Whale movements
Last update: 25.08.2026 12:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 18:00:10 |  |
222 BTC | $ 6 608 505 | (unknown) | (unknown) |
| Type: transfer | From: 31xEBN9ABR2B2AVvbaND9TuXw6YNZsPXXr | To: bc1qh9eku0xhlfa3m8g6sxudcwzfw567e6aczxzakd | |||
| 04.06.2022 18:00:10 | |
291 BTC | $ 8 688 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0tua5pn4sjchuw5epjtk66ka57la0cu5asupn | To: bc1qv0d3fxtlhq7dehzasazwasnqewe4m8m0szf0pm | |||
| 04.06.2022 18:00:10 | |
200 BTC | $ 5 973 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aqtppcdcyvugyxntvh83vlpjxpj7n6747zany | To: bc1q723h20jl7mza6vk59e4s036vfxn45q0j05l4fc | |||
| 04.06.2022 18:00:10 | |
249 BTC | $ 7 436 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zmhge0px2f4kckvjys7d2u64drhxmwsrqyp5 | To: bc1qrxlupxkjsesmmkhwxu58vufftlcwm0379yt0ma | |||
| 04.06.2022 18:00:10 | |
288 BTC | $ 8 571 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rsw703amact3pg59xj238v8p8mlv5gmfdgaq3 | To: bc1qmg87hs8z5redu0k6l7q0ya59t0edw89cysxpcf | |||
| 04.06.2022 18:00:10 | |
188 BTC | $ 5 612 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98flgv0494q29ms04yd5z2qqfm8tfkzv8r34t3 | To: bc1qsew06tsee3p29p6nqxaz58kzezsdq6yk0adzp5 | |||
| 04.06.2022 18:00:10 | |
212 BTC | $ 6 324 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvry5tar27t6m8kep23m4s7ye76zyzs7vj72y4y | To: bc1qkvkvy45rsju9n9v5lsactfcq2nfa7hajakxy6l | |||
| 04.06.2022 18:00:10 | |
194 BTC | $ 5 789 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty8x05q8ljfsz8fakzunz3yumv7954duq723vw | To: bc1qyyjsms9n777suj68p4haj9ydkzg49yq27sh8ze | |||
| 04.06.2022 18:00:10 | |
289 BTC | $ 8 605 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KCLPKXsnvmUmTNWY1utQvdCvNjEEvfj93 | To: 31ui7MF5pH95z49EzbnLrsQ3p3w7LPrkhh | |||
| 04.06.2022 18:00:10 | |
209 BTC | $ 6 233 725 | (unknown) | (unknown) |
| Type: transfer | From: 3LCN3478mAkcrM1FBmfy1WoyhDSV5TdjkL | To: 3BVYs6JxNsgip4wde3T1LP4RKvgiZZYijY | |||
| 04.06.2022 18:00:10 | |
241 BTC | $ 7 193 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVCSWEjTWFu8fM79iBAsSkcwFGg1rehH | To: 3KW9JSgWhL3LMytqF76CBLeMh1hV6xaN6E | |||
| 04.06.2022 18:00:10 | |
203 BTC | $ 6 053 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HZJrYumR6w9zaphhGbh692H6CgncdHWvx | To: 39Vc7JQo5tNf6CWPr589BC9PGJoXC3Fseb | |||
| 04.06.2022 18:00:10 | |
294 BTC | $ 8 767 571 | (unknown) | (unknown) |
| Type: transfer | From: 33MKQRdBeez7GPA2mACJ2R17b1RaZnVFHm | To: 391R2hWzV9cozV8fBnFyDnHKWYcZ5GePLb | |||
| 04.06.2022 18:00:10 | |
212 BTC | $ 6 307 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ELdFmumeV3TVjVUNGWtYvynmGj5TXCswh | To: 3Naasy6dPjGkxZuWznv1S1DxV9U22Jhm7Z | |||
| 04.06.2022 18:00:10 | |
285 BTC | $ 8 507 414 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vudcv684PuCtHUqECrp5YXBs58vH1yb | To: 3CqYyp4Ks5AyVDr1UpeAhqs6gXqGYYVddm | |||
| 04.06.2022 18:00:10 | |
173 BTC | $ 5 143 854 | (unknown) | (unknown) |
| Type: transfer | From: 35EXJ7Bwp58HyrNXEtnnVd4ViQec9smexy | To: 3PDUtpqRQvnzsJFTo6dETn3EcXLky2sJBk | |||
| 04.06.2022 18:00:10 | |
288 BTC | $ 8 591 832 | (unknown) | (unknown) |
| Type: transfer | From: 32LY6VeuizLxcJTgHdcMu3XdjLXFt4UwQg | To: 37dmiRqbdQbEb2t8dothtsACf77LZjzhB7 | |||
| 04.06.2022 18:00:10 | |
286 BTC | $ 8 525 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JjdxHMF31Zxr9GFwa8bsiCH3YRngNoZdA | To: 34CdcTJeXrAo2EZMsze6TKQsPPT1Ybbt4B | |||
| 04.06.2022 18:00:10 | |
173 BTC | $ 5 162 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DGJqMqnijmsyiVbfQMPX8fdjXkdNapWMW | To: 36a9T3aHWuQYHNJ8RJNmM2jVbeTDNX7Q8n | |||
| 04.06.2022 18:00:10 | |
259 BTC | $ 7 729 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qgvnc67tu9t6sz6s6l33krtprr9zstkt988e | To: 35eeD92pzLvUo3qTDanW5n3EH3haGihC88 | |||
| 04.06.2022 18:00:10 | |
193 BTC | $ 5 761 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5739j07p3ualaja4m4fhf8dqckmel75zuxwf29 | To: 3JYjsDbQRLbhyqPvnBJpKAxsipQzQwQy9C | |||
| 04.06.2022 18:00:10 | |
2 500 BTC | $ 74 536 420 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 04.06.2022 18:00:10 | |
296 BTC | $ 8 815 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2022 17:48:54 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.06.2022 17:36:57 | |
296 BTC | $ 8 851 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2022 17:25:33 | |
296 BTC | $ 8 748 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2022 17:09:24 | |
296 BTC | $ 8 791 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2022 16:46:30 | |
297 BTC | $ 8 789 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2022 16:46:30 | |
299 BTC | $ 8 830 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2022 16:46:30 | |
5 000 BTC | $ 147 773 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 04.06.2022 16:30:27 | |
285 BTC | $ 8 433 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0dwhp45jpp454fmrgfmxktehzjh8ctk704pzc | To: 3M5vudcv684PuCtHUqECrp5YXBs58vH1yb | |||
| 04.06.2022 16:30:27 | |
212 BTC | $ 6 254 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jln77n6u37meg0dpw6galy0sgq7pxfe5ppt7k | To: 3ELdFmumeV3TVjVUNGWtYvynmGj5TXCswh | |||
| 04.06.2022 16:30:27 | |
203 BTC | $ 6 001 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47datkz2kdwg69u8lqz5qklzahmch6flqemgp | To: 3HZJrYumR6w9zaphhGbh692H6CgncdHWvx | |||
| 04.06.2022 16:30:27 | |
286 BTC | $ 8 451 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh6cw4jkfesu8n5ft4p6t9xd0dsmc6rtf33jg9 | To: 3JjdxHMF31Zxr9GFwa8bsiCH3YRngNoZdA | |||
| 04.06.2022 16:30:27 | |
241 BTC | $ 7 131 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NouvjBduQpsGXxXJgxPy2zsAE7btAYUs8 | To: 3BHVCSWEjTWFu8fM79iBAsSkcwFGg1rehH | |||
| 04.06.2022 16:30:27 | |
209 BTC | $ 6 179 750 | (unknown) | (unknown) |
| Type: transfer | From: 34cxQHAnDZnh1yydnZizARmAPZmmqaiag1 | To: 3LCN3478mAkcrM1FBmfy1WoyhDSV5TdjkL | |||
| 04.06.2022 16:30:27 | |
213 BTC | $ 6 303 094 | (unknown) | (unknown) |
| Type: transfer | From: 3AaGPCgFYgkf8v2SUjTsSMzJGeHpbJBDTH | To: 3LPLCd5B9hwhXh92f4WQrHM7vMzbjo1gda | |||
| 04.06.2022 16:30:27 | |
171 BTC | $ 5 059 614 | (unknown) | (unknown) |
| Type: transfer | From: 3D2RUW9bH6Us5QMuWBX1BfCZpMVq2euegi | To: 38xXXNq2rCvx7yTYoUX7WqB2MTCc4T4aQz | |||
| 04.06.2022 16:30:27 | |
245 BTC | $ 7 249 775 | (unknown) | (unknown) |
| Type: transfer | From: 3EYQdQffQE6ybLFCCD3RwHjVsHrLq9JWkz | To: 3H6SagUnUruLUj5FSYTh2k8bfoiGU1gHiR | |||
| 04.06.2022 16:30:27 | |
222 BTC | $ 6 551 596 | (unknown) | (unknown) |
| Type: transfer | From: 35vrZrhi37ersasyLwHUMrAwK3unUWdrWZ | To: 31xEBN9ABR2B2AVvbaND9TuXw6YNZsPXXr | |||
| 04.06.2022 16:30:27 | |
194 BTC | $ 5 739 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcrmw6v9lsde5658e3m0hcahdp0srxug2gf874 | To: bc1qty8x05q8ljfsz8fakzunz3yumv7954duq723vw | |||
| 04.06.2022 16:30:27 | |
259 BTC | $ 7 662 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpnc288ygh2y76kea3ftgu558gr3pwztlvwz6z | To: bc1qp4qgvnc67tu9t6sz6s6l33krtprr9zstkt988e | |||
| 04.06.2022 16:30:27 | |
173 BTC | $ 5 117 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PXrVWME2pLDTAg6L1RuMv6hT1NPpiJv26 | To: 3DGJqMqnijmsyiVbfQMPX8fdjXkdNapWMW | |||
| 04.06.2022 16:30:27 | |
173 BTC | $ 5 099 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EVEdNvzD613gmeUo7ptWqjdc1dizTCV54 | To: 35EXJ7Bwp58HyrNXEtnnVd4ViQec9smexy | |||
| 04.06.2022 16:30:27 | |
188 BTC | $ 5 563 465 | (unknown) | (unknown) |
| Type: transfer | From: 3G6UJo3LvHjvwk6feWfWPM5heGJB6xxCUo | To: bc1q98flgv0494q29ms04yd5z2qqfm8tfkzv8r34t3 | |||
| 04.06.2022 16:30:27 | |
200 BTC | $ 5 922 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ8Ezeg65btY7vDhQVkX9REiYcUPprxrK | To: bc1q6aqtppcdcyvugyxntvh83vlpjxpj7n6747zany | |||
| 04.06.2022 16:30:27 | |
212 BTC | $ 6 272 243 | (unknown) | (unknown) |
| Type: transfer | From: 3FmnK7Dk1kNmQKJRXsiXNtjy97b83L8Fvf | To: bc1qvry5tar27t6m8kep23m4s7ye76zyzs7vj72y4y | |||
| 04.06.2022 16:30:27 | |
249 BTC | $ 7 371 852 | (unknown) | (unknown) |
| Type: transfer | From: 31pmVbgMYfpWPwS4oVqp6jvRBRr2Ytt1Lr | To: bc1q93zmhge0px2f4kckvjys7d2u64drhxmwsrqyp5 | |||
| 04.06.2022 16:30:27 | |
193 BTC | $ 5 711 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp66qtrzxamseamj89jsefw209ss2r4w6kmpe2 | To: bc1q5739j07p3ualaja4m4fhf8dqckmel75zuxwf29 | |||
| 04.06.2022 16:30:27 | |
2 500 BTC | $ 73 887 930 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||