Whale movements
Last update: 25.08.2026 13:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 20:56:46 |  |
227 BTC | $ 6 689 610 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Eiz9UPhGDoHyCzbeECCQw65Zs5eVV3k | To: bc1q4ps27dx3raxtsezpd6368uqd9fm2u5pmye33h5 | |||
| 03.06.2022 20:56:46 | |
736 BTC | $ 21 730 920 | (unknown) | (unknown) |
| Type: transfer | From: 337UqTKveNHASJwg1BFnvpFWf3CK86LxZ1 | To: bc1qv0g2cfuzqd38nypgrvx8y0n46knhvqq6xfl4jx | |||
| 03.06.2022 20:56:46 | |
676 BTC | $ 19 960 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BxGNWCPbb3S6d8y8cvfBnDgKSVpdYcNA4 | To: bc1qkrn87pk2ay8pjc5avmzl9akl796sq5s4m3c7ul | |||
| 03.06.2022 20:56:46 | |
298 BTC | $ 8 789 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QEi8Rg44kqMdzRZSa3saaKR3R1DVHYgh8 | To: bc1q6v862x2s890725e72sp9pzzld7qh9fhnm3wtx4 | |||
| 03.06.2022 20:56:46 | |
289 BTC | $ 8 539 244 | (unknown) | (unknown) |
| Type: transfer | From: 33x3To77at24UAN3KwskNt6CJ3bTByjkBL | To: bc1qtxpdz8qdhnajy5tktnyvgyf5ch7xkg6hvnqggy | |||
| 03.06.2022 20:56:46 | |
189 BTC | $ 5 570 744 | (unknown) | (unknown) |
| Type: transfer | From: 31vRxwkoYddxTfrDKmMV9PjdB6545G1eHN | To: bc1qxkjaxe93cn6mtl4ydx5jxwhxwqx0m5z0jfqgcu | |||
| 03.06.2022 20:56:46 | |
450 BTC | $ 13 295 406 | (unknown) | (unknown) |
| Type: transfer | From: 34UjevP5hFsTtwi7sETGuhQG2VA3JC4ENw | To: bc1qvjz6ges37nk8nwsepjclrdyguvyxlh8vavlxce | |||
| 03.06.2022 20:56:46 | |
251 BTC | $ 7 407 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbNnsqcG3TsXC2z74cJD48oTAhdC6Fbc | To: bc1qde03je98n30uadhehtdugpwyqepy9y2fjlwaut | |||
| 03.06.2022 20:56:46 | |
288 BTC | $ 8 510 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ESPryC9evMiVLvdAHc22yGgPizPeAh9bh | To: bc1q5c98hjhrs5ta0pvqralunez6x7cgmd0268n2w2 | |||
| 03.06.2022 20:56:46 | |
391 BTC | $ 11 555 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QpL8gXz6xAXBbq5eGp1DcVYLTDSCE7cT2 | To: bc1qawve3vmgj4wm43mwlxpujypd5e4qw6ctz0wc3t | |||
| 03.06.2022 20:56:46 | |
207 BTC | $ 6 108 643 | (unknown) | (unknown) |
| Type: transfer | From: 3No8dDK8cZpZAvvDWs82mtrTJVj7wFrqqa | To: bc1qh2uwp3e4pgt84dsjzt4snapgpn2c9c88pc9vkf | |||
| 03.06.2022 20:56:46 | |
263 BTC | $ 7 773 855 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qnrjlttk3tw5k4yydydlzzqttl5dajy09rsmf3n | |||
| 03.06.2022 20:56:46 | |
394 BTC | $ 11 629 559 | (unknown) | (unknown) |
| Type: transfer | From: 37gjb8RdaFkkoH8kawDb8LxofAfP39kd3n | To: 3GNpht4pKgXtiPtw84BuKkRFnDjXdJyxTv | |||
| 03.06.2022 20:45:01 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 03.06.2022 20:42:18 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.06.2022 20:38:40 | |
191 BTC | $ 5 675 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2022 20:33:03 | |
5 499 993 USDC | $ 5 499 993 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7191890d596a0a9b490efa2d1bc06ab0ca13350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.06.2022 20:20:47 | |
5 499 993 USDC | $ 5 499 993 | (unknown) | okex (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e7191890d596a0a9b490efa2d1bc06ab0ca13350 | |||
| 03.06.2022 20:16:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2022 20:07:39 | |
192 BTC | $ 5 669 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 20:07:39 | |
192 BTC | $ 5 669 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 20:04:00 | |
2 847 BTC | $ 84 025 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GLHteRVbbXVforWnsMcFmcs6uQ4rfoPoh | To: 39DtnbqzzGVgXYFckqAyYCcJxZyUQwASBj | |||
| 03.06.2022 20:04:00 | |
3 342 BTC | $ 98 655 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd3adKk4MkWvF3aJ1nEf7Rbv2c1y2KMv6 | To: 3BfUcJmFaDEb1HEW58QpDwYEji3p9H4obU | |||
| 03.06.2022 20:04:00 | |
3 256 BTC | $ 96 093 740 | (unknown) | (unknown) |
| Type: transfer | From: 35e8JhR1aWRbZiWGCC5tFtxyGY6i5EtS4T | To: 3GttkTvoQfPCRyHzgk1rupaooprUnJ5y3e | |||
| 03.06.2022 20:01:39 | |
437 BTC | $ 12 953 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FSokkc4naDkLpkNXMDJWp7y2yv6PkmXXx | To: bc1qt8dl6ec33zuwx5l8zv80dgfff9s8pjzjrqlfy2 | |||
| 03.06.2022 20:01:39 | |
2 754 BTC | $ 81 700 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqb1rtcHwREwgDcYEobNH2z6mRpzgEtBh | To: bc1qru3fsddxy5dc8gernctp57pcvzz5yagd9vswch | |||
| 03.06.2022 20:01:39 | |
455 BTC | $ 13 506 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Au8a6rd8jEWENhqHuVwaXh51DqgbJbuGS | To: bc1qd0clmhga08mmqnfxuyxu9mj0pgyy5vt237pyaw | |||
| 03.06.2022 20:01:39 | |
324 BTC | $ 9 606 045 | (unknown) | (unknown) |
| Type: transfer | From: 3E7kNzk7zXg5a9T5VSA2QfW8mTPEYyCrN3 | To: bc1qcnc48ct8cayynm0eq208skcp22jcezj20pnksy | |||
| 03.06.2022 20:01:39 | |
1 132 BTC | $ 33 582 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EntZTxMySJF7VUwigcFH3NgjrfbVXyZ2j | To: bc1qj4v97h4vrurvx2xxl7y7pzk075nuvq9x2fzwjp | |||
| 03.06.2022 20:01:39 | |
222 BTC | $ 6 590 445 | (unknown) | (unknown) |
| Type: transfer | From: 3AFmuTCoPF7Hrqna1tHWrfMyCJjoR5ntSt | To: bc1q4xwe8mwhqnq06yxyg3jw8paxm6y6vy4760hem0 | |||
| 03.06.2022 20:01:39 | |
246 BTC | $ 7 303 477 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AcYsoJD9Cjpy6FeYekTkHxWKXrg2o9v | To: bc1qvtnv07ua5at8k5zm7rr6e69q5vq3dhx07z7tlh | |||
| 03.06.2022 20:01:39 | |
1 032 BTC | $ 30 622 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MRJuMPmghbrV9PbXxrYuhdhYpxh8HxKJU | To: bc1qe375m3y594yvucj92s650cyhf8xujce09s7l7e | |||
| 03.06.2022 20:01:39 | |
269 BTC | $ 7 991 382 | (unknown) | (unknown) |
| Type: transfer | From: 32axcrua4kMCWfGpycFpZ1inofnBHkzCGK | To: bc1qlvw8snplv6655qqh2a7mlplq4lx0vaqvnl35l3 | |||
| 03.06.2022 20:01:39 | |
214 BTC | $ 6 357 701 | (unknown) | (unknown) |
| Type: transfer | From: 33PxkvtkVFK1xEDCTDo7uNHBWy6AF6qB23 | To: bc1qpjyykyeq8zcdrgf7hrr6z8m550r5ltr7h99uue | |||
| 03.06.2022 20:01:39 | |
173 BTC | $ 5 143 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8LwjzCRse1gF39c89EMiUxGNtaoR4dc | To: bc1q0nkjvruc7quwztw0gewxtjj60whhakgd30e3rz | |||
| 03.06.2022 20:01:39 | |
422 BTC | $ 12 528 103 | (unknown) | (unknown) |
| Type: transfer | From: 37YJQGahgTkkeVFdymfAVhuJUPWQU9XAFz | To: bc1qaxqf00f3fa877654v70v2dh5vgmwdacm900d6j | |||
| 03.06.2022 20:01:39 | |
991 BTC | $ 29 408 636 | (unknown) | (unknown) |
| Type: transfer | From: 36RDZaf2yt5SaqH5aX71K4277xqTEXmUkc | To: bc1qh4dqwc7wukwem8tr5h36w7937a4r677q2pe7dk | |||
| 03.06.2022 20:01:39 | |
214 BTC | $ 6 350 773 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ipuj8fSjsbg8gLAbWP9iXZumeNShAsF | To: bc1qcex48uywh64sk30tfajlekeufpcuy4tl4q5l5w | |||
| 03.06.2022 20:01:39 | |
390 BTC | $ 11 570 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwub31LAYPADwbuyeX93TswfKhEdivvS8 | To: bc1q2grd2puukff3vjpmswusmjtx2fe6myha6asnwx | |||
| 03.06.2022 20:01:39 | |
331 BTC | $ 9 813 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GYAMsEqkiGNSDUVmTUR9PHovEojmusq8m | To: bc1qryz4rd958wg4jhkz7hyz5g4zd6gz5u74exww28 | |||
| 03.06.2022 20:01:39 | |
458 BTC | $ 13 586 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QvxQqt1sixkN9LE6BBkoHD7ovJM7qfs8n | To: bc1qetnzvmtn3rekuc9kx4pn88tw4w5kxl80kynajg | |||
| 03.06.2022 20:01:39 | |
346 BTC | $ 10 252 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nv76rzwk0mn2gfdpzdusw5jtru4ltc5hsv52m | To: bc1qu78yf3zdwnxxue60lagg6jpdf5sa2qrj4cjryy | |||
| 03.06.2022 20:01:39 | |
352 BTC | $ 10 431 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj7w0ps9809z5sunw8nf7347uf8uertefvq328 | To: bc1qaahmsw9er95nzh5uaml4c3kln0amy70twtueqm | |||
| 03.06.2022 20:01:39 | |
371 BTC | $ 11 013 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yskyyjyytdtlrx62wd6g84vwfzxu6jqfy7957 | To: bc1qw4kcg3k654exa0sttfjgnx7rasn8e5u3w3we68 | |||
| 03.06.2022 20:01:39 | |
304 BTC | $ 9 006 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv486xef4ts06jfrxkf5ydrvl960cszsfp86va | To: bc1qk8dv8hnmystgxle5zftd2ejkr3rgmnxy0x2um7 | |||
| 03.06.2022 20:01:39 | |
648 BTC | $ 19 220 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrq42kmsaqrf8sr6ljfp0qdupzeuvp0a6eq6wm | To: bc1q94nlvh2ezttydhzcgnzlky7mv50u4j9u3ug9py | |||
| 03.06.2022 20:01:39 | |
794 BTC | $ 23 558 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LCdnF1DAJy6ymW8YhjCXesRdwGNKHwirD | To: 38Cj3ShNxVBvzhVkXzMRtUdwkkW7iwUeW5 | |||
| 03.06.2022 20:01:39 | |
481 BTC | $ 14 256 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed6VwfPKwAAHumSGJ9a6ye4xw59AfNiqk | To: 3NW3c9NHNh8jtDUisajFrsNXmprEuqyXUB | |||
| 03.06.2022 20:01:39 | |
1 549 BTC | $ 45 942 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JQUYN9jh1ADieY1NubYemzXe5SRqyRTVD | To: 36qQK9XktJYufGkiYZkPGvzTqTsT4J2iQH | |||
| 03.06.2022 20:01:39 | |
347 BTC | $ 10 286 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QzZA48F9WBRXxMY3mfDynvFe1ucpS7PEx | To: 32DwgFRexmWzy4Mc75FLg4y8ojqjsvFNC3 | |||