022 22:37:10 | |
201 BTC | $ 6 299 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv6cyc8mfr3v9puxe466uc2f3980lvjn4qtshx | To: 36NXvy42E7xQbzw6KGGgvXLAWdJkGHLt3x | |||
| 06.06.2022 22:37:10 | |
216 BTC | $ 6 772 220 | (unknown) | (unknown) |
| Type: transfer | From: 36AGYpwKpGWSVyfBbfZepNKT7Hj5ipnU93 | To: 3An9eX3Kasehd9oSVWmdsHH1HGsDpY7NgN | |||
| 06.06.2022 22:37:10 | |
181 BTC | $ 5 677 061 | (unknown) | (unknown) |
| Type: transfer | From: 3E8dNQL1X23XXjgbsbiEbsF2b8LcyuBZ7V | To: 3Hu5crf7bTAJt8YHuHdCXWYyuh2be5bdjR | |||
| 06.06.2022 22:37:10 | |
208 BTC | $ 6 521 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi3H98ZW6iWqjDEoTRNsnGoiFBTDh1yu5 | To: 37RvonMmivdxH23egSFKQ7GeZcdHpr4zhV | |||
| 06.06.2022 22:37:10 | |
185 BTC | $ 5 804 415 | (unknown) | (unknown) |
| Type: transfer | From: 36jM4TrsHPAFezmLzpfEMvby3TFAnkigXi | To: 3AtFi3SHC1SDTtxCD3wrS2j4eyd84Yxwfq | |||
| 06.06.2022 22:37:10 | |
216 BTC | $ 6 773 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtawnxkg05gz42cgrtfsauqvmpn7cuztd99vekp | To: 3C8QuYiyXASWYaCHP94UotigcjMZFA9i42 | |||
| 06.06.2022 22:37:10 | |
217 BTC | $ 6 814 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.06.2022 22:37:10 | |
2 352 BTC | $ 73 782 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 06.06.2022 22:37:10 | |
169 BTC | $ 5 305 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2022 22:37:10 | |
200 BTC | $ 6 274 060 | bitstamp (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.06.2022 22:16:13 | |
236 BTC | $ 7 403 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EgDzJbrG8PDLGAT76CACF14u29gqxxkuV | To: 3GWy5NzwmrNzt3ZwLdXYqDNnimjLcSkv1g | |||
| 06.06.2022 22:16:13 | |
380 BTC | $ 11 915 269 | (unknown) | (unknown) |
| Type: transfer | From: 1KMXLs9VpDHzgBWUJx3fawkyrtV9UHshUB | To: 15e2dhPxPcX2At8coXwoczwRmTt5VcVdhT | |||
| 06.06.2022 22:16:13 | |
2 317 BTC | $ 72 692 140 | (unknown) | (unknown) |
| Type: transfer | From: 1MLR2Ujj8Dbznj16DMragK1k8mDLTLqCsq | To: 1HA117WqTsWenid9KxVvQohNqkctNdxjP7 | |||
| 06.06.2022 22:13:55 | |
322 BTC | $ 10 113 386 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.06.2022 22:13:55 | |
193 BTC | $ 6 057 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JyWmSznvWP8K5R5EAD5oLeYker3gXNXY6 | To: 3M51sj2BT2iSKi5xmig1d7apNetMFG54h7 | |||
| 06.06.2022 22:13:55 | |
181 BTC | $ 5 675 754 | (unknown) | (unknown) |
| Type: transfer | From: 38ftfZx3Rgu6FHfbMLB7iP7y4jW3bxwyAr | To: 3E8dNQL1X23XXjgbsbiEbsF2b8LcyuBZ7V | |||
| 06.06.2022 22:13:55 | |
178 BTC | $ 5 585 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NYwsowFPm66nM4SiiPvWtmo8SGpJhLzan | To: 3Gk4obcmWP2emwaWSsoBW4uUggGhcXXEvH | |||
| 06.06.2022 22:13:55 | |
185 BTC | $ 5 802 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HSSkhvJu8A1GvJA4ZPQM7ZnCyowdrBb73 | To: 36jM4TrsHPAFezmLzpfEMvby3TFAnkigXi | |||
| 06.06.2022 22:13:55 | |
323 BTC | $ 10 141 818 | (unknown) | (unknown) |
| Type: transfer | From: 35wx4dwwCLHkVu8Fqw64rSokgKiB7UBQ74 | To: bc1qfn5t6u6tkvwjec602kfygjgd79hh67qg9k3p78 | |||
| 06.06.2022 22:13:55 | |
168 BTC | $ 5 264 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vcflvctswft3t0n982jzv79s5acd39unflxex | To: 35JfMwK4QsAmSqo6o3ryXnvHhqGkHBsfHH | |||
| 06.06.2022 22:13:55 | |
164 BTC | $ 5 147 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy44whew2lsnxunk9pavcmcg8xlj8wvc47rj23u | To: 3BkKhKBo2zyAxkmxFsz2qicvyhGUTj41X3 | |||
| 06.06.2022 22:13:55 | |
216 BTC | $ 6 770 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8wvnth3hcavf9srk6g0lztxzdamsly7pr8hah | To: 36AGYpwKpGWSVyfBbfZepNKT7Hj5ipnU93 | |||
| 06.06.2022 22:13:55 | |
231 BTC | $ 7 255 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf5qantm60mxe48mz3alwd0u8cysvjg5nyw0pw | To: 3FRNsFWQihT1WVJG1V3zbivdvm19v7Ss51 | |||
| 06.06.2022 22:13:55 | |
216 BTC | $ 6 771 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LFBxQLYz5Ks7UUtZonUFhzU5dzvrtfTbE | To: bc1qtawnxkg05gz42cgrtfsauqvmpn7cuztd99vekp | |||
| 06.06.2022 22:13:55 | |
212 BTC | $ 6 637 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MHcrPYDh3nGhR43Rtgysi53UmQzghzkQA | To: 3FQCx3JFjRxt4a9A3tr6MKHd7JmuTtha5f | |||
| 06.06.2022 22:13:55 | |
201 BTC | $ 6 297 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykghjcj6w5axr3w69d93a04kqkmcwapx22lkw2 | To: bc1qqv6cyc8mfr3v9puxe466uc2f3980lvjn4qtshx | |||
| 06.06.2022 22:13:55 | |
193 BTC | $ 6 068 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac5H5G1jA3dhqmW34urJjYGTvbyw3LPkP | To: 38zd219kfqoDxZMej9gCLFPGJNDS81hqPi | |||
| 06.06.2022 22:13:55 | |
208 BTC | $ 6 519 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20dywnengsvxsfyh0dhu72jmru2t86k09j953j | To: 3Gi3H98ZW6iWqjDEoTRNsnGoiFBTDh1yu5 | |||
| 06.06.2022 22:13:55 | |
218 BTC | $ 6 844 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90u9red0sqdnfml47ug5vx2zvpp7ps5swdl0pn | To: 3By4TJEzApQCdag4SzMWNj9qmMcFmJLVYi | |||
| 06.06.2022 22:13:55 | |
1 621 BTC | $ 50 848 024 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 06.06.2022 22:13:55 | |
218 BTC | $ 6 828 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||