Whale movements
Last update: 25.08.2026 14:43:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 23:52:10 |  |
476 BTC | $ 14 494 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2022 23:52:10 | |
348 BTC | $ 10 606 217 | (unknown) | (unknown) |
| Type: transfer | From: 39U62GXvEKQ49hMTSeteB1EDzKPd4Nn3BH | To: 33ExUS4vDeFTMRccRqC7H9NJ13UP3yD1kD | |||
| 02.06.2022 23:37:12 |  |
110 000 000 USDT | $ 110 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.06.2022 23:36:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 23:35:30 |  |
110 000 000 USDT | $ 110 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.06.2022 23:32:15 | |
334 BTC | $ 10 071 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Zr7mG636B3Tky7GUPY2Y9FaLWHi4A1DX | |||
| 02.06.2022 23:32:15 | |
183 BTC | $ 5 527 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 02.06.2022 23:29:32 | |
1 106 BTC | $ 33 213 786 | (unknown) | (unknown) |
| Type: transfer | From: 31pYtYgbjKuBX2LRuh1YVSRdmy7mt81J9B | To: 362fAWHT2xsEYUdcyJqnrEdeXzDZaQvo1r | |||
| 02.06.2022 23:27:15 | |
248 BTC | $ 7 498 784 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9es7hqe26wzecs2g0mgcn0k0vmjynpftgupn9w | |||
| 02.06.2022 23:27:15 | |
419 BTC | $ 12 700 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jf660nlucswftqfn67vqd9umrtvd5m6af4x7w | To: 3L4oESzm7UonwRyF4A3uiEjkS7mphNUN5L | |||
| 02.06.2022 23:27:15 | |
554 BTC | $ 16 786 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw9e3yqa6afvyqnn09mmuwmq0hf9unkaj26ane | To: 3EZ7sC29ucoEoXHLh4TKMdU2fRH8gkSDy5 | |||
| 02.06.2022 23:27:15 | |
295 BTC | $ 8 944 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7r98pmdls6qlul37ez08xt3ldhrwvwcxw95js | To: 34APZezwdL4ehT5JsMsCwyhmWs4DvHtGC3 | |||
| 02.06.2022 23:27:15 | |
991 BTC | $ 30 038 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaech9uzprddda0nnw2sw2xdfgh6kytdvve7g69 | To: 36RDZaf2yt5SaqH5aX71K4277xqTEXmUkc | |||
| 02.06.2022 23:27:15 | |
185 BTC | $ 5 614 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2szrwzyl2urv2nrez8ludxpkkzzljjkpcmqxe7 | To: 32Xmvzh5NUA2JxNsZTZAdgCmeXzt1WEbgp | |||
| 02.06.2022 23:27:15 | |
370 BTC | $ 11 208 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs02sd0p08yml6psp8njryy9zsh3gg0jtz5ud8 | To: 3BbmYYP8yWyWha6gj2trFMKPjpsZMUxFrp | |||
| 02.06.2022 23:27:15 | |
290 BTC | $ 8 780 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfhmcurg3z7t7qhj648nv5sq5ujcr0a4ksw06p | To: 35eoDMzfuzXYCR5KyBavrRcFEJ9EsFViwg | |||
| 02.06.2022 23:27:15 | |
388 BTC | $ 11 766 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp04hh30snz39063nrzytxqd57t0m2ayq38mtl | To: 35gZFJ3qL96wm2Ss8qFBDWMHu5HtHe14QC | |||
| 02.06.2022 23:27:15 | |
379 BTC | $ 11 469 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjk4gm43ka4wlqanmn2lqlr53n39hcpuagg98p | To: 3MqR8DngKfM4BmkbcZ2zZ7NDjMEDz4rvCw | |||
| 02.06.2022 23:27:15 | |
1 032 BTC | $ 31 279 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxc44amnkztxdppcm390zf0pghfdajj0h64yvk | To: 3MRJuMPmghbrV9PbXxrYuhdhYpxh8HxKJU | |||
| 02.06.2022 23:27:15 | |
223 BTC | $ 6 743 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd77kpg3tjgs2et2aqtqsthuf4xhcqf66c3ngr | To: 381FAgqyBBuR9jBdg3cZLe7m6dz2eNX9Q8 | |||
| 02.06.2022 23:27:15 | |
489 BTC | $ 14 801 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9svz6y0x3uxf7n7ndvazfrf69376lfdwma8gwv | To: 3CMeB2j784VJoiaYHk7RpoixQFkhVpKFyH | |||
| 02.06.2022 23:27:15 | |
225 BTC | $ 6 815 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdfv4nkkag99kymd4wu59hnf7axg5aprs6f44h | To: 34XRMRnCrhqrDAFbsYsJvduupdJKAn6w1J | |||
| 02.06.2022 23:27:15 | |
367 BTC | $ 11 105 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr3yq0lpe66y2tfeweynug30ze0g4f6q8zxcz3 | To: 3HY9hZWoyfaLnoW2SQSbPT59hsyKUkYjat | |||
| 02.06.2022 23:27:15 | |
437 BTC | $ 13 235 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhca40phgr8lgcaxmkj89mcsh555ndsqqq6kdgk | To: 3KpiyrQRTZSz3nrsbLTHd2v2b5yyeEKgGf | |||
| 02.06.2022 23:27:15 | |
270 BTC | $ 8 180 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4pwxyqe3w7f0hyqcznf5wswu8zxymeeuhqpgf | To: 3BcZZh6CV8FxAbBv5o7XD8Hkt3z5dcHUWL | |||
| 02.06.2022 23:27:15 | |
186 BTC | $ 5 626 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9w5dmva29s5d4l8upllgmr7qjq6sjh0v75j6p | To: 3P7yYhMhaAxzutmomYfyXNkZKmDE5nhC3u | |||
| 02.06.2022 23:27:15 | |
287 BTC | $ 8 695 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqdwxdeqrlyjmrrpp8c3ffjg32v4f479j48hrx | To: 3BSrjHysEENK4ncUGFGUoKeEWFgLsaNn8k | |||
| 02.06.2022 23:27:15 | |
670 BTC | $ 20 307 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktd8tnw7ckedt7h9ze56s6y7wfkc9a8w93cz3 | To: 32itweumkmL8qhpD8ppmosAK8aWsVs2oMq | |||
| 02.06.2022 23:27:15 | |
190 BTC | $ 5 753 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzt99vp7jtfjedp8t060nnelcq8kps6zaku45u | To: 3KbegnYS3RzepxkU7gEdSviLSAWQkoZMCc | |||
| 02.06.2022 23:27:15 | |
736 BTC | $ 22 296 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JWhCovWmo9Myhqn7GAMFE36XjTYo4syWB | To: bc1qaty3yrece4ctxlzq96h47wuyhsmdsyk3hnp4q8 | |||
| 02.06.2022 23:27:15 | |
525 BTC | $ 15 904 575 | (unknown) | (unknown) |
| Type: transfer | From: 37QLZguWt2pJ6HYvzEsBSttkyPMNykwWa4 | To: bc1qqatvrwgm2zfs77du5c3su6r4v0fwzj0j5k7cw9 | |||
| 02.06.2022 23:27:15 | |
1 089 BTC | $ 32 995 286 | (unknown) | (unknown) |
| Type: transfer | From: 33vSM7gS7HfLH3tCuHTqmKdGMFxi4VuFPU | To: bc1q70p3nsgxwp8hrjdgeah5zmxvegphxptllyckzh | |||
| 02.06.2022 23:27:15 | |
450 BTC | $ 13 642 891 | (unknown) | (unknown) |
| Type: transfer | From: 3CrSLh3KEtoykVYArtxgKiLnsAt7B6AnuQ | To: bc1qscnhhw0ssjw3pz4l8xhy9qwg2f5aze6prf5zat | |||
| 02.06.2022 23:27:15 | |
424 BTC | $ 12 846 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Catw8dyfbtuKtPQ6kf3yc8G9haGkZAJne | To: bc1quny4377n2vsjuc5h0yult90cqkx93yhekgtnwa | |||
| 02.06.2022 23:27:15 | |
648 BTC | $ 19 632 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KBLVx1rdjjxHwxQQEJhSC6q6yRtNQUfpL | To: bc1qqeh8qseckrffje6q4tsklpcp600ssxv0wjjng9 | |||
| 02.06.2022 23:27:15 | |
394 BTC | $ 11 944 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GYzsGzkyokC9boUKgBotpHu7pRsnnd9MR | To: bc1qtu5l2yh4cyjrfsya52mzch0hqf3ym7u69nvgmg | |||
| 02.06.2022 23:27:15 | |
548 BTC | $ 16 604 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Q23bVudRGhVZBWPiG7LASoW3JtkHd8B5u | To: bc1qhummyr2c8uuymvcvxvy7tj0aqykdg79f7nyr6c | |||
| 02.06.2022 23:27:15 | |
426 BTC | $ 12 920 068 | (unknown) | (unknown) |
| Type: transfer | From: 3J2cJ23HiXhRJVXZ5exZvfWaq9kRJJZAnz | To: bc1qe2kgch8jdl4axwhk8ygm9r2n7ecvakp7qu9wx6 | |||
| 02.06.2022 23:27:15 | |
626 BTC | $ 18 957 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa5UwzWSnTGWSwFGhy7Fvuc3Pr5iQ1sLR | To: bc1qnqsg7t2qvyln5ev2c55zxggfnt0xkc9qz47tft | |||
| 02.06.2022 23:27:15 | |
229 BTC | $ 6 929 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky20967jna4lcq3rj5v5apvyltk7uerydrtwnk | To: bc1qs7805fr7wpa0zz2ujc9wzh0ejt9x7pwy2tmev5 | |||
| 02.06.2022 23:27:15 | |
392 BTC | $ 11 883 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tfq6nncw5zyhcwd3cw8a62g5vl9vmh80ehc7e | To: bc1qdvruqqhqhga3zve966w2c94laevqmh3dnhavzy | |||
| 02.06.2022 23:27:15 | |
639 BTC | $ 19 375 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a69dsyvw5855qs6wy3yhhjnqfvkfsye9rs76g | To: bc1qk3fty88j6wfkwfcu2nxw2p6nqn8el3kvxqj6nh | |||
| 02.06.2022 23:27:15 | |
817 BTC | $ 24 764 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0d2wj7hf3meuy330ckh9jutsr5rxjeyvjsvsz | To: bc1qcrh728yapjw5lj783cv8uqx0p0dfp6zrxjwdkq | |||
| 02.06.2022 23:27:15 | |
409 BTC | $ 12 391 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5093x8zttq284h8e3vscy96f6mghhn8u60xu5 | To: bc1qfc642v274p6zcd4mjdvyxyz0neegxr2kyp5mc5 | |||
| 02.06.2022 23:27:15 | |
194 BTC | $ 5 870 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KmR4eLREvBSX1YpoNMQx1Yi68JMfBM7Zu | To: 33C6SauX1C7n6uHCS13kjCvqkNkVoYe6wg | |||
| 02.06.2022 23:27:15 | |
263 BTC | $ 7 963 458 | (unknown) | (unknown) |
| Type: transfer | From: 3NWKmruZYcGtohGvbFEvcsqR4XnLj1PaK9 | To: 3CKjdmiKQM29VsfVTESqGw47GCeMaEJYpY | |||
| 02.06.2022 23:27:15 | |
794 BTC | $ 24 062 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Epeqvv6UzwNhuTKWaTNpN6Hk3sxqrsdnG | To: 3LCdnF1DAJy6ymW8YhjCXesRdwGNKHwirD | |||
| 02.06.2022 23:27:15 | |
242 BTC | $ 7 334 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t70q27fvwggkkqmwv9xkcuh2d9ls4mmjwj4cs | To: 3D7QgPyKHcSaMYDGJsttFKSJtRwWzfYm5E | |||
| 02.06.2022 23:27:15 | |
705 BTC | $ 21 367 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7cd9kn0k7psmzdvwmusjvdz3uq2k6fwv82wu3 | To: 3FSiKzEyY255qRVpj3idSwKzjUFMubdM6m | |||
| 02.06.2022 23:27:15 | |
455 BTC | $ 13 795 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3za27nn05gvqnvr2gzf7elnl57mdee8ajwra | To: 3HBjkM21fWveJgzz87KqS4pnZpFsnwDJ2P | |||