Whale movements
Last update: 25.08.2026 13:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 16:45:16 |  |
247 BTC | $ 7 295 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqsg52ahw0jvw6lnz2cfy4fn0gfsdaltrgk8w5 | To: 3CtaYDoq9U5i3as5vmwq4vAvMoNMAzSKcd | |||
| 03.06.2022 16:45:16 | |
210 BTC | $ 6 193 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5suw36hggtdkmhjtc9sls04fagnafn2krjv3nd | To: 33X7Nr2xrrQeUeTX49mzLnXGVc5yZQtGHu | |||
| 03.06.2022 16:45:16 | |
286 BTC | $ 8 447 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpuh9eg2u0wclzfmg0gteyz97jrqx0fneyjkf0 | To: 37Wf7bhXdCQcEQPKEqXiHUQVqmKm3wLMCq | |||
| 03.06.2022 16:45:16 | |
209 BTC | $ 6 178 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsp5cj8uj9a5kz8vuxzrtsm76leqzyxr9pfhna | To: 39wKKUWu8Wv19WwPWUcmKvbDDxJmu13puL | |||
| 03.06.2022 16:45:16 | |
204 BTC | $ 6 034 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmkj9rwu2un5kanyeaaxtsmta8lfdnjs6y2xwx | To: 3LryEKmryhnkHMVHBfEoQCTbEZup5TxBnZ | |||
| 03.06.2022 16:45:16 | |
269 BTC | $ 7 951 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdquqdn5gpfn30jr2k9cgrvt7mxsetq3dr2j20l | To: 3CoSJxpUsAJ7j3emACbMjhnVJu4J4Ywgsx | |||
| 03.06.2022 16:45:16 | |
289 BTC | $ 8 541 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7kg7uwa43cftnesmjt5z5342ahn3rdsyk5yy | To: 32frQRYGLfBf8khsNU77raFrwcscsARzk8 | |||
| 03.06.2022 16:45:16 | |
194 BTC | $ 5 725 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LMyG5FRzdUzh1F6S79iDmH4ESBp6rF1xN | To: 3BRNw58KJS5UCTkiCa2Ky8pwrHW2zQA1Cp | |||
| 03.06.2022 16:45:16 | |
293 BTC | $ 8 634 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvp623ueaex9f83n2urth7fhr2z6ydhg096s6 | To: 3BL6aaghVEE8whAdzUEyaZUrpuGh69bpha | |||
| 03.06.2022 16:45:16 | |
1 643 BTC | $ 48 491 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.06.2022 16:45:16 | |
222 BTC | $ 6 557 335 | (unknown) | (unknown) |
| Type: transfer | From: 32h8C1aCAUqmtFGH8L5nqio1wJ9RTn9Uox | To: bc1qvqdw6jjm9dk8j99qg6fqgx9wpm7y4u4r5zmmrk | |||
| 03.06.2022 16:45:16 | |
195 BTC | $ 5 745 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2022 16:45:10 |  |
12 494 ETH | $ 21 862 754 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: a85e997ca87f521d51788d095cd023019e761bf9 | |||
| 03.06.2022 16:40:12 |  |
7 052 506 USDT | $ 7 052 506 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.06.2022 16:39:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.06.2022 16:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.06.2022 16:26:20 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 03.06.2022 16:25:39 | |
320 BTC | $ 9 498 019 | (unknown) | (unknown) |
| Type: transfer | From: 1HJRsstNjVm74xZVxYkzc1ipVvuVWNSvhv | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 03.06.2022 16:25:39 | |
373 BTC | $ 11 067 635 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KXbhyhtPN8YdnDGRa9yyon3tHrdQnVYte | |||
| 03.06.2022 16:19:39 | |
7 162 113 USDT | $ 7 162 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 16:18:48 | |
204 BTC | $ 6 047 443 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.06.2022 16:18:48 | |
204 BTC | $ 6 057 875 | (unknown) | (unknown) |
| Type: transfer | From: 3HQUZpHXNrYWjEM7zhZrFwkxZ2UjYb1C7f | To: bc1qrmkj9rwu2un5kanyeaaxtsmta8lfdnjs6y2xwx | |||
| 03.06.2022 16:18:48 | |
194 BTC | $ 5 733 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4xh5skrmz8h6rpxzp2wqgh9t9cqkyhjah5qk8 | To: bc1q9qfxrt0t9ytqn2mw90xegwe68nm6hjez7kppfu | |||
| 03.06.2022 16:18:48 | |
194 BTC | $ 5 748 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EnJToxHEpfNzoUXgzmwATQ1rB9BUjHcV9 | To: 3LMyG5FRzdUzh1F6S79iDmH4ESBp6rF1xN | |||
| 03.06.2022 16:18:48 | |
230 BTC | $ 6 813 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77d0r9c5yena35xk5dl7d445lc39p70jd53kjz | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 03.06.2022 16:18:48 | |
195 BTC | $ 5 774 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2022 16:15:35 | |
242 BTC | $ 7 151 823 | (unknown) | (unknown) |
| Type: transfer | From: 383RhoXAMqcDMF5JyctK6tgMz1amCcD4gq | To: bc1q8zdc4p7pkjmy3exykufsvtmzv3sn2r5ulyxem5 | |||
| 03.06.2022 16:15:35 | |
189 BTC | $ 5 594 100 | (unknown) | (unknown) |
| Type: transfer | From: 32FWRXGe6hncy1S1cEiYJ5GW9Hegi6gQ8Q | To: bc1qurlud5j3ycn90sf2fgu502nw4jvn383y4af659 | |||
| 03.06.2022 16:15:35 | |
185 BTC | $ 5 464 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NSgpBCVyc6amnn35FkykDxp3fB8xuKHfd | To: bc1q9rtguf3t2zzzuuwn8txsyl93kwh7tnqmy0wu7n | |||
| 03.06.2022 16:15:35 | |
185 BTC | $ 5 469 608 | (unknown) | (unknown) |
| Type: transfer | From: 3P97hGvCD9TEQUXLv5K1o2HroR7qSDeTAp | To: 3J4yT92jkL2FzN5K6rhUAhx54LRcTfAzVw | |||
| 03.06.2022 16:15:35 | |
228 BTC | $ 6 760 106 | (unknown) | (unknown) |
| Type: transfer | From: 3K4bLJv5o9KpcYwzfAe29Vp9ZqyhqGsreQ | To: 3MeX6WEhWCQLZYjufwx6WegtjJddhrsh3h | |||
| 03.06.2022 16:15:35 | |
186 BTC | $ 5 505 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46zs90jx5zjktxvfsw0mhs8wargxpgp09ldtq2 | To: 39VH6yu4ehaMeGFoywaWehCGLj9t8B8df1 | |||
| 03.06.2022 16:15:35 | |
3 300 BTC | $ 97 717 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45np04flxx7sdzaurfxpphepg0jyta0h8fvc455nczd8e6e8dwnqyysjgd | To: 38gEk7LkqdM8xm66i6Wz5TU6cbrhoboQFK | |||
| 03.06.2022 16:15:35 | |
16 914 BTC | $ 500 846 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45np04flxx7sdzaurfxpphepg0jyta0h8fvc455nczd8e6e8dwnqyysjgd | To: bc1q6pqn309cee3zchs9tn5gs5ft3mjkzmyf4grea0mmyhu9qvnn76tsdy52wc | |||
| 03.06.2022 16:15:35 | |
230 BTC | $ 6 809 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77d0r9c5yena35xk5dl7d445lc39p70jd53kjz | |||
| 03.06.2022 16:06:03 | |
5 856 332 USDT | $ 5 856 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 16:02:00 | |
200 BTC | $ 5 950 090 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.06.2022 16:02:00 | |
785 BTC | $ 23 332 854 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.06.2022 16:02:00 | |
202 BTC | $ 6 009 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.06.2022 16:02:00 | |
214 BTC | $ 6 373 004 | (unknown) | (unknown) |
| Type: transfer | From: 38GMHYXqUdJtreWFFvUpstuS4PybhPqyHa | To: 3BHXbagJhkbM4q4jRAvVLFXquVGg7TMb8V | |||
| 03.06.2022 16:02:00 | |
204 BTC | $ 6 081 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PytvmVsFR6DyVbim8x9Jxxfxyj27MdeNb | To: 3HQUZpHXNrYWjEM7zhZrFwkxZ2UjYb1C7f | |||
| 03.06.2022 16:02:00 | |
214 BTC | $ 6 375 428 | (unknown) | (unknown) |
| Type: transfer | From: 36Hmv5JnZxtbTB2eBnmR1rjh3qHxnns37M | To: 39Uf149NLVQK9sca6DQpe7bo9oZRQwhnLs | |||
| 03.06.2022 16:02:00 | |
189 BTC | $ 5 627 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpntyrpulmhxnvf2zxkjlf2hyp58s7twuyj9whw | To: 32FWRXGe6hncy1S1cEiYJ5GW9Hegi6gQ8Q | |||
| 03.06.2022 16:02:00 | |
168 BTC | $ 5 004 923 | (unknown) | (unknown) |
| Type: transfer | From: 33QFurt7tFzAv4cNaBrRjDEcDpdP7tD5Gy | To: bc1qvntm2duzkgfq3v3zetwy742a4cjaq3wjhxfrau | |||
| 03.06.2022 16:02:00 | |
210 BTC | $ 6 248 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JRigWzaQhD1AwGgBcr8noUREz1SKJAZiM | To: bc1qlsp5cj8uj9a5kz8vuxzrtsm76leqzyxr9pfhna | |||
| 03.06.2022 16:02:00 | |
186 BTC | $ 5 529 348 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ZCjpAmndiuRonrvQM5ijEady8wraW2a | To: bc1q46zs90jx5zjktxvfsw0mhs8wargxpgp09ldtq2 | |||
| 03.06.2022 16:02:00 | |
210 BTC | $ 6 243 071 | (unknown) | (unknown) |
| Type: transfer | From: 36b2fqwU7rXUC9z8HKopmvLN2gXvftSKS4 | To: bc1q5suw36hggtdkmhjtc9sls04fagnafn2krjv3nd | |||
| 03.06.2022 16:02:00 | |
194 BTC | $ 5 755 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7kg6gtfyxt8g7djlv9ns7mg7t69xmyvhkjl68 | To: bc1qe4xh5skrmz8h6rpxzp2wqgh9t9cqkyhjah5qk8 | |||
| 03.06.2022 16:02:00 | |
217 BTC | $ 6 457 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JKfcYxSxaGwZr2XmQeaEXr2dDuUqsbkGP | To: 3P9CxRAnNZ2ZF3u2qFtz7DwWmgHEGiqoj8 | |||
| 03.06.2022 16:02:00 | |
194 BTC | $ 5 770 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWKJWJyFQWhodsNyJYyHHxHNuNcwFK9D | To: 3EnJToxHEpfNzoUXgzmwATQ1rB9BUjHcV9 | |||