Whale movements
Last update: 25.08.2026 11:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 12:23:00 |  |
197 BTC | $ 6 213 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ChQWqoWU4PhV8j9E4VHvsj3XvNbZc9oZs | To: bc1qkygwcap3r7ry68sqklzey66rf0nxhclay0rlxm | |||
| 06.06.2022 12:23:00 | |
188 BTC | $ 5 927 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmct9vlmu3zgf8k6npvy07whxg3xjfke5hpwhg | To: 38cNiDiSWkGU9h3XYnmgzBvT5oKCAXFpcu | |||
| 06.06.2022 12:23:00 | |
173 BTC | $ 5 445 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HnPBc5SJYdKBPu6jN82LKhHH3wQrS9UBi | To: 35iPkvFqaHgnK28jKcMjanuPP1D6oLZmig | |||
| 06.06.2022 12:23:00 | |
202 BTC | $ 6 359 143 | (unknown) | (unknown) |
| Type: transfer | From: 3KU6eTxvXyiN5eD69PGtkxSL6GHfWHTrtt | To: 33BkCPq8qnHfLqYY5e2xExW1ESfza9onU8 | |||
| 06.06.2022 12:23:00 | |
193 BTC | $ 6 084 182 | (unknown) | (unknown) |
| Type: transfer | From: 3CnZkd4GWGLNGK7ubswJAXo8NZjoeCYuKU | To: 392YWnx4BxbrXMqRFK3ruoEMc3mAWTMzrD | |||
| 06.06.2022 12:23:00 | |
194 BTC | $ 6 116 744 | (unknown) | (unknown) |
| Type: transfer | From: 37LWeZVxSknynLPorFEYCGhjn345pau6X9 | To: 372Sh4GjVb4AqrQsnMieQqtDSwbpvzkrSt | |||
| 06.06.2022 12:23:00 | |
474 BTC | $ 14 946 852 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.06.2022 12:23:00 | |
199 BTC | $ 6 268 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 12:20:24 |  |
43 328 576 USDT | $ 43 328 576 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.06.2022 12:20:24 | |
44 581 908 USDT | $ 44 581 908 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.06.2022 12:03:19 | |
369 BTC | $ 11 590 299 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.06.2022 12:03:19 | |
199 BTC | $ 6 244 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2022 12:03:19 | |
350 BTC | $ 10 985 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDHVrLvu5Lh8SapjD4Hhn5hwGzY7Mf79M | |||
| 06.06.2022 11:47:30 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.06.2022 11:46:03 | |
299 BTC | $ 9 349 316 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.06.2022 11:46:03 | |
250 BTC | $ 7 826 847 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 06.06.2022 11:41:58 | |
536 BTC | $ 16 745 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QPedG3cLGWJQeHoCnSpsN3RiMur4V2eE | |||
| 06.06.2022 11:41:58 | |
381 BTC | $ 11 916 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3GCnupsZaewrZqZ28DdshxspEBXz78fr | To: 3KeKxUMyG44LAaKRbXqKSAkaafrimZWAGt | |||
| 06.06.2022 11:40:26 | |
295 BTC | $ 9 225 257 | (unknown) | (unknown) |
| Type: transfer | From: 17w39wXTjtvm5mkqo8xG4vGACSRADkXdam | To: 375AnKE5nSaPVE1uEySZqnDHG91diCv6uX | |||
| 06.06.2022 11:40:26 | |
199 BTC | $ 6 222 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 11:40:24 | |
43 059 188 USDT | $ 43 059 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.06.2022 11:25:46 | |
3 300 BTC | $ 103 324 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr2uhw3hpzx9h9ydxg4tyf5axpqzpn9dutpj7rruwudtwx90pfsyzyyxt | To: 3En4rmQMjEaCeCUXWAFNPJh9vFAYDdLTQc | |||
| 06.06.2022 11:25:46 | |
3 714 BTC | $ 116 285 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr2uhw3hpzx9h9ydxg4tyf5axpqzpn9dutpj7rruwudtwx90pfsyzyyxt | To: bc1qj3trdra96pql62wsarz32a0xgygagaeq7esgcg8r7yxqd7l579msxp4ey0 | |||
| 06.06.2022 11:25:46 | |
3 300 BTC | $ 103 324 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg42mw8egec4fqustalr62jnvea265cd57qe29hdqlmkjg05z3zs0mef5e | To: 338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs | |||
| 06.06.2022 11:25:46 | |
7 014 BTC | $ 219 609 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg42mw8egec4fqustalr62jnvea265cd57qe29hdqlmkjg05z3zs0mef5e | To: bc1qcwr2uhw3hpzx9h9ydxg4tyf5axpqzpn9dutpj7rruwudtwx90pfsyzyyxt | |||
| 06.06.2022 11:25:46 | |
366 BTC | $ 11 465 310 | (unknown) | (unknown) |
| Type: transfer | From: 347BoGeRmi7du1nana6k2nHRyrZ8AMGa23 | To: bc1qckgv33w2gdjnhkmc2cekzjselxkq8df7nsgr5s | |||
| 06.06.2022 11:25:46 | |
352 BTC | $ 11 007 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mjruey0s4nfq5xqypnsamh6vx4tk6u96ewq40 | To: 3Nsa33i44A3zMaXXYMc1GH4VHNcZkZBvgA | |||
| 06.06.2022 11:25:46 | |
356 BTC | $ 11 145 285 | (unknown) | (unknown) |
| Type: transfer | From: 38aSeMTokCHNzS61Bqj1x4ehDbR8qzQ5pf | To: 34EdjGYmJASTacPhthTNqMta9YCp68bByL | |||
| 06.06.2022 11:25:46 | |
236 BTC | $ 7 380 411 | (unknown) | (unknown) |
| Type: transfer | From: 1DnBEZkNHERuk4aoYa9WAQP62gBfgSMm53 | To: 1CV7hAs1xmAQLp8xq1F3zeiv3ibySacoEr | |||
| 06.06.2022 11:22:01 |  |
18 087 996 XRP | $ 7 327 101 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 06.06.2022 11:19:57 | |
196 BTC | $ 6 189 346 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.06.2022 11:19:57 | |
196 BTC | $ 6 195 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 06.06.2022 11:19:57 | |
241 BTC | $ 7 603 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u7726j2n9akpcdrw9n64xl3cq049hdpsjx60n | To: bc1q5jlguql9tlvm0spa82xlzrq2wat69j07jzhs05 | |||
| 06.06.2022 11:19:57 | |
291 BTC | $ 9 199 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtqunwdk9406a3vl9xpkj242j0ucxa7aw60dkk | To: bc1qdjzgcpsuv4clu5ttwuj8znc42zcuunj60caxn2 | |||
| 06.06.2022 11:19:57 | |
167 BTC | $ 5 258 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74t2kyhf47ygxlm3uc5xftpqd5pe9emm92zh9j | To: bc1q8xsw0cjwrlc6etlmcrmf3rfyhh3u5u5zlje2q0 | |||
| 06.06.2022 11:19:57 | |
294 BTC | $ 9 284 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7d2950r9fhpnz622s4lrr0j0n5022kuxggq5e | To: bc1qnprp87kvsy4d43d5lwxlam4yp8hpknk82y6588 | |||
| 06.06.2022 11:19:57 | |
208 BTC | $ 6 574 627 | (unknown) | (unknown) |
| Type: transfer | From: 3CB3HDswyQRBEqK4ToHofsnxD3qkRqqNHP | To: bc1q7ew9f4336u83hfc4e5j3lxayc48tplarshqt9m | |||
| 06.06.2022 11:19:57 | |
303 BTC | $ 9 582 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AdKT2ZHpxTgqk7hwdSCP7DbW3JPSYsZtG | To: bc1q9el3uxq8624teaptccl08zq0f7mwqzuvfyhv44 | |||
| 06.06.2022 11:19:57 | |
231 BTC | $ 7 309 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwWQRDeLMzSLQ1ES2RJ9Mu9hDGVb7Z4e | To: bc1qgceflpx2w5mn640zxqum32xv6wtvzxtlpwj2gt | |||
| 06.06.2022 11:19:57 | |
331 BTC | $ 10 443 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdWhdzcyvxUQ45F9gzMPyjzkWy7aVRku | To: bc1qemkkcvvxgv24ngx5u5lw77awhu6usa3x5n0czd | |||
| 06.06.2022 11:19:57 | |
283 BTC | $ 8 947 663 | (unknown) | (unknown) |
| Type: transfer | From: 39Yy9YnRhQ4R2rL7eDvCKd11g8BLp84gVC | To: bc1qf0wm8a3kq4xmecaegxf0w56ft5hc9ek60ye4nv | |||
| 06.06.2022 11:19:57 | |
309 BTC | $ 9 750 954 | (unknown) | (unknown) |
| Type: transfer | From: 3ERm51UDZ14kPMy4us1V6n4hnXD2FMbhRa | To: bc1qw74x7u8hgxe5cmgw8sw7xe0zda7mk9gwglxmha | |||
| 06.06.2022 11:19:57 | |
236 BTC | $ 7 452 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2rqz56l5yhfl9g3kvchf87q6r3nmchq8wmsl | To: 367PiuJykvEg7aek1Psm1jG8swLP6DsuWg | |||
| 06.06.2022 11:19:57 | |
245 BTC | $ 7 738 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNKxEGUV1QABJZFBVWcsDJtBHRe5fbRE | To: 3NanprexZNFUL21V6zMjrVhcXMAcPf1KYw | |||
| 06.06.2022 11:19:57 | |
287 BTC | $ 9 077 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EG1ih5uzVymDiDWq5qRNZt9a8PdwL4iic | To: 36iKLRuiJAKEvB7qwBMcBBLddYcTa4fU9i | |||
| 06.06.2022 11:19:57 | |
194 BTC | $ 6 128 185 | (unknown) | (unknown) |
| Type: transfer | From: 3KkB13AYH7hzafR6xPhHtmhmuCw8Ftj5QY | To: 37LWeZVxSknynLPorFEYCGhjn345pau6X9 | |||
| 06.06.2022 11:19:57 | |
304 BTC | $ 9 585 135 | (unknown) | (unknown) |
| Type: transfer | From: 32Rz5iCfAWrbYBJZv8tmmZ2nggR1uYXutd | To: 34f9hgNcxsHMn9ZP1E2Cr7oFTe42FLFrZy | |||
| 06.06.2022 11:19:57 | |
288 BTC | $ 9 091 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KzLH5uwKZ3Zra4tx4ekkCzkffgjz1sccQ | To: 383QPQEVuDmiqQCvV4ZnGBZFKMCwutiJND | |||
| 06.06.2022 11:19:57 | |
173 BTC | $ 5 455 218 | (unknown) | (unknown) |
| Type: transfer | From: 3KFN155BhedzaGsNjYv78r6MQAcayHPm65 | To: 3HnPBc5SJYdKBPu6jN82LKhHH3wQrS9UBi | |||
| 06.06.2022 11:19:57 | |
323 BTC | $ 10 189 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1xMWHPFeRNvk5vwdNKNLY2pfuC9Rw1Um | To: 3Qyzic2jf9HZPFpotxcz5SLxpK6AcZP8xq | |||