Whale movements
Last update: 25.08.2026 11:25:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 15:00:30 |  |
210 BTC | $ 6 578 606 | (unknown) | (unknown) |
| Type: transfer | From: 36Gyzw4ETX8NxriGWEdsQKtzBVjFkLjd95 | To: 3M2dUiRTHCgLcn5nsVmKmRuDVtKqybYTuC | |||
| 06.06.2022 15:00:30 | |
212 BTC | $ 6 624 003 | (unknown) | (unknown) |
| Type: transfer | From: 32F2TV49vjT4RhaTSUkE5tcEBtMgJo85KB | To: bc1q40s9v3gxeewns6zvjahaf095lu79rd0clnhzuy | |||
| 06.06.2022 15:00:30 | |
168 BTC | $ 5 262 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A7UMgMcob47baPyBz134XohVGLGtaSTvA | To: bc1qn9d0f0dzlkuc6phy4wz7erjf9vzr3mdh4fddhn | |||
| 06.06.2022 15:00:30 | |
194 BTC | $ 6 068 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FwtrY1LL7BMTekMVm9Q4vDGTsZaPCZzgS | To: 3Fq6CQAZod7h2akgExnvPPfnDGMBX5768h | |||
| 06.06.2022 15:00:30 | |
202 BTC | $ 6 312 761 | (unknown) | (unknown) |
| Type: transfer | From: 349zgxKSaR7VQnjTypS1YK99kpZ56yEqBb | To: 3MnVPuquNf9e6Ah4MJgH95qF7HNuFq4Bvc | |||
| 06.06.2022 15:00:30 | |
166 BTC | $ 5 208 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zw8j34tcj43p52yj00h08wjvkmsg22gy98wlf | To: 3MdD69Ub8wbLHLYrqUWDoD4U6ACc6DY1ZZ | |||
| 06.06.2022 15:00:30 | |
218 BTC | $ 6 830 817 | (unknown) | (unknown) |
| Type: transfer | From: 32fBbBu9PDNMqXtfW6JMsHiqTW14RiwC35 | To: bc1q6aepcg2ks09uf6wz0sdlneq9t4mp8qcqt89mh9 | |||
| 06.06.2022 15:00:30 | |
499 BTC | $ 15 603 251 | (unknown) | (unknown) |
| Type: transfer | From: 13bq5bhHooHC59ko1LG6uW4ak5Uf4uFBb7 | To: 187udM6Bz1DhEvv6YMVJKXesECw1GDdD93 | |||
| 06.06.2022 15:00:30 | |
191 BTC | $ 5 974 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2022 15:00:30 | |
194 BTC | $ 6 084 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 15:00:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.06.2022 14:43:42 | |
3 091 BTC | $ 97 148 480 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXyC6NTsTnjm1LFoKrmwDiGLnaYF6RQpy | |||
| 06.06.2022 14:43:42 | |
222 BTC | $ 6 976 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quk04f6cl8y9pe80z9v5kdvdmlu8fghtle42eaf | |||
| 06.06.2022 14:43:42 | |
195 BTC | $ 6 128 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.06.2022 14:39:34 | |
194 BTC | $ 6 064 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 14:23:21 | |
400 BTC | $ 12 570 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13EYfazpyVgsV6ESJ9Her7Ujh9NXgRzCi2 | |||
| 06.06.2022 14:08:51 | |
174 BTC | $ 5 471 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 06.06.2022 14:08:51 | |
198 BTC | $ 6 231 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2022 14:08:51 | |
198 BTC | $ 6 232 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 14:06:03 | |
7 315 000 USDT | $ 7 315 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.06.2022 13:52:09 | |
206 BTC | $ 6 431 398 | (unknown) | (unknown) |
| Type: transfer | From: 3D1uTAkC9DWQLDTK4JYBE7N6UQij5zJ7tB | To: 387bFjH7PzpEmHrqFukK3qLX3TTK2oxuio | |||
| 06.06.2022 13:52:09 | |
200 BTC | $ 6 250 558 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 06.06.2022 13:52:09 | |
1 303 BTC | $ 40 723 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 06.06.2022 13:52:09 | |
198 BTC | $ 6 198 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 13:52:09 | |
198 BTC | $ 6 203 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 13:33:59 | |
2 409 BTC | $ 75 197 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.06.2022 13:33:59 | |
206 BTC | $ 6 424 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.06.2022 13:33:59 | |
199 BTC | $ 6 198 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 13:22:11 | |
218 BTC | $ 6 862 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32fBbBu9PDNMqXtfW6JMsHiqTW14RiwC35 | |||
| 06.06.2022 13:17:07 | |
199 BTC | $ 6 245 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 13:17:07 | |
199 BTC | $ 6 245 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 13:00:24 | |
202 BTC | $ 6 322 481 | (unknown) | (unknown) |
| Type: transfer | From: 33BkCPq8qnHfLqYY5e2xExW1ESfza9onU8 | To: 349zgxKSaR7VQnjTypS1YK99kpZ56yEqBb | |||
| 06.06.2022 13:00:24 | |
43 153 444 USDT | $ 43 153 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.06.2022 12:57:21 | |
200 BTC | $ 6 297 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 06.06.2022 12:57:21 | |
166 BTC | $ 5 240 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nd3gpxa2fku7wj8rgmmqw7alghkraa5cm2nnu | To: bc1q9zw8j34tcj43p52yj00h08wjvkmsg22gy98wlf | |||
| 06.06.2022 12:57:21 | |
197 BTC | $ 6 206 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkygwcap3r7ry68sqklzey66rf0nxhclay0rlxm | To: bc1qegtc2265wj2fpsrnkldn6uemnpexwedukfzqtz | |||
| 06.06.2022 12:57:21 | |
188 BTC | $ 5 918 549 | (unknown) | (unknown) |
| Type: transfer | From: 38cNiDiSWkGU9h3XYnmgzBvT5oKCAXFpcu | To: bc1qmsz2qhewdzf8d4ttf3fg7dnu20yh57mgjy5r0w | |||
| 06.06.2022 12:57:21 | |
193 BTC | $ 6 077 351 | (unknown) | (unknown) |
| Type: transfer | From: 392YWnx4BxbrXMqRFK3ruoEMc3mAWTMzrD | To: bc1qkdzc9hg2wnfe2ntyu5xpk6w75xaw6n8e97x2af | |||
| 06.06.2022 12:57:21 | |
168 BTC | $ 5 295 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54jaavl65gm25h3pjnxc4lhl8zaynglykca5ul | To: 3A7UMgMcob47baPyBz134XohVGLGtaSTvA | |||
| 06.06.2022 12:57:21 | |
173 BTC | $ 5 439 344 | (unknown) | (unknown) |
| Type: transfer | From: 35iPkvFqaHgnK28jKcMjanuPP1D6oLZmig | To: 37p5E2aEy1ZbErUUss1KUjvZN7go3sH4pC | |||
| 06.06.2022 12:57:21 | |
194 BTC | $ 6 109 749 | (unknown) | (unknown) |
| Type: transfer | From: 372Sh4GjVb4AqrQsnMieQqtDSwbpvzkrSt | To: 3FwtrY1LL7BMTekMVm9Q4vDGTsZaPCZzgS | |||
| 06.06.2022 12:57:21 | |
199 BTC | $ 6 254 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 12:57:21 | |
500 BTC | $ 15 739 712 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 06.06.2022 12:39:19 | |
199 BTC | $ 6 220 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2022 12:34:03 | |
164 BTC | $ 5 128 745 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 06.06.2022 12:26:17 | |
199 BTC | $ 6 267 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2022 12:23:07 | |
405 BTC | $ 12 754 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39w8z5Y8qfXVrYjrsHnQoUzaXxtbcyxEJu | |||
| 06.06.2022 12:23:07 | |
208 BTC | $ 6 562 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ew9f4336u83hfc4e5j3lxayc48tplarshqt9m | To: 3Lo3KxhYiFhFGN6CEZXZs6pweD5wfq9MDQ | |||
| 06.06.2022 12:23:00 | |
167 BTC | $ 5 249 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xsw0cjwrlc6etlmcrmf3rfyhh3u5u5zlje2q0 | To: bc1q2nd3gpxa2fku7wj8rgmmqw7alghkraa5cm2nnu | |||
| 06.06.2022 12:23:00 | |
168 BTC | $ 5 301 591 | (unknown) | (unknown) |
| Type: transfer | From: 394jeqFNyWJX4hkTEvR4mkLUb3cVgDW7GC | To: bc1q54jaavl65gm25h3pjnxc4lhl8zaynglykca5ul | |||