Whale movements
Last update: 25.08.2026 15:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 20:47:06 |  |
987 BTC | $ 29 900 918 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 02.06.2022 20:47:06 | |
643 BTC | $ 19 490 638 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qq57a0yf0x3wjhzkhstyregktav6pkx9ef5ls6e | |||
| 02.06.2022 20:47:06 | |
213 BTC | $ 6 464 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.06.2022 20:47:06 | |
247 BTC | $ 7 475 305 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 02.06.2022 20:47:06 | |
239 BTC | $ 7 254 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.06.2022 20:47:06 | |
284 BTC | $ 8 591 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 02.06.2022 20:44:00 | |
242 BTC | $ 7 384 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8542p07364wcqvdya6d6dq7rnnqyzjzvv8py3h | To: 3JgDJAetGfndVzvzZP98ifgTbd1M2fpopR | |||
| 02.06.2022 20:44:00 | |
215 BTC | $ 6 543 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6whfvnz79tq4zpyh6jfm0taznr042xutrf8ygv | To: 3MpqLF5yR7HW92DoN7kro4hvFyfQwPqaUp | |||
| 02.06.2022 20:44:00 | |
648 BTC | $ 19 760 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4afwgk0zva0kq8648dp6wrgmcnkefrh3avs360 | To: 3KBLVx1rdjjxHwxQQEJhSC6q6yRtNQUfpL | |||
| 02.06.2022 20:44:00 | |
403 BTC | $ 12 297 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaa8lztmerk76srnl2mu27pmf3g5uj4fn0c3k5 | To: 3Dyg74oLB76zE86uQtwgAP5FkTyo5DWhqS | |||
| 02.06.2022 20:44:00 | |
1 321 BTC | $ 40 287 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BnLh6MeZFJnSDXKYFUBWykMY1VtTaWTiK | To: bc1qrv6tq88277xq8mrqtjee7z3lq57xd4jufrnq4p | |||
| 02.06.2022 20:44:00 | |
670 BTC | $ 20 440 528 | (unknown) | (unknown) |
| Type: transfer | From: 33QyR14Z9zKKgN1P9ny7xcf5GVAgq5J9vA | To: bc1qjktd8tnw7ckedt7h9ze56s6y7wfkc9a8w93cz3 | |||
| 02.06.2022 20:44:00 | |
238 BTC | $ 7 265 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecphq7cae3faw6zwewxqj28mxq7rm0jvw8y4gf | To: 37E4VFyYdS2dkR6xqYp9X4eka5TiamkDYe | |||
| 02.06.2022 20:44:00 | |
190 BTC | $ 5 795 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2zvyvaqaw4nhq4j9wag840949a3ufczfuc9fm | To: 32cWfA8eoK52C8Qfuhe8umC32sjWFqRvuS | |||
| 02.06.2022 20:44:00 | |
1 549 BTC | $ 47 233 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgsu60vvekz94qg42nrrtvppyfns799qkwgle9 | To: 3JQUYN9jh1ADieY1NubYemzXe5SRqyRTVD | |||
| 02.06.2022 20:44:00 | |
223 BTC | $ 6 792 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mqlhn2px3zjqh5jldnwevkjrqhh5mzhnte33k | To: 3QqLHQKQyjzceTV8ZSkN7wyTSDN1BrGw5r | |||
| 02.06.2022 20:44:00 | |
325 BTC | $ 9 897 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjecsjj0uw0stms67z7wyrpys655zse7dj8rrd2 | To: 3BFFH1qGzut2aANCSCRwbkuYYYoNvyw62b | |||
| 02.06.2022 20:44:00 | |
194 BTC | $ 5 918 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52p3395y7qnyhemcny34zyccdu7z4mz0v6gmw | To: 3NgZyrzqkfhiJuCLgZztzjeJqFsTiw2JBi | |||
| 02.06.2022 20:44:00 | |
1 089 BTC | $ 33 211 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0yw9jk9ydhduh3s7ramrhh2huqve29f7r926t | To: 33vSM7gS7HfLH3tCuHTqmKdGMFxi4VuFPU | |||
| 02.06.2022 20:44:00 | |
296 BTC | $ 9 026 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgkhwfhjp3c72qlzzkzmc8xss4ld8qmu5nwmnu | To: 36L863RbxXyjvBgFVhv3CUrQEtkDf7HSDf | |||
| 02.06.2022 20:44:00 | |
585 BTC | $ 17 830 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5mcxhre7gdsm4gdeps5quzhs2st3kfgxu4e8 | To: 3JpoffiaMZrmPTyFkC8SdUbFxEL2Lcn2QR | |||
| 02.06.2022 20:44:00 | |
263 BTC | $ 8 016 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9p3f0ca5xxewlq6klu87frdmkhk736f529z2 | To: 3PeHBY9VtoxXjCNsNDQXnB5iaErKf6JgK5 | |||
| 02.06.2022 20:44:00 | |
1 553 BTC | $ 47 356 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xplk45pwxjvhaxrseslzh73xftksz5jvznh0 | To: 3MJYvWiAebe52k4T9G1JGGiHhjVFrj1Gi9 | |||
| 02.06.2022 20:44:00 | |
754 BTC | $ 22 998 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0pxvrw606kxunmwzfjmlm6rjyapdqvwxntgjm | To: 3DNB6PxoDbHUKqyGjvFrwCxcNQwRb1UK1c | |||
| 02.06.2022 20:44:00 | |
229 BTC | $ 6 976 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2fuwmlhvrntl26l3zuyz0jt2a44gptu0smtd | To: 3KYVvSsVCneScBdKWiBoBxnWtscw9o6j9G | |||
| 02.06.2022 20:44:00 | |
438 BTC | $ 13 358 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wga66pdwkkgv58pkwxf66l08t5ehpsk46e7d9 | To: 3NjKS8ZKgZrjSEaQPrX8rEZAViqTHbFtaC | |||
| 02.06.2022 20:44:00 | |
991 BTC | $ 30 235 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4dfxcrkjwmveqezc2ka8wrm7kgj0qe6ra4rm6 | To: bc1qaech9uzprddda0nnw2sw2xdfgh6kytdvve7g69 | |||
| 02.06.2022 20:44:00 | |
305 BTC | $ 9 303 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxnqx42vj8heza7svr46lye755mmlvu9hnltvl | To: bc1q90sdfsc49rn2pvdwd085ymx0tkq98ya4pt8c8k | |||
| 02.06.2022 20:44:00 | |
225 BTC | $ 6 872 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfncrgh8u4rhypawxw7qjwt2t6puclm3anr95d2 | To: bc1qtpxm9322cmjp0yn7vg5fxx6dn0jutcjply2qp4 | |||
| 02.06.2022 20:44:00 | |
352 BTC | $ 10 739 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxm3fsrspungudkfxxgt4qfca3aqpukgtjtvca | To: bc1qae33d9tpv0qzrqxe7f28v7k4jw4009dzhr0nx6 | |||
| 02.06.2022 20:44:00 | |
817 BTC | $ 24 929 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukmejxrlu0m0ed5zmtdfn2znhupvm2dlkvdrck | To: bc1qj0d2wj7hf3meuy330ckh9jutsr5rxjeyvjsvsz | |||
| 02.06.2022 20:44:00 | |
392 BTC | $ 11 963 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylepu8c5dvhn5fc0d5uykg3yjga42kup68pv9r | To: bc1qf7vl83t307ucv8l60e7ghy9z85ay5e86f0299w | |||
| 02.06.2022 20:44:00 | |
1 607 BTC | $ 49 021 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtadtd2sf29s843j7kkq2f8utzjvtkxusqzqds | To: bc1q02pax4j82yecn5jakpuatkvke525guqr5yaest | |||
| 02.06.2022 20:44:00 | |
424 BTC | $ 12 931 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv33ele54xtvmzlfjys8a6j0kq5ahwl8nzw460 | To: bc1qwyl9yeyyehsjjxtapsax6237sde5d2khxep08n | |||
| 02.06.2022 20:44:00 | |
2 425 BTC | $ 73 951 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfu7uc7uaftkyxcenhu0tszqwcsxj35tq903nq | To: bc1qdk8l6u9wuxs8ajx3c8jacjcnfhspms2pdf2na0 | |||
| 02.06.2022 20:44:00 | |
437 BTC | $ 13 322 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhag60cmh06d0w8v7uw4drhydzcauvp40vp3wv | To: bc1qp30e8srcx4ve8v3t0ck8yfpzykkwm79aftav8v | |||
| 02.06.2022 20:44:00 | |
705 BTC | $ 21 507 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5d4trsxpjdapp6s66hxckd790z8vw4e65etaj | To: bc1qz7cd9kn0k7psmzdvwmusjvdz3uq2k6fwv82wu3 | |||
| 02.06.2022 20:44:00 | |
315 BTC | $ 9 609 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2w73vwluhhtac7fkwts3zuqjs4ma3gjsgz75h | To: bc1q5yf9p8nl4x8x2jhye0u8xmah94y9tm4u9nzqww | |||
| 02.06.2022 20:44:00 | |
5 508 BTC | $ 167 979 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgn2k9dwpmtdmgx086y2vc98pu3097zemgq4nn | To: bc1qn7vywh5ch64n8sgduew88mv4mmp7xgej2laedy | |||
| 02.06.2022 20:44:00 | |
347 BTC | $ 10 579 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PZjjNFriKaq9aNLgYM1rJuKTbzpqbKwN1 | To: 38zN9QZR13bGB5ZggXUwhJWPKXZbL3cHw2 | |||
| 02.06.2022 20:44:00 | |
3 342 BTC | $ 101 932 390 | (unknown) | (unknown) |
| Type: transfer | From: 38pKnD1g6BnfVrG4xDoPYub7ikVSfV5LjP | To: 3Gd3adKk4MkWvF3aJ1nEf7Rbv2c1y2KMv6 | |||
| 02.06.2022 20:44:00 | |
293 BTC | $ 8 933 495 | (unknown) | (unknown) |
| Type: transfer | From: 34JbfxZzyz329PEZhw9ZnuYP1FrCvMD1V1 | To: 3EN5XkMD736VJaCas6h3ujdEQGGQGmbY6K | |||
| 02.06.2022 20:44:00 | |
2 821 BTC | $ 86 037 930 | (unknown) | (unknown) |
| Type: transfer | From: 38mYkGPErSTdzjJRiVqSfYovKmUVTJeYdm | To: 3DzQTC9ww3kKkr14hHYTFRakV2Xq46fEF5 | |||
| 02.06.2022 20:44:00 | |
557 BTC | $ 16 979 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DToadn3KjMJbqrwodUJCVBV1omZEWHBZ9 | To: 3NTWE32Sc6TAeLq5VUREw3M5CqzrenP5qm | |||
| 02.06.2022 20:44:00 | |
185 BTC | $ 5 655 720 | (unknown) | (unknown) |
| Type: transfer | From: 35pzVXdGD12dMdaw4AqDk39GM6FgbrtpkK | To: 38rcygcShvjwnJYXn7JxE7jqVfmpwHiCUQ | |||
| 02.06.2022 20:44:00 | |
357 BTC | $ 10 875 834 | (unknown) | (unknown) |
| Type: transfer | From: 34uFfzbotVPzekydQvFQAu5w1GBzsYauMy | To: 39faDf8cYC1m5DMHGBJjG5VA1Ue9iJJxh4 | |||
| 02.06.2022 20:44:00 | |
194 BTC | $ 5 911 783 | (unknown) | (unknown) |
| Type: transfer | From: 34sVh2TefTZfiYe64bkTnhGxpq2wmycPpj | To: 3DccaMf4MBFhubh5z17rBqcqSbDT92nFWq | |||
| 02.06.2022 20:44:00 | |
14 359 BTC | $ 437 905 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpw6QJVydPhVUtcrCEafxd54fpyjCzw6 | To: 3NZjT3U8ra9nG5rPEoBb68PD1a9PiUF7Uz | |||
| 02.06.2022 20:44:00 | |
170 BTC | $ 5 192 223 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWXoMZx6vsJruif39RrEhrUR2y7PiSCW | To: 3EMnjDezhr7VaKfBQEM2RBp9gmjJDxF2xd | |||
| 02.06.2022 20:44:00 | |
347 BTC | $ 10 580 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq4XvocZzBeprrb1SeYv2HXmyvWN2pC6C | To: 39gniaZjiXfxfHPVKLAkwJQi54uqBKVLW5 | |||