Whale movements
Last update: 25.08.2026 14:58:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 22:51:15 |  |
225 BTC | $ 6 836 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JD9scnE9jzPWJX8GQw67LMdEAVKVXRvem | To: bc1qsdfv4nkkag99kymd4wu59hnf7axg5aprs6f44h | |||
| 02.06.2022 22:51:15 | |
296 BTC | $ 8 994 001 | (unknown) | (unknown) |
| Type: transfer | From: 3QrPEqd6ey9B8a9PMLqn7GQnrLnPX1C4F9 | To: bc1qd7r98pmdls6qlul37ez08xt3ldhrwvwcxw95js | |||
| 02.06.2022 22:51:15 | |
223 BTC | $ 6 765 141 | (unknown) | (unknown) |
| Type: transfer | From: 31sHgnA6B3ScBjBfxdqnTUJHj7njd6p76C | To: bc1qpd77kpg3tjgs2et2aqtqsthuf4xhcqf66c3ngr | |||
| 02.06.2022 22:51:15 | |
186 BTC | $ 5 643 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxu3TZuy4FjzsQXxo3BJEZB3iXd7WVWsx | To: bc1qm9w5dmva29s5d4l8upllgmr7qjq6sjh0v75j6p | |||
| 02.06.2022 22:51:15 | |
229 BTC | $ 6 950 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DvoMquhrYyGQwZcXUqJ3i9RDPWhgGLXN1 | To: bc1qky20967jna4lcq3rj5v5apvyltk7uerydrtwnk | |||
| 02.06.2022 22:51:15 | |
185 BTC | $ 5 631 845 | (unknown) | (unknown) |
| Type: transfer | From: 38yr7QQaEdfkHxx1P2oYYjxfk2vPWemthv | To: bc1q2szrwzyl2urv2nrez8ludxpkkzzljjkpcmqxe7 | |||
| 02.06.2022 22:51:15 | |
419 BTC | $ 12 738 844 | (unknown) | (unknown) |
| Type: transfer | From: 3M9vY5eBX11prrzkmxHkYLWR6KgnaugrNm | To: bc1q9jf660nlucswftqfn67vqd9umrtvd5m6af4x7w | |||
| 02.06.2022 22:51:15 | |
392 BTC | $ 11 921 074 | (unknown) | (unknown) |
| Type: transfer | From: 32NwERbsrN6nb7pyjzH8hWv7cwLMfoxRAd | To: bc1q6tfq6nncw5zyhcwd3cw8a62g5vl9vmh80ehc7e | |||
| 02.06.2022 22:51:15 | |
190 BTC | $ 5 770 836 | (unknown) | (unknown) |
| Type: transfer | From: 34tzBDRyFeAmQCZMgNtmHHQAwTWk8Vewsq | To: bc1qfzt99vp7jtfjedp8t060nnelcq8kps6zaku45u | |||
| 02.06.2022 22:51:15 | |
290 BTC | $ 8 823 537 | (unknown) | (unknown) |
| Type: transfer | From: 3A2kqZdB19SAFuGWPcHNEPoi3RJt6NpRy6 | To: bc1qtfhmcurg3z7t7qhj648nv5sq5ujcr0a4ksw06p | |||
| 02.06.2022 22:51:15 | |
287 BTC | $ 8 730 232 | (unknown) | (unknown) |
| Type: transfer | From: 35WXftUwqcPhrViCvNrkcjhyMMU6prBWYr | To: bc1qtqdwxdeqrlyjmrrpp8c3ffjg32v4f479j48hrx | |||
| 02.06.2022 22:51:15 | |
370 BTC | $ 11 258 289 | (unknown) | (unknown) |
| Type: transfer | From: 3JF711KVwrXkDxaYdcnGbcsHR7xjzM1fyG | To: bc1qzs02sd0p08yml6psp8njryy9zsh3gg0jtz5ud8 | |||
| 02.06.2022 22:51:15 | |
367 BTC | $ 11 152 169 | (unknown) | (unknown) |
| Type: transfer | From: 3J1PuHzSsaP5qcEhxXMfrNVowHG5yg4zm9 | To: bc1qhr3yq0lpe66y2tfeweynug30ze0g4f6q8zxcz3 | |||
| 02.06.2022 22:51:15 | |
170 BTC | $ 5 170 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwqeq6kgfxdug3la6myk5cnt3puxadz2ac9882 | To: 3N3zK5LKJUQRHUwvzFqYN5scunCvnwZYAz | |||
| 02.06.2022 22:51:15 | |
424 BTC | $ 12 885 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyl9yeyyehsjjxtapsax6237sde5d2khxep08n | To: 3Catw8dyfbtuKtPQ6kf3yc8G9haGkZAJne | |||
| 02.06.2022 22:51:15 | |
195 BTC | $ 5 920 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rscauywhefa709fqlfj6gz7duelal2p4k7389 | To: 3HxK9pnCV7xaKq6dvDqrW1KEQ6VSV6Jr67 | |||
| 02.06.2022 22:51:15 | |
170 BTC | $ 5 166 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaa9w5meu4fyg9flm9tyr62uxr0x7elzzeyxag | To: 3B8dFuW9zt5jCYJ4psW2WEAcBRHgF4aTGa | |||
| 02.06.2022 22:51:15 | |
352 BTC | $ 10 700 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Agxd83puPuCKsTbXA3kfDGgMSwcociZsG | To: 3Q8u7EsbZs77u6yBq2q8zxWz7Uu5Tk4Ewg | |||
| 02.06.2022 22:51:15 | |
214 BTC | $ 6 513 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhu9zzu2Q3KUwhBfFfViwBzugXMJS1jrG | To: 3DUpLzDRTifBEfAxRUcRs9uVZb2wM1B4HU | |||
| 02.06.2022 22:51:15 | |
305 BTC | $ 9 270 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd2jeltrgze6pkujmr3yjxmnzhqsu7v69herdr | To: 3KMriehWvfkna82FjNPeCyQWJpWrJxzsuP | |||
| 02.06.2022 22:51:15 | |
346 BTC | $ 10 517 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw85pke4m2gyxv0m8f9sjtmrsv6cw69tl2ngrl | To: 3PweJcb5epak7NZvtihJEyNyBuFzisuiNz | |||
| 02.06.2022 22:51:15 | |
394 BTC | $ 11 981 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu6dx38yy3w94845y2p0h4d6r70l6y92n98s7r | To: 3GYzsGzkyokC9boUKgBotpHu7pRsnnd9MR | |||
| 02.06.2022 22:51:15 | |
372 BTC | $ 11 290 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpv7dqdpq6wfckqr0k33xs2w9y3sp9su2yu304 | To: 3EqFaZDQQRu141grs2Uf9PP1qEFYRvqGLb | |||
| 02.06.2022 22:51:15 | |
324 BTC | $ 9 857 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t90hhfw8k2hzalgq2cd5rg298uq3gx5attfh0 | To: 3JNdZwpGmhf8zWrFnw6wHvtyySgdHy9mtN | |||
| 02.06.2022 22:51:15 | |
426 BTC | $ 12 959 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x607dk8wsu5khdsfzrrz5e9uf86v9kkhjau5e | To: 3J2cJ23HiXhRJVXZ5exZvfWaq9kRJJZAnz | |||
| 02.06.2022 22:51:15 | |
432 BTC | $ 13 139 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5tavxmnu2pjy3ys7pk5phg4jg8ullf4zqewdz | To: 3H5AdKSCJgVTCfrRwdeTs4hUogGvBJDFm2 | |||
| 02.06.2022 22:51:15 | |
357 BTC | $ 10 835 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82396h7jj9n4czr06hurywpfkupgz8zpnjn3wc | To: 3H6Y6jzhijNa2336xN8BEdymzqvLCccjxK | |||
| 02.06.2022 22:51:15 | |
293 BTC | $ 8 899 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8djeer4rd4zgkdxffecusztztqqspzg0cd2vx4 | To: 3QqxkjAeXNgKcz6q3gNwAJNYES8mYzb4JN | |||
| 02.06.2022 22:51:15 | |
298 BTC | $ 9 058 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfqpq8fk2sft3ksr5vrcq08cvfyrfnc5wsss4 | To: 35N5CkHG3tvCeSeTbSziVHEaevfyyzvCuH | |||
| 02.06.2022 22:51:15 | |
215 BTC | $ 6 518 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnha5jas8tuqj6564j8ysn84h4ew0ge6grs0ye9 | To: 3DNJJHp27yhzeAq9qGoZDUsEJUTTspFDj2 | |||
| 02.06.2022 22:51:15 | |
399 BTC | $ 12 118 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqktaevcqkshucmtetexm7qsnkk26vz0z9vp3u | To: 3M2F8uK8q3pr4XaWdbhbBG36zJyhUkjAvj | |||
| 02.06.2022 22:51:15 | |
331 BTC | $ 10 067 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvsm0545vqc3hp0cnfwtzuquh7vdaj4rkctc2s | To: 39d5SQmARE2DD1JfLK2qA46M6e6LDEPMYA | |||
| 02.06.2022 22:51:15 | |
310 BTC | $ 9 407 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNq8jfhk9HVJpfKSD6YuWgAHLDLXmh1X | To: 38mXLixCPBGjaxrLT2rRdSnirStRnKXVJr | |||
| 02.06.2022 22:51:15 | |
230 BTC | $ 6 994 800 | (unknown) | (unknown) |
| Type: transfer | From: 39d6DoD6cd3JDjieHjuv83DYwsCkq1PQtX | To: 3NKqShMYGfutbRLVAhLAkUq1r3H1KtYXM6 | |||
| 02.06.2022 22:51:15 | |
194 BTC | $ 5 889 837 | (unknown) | (unknown) |
| Type: transfer | From: 3EQp6RQotbTamv6GsJwknRrjDrkfzCe42f | To: 3KmR4eLREvBSX1YpoNMQx1Yi68JMfBM7Zu | |||
| 02.06.2022 22:51:15 | |
238 BTC | $ 7 237 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AGW9aLywHQZtdAyRMcHvaDjzARyjAh7tq | To: 3HuXV7AHWoXWtpaxuG6b1EJNP1pZQhhR4X | |||
| 02.06.2022 22:51:15 | |
327 BTC | $ 9 940 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKtgcp22yKC6osSWRdsJi6kUDSshLfhi | To: 353aqX3fnRF5cFoZo6VUMATxyitKh1eq2b | |||
| 02.06.2022 22:51:15 | |
392 BTC | $ 11 899 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BsudqG87gdXeHhin5agZ1TCXegYuvm1oJ | To: 3FXqUYnf3A2rdkqaGeLTNiCMHjFLJVeZE3 | |||
| 02.06.2022 22:51:15 | |
409 BTC | $ 12 425 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CadQ671qQuFPD7JD3HEchg5NDcjrdZaVY | To: 3JFY3NP3AjZjZqezP25oG4SnhpUnD3qN95 | |||
| 02.06.2022 22:51:15 | |
194 BTC | $ 5 897 839 | (unknown) | (unknown) |
| Type: transfer | From: 3AtcjrWHu8U4Dqyeo3bi16QszoH3LkviUE | To: 3JoagvETJtvBVDyn4oiaAB6GXeMomvsr71 | |||
| 02.06.2022 22:51:15 | |
170 BTC | $ 5 178 263 | (unknown) | (unknown) |
| Type: transfer | From: 36Dyf5QcE9VweCYGw54hujBhzeXTHGkw5H | To: 3BGVrmPK1eTB3M3Nu6CBVXe9RDvLcAnsbV | |||
| 02.06.2022 22:51:15 | |
291 BTC | $ 8 829 581 | (unknown) | (unknown) |
| Type: transfer | From: 364ZxtwZNXZEMPEjP8m4TmfMF7qP5iDxJS | To: 3J5Eeg8XsMxJGUQjDTMjnwTesyhAm4QRvJ | |||
| 02.06.2022 22:51:15 | |
263 BTC | $ 7 987 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Cv7WrmRvEMBEyoPVyhRphD4WUPymEVR | To: 3NWKmruZYcGtohGvbFEvcsqR4XnLj1PaK9 | |||
| 02.06.2022 22:51:15 | |
403 BTC | $ 12 253 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyg74oLB76zE86uQtwgAP5FkTyo5DWhqS | To: 3FRrkgegPQQPpSneagPBpjhcxenY1BMJbN | |||
| 02.06.2022 22:51:15 | |
222 BTC | $ 6 753 861 | (unknown) | (unknown) |
| Type: transfer | From: 39YTBWaBYSvGyKsqWKGaadig7LfrdoRuwH | To: 375ndFAFt5pHWkrjtEc36MgzGMJfacZnwn | |||
| 02.06.2022 22:51:15 | |
347 BTC | $ 10 538 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxQziB6xxzPCKkVWTwcNwctd1CpB5nBT | To: 3PDCcVZhBPfVWqmBCsjtwstKNH5vZM3Bwi | |||
| 02.06.2022 22:51:15 | |
194 BTC | $ 5 897 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 22:51:15 | |
185 BTC | $ 5 633 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 02.06.2022 22:51:15 | |
386 BTC | $ 11 737 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXmhvgMBqyisGXarEqSZKum3RHkzd9G8 | To: 35SpSzLHHA1TabBaKtwUdTQw87AAqfBReB | |||
| 02.06.2022 22:41:40 |  |
80 000 000 XRP | $ 32 165 302 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||