Whale movements
Last update: 25.08.2026 12:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 00:50:23 |  |
378 BTC | $ 11 258 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AkJy6EKutrEPnUus9H6q4Tdh3E3Gmt474 | To: 3EMEij5YzQKASy1TJHvByk1AriMDKh5n3S | |||
| 05.06.2022 00:50:23 | |
171 BTC | $ 5 091 900 | (unknown) | (unknown) |
| Type: transfer | From: 35CgYaSbEQTeqaT6QFxtStj9NmK6GBdGoL | To: 34X7oXAZgVJbVmPrBnNb2YoSSmExWHgACw | |||
| 05.06.2022 00:50:23 | |
324 BTC | $ 9 631 174 | (unknown) | (unknown) |
| Type: transfer | From: 37KN4V6QZBV6dbWcmKFpsfrZtHcPnXHtTk | To: 3QXsLLxF5FsW8azVWkVd6vQ7CK2nNtCtvt | |||
| 05.06.2022 00:50:23 | |
554 BTC | $ 16 484 671 | (unknown) | (unknown) |
| Type: transfer | From: 35YsLgmkgZyKgptXsZb1E7c4Wt9nDMtcVS | To: 3J54MyBcudiFy3DwEZNqauioh4Ckk4MEBz | |||
| 05.06.2022 00:50:23 | |
173 BTC | $ 5 149 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KT3DGmrYLz5udqh6eXX3r264iqiMw4ey5 | To: 35dMmxAAw5n4pgYBnYY3M35Z8uGLAiDdGL | |||
| 05.06.2022 00:50:23 | |
249 BTC | $ 7 418 359 | (unknown) | (unknown) |
| Type: transfer | From: 35ViDg16F6MHTZUEXcBixUz54fH6YMypMG | To: 31krpfavEvhrn3TTdcSDcEHoVKjxvviqh6 | |||
| 05.06.2022 00:50:23 | |
208 BTC | $ 6 196 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EhEXwpH2yjzkjWwg1yVpZVgSq5PGPZskn | To: 38fZiko5uwzjpJEpJ9UyW4wa2A3Wg61gWd | |||
| 05.06.2022 00:50:23 | |
388 BTC | $ 11 547 509 | (unknown) | (unknown) |
| Type: transfer | From: 3NMehtJDB54Yt99zJ8cG6wTs9ukTzgjUKa | To: 366xQ741qjjQeCtvMSvN6AtGMtM1wP3BKj | |||
| 05.06.2022 00:50:23 | |
291 BTC | $ 8 670 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JuxL965LHPY5oFQxWrGtaebuMHeZvWbXY | To: 3DbEWmM1DWeoTGzihWiaHs6o7w5iCTQPtk | |||
| 05.06.2022 00:50:23 | |
330 BTC | $ 9 819 432 | (unknown) | (unknown) |
| Type: transfer | From: 3DTaZHPMcck8xnyJCDJx6o9KuBA7RvfLcS | To: 36xCGS8iRSqbnkER8WHJkMe9ymnGEFV4ZS | |||
| 05.06.2022 00:50:23 | |
289 BTC | $ 8 588 534 | (unknown) | (unknown) |
| Type: transfer | From: 34hJGKBXqtuEZLrNpXoYFAZsCvhCqbqQeJ | To: 3N9HYcnL9kX3nNnX3UosyQzdca91UgQNnC | |||
| 05.06.2022 00:50:23 | |
323 BTC | $ 9 601 915 | (unknown) | (unknown) |
| Type: transfer | From: 3LxzwvuS58YrHa758wGKckXBRVQsrq9uo8 | To: 38sWACwL9U1nhWsjeqtE9JUmQCVNGUrD36 | |||
| 05.06.2022 00:50:23 | |
356 BTC | $ 10 595 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LjLvmysZ8m2oBxqYqGeCgazvHfDNWzBMy | To: 3BNkMjqZitefSMdZ46YRg7dfrPT1LAHU5w | |||
| 05.06.2022 00:50:23 | |
458 BTC | $ 13 628 673 | (unknown) | (unknown) |
| Type: transfer | From: 39xY2i1xybHGnC3cygVtwtR2e5qdredX9J | To: 3GAxPNm5osbhPs5X4BoVXVKhkPQ8sLH7YX | |||
| 05.06.2022 00:50:23 | |
245 BTC | $ 7 298 630 | (unknown) | (unknown) |
| Type: transfer | From: 35AbBYBQWxcF1zWyzbHgQFHQwxDZe4t97b | To: 3DYd3yWWR8Scp6jNdtdKWbwc8PasMenmSB | |||
| 05.06.2022 00:50:23 | |
366 BTC | $ 10 896 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PkdcE6zYGieaWZszEaAVU7xwPpUby8AGa | To: 3BBJXsu5P6XdDCg4bPZbVRsu5GLg7TSTeq | |||
| 05.06.2022 00:50:23 | |
294 BTC | $ 8 750 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JK3ioPruAQorccejx2cfxDW77uAmJb9DC | To: 3N9ytwowtatn9CG7YE2CXu4KQmyJuBgzBR | |||
| 05.06.2022 00:50:23 | |
390 BTC | $ 11 614 149 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZMUEoqQy8xXUcavRM4WmESyY4FWg8Ba | To: 36AdmWk4WgkYy92UcVbffGg6mMhNeHk8xo | |||
| 05.06.2022 00:50:23 | |
426 BTC | $ 12 687 794 | (unknown) | (unknown) |
| Type: transfer | From: 33K1uxkbzSLtCQ5epYn46GXpHdPPrizseP | To: 34sNeupbHoHddYYde3UsgEnDdWDcasxje5 | |||
| 05.06.2022 00:50:23 | |
259 BTC | $ 7 713 986 | (unknown) | (unknown) |
| Type: transfer | From: 32pTFe3daV3S14gsabXHDZYNx6okGnPoTA | To: 35L1g71PWqGT6XpKff2MJCypypmcHEu8cF | |||
| 05.06.2022 00:50:23 | |
285 BTC | $ 8 479 083 | (unknown) | (unknown) |
| Type: transfer | From: 3CjcAxrK6cbWmw5xc9LAYkyJ94VhTyFntp | To: 3HfaRFDX8JGqV8ehu3jWYzNhYREsY31ZwH | |||
| 05.06.2022 00:50:23 | |
409 BTC | $ 12 162 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CLwbdYZThwUpr25ytKodNQ2hiKGC5zwD1 | To: 3AMjs8fw5sTgpCbozWvUak4hJddApEbHJd | |||
| 05.06.2022 00:50:23 | |
304 BTC | $ 9 032 413 | (unknown) | (unknown) |
| Type: transfer | From: 33uDV81Y8dM7rqiCWtuRQAntTgehHGfYyB | To: 3CguWvNjrvFPzo4VyCer8QCzDbYJaYKydR | |||
| 05.06.2022 00:50:23 | |
288 BTC | $ 8 574 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Du5Ws98GjMGswTudc4B4iYmsCBWYhAMrb | To: 3PgfixmRsDFPY5GCzFzyVEmhjTPbNpyW3S | |||
| 05.06.2022 00:50:23 | |
456 BTC | $ 13 554 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek88tANVwWUcuY3VxdtKtpDmPJrTgWFeH | To: 3LYdUdzUCchqiDH2Nwj54tw2PoGqBhaTWJ | |||
| 05.06.2022 00:50:23 | |
514 BTC | $ 15 299 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhagl8lh07paxrdd6esh82t70duyakx48fejdfc | To: 39D5nDvRUyxSHA39txC3aAb6Q9BKqBYQNB | |||
| 05.06.2022 00:50:23 | |
391 BTC | $ 11 644 683 | (unknown) | (unknown) |
| Type: transfer | From: 38YgHyrZfmtca13qPJN2GBhyz2iJk7dJ1c | To: bc1q3yvaqvg6vna99fv4fyeau65vvyrmu3uxtnfqh2 | |||
| 05.06.2022 00:50:23 | |
211 BTC | $ 6 293 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgynzf4emfkknwrwnwph6g9cmwm60eehlrxs236 | To: 3H5Xn9NHeA3DFbUNzhgiSWt7GJsxN4gtRc | |||
| 05.06.2022 00:50:23 | |
370 BTC | $ 11 006 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqccq0gf3sts29gd6705mxan32wqfu27cnrgg7 | To: 3BBhZjzs9sQ9kGQB3SEnt7awieXFq7hsMV | |||
| 05.06.2022 00:50:23 | |
373 BTC | $ 11 090 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjazhc0ux5wp0f3g7jra5qtmngxnx5tlppr9u46 | To: 3E9WjB3yyQy5Si5g6iTXTf8Wfjt4bFyhvo | |||
| 05.06.2022 00:50:23 | |
303 BTC | $ 9 029 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hl5d3qrmsa4ckzh6qp2enuvlc7epvd3wjytzc | To: 3JH25yVgZY8N61WGDLKsdFJfLYxmAxjj4b | |||
| 05.06.2022 00:50:23 | |
352 BTC | $ 10 462 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qechlvu98jx9pl43ej9r3kh73z89wax6zuw2ph6 | To: 33CPQkifVhuxZodouGKEzei8bsEagvPBZR | |||
| 05.06.2022 00:50:23 | |
367 BTC | $ 10 905 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz85akrhphdqtwwa7s96n22f8jglgnhxsy8zaw | To: 3QpY89nJhaZ1fv9dN8mDuKt3nmT3dTsifU | |||
| 05.06.2022 00:50:23 | |
200 BTC | $ 5 961 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BmPUNoSznidPECwuLmFQZDPAEdm1vg5n9 | To: 33YJ3X6zuTmpS4s6ukQ9AkuuP5s59zscmM | |||
| 05.06.2022 00:50:23 | |
331 BTC | $ 9 842 503 | (unknown) | (unknown) |
| Type: transfer | From: 3La4ru4vwjhWhnCw6y9DsiMFYKELteRane | To: 3AiB3mpuqX68Lx34BnBJvtgLCwUUbRpiqu | |||
| 05.06.2022 00:50:23 | |
241 BTC | $ 7 167 573 | (unknown) | (unknown) |
| Type: transfer | From: 35HG34ip9YrnVbA4CG7qWvSuoQNcq9jEfj | To: 3GXtzWAiKtZeFhuRZxzgGZdRSwMk1yzDPB | |||
| 05.06.2022 00:50:23 | |
203 BTC | $ 6 040 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MmPiNqkTgYtRYzXBUS1K3beV7NnA7785k | To: 3LGfDf2i6Sc8CUHjws6mYtoDi8saUzfvgM | |||
| 05.06.2022 00:50:23 | |
285 BTC | $ 8 487 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CNnZfEssZQtvbNAhWbntPYoLkqZWdBRPX | To: 3AVYCRWNR71wBCKMWP72KuaHUvU9XNzVA7 | |||
| 05.06.2022 00:50:23 | |
390 BTC | $ 11 602 792 | (unknown) | (unknown) |
| Type: transfer | From: 3JuoJSeTUxQrJaAxkUinDnrVmYvZzzFoYz | To: 35SJMW4zBPM5ChjNZfDhzZq5dAPAoHRwE4 | |||
| 05.06.2022 00:50:23 | |
209 BTC | $ 6 218 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EwzScthDLUTaSFWevgjbMLG4ZrXrrhbZf | To: 32gfNyDA3HQMtD7hzGCWaHYhmqzkPtsEd6 | |||
| 05.06.2022 00:50:23 | |
488 BTC | $ 14 532 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfzuscyre4kH6oWXH8p1jU7VR4AAaKz69 | To: 3CKoRyW5MUt73Q1hjzz9YU9FxQUXF5qGjY | |||
| 05.06.2022 00:50:23 | |
424 BTC | $ 12 613 159 | (unknown) | (unknown) |
| Type: transfer | From: 34YJpyXi4oc47RWrk2a5QxzsQnzdB86FQJ | To: 3JqgqVVTfjBGmF1s8annfGHsqMuRWhBBwt | |||
| 05.06.2022 00:50:23 | |
309 BTC | $ 9 188 645 | (unknown) | (unknown) |
| Type: transfer | From: 3HLZNK2inTyRkzWZdY2gLqtbFB4rLiHnww | To: bc1qewm9436lpxyhvaap2ytpxegmem7xy53sg3m34z | |||
| 05.06.2022 00:50:23 | |
221 BTC | $ 6 565 664 | (unknown) | (unknown) |
| Type: transfer | From: 38BUNuhgHHjxy3WGyPDiT7pNADzVLQzS7U | To: bc1qkhthv836jw4q2350dt56ysa868qv8gsf8ns8hg | |||
| 05.06.2022 00:50:23 | |
421 BTC | $ 12 515 233 | (unknown) | (unknown) |
| Type: transfer | From: 3GX9sheyTcBr8EMx8edQfu9GD61uAP1Kck | To: bc1qacqqtwm040xd2ztt9dtnl0tne442kde7ktg25z | |||
| 05.06.2022 00:50:23 | |
548 BTC | $ 16 300 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DtZ5Xcczbw6BKyR6nJUcTmks1DLMBoPwy | To: bc1ql2l6td0cpqggf78wsklzru0p66vw7kxcce2lhv | |||
| 05.06.2022 00:50:23 | |
399 BTC | $ 11 859 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MrYBqaNwViSAocziEXBzkpGqMyEJdTV19 | To: bc1qwk2jmj608cvvtzaefe6jf0ls2w3m30239acztn | |||
| 05.06.2022 00:50:23 | |
450 BTC | $ 13 396 331 | (unknown) | (unknown) |
| Type: transfer | From: 35NiWRDtYx5PRdJaudirNJKRbrmiWmQueF | To: bc1qth4uupf3l5ws2py8gdnu56x9rcj9zxjpvym5ut | |||
| 05.06.2022 00:50:23 | |
346 BTC | $ 10 283 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkuko7trd7ezV8jUD1cbt1wwHhCkpfQae | To: bc1q9lyhrejwtrpukhmxqj8pdrp330wwf6fcznkg5g | |||
| 05.06.2022 00:50:23 | |
437 BTC | $ 12 995 463 | (unknown) | (unknown) |
| Type: transfer | From: 33cUdEFSCRNtQRV9MWQMuLiFaE27VxyytZ | To: bc1qsfr5ctumnkqjk9hsjkltjv9jqx6hfd8z5y77ah | |||