Whale movements
Last update: 25.08.2026 13:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 17:23:11 |  |
209 BTC | $ 6 139 566 | (unknown) | (unknown) |
| Type: transfer | From: 39wKKUWu8Wv19WwPWUcmKvbDDxJmu13puL | To: 37c4wiHmDq3guQYvopRSpdminaUrfLnBHR | |||
| 03.06.2022 17:23:11 | |
247 BTC | $ 7 250 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CtaYDoq9U5i3as5vmwq4vAvMoNMAzSKcd | To: 3QM4VjSdAbNcoBKtdUCiYgR6kgXMjvqL1j | |||
| 03.06.2022 17:23:11 | |
183 BTC | $ 5 354 421 | (unknown) | (unknown) |
| Type: transfer | From: 36NQW6gnsPNs3cWrcZfViRRHLp5R7UtSdB | To: 3PFKTBR8nAKj5txFZnjWSLkA6be3VjHxFD | |||
| 03.06.2022 17:23:11 | |
175 BTC | $ 5 124 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LEw4daWL1sBNALUBpdbJkh5XmSp6JszzD | To: 3Kp3cQC4bFF5gacFcVefeoFebJeh7tiaVX | |||
| 03.06.2022 17:23:11 | |
214 BTC | $ 6 284 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4deygu3tn0w09072ejzlymqe76cmetlm8eqgkc | To: 3DPmX4Vf2yZVPNFTJwyyk3pMwmLCEK9MAx | |||
| 03.06.2022 17:23:11 | |
184 BTC | $ 5 393 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctl304mw0wjs63s4qdpzyqfe7azfzlv8qlaw8n | To: 3HHaBbEfzXv33T1jvZ12R3aJzeq9gHyaYK | |||
| 03.06.2022 17:23:11 | |
222 BTC | $ 6 516 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqdw6jjm9dk8j99qg6fqgx9wpm7y4u4r5zmmrk | To: 3B7CaX8buc2EA7RWx8qad2bW3WUYp3N3Ah | |||
| 03.06.2022 17:23:11 | |
269 BTC | $ 7 902 255 | (unknown) | (unknown) |
| Type: transfer | From: 3CoSJxpUsAJ7j3emACbMjhnVJu4J4Ywgsx | To: 3LSFXYX7z6SRfLQEXYsCPBvGrYdchT2jRa | |||
| 03.06.2022 17:23:11 | |
189 BTC | $ 5 540 612 | (unknown) | (unknown) |
| Type: transfer | From: 3D7rBv5X3M7mAQvgWvTCPW7v1eWXAt3qZV | To: 32ueucUmSpELWbaXa8inzuKUgfWnNHRvKS | |||
| 03.06.2022 17:23:11 | |
228 BTC | $ 6 694 377 | (unknown) | (unknown) |
| Type: transfer | From: 3L7TfcZw8jXsf2ByrrUcmng5tFV2rrPKw3 | To: 3F6Kkpv5pdukaBPDC9MZde7caeD3LGa3Bx | |||
| 03.06.2022 17:23:11 | |
675 BTC | $ 19 798 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qmxhjlm8l3qd39rgk8lhws8rh3hkc6fhshuxu5y | |||
| 03.06.2022 17:23:11 | |
192 BTC | $ 5 633 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2022 17:23:11 | |
375 BTC | $ 10 998 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 03.06.2022 17:17:18 |  |
20 574 ETH | $ 36 433 620 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2022 17:06:58 | |
400 BTC | $ 11 735 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 17:06:58 | |
205 BTC | $ 6 005 647 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.06.2022 17:06:58 | |
180 BTC | $ 5 290 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmhu4yxe2ujh7qw5792hwhkfqe2ht308usdtzh | To: bc1q734frtudzcq8luknz77h7vdc0q4t4qcglmckwz | |||
| 03.06.2022 17:06:58 | |
193 BTC | $ 5 649 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 17:04:59 | |
5 003 918 USDT | $ 5 003 918 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.06.2022 17:00:24 |  |
41 723 784 USDT | $ 41 723 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.06.2022 16:59:07 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 03.06.2022 16:56:43 | |
193 BTC | $ 5 684 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2022 16:56:03 | |
25 063 030 USDT | $ 25 063 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 16:54:10 | |
481 BTC | $ 14 250 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NuqNMvoZMGScnWUf1ohxA2ejeU1Hy9cqq | |||
| 03.06.2022 16:54:10 | |
3 068 BTC | $ 90 966 010 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174uzhhPu3tVNLw5fqEpQxPQaT3LS9eYsE | |||
| 03.06.2022 16:49:26 | |
22 984 ETH | $ 40 546 790 | (unknown) | (unknown) |
| Type: transfer | From: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | To: 483d9890e79fe29acc374f2b7e5b2a01845bbd80 | |||
| 03.06.2022 16:47:12 | |
213 BTC | $ 6 255 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw0kyky8rj7slff3ptv7errrz2mrapdz3ca2x3hu238fplrj44fs4jlcau | To: bc1qlfse00nwz77sr0a9yyczraal0cgkgy3tffvs8hr4as3k6ecgd9mq97jfev | |||
| 03.06.2022 16:47:12 | |
334 BTC | $ 9 825 768 | (unknown) | (unknown) |
| Type: transfer | From: 3C56H6FZrWFAebjfyMaq4j1T4J1MRUnhAS | To: 39uhaZsWvkAbTazA1J4HnUEZ3i9pVrzCM4 | |||
| 03.06.2022 16:47:12 | |
2 106 BTC | $ 61 938 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A3BjudfWuxggBftX2DfPn5djGtAncyywF | |||
| 03.06.2022 16:47:12 | |
195 BTC | $ 5 725 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2022 16:45:16 | |
242 BTC | $ 7 127 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zdc4p7pkjmy3exykufsvtmzv3sn2r5ulyxem5 | To: 3PoFkbXXqxtENpycbZ3toxjNex4BaSZ9gw | |||
| 03.06.2022 16:45:16 | |
214 BTC | $ 6 322 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXbagJhkbM4q4jRAvVLFXquVGg7TMb8V | To: bc1q4deygu3tn0w09072ejzlymqe76cmetlm8eqgkc | |||
| 03.06.2022 16:45:16 | |
327 BTC | $ 9 636 847 | (unknown) | (unknown) |
| Type: transfer | From: 37gEFZk48NHua9TgeTpVfNaTYM5UhUXxBb | To: bc1q0pndgdju5xvzyvwfvnnuqj63px0zfuqjygqpvp | |||
| 03.06.2022 16:45:16 | |
186 BTC | $ 5 485 652 | (unknown) | (unknown) |
| Type: transfer | From: 39VH6yu4ehaMeGFoywaWehCGLj9t8B8df1 | To: bc1qctl304mw0wjs63s4qdpzyqfe7azfzlv8qlaw8n | |||
| 03.06.2022 16:45:16 | |
214 BTC | $ 6 326 003 | (unknown) | (unknown) |
| Type: transfer | From: 39Uf149NLVQK9sca6DQpe7bo9oZRQwhnLs | To: bc1qr67ay056rqwh5stwgrl020xsae3r488jn7qch8 | |||
| 03.06.2022 16:45:16 | |
331 BTC | $ 9 763 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AuN8xPcSbJbEDYmFqZS4QZQmdQNNHLSGf | To: bc1q34krnslfdkryzwfyfd0k4jcdzjf74xg3gt08l5 | |||
| 03.06.2022 16:45:16 | |
223 BTC | $ 6 567 998 | (unknown) | (unknown) |
| Type: transfer | From: 3AEmuCEm5cgAbHMJVSFqgYnmZapixevzmx | To: bc1q05t24tg0rnekks5950qanyy3h7zm6ycekxmpcd | |||
| 03.06.2022 16:45:16 | |
217 BTC | $ 6 406 637 | (unknown) | (unknown) |
| Type: transfer | From: 3P9CxRAnNZ2ZF3u2qFtz7DwWmgHEGiqoj8 | To: bc1qf8ntff07g8pzdnu3ylqmpg2z2ugr05fgtz9a3r | |||
| 03.06.2022 16:45:16 | |
251 BTC | $ 7 404 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JW516jeJzEf6qtZuwgum3FmVoBDWEk91b | To: bc1q6z5u0n5lsfwgcc5hje3gt79n9xkxuym5v5krza | |||
| 03.06.2022 16:45:16 | |
309 BTC | $ 9 124 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxcp2y5v5mmq9mshn239r5rmz5umxes7hhyaa | To: bc1q4jparar9hg2gkaggr7uvgrfe78qup4aplkpkse | |||
| 03.06.2022 16:45:16 | |
288 BTC | $ 8 511 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhhu7x666av43l9jj2crjhp60ahud7vfnpd8hr | To: bc1qnyhu6sxx0skuy0fl9l5d24ga74664gwvp83ll5 | |||
| 03.06.2022 16:45:16 | |
295 BTC | $ 8 709 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmx3tNkC8w2YaoPQTwi3U2L2hM9JreVq7 | To: 3DWZQrf4YJ4uGMSajVUb2R7ShcNVJG1MQR | |||
| 03.06.2022 16:45:16 | |
175 BTC | $ 5 155 781 | (unknown) | (unknown) |
| Type: transfer | From: 3J4yT92jkL2FzN5K6rhUAhx54LRcTfAzVw | To: 3LEw4daWL1sBNALUBpdbJkh5XmSp6JszzD | |||
| 03.06.2022 16:45:16 | |
228 BTC | $ 6 735 345 | (unknown) | (unknown) |
| Type: transfer | From: 3MeX6WEhWCQLZYjufwx6WegtjJddhrsh3h | To: 3L7TfcZw8jXsf2ByrrUcmng5tFV2rrPKw3 | |||
| 03.06.2022 16:45:16 | |
298 BTC | $ 8 784 461 | (unknown) | (unknown) |
| Type: transfer | From: 35UpWCTjqx4rkEDRzuxSad7dfukni3vX2A | To: 3AznpmU3z1kLSw4362F8xC7HjkYp4xTnN6 | |||
| 03.06.2022 16:45:16 | |
324 BTC | $ 9 556 578 | (unknown) | (unknown) |
| Type: transfer | From: 3ExdxC6gWsUpV52nfFnAHRPiwYrNtXbXvm | To: 3GHiwFa1sCAuLCTG1fW4frVeQu8T5X8e1N | |||
| 03.06.2022 16:45:16 | |
183 BTC | $ 5 387 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rtguf3t2zzzuuwn8txsyl93kwh7tnqmy0wu7n | To: 37s3A45QBe5NXHfQb7bfbgSQC62PUipeWt | |||
| 03.06.2022 16:45:16 | |
189 BTC | $ 5 574 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurlud5j3ycn90sf2fgu502nw4jvn383y4af659 | To: 3D7rBv5X3M7mAQvgWvTCPW7v1eWXAt3qZV | |||
| 03.06.2022 16:45:16 | |
304 BTC | $ 8 971 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1quert65nhaz5d24q0u7vlm0eznf6fquwjt0zqll | To: 3BENmyZzqRubm5gspGCP3w8EYARGfAsWJu | |||
| 03.06.2022 16:45:16 | |
184 BTC | $ 5 415 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qfxrt0t9ytqn2mw90xegwe68nm6hjez7kppfu | To: 36NQW6gnsPNs3cWrcZfViRRHLp5R7UtSdB | |||