Whale movements
Last update: 25.08.2026 11:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 17:15:27 |  |
450 BTC | $ 14 016 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth4uupf3l5ws2py8gdnu56x9rcj9zxjpvym5ut | To: 3Fj7dRBpPWdirQ1SLmxKMAphh8fvXGfXwf | |||
| 06.06.2022 17:15:27 | |
218 BTC | $ 6 798 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FTCWBCRNQa1uY5BdABhnMcnQroU8DYuDZ | To: 3FhyNzJ6uT7FSBmRUtUpGF7StQ4WsSzGg1 | |||
| 06.06.2022 17:15:27 | |
256 BTC | $ 7 959 889 | (unknown) | (unknown) |
| Type: transfer | From: 34xVw7Knf3KFk47d9384mDkX6FdeuWSq5c | To: bc1qdpuc7mjs4paw7lqres9mt3h88t9y65srdm2t9n | |||
| 06.06.2022 17:15:27 | |
331 BTC | $ 10 300 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemkkcvvxgv24ngx5u5lw77awhu6usa3x5n0czd | To: 3FwAqDGqTZCfqxYeVoc6ZzXEcqGXVYfe7A | |||
| 06.06.2022 17:15:27 | |
231 BTC | $ 7 209 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgceflpx2w5mn640zxqum32xv6wtvzxtlpwj2gt | To: bc1ql29qyd5r86v0x9ynlm8fpg279dvz7ykmvqs609 | |||
| 06.06.2022 17:15:27 | |
405 BTC | $ 12 603 735 | (unknown) | (unknown) |
| Type: transfer | From: 39w8z5Y8qfXVrYjrsHnQoUzaXxtbcyxEJu | To: 3QVc6BNqy85jJwKGgooWQJLqof4vmqfVqe | |||
| 06.06.2022 17:15:27 | |
390 BTC | $ 12 156 514 | (unknown) | (unknown) |
| Type: transfer | From: 3B1gVTi9QiarzK15UnVqDYR4YJGo3345BJ | To: bc1qc75mt36sax0x997j2mmyyd8vp8elk84pwssg5r | |||
| 06.06.2022 17:15:27 | |
168 BTC | $ 5 230 413 | (unknown) | (unknown) |
| Type: transfer | From: 383isb5Sx1wEDZ4RyeVKsGeChNjjzmooJ8 | To: 3E4HyqLtwYg1Zq2mejouSiqCMkUt6HfwEz | |||
| 06.06.2022 17:15:27 | |
334 BTC | $ 10 402 211 | (unknown) | (unknown) |
| Type: transfer | From: 32tj89vLnPiWeibYExjs5HkNcFBiBFNRyP | To: bc1qnww3hlrxxj8l5dl2hgtjx7098kfylzmdpdgl20 | |||
| 06.06.2022 17:15:27 | |
458 BTC | $ 14 266 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GAxPNm5osbhPs5X4BoVXVKhkPQ8sLH7YX | To: bc1qkdsa730p8ktjsfgwdx6frcj57h7pn9musdef9c | |||
| 06.06.2022 17:15:27 | |
201 BTC | $ 6 257 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsscznyafhk6mxz274r7evadk5ec3k7w3hknhzn | To: bc1q7jyvx8q4ueaujula8srut74w72yux68u3zev57 | |||
| 06.06.2022 17:15:27 | |
391 BTC | $ 12 186 244 | (unknown) | (unknown) |
| Type: transfer | From: 33d8vSuTsfXpzhLXL4UVFes1sUtabDDyrW | To: 3AFq8rV1AddPyHExSiuFbbjHdULDV1KYT6 | |||
| 06.06.2022 17:15:27 | |
388 BTC | $ 12 087 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MLXtAxU3AazBJn6JcK8RjJDjBvUbcGXuq | To: 33dfa4cNRBrkzW3UD3qes4hNNYZKJLBRVZ | |||
| 06.06.2022 17:15:27 | |
294 BTC | $ 9 157 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnprp87kvsy4d43d5lwxlam4yp8hpknk82y6588 | To: bc1qanvvyfdjxnpk355ug0c9mr5x9cjn74htn22kfr | |||
| 06.06.2022 17:15:27 | |
285 BTC | $ 8 875 597 | (unknown) | (unknown) |
| Type: transfer | From: 3JFPyriAsJF3jHLG1vNnb4bTzzBMLZpCfn | To: bc1qm0zmhaxzd9apdzlcnqee7t6kleuqh245mmsw92 | |||
| 06.06.2022 17:15:27 | |
409 BTC | $ 12 730 367 | (unknown) | (unknown) |
| Type: transfer | From: 3AV1D4qXqYoPxGB5GM7nfd3GqLVwqU7bLc | To: 3EwkZtK5y1kgmowBrxrV3zsRkrE1pdLRVc | |||
| 06.06.2022 17:15:27 | |
370 BTC | $ 11 519 625 | (unknown) | (unknown) |
| Type: transfer | From: 32NYk7KP7ZpvEFeS2wPqNw91vAkwvXdQ7u | To: bc1qt64pwah7v96pm6dt0n50egxnzjfalqzrg0vtfe | |||
| 06.06.2022 17:15:27 | |
330 BTC | $ 10 274 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdq0qe8afc2qrzytjcvkwadwlezgepv5nq7fzm | To: 3657HWXHRuqhfHHioA7tPVjtheqJMsGCTZ | |||
| 06.06.2022 17:15:27 | |
437 BTC | $ 13 600 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PULoNA1y8cuVX8nsJf61Zbth2xiQzq1d5 | To: bc1q2wvxedgxmdz8s4q5506mwn0ntg28hedu77sfgr | |||
| 06.06.2022 17:15:27 | |
367 BTC | $ 11 415 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qcm2r9g3n75kcug86c6vvphpjupykma8gfccz | To: 3D8eqD8N5bmAWFRWkJz2riVwUj3Zs5Nsbe | |||
| 06.06.2022 17:15:27 | |
488 BTC | $ 15 210 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CKoRyW5MUt73Q1hjzz9YU9FxQUXF5qGjY | To: 3Bzcy4sbmgVdGXuveLzePbJ9SBw9B9TeYK | |||
| 06.06.2022 17:15:27 | |
390 BTC | $ 12 143 434 | (unknown) | (unknown) |
| Type: transfer | From: 3H43YBhczynmHtqTpbGCiM9773L65rKsz3 | To: bc1qrmk4pja62ftmgzdtw9tfylwfhrhnagc5uwq8yv | |||
| 06.06.2022 17:15:27 | |
304 BTC | $ 9 454 593 | (unknown) | (unknown) |
| Type: transfer | From: 34f9hgNcxsHMn9ZP1E2Cr7oFTe42FLFrZy | To: 33cBYtvWuMvwZgC66peZsRsKQ6hAdrdiCR | |||
| 06.06.2022 17:15:27 | |
221 BTC | $ 6 872 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QW8heYH6rSzS9KA433z4Lrcsvfb7M4Jda | To: 34N7xYQdn1UKQJeviqQUG5rKvTN5fApcQT | |||
| 06.06.2022 17:15:27 | |
241 BTC | $ 7 500 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jlguql9tlvm0spa82xlzrq2wat69j07jzhs05 | To: 3KGCmjWuiGq6n6ZphwzDM7Rhkoe7z2F1pg | |||
| 06.06.2022 17:15:27 | |
208 BTC | $ 6 479 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl5qzp7auavsxsytg0x0fer3r29c3kkclayyd0 | To: 3J8aHKjwrZmhfYUaRKfX4BLZiWJoGRWip7 | |||
| 06.06.2022 17:15:27 | |
392 BTC | $ 12 208 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LSp4PSLZ7mfrLRNMD9RHHM22WqAcPXqRc | To: bc1qgqkjny0j3gcsnkawtqdq7muf55ds06k0whpqg8 | |||
| 06.06.2022 17:15:27 | |
398 BTC | $ 12 408 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08zfhrlthzef6ws34lrh495hadza0g542t2q7a | To: 3BVqaL2Qdyjg2Ln6PHFRYrAXn8LZogyADz | |||
| 06.06.2022 17:15:27 | |
514 BTC | $ 16 014 522 | (unknown) | (unknown) |
| Type: transfer | From: 39D5nDvRUyxSHA39txC3aAb6Q9BKqBYQNB | To: 3JgY12ndSqABUDV35L3myyNwMgv7URWq1G | |||
| 06.06.2022 17:15:27 | |
323 BTC | $ 10 050 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyzic2jf9HZPFpotxcz5SLxpK6AcZP8xq | To: 354jVE9kNfwFmkifibRWM1Z1TL46Y1ZmmB | |||
| 06.06.2022 17:15:27 | |
437 BTC | $ 13 602 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfr5ctumnkqjk9hsjkltjv9jqx6hfd8z5y77ah | To: 3H8jVHKDeppnwpdqRx2omLXeGMVv6tSSv4 | |||
| 06.06.2022 17:15:27 | |
345 BTC | $ 10 760 846 | (unknown) | (unknown) |
| Type: transfer | From: 34JDaTeEdqMQ23EZ8ZjYjtdFNozkabERs9 | To: bc1qthsvrkyunu9y2vh7egrtzy69qptqxlzpkjszr5 | |||
| 06.06.2022 17:15:27 | |
455 BTC | $ 14 176 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd9lx7l0qxplna4lajt9wpgwsn30mdqlka6sp0 | To: bc1qtv59l50w5hmk5wgzkkhnlq4rw6vzh57nlatjk9 | |||
| 06.06.2022 17:15:27 | |
197 BTC | $ 6 138 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8zlpx7tv640l7m99v0q397jhj4s6e6ckzafy | To: 3QSUPBZPeKAryai5u2eoxzJK7dDsR78i8Z | |||
| 06.06.2022 17:15:27 | |
291 BTC | $ 9 074 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjzgcpsuv4clu5ttwuj8znc42zcuunj60caxn2 | To: bc1q6xe6qmdsk4fdq38ljspm5t4h9c399f0xk0yg4p | |||
| 06.06.2022 17:15:27 | |
366 BTC | $ 11 405 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckgv33w2gdjnhkmc2cekzjselxkq8df7nsgr5s | To: 344mQW8S64nYLtLWHyPDfLutL9m7DWNRfh | |||
| 06.06.2022 17:15:27 | |
212 BTC | $ 6 593 446 | (unknown) | (unknown) |
| Type: transfer | From: 33Kk1qGb8kmGWyVHiiCtf6yEWsiT74yrF6 | To: 3EZa4M9ZmSgXF4WRoHXtBGLPQ7QwLCDF2F | |||
| 06.06.2022 17:15:27 | |
373 BTC | $ 11 608 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HVu1evcPn4GJaF8P1jx7BhU6bMVq95L7V | To: bc1qk4dgr68cz4tm9deh405vdhx8fz7rcm6vqsqdh5 | |||
| 06.06.2022 17:15:27 | |
378 BTC | $ 11 782 742 | (unknown) | (unknown) |
| Type: transfer | From: 3H8pJwWa8K9UCxiMnWnkd6iDtRsBWTvTE7 | To: bc1q2l2seghxlxh3fjyz96ryk38aqkglmj3r020csu | |||
| 06.06.2022 17:15:27 | |
340 BTC | $ 10 590 379 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 13LaaJnR3XkBuQmoACNGxokHDuNs8vLLyA | |||
| 06.06.2022 17:15:27 | |
206 BTC | $ 6 418 723 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.06.2022 17:15:27 | |
176 BTC | $ 5 483 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 17:15:27 | |
177 BTC | $ 5 498 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2022 17:14:47 | |
421 BTC | $ 13 109 715 | (unknown) | (unknown) |
| Type: transfer | From: 3ENBZ5KeENH384t3RJ3no7tQYtmNGjrRkM | To: bc1q759dqrean0nwv5wqld9c9k7gp9f2zy8wzjwgjc | |||
| 06.06.2022 17:14:47 | |
236 BTC | $ 7 357 062 | (unknown) | (unknown) |
| Type: transfer | From: 367PiuJykvEg7aek1Psm1jG8swLP6DsuWg | To: 38nrZWaU7A29UZToUwyESmXSY5QRgJ8DnS | |||
| 06.06.2022 17:14:47 | |
287 BTC | $ 8 960 826 | (unknown) | (unknown) |
| Type: transfer | From: 36iKLRuiJAKEvB7qwBMcBBLddYcTa4fU9i | To: 34sVZK63WJojUuCXikDhG4ro4QpWYCvdjd | |||
| 06.06.2022 17:14:47 | |
500 BTC | $ 15 586 966 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.06.2022 17:14:47 | |
162 BTC | $ 5 047 339 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 06.06.2022 16:44:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2022 16:40:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||