Whale movements
Last update: 25.08.2026 12:34:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 19:10:37 |  |
171 BTC | $ 5 078 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2v43cvktjgkgs0qt0xkan0ggvrvft86hevky | To: 3NPeFpbdJ2Depn6QStEoaGVPaKvusu7Yht | |||
| 04.06.2022 19:10:37 | |
309 BTC | $ 9 164 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30pxfca8d6a4699wjtz69f844yavytvty6kpnq | To: 321ykBxE5BTXLM1Ehj2UG6HfteUvKXzvxX | |||
| 04.06.2022 19:10:37 | |
249 BTC | $ 7 399 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxlupxkjsesmmkhwxu58vufftlcwm0379yt0ma | To: 3AzqiY5qZWiYvqNHcurNXbRBQnGs7edEnd | |||
| 04.06.2022 19:10:37 | |
288 BTC | $ 8 529 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg87hs8z5redu0k6l7q0ya59t0edw89cysxpcf | To: 3B7WWXk2NdZLT3NqqwfFkZK4bUpACtRy87 | |||
| 04.06.2022 19:10:37 | |
245 BTC | $ 7 277 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxaylyy292cc7p8cqpty7xhak0mvx2g9erqmwl | To: 3Bdm71AQLzJPnnW5T8UmQtaBcZmVCisjR9 | |||
| 04.06.2022 19:10:37 | |
303 BTC | $ 9 003 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Q15ogHSPB4GtR6JonhevjqvmdTAi7Q8j7 | To: 3QhFvUPbzQcEobLHvaBrdRHH9Jshqe2pzj | |||
| 04.06.2022 19:10:37 | |
173 BTC | $ 5 118 425 | (unknown) | (unknown) |
| Type: transfer | From: 3PDUtpqRQvnzsJFTo6dETn3EcXLky2sJBk | To: 3HU4FGfiRyXkeKCTEYU3NvNR553xwSJWwM | |||
| 04.06.2022 19:10:37 | |
330 BTC | $ 9 790 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NosKJ3hsciTzbZcxmmUrnjDK8QX3Fdo7F | To: 3F81KZnJh541Qio3NTr6m25YFBDcNrU6UV | |||
| 04.06.2022 19:10:37 | |
289 BTC | $ 8 563 277 | (unknown) | (unknown) |
| Type: transfer | From: 31ui7MF5pH95z49EzbnLrsQ3p3w7LPrkhh | To: 3FS5qUF53JJovBGTdD7AvVwQiVkjLMwyxM | |||
| 04.06.2022 19:10:37 | |
285 BTC | $ 8 454 104 | (unknown) | (unknown) |
| Type: transfer | From: 34CdcTJeXrAo2EZMsze6TKQsPPT1Ybbt4B | To: bc1qfjjy56j48zcpdcndpa2hjjreey32t9etlqw96e | |||
| 04.06.2022 19:10:37 | |
367 BTC | $ 10 873 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GU4ghBGRdgbAtz7JNFp3ezhh5oWRSjSVH | To: bc1qpz85akrhphdqtwwa7s96n22f8jglgnhxsy8zaw | |||
| 04.06.2022 19:10:37 | |
304 BTC | $ 9 005 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JoXhUHM1VV1np5eyeJ1GP6MCMiYdPB7dG | To: bc1qlnc67afsz5mspcw83urju4mjcmp5ml97xwjcnn | |||
| 04.06.2022 19:10:37 | |
193 BTC | $ 5 732 595 | (unknown) | (unknown) |
| Type: transfer | From: 3JYjsDbQRLbhyqPvnBJpKAxsipQzQwQy9C | To: bc1qmdcepwm4h9frf2wrlqtdnd4tp3n6uhxnkpurgj | |||
| 04.06.2022 19:10:37 | |
370 BTC | $ 10 973 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Au7hxcMK7x5s3RHtNZgHXGzBVLiQNLFCV | To: bc1qdqccq0gf3sts29gd6705mxan32wqfu27cnrgg7 | |||
| 04.06.2022 19:10:37 | |
209 BTC | $ 6 202 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BVYs6JxNsgip4wde3T1LP4RKvgiZZYijY | To: bc1qef9r46k4rpnxg97k702pwv74ddadsq2hcmmf2g | |||
| 04.06.2022 19:10:37 | |
352 BTC | $ 10 431 822 | (unknown) | (unknown) |
| Type: transfer | From: 3EvagJeuqwvvs6aLMtBvFR1NK2M56sMNZN | To: bc1qechlvu98jx9pl43ej9r3kh73z89wax6zuw2ph6 | |||
| 04.06.2022 19:10:37 | |
373 BTC | $ 11 057 601 | (unknown) | (unknown) |
| Type: transfer | From: 372HP7L3NhZoCMZhWGGynTDq53XGbhrwtA | To: bc1qjazhc0ux5wp0f3g7jra5qtmngxnx5tlppr9u46 | |||
| 04.06.2022 19:10:37 | |
203 BTC | $ 6 023 038 | (unknown) | (unknown) |
| Type: transfer | From: 39Vc7JQo5tNf6CWPr589BC9PGJoXC3Fseb | To: bc1q3s6pvsmpaapgmmpu3nv2rfgm4tr7cnwq7gtvyn | |||
| 04.06.2022 19:10:37 | |
285 BTC | $ 8 462 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CqYyp4Ks5AyVDr1UpeAhqs6gXqGYYVddm | To: bc1q3kwtaje85pnl3sghm886twt0eyxzaq8rl42rc3 | |||
| 04.06.2022 19:10:37 | |
288 BTC | $ 8 549 537 | (unknown) | (unknown) |
| Type: transfer | From: 37dmiRqbdQbEb2t8dothtsACf77LZjzhB7 | To: bc1qjjc5hl04rcx5fsnrrdkkghjx98uxnmd9sthx9h | |||
| 04.06.2022 19:10:37 | |
334 BTC | $ 9 909 329 | (unknown) | (unknown) |
| Type: transfer | From: 3GrSTRXrihhguXbunGL2DyPCa8TSoWbviU | To: bc1q9pcj7n3a2t5ut9pq97m0s9qhfwzn0kdvtenv20 | |||
| 04.06.2022 19:10:37 | |
324 BTC | $ 9 602 919 | (unknown) | (unknown) |
| Type: transfer | From: 33vETesv5PPT7nwrWJE5jD1Cjb2nEBBvmh | To: bc1qqk8f3khv8facp0nyh8ehdvx8mhwdxhk9wfkhsy | |||
| 04.06.2022 19:10:37 | |
188 BTC | $ 5 583 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsew06tsee3p29p6nqxaz58kzezsdq6yk0adzp5 | To: bc1qxnvptllhy8387ms92qqhj0lddk4vs2u3utduvn | |||
| 04.06.2022 19:10:37 | |
331 BTC | $ 9 813 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd002yjnv4t45lggpg6xycfpey4pupdeucl8x6 | To: bc1qmt9mjatm7x9v59zxjykm3lerddk8rjsfe2cpwy | |||
| 04.06.2022 19:10:37 | |
173 BTC | $ 5 136 057 | (unknown) | (unknown) |
| Type: transfer | From: 36a9T3aHWuQYHNJ8RJNmM2jVbeTDNX7Q8n | To: 32BFyU5Tc9Sbe99ZkGxpCDZKEDV85Kq22s | |||
| 04.06.2022 19:10:37 | |
356 BTC | $ 10 564 118 | (unknown) | (unknown) |
| Type: transfer | From: 38ZR7uJ7YAKAzpQSJJQCU4zsmJhXGzqPjs | To: 3LjLvmysZ8m2oBxqYqGeCgazvHfDNWzBMy | |||
| 04.06.2022 19:10:37 | |
346 BTC | $ 10 252 619 | (unknown) | (unknown) |
| Type: transfer | From: 3HB4sbjLQfcWvrRtvuNF4kcNxbU8FD24yx | To: 3Kkuko7trd7ezV8jUD1cbt1wwHhCkpfQae | |||
| 04.06.2022 19:10:37 | |
323 BTC | $ 9 573 486 | (unknown) | (unknown) |
| Type: transfer | From: 3A748igZYkGosQDPQRFiB689w5UiZ32ns7 | To: 3A2vKU4SR3WJamgjcVEkythvtCS3ELL448 | |||
| 04.06.2022 19:10:37 | |
208 BTC | $ 6 178 569 | (unknown) | (unknown) |
| Type: transfer | From: 33aVcDmkaG3VAgwtkiSyE2HreKtqZQLdrU | To: 3QXEKQ9k7XEbuU2kvzFCTYPgkyHWLsP1aR | |||
| 04.06.2022 19:10:37 | |
212 BTC | $ 6 275 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Naasy6dPjGkxZuWznv1S1DxV9U22Jhm7Z | To: 3HjrAwaEtVE2iUs8FAFFRmy8DgpZpXtnuz | |||
| 04.06.2022 19:10:37 | |
259 BTC | $ 7 691 294 | (unknown) | (unknown) |
| Type: transfer | From: 35eeD92pzLvUo3qTDanW5n3EH3haGihC88 | To: 3MeuY8WY6Wa8CG1kRAtxac2ybD3a6uhvfb | |||
| 04.06.2022 19:10:37 | |
294 BTC | $ 8 724 431 | (unknown) | (unknown) |
| Type: transfer | From: 391R2hWzV9cozV8fBnFyDnHKWYcZ5GePLb | To: 3CjjfkgtU4HLPz2igcfPWP2F7vGhK8RhyP | |||
| 04.06.2022 19:10:37 | |
241 BTC | $ 7 156 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KW9JSgWhL3LMytqF76CBLeMh1hV6xaN6E | To: 3FRzeqjzNuDFFsgXGFeGrP3CSXpSifhK8a | |||
| 04.06.2022 19:10:37 | |
388 BTC | $ 11 513 274 | (unknown) | (unknown) |
| Type: transfer | From: 34CTfmQYkLgiwGgu5nSzC1gcmaDHZ1d5fS | To: 3NMehtJDB54Yt99zJ8cG6wTs9ukTzgjUKa | |||
| 04.06.2022 19:10:37 | |
346 BTC | $ 10 276 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbd1pePUcKkyQexJadgvu2Cc1Q3nNddVh | To: 3LiC68JBFRhUCyyFooqm3Fbw9i66H8h4gA | |||
| 04.06.2022 19:10:37 | |
201 BTC | $ 5 963 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.06.2022 19:05:30 |  |
140 000 000 USDT | $ 140 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 04.06.2022 18:58:39 | |
6 015 098 USDT | $ 6 015 098 | (unknown) | (unknown) |
| Type: transfer | From: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.06.2022 18:51:57 | |
6 014 999 USDT | $ 6 014 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | |||
| 04.06.2022 18:43:02 |  |
5 999 632 BUSD | $ 5 999 632 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.06.2022 18:40:38 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2022 18:39:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 04.06.2022 18:23:32 | |
3 541 BTC | $ 105 177 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 04.06.2022 18:18:46 | |
2 500 BTC | $ 74 098 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 04.06.2022 18:18:46 | |
296 BTC | $ 8 762 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2022 18:05:59 | |
303 BTC | $ 9 082 689 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ePVnfHcnDtkSdKJD5E7KVwh3dS13Ug4 | To: 3Q15ogHSPB4GtR6JonhevjqvmdTAi7Q8j7 | |||
| 04.06.2022 18:05:59 | |
304 BTC | $ 9 085 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h33dpa389ue9lty02h9t7u7s555qgvggczn0g | To: 3JoXhUHM1VV1np5eyeJ1GP6MCMiYdPB7dG | |||
| 04.06.2022 18:00:10 | |
208 BTC | $ 6 209 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LPLCd5B9hwhXh92f4WQrHM7vMzbjo1gda | To: 33aVcDmkaG3VAgwtkiSyE2HreKtqZQLdrU | |||
| 04.06.2022 18:00:10 | |
245 BTC | $ 7 313 118 | (unknown) | (unknown) |
| Type: transfer | From: 3H6SagUnUruLUj5FSYTh2k8bfoiGU1gHiR | To: bc1quxaylyy292cc7p8cqpty7xhak0mvx2g9erqmwl | |||
| 04.06.2022 18:00:10 | |
171 BTC | $ 5 103 525 | (unknown) | (unknown) |
| Type: transfer | From: 38xXXNq2rCvx7yTYoUX7WqB2MTCc4T4aQz | To: bc1qxf2v43cvktjgkgs0qt0xkan0ggvrvft86hevky | |||