Whale movements
Last update: 25.08.2026 13:08:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 01:05:46 |  |
194 BTC | $ 5 738 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgq7yCAWjKGceGBiFD3QSiH45575u7y2N | To: 3Dkafbm4NTcmZV2D7nB5mhwzWdwmPrdzuq | |||
| 04.06.2022 01:05:46 | |
173 BTC | $ 5 120 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyvj4K7i3hjdHsmSGRHn27w7uay7KoLLP | To: 3KUe9Xjv6VmfpgG46xPy7zfJC3ogkDP5ep | |||
| 04.06.2022 01:05:46 | |
189 BTC | $ 5 571 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AWczFzC8VdUgVvvr3g5jm1fAtffKnJ2YM | To: 3McQeFKSjiSGDPaAFQxuBq5QxgsTfbc3CK | |||
| 04.06.2022 01:05:46 | |
206 BTC | $ 6 098 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FD1f1tK553ULadjxp1rzMCYXUc7Xny6oA | To: 33pKnweS919K6xWoCn8vsL1BkhUrPm2Yvj | |||
| 04.06.2022 01:05:46 | |
174 BTC | $ 5 133 447 | (unknown) | (unknown) |
| Type: transfer | From: 39QizauWXCtmtRwzAqPGtsEoVUPr4rxJ8f | To: bc1qdj3graym4z8n573g0uca26d4k3dd9h2g9xcezk | |||
| 04.06.2022 01:05:46 | |
210 BTC | $ 6 194 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FTGjrEJeuGfTC78uPvZxyiG7AGAhYGiAE | To: bc1qxz4md42hdxtta00ps8u5mn3guu4qvsfsrywap5 | |||
| 04.06.2022 01:05:46 | |
191 BTC | $ 5 653 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2022 00:46:08 | |
749 BTC | $ 22 312 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 04.06.2022 00:41:27 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.06.2022 00:38:08 | |
304 BTC | $ 9 061 649 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR2yuecMxrLLPicEEbBu29Yq1XKWQ5kWM | |||
| 04.06.2022 00:15:00 |  |
5 279 993 BUSD | $ 5 279 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 04.06.2022 00:14:23 | |
6 668 649 USDT | $ 6 668 649 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.06.2022 00:10:18 | |
488 BTC | $ 14 553 737 | (unknown) | (unknown) |
| Type: transfer | From: 394vaeHhhowX9ataW3xwHBDzvddsabn89o | To: 3Kfzuscyre4kH6oWXH8p1jU7VR4AAaKz69 | |||
| 04.06.2022 00:10:18 | |
458 BTC | $ 13 648 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEQkiX8kuMASLGGk9QT7VcKuunghRnrZ | To: 39xY2i1xybHGnC3cygVtwtR2e5qdredX9J | |||
| 04.06.2022 00:10:18 | |
554 BTC | $ 16 508 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DW3oWwLFHGPVYARHoLasqzeJxJ7Sw4dRB | To: 35YsLgmkgZyKgptXsZb1E7c4Wt9nDMtcVS | |||
| 04.06.2022 00:10:18 | |
557 BTC | $ 16 585 026 | (unknown) | (unknown) |
| Type: transfer | From: 38VTn3yfofKHBZYB92xZUJSzVa9uVMZDVE | To: 3GZSipHEv3KqWJuED9PYSThDAPDzrqh4YK | |||
| 04.06.2022 00:10:18 | |
373 BTC | $ 11 107 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r59q0f78c4ad0h25xw4emy080tne2c555zmjn | To: 3Frkk8ug61gsZ11vtdxXR4hBFDDZWFsuHP | |||
| 04.06.2022 00:10:18 | |
285 BTC | $ 8 505 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzd4mnysdek89z6y7vw26xhn790nxazqayj6um | To: 3BGi4JcxYRKp6Ph7NCLJc9mZofx5xvrz5e | |||
| 04.06.2022 00:10:18 | |
173 BTC | $ 5 166 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6n9csexr7etwkhwnf5w43vwup6lvqm9qlf45x | To: 3Cyvj4K7i3hjdHsmSGRHn27w7uay7KoLLP | |||
| 04.06.2022 00:10:18 | |
421 BTC | $ 12 533 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx23f4dtj3mevtm7vlgv0mplctp5mj0cdxa0kh | To: 3GX9sheyTcBr8EMx8edQfu9GD61uAP1Kck | |||
| 04.06.2022 00:10:18 | |
388 BTC | $ 11 564 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmey2lwcsg697s4znp2yvpn4wtrj7avdztq8gc0 | To: 3K6cmeQmhc6mDuzXTBMFN2sTK65DR14kzE | |||
| 04.06.2022 00:10:18 | |
212 BTC | $ 6 315 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r7fpwq3lc4v7kd3y0kdne6s3yq0dr8weucwye | To: 3HDASuQV4FpbB9n3VFCPUgndSEhgV42ybn | |||
| 04.06.2022 00:10:18 | |
391 BTC | $ 11 661 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvz2pqs0dtlfpprzqt36vsfkupdjrxnx0rjsfz | To: 38YgHyrZfmtca13qPJN2GBhyz2iJk7dJ1c | |||
| 04.06.2022 00:10:18 | |
676 BTC | $ 20 142 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrn87pk2ay8pjc5avmzl9akl796sq5s4m3c7ul | To: 3MvNAE3egwMFzNzUJdnKbqTSSK78igDpeD | |||
| 04.06.2022 00:10:18 | |
676 BTC | $ 20 142 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrn87pk2ay8pjc5avmzl9akl796sq5s4m3c7ul | To: 3MvNAE3egwMFzNzUJdnKbqTSSK78igDpeD | |||
| 04.06.2022 00:10:18 | |
304 BTC | $ 9 046 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gdyzrg9ncn8vrkermvpa3876gfggftrh986uc | To: 3KKqUVJWtRHMqapCjikidecFCCxUVqyXJ1 | |||
| 04.06.2022 00:10:18 | |
304 BTC | $ 9 046 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gdyzrg9ncn8vrkermvpa3876gfggftrh986uc | To: 3KKqUVJWtRHMqapCjikidecFCCxUVqyXJ1 | |||
| 04.06.2022 00:10:18 | |
378 BTC | $ 11 275 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfpllluleurhpa45g4wfy8cjxp5x2lgakktd34 | To: 32V7juEXaQegRqL6XDX3rtz9Y5eGBLoK9d | |||
| 04.06.2022 00:10:18 | |
251 BTC | $ 7 474 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzn8q0zg68hrft8edsgxz7t2wh3lwn0gxrdklt | To: 39GQogK2CKCXnu5LSYpc6wRNkMgMHN5uUy | |||
| 04.06.2022 00:10:18 | |
340 BTC | $ 10 131 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JdEvZWYHgU1AjevpNdS1dZ4Q1MC7tjAbP | To: bc1qc9wl7c7javr8q6q2kj772y687qankz3m7a75d7 | |||
| 04.06.2022 00:10:18 | |
269 BTC | $ 8 027 700 | (unknown) | (unknown) |
| Type: transfer | From: 37uDFo3QNttZr4p6MHHcBXgVpFu655AQdh | To: bc1q9v3ljpjha70zlanvhfcunr9tvtf36l3ar4aega | |||
| 04.06.2022 00:10:18 | |
286 BTC | $ 8 522 084 | (unknown) | (unknown) |
| Type: transfer | From: 35u8QBRsaUTEUm4bAxo3qyPdPfNMcKtFrD | To: bc1qhtcd82jsgendqk4p7e4g7xssc82m7s909qstv4 | |||
| 04.06.2022 00:10:18 | |
352 BTC | $ 10 479 211 | (unknown) | (unknown) |
| Type: transfer | From: 3EMgxzEU1wzafNWfwnMJqyJAwzcTiYDL8M | To: bc1q6hwztzp0a3edjy9m5w8dd6p42k4kcgn3u9f6t3 | |||
| 04.06.2022 00:10:18 | |
289 BTC | $ 8 611 835 | (unknown) | (unknown) |
| Type: transfer | From: 39bXCwh68y7aKi6w8cvVry2tkd7zbLkk8p | To: bc1qd07pec0rjyhkvtjsm95wfwuet2tsuj6tmegcyq | |||
| 04.06.2022 00:10:18 | |
356 BTC | $ 10 612 245 | (unknown) | (unknown) |
| Type: transfer | From: 35cD4FKp6qmQAmBTaZjg3Cw8h2wbAgkdjo | To: bc1qulwnfj3qr85neln3jk6jzy8mr9e2jqrl5xle88 | |||
| 04.06.2022 00:10:18 | |
172 BTC | $ 5 132 299 | (unknown) | (unknown) |
| Type: transfer | From: 32zYXCcDqHepzqTjFscKXqe7deGVQsUxMB | To: bc1q8p9nulwxptrua4evapxwuplwsmhzktdkc83u5e | |||
| 04.06.2022 00:10:18 | |
514 BTC | $ 15 321 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FL4YUQBnePg8aMoJhnjrJxAPqRrNi5atK | To: bc1qhagl8lh07paxrdd6esh82t70duyakx48fejdfc | |||
| 04.06.2022 00:10:18 | |
409 BTC | $ 12 189 176 | (unknown) | (unknown) |
| Type: transfer | From: 363wM8o6KdkqZ5MmXsNcsjcNNjrmEgFyMS | To: bc1qruetavlq6peh7etrcl7rw4pd70y0typm9pq4yg | |||
| 04.06.2022 00:10:18 | |
455 BTC | $ 13 562 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CLBy1D9AJCYBMNP8gX5oNRTVpLXXUenu6 | To: bc1q6vyalv5r4jvcnpxnea4edkqmsflwt5grl7h0ra | |||
| 04.06.2022 00:10:18 | |
670 BTC | $ 19 951 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QAAUHJJ1oy2qMQcdoE9q2TqQdWbaL7SdW | To: bc1qtstj4fq63v72lur50ystvfwqksxjy2ya0dtp6w | |||
| 04.06.2022 00:10:18 | |
294 BTC | $ 8 764 828 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKsaCPeYtJMhVD6iWoqP1D68zbKwDKY3 | To: bc1qq5ua0zcdnmr6uze526pkmmfz2j2fjafzkvfwf2 | |||
| 04.06.2022 00:10:18 | |
327 BTC | $ 9 730 125 | (unknown) | (unknown) |
| Type: transfer | From: 3MhhLgqhfcZx3hu9uy4iLWpFzbmjrWdfLD | To: bc1qszt622pd8wd9u9upwsrvg2gdacnyjx0y3fzauj | |||
| 04.06.2022 00:10:18 | |
309 BTC | $ 9 207 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6glng5tanmac20mge2j253q0pkz5w3767r66p | To: 3CAqWScaiY6Bz7Z9cRtLFjzFLapWwgyHJ9 | |||
| 04.06.2022 00:10:18 | |
394 BTC | $ 11 734 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxskhgmy6rnkw8jskghyfy0rwrm53pxtp33rz9 | To: 3Hc6QW1FJVKeV2KKdAK5rb49HLpwgtzciD | |||
| 04.06.2022 00:10:18 | |
367 BTC | $ 10 921 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2y6wu5rlpt60pge703tw5j3a4xdyc3ncy2eqd | To: 38Lm741Py28DdRk5d5GgtzsYoK3WtNy9kk | |||
| 04.06.2022 00:10:18 | |
370 BTC | $ 11 022 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33usf7as8h6sp2z7efmw03xudewwvyyv0g7msg | To: 3AWnC5BLTjUDqKg3qRiXFit5idXsENtDt3 | |||
| 04.06.2022 00:10:18 | |
705 BTC | $ 21 006 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs5wny6NSyWhDUUGSDSiFUwQG5x1n335P | To: 3K7BLYPfAMHnt9jrw4AfwqpsbpRm1QGgZk | |||
| 04.06.2022 00:10:18 | |
194 BTC | $ 5 776 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EXbsD8ZY42PjPdWh5nAykQ69xWzHoxeUx | To: 3Qou8PGyLto5EQfsnZANrQbTUmoJG5FXAj | |||
| 04.06.2022 00:10:18 | |
456 BTC | $ 13 574 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JjBr3SR43z82Z1EPEQy1TGXUg435r7x7X | To: 3Ek88tANVwWUcuY3VxdtKtpDmPJrTgWFeH | |||
| 04.06.2022 00:10:18 | |
437 BTC | $ 13 014 447 | (unknown) | (unknown) |
| Type: transfer | From: 38k8314VNoTkNVQbYfRAn4131o9a8m4Sos | To: 33cUdEFSCRNtQRV9MWQMuLiFaE27VxyytZ | |||