Whale movements
Last update: 25.08.2026 15:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 21:32:13 |  |
215 BTC | $ 6 517 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrecaejarfsefgjl62e7uk5v8hkxtd78ud6g29x | To: bc1qnha5jas8tuqj6564j8ysn84h4ew0ge6grs0ye9 | |||
| 02.06.2022 21:32:13 | |
196 BTC | $ 5 953 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 21:32:13 | |
276 BTC | $ 8 374 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 02.06.2022 21:15:08 | |
170 BTC | $ 5 147 535 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Dyf5QcE9VweCYGw54hujBhzeXTHGkw5H | |||
| 02.06.2022 21:14:23 | |
284 BTC | $ 8 544 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 02.06.2022 21:09:30 | |
305 BTC | $ 9 204 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90sdfsc49rn2pvdwd085ymx0tkq98ya4pt8c8k | To: bc1qfd2jeltrgze6pkujmr3yjxmnzhqsu7v69herdr | |||
| 02.06.2022 21:09:30 | |
225 BTC | $ 6 788 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpxm9322cmjp0yn7vg5fxx6dn0jutcjply2qp4 | To: 33EjNpA9DJaqDThCCVotT37cJ1BTnHC5u1 | |||
| 02.06.2022 21:09:30 | |
392 BTC | $ 11 836 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7vl83t307ucv8l60e7ghy9z85ay5e86f0299w | To: 32NwERbsrN6nb7pyjzH8hWv7cwLMfoxRAd | |||
| 02.06.2022 21:09:30 | |
170 BTC | $ 5 139 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f46xvhcta47cz0mc0f86use77cjv203y8j4g0 | To: 3GWsRDJqFFZDFXdHHPzn2fkYN2rkCPj6GP | |||
| 02.06.2022 21:09:30 | |
229 BTC | $ 6 901 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KYVvSsVCneScBdKWiBoBxnWtscw9o6j9G | To: 3DgUPpMstEKyFgJdH7MkAY3gpCPDeGmsyQ | |||
| 02.06.2022 21:09:30 | |
310 BTC | $ 9 341 018 | (unknown) | (unknown) |
| Type: transfer | From: 384roWyS7ZQMh9ssZx6i3HX92Hb2sVMcfz | To: 3NxNq8jfhk9HVJpfKSD6YuWgAHLDLXmh1X | |||
| 02.06.2022 21:09:30 | |
367 BTC | $ 11 075 018 | (unknown) | (unknown) |
| Type: transfer | From: 35x8gPm3Cz653Z4HKB6yrM1hK8ayPMnEAp | To: 3J1PuHzSsaP5qcEhxXMfrNVowHG5yg4zm9 | |||
| 02.06.2022 21:09:30 | |
223 BTC | $ 6 719 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QqLHQKQyjzceTV8ZSkN7wyTSDN1BrGw5r | To: 3Ek3SbPt8FVKiKAABn4Yz9p2JBaZb9TRZg | |||
| 02.06.2022 21:09:30 | |
290 BTC | $ 8 761 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk4ZP6Db1CVZg1EuJxUeDYo5rafpobxgR | To: 3A2kqZdB19SAFuGWPcHNEPoi3RJt6NpRy6 | |||
| 02.06.2022 21:09:30 | |
170 BTC | $ 5 136 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EMnjDezhr7VaKfBQEM2RBp9gmjJDxF2xd | To: 33qiLfh7DvCFbFWgoTjMh8gNUTZkwJsy29 | |||
| 02.06.2022 21:09:30 | |
242 BTC | $ 7 304 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JgDJAetGfndVzvzZP98ifgTbd1M2fpopR | To: 3Ei7J7NjrfrAKcyMNti32NUeL1jVZh3uHd | |||
| 02.06.2022 21:09:30 | |
327 BTC | $ 9 870 746 | (unknown) | (unknown) |
| Type: transfer | From: 38zN9QZR13bGB5ZggXUwhJWPKXZbL3cHw2 | To: 3NEKtgcp22yKC6osSWRdsJi6kUDSshLfhi | |||
| 02.06.2022 21:09:30 | |
392 BTC | $ 11 817 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2E7TkEvYjyKxfpLBYRJ2UXVMaN12Cqi | To: 3BsudqG87gdXeHhin5agZ1TCXegYuvm1oJ | |||
| 02.06.2022 21:09:30 | |
263 BTC | $ 7 931 217 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHBY9VtoxXjCNsNDQXnB5iaErKf6JgK5 | To: 3JuWGx6eNjz22BJwPBx1okS3vJu5faEbNW | |||
| 02.06.2022 21:09:30 | |
287 BTC | $ 8 668 393 | (unknown) | (unknown) |
| Type: transfer | From: 33ss4NZggSWUnTw8sH7ueiaDWRz3j1EmPZ | To: 36hnAyBbGiTrGjYduUzUjN4fui8my6w63W | |||
| 02.06.2022 21:09:30 | |
291 BTC | $ 8 766 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalwx2x7wpu3fu28s4jljg28hvu7w6q7k3rhszt | To: 364ZxtwZNXZEMPEjP8m4TmfMF7qP5iDxJS | |||
| 02.06.2022 21:09:30 | |
195 BTC | $ 5 878 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlhceq8xyy6xke74exsmvqsn9vm2hpdlwv0f85 | To: 3JctbhrhJac7a72iEGLvL6mgANYM6NZNUz | |||
| 02.06.2022 21:09:30 | |
230 BTC | $ 6 945 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7edg2pyx9l0070zxgya4zsapd4whfhd9lsrts | To: 3CMyQvYPcqRkA7UGev6b3Z49NWkrUNQqw8 | |||
| 02.06.2022 21:09:30 | |
352 BTC | $ 10 624 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae33d9tpv0qzrqxe7f28v7k4jw4009dzhr0nx6 | To: 3Agxd83puPuCKsTbXA3kfDGgMSwcociZsG | |||
| 02.06.2022 21:09:30 | |
315 BTC | $ 9 507 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yf9p8nl4x8x2jhye0u8xmah94y9tm4u9nzqww | To: 3Lhu9zzu2Q3KUwhBfFfViwBzugXMJS1jrG | |||
| 02.06.2022 21:09:30 | |
186 BTC | $ 5 605 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk3jr2ttkaf8ku37jkm2vywl7k0ggpxmr9rqav | To: 3QiMBXskGK2XTrZTJoMJNP5w2aFzJBgktA | |||
| 02.06.2022 21:09:30 | |
270 BTC | $ 8 146 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpjf4fun3wjjyarqsyjkzmay304wepld5ssnpq | To: 3JEs6N2UrMZL977BuPf6Riy46fqyFLYYn1 | |||
| 02.06.2022 21:09:30 | |
238 BTC | $ 7 187 776 | (unknown) | (unknown) |
| Type: transfer | From: 37E4VFyYdS2dkR6xqYp9X4eka5TiamkDYe | To: bc1qxqnql266syau2sjly3pujuuf2lptafnvwx9aqu | |||
| 02.06.2022 21:09:30 | |
379 BTC | $ 11 422 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NuQT26rXKUaxZENJpBYr6nAtx9DjwhLtJ | To: bc1qhjqw5vrz7tfalcxp25gmk92rkvavehn7kmpr09 | |||
| 02.06.2022 21:09:30 | |
190 BTC | $ 5 733 409 | (unknown) | (unknown) |
| Type: transfer | From: 32cWfA8eoK52C8Qfuhe8umC32sjWFqRvuS | To: bc1q334tj2d95x57ynmase6prhsxuz0w8ayv7h9jcq | |||
| 02.06.2022 21:09:30 | |
293 BTC | $ 8 836 487 | (unknown) | (unknown) |
| Type: transfer | From: 3EN5XkMD736VJaCas6h3ujdEQGGQGmbY6K | To: bc1q8djeer4rd4zgkdxffecusztztqqspzg0cd2vx4 | |||
| 02.06.2022 21:09:30 | |
357 BTC | $ 10 758 930 | (unknown) | (unknown) |
| Type: transfer | From: 39faDf8cYC1m5DMHGBJjG5VA1Ue9iJJxh4 | To: bc1q82396h7jj9n4czr06hurywpfkupgz8zpnjn3wc | |||
| 02.06.2022 21:09:30 | |
346 BTC | $ 10 443 157 | (unknown) | (unknown) |
| Type: transfer | From: 3M93uegrGRrmMrefSnf5eJv64PJR61rHw1 | To: bc1qkw85pke4m2gyxv0m8f9sjtmrsv6cw69tl2ngrl | |||
| 02.06.2022 21:09:30 | |
388 BTC | $ 11 719 137 | (unknown) | (unknown) |
| Type: transfer | From: 38LbFifpsVAisG8tjSuHuL45qkTZ8u3cKR | To: bc1qcyjnt55rh0apd2tz5ste999eeawcaak3yyrv3v | |||
| 02.06.2022 21:09:30 | |
372 BTC | $ 11 210 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EvgzfVix9ibcZY3b6Nh7jhM3ZLt8VsCw7 | To: bc1qjpv7dqdpq6wfckqr0k33xs2w9y3sp9su2yu304 | |||
| 02.06.2022 21:09:30 | |
215 BTC | $ 6 472 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MpqLF5yR7HW92DoN7kro4hvFyfQwPqaUp | To: bc1qrecaejarfsefgjl62e7uk5v8hkxtd78ud6g29x | |||
| 02.06.2022 21:09:30 | |
331 BTC | $ 9 996 062 | (unknown) | (unknown) |
| Type: transfer | From: 32xkpk5j6Q1XnqpMEFvsZC8gjTKEbiATaf | To: bc1qlvsm0545vqc3hp0cnfwtzuquh7vdaj4rkctc2s | |||
| 02.06.2022 21:09:30 | |
298 BTC | $ 8 994 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MYqdDuPb8zKVTHH6ZcnxKmtytKeXsxgAu | To: bc1qrsfqpq8fk2sft3ksr5vrcq08cvfyrfnc5wsss4 | |||
| 02.06.2022 21:09:30 | |
222 BTC | $ 6 705 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LLrVvf9mAFFR1y7ZbD4SttPuayTbeAvsA | To: bc1qjqx45qytdsrzk6y5tk0kfe2wz9dkkcw9drna89 | |||
| 02.06.2022 21:09:30 | |
194 BTC | $ 5 848 699 | (unknown) | (unknown) |
| Type: transfer | From: 3DccaMf4MBFhubh5z17rBqcqSbDT92nFWq | To: bc1qdce4wvxlgf4a5cn53sr9pk5xzhd20we6cw63z3 | |||
| 02.06.2022 21:09:30 | |
394 BTC | $ 11 898 329 | (unknown) | (unknown) |
| Type: transfer | From: 38LVogHLhzfi9EuTGuHEvaCTgjTR89CBjn | To: bc1qlu6dx38yy3w94845y2p0h4d6r70l6y92n98s7r | |||
| 02.06.2022 21:09:30 | |
194 BTC | $ 5 855 975 | (unknown) | (unknown) |
| Type: transfer | From: 3NgZyrzqkfhiJuCLgZztzjeJqFsTiw2JBi | To: 3ERo3EcyJp6EPKSGEtcmskPst3eJuxzxkJ | |||
| 02.06.2022 21:09:30 | |
370 BTC | $ 11 178 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjKqMfLmFTmn3WC8pG1ZyiLCMWD6Y97E | To: 3JF711KVwrXkDxaYdcnGbcsHR7xjzM1fyG | |||
| 02.06.2022 21:09:30 | |
296 BTC | $ 8 929 936 | (unknown) | (unknown) |
| Type: transfer | From: 36L863RbxXyjvBgFVhv3CUrQEtkDf7HSDf | To: 3QrPEqd6ey9B8a9PMLqn7GQnrLnPX1C4F9 | |||
| 02.06.2022 21:09:30 | |
185 BTC | $ 5 592 656 | (unknown) | (unknown) |
| Type: transfer | From: 38rcygcShvjwnJYXn7JxE7jqVfmpwHiCUQ | To: 3AcTSSrZTpzmimBs2JWGGtwGaQgF5sCd4e | |||
| 02.06.2022 21:09:30 | |
347 BTC | $ 10 464 904 | (unknown) | (unknown) |
| Type: transfer | From: 39gniaZjiXfxfHPVKLAkwJQi54uqBKVLW5 | To: 3FMxQziB6xxzPCKkVWTwcNwctd1CpB5nBT | |||
| 02.06.2022 21:09:30 | |
325 BTC | $ 9 792 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BFFH1qGzut2aANCSCRwbkuYYYoNvyw62b | To: bc1q4t90hhfw8k2hzalgq2cd5rg298uq3gx5attfh0 | |||
| 02.06.2022 21:09:30 | |
211 BTC | $ 6 358 325 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 02.06.2022 20:54:26 |  |
10 155 969 GUSD | $ 10 114 805 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2022 20:47:26 | |
15 043 494 BUSD | $ 15 043 494 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||