Whale movements
Last update: 25.08.2026 11:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 18:53:37 |  |
333 BTC | $ 10 448 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JJqpwjQHVBccz5DsHDBVx3gLwUupVv3ha | To: 3NWWTmwfWB7YX1owkF4LMEKWB3a6J3o3pp | |||
| 06.06.2022 18:53:37 | |
288 BTC | $ 9 024 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NXACUAMPvw4D1SHMUqvdRhB3Y9MVcRp62 | To: bc1q5k3yrgasghxel6wq362m74r2nc5y44tq9c7lgk | |||
| 06.06.2022 18:53:37 | |
323 BTC | $ 10 110 498 | (unknown) | (unknown) |
| Type: transfer | From: 354jVE9kNfwFmkifibRWM1Z1TL46Y1ZmmB | To: bc1qttxtylhhf4zuhlphdnyarnm6km0mnxfdtz3a6r | |||
| 06.06.2022 18:53:37 | |
288 BTC | $ 9 022 089 | (unknown) | (unknown) |
| Type: transfer | From: 39cNhe5aE7YNsdu7fGMdSHdksBY2tVGKVv | To: bc1q89zs03qzu8kzqpz7jucrk8tqza24hlt5dupv3a | |||
| 06.06.2022 18:53:37 | |
285 BTC | $ 8 929 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zmhaxzd9apdzlcnqee7t6kleuqh245mmsw92 | To: bc1q6karm5zahqxtf8camryrlg5txjtrlas6gp6v3n | |||
| 06.06.2022 18:53:37 | |
366 BTC | $ 11 475 442 | (unknown) | (unknown) |
| Type: transfer | From: 344mQW8S64nYLtLWHyPDfLutL9m7DWNRfh | To: 3Qfmmt4sWvcimJUA22MsZpmvaDY81Mzq4n | |||
| 06.06.2022 18:53:37 | |
256 BTC | $ 8 008 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpuc7mjs4paw7lqres9mt3h88t9y65srdm2t9n | To: bc1qjw9660qtg7yp0pc7gcakm5ann74l98m2xpkr2w | |||
| 06.06.2022 18:53:37 | |
166 BTC | $ 5 214 099 | (unknown) | (unknown) |
| Type: transfer | From: 38MNMMv9efjmDMsxD31AxubHgdH1CPWGCL | To: 3LVkftjHyzQLDmVef7C1CoEnUNJk1F45r8 | |||
| 06.06.2022 18:53:37 | |
216 BTC | $ 6 768 521 | (unknown) | (unknown) |
| Type: transfer | From: 32XfF6U1Ro7WaQnruKgrNyk8RcCHmKc3Hj | To: 3DKBiRgjXAZbdGeNDUuZD1vTwJ6p5hssBr | |||
| 06.06.2022 18:53:37 | |
328 BTC | $ 10 263 851 | (unknown) | (unknown) |
| Type: transfer | From: 3FwAqDGqTZCfqxYeVoc6ZzXEcqGXVYfe7A | To: bc1q6kprgwdaz5xwlzc84pajclnvkhhmn2rtesufhx | |||
| 06.06.2022 18:53:37 | |
330 BTC | $ 10 338 042 | (unknown) | (unknown) |
| Type: transfer | From: 3657HWXHRuqhfHHioA7tPVjtheqJMsGCTZ | To: 38NudW3qZtDBgyNeLFEp2b2PNPqs53bJ3a | |||
| 06.06.2022 18:53:37 | |
212 BTC | $ 6 633 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EZa4M9ZmSgXF4WRoHXtBGLPQ7QwLCDF2F | To: 37r733fygeFvCWkSLaRpoTyeqMB9D1hLw2 | |||
| 06.06.2022 18:53:37 | |
168 BTC | $ 5 262 313 | (unknown) | (unknown) |
| Type: transfer | From: 3E4HyqLtwYg1Zq2mejouSiqCMkUt6HfwEz | To: bc1q95my32enwf575vlxkr2zlprer2hmlhhcxju3y8 | |||
| 06.06.2022 18:53:37 | |
236 BTC | $ 7 396 099 | (unknown) | (unknown) |
| Type: transfer | From: 38nrZWaU7A29UZToUwyESmXSY5QRgJ8DnS | To: 39j2DjTQUz5e9U4viUA7WBH5ZaNCfMVtSy | |||
| 06.06.2022 18:53:37 | |
356 BTC | $ 11 155 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ujgpq38v999u9lal0glgg6mtmzf9faje805uw | To: bc1qdq9ymexhdw4246z8ymthy2uctc6crl4xez6lf9 | |||
| 06.06.2022 18:53:37 | |
241 BTC | $ 7 545 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KGCmjWuiGq6n6ZphwzDM7Rhkoe7z2F1pg | To: 32Niem1SnQbQFjdbKxu84TAawPEtoppKz2 | |||
| 06.06.2022 18:53:37 | |
197 BTC | $ 6 176 141 | (unknown) | (unknown) |
| Type: transfer | From: 3QSUPBZPeKAryai5u2eoxzJK7dDsR78i8Z | To: 37YGCBpFRMm4amdkUNsaVJHxyjssvpFegY | |||
| 06.06.2022 18:53:37 | |
252 BTC | $ 7 884 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CUS2urSe2J3b63pXF8Yt3e5iZKhmJEK2y | To: 3Qc4c95SDTgrkyfE8ZFaANRSGcEzALFw2k | |||
| 06.06.2022 18:53:37 | |
346 BTC | $ 10 851 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9vv5cljc33clppuu34xm624y55yal62kf7ctu | To: 3CDKo4c7ZqkDNsmAhD7kStg1VaWsg98ksQ | |||
| 06.06.2022 18:53:37 | |
178 BTC | $ 5 581 314 | (unknown) | (unknown) |
| Type: transfer | From: 37vcjPj2ukGQV77EQe4meaZkFFvRv5CSw5 | To: 3AXdf4u2K2HvZQe7Bani6bdfdc71uCho2G | |||
| 06.06.2022 18:53:37 | |
208 BTC | $ 6 517 521 | (unknown) | (unknown) |
| Type: transfer | From: 3J8aHKjwrZmhfYUaRKfX4BLZiWJoGRWip7 | To: 3PL4bQb1RGp67TgU3HySKBHhfWUiCjrC74 | |||
| 06.06.2022 18:53:37 | |
193 BTC | $ 6 048 457 | (unknown) | (unknown) |
| Type: transfer | From: 33AL89VR3HMr2nAG7DLrMdpfjA97idP1sH | To: 3AyS2qdqwzP6Agpm8muvBq4NEFEKtMBTe1 | |||
| 06.06.2022 18:53:37 | |
218 BTC | $ 6 840 177 | (unknown) | (unknown) |
| Type: transfer | From: 3FhyNzJ6uT7FSBmRUtUpGF7StQ4WsSzGg1 | To: bc1q4ymuchjy9jtq44mwmrexk8phhpdcatth48rgu7 | |||
| 06.06.2022 18:53:37 | |
193 BTC | $ 6 063 939 | (unknown) | (unknown) |
| Type: transfer | From: 3HW2NbTNxUgHVopuEyjsb6LAsew5LyncF1 | To: bc1qcsqdz60x8y55nman6aph4sk4k9w5rjhwdy3akz | |||
| 06.06.2022 18:53:37 | |
283 BTC | $ 8 874 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ed5pp8y0lt3rjd3er699jltypue266xh0zk6a | To: bc1qrltk7mhqymzuw9kq9xelqpgdezwz2d7zetf6vg | |||
| 06.06.2022 18:53:37 | |
303 BTC | $ 9 485 367 | (unknown) | (unknown) |
| Type: transfer | From: 37X3hCYUFSMHdDqmRd2KSsBfqRdjwb1bXB | To: 34ELT7hHxjcVuApNmmtJBmNsSa4iRwdLdd | |||
| 06.06.2022 18:53:37 | |
304 BTC | $ 9 512 417 | (unknown) | (unknown) |
| Type: transfer | From: 33cBYtvWuMvwZgC66peZsRsKQ6hAdrdiCR | To: 3Q2UbapdfG2YEwaiRDmMWM5DFat8wDX89h | |||
| 06.06.2022 18:53:37 | |
249 BTC | $ 7 809 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcmuzn6f08e69aq9ts46gs230ve32jrarjutu9 | To: 3M2RxAENmvvdFYFebuuzcKifCH9FXbEMgf | |||
| 06.06.2022 18:53:37 | |
373 BTC | $ 11 679 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4dgr68cz4tm9deh405vdhx8fz7rcm6vqsqdh5 | To: 33axyaYV1TBc2NAZrXUqANhsb1oDQQivdw | |||
| 06.06.2022 18:53:37 | |
392 BTC | $ 12 283 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqkjny0j3gcsnkawtqdq7muf55ds06k0whpqg8 | To: 3AsBuV6u2RjyV9daD4fbte53X9Byutweiw | |||
| 06.06.2022 18:53:37 | |
390 BTC | $ 12 217 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmk4pja62ftmgzdtw9tfylwfhrhnagc5uwq8yv | To: 3MQCPrhMrqEeG7Qs7wBApLEMwGT3Q8LDzL | |||
| 06.06.2022 18:53:37 | |
390 BTC | $ 12 231 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75mt36sax0x997j2mmyyd8vp8elk84pwssg5r | To: 3A67p7a1tPRaPdBgPNJsijWQrm6NkB9SP7 | |||
| 06.06.2022 18:53:37 | |
378 BTC | $ 11 854 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2seghxlxh3fjyz96ryk38aqkglmj3r020csu | To: 38kMa3JV1pVyHeTiefoqQBHgU1HDxMzEbi | |||
| 06.06.2022 18:53:37 | |
370 BTC | $ 11 589 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt64pwah7v96pm6dt0n50egxnzjfalqzrg0vtfe | To: 3DS1NVkt5C2QpWhskcCsJ5Rx7eADhD2td8 | |||
| 06.06.2022 18:53:37 | |
394 BTC | $ 12 340 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarv3hl46nhsn58pyutck0ve99xkmfg9kpsu8ke | To: 3Q4dXyBhQ1JfER93NtiYkEUPefKNxw68rK | |||
| 06.06.2022 18:53:37 | |
388 BTC | $ 12 161 524 | (unknown) | (unknown) |
| Type: transfer | From: 33dfa4cNRBrkzW3UD3qes4hNNYZKJLBRVZ | To: 388F6T1BAUJUksNtP5MSnJ7GjNdvcQQaNs | |||
| 06.06.2022 18:53:37 | |
398 BTC | $ 12 485 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BVqaL2Qdyjg2Ln6PHFRYrAXn8LZogyADz | To: 37uk6xWBymVqm4P5Crk8A6AAi7rk3hAYvD | |||
| 06.06.2022 18:53:37 | |
366 BTC | $ 11 485 165 | (unknown) | (unknown) |
| Type: transfer | From: 3D8eqD8N5bmAWFRWkJz2riVwUj3Zs5Nsbe | To: 36GG1mayANMFGnpU3CW6Uo1NHMMgetQUUq | |||
| 06.06.2022 18:53:37 | |
391 BTC | $ 12 260 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AFq8rV1AddPyHExSiuFbbjHdULDV1KYT6 | To: bc1qrla05lz0g8skr6h07u49la8esdj68awgjft2g0 | |||
| 06.06.2022 18:53:37 | |
485 BTC | $ 15 199 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 06.06.2022 18:49:51 | |
1 000 BTC | $ 31 392 928 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.06.2022 18:49:51 | |
3 201 BTC | $ 100 488 970 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 06.06.2022 18:49:51 | |
172 BTC | $ 5 396 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 18:49:51 | |
172 BTC | $ 5 398 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 18:49:02 |  |
16 478 000 XRP | $ 6 501 618 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.06.2022 18:22:12 | |
1 891 BTC | $ 59 499 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Crt9oENbWMbyEDeap86YKTpsyQZScPKXy | |||
| 06.06.2022 18:22:12 | |
3 200 BTC | $ 100 681 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 06.06.2022 18:22:12 | |
1 000 BTC | $ 31 462 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | To: bc1q3q6lfg4zn6kunn2nn53q27lnlwn79q2jn5chyg | |||
| 06.06.2022 18:22:12 | |
200 BTC | $ 6 292 571 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 06.06.2022 18:22:12 | |
4 200 BTC | $ 132 143 980 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | |||