Whale movements
Last update: 25.08.2026 13:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 20:01:39 |  |
623 BTC | $ 18 484 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MZuxEZ9rdviP2LVsVXhshfE8U7e9BRZSY | To: 3LXeqGx63zBBA5xMoqwb5dzboa4xmcsuRe | |||
| 03.06.2022 20:01:39 | |
251 BTC | $ 7 440 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EV3qwChVENbfe1S3HxJkMybiH7MWrubHj | To: 3JqbNnsqcG3TsXC2z74cJD48oTAhdC6Fbc | |||
| 03.06.2022 20:01:39 | |
676 BTC | $ 20 055 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GYvaUPnM9o5hc7mUMkQFTMB11Xy9UWZ6j | To: 3BxGNWCPbb3S6d8y8cvfBnDgKSVpdYcNA4 | |||
| 03.06.2022 20:01:39 | |
2 454 BTC | $ 72 799 540 | (unknown) | (unknown) |
| Type: transfer | From: 36uAvH5PX5uMGzaroNCRbX6BJ4x6XG7cGH | To: 3LiVi7r8T8Ji3B44bBbVRVxtLK2LYK61tM | |||
| 03.06.2022 20:01:39 | |
1 106 BTC | $ 32 801 682 | (unknown) | (unknown) |
| Type: transfer | From: 362fAWHT2xsEYUdcyJqnrEdeXzDZaQvo1r | To: 3Q2ckTysp5V4vnzxh1Vy87XiG3cmEznhkN | |||
| 03.06.2022 20:01:39 | |
189 BTC | $ 5 596 680 | (unknown) | (unknown) |
| Type: transfer | From: 38nuqm8UznpBbCKCQkaHrpPWFEgnKXpkcS | To: 31vRxwkoYddxTfrDKmMV9PjdB6545G1eHN | |||
| 03.06.2022 20:01:39 | |
373 BTC | $ 11 057 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QRCApL42sjQpaRZ71VR8kLTLw9jZet3Tk | To: 3J5ycj3e1pUvPJ4EEjHaEwXpk7purc6puV | |||
| 03.06.2022 20:01:39 | |
1 592 BTC | $ 47 237 428 | (unknown) | (unknown) |
| Type: transfer | From: 3F5zELAoBukFqGoXRKwnvYwkHY4vWKSmCh | To: 3FW4dS3Z1txxGKfHrrecqdbP2EmRW2dkvr | |||
| 03.06.2022 20:01:39 | |
636 BTC | $ 18 876 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KSG1jiqSJLBUrv1avqL5VH4WXoJSMTABT | To: 34K4t6PN6EUAYEBhJ7PpDtTnstKsvTfAfe | |||
| 03.06.2022 20:01:39 | |
289 BTC | $ 8 579 465 | (unknown) | (unknown) |
| Type: transfer | From: 39ubyiHW1wgsCX753zE4LTLz5TmfxRHuJJ | To: 33x3To77at24UAN3KwskNt6CJ3bTByjkBL | |||
| 03.06.2022 20:01:39 | |
2 821 BTC | $ 83 686 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQTC9ww3kKkr14hHYTFRakV2Xq46fEF5 | To: 3KKgsDXNTcGx8BYe8jM7BPU6JV1eWhDntg | |||
| 03.06.2022 20:01:39 | |
184 BTC | $ 5 453 133 | (unknown) | (unknown) |
| Type: transfer | From: 36WA9MdJ4FK7vHcKwmrZ9qKEjfdyP5YkDb | To: 3Jr6eR9BjLCocyznZMwffSXwtCZrPJELni | |||
| 03.06.2022 20:01:39 | |
210 BTC | $ 6 223 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax9Nn4fxWDuc2ce6GfnsyVk2BxbSQ8PBZ | To: 36TUhvhwCZwbytD43bypamZyaX2jEB18XH | |||
| 03.06.2022 20:01:39 | |
426 BTC | $ 12 649 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EJxkq8PbKa7SpEDYEVSyPuLaorm2kwcp2 | To: 39AqJR83igAksWvrVEtxqhAaDgM76N6aBj | |||
| 03.06.2022 20:01:39 | |
437 BTC | $ 12 956 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KRwJ4RjTdgDJoAM2Dfdxt3ziXbJMYeQ8M | To: 36ZNdM5NRkMq4X6gwtHsWGrkeyGy2ZQc4R | |||
| 03.06.2022 20:01:39 | |
194 BTC | $ 5 751 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvue5C6ZJN4DJB8AUSJjrrPFsD7eSxTuM | To: 3NM6GTbwzScep2U4P3M6kTHAkUaS3X6mDG | |||
| 03.06.2022 20:01:39 | |
705 BTC | $ 20 917 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GWF8Tq3sE6PQKXBABX32CT41MGrVtJL7r | To: 3H3B3TREkcoFD2XPDgrKCZjaA4puxCSVf8 | |||
| 03.06.2022 20:01:39 | |
424 BTC | $ 12 574 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CEBu7gydxVTEDcWduW1cJaZJCd9onUazX | To: 39kmGpMZqfyYJhgsP251PwqwW9mRdssT1C | |||
| 03.06.2022 20:01:39 | |
409 BTC | $ 12 136 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HGmQ8CkLjgXr28By6kysevhipJSbv2RAt | To: 3Kb1VcF2FAVy59CiUoFFWjCKduR7hiXwXs | |||
| 03.06.2022 20:01:39 | |
388 BTC | $ 11 518 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QG1fTiMbfW1xH33LcrAMTaT2fQqYBFo6i | To: 38ohwMPhyeiswvv58hJs5visygBEC6zyvD | |||
| 03.06.2022 20:01:39 | |
1 553 BTC | $ 46 061 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MJYvWiAebe52k4T9G1JGGiHhjVFrj1Gi9 | To: 3Jvih6yx4M4fcf1J2mTZUMYmgK3PHjQNhk | |||
| 03.06.2022 20:01:39 | |
209 BTC | $ 6 207 322 | (unknown) | (unknown) |
| Type: transfer | From: 3M2amSNv5jSBshbz8JfVJhjapanWTnoCuE | To: 32UQmSRCogHQSUFv3Vtieu12ji7LYNQsaD | |||
| 03.06.2022 20:01:39 | |
286 BTC | $ 8 469 661 | (unknown) | (unknown) |
| Type: transfer | From: 33XCgmB8BrZmwE3YjQ3HcQ7BGGFq68U7iP | To: 3CFQX8X2Nhu5qMa8s2hijYhKSeJxMLWu18 | |||
| 03.06.2022 20:01:39 | |
327 BTC | $ 9 686 619 | (unknown) | (unknown) |
| Type: transfer | From: 3F4AKvfSZQBK32YT19XHHeaFPy9AP7Nj3A | To: 37bRcmbSSEhRYam3Subpo9V8ZEmkf4ppvP | |||
| 03.06.2022 20:01:39 | |
557 BTC | $ 16 514 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LZbvnCRcjduQ5TnrzkJF9nW3dQ9JTiT4H | To: 35YDcLaDDg2jgzaUFGRdnD3v4xqhKPnLw5 | |||
| 03.06.2022 20:01:39 | |
2 486 BTC | $ 73 736 120 | (unknown) | (unknown) |
| Type: transfer | From: 35eczR2pxJwTzXY6pSiSFXkf5kkHUtN2rM | To: 3BmHpWANVUQBuFRkVFrPbkEen4iSj6pJWJ | |||
| 03.06.2022 20:01:39 | |
2 014 BTC | $ 59 730 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MahNmfDppQAxw9DCzGyJbD9o7ZxEn8Mkc | To: 3HBAaifxUwQXE74rk1Qut1ymm4Jm1PFsy2 | |||
| 03.06.2022 20:01:39 | |
548 BTC | $ 16 256 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BgpcncXaTJXrnZgrGrp1zfWrFLEueTuYG | To: bc1q97xj22mqdldu9zf8xfrjr5mvvt0n2jar02akry | |||
| 03.06.2022 20:01:39 | |
309 BTC | $ 9 170 086 | (unknown) | (unknown) |
| Type: transfer | From: 37zzqxVa7WqfndiiU9LL5YS8qU7dTm6hrn | To: bc1q5kwkdg58wm2zzld95rzch5cgzvq0r5d28reca3 | |||
| 03.06.2022 20:01:39 | |
204 BTC | $ 6 061 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GWYuqYzGCDWS5oBUUesAxrT3UXorZLinE | To: bc1q0k466j35ftkvcq0zh4ctk2ggr7rh8g99ylwkh4 | |||
| 03.06.2022 20:01:39 | |
753 BTC | $ 22 344 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EjqoeiFYdaaoUqKpLZNYRjrZxetWGQxTB | To: 35noxx13kBKdVwzxTDnvxcV67wZQAhZQ77 | |||
| 03.06.2022 20:01:39 | |
298 BTC | $ 8 829 992 | (unknown) | (unknown) |
| Type: transfer | From: 33H65rXraRBD1xnQUZjvjkwS1XrpV5b7fP | To: 3QEi8Rg44kqMdzRZSa3saaKR3R1DVHYgh8 | |||
| 03.06.2022 20:01:39 | |
1 429 BTC | $ 42 403 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JATkkcFhbRGXzdurrRYQui7XfU3DJLUkD | To: 3Gq7N4L7KeJqvJ1rvdR8VEnZve63f9SgNw | |||
| 03.06.2022 20:01:39 | |
356 BTC | $ 10 567 029 | (unknown) | (unknown) |
| Type: transfer | From: 31vRy6TzzEhpLLmgvRHQw9pzjHT535KHLe | To: 3GiTN5qoVzq6aJMc7nUKzpszS3aBVRHEA8 | |||
| 03.06.2022 20:01:39 | |
450 BTC | $ 13 355 790 | (unknown) | (unknown) |
| Type: transfer | From: 34cwwiftJXsW5hA81txvezkXtkQ26of171 | To: 34UjevP5hFsTtwi7sETGuhQG2VA3JC4ENw | |||
| 03.06.2022 20:01:39 | |
409 BTC | $ 12 125 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FKyHDMuVsqNxsbRZpCSU6fzkYVEHUxEJ3 | To: 329UdQho9cRQwBzN6T3jTBknmbQk113fvs | |||
| 03.06.2022 20:01:39 | |
1 133 BTC | $ 33 614 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJUZVvDf8pnXfSejDaATEvCiPaCEGpmZ | To: 35CxevEEcbuJztdk33TcnaaZ2h4oiGCMSL | |||
| 03.06.2022 20:01:39 | |
392 BTC | $ 11 613 377 | (unknown) | (unknown) |
| Type: transfer | From: 3ETu8mAxNbQEY4x47F8A5qnYpndqHWM7w4 | To: 3QpL8gXz6xAXBbq5eGp1DcVYLTDSCE7cT2 | |||
| 03.06.2022 20:01:39 | |
367 BTC | $ 10 872 544 | (unknown) | (unknown) |
| Type: transfer | From: 37w2LpRJdhaJnWDSiKNZBHsE2AccsUygYZ | To: 3L3GaUCbvzNYyqRb6G8X1iiQg5iUeAyp7g | |||
| 03.06.2022 20:01:39 | |
488 BTC | $ 14 488 153 | (unknown) | (unknown) |
| Type: transfer | From: 36vxEbTNPQF8UXkEHTTTQuG18HxQiGoBoo | To: 3NQXkN1qG8nMvi2ez9U5qdZ7hGBR3rMy5q | |||
| 03.06.2022 20:01:39 | |
222 BTC | $ 6 599 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerxs7sgp4vem09fxue25qcg2pvdqmqmr8dztjt | To: 3LstPSxJW4gkB3yyJvr57sSZyWAaFsK8ux | |||
| 03.06.2022 20:01:39 | |
378 BTC | $ 11 224 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5q36krqlfytppv0zpg5mspx3pt5nutpqkdn6j | To: 3CRoXJMo8qSmCBq11qZk3d1N4d7bTCQctw | |||
| 03.06.2022 20:01:39 | |
391 BTC | $ 11 583 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygvjncyn32kdun6a0zdkdyqpjupwaf3pf6snsu | To: 34hqkMaro2hGHxy4zZj6ZqaTB37bUmMWts | |||
| 03.06.2022 20:01:39 | |
736 BTC | $ 21 829 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaty3yrece4ctxlzq96h47wuyhsmdsyk3hnp4q8 | To: 337UqTKveNHASJwg1BFnvpFWf3CK86LxZ1 | |||
| 03.06.2022 20:01:39 | |
294 BTC | $ 8 725 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt0dylqcvcuxfvlud263ffjy79x5d08kv9ezpp | To: 3ANmhn7Tv7kaCZiK6SwaDX33xefrEqDPjX | |||
| 03.06.2022 20:01:39 | |
288 BTC | $ 8 549 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88mesg2pw585936tqu0hpuqkxcywkv3u5d4jyk | To: 3ESPryC9evMiVLvdAHc22yGgPizPeAh9bh | |||
| 03.06.2022 20:01:39 | |
207 BTC | $ 6 137 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamnmhxvauqqemkvvfnsdjv5mlr0h24rl687vcp | To: 3No8dDK8cZpZAvvDWs82mtrTJVj7wFrqqa | |||
| 03.06.2022 20:01:39 | |
583 BTC | $ 17 297 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz5jkux0mxglfrw6qdgw0dnu469cge52zcjpes | To: 3N1gWr9hJK21mCHH7rF7JpyKUeQqZdjZRq | |||
| 03.06.2022 20:01:39 | |
1 230 BTC | $ 36 490 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpkyyxfk8ekcg26qlmuy56790ysw2j738enlgj | To: 34AGRbVXo7SDYjtagSNwyGRLC9SGFdCPqC | |||
| 03.06.2022 20:01:39 | |
1 607 BTC | $ 47 680 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02pax4j82yecn5jakpuatkvke525guqr5yaest | To: 3Ed4D4iszSL54JcqJe5FUE2ccTz9oxSUfR | |||