Whale movements
Last update: 25.08.2026 12:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 03:34:34 |  |
193 BTC | $ 5 754 883 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.06.2022 03:34:34 | |
238 BTC | $ 7 085 435 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 05.06.2022 03:16:52 | |
293 BTC | $ 8 699 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 03:06:45 | |
293 BTC | $ 8 762 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2022 02:59:21 |  |
4 380 ETH | $ 7 835 866 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2022 02:56:44 | |
4 380 ETH | $ 7 841 192 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2022 02:46:02 | |
293 BTC | $ 8 721 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 02:51:44 | |
4 828 ETH | $ 8 751 257 | (unknown) | (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 05.06.2022 02:32:17 | |
188 BTC | $ 5 651 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FiNFG1fG8Ntp7F11sbKcTNcphJ36s79rq | To: 3MGBusSdQBhP4aJRA13zkoAkMAUyhxBjck | |||
| 05.06.2022 02:32:17 | |
193 BTC | $ 5 798 921 | (unknown) | (unknown) |
| Type: transfer | From: 3J3AuPtwLQjenFZyNzkNbBE4A2yrH2MB9Y | To: 323NrB4fi4v7GT6noyYAErTRwdJHir5YUM | |||
| 05.06.2022 02:29:06 | |
168 BTC | $ 5 004 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0dz6sr6vzgkh0rw6zmq522s3luyjdgajs0pc9 | To: 36zvaFJhUwMt3guDqZc5N5v86LKgikQz1Q | |||
| 05.06.2022 02:29:06 | |
203 BTC | $ 6 032 581 | (unknown) | (unknown) |
| Type: transfer | From: 3LGfDf2i6Sc8CUHjws6mYtoDi8saUzfvgM | To: bc1qxjheescl3p78rre6xynwrg5m55ylaxs9r5p7e4 | |||
| 05.06.2022 02:29:06 | |
171 BTC | $ 5 080 508 | (unknown) | (unknown) |
| Type: transfer | From: 36eWGGZZJyfd6UuN2HD8z3WKeQw6VjU2hJ | To: bc1q6r9fkh7t8xnhvajk8u2k7xutghqkcnaywrhu0k | |||
| 05.06.2022 02:29:06 | |
173 BTC | $ 5 139 853 | (unknown) | (unknown) |
| Type: transfer | From: 33piMN92S1mH6xoM6qpBcdN617a2VAA5Pt | To: bc1qslq92wtduar923zg4eatmqud06y3qzwy9547gr | |||
| 05.06.2022 02:29:06 | |
293 BTC | $ 8 721 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2022 02:29:06 | |
1 320 BTC | $ 39 218 096 | (unknown) | (unknown) |
| Type: transfer | From: 1CLDBKxwsWEnShg75wBovJMTc9wtpvYZUA | To: 1KjSyrPGmPngMZrdFyALk2njxSQG1M1ZMM | |||
| 05.06.2022 02:08:20 | |
173 BTC | $ 5 172 159 | (unknown) | (unknown) |
| Type: transfer | From: 35dMmxAAw5n4pgYBnYY3M35Z8uGLAiDdGL | To: 33piMN92S1mH6xoM6qpBcdN617a2VAA5Pt | |||
| 05.06.2022 02:08:20 | |
171 BTC | $ 5 113 551 | (unknown) | (unknown) |
| Type: transfer | From: 34X7oXAZgVJbVmPrBnNb2YoSSmExWHgACw | To: 36eWGGZZJyfd6UuN2HD8z3WKeQw6VjU2hJ | |||
| 05.06.2022 02:08:20 | |
193 BTC | $ 5 774 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc4c1LGL2HDAtyysseTcTxjkCfwRfPRCG | To: 3J3AuPtwLQjenFZyNzkNbBE4A2yrH2MB9Y | |||
| 05.06.2022 02:08:20 | |
200 BTC | $ 5 990 385 | (unknown) | (unknown) |
| Type: transfer | From: 33YJ3X6zuTmpS4s6ukQ9AkuuP5s59zscmM | To: 34Avfco3K4gms5ayinc3kRAbDoZn9CNnkJ | |||
| 05.06.2022 02:08:20 | |
188 BTC | $ 5 626 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvxcxmtrkau49ps7chz34355x0eqrph8g7dd8m | To: 3FiNFG1fG8Ntp7F11sbKcTNcphJ36s79rq | |||
| 05.06.2022 02:08:20 | |
167 BTC | $ 5 005 531 | (unknown) | (unknown) |
| Type: transfer | From: 3QfKjXF8pgHCxoMpagPFFpMrXn28Ns16oa | To: bc1q30d2qxtk0fsyslx8c6jjpdryw0akqpfh64d3d4 | |||
| 05.06.2022 02:08:20 | |
194 BTC | $ 5 804 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtd6xz3j64kyxryehqhkfxvc9h7x73dfseyng8 | To: 3ETTJsbMr96VQpN5eTRt1hhV8MiKWhk6AQ | |||
| 05.06.2022 02:08:20 | |
168 BTC | $ 5 035 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q657vgq477n978q9sdevs7z4zupnfkkvfuj32jp | To: bc1qw0dz6sr6vzgkh0rw6zmq522s3luyjdgajs0pc9 | |||
| 05.06.2022 02:08:20 | |
293 BTC | $ 8 775 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 01:41:14 | |
38 086 130 USDT | $ 38 086 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2022 01:11:55 | |
350 WBTC | $ 10 396 330 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 05.06.2022 00:57:38 | |
300 BTC | $ 8 942 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PRKaV74NuS97iciApxodi7WupduHKTFUb | To: bc1qyjfmkgfgt856xqup6cjekr9qsu4azlvhln89sq | |||
| 05.06.2022 00:57:38 | |
301 BTC | $ 8 968 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PRKaV74NuS97iciApxodi7WupduHKTFUb | To: bc1qe55h09alj4q3q24s3uepdrdg950gja30263xt6 | |||
| 05.06.2022 00:57:38 | |
1 089 BTC | $ 32 462 172 | (unknown) | (unknown) |
| Type: transfer | From: 39DYzyBDmYw67RTn9FjeVz42WTjBYHh56t | To: 3PcxRrHF3cNLb9rTfVfgA4E8q4t4MkWLq5 | |||
| 05.06.2022 00:57:38 | |
557 BTC | $ 16 591 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GZSipHEv3KqWJuED9PYSThDAPDzrqh4YK | To: 3GJAToF7niU1A2H7mh1JokYbucogcU8hRY | |||
| 05.06.2022 00:57:38 | |
736 BTC | $ 21 934 840 | (unknown) | (unknown) |
| Type: transfer | From: 39SALesfY68DPFwH3NQ39shhbeuf18vCEi | To: 3D3dZC1NPtG6LFG6HjqYguXT5L2CWdtXiP | |||
| 05.06.2022 00:57:38 | |
676 BTC | $ 20 150 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MvNAE3egwMFzNzUJdnKbqTSSK78igDpeD | To: 3Hf9ogymDwcVAJgG3kxWzLT8x72VARKHRs | |||
| 05.06.2022 00:57:38 | |
623 BTC | $ 18 572 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Js44T6Pb6GT1JWY9etG9dRGSnGafhSmE1 | To: 3MWMqzXNw4fRxSihNNzJwKZ6BvMceeiSNL | |||
| 05.06.2022 00:57:38 | |
991 BTC | $ 29 552 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MZXsXMPr6EgwRBrXu6pzNAX1JDFEv7fy3 | To: 37C7U9GT5G7F3ySHrQdZhZKQZhqeVSRgLU | |||
| 05.06.2022 00:57:38 | |
817 BTC | $ 24 357 536 | (unknown) | (unknown) |
| Type: transfer | From: 3C9p1DyPxm6dKmURs3Zz8hxvesUjjv3nse | To: 3NkprMPV332rS144LfMXSv3HbDnqE7gcJ1 | |||
| 05.06.2022 00:57:38 | |
1 032 BTC | $ 30 771 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LqN6EZZDk9kn6NyHtWsS3u8HctgwYE7DJ | To: 3Ex549QA7mV65B6xZVc1hBzPtzGmSBwraz | |||
| 05.06.2022 00:57:38 | |
583 BTC | $ 17 381 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GEf4C5UorMbk9rXSPWZk1zsa5fc1fpc35 | To: 3HyGDxK9AytsAx7bmBpCKySnia8TjrJr5Z | |||
| 05.06.2022 00:57:38 | |
636 BTC | $ 18 966 250 | (unknown) | (unknown) |
| Type: transfer | From: 36DQkJh9Aryz664YYgG97Dori21oNhUkeq | To: 3PdGz5kxpLbfgtuuRbtT2KNp8HABbCtBgz | |||
| 05.06.2022 00:57:38 | |
753 BTC | $ 22 454 690 | (unknown) | (unknown) |
| Type: transfer | From: 35cM6J7iibofvVm2PUYqhaZh4PWfckzFDY | To: 33qzpaXGWQJGu5Y792SJeBbpKcLS9cmiBL | |||
| 05.06.2022 00:57:38 | |
705 BTC | $ 21 014 106 | (unknown) | (unknown) |
| Type: transfer | From: 3K7BLYPfAMHnt9jrw4AfwqpsbpRm1QGgZk | To: bc1q4dueekqpj8wgdyv03me7pkyf8rmpz6dg7w5tqr | |||
| 05.06.2022 00:57:38 | |
670 BTC | $ 19 958 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstj4fq63v72lur50ystvfwqksxjy2ya0dtp6w | To: 39VujtPHC3SJyrCtUPpChTE5HRyt86aAtg | |||
| 05.06.2022 00:57:38 | |
648 BTC | $ 19 314 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PoPGUBzL65PyJ1vwyKrzWUjtjz5goeTmN | To: bc1qvwr3hav3l7e4k5jyjynn5ewpjq38edfdfhtmkd | |||
| 05.06.2022 00:57:38 | |
794 BTC | $ 23 673 090 | (unknown) | (unknown) |
| Type: transfer | From: 38SkLqfkTx1kUESQ4fDB7xhUwDRMvrRcQg | To: bc1qdwulwjkuafcpkj65wuzyh6vcp3dnshpeh0dnf4 | |||
| 05.06.2022 00:50:23 | |
334 BTC | $ 9 938 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nqxlzkhjhm6em26njgndmmzg46plk2zg0345d | To: 3BwyunPskrQU1d1f3fyVaHFNnpbXRHVXtf | |||
| 05.06.2022 00:50:23 | |
193 BTC | $ 5 748 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xps8audrdkkhqrgznjs79rvteeksyru5fxt58 | To: 3Nc4c1LGL2HDAtyysseTcTxjkCfwRfPRCG | |||
| 05.06.2022 00:50:23 | |
409 BTC | $ 12 171 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruetavlq6peh7etrcl7rw4pd70y0typm9pq4yg | To: 3LrUuvtiG6SNxcyEkixYPAvhcDQvoxnhHq | |||
| 05.06.2022 00:50:23 | |
455 BTC | $ 13 543 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vyalv5r4jvcnpxnea4edkqmsflwt5grl7h0ra | To: bc1qqd9lx7l0qxplna4lajt9wpgwsn30mdqlka6sp0 | |||
| 05.06.2022 00:50:23 | |
287 BTC | $ 8 554 173 | (unknown) | (unknown) |
| Type: transfer | From: 3AjZdq769ekwE8AYgdwGY5fCL8RaoCXs9W | To: 3GpSM2dQ3CSZZ4yzuktUfmP9ozveRKmJe2 | |||
| 05.06.2022 00:50:23 | |
437 BTC | $ 12 992 528 | (unknown) | (unknown) |
| Type: transfer | From: 3GFWi7mciVkfJxe6SDz1XEJtCaVMbAuaVe | To: 3PULoNA1y8cuVX8nsJf61Zbth2xiQzq1d5 | |||