Whale movements
Last update: 25.08.2026 13:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 16:02:00 |  |
223 BTC | $ 6 619 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0mffjrs08h7275kqwzym4w4xxzm20u757wy3g | To: 3AEmuCEm5cgAbHMJVSFqgYnmZapixevzmx | |||
| 03.06.2022 16:02:00 | |
185 BTC | $ 5 493 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaylcfc9np3f7tlfq23gul0s6ceruzlqxdmupcy | To: 3P97hGvCD9TEQUXLv5K1o2HroR7qSDeTAp | |||
| 03.06.2022 16:02:00 | |
185 BTC | $ 5 488 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz85kqzwp5pr25h6y459e7hce4wjjfvu69a5z5 | To: 3NSgpBCVyc6amnn35FkykDxp3fB8xuKHfd | |||
| 03.06.2022 16:02:00 | |
222 BTC | $ 6 608 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzesy0uxkdd3584q29t4s672h7r48q3ygmywtq | To: 32h8C1aCAUqmtFGH8L5nqio1wJ9RTn9Uox | |||
| 03.06.2022 16:02:00 | |
250 BTC | $ 7 435 038 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 03.06.2022 16:02:00 | |
195 BTC | $ 5 797 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2022 16:02:00 | |
500 BTC | $ 14 870 075 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.06.2022 16:00:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 03.06.2022 15:54:38 |  |
85 000 000 XLM | $ 12 192 490 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 03.06.2022 15:50:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | |||
| 03.06.2022 15:45:39 | |
288 BTC | $ 8 547 920 | (unknown) | (unknown) |
| Type: transfer | From: 34B6Sceh43aqvJUdNEpV5NrpwQ3xJ18k3Z | To: bc1qdhhu7x666av43l9jj2crjhp60ahud7vfnpd8hr | |||
| 03.06.2022 15:42:17 | |
185 BTC | $ 5 473 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjea079rv3va0a9yv58yuqd5edku2auul755lpp | To: bc1qaylcfc9np3f7tlfq23gul0s6ceruzlqxdmupcy | |||
| 03.06.2022 15:42:17 | |
210 BTC | $ 6 226 165 | (unknown) | (unknown) |
| Type: transfer | From: 3ED2Ps6iipDWkdeSQS8JkTxxNqK2t6m82U | To: 3JRigWzaQhD1AwGgBcr8noUREz1SKJAZiM | |||
| 03.06.2022 15:42:17 | |
214 BTC | $ 6 351 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DzU59zzEenry9YwjEy1D67NNYmYi41tRa | To: 36Hmv5JnZxtbTB2eBnmR1rjh3qHxnns37M | |||
| 03.06.2022 15:42:17 | |
242 BTC | $ 7 156 637 | (unknown) | (unknown) |
| Type: transfer | From: 38tS5qWw9RGnHfE9SU1qZMZvtd74Yq3U6C | To: 383RhoXAMqcDMF5JyctK6tgMz1amCcD4gq | |||
| 03.06.2022 15:42:17 | |
228 BTC | $ 6 764 511 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Ve5NYT1P956hPnoGEgzsH2vVmXAqFKD | To: 3K4bLJv5o9KpcYwzfAe29Vp9ZqyhqGsreQ | |||
| 03.06.2022 15:42:17 | |
217 BTC | $ 6 433 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxzp86tyrdt8p3gse7znqk4kypt75u9jy7k8j | To: 3JKfcYxSxaGwZr2XmQeaEXr2dDuUqsbkGP | |||
| 03.06.2022 15:42:17 | |
186 BTC | $ 5 509 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrqynpgy5q58sdtnug7auq86yr3pmp05rrrshr | To: 3J5ZCjpAmndiuRonrvQM5ijEady8wraW2a | |||
| 03.06.2022 15:42:17 | |
189 BTC | $ 5 606 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LnBoYtMnGYupovCnMEPYEpmgBms33T4uy | To: bc1qpntyrpulmhxnvf2zxkjlf2hyp58s7twuyj9whw | |||
| 03.06.2022 15:42:17 | |
247 BTC | $ 7 325 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu9VEGp6t66jtf3zvTxsAuqXAWTRZcnFQ | To: bc1qfqsg52ahw0jvw6lnz2cfy4fn0gfsdaltrgk8w5 | |||
| 03.06.2022 15:42:17 | |
269 BTC | $ 7 983 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EinSWcDtS5LENR3vyzPR3RbhFpUZwFHFM | To: bc1qdquqdn5gpfn30jr2k9cgrvt7mxsetq3dr2j20l | |||
| 03.06.2022 15:42:17 | |
185 BTC | $ 5 481 370 | (unknown) | (unknown) |
| Type: transfer | From: 3P8JGpVVtJkDosmrbD3uSMXdYS6PFFd8xN | To: bc1qcz85kqzwp5pr25h6y459e7hce4wjjfvu69a5z5 | |||
| 03.06.2022 15:42:17 | |
223 BTC | $ 6 595 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PAZjxjDhYWgAh34eE7eamBTXn88RmMdnt | To: bc1qs0mffjrs08h7275kqwzym4w4xxzm20u757wy3g | |||
| 03.06.2022 15:42:17 | |
286 BTC | $ 8 482 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev7ymt8usqdm239fvklg032mdmcruserm4jxnq | To: bc1qgpuh9eg2u0wclzfmg0gteyz97jrqx0fneyjkf0 | |||
| 03.06.2022 15:42:17 | |
194 BTC | $ 5 734 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy06wpmtn7l7es8ekmlg78ecfgqse38x7tgpsw | To: bc1qp7kg6gtfyxt8g7djlv9ns7mg7t69xmyvhkjl68 | |||
| 03.06.2022 15:42:17 | |
251 BTC | $ 7 435 247 | (unknown) | (unknown) |
| Type: transfer | From: 32RJnbfr6iPsEZBVNCkeQ1M9kaPtnbojCB | To: 3JW516jeJzEf6qtZuwgum3FmVoBDWEk91b | |||
| 03.06.2022 15:42:17 | |
204 BTC | $ 6 059 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PZmFETNwiwB1rsreTBrdDJ2uKvZN8K1kq | To: 3PytvmVsFR6DyVbim8x9Jxxfxyj27MdeNb | |||
| 03.06.2022 15:42:17 | |
194 BTC | $ 5 749 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw7SEYn7YnVn5iVbCc4wi54KsYDHjemrk | To: 3MaWKJWJyFQWhodsNyJYyHHxHNuNcwFK9D | |||
| 03.06.2022 15:42:17 | |
214 BTC | $ 6 349 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qqdqdee3edtg99f3kyt3a6zf80yn7pjg74m4m | To: 38GMHYXqUdJtreWFFvUpstuS4PybhPqyHa | |||
| 03.06.2022 15:42:17 | |
210 BTC | $ 6 221 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0zv28ygvs89gtk687kspxvlpdev6rfd57fky | To: 36b2fqwU7rXUC9z8HKopmvLN2gXvftSKS4 | |||
| 03.06.2022 15:42:17 | |
190 BTC | $ 5 632 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg6sa0m7gkxlt7kwzqf09wh0gzg9vqn938emy0 | To: 3HqYuHkA29akJSHVD1TXDsP1Lu9HJbLyiD | |||
| 03.06.2022 15:42:17 | |
222 BTC | $ 6 584 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft7x4Tgo4berZPVzSq3b6Q4G6KgzKEBjE | To: bc1quzesy0uxkdd3584q29t4s672h7r48q3ygmywtq | |||
| 03.06.2022 15:42:17 | |
672 BTC | $ 19 914 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzph74ntag9kuzmgyuk7eg4phw7zf5k5sfwnzm5y4k8hw8n5p6as3hrj9x | To: 37XfiZByFNxiqjuvRWZNPuTa8bgpb31zdE | |||
| 03.06.2022 15:42:17 | |
861 BTC | $ 25 514 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzph74ntag9kuzmgyuk7eg4phw7zf5k5sfwnzm5y4k8hw8n5p6as3hrj9x | To: bc1qelw3vdkx607e72ystz5gjw9ex0psdrh9kum5ehe0nqyyxvdxjs0s426fj2 | |||
| 03.06.2022 15:42:17 | |
784 BTC | $ 23 237 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.06.2022 15:42:17 | |
524 BTC | $ 15 533 799 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 03.06.2022 15:42:17 | |
170 BTC | $ 5 037 188 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETNix6C24e37zNNGjTCxz9fYEyzUTCoDJ | |||
| 03.06.2022 15:42:17 | |
195 BTC | $ 5 776 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2022 15:33:36 | |
7 301 018 USDT | $ 7 301 018 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.06.2022 15:33:36 | |
7 204 938 USDT | $ 7 204 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.06.2022 15:32:38 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2022 15:22:21 | |
10 305 802 GUSD | $ 10 260 338 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 15:18:36 | |
400 BTC | $ 11 863 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 15:18:36 | |
195 BTC | $ 5 783 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2022 15:16:03 |  |
5 360 199 USDT | $ 5 360 199 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 15:12:32 | |
190 BTC | $ 5 650 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LoH24PsTQoYKsMmDobFRCuFDeez9cpPCy | To: bc1qgg6sa0m7gkxlt7kwzqf09wh0gzg9vqn938emy0 | |||
| 03.06.2022 15:12:32 | |
168 BTC | $ 5 003 168 | (unknown) | (unknown) |
| Type: transfer | From: 3P2a3yL2RCRYMHCF57pdqNHEaR7HdJYToT | To: bc1q23z0mvr6k2dkn0j6uk4yjuk0zvnrr3xg4zm7ua | |||
| 03.06.2022 15:12:32 | |
185 BTC | $ 5 491 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Euh7j5GpQmdLtg5k3bcdKeQB5h276KJi8 | To: bc1qjea079rv3va0a9yv58yuqd5edku2auul755lpp | |||
| 03.06.2022 15:12:32 | |
194 BTC | $ 5 755 235 | (unknown) | (unknown) |
| Type: transfer | From: 3GdLJwuK1ZcWoRuTNPn9NFfN81htcg3wmL | To: bc1quy06wpmtn7l7es8ekmlg78ecfgqse38x7tgpsw | |||
| 03.06.2022 15:12:32 | |
170 BTC | $ 5 048 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey8dg0yl04kwxyr958x8p4p0udp8p9ntc3sxlq | To: bc1qszr3tlacghrd94u2p2687pptrw9pqnpxu66plt | |||