Whale movements
Last update: 25.08.2026 11:03:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 20:56:34 |  |
322 BTC | $ 10 148 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GpiTYbGmDtZnW1hhB9xsL1PrP2DyQhrWV | |||
| 06.06.2022 20:56:34 | |
393 BTC | $ 12 392 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BAwd5YZaXv3RSkzbkM4YG58gXQAjoedYE | To: 3D4sz8NWSno7UAHqEKzCyFQeaw9F7TRoDm | |||
| 06.06.2022 20:56:34 | |
171 BTC | $ 5 383 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 20:56:34 | |
380 BTC | $ 11 978 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KeKxUMyG44LAaKRbXqKSAkaafrimZWAGt | To: 38cAaicJ2EY3tCnH6h7ffBFft4svKozyXK | |||
| 06.06.2022 20:40:24 |  |
42 248 404 USDT | $ 42 248 404 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.06.2022 20:39:40 |  |
17 000 000 XRP | $ 6 726 889 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.06.2022 20:38:16 | |
252 BTC | $ 7 871 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc4c95SDTgrkyfE8ZFaANRSGcEzALFw2k | To: 35rSsTzsfZgpDHTF7U3juPtwCM48v4tcaY | |||
| 06.06.2022 20:38:16 | |
287 BTC | $ 8 992 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PdhctGRiDLxFVU5cy47tfZ1QumMHcNPQ1 | To: 3Fk1HzSxAbfgi4So2T2pWjr8TMZj8937SW | |||
| 06.06.2022 20:38:16 | |
245 BTC | $ 7 668 499 | (unknown) | (unknown) |
| Type: transfer | From: 3P5yTzf2obHVQGfVZ2EFGLuECogxz3H5Bs | To: 3F43FhPvwFA25TTpREYDMdSL5qbEeta86j | |||
| 06.06.2022 20:38:16 | |
249 BTC | $ 7 797 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M2RxAENmvvdFYFebuuzcKifCH9FXbEMgf | To: 3JYbRQBwofGKoepfgvvATUhNfiNJw8MnkR | |||
| 06.06.2022 20:38:16 | |
193 BTC | $ 6 039 134 | (unknown) | (unknown) |
| Type: transfer | From: 3ACk1e7Q3j1u5fyacyCLmX55GMBsUKQaec | To: 34MoPtJoFNGXQkWzY4pvuSAYSVQ4DPnqrs | |||
| 06.06.2022 20:38:16 | |
241 BTC | $ 7 534 259 | (unknown) | (unknown) |
| Type: transfer | From: 32Niem1SnQbQFjdbKxu84TAawPEtoppKz2 | To: 3EBRYxDqConbKmUvrEvWd5fjMTmdEpwkAE | |||
| 06.06.2022 20:38:16 | |
345 BTC | $ 10 808 257 | (unknown) | (unknown) |
| Type: transfer | From: 32quRUaMeLB5ehk7t4RrSnpj1JGjbyztzR | To: 3FsQQ6dt5pjU2vuwiRbRE5HeXuMBHMMexa | |||
| 06.06.2022 20:38:16 | |
309 BTC | $ 9 654 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Le13Lmouupn59fBa1dXxHFGBBkBf6rNou | To: bc1q2favvvpnzawygqd06j3xl65ver79jldt70k6gp | |||
| 06.06.2022 20:38:16 | |
236 BTC | $ 7 384 651 | (unknown) | (unknown) |
| Type: transfer | From: 39j2DjTQUz5e9U4viUA7WBH5ZaNCfMVtSy | To: bc1qyls30zzfqg8gzmaw32atmwf2wsy6g48ny5j4n4 | |||
| 06.06.2022 20:38:16 | |
231 BTC | $ 7 242 323 | (unknown) | (unknown) |
| Type: transfer | From: 39tCR3bpQRADd2uqUgSkwRyXNhwZnojoe2 | To: bc1q0xk623pwygtea0sruc82peqp9qdmsl57kpznw4 | |||
| 06.06.2022 20:38:16 | |
164 BTC | $ 5 141 627 | (unknown) | (unknown) |
| Type: transfer | From: 37LiqGu1iCc4yJ1MJkkwzTuY988FW8nHPL | To: bc1q5lcwwffxdkjxx8whyn8wprfr03f7ce758r56u7 | |||
| 06.06.2022 20:38:16 | |
205 BTC | $ 6 420 175 | (unknown) | (unknown) |
| Type: transfer | From: 3FkKGf38Y6i2JDvc2JbEtBsGVQ1zy4nHBd | To: bc1qj84p7e2ajr68rjs4j2v4x3v2jqmenv0ce9s6yp | |||
| 06.06.2022 20:38:16 | |
304 BTC | $ 9 497 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2UbapdfG2YEwaiRDmMWM5DFat8wDX89h | To: bc1qudsnss0m7h3dfkrxx5npngd7qz2uzdldux0agy | |||
| 06.06.2022 20:38:16 | |
330 BTC | $ 10 321 681 | (unknown) | (unknown) |
| Type: transfer | From: 38NudW3qZtDBgyNeLFEp2b2PNPqs53bJ3a | To: bc1qpn383meejyp4ymnccn8uxz4p7vercp7xlhwj20 | |||
| 06.06.2022 20:38:16 | |
208 BTC | $ 6 506 769 | (unknown) | (unknown) |
| Type: transfer | From: 3GFnPko3gLB4MSJRbnC6x5jwNPm9g8NxPS | To: bc1qgny53rrssunk8250fjrmvtesgqc9kdht3c4ytl | |||
| 06.06.2022 20:38:16 | |
178 BTC | $ 5 572 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M4TP5mzXvkHofhAkqcrdE7rd7BUMLBTxU | To: bc1qyuep298cznr3lfg957ke43r62wkjw5shqkexw8 | |||
| 06.06.2022 20:38:16 | |
197 BTC | $ 6 166 468 | (unknown) | (unknown) |
| Type: transfer | From: 37tY8cq21dZ3Lgco9ZkP1Bes6icPMMZqWz | To: bc1q8wzh5atwl7dpdz4c5t9hm3ndd9w03u5ru5ymgt | |||
| 06.06.2022 20:38:16 | |
212 BTC | $ 6 622 976 | (unknown) | (unknown) |
| Type: transfer | From: 35hG67S4wNKZStEsn8QZpTALYCNdx3LSeo | To: bc1qcjt69029yd0ke3vx9kwa0apu57qdzuh8sz0ca0 | |||
| 06.06.2022 20:38:16 | |
303 BTC | $ 9 470 839 | (unknown) | (unknown) |
| Type: transfer | From: 34ELT7hHxjcVuApNmmtJBmNsSa4iRwdLdd | To: bc1qts5helgwql70cekw0s6l85dnhsyfdvxv9r3pm7 | |||
| 06.06.2022 20:38:16 | |
323 BTC | $ 10 119 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vshs9y6j2826h6at2delvs7rasjfyvdet0uzu | To: 35wx4dwwCLHkVu8Fqw64rSokgKiB7UBQ74 | |||
| 06.06.2022 20:38:16 | |
255 BTC | $ 7 991 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw9660qtg7yp0pc7gcakm5ann74l98m2xpkr2w | To: 3LrSjZZSsEP5EvYZ4FBQBxiYyLXo7sXpj4 | |||
| 06.06.2022 20:38:16 | |
291 BTC | $ 9 107 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem038l2dpdnlmn7afsq59wze4nranf40hx0rv2 | To: 34aExc6RZNQV6GwTmkywfA9vNEQsuWLRJ5 | |||
| 06.06.2022 20:38:16 | |
294 BTC | $ 9 199 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4t27ek95jftspxszcwxc8c3uc6cwuvk2sehuk | To: 3GYNQNhkFH7y7R8ZkaQhd6KNUcjPXyeCzA | |||
| 06.06.2022 20:38:16 | |
288 BTC | $ 9 008 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89zs03qzu8kzqpz7jucrk8tqza24hlt5dupv3a | To: 3GoiWQPkCuoqu13FMEHgPAt852Pro5pJ6L | |||
| 06.06.2022 20:38:16 | |
288 BTC | $ 9 010 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k3yrgasghxel6wq362m74r2nc5y44tq9c7lgk | To: 3NNL5jSFEWuuKEWgSR8h3vNZ5EuVCDH2V8 | |||
| 06.06.2022 20:38:16 | |
283 BTC | $ 8 858 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrltk7mhqymzuw9kq9xelqpgdezwz2d7zetf6vg | To: 36Rzawkift2FG56KBrYzQAihmsMVx6evCh | |||
| 06.06.2022 20:38:16 | |
315 BTC | $ 9 848 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttxtylhhf4zuhlphdnyarnm6km0mnxfdtz3a6r | To: 3FJGUts2kS9zHvAJcDBypf1zDubU8CDmjJ | |||
| 06.06.2022 20:38:16 | |
285 BTC | $ 8 913 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6karm5zahqxtf8camryrlg5txjtrlas6gp6v3n | To: bc1qshyfqjuhl26n8eg7z7w587q63r56lk2s8asnk9 | |||
| 06.06.2022 20:38:16 | |
328 BTC | $ 10 248 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kprgwdaz5xwlzc84pajclnvkhhmn2rtesufhx | To: bc1qnhz2qtqpvnjm69wsv49s6fh4nva09qhw0vexm7 | |||
| 06.06.2022 20:38:16 | |
218 BTC | $ 6 829 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ymuchjy9jtq44mwmrexk8phhpdcatth48rgu7 | To: bc1qzg2mvkgn82m2mcyl4dm5u9vvk6mf9er7a8excu | |||
| 06.06.2022 20:38:16 | |
334 BTC | $ 10 449 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxnh2nnh8plfg59eh8ue6ppc4pfqnjnesuwcvw | To: bc1qz0lxxp4xww6lynmrphlhyh3mrewvrgwu65qep4 | |||
| 06.06.2022 20:38:16 | |
201 BTC | $ 6 283 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vtfrpd6nskhd5h7d94n4gc884sat04jslyqq3 | To: bc1q8ej59xa9kdklgfnzuvq73nvqvjuu7n8cva9fkc | |||
| 06.06.2022 20:38:16 | |
221 BTC | $ 6 903 118 | (unknown) | (unknown) |
| Type: transfer | From: 34sx3ED4D1VBWbNe1zsTozYAARwBcU2Q9B | To: 3FFi2cqxDC1jQZGEYUikeeAzYXfkQsZbQN | |||
| 06.06.2022 20:38:16 | |
168 BTC | $ 5 254 171 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZwAE6rg4V2awqPZvMGz9E2LUNmseA6J | To: 3CQtHfqcRgLTWrE7hh8zYNNH891kHqxETv | |||
| 06.06.2022 20:38:16 | |
193 BTC | $ 6 054 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LUNh3jgsZDpBNPeAhcFPvcN6DwzMi2GCJ | To: 3KpwiSxdB75SRCoWZS8gSYyh4nS13mgZis | |||
| 06.06.2022 20:38:16 | |
333 BTC | $ 10 426 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NWWTmwfWB7YX1owkF4LMEKWB3a6J3o3pp | To: 3ETEL1dJ2eZ3yx7f93wbh4PsUS2Ps5kJ3Y | |||
| 06.06.2022 20:38:16 | |
216 BTC | $ 6 757 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DKBiRgjXAZbdGeNDUuZD1vTwJ6p5hssBr | To: 37XEXmzsyNRBmjWZWXXTnvvvvEiwpVf4pA | |||
| 06.06.2022 20:38:16 | |
388 BTC | $ 12 142 915 | (unknown) | (unknown) |
| Type: transfer | From: 388F6T1BAUJUksNtP5MSnJ7GjNdvcQQaNs | To: 36zPHpGXSSQT78HQm72jQvQ1hBP9KU1owp | |||
| 06.06.2022 20:38:16 | |
346 BTC | $ 10 834 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CDKo4c7ZqkDNsmAhD7kStg1VaWsg98ksQ | To: 32Vh5mK8f9jaGtdaAZPqHHCRyRQqdUVJC7 | |||
| 06.06.2022 20:38:16 | |
390 BTC | $ 12 199 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MQCPrhMrqEeG7Qs7wBApLEMwGT3Q8LDzL | To: 38GivQx3uVvf9BDakL97Be9arJG6Li2myL | |||
| 06.06.2022 20:38:16 | |
389 BTC | $ 12 167 908 | (unknown) | (unknown) |
| Type: transfer | From: 3A67p7a1tPRaPdBgPNJsijWQrm6NkB9SP7 | To: 3Gye1nWDjvXLEGvB7zqdBZw4p7wSFS22wD | |||
| 06.06.2022 20:38:16 | |
366 BTC | $ 11 467 609 | (unknown) | (unknown) |
| Type: transfer | From: 36GG1mayANMFGnpU3CW6Uo1NHMMgetQUUq | To: 3BqwgZrKaFuBtfXxou1TTsv6X5QsMpTk6e | |||
| 06.06.2022 20:38:16 | |
392 BTC | $ 12 264 739 | (unknown) | (unknown) |
| Type: transfer | From: 3AsBuV6u2RjyV9daD4fbte53X9Byutweiw | To: 3PJbFikFaZNaCJunqbm4g3ZHxvTWKZ6sbR | |||
| 06.06.2022 20:38:16 | |
370 BTC | $ 11 570 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DS1NVkt5C2QpWhskcCsJ5Rx7eADhD2td8 | To: bc1qmqkw48j7qj03whc4hpl4fasmzxzknyylc3h9k2 | |||