Whale movements
Last update: 25.08.2026 13:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 17:59:42 |  |
585 BTC | $ 17 308 608 | (unknown) | (unknown) |
| Type: transfer | From: 3J58ogap58wgq89N8gKLnpUgVwDY545Uyg | To: bc1qxz5jkux0mxglfrw6qdgw0dnu469cge52zcjpes | |||
| 03.06.2022 17:59:42 | |
174 BTC | $ 5 142 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp3cQC4bFF5gacFcVefeoFebJeh7tiaVX | To: bc1qtc7g92k9khfq72m3ek5l8pmxgwfgj05kwwhp0d | |||
| 03.06.2022 17:59:42 | |
370 BTC | $ 10 951 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QgG3pp2PWUney41XcRwpVpMLdeypcmsuW | To: bc1qtz26srkx2dam5h9env8ucytyh8q0qpsncr3eez | |||
| 03.06.2022 17:59:42 | |
209 BTC | $ 6 195 321 | (unknown) | (unknown) |
| Type: transfer | From: 37c4wiHmDq3guQYvopRSpdminaUrfLnBHR | To: bc1qwavcpk7smdaej877dkyvk5j85k7q62r3snl5u0 | |||
| 03.06.2022 17:59:42 | |
648 BTC | $ 19 183 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EJgKFcV3esUzY3c9mi9pcNsZjXshH7Qi1 | To: bc1qwrq42kmsaqrf8sr6ljfp0qdupzeuvp0a6eq6wm | |||
| 03.06.2022 17:59:42 | |
371 BTC | $ 10 995 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NWzqEmfjv6brVPg4S2aZwdd3NrWGamWHC | To: bc1q3yskyyjyytdtlrx62wd6g84vwfzxu6jqfy7957 | |||
| 03.06.2022 17:59:42 | |
293 BTC | $ 8 662 301 | (unknown) | (unknown) |
| Type: transfer | From: 3BL6aaghVEE8whAdzUEyaZUrpuGh69bpha | To: bc1q6jg60w2xprrj46e7rp49g2hq3v7tmkngv8lhw4 | |||
| 03.06.2022 17:59:42 | |
222 BTC | $ 6 577 927 | (unknown) | (unknown) |
| Type: transfer | From: 3B7CaX8buc2EA7RWx8qad2bW3WUYp3N3Ah | To: bc1q3044wuzvyp8uqj4r2utvq42ss0qkk06a9gjdua | |||
| 03.06.2022 17:59:42 | |
554 BTC | $ 16 402 153 | (unknown) | (unknown) |
| Type: transfer | From: 3ANTf2zXAnjHqaVt2xAr4VJVRmYgwbEoEx | To: bc1qmw5je665f64mn5vnvd8yerm0zccns8at6vqjlt | |||
| 03.06.2022 17:59:42 | |
409 BTC | $ 12 107 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LQDSGrNKtAYXzHRrUznayh7E6hW7MCSVo | To: bc1qerwm7k9sfz4raaapgx63gptjd4v2xap5mu45ge | |||
| 03.06.2022 17:59:42 | |
392 BTC | $ 11 611 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HKfSa6hEVgqpT1C22UoRSWQRSZiCbx4iU | To: bc1qlfsq2qs8cyqr7hcalsfu906ss5kla7u5ccwraw | |||
| 03.06.2022 17:59:42 | |
346 BTC | $ 10 232 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AUUXA2GrHKzZrRob87qBj2afMbaD73w4J | To: bc1q4nv76rzwk0mn2gfdpzdusw5jtru4ltc5hsv52m | |||
| 03.06.2022 17:59:42 | |
269 BTC | $ 7 975 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LSFXYX7z6SRfLQEXYsCPBvGrYdchT2jRa | To: bc1qy29m2xk8v26jszlrykq9kr24umft8n744wcruy | |||
| 03.06.2022 17:59:42 | |
295 BTC | $ 8 737 977 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZQrf4YJ4uGMSajVUb2R7ShcNVJG1MQR | To: bc1qtt0dylqcvcuxfvlud263ffjy79x5d08kv9ezpp | |||
| 03.06.2022 17:59:42 | |
288 BTC | $ 8 538 596 | (unknown) | (unknown) |
| Type: transfer | From: 36utRDjL6kc6QszTrrVceSdu5V8RuhX3U3 | To: bc1q88mesg2pw585936tqu0hpuqkxcywkv3u5d4jyk | |||
| 03.06.2022 17:59:42 | |
378 BTC | $ 11 205 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BrE6AQJmTRrHYREX1yav7ugQizfDkB29N | To: bc1qy5q36krqlfytppv0zpg5mspx3pt5nutpqkdn6j | |||
| 03.06.2022 17:59:42 | |
304 BTC | $ 8 988 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BENmyZzqRubm5gspGCP3w8EYARGfAsWJu | To: bc1qsv486xef4ts06jfrxkf5ydrvl960cszsfp86va | |||
| 03.06.2022 17:59:42 | |
426 BTC | $ 12 624 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qardu6cjtwktu4f7kpu6v52wkrlktasj9znd0kw | To: 3EJxkq8PbKa7SpEDYEVSyPuLaorm2kwcp2 | |||
| 03.06.2022 17:59:42 | |
331 BTC | $ 9 794 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34krnslfdkryzwfyfd0k4jcdzjf74xg3gt08l5 | To: 3GYAMsEqkiGNSDUVmTUR9PHovEojmusq8m | |||
| 03.06.2022 17:59:42 | |
210 BTC | $ 6 211 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8s56q5qunra4se8d8tq8v2nwsuyyyf8pr96c7 | To: 34HSkbgca6RUgj4KCJQJoZo8CyxLcFqYmg | |||
| 03.06.2022 17:59:42 | |
347 BTC | $ 10 266 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rx8e44ly4qd0wew5nc9q78e7c6slkr4nvqsv5 | To: 3QzZA48F9WBRXxMY3mfDynvFe1ucpS7PEx | |||
| 03.06.2022 17:59:42 | |
623 BTC | $ 18 449 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qwsf7anrulxnc7esxg6glxfaa3zpgzf7tzsjh | To: 3MZuxEZ9rdviP2LVsVXhshfE8U7e9BRZSY | |||
| 03.06.2022 17:59:42 | |
392 BTC | $ 11 590 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cl9p7m9all4wp2q6mljpxg2kjeja25096t6yj | To: 3ETu8mAxNbQEY4x47F8A5qnYpndqHWM7w4 | |||
| 03.06.2022 17:59:42 | |
204 BTC | $ 6 052 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuwzs7j0d3j6ccacv0s4pkpqv8yqgqs2qkvk9y | To: bc1q30zd8pwkqw9f3v3sy3ez5ymarcy92xnulc7d3d | |||
| 03.06.2022 17:59:42 | |
670 BTC | $ 19 843 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4j04795fghzck2542nvtsulfm2qgxp60ntz0 | To: bc1qgc604jtv9j2ujj4626uz8r4vrualy76ctkpuz9 | |||
| 03.06.2022 17:59:42 | |
394 BTC | $ 11 660 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelf8clgs4djgt6lct4v0sqktknxv4w97u92p2s | To: bc1qygvjncyn32kdun6a0zdkdyqpjupwaf3pf6snsu | |||
| 03.06.2022 17:59:42 | |
525 BTC | $ 15 540 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdp2762eapc9exg2s2s9zg5m26vrd2xc4z8ta2 | To: bc1qq72ffywhsm2cl3ue9467996vruqrzgzuwlmdjh | |||
| 03.06.2022 17:59:42 | |
340 BTC | $ 10 069 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcssu4ueakpzct8ae4ym7qrn7df340488hzkvjv | To: bc1qke7jadtktyxczsutarfx9gm7takpxfejkm5phv | |||
| 03.06.2022 17:59:42 | |
399 BTC | $ 11 801 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqddcpz2llwqrfea0vxsxzf8pffaw9x50202zpa | To: bc1q2jjuepy3tyn8vp33xztej233edasetnw2rhfqh | |||
| 03.06.2022 17:59:42 | |
364 BTC | $ 10 765 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.06.2022 17:59:42 | |
192 BTC | $ 5 681 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2022 17:59:42 | |
192 BTC | $ 5 685 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2022 17:47:39 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 03.06.2022 17:45:33 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 03.06.2022 17:37:25 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 03.06.2022 17:31:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 03.06.2022 17:31:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 03.06.2022 17:26:36 | |
286 BTC | $ 8 412 621 | (unknown) | (unknown) |
| Type: transfer | From: 37Wf7bhXdCQcEQPKEqXiHUQVqmKm3wLMCq | To: 3GVn9wc2tRLEp9CSKHhjxXAzGUSosf9WE5 | |||
| 03.06.2022 17:26:36 | |
288 BTC | $ 8 476 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyhu6sxx0skuy0fl9l5d24ga74664gwvp83ll5 | To: 36utRDjL6kc6QszTrrVceSdu5V8RuhX3U3 | |||
| 03.06.2022 17:26:36 | |
192 BTC | $ 5 643 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 17:23:31 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 03.06.2022 17:23:11 | |
214 BTC | $ 6 287 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr67ay056rqwh5stwgrl020xsae3r488jn7qch8 | To: 3DaHdVu2P4JnfNx3YSgRFmuBhVKiCv6Wvo | |||
| 03.06.2022 17:23:11 | |
194 BTC | $ 5 690 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BRNw58KJS5UCTkiCa2Ky8pwrHW2zQA1Cp | To: bc1q2mj2y2a3m84uleya8m08z3dpudww66zq9h0k3r | |||
| 03.06.2022 17:23:11 | |
183 BTC | $ 5 353 305 | (unknown) | (unknown) |
| Type: transfer | From: 37s3A45QBe5NXHfQb7bfbgSQC62PUipeWt | To: bc1qjjtqptgr2u0c659kg8ggxkfg4wrryxf5twahld | |||
| 03.06.2022 17:23:11 | |
210 BTC | $ 6 154 052 | (unknown) | (unknown) |
| Type: transfer | From: 33X7Nr2xrrQeUeTX49mzLnXGVc5yZQtGHu | To: bc1qm8s56q5qunra4se8d8tq8v2nwsuyyyf8pr96c7 | |||
| 03.06.2022 17:23:11 | |
204 BTC | $ 5 997 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LryEKmryhnkHMVHBfEoQCTbEZup5TxBnZ | To: bc1qhuwzs7j0d3j6ccacv0s4pkpqv8yqgqs2qkvk9y | |||
| 03.06.2022 17:23:11 | |
223 BTC | $ 6 527 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05t24tg0rnekks5950qanyy3h7zm6ycekxmpcd | To: bc1qcx32y43antfhkspgx6urktvx23dnd7896a7u6h | |||
| 03.06.2022 17:23:11 | |
217 BTC | $ 6 366 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ntff07g8pzdnu3ylqmpg2z2ugr05fgtz9a3r | To: bc1q8cjl6l209aphsh9ul7jwhzh2j5jp4utw77vgy2 | |||
| 03.06.2022 17:23:11 | |
251 BTC | $ 7 358 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z5u0n5lsfwgcc5hje3gt79n9xkxuym5v5krza | To: bc1qn057js8zqxz4fxlwx7mr03qmvxllsxhugstecm | |||
| 03.06.2022 17:23:11 | |
242 BTC | $ 7 083 694 | (unknown) | (unknown) |
| Type: transfer | From: 3PoFkbXXqxtENpycbZ3toxjNex4BaSZ9gw | To: 3HaWpCpqRG4T84vU9dMhvBWNfqsob7V8xC | |||