Whale movements
Last update: 25.08.2026 14:52:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 23:27:15 |  |
195 BTC | $ 5 902 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HxK9pnCV7xaKq6dvDqrW1KEQ6VSV6Jr67 | To: 3E5iEJ2QrDDs8FC4hLdi8aNcyi19kAzgWQ | |||
| 02.06.2022 23:27:15 | |
230 BTC | $ 6 973 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NKqShMYGfutbRLVAhLAkUq1r3H1KtYXM6 | To: 364qDdrL44HcPCpAZf91NYUKAnb7bvkxa2 | |||
| 02.06.2022 23:27:15 | |
194 BTC | $ 5 880 165 | (unknown) | (unknown) |
| Type: transfer | From: 3JoagvETJtvBVDyn4oiaAB6GXeMomvsr71 | To: 36eotf7386xEt6ovnnK9e8zbkA3nMfm3yJ | |||
| 02.06.2022 23:27:15 | |
170 BTC | $ 5 140 341 | (unknown) | (unknown) |
| Type: transfer | From: 3B8dFuW9zt5jCYJ4psW2WEAcBRHgF4aTGa | To: 3EVU2ozTCXSYY6LTafDLXkxvvDWuRkp5d1 | |||
| 02.06.2022 23:27:15 | |
170 BTC | $ 5 156 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVrmPK1eTB3M3Nu6CBVXe9RDvLcAnsbV | To: 35afwS2695h9aBf8HwGpW6iCSFZHkvVwVc | |||
| 02.06.2022 23:27:15 | |
290 BTC | $ 8 793 855 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Eeg8XsMxJGUQjDTMjnwTesyhAm4QRvJ | To: 3Ne36v56qBGJKjTDwYkgauCcpd1SBrxYM6 | |||
| 02.06.2022 23:27:15 | |
437 BTC | $ 13 231 566 | (unknown) | (unknown) |
| Type: transfer | From: 37CnxZp4Fz39xc2uJfmUJ99mbS3VxwnFEV | To: 3BHHLEA4XDSwiMJApHxhwGMqiSwk7sYvFj | |||
| 02.06.2022 23:27:15 | |
298 BTC | $ 9 019 814 | (unknown) | (unknown) |
| Type: transfer | From: 35N5CkHG3tvCeSeTbSziVHEaevfyyzvCuH | To: 3CHiEUBFFGKCcLs4XLme2qdDRKJpKEwc1r | |||
| 02.06.2022 23:27:15 | |
676 BTC | $ 20 492 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMFbGkUXjWByiErEwKAUf7dTC299gTKU | To: 3KJN9JUBpUhZW1oErzPcGDh5TC4ojNWuAv | |||
| 02.06.2022 23:27:15 | |
309 BTC | $ 9 368 959 | (unknown) | (unknown) |
| Type: transfer | From: 38mXLixCPBGjaxrLT2rRdSnirStRnKXVJr | To: 35wBhe7fhi5m5KNVT3qDmgDdwbnCLe3eAP | |||
| 02.06.2022 23:27:15 | |
324 BTC | $ 9 812 481 | (unknown) | (unknown) |
| Type: transfer | From: 3JNdZwpGmhf8zWrFnw6wHvtyySgdHy9mtN | To: 3LwPTonp6EoEpUAGaSFhfwdGBG3WRVtZiX | |||
| 02.06.2022 23:27:15 | |
399 BTC | $ 12 082 507 | (unknown) | (unknown) |
| Type: transfer | From: 3M2F8uK8q3pr4XaWdbhbBG36zJyhUkjAvj | To: 3Lg6sDHerGAM5a2yMoQHEKvSjsKXj462Wd | |||
| 02.06.2022 23:27:15 | |
585 BTC | $ 17 713 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JpoffiaMZrmPTyFkC8SdUbFxEL2Lcn2QR | To: 33A6pBHiNZtpAsQRGzKxQRNTwskPV4ggmu | |||
| 02.06.2022 23:27:15 | |
305 BTC | $ 9 229 101 | (unknown) | (unknown) |
| Type: transfer | From: 3KMriehWvfkna82FjNPeCyQWJpWrJxzsuP | To: 37ePLkjhUZH23xpL8q2ucTHEPrnfkcp8qd | |||
| 02.06.2022 23:27:15 | |
238 BTC | $ 7 215 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HuXV7AHWoXWtpaxuG6b1EJNP1pZQhhR4X | To: 398enHXQ5NhthQJ4sxgJP1vWSALYwDAEpA | |||
| 02.06.2022 23:27:15 | |
392 BTC | $ 11 862 683 | (unknown) | (unknown) |
| Type: transfer | From: 3FXqUYnf3A2rdkqaGeLTNiCMHjFLJVeZE3 | To: 3EB9vM5kKFoJtnofouNgVBw8WR9XZ72P4i | |||
| 02.06.2022 23:27:15 | |
215 BTC | $ 6 499 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DNJJHp27yhzeAq9qGoZDUsEJUTTspFDj2 | To: 37wb35TrFvSmQo61bpXziinB7X3XhE6SuY | |||
| 02.06.2022 23:27:15 | |
347 BTC | $ 10 506 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PDCcVZhBPfVWqmBCsjtwstKNH5vZM3Bwi | To: 32LnJkAYw3RCXDcpoCHAa9Rn1VGfyYJ9yT | |||
| 02.06.2022 23:27:15 | |
356 BTC | $ 10 793 227 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Y6jzhijNa2336xN8BEdymzqvLCccjxK | To: 3QmaAwsiUic8qF5WebAtN8QiPUAvTAfDaY | |||
| 02.06.2022 23:27:15 | |
222 BTC | $ 6 733 588 | (unknown) | (unknown) |
| Type: transfer | From: 375ndFAFt5pHWkrjtEc36MgzGMJfacZnwn | To: 3AG9RBnkKih22nqBnQcQizMru8ZprTscdA | |||
| 02.06.2022 23:27:15 | |
371 BTC | $ 11 255 101 | (unknown) | (unknown) |
| Type: transfer | From: 3EqFaZDQQRu141grs2Uf9PP1qEFYRvqGLb | To: 38AN11ReCjec5X9SEFgAFuzKm8Wx6uX6BU | |||
| 02.06.2022 23:27:15 | |
409 BTC | $ 12 388 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JFY3NP3AjZjZqezP25oG4SnhpUnD3qN95 | To: 3DcQhmDHL86ViFSzqKEKqoiebg7kHpPjMp | |||
| 02.06.2022 23:27:15 | |
753 BTC | $ 22 823 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DNB6PxoDbHUKqyGjvFrwCxcNQwRb1UK1c | To: 3EjqoeiFYdaaoUqKpLZNYRjrZxetWGQxTB | |||
| 02.06.2022 23:27:15 | |
557 BTC | $ 16 868 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NTWE32Sc6TAeLq5VUREw3M5CqzrenP5qm | To: 3LcAJUNPezTsqd9rMAP5w948TAfm69DXrQ | |||
| 02.06.2022 23:27:15 | |
346 BTC | $ 10 472 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PweJcb5epak7NZvtihJEyNyBuFzisuiNz | To: 36rWyrDLEt1NFePm9etqwzgxd7TrDPGfbe | |||
| 02.06.2022 23:27:15 | |
293 BTC | $ 8 866 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxkjAeXNgKcz6q3gNwAJNYES8mYzb4JN | To: 35e8Y39QtBRsKS8cvXRhkMdMzQFjV2XMSQ | |||
| 02.06.2022 23:27:15 | |
170 BTC | $ 5 154 501 | (unknown) | (unknown) |
| Type: transfer | From: 3N3zK5LKJUQRHUwvzFqYN5scunCvnwZYAz | To: 3JAoRJvnCHMPjXBCichMb54sX8CQLLWKBB | |||
| 02.06.2022 23:27:15 | |
352 BTC | $ 10 656 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8u7EsbZs77u6yBq2q8zxWz7Uu5Tk4Ewg | To: 37EV9aiZmu623wB8heZrkvCvqDm4JjfUoh | |||
| 02.06.2022 23:27:15 | |
327 BTC | $ 9 903 051 | (unknown) | (unknown) |
| Type: transfer | From: 353aqX3fnRF5cFoZo6VUMATxyitKh1eq2b | To: 3GGfpwdELsxGdd9Uv15oKb2tNCTU4GYyE7 | |||
| 02.06.2022 23:27:15 | |
331 BTC | $ 10 024 460 | (unknown) | (unknown) |
| Type: transfer | From: 39d5SQmARE2DD1JfLK2qA46M6e6LDEPMYA | To: 3AScHkMvWAhaVH9KUunpGAwZFgnqkXRxXz | |||
| 02.06.2022 23:27:15 | |
422 BTC | $ 12 796 894 | (unknown) | (unknown) |
| Type: transfer | From: 3H5AdKSCJgVTCfrRwdeTs4hUogGvBJDFm2 | To: 35746jehqaUNSE4n7wk5ozJBLsNssgtt4L | |||
| 02.06.2022 23:27:15 | |
214 BTC | $ 6 493 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DUpLzDRTifBEfAxRUcRs9uVZb2wM1B4HU | To: 3BH3Kin3aLg9S9j6fW5jfLmrMeGBh8kU2A | |||
| 02.06.2022 23:27:15 | |
403 BTC | $ 12 216 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FRrkgegPQQPpSneagPBpjhcxenY1BMJbN | To: 3Mj45H2CRhJP68kuq8RPz65UkwAASNa7FR | |||
| 02.06.2022 23:27:15 | |
375 BTC | $ 11 376 006 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.06.2022 23:27:15 | |
194 BTC | $ 5 866 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 23:27:15 | |
185 BTC | $ 5 613 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 02.06.2022 23:17:00 |  |
135 000 000 XRP | $ 54 558 172 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.06.2022 23:16:03 |  |
12 447 824 USDT | $ 12 447 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 23:10:16 |  |
5 516 829 BUSD | $ 5 516 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2022 23:10:16 | |
28 128 664 BUSD | $ 28 128 664 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2022 23:09:23 | |
33 645 492 BUSD | $ 33 645 492 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2022 23:00:08 | |
5 167 120 USDT | $ 5 167 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 22:56:40 | |
4 262 ETH | $ 7 755 667 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.06.2022 22:53:56 | |
437 BTC | $ 13 216 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp30e8srcx4ve8v3t0ck8yfpzykkwm79aftav8v | To: bc1qhca40phgr8lgcaxmkj89mcsh555ndsqqq6kdgk | |||
| 02.06.2022 22:53:56 | |
438 BTC | $ 13 242 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NjKS8ZKgZrjSEaQPrX8rEZAViqTHbFtaC | To: 37CnxZp4Fz39xc2uJfmUJ99mbS3VxwnFEV | |||
| 02.06.2022 22:51:15 | |
270 BTC | $ 8 204 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu3l6zwa2s83dkfhqprk34d8jtnv9n4c35thd7 | To: bc1qs4pwxyqe3w7f0hyqcznf5wswu8zxymeeuhqpgf | |||
| 02.06.2022 22:51:15 | |
379 BTC | $ 11 504 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjqw5vrz7tfalcxp25gmk92rkvavehn7kmpr09 | To: bc1qpjk4gm43ka4wlqanmn2lqlr53n39hcpuagg98p | |||
| 02.06.2022 22:51:15 | |
409 BTC | $ 12 428 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqha97wtnkw6jac0hrq48teggr7axjt3y7wzzw5 | To: bc1qe5093x8zttq284h8e3vscy96f6mghhn8u60xu5 | |||
| 02.06.2022 22:51:15 | |
242 BTC | $ 7 356 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q7eflusaaxtu4dh0ttz73gvra5w3agmhpqe6v | To: bc1q4t70q27fvwggkkqmwv9xkcuh2d9ls4mmjwj4cs | |||
| 02.06.2022 22:51:15 | |
388 BTC | $ 11 803 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyjnt55rh0apd2tz5ste999eeawcaak3yyrv3v | To: bc1qmp04hh30snz39063nrzytxqd57t0m2ayq38mtl | |||