Whale movements
Last update: 25.08.2026 14:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 13:38:13 |  |
197 BTC | $ 5 847 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2022 13:31:06 | |
198 BTC | $ 5 902 159 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 03.06.2022 13:31:06 | |
209 BTC | $ 6 233 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZmFETNwiwB1rsreTBrdDJ2uKvZN8K1kq | |||
| 03.06.2022 13:28:10 | |
670 BTC | $ 20 096 400 | (unknown) | (unknown) |
| Type: transfer | From: 32itweumkmL8qhpD8ppmosAK8aWsVs2oMq | To: bc1qmk4j04795fghzck2542nvtsulfm2qgxp60ntz0 | |||
| 03.06.2022 13:28:10 | |
197 BTC | $ 5 900 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2022 13:25:10 | |
1 516 BTC | $ 45 482 924 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 03.06.2022 13:25:10 | |
409 BTC | $ 12 268 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc642v274p6zcd4mjdvyxyz0neegxr2kyp5mc5 | To: 3LQDSGrNKtAYXzHRrUznayh7E6hW7MCSVo | |||
| 03.06.2022 13:25:10 | |
185 BTC | $ 5 541 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qnyf5aa50p8awgm29nycxpqajjnus7l2gwzg8 | To: 3BDW5CCSkcseksa8TYoiSESZ6SYMa4FBSc | |||
| 03.06.2022 13:25:10 | |
286 BTC | $ 8 587 855 | (unknown) | (unknown) |
| Type: transfer | From: 3LX2HzkuCQg8jGF68Z8VXr3ce7fV5TEdDn | To: bc1qev7ymt8usqdm239fvklg032mdmcruserm4jxnq | |||
| 03.06.2022 13:25:10 | |
217 BTC | $ 6 513 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BMv4qwofdkzkNjpcEdKwgTqEg7urnwqJe | To: bc1qpyxzp86tyrdt8p3gse7znqk4kypt75u9jy7k8j | |||
| 03.06.2022 13:25:10 | |
392 BTC | $ 11 744 315 | (unknown) | (unknown) |
| Type: transfer | From: 3EB9vM5kKFoJtnofouNgVBw8WR9XZ72P4i | To: bc1q0cl9p7m9all4wp2q6mljpxg2kjeja25096t6yj | |||
| 03.06.2022 13:25:10 | |
455 BTC | $ 13 658 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HBjkM21fWveJgzz87KqS4pnZpFsnwDJ2P | To: bc1q4zevzuc02n27j7dw8mfn54jcv69zken7ugaya3 | |||
| 03.06.2022 13:25:10 | |
340 BTC | $ 10 203 448 | (unknown) | (unknown) |
| Type: transfer | From: 36bjkkUc6chhSp7nu1g735yngtSZhpgVQh | To: bc1qcssu4ueakpzct8ae4ym7qrn7df340488hzkvjv | |||
| 03.06.2022 13:25:10 | |
293 BTC | $ 8 777 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KmjeV7r1skWtXUS2gyzjBNxXPhrzi5GAS | To: bc1qnxvp623ueaex9f83n2urth7fhr2z6ydhg096s6 | |||
| 03.06.2022 13:25:10 | |
185 BTC | $ 5 550 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QCcmga7iRv9d6sSSCiExiEBWKtGFLzNoj | To: bc1qkmza8h2hun3ue9tzu2cawrsn6l2ndt52dqj3d6 | |||
| 03.06.2022 13:25:10 | |
409 BTC | $ 12 264 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DcQhmDHL86ViFSzqKEKqoiebg7kHpPjMp | To: bc1q7gx3k9k7p3t9pc3n76pxyknqq8mvem32fatnuc | |||
| 03.06.2022 13:25:10 | |
347 BTC | $ 10 402 247 | (unknown) | (unknown) |
| Type: transfer | From: 32LnJkAYw3RCXDcpoCHAa9Rn1VGfyYJ9yT | To: bc1q8rx8e44ly4qd0wew5nc9q78e7c6slkr4nvqsv5 | |||
| 03.06.2022 13:25:10 | |
309 BTC | $ 9 275 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8zQjePy4jQThuPGk8eLhWyL4DiXkyjL | To: bc1q3qxcp2y5v5mmq9mshn239r5rmz5umxes7hhyaa | |||
| 03.06.2022 13:25:10 | |
399 BTC | $ 11 959 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg6sDHerGAM5a2yMoQHEKvSjsKXj462Wd | To: bc1qqddcpz2llwqrfea0vxsxzf8pffaw9x50202zpa | |||
| 03.06.2022 13:25:10 | |
437 BTC | $ 13 099 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BHHLEA4XDSwiMJApHxhwGMqiSwk7sYvFj | To: bc1qvapkwg8fwwre90wqjdphvfh4mx57ex7yjgm0lh | |||
| 03.06.2022 13:25:10 | |
290 BTC | $ 8 705 761 | (unknown) | (unknown) |
| Type: transfer | From: 3R27oUJsTwkCC6C9DThc4MquQDJmXCXjkx | To: bc1q3a7kg7uwa43cftnesmjt5z5342ahn3rdsyk5yy | |||
| 03.06.2022 13:25:10 | |
557 BTC | $ 16 700 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LcAJUNPezTsqd9rMAP5w948TAfm69DXrQ | To: bc1q3nmjtf8vlj8cgqlnpleykuu3r648vg8z4acej2 | |||
| 03.06.2022 13:25:10 | |
170 BTC | $ 5 094 632 | (unknown) | (unknown) |
| Type: transfer | From: 341Q6ipPtALxukW8FFpymWvDD1Mz6BYDnf | To: bc1qw8rp9agdsh8su3y8d00npgcctnaj3p2dwcrcqf | |||
| 03.06.2022 13:25:10 | |
304 BTC | $ 9 119 761 | (unknown) | (unknown) |
| Type: transfer | From: 3My52q96YcsZJw2pemFqMtPgY7W1F6A3nF | To: bc1quert65nhaz5d24q0u7vlm0eznf6fquwjt0zqll | |||
| 03.06.2022 13:25:10 | |
422 BTC | $ 12 669 825 | (unknown) | (unknown) |
| Type: transfer | From: 35746jehqaUNSE4n7wk5ozJBLsNssgtt4L | To: 3HcNA8NMxmLiU1XXVuEJCVKKtGaBwxHwaR | |||
| 03.06.2022 13:25:10 | |
251 BTC | $ 7 532 631 | (unknown) | (unknown) |
| Type: transfer | From: 3MqqjAomwMZewxpoxv9bMpc6igJKPjdTzv | To: 32RJnbfr6iPsEZBVNCkeQ1M9kaPtnbojCB | |||
| 03.06.2022 13:25:10 | |
289 BTC | $ 8 661 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MFF9ZnRffVaX6bRPteUbPfimYTB57pNwY | To: 34B6Sceh43aqvJUdNEpV5NrpwQ3xJ18k3Z | |||
| 03.06.2022 13:25:10 | |
248 BTC | $ 7 430 860 | (unknown) | (unknown) |
| Type: transfer | From: 39p5x9kSCj18ZoMrhaxAEpXjH14REMwt32 | To: 3Nu9VEGp6t66jtf3zvTxsAuqXAWTRZcnFQ | |||
| 03.06.2022 13:25:10 | |
346 BTC | $ 10 368 091 | (unknown) | (unknown) |
| Type: transfer | From: 36rWyrDLEt1NFePm9etqwzgxd7TrDPGfbe | To: 3AUUXA2GrHKzZrRob87qBj2afMbaD73w4J | |||
| 03.06.2022 13:25:10 | |
215 BTC | $ 6 453 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HB5M3ddHMu99SVCZiK2ugV4z8byN5uNcz | To: 3ED2Ps6iipDWkdeSQS8JkTxxNqK2t6m82U | |||
| 03.06.2022 13:25:10 | |
437 BTC | $ 13 103 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KpiyrQRTZSz3nrsbLTHd2v2b5yyeEKgGf | To: 3JqMKeH1ZUh4JLnHfhiH8WWLFDrbNZbHH7 | |||
| 03.06.2022 13:25:10 | |
388 BTC | $ 11 649 650 | (unknown) | (unknown) |
| Type: transfer | From: 35gZFJ3qL96wm2Ss8qFBDWMHu5HtHe14QC | To: 3B5Dzzcsjusjq3UECuMRCjRDJcTaqHC8kN | |||
| 03.06.2022 13:25:10 | |
352 BTC | $ 10 550 182 | (unknown) | (unknown) |
| Type: transfer | From: 37EV9aiZmu623wB8heZrkvCvqDm4JjfUoh | To: 36R4kQZg5tPQ7fp3Aqv3hNyfAtKfTgj6f3 | |||
| 03.06.2022 13:25:10 | |
370 BTC | $ 11 096 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BbmYYP8yWyWha6gj2trFMKPjpsZMUxFrp | To: 3QgG3pp2PWUney41XcRwpVpMLdeypcmsuW | |||
| 03.06.2022 13:25:10 | |
210 BTC | $ 6 298 102 | (unknown) | (unknown) |
| Type: transfer | From: 37qAWAe1XM2aSXZznKpxGTNv4zXjBB8ceH | To: 3MyZSBcGgzdX3Ef4hdjZ6texJsYrPcydoB | |||
| 03.06.2022 13:25:10 | |
554 BTC | $ 16 619 422 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ7sC29ucoEoXHLh4TKMdU2fRH8gkSDy5 | To: 3ANTf2zXAnjHqaVt2xAr4VJVRmYgwbEoEx | |||
| 03.06.2022 13:25:10 | |
334 BTC | $ 10 022 972 | (unknown) | (unknown) |
| Type: transfer | From: 36Zr7mG636B3Tky7GUPY2Y9FaLWHi4A1DX | To: 3C56H6FZrWFAebjfyMaq4j1T4J1MRUnhAS | |||
| 03.06.2022 13:25:10 | |
489 BTC | $ 14 654 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CMeB2j784VJoiaYHk7RpoixQFkhVpKFyH | To: 3LQLyeYxrLHokvrtYdBZeuZkE1EmYfY6k5 | |||
| 03.06.2022 13:25:10 | |
194 BTC | $ 5 820 787 | (unknown) | (unknown) |
| Type: transfer | From: 36uznmMzxpZAoPkq81seZoYPzZyfyEdyi9 | To: 3KTEKy119cSq7z7CeyrqQJtwvxto1CwzCb | |||
| 03.06.2022 13:25:10 | |
228 BTC | $ 6 848 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ4NagRt7DJWUEGEb3HH95Tr3NJWk81Y8 | To: 3B1Ve5NYT1P956hPnoGEgzsH2vVmXAqFKD | |||
| 03.06.2022 13:25:10 | |
371 BTC | $ 11 142 855 | (unknown) | (unknown) |
| Type: transfer | From: 38AN11ReCjec5X9SEFgAFuzKm8Wx6uX6BU | To: 3NWzqEmfjv6brVPg4S2aZwdd3NrWGamWHC | |||
| 03.06.2022 13:25:10 | |
378 BTC | $ 11 353 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MqR8DngKfM4BmkbcZ2zZ7NDjMEDz4rvCw | To: 3BrE6AQJmTRrHYREX1yav7ugQizfDkB29N | |||
| 03.06.2022 13:25:10 | |
195 BTC | $ 5 834 636 | (unknown) | (unknown) |
| Type: transfer | From: 36TwPPgACpeJh6Rn7pPyCdiFXQkf6ETMNj | To: 3NVjV2wEzbJK3doF4jTpbSUV92t3AryzmN | |||
| 03.06.2022 13:25:10 | |
295 BTC | $ 8 853 849 | (unknown) | (unknown) |
| Type: transfer | From: 3GFUpZzHcE52Z6N4A2HiCYAeYoKrgRMsDD | To: 3Cmx3tNkC8w2YaoPQTwi3U2L2hM9JreVq7 | |||
| 03.06.2022 13:25:10 | |
366 BTC | $ 10 964 907 | (unknown) | (unknown) |
| Type: transfer | From: 37pmQhquCksVnERDgcc69AV4UYbCrFeCQz | To: 3J43TjeWcfCSvfepYZfExjHnaku1JPcM4g | |||
| 03.06.2022 13:25:10 | |
222 BTC | $ 6 665 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ4uVcNp5FZ4cxxzh3KXFyUNkBL3Ft4s4 | To: 3Ft7x4Tgo4berZPVzSq3b6Q4G6KgzKEBjE | |||
| 03.06.2022 13:25:10 | |
394 BTC | $ 11 823 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5l2yh4cyjrfsya52mzch0hqf3ym7u69nvgmg | To: bc1qelf8clgs4djgt6lct4v0sqktknxv4w97u92p2s | |||
| 03.06.2022 13:25:10 | |
214 BTC | $ 6 428 486 | (unknown) | (unknown) |
| Type: transfer | From: 35npyvVpuymUXAA114HLQiLMoHc79qPwMu | To: 3G97iprN8oMcsUdUdqzqVui87mWFbhD2Te | |||
| 03.06.2022 13:25:10 | |
168 BTC | $ 5 050 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LwtJpUtLN8WwTAzpoBwY1dZKpBpufuzfA | To: 33BcZAsJGtrFz3w7di6AA1uoJiNV4Djc94 | |||
| 03.06.2022 13:25:10 | |
367 BTC | $ 10 995 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HY9hZWoyfaLnoW2SQSbPT59hsyKUkYjat | To: 3K9FaWWZbQxREM8GSdDEsHn3bHTj9Zc5qu | |||