Whale movements
Last update: 25.08.2026 11:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 11:19:57 |  |
256 BTC | $ 8 071 256 | (unknown) | (unknown) |
| Type: transfer | From: 34dopNKAJwBxadmoH5CCAdhE9GPYPcF9V8 | To: 34xVw7Knf3KFk47d9384mDkX6FdeuWSq5c | |||
| 06.06.2022 11:19:57 | |
346 BTC | $ 10 934 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0vqfq6xsxwrnmv3fcewwqljm89a4wydy9ax6 | To: bc1qs3zk7dpnp8s0gus3gt58eqlv9v2x2a702a46sy | |||
| 06.06.2022 11:19:57 | |
330 BTC | $ 10 417 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50rhvvze3zv95sspmw54das3e3f3xqrm480f7u | To: bc1qvdq0qe8afc2qrzytjcvkwadwlezgepv5nq7fzm | |||
| 06.06.2022 11:19:57 | |
209 BTC | $ 6 594 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrtcz20y2x6znce6rslf2z87qduhkh9azegnw | To: bc1qky5qych04eelatwklvkrlqxy96akcl3y8zhew9 | |||
| 06.06.2022 11:19:57 | |
249 BTC | $ 7 868 957 | (unknown) | (unknown) |
| Type: transfer | From: 3KQyasaMNtBhPcEqmJ9TC1UJNsKRNgkB9o | To: bc1q5v9um4v2h2e5g688v2yj77427ph72jdllfuvcf | |||
| 06.06.2022 11:19:57 | |
188 BTC | $ 5 937 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HDrCfLDzsxVXDr6ybPA9jTqUV8aN669A2 | To: bc1qkmct9vlmu3zgf8k6npvy07whxg3xjfke5hpwhg | |||
| 06.06.2022 11:19:57 | |
212 BTC | $ 6 684 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsmllpxnn8vnrlys6sm6t8lzzep5ly868d3490 | To: 32F2TV49vjT4RhaTSUkE5tcEBtMgJo85KB | |||
| 06.06.2022 11:19:57 | |
168 BTC | $ 5 311 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0x0f5av5ac24u6ffyxunvd9shcurslt4p8yf | To: 394jeqFNyWJX4hkTEvR4mkLUb3cVgDW7GC | |||
| 06.06.2022 11:19:57 | |
193 BTC | $ 6 095 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3anadkhk9s2wy50ex37une553lc3escz48z6zw | To: 3CnZkd4GWGLNGK7ubswJAXo8NZjoeCYuKU | |||
| 06.06.2022 11:19:57 | |
285 BTC | $ 8 998 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ac6fk7drndah5yclychkfxvxta622ygqme589 | To: 3JFPyriAsJF3jHLG1vNnb4bTzzBMLZpCfn | |||
| 06.06.2022 11:19:57 | |
345 BTC | $ 10 910 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ggkp05ckyaspde54rjtalr0aw8s0cxaa8clhr | To: 34JDaTeEdqMQ23EZ8ZjYjtdFNozkabERs9 | |||
| 06.06.2022 11:19:57 | |
202 BTC | $ 6 370 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PCikobHN5WgqpsXAsQdoFz9WjdJarKG1c | To: 3KU6eTxvXyiN5eD69PGtkxSL6GHfWHTrtt | |||
| 06.06.2022 11:19:57 | |
288 BTC | $ 9 095 397 | (unknown) | (unknown) |
| Type: transfer | From: 34b2ihDEPtRQ47QgEguj6HUMHNQ3V9GSFa | To: 36hWcVhy1vq1Mga1h65hLpwzxG6SL5wmjs | |||
| 06.06.2022 11:19:57 | |
323 BTC | $ 10 213 831 | (unknown) | (unknown) |
| Type: transfer | From: 38Hmak734WpUJakcZGayYDhPnoatshsf85 | To: 3JVx3r3AB2mV2hjn3PUhxDwffefgCzYZiV | |||
| 06.06.2022 11:19:57 | |
333 BTC | $ 10 528 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LsMfnrL5Dipp6WmzL58yRATRDA6zmPda3 | To: 3MnEncP2gwj4uH5pfsxXaLaDyVBW2GGFKr | |||
| 06.06.2022 11:19:57 | |
334 BTC | $ 10 546 906 | (unknown) | (unknown) |
| Type: transfer | From: 3P7q9TQZCj2fED8P6vvjEvNnidMNAuV2Cf | To: 32tj89vLnPiWeibYExjs5HkNcFBiBFNRyP | |||
| 06.06.2022 11:19:57 | |
221 BTC | $ 6 967 066 | (unknown) | (unknown) |
| Type: transfer | From: 37k85C2xtaaaW4Hopy4gqUZ9VU1xcJ8qEn | To: 3QW8heYH6rSzS9KA433z4Lrcsvfb7M4Jda | |||
| 06.06.2022 11:19:57 | |
197 BTC | $ 6 225 097 | (unknown) | (unknown) |
| Type: transfer | From: 32MnnA1xgJXcyc1W7t3fZoZLSbVFmmMx1k | To: 3ChQWqoWU4PhV8j9E4VHvsj3XvNbZc9oZs | |||
| 06.06.2022 11:19:57 | |
210 BTC | $ 6 638 949 | (unknown) | (unknown) |
| Type: transfer | From: 35yJeqVf7DrqthzDaDoDqH8JfYH5AkVDJi | To: 36Gyzw4ETX8NxriGWEdsQKtzBVjFkLjd95 | |||
| 06.06.2022 11:19:57 | |
199 BTC | $ 6 286 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 11:19:57 | |
199 BTC | $ 6 293 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2022 11:19:57 | |
200 BTC | $ 6 301 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 11:19:57 | |
239 BTC | $ 7 547 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 06.06.2022 11:00:22 |  |
31 190 322 XRP | $ 12 655 810 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.06.2022 10:45:41 | |
200 BTC | $ 6 311 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qu8vk87usd0j6czccky3d3fm7rp7thzhr4602tw | |||
| 06.06.2022 10:45:41 | |
305 BTC | $ 9 610 488 | (unknown) | (unknown) |
| Type: transfer | From: 37XfiZByFNxiqjuvRWZNPuTa8bgpb31zdE | To: bc1qks5aslxdstxwz4pnxz9y6akr8drsqermxllxtgqu6q8wa7ldug3sa8mz8c | |||
| 06.06.2022 10:45:41 | |
368 BTC | $ 11 598 962 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37XfiZByFNxiqjuvRWZNPuTa8bgpb31zdE | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.06.2022 10:45:41 | |
350 BTC | $ 11 045 112 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 06.06.2022 10:37:40 | |
531 BTC | $ 16 733 132 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 06.06.2022 10:37:40 | |
901 BTC | $ 28 391 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsv88qw23khcp6h5e5skzp4aay2er7eh5jdmfs | To: bc1q37nrh06c6ke2a2usnc9f985xvka88wqgg0d5nq | |||
| 06.06.2022 10:29:24 | |
1 605 BTC | $ 50 473 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 06.06.2022 10:29:24 | |
241 BTC | $ 7 573 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr07q3za2zvdhwyjag7lz3pxz2q4gttkq80g2du | To: bc1q3u7726j2n9akpcdrw9n64xl3cq049hdpsjx60n | |||
| 06.06.2022 10:29:24 | |
249 BTC | $ 7 838 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxucvv67gvcu6r3plwlm9n4k5md9m26rzxy3d2t | To: 3KQyasaMNtBhPcEqmJ9TC1UJNsKRNgkB9o | |||
| 06.06.2022 10:29:24 | |
245 BTC | $ 7 707 053 | (unknown) | (unknown) |
| Type: transfer | From: 392anPrCQz5ApPEN2yEWj6o5mNbigahjjg | To: 3JRNKxEGUV1QABJZFBVWcsDJtBHRe5fbRE | |||
| 06.06.2022 10:24:49 | |
212 BTC | $ 6 641 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h87lj9km27h9qatw46vemrc07ak9a9rjx9s00 | To: bc1qxsmllpxnn8vnrlys6sm6t8lzzep5ly868d3490 | |||
| 06.06.2022 10:24:49 | |
209 BTC | $ 6 552 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkcg67630hnv0fzty724pjx396q3p33nv685cc | To: bc1qysrtcz20y2x6znce6rslf2z87qduhkh9azegnw | |||
| 06.06.2022 10:24:49 | |
168 BTC | $ 5 274 626 | (unknown) | (unknown) |
| Type: transfer | From: 3529S35QqyZ66HfJBP193xwbQ6qPwsWYcN | To: bc1q0n0x0f5av5ac24u6ffyxunvd9shcurslt4p8yf | |||
| 06.06.2022 10:24:49 | |
193 BTC | $ 6 052 278 | (unknown) | (unknown) |
| Type: transfer | From: 36H5cgZg8iTWA8XVfGaArad1SvzxXqKis2 | To: bc1q3anadkhk9s2wy50ex37une553lc3escz48z6zw | |||
| 06.06.2022 10:24:49 | |
167 BTC | $ 5 221 825 | (unknown) | (unknown) |
| Type: transfer | From: 37MUDoQevTRvuKaspgfscY2WWcr7ZwkiiQ | To: bc1q74t2kyhf47ygxlm3uc5xftpqd5pe9emm92zh9j | |||
| 06.06.2022 10:24:49 | |
208 BTC | $ 6 528 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqdjkufjrszq0d03m0u4wzry0almu8p4e2c9sz | To: 3CB3HDswyQRBEqK4ToHofsnxD3qkRqqNHP | |||
| 06.06.2022 10:24:49 | |
173 BTC | $ 5 416 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2gaacveny98l2gjf6v3ytt95zte3jdm4n796q | To: 3KFN155BhedzaGsNjYv78r6MQAcayHPm65 | |||
| 06.06.2022 10:24:49 | |
197 BTC | $ 6 181 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ECH5nfSckfUa23p1ESoxnQW1USyrdqa8c | To: 32MnnA1xgJXcyc1W7t3fZoZLSbVFmmMx1k | |||
| 06.06.2022 10:24:49 | |
236 BTC | $ 7 399 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FuQUDi55ZKFrmK18vHGNLD7nuw8oB33ir | To: bc1qcp2rqz56l5yhfl9g3kvchf87q6r3nmchq8wmsl | |||
| 06.06.2022 10:24:49 | |
210 BTC | $ 6 592 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp982kl7uu65r5576nnfks96tmaspergx0atp5j | To: 35yJeqVf7DrqthzDaDoDqH8JfYH5AkVDJi | |||
| 06.06.2022 10:24:49 | |
188 BTC | $ 5 897 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q839vcx2fuc8ncx30rk49y0xza8vu07l73ah8ew | To: 3HDrCfLDzsxVXDr6ybPA9jTqUV8aN669A2 | |||
| 06.06.2022 10:24:49 | |
231 BTC | $ 7 257 724 | (unknown) | (unknown) |
| Type: transfer | From: 38EFpezBDF9vZsxGorQSARZ454hhyKpCcu | To: 3HQwWQRDeLMzSLQ1ES2RJ9Mu9hDGVb7Z4e | |||
| 06.06.2022 10:24:49 | |
202 BTC | $ 6 326 005 | (unknown) | (unknown) |
| Type: transfer | From: 3EupNCWuhUdRF8yDe8KvEBvP3RLJpYJr2V | To: 3PCikobHN5WgqpsXAsQdoFz9WjdJarKG1c | |||
| 06.06.2022 10:24:49 | |
194 BTC | $ 6 085 891 | (unknown) | (unknown) |
| Type: transfer | From: 39Ygr6u3Wkz8xkLABGftk7t5B7D6zVexZr | To: 3KkB13AYH7hzafR6xPhHtmhmuCw8Ftj5QY | |||
| 06.06.2022 10:24:49 | |
221 BTC | $ 6 917 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GhABLK1gKrAPUATo7nj4CLgTc8pohKh2G | To: 37k85C2xtaaaW4Hopy4gqUZ9VU1xcJ8qEn | |||
| 06.06.2022 10:24:49 | |
200 BTC | $ 6 259 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||