Whale movements
Last update: 25.08.2026 13:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 18:14:10 |  |
511 BTC | $ 15 087 395 | (unknown) | (unknown) |
| Type: transfer | From: 12zaiZPZ69a56LEQ9bC81YkTwaU2raRykU | To: 1HCXTsnodDGfHQ7MDpDsJgHofvfWk4vLcq | |||
| 03.06.2022 18:14:10 | |
511 BTC | $ 15 087 395 | (unknown) | (unknown) |
| Type: transfer | From: 12zaiZPZ69a56LEQ9bC81YkTwaU2raRykU | To: 1HCXTsnodDGfHQ7MDpDsJgHofvfWk4vLcq | |||
| 03.06.2022 18:14:10 | |
589 BTC | $ 17 391 408 | (unknown) | (unknown) |
| Type: transfer | From: 14jCgXDBnQfKYcNJGCW1AAp6jBFaLsRFbu | To: 1556Bb9UW5EwixDuuk5KKUQkhqw3t53XAf | |||
| 03.06.2022 18:14:10 | |
589 BTC | $ 17 391 408 | (unknown) | (unknown) |
| Type: transfer | From: 14jCgXDBnQfKYcNJGCW1AAp6jBFaLsRFbu | To: 1556Bb9UW5EwixDuuk5KKUQkhqw3t53XAf | |||
| 03.06.2022 18:13:18 |  |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.06.2022 18:12:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 426c52afa858b7c54d29e5f3f9a9a99fc53bb9f1 | To: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | |||
| 03.06.2022 17:59:42 | |
500 BTC | $ 14 802 728 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 03.06.2022 17:59:42 | |
424 BTC | $ 12 551 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu64eFEp3yXHwtrVfAJduUh4m1au2ACcp | To: 3CEBu7gydxVTEDcWduW1cJaZJCd9onUazX | |||
| 03.06.2022 17:59:42 | |
450 BTC | $ 13 330 114 | (unknown) | (unknown) |
| Type: transfer | From: 3D7RssQ5FrqFmxFtWpLuNSeAHzRpRMF5tB | To: 34cwwiftJXsW5hA81txvezkXtkQ26of171 | |||
| 03.06.2022 17:59:42 | |
247 BTC | $ 7 318 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QM4VjSdAbNcoBKtdUCiYgR6kgXMjvqL1j | To: 3924cXdsiPwhTigZ3m3A4WdTfMd54VsPEi | |||
| 03.06.2022 17:59:42 | |
636 BTC | $ 18 840 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JvoHuf38uSukp8Uady6kGhRD1apjQPm68 | To: 3KSG1jiqSJLBUrv1avqL5VH4WXoJSMTABT | |||
| 03.06.2022 17:59:42 | |
422 BTC | $ 12 503 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HcNA8NMxmLiU1XXVuEJCVKKtGaBwxHwaR | To: 37YJQGahgTkkeVFdymfAVhuJUPWQU9XAFz | |||
| 03.06.2022 17:59:42 | |
458 BTC | $ 13 559 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CkV8FuDRkiPRRMhyfJ79VvzuftewfX5e3 | To: 3QvxQqt1sixkN9LE6BBkoHD7ovJM7qfs8n | |||
| 03.06.2022 17:59:42 | |
184 BTC | $ 5 444 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HHaBbEfzXv33T1jvZ12R3aJzeq9gHyaYK | To: 3HncuQoG7uswsefHCDzg7qGVfsPwvmnJYD | |||
| 03.06.2022 17:59:42 | |
367 BTC | $ 10 851 471 | (unknown) | (unknown) |
| Type: transfer | From: 3K9FaWWZbQxREM8GSdDEsHn3bHTj9Zc5qu | To: 37w2LpRJdhaJnWDSiKNZBHsE2AccsUygYZ | |||
| 03.06.2022 17:59:42 | |
183 BTC | $ 5 404 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PFKTBR8nAKj5txFZnjWSLkA6be3VjHxFD | To: 32hMBtiLvbMAf45MdFK8FGC2ju7fJ72zzx | |||
| 03.06.2022 17:59:42 | |
437 BTC | $ 12 932 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JqMKeH1ZUh4JLnHfhiH8WWLFDrbNZbHH7 | To: 3KRwJ4RjTdgDJoAM2Dfdxt3ziXbJMYeQ8M | |||
| 03.06.2022 17:59:42 | |
356 BTC | $ 10 546 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MmqPNtNrR9REuiG52GBEX7U4igmvatDBR | To: 31vRy6TzzEhpLLmgvRHQw9pzjHT535KHLe | |||
| 03.06.2022 17:59:42 | |
489 BTC | $ 14 462 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LQLyeYxrLHokvrtYdBZeuZkE1EmYfY6k5 | To: 36vxEbTNPQF8UXkEHTTTQuG18HxQiGoBoo | |||
| 03.06.2022 17:59:42 | |
214 BTC | $ 6 346 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DaHdVu2P4JnfNx3YSgRFmuBhVKiCv6Wvo | To: 35Eyozi8rdwZxhSuauG4nFmNNavtmHXN7V | |||
| 03.06.2022 17:59:42 | |
189 BTC | $ 5 592 032 | (unknown) | (unknown) |
| Type: transfer | From: 32ueucUmSpELWbaXa8inzuKUgfWnNHRvKS | To: 32WhiCqpfTRZxXyQYRdNpCZwcog3rYbUmT | |||
| 03.06.2022 17:59:42 | |
228 BTC | $ 6 757 098 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Kkpv5pdukaBPDC9MZde7caeD3LGa3Bx | To: 36o8H85aFtGLXgyj2TR3ySwt6Vw6dDaW8Y | |||
| 03.06.2022 17:59:42 | |
676 BTC | $ 20 016 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KJN9JUBpUhZW1oErzPcGDh5TC4ojNWuAv | To: 3GYvaUPnM9o5hc7mUMkQFTMB11Xy9UWZ6j | |||
| 03.06.2022 17:59:42 | |
388 BTC | $ 11 497 413 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Dzzcsjusjq3UECuMRCjRDJcTaqHC8kN | To: 3QG1fTiMbfW1xH33LcrAMTaT2fQqYBFo6i | |||
| 03.06.2022 17:59:42 | |
289 BTC | $ 8 568 574 | (unknown) | (unknown) |
| Type: transfer | From: 32frQRYGLfBf8khsNU77raFrwcscsARzk8 | To: 39ubyiHW1wgsCX753zE4LTLz5TmfxRHuJJ | |||
| 03.06.2022 17:59:42 | |
390 BTC | $ 11 547 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GvV9xNScJEjcPw4d97gEu5qRfDgSdxC2a | To: 3Fwub31LAYPADwbuyeX93TswfKhEdivvS8 | |||
| 03.06.2022 17:59:42 | |
373 BTC | $ 11 035 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KXbhyhtPN8YdnDGRa9yyon3tHrdQnVYte | To: 3QRCApL42sjQpaRZ71VR8kLTLw9jZet3Tk | |||
| 03.06.2022 17:59:42 | |
309 BTC | $ 9 154 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jparar9hg2gkaggr7uvgrfe78qup4aplkpkse | To: 37zzqxVa7WqfndiiU9LL5YS8qU7dTm6hrn | |||
| 03.06.2022 17:59:42 | |
455 BTC | $ 13 480 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zevzuc02n27j7dw8mfn54jcv69zken7ugaya3 | To: 3Au8a6rd8jEWENhqHuVwaXh51DqgbJbuGS | |||
| 03.06.2022 17:59:42 | |
548 BTC | $ 16 224 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu38caqh00tdjlfynjxrn88d7l8cd94tf2ryn6 | To: 3BgpcncXaTJXrnZgrGrp1zfWrFLEueTuYG | |||
| 03.06.2022 17:59:42 | |
327 BTC | $ 9 667 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pndgdju5xvzyvwfvnnuqj63px0zfuqjygqpvp | To: 3F4AKvfSZQBK32YT19XHHeaFPy9AP7Nj3A | |||
| 03.06.2022 17:59:42 | |
557 BTC | $ 16 482 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nmjtf8vlj8cgqlnpleykuu3r648vg8z4acej2 | To: 3LZbvnCRcjduQ5TnrzkJF9nW3dQ9JTiT4H | |||
| 03.06.2022 17:59:42 | |
437 BTC | $ 12 928 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvapkwg8fwwre90wqjdphvfh4mx57ex7yjgm0lh | To: 3FSokkc4naDkLpkNXMDJWp7y2yv6PkmXXx | |||
| 03.06.2022 17:59:42 | |
409 BTC | $ 12 102 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gx3k9k7p3t9pc3n76pxyknqq8mvem32fatnuc | To: 3FKyHDMuVsqNxsbRZpCSU6fzkYVEHUxEJ3 | |||
| 03.06.2022 17:59:42 | |
183 BTC | $ 5 402 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjtqptgr2u0c659kg8ggxkfg4wrryxf5twahld | To: 39gNxqj4td6Cy98cRtEsNt15NS9kfMtZHD | |||
| 03.06.2022 17:59:42 | |
251 BTC | $ 7 427 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn057js8zqxz4fxlwx7mr03qmvxllsxhugstecm | To: 34qrbPvxfG34myPFy5mRNRr1Q5vuNvfnSt | |||
| 03.06.2022 17:59:42 | |
217 BTC | $ 6 425 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cjl6l209aphsh9ul7jwhzh2j5jp4utw77vgy2 | To: 3QnACKDuNovYyUPMFBJkdQrfeKeqJwtmtY | |||
| 03.06.2022 17:59:42 | |
223 BTC | $ 6 588 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx32y43antfhkspgx6urktvx23dnd7896a7u6h | To: 35xuPzvG8XrHDJvn4jZzfTWVKUdkWzDrLi | |||
| 03.06.2022 17:59:42 | |
352 BTC | $ 10 411 881 | (unknown) | (unknown) |
| Type: transfer | From: 36R4kQZg5tPQ7fp3Aqv3hNyfAtKfTgj6f3 | To: bc1qrj7w0ps9809z5sunw8nf7347uf8uertefvq328 | |||
| 03.06.2022 17:59:42 | |
324 BTC | $ 9 587 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GHiwFa1sCAuLCTG1fW4frVeQu8T5X8e1N | To: 3E7kNzk7zXg5a9T5VSA2QfW8mTPEYyCrN3 | |||
| 03.06.2022 17:59:42 | |
705 BTC | $ 20 876 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FSiKzEyY255qRVpj3idSwKzjUFMubdM6m | To: 3GWF8Tq3sE6PQKXBABX32CT41MGrVtJL7r | |||
| 03.06.2022 17:59:42 | |
298 BTC | $ 8 812 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AznpmU3z1kLSw4362F8xC7HjkYp4xTnN6 | To: 33H65rXraRBD1xnQUZjvjkwS1XrpV5b7fP | |||
| 03.06.2022 17:59:42 | |
286 BTC | $ 8 453 255 | (unknown) | (unknown) |
| Type: transfer | From: 3J43TjeWcfCSvfepYZfExjHnaku1JPcM4g | To: 33XCgmB8BrZmwE3YjQ3HcQ7BGGFq68U7iP | |||
| 03.06.2022 17:59:42 | |
481 BTC | $ 14 229 071 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqNMvoZMGScnWUf1ohxA2ejeU1Hy9cqq | To: 3Ed6VwfPKwAAHumSGJ9a6ye4xw59AfNiqk | |||
| 03.06.2022 17:59:42 | |
241 BTC | $ 7 149 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HaWpCpqRG4T84vU9dMhvBWNfqsob7V8xC | To: 3DzHa3T1cXWWogAWd3x3SaR5UpG7Cb8RWG | |||
| 03.06.2022 17:59:42 | |
419 BTC | $ 12 408 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KWXW4ThPxCdefJY98ZsZtyADRdnSDk4Wq | To: 3HGmQ8CkLjgXr28By6kysevhipJSbv2RAt | |||
| 03.06.2022 17:59:42 | |
194 BTC | $ 5 741 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mj2y2a3m84uleya8m08z3dpudww66zq9h0k3r | To: bc1qc0rfyd8mskgu9x4at2c9gnh4nzk4vrzyyfstqr | |||
| 03.06.2022 17:59:42 | |
334 BTC | $ 9 891 770 | (unknown) | (unknown) |
| Type: transfer | From: 39uhaZsWvkAbTazA1J4HnUEZ3i9pVrzCM4 | To: bc1qzc40ac4ehkxa733ztjwy8hgdq49glht6n5uwxa | |||
| 03.06.2022 17:59:42 | |
286 BTC | $ 8 470 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GVn9wc2tRLEp9CSKHhjxXAzGUSosf9WE5 | To: bc1qw278umdngzvalnlrejp0xsa7s235gfrfq3umhe | |||
| 03.06.2022 17:59:42 | |
214 BTC | $ 6 339 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DPmX4Vf2yZVPNFTJwyyk3pMwmLCEK9MAx | To: bc1qdup6964d5h0xw2vcmwtma62aeqf7dwa9fgy536 | |||