Whale movements
Last update: 25.08.2026 14:19:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 13:25:10 |  |
585 BTC | $ 17 537 742 | (unknown) | (unknown) |
| Type: transfer | From: 33A6pBHiNZtpAsQRGzKxQRNTwskPV4ggmu | To: 3J58ogap58wgq89N8gKLnpUgVwDY545Uyg | |||
| 03.06.2022 13:25:10 | |
356 BTC | $ 10 686 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QmaAwsiUic8qF5WebAtN8QiPUAvTAfDaY | To: 3MmqPNtNrR9REuiG52GBEX7U4igmvatDBR | |||
| 03.06.2022 13:25:10 | |
419 BTC | $ 12 574 321 | (unknown) | (unknown) |
| Type: transfer | From: 3L4oESzm7UonwRyF4A3uiEjkS7mphNUN5L | To: 3KWXW4ThPxCdefJY98ZsZtyADRdnSDk4Wq | |||
| 03.06.2022 13:25:10 | |
327 BTC | $ 9 795 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FoR8uZ7YHAX98icV4L1gUkVpCQadu2ze8 | To: 37gEFZk48NHua9TgeTpVfNaTYM5UhUXxBb | |||
| 03.06.2022 13:25:10 | |
242 BTC | $ 7 254 098 | (unknown) | (unknown) |
| Type: transfer | From: 35r6i8NKq6Wkpjff2qwRSUrUbfWHJGCr5Q | To: 38tS5qWw9RGnHfE9SU1qZMZvtd74Yq3U6C | |||
| 03.06.2022 13:25:10 | |
270 BTC | $ 8 094 427 | (unknown) | (unknown) |
| Type: transfer | From: 3329Ya1634PWmroXeRj6ayMYfmKPezmadU | To: 3EinSWcDtS5LENR3vyzPR3RbhFpUZwFHFM | |||
| 03.06.2022 13:25:10 | |
194 BTC | $ 5 808 385 | (unknown) | (unknown) |
| Type: transfer | From: 3K8vgTQBH5BsoBwmLgcmiwVqYaJPDnBMHh | To: 3QtdBLLnen25gNFBz4KsMTuaZJ7duy7EiC | |||
| 03.06.2022 13:25:10 | |
331 BTC | $ 9 924 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AScHkMvWAhaVH9KUunpGAwZFgnqkXRxXz | To: 3AuN8xPcSbJbEDYmFqZS4QZQmdQNNHLSGf | |||
| 03.06.2022 13:25:10 | |
390 BTC | $ 11 702 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj45H2CRhJP68kuq8RPz65UkwAASNa7FR | To: 3GvV9xNScJEjcPw4d97gEu5qRfDgSdxC2a | |||
| 03.06.2022 13:25:10 | |
324 BTC | $ 9 714 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPf7BArRJo842ddBYHnZjAxnmVGtyBiY | To: 3ExdxC6gWsUpV52nfFnAHRPiwYrNtXbXvm | |||
| 03.06.2022 13:25:10 | |
189 BTC | $ 5 678 501 | (unknown) | (unknown) |
| Type: transfer | From: 3M4jJ8K46GZFE4LPJ8TNCHmXYDqNkrQToJ | To: 3EPHEqXeSrYEhsFiZAE8f1vU7Y4htB32y6 | |||
| 03.06.2022 13:25:10 | |
426 BTC | $ 12 791 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2kgch8jdl4axwhk8ygm9r2n7ecvakp7qu9wx6 | To: bc1qardu6cjtwktu4f7kpu6v52wkrlktasj9znd0kw | |||
| 03.06.2022 13:25:10 | |
548 BTC | $ 16 439 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhummyr2c8uuymvcvxvy7tj0aqykdg79f7nyr6c | To: bc1qgu38caqh00tdjlfynjxrn88d7l8cd94tf2ryn6 | |||
| 03.06.2022 13:25:10 | |
623 BTC | $ 18 694 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqsg7t2qvyln5ev2c55zxggfnt0xkc9qz47tft | To: bc1q3qwsf7anrulxnc7esxg6glxfaa3zpgzf7tzsjh | |||
| 03.06.2022 13:25:10 | |
525 BTC | $ 15 746 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqatvrwgm2zfs77du5c3su6r4v0fwzj0j5k7cw9 | To: bc1qhdp2762eapc9exg2s2s9zg5m26vrd2xc4z8ta2 | |||
| 03.06.2022 13:25:10 | |
648 BTC | $ 19 437 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeh8qseckrffje6q4tsklpcp600ssxv0wjjng9 | To: 3EJgKFcV3esUzY3c9mi9pcNsZjXshH7Qi1 | |||
| 03.06.2022 13:25:10 | |
636 BTC | $ 19 089 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3fty88j6wfkwfcu2nxw2p6nqn8el3kvxqj6nh | To: 3JvoHuf38uSukp8Uady6kGhRD1apjQPm68 | |||
| 03.06.2022 13:25:10 | |
186 BTC | $ 5 581 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7leygguuvr2zpdxkkcsmhwddc7yt5pqxpv8h | To: 373xiHt3kAXEHJfd2oH4PXAW7cYCWax22d | |||
| 03.06.2022 13:25:10 | |
298 BTC | $ 8 929 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6sl588ak87vsmq4cf37jxwrm4ugh7wmvsjnxa | To: 35UpWCTjqx4rkEDRzuxSad7dfukni3vX2A | |||
| 03.06.2022 13:25:10 | |
450 BTC | $ 13 507 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscnhhw0ssjw3pz4l8xhy9qwg2f5aze6prf5zat | To: 3D7RssQ5FrqFmxFtWpLuNSeAHzRpRMF5tB | |||
| 03.06.2022 13:25:10 | |
424 BTC | $ 12 719 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1quny4377n2vsjuc5h0yult90cqkx93yhekgtnwa | To: 3Hu64eFEp3yXHwtrVfAJduUh4m1au2ACcp | |||
| 03.06.2022 13:25:10 | |
214 BTC | $ 6 431 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmll49hge2pnvg2n7xxe8e2m0m3rwnq8ga7ek8 | To: 3DzU59zzEenry9YwjEy1D67NNYmYi41tRa | |||
| 03.06.2022 13:25:10 | |
223 BTC | $ 6 676 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qummmwj6t55y5kpn2uadz3547e4qzvxcm89z5lv | To: 3PAZjxjDhYWgAh34eE7eamBTXn88RmMdnt | |||
| 03.06.2022 13:25:10 | |
392 BTC | $ 11 765 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvruqqhqhga3zve966w2c94laevqmh3dnhavzy | To: 3HKfSa6hEVgqpT1C22UoRSWQRSZiCbx4iU | |||
| 03.06.2022 13:25:10 | |
218 BTC | $ 6 529 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qvw0kyky8rj7slff3ptv7errrz2mrapdz3ca2x3hu238fplrj44fs4jlcau | |||
| 03.06.2022 13:25:10 | |
197 BTC | $ 5 903 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2022 13:25:10 | |
198 BTC | $ 5 928 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2022 13:20:34 |  |
38 797 360 USDT | $ 38 797 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2022 13:20:24 |  |
41 911 376 USDT | $ 41 911 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.06.2022 13:11:46 | |
13 999 950 USDT | $ 13 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 0b3658459e4736e4908a71c4df705e118398797d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.06.2022 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 03.06.2022 12:30:45 | |
400 BTC | $ 12 087 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 12:30:45 | |
300 BTC | $ 9 065 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q068k89wp2dt3v7wrp8uyscd3llvz6tytz3ve8pd4e2f6z9a5kdjqtqe505 | |||
| 03.06.2022 12:30:45 | |
186 BTC | $ 5 623 198 | (unknown) | (unknown) |
| Type: transfer | From: 31qA8fYrmwtBfhtu4DXmZFpkKcw8KZCnvm | To: bc1qcm7leygguuvr2zpdxkkcsmhwddc7yt5pqxpv8h | |||
| 03.06.2022 12:30:45 | |
198 BTC | $ 5 980 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2022 12:26:28 | |
3 300 BTC | $ 99 400 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7cnwjqr7g06tw8tfr09sseu5j97xkzqvqf4l8h8g9x989drsushh5j09 | To: 3GUWpWqvaovudjG635LUzNXk3Ss1mjcm9M | |||
| 03.06.2022 12:26:28 | |
20 214 BTC | $ 608 871 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7cnwjqr7g06tw8tfr09sseu5j97xkzqvqf4l8h8g9x989drsushh5j09 | To: bc1q45np04flxx7sdzaurfxpphepg0jyta0h8fvc455nczd8e6e8dwnqyysjgd | |||
| 03.06.2022 12:26:28 | |
700 BTC | $ 21 084 928 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.06.2022 12:26:28 | |
185 BTC | $ 5 565 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql24prmw4tje7gya60ekgvusf4jm247jpevc3un | To: bc1q8qnyf5aa50p8awgm29nycxpqajjnus7l2gwzg8 | |||
| 03.06.2022 12:26:28 | |
185 BTC | $ 5 580 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NZk5qK3ZF4cbK8brxG5jCqsQUYDqPEYw7 | To: 3QCcmga7iRv9d6sSSCiExiEBWKtGFLzNoj | |||
| 03.06.2022 12:26:28 | |
170 BTC | $ 5 115 822 | (unknown) | (unknown) |
| Type: transfer | From: 356nJahR3viibn5DdJjmFf9tmCfDFwbXXh | To: 341Q6ipPtALxukW8FFpymWvDD1Mz6BYDnf | |||
| 03.06.2022 12:26:28 | |
168 BTC | $ 5 073 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LCXgYUbmQVYJWFuZeinVk5tjdD6ofLdrq | To: 3LwtJpUtLN8WwTAzpoBwY1dZKpBpufuzfA | |||
| 03.06.2022 12:26:28 | |
189 BTC | $ 5 703 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vcplxhcw6qrs3jylaegmr26anpspqr49z9ca | To: 3KSTYBma9RNpoGJxpX3u1UAvpX8n7sytHE | |||
| 03.06.2022 12:26:28 | |
198 BTC | $ 5 962 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2022 12:05:24 | |
3 300 BTC | $ 99 613 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsn0sl7jrj9sha9km2aa4uxllakqn5dg8ugqqxku5uy3q04c7tmsp2uk0d | To: 3CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG | |||
| 03.06.2022 12:05:24 | |
23 514 BTC | $ 709 790 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsn0sl7jrj9sha9km2aa4uxllakqn5dg8ugqqxku5uy3q04c7tmsp2uk0d | To: bc1qaw7cnwjqr7g06tw8tfr09sseu5j97xkzqvqf4l8h8g9x989drsushh5j09 | |||
| 03.06.2022 12:05:24 | |
1 000 BTC | $ 30 185 920 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 03.06.2022 12:05:24 | |
170 BTC | $ 5 129 812 | (unknown) | (unknown) |
| Type: transfer | From: 32V9SZQgtiMqGXtWqw6jd6ukh4swvrqEAM | To: 356nJahR3viibn5DdJjmFf9tmCfDFwbXXh | |||
| 03.06.2022 12:05:24 | |
168 BTC | $ 5 084 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FT4j93VJmeFAuKj1JT82EqiL2z5CCXZun | To: 3LCXgYUbmQVYJWFuZeinVk5tjdD6ofLdrq | |||
| 03.06.2022 12:05:24 | |
500 BTC | $ 15 092 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||