Whale movements
Last update: 25.08.2026 15:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 20:44:00 |  |
9 040 BTC | $ 275 696 260 | (unknown) | (unknown) |
| Type: transfer | From: 3B23oc5LKg6YDVrR2DHGyjJvTj3r1gmXcE | To: 3AJDBJKAeWkF1C4usK4dWiswgCC4khJ8v7 | |||
| 02.06.2022 20:44:00 | |
1 430 BTC | $ 43 595 110 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Wmwzhvjzy1iccme4FB2br2NU1q3YRAV | To: 3JATkkcFhbRGXzdurrRYQui7XfU3DJLUkD | |||
| 02.06.2022 20:44:00 | |
794 BTC | $ 24 220 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KfBsiKScBLLGzURWc2YAPJJGk8kdqHXac | To: 3Epeqvv6UzwNhuTKWaTNpN6Hk3sxqrsdnG | |||
| 02.06.2022 20:44:00 | |
367 BTC | $ 11 194 134 | (unknown) | (unknown) |
| Type: transfer | From: 37WLe5jcs8JBZLFZLz2NSiVurGZBzonHKw | To: 35x8gPm3Cz653Z4HKB6yrM1hK8ayPMnEAp | |||
| 02.06.2022 20:44:00 | |
2 755 BTC | $ 84 005 704 | (unknown) | (unknown) |
| Type: transfer | From: 37G4YbqJ1UBxMUWkro5Tu2ELiZG1maCYBf | To: 3Eqb1rtcHwREwgDcYEobNH2z6mRpzgEtBh | |||
| 02.06.2022 20:44:00 | |
548 BTC | $ 16 714 087 | (unknown) | (unknown) |
| Type: transfer | From: 3KSe9APwTJ8ADCYNbMSNx1jkyTH1CbcKFQ | To: 3Q23bVudRGhVZBWPiG7LASoW3JtkHd8B5u | |||
| 02.06.2022 20:44:00 | |
450 BTC | $ 13 732 863 | (unknown) | (unknown) |
| Type: transfer | From: 3ECcxisccpz3McUvZaSWvbngkaQYGC6H6B | To: 3CrSLh3KEtoykVYArtxgKiLnsAt7B6AnuQ | |||
| 02.06.2022 20:44:00 | |
676 BTC | $ 20 628 414 | (unknown) | (unknown) |
| Type: transfer | From: 33zCHxpcRPjYBjMKfazj8gLXywZ5qNbcFw | To: 3FiMFbGkUXjWByiErEwKAUf7dTC299gTKU | |||
| 02.06.2022 20:44:00 | |
331 BTC | $ 10 103 584 | (unknown) | (unknown) |
| Type: transfer | From: 32BkfCApfgeimTFBZi3NpC1LKtBwrwvuzZ | To: 32xkpk5j6Q1XnqpMEFvsZC8gjTKEbiATaf | |||
| 02.06.2022 20:44:00 | |
1 132 BTC | $ 34 525 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QTBW7owCa3HTvQGQDNAn2M6tnWhRJLy7d | To: 3EntZTxMySJF7VUwigcFH3NgjrfbVXyZ2j | |||
| 02.06.2022 20:44:00 | |
409 BTC | $ 12 470 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc5KHpHe3YLwjqsuyjgKfcZGmc2SZZSwu | To: 3CadQ671qQuFPD7JD3HEchg5NDcjrdZaVY | |||
| 02.06.2022 20:44:00 | |
372 BTC | $ 11 330 958 | (unknown) | (unknown) |
| Type: transfer | From: 3L6DD5oyZGBPhAb6ciiCMbJrrXmruCTQDt | To: 3EvgzfVix9ibcZY3b6Nh7jhM3ZLt8VsCw7 | |||
| 02.06.2022 20:44:00 | |
2 486 BTC | $ 75 808 970 | (unknown) | (unknown) |
| Type: transfer | From: 3382Su7HHhTPSbQ4AdvK9mgUE5qzzXw391 | To: 35eczR2pxJwTzXY6pSiSFXkf5kkHUtN2rM | |||
| 02.06.2022 20:44:00 | |
1 143 BTC | $ 34 847 620 | (unknown) | (unknown) |
| Type: transfer | From: 35RLk9dwWUFRMF29kk9M84X4C1SoN9E99F | To: 3GbJUZVvDf8pnXfSejDaATEvCiPaCEGpmZ | |||
| 02.06.2022 20:44:00 | |
525 BTC | $ 16 008 931 | (unknown) | (unknown) |
| Type: transfer | From: 3DoWDnJ8sEtQNAiMseNze15yARnP9wkjom | To: 37QLZguWt2pJ6HYvzEsBSttkyPMNykwWa4 | |||
| 02.06.2022 20:44:00 | |
392 BTC | $ 11 944 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KAgAFtJK4zqt318eT6aXRY7m1nU87LDU1 | To: 3JL2E7TkEvYjyKxfpLBYRJ2UXVMaN12Cqi | |||
| 02.06.2022 20:44:00 | |
2 847 BTC | $ 86 817 096 | (unknown) | (unknown) |
| Type: transfer | From: 37S9Sd7f8c9PN9ryBSPVFyEUGjjeP4ovK8 | To: 3GLHteRVbbXVforWnsMcFmcs6uQ4rfoPoh | |||
| 02.06.2022 20:44:00 | |
626 BTC | $ 19 081 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AwmmuhNxxcLK53f5g4QG3ZuW5idD53Nkz | To: 3Fa5UwzWSnTGWSwFGhy7Fvuc3Pr5iQ1sLR | |||
| 02.06.2022 20:44:00 | |
2 454 BTC | $ 74 845 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FokSKr4pcnmtD385NeTQH3n1uDxZa85Tm | To: 36uAvH5PX5uMGzaroNCRbX6BJ4x6XG7cGH | |||
| 02.06.2022 20:44:00 | |
3 256 BTC | $ 99 285 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NibVTVs3DGMnT4K9AWbMgqb3Cdx1vorjh | To: 35e8JhR1aWRbZiWGCC5tFtxyGY6i5EtS4T | |||
| 02.06.2022 20:44:00 | |
419 BTC | $ 12 784 066 | (unknown) | (unknown) |
| Type: transfer | From: 399Gft1p1mUMXoRETHqXVJLM9Z6uTcfnfK | To: 3M9vY5eBX11prrzkmxHkYLWR6KgnaugrNm | |||
| 02.06.2022 20:44:00 | |
346 BTC | $ 10 556 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Daxv7JghwsczeqV31RYtN9V1yQ6adjJXz | To: 3M93uegrGRrmMrefSnf5eJv64PJR61rHw1 | |||
| 02.06.2022 20:44:00 | |
3 851 BTC | $ 117 443 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw1FU1tRk9CNuSPWHakapSE83V4Xj3MkM | To: 3Letm1gzrQKyXvdzpGH8VCzyXi91gz2Tfg | |||
| 02.06.2022 20:44:00 | |
298 BTC | $ 9 090 780 | (unknown) | (unknown) |
| Type: transfer | From: 395fLTb85aLUCE6u9MvHoDbiFcda34vs2m | To: 3MYqdDuPb8zKVTHH6ZcnxKmtytKeXsxgAu | |||
| 02.06.2022 20:44:00 | |
1 106 BTC | $ 33 723 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq6x1gato9EKLiDmwEP6pk1eMHBbfk9xm | To: 31pYtYgbjKuBX2LRuh1YVSRdmy7mt81J9B | |||
| 02.06.2022 20:44:00 | |
379 BTC | $ 11 545 529 | (unknown) | (unknown) |
| Type: transfer | From: 3QymSbDwyzefqKsedxpHeYpjFuZ8cPMenR | To: 3NuQT26rXKUaxZENJpBYr6nAtx9DjwhLtJ | |||
| 02.06.2022 20:44:00 | |
310 BTC | $ 9 441 501 | (unknown) | (unknown) |
| Type: transfer | From: 37mY5G8J2CVeEovaX1EkCv4d3HcrHxDvvx | To: 384roWyS7ZQMh9ssZx6i3HX92Hb2sVMcfz | |||
| 02.06.2022 20:44:00 | |
1 592 BTC | $ 48 564 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GjcuWs9jejCdaGr1wkdGFfJ635JjSFA7d | To: 3F5zELAoBukFqGoXRKwnvYwkHY4vWKSmCh | |||
| 02.06.2022 20:44:00 | |
394 BTC | $ 12 026 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JPLmCqAuqMH1ToMwsrB3JGNaQBXAXcjUj | To: 38LVogHLhzfi9EuTGuHEvaCTgjTR89CBjn | |||
| 02.06.2022 20:44:00 | |
222 BTC | $ 6 778 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HKf4Vod52DEuABVLXeEiLuV3V3NoYH1yM | To: 3LLrVvf9mAFFR1y7ZbD4SttPuayTbeAvsA | |||
| 02.06.2022 20:44:00 | |
736 BTC | $ 22 445 182 | (unknown) | (unknown) |
| Type: transfer | From: 32NgqnNG7MsVhv32oPqwS13kc4KsU5FJbx | To: 3JWhCovWmo9Myhqn7GAMFE36XjTYo4syWB | |||
| 02.06.2022 20:44:00 | |
287 BTC | $ 8 761 632 | (unknown) | (unknown) |
| Type: transfer | From: 36BfogcbQ2QhDiVCDYaCY467X4tYXoc9an | To: 33ss4NZggSWUnTw8sH7ueiaDWRz3j1EmPZ | |||
| 02.06.2022 20:44:00 | |
370 BTC | $ 11 298 245 | (unknown) | (unknown) |
| Type: transfer | From: 33yPdsVBQ4fMtP3kZhMGUvMWfARr6C4C57 | To: 3CYjKqMfLmFTmn3WC8pG1ZyiLCMWD6Y97E | |||
| 02.06.2022 20:44:00 | |
2 014 BTC | $ 61 408 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NMu6YuAa2aMwpfLNvWceEsuP9ucbMc9UR | To: 3MahNmfDppQAxw9DCzGyJbD9o7ZxEn8Mkc | |||
| 02.06.2022 20:44:00 | |
388 BTC | $ 11 845 226 | (unknown) | (unknown) |
| Type: transfer | From: 36994mcPAicbrs6Tv9RJ34ccRhm6LJ3SBZ | To: 38LbFifpsVAisG8tjSuHuL45qkTZ8u3cKR | |||
| 02.06.2022 20:44:00 | |
290 BTC | $ 8 855 453 | (unknown) | (unknown) |
| Type: transfer | From: 33dQm3YQSi6HMLDbYUPDndGm5ZoqfCibBf | To: 3Hk4ZP6Db1CVZg1EuJxUeDYo5rafpobxgR | |||
| 02.06.2022 20:44:00 | |
291 BTC | $ 8 861 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AUZF6UKDRLNfCHGL1AGE4NDraBkrPLsrU | To: bc1qalwx2x7wpu3fu28s4jljg28hvu7w6q7k3rhszt | |||
| 02.06.2022 20:44:00 | |
426 BTC | $ 13 005 659 | (unknown) | (unknown) |
| Type: transfer | From: 32qWB2REKR6FTPxNCEDCnxNbXp79AuaFrL | To: bc1q4x607dk8wsu5khdsfzrrz5e9uf86v9kkhjau5e | |||
| 02.06.2022 20:44:00 | |
640 BTC | $ 19 504 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JsPAFPrtAfmQaMca8Kh2Fg97EVJnvZWGP | To: bc1q5a69dsyvw5855qs6wy3yhhjnqfvkfsye9rs76g | |||
| 02.06.2022 20:44:00 | |
432 BTC | $ 13 186 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HJmgQkn8yQ4ZNxzLGHVtt29Ref9FVqfcC | To: bc1qy5tavxmnu2pjy3ys7pk5phg4jg8ullf4zqewdz | |||
| 02.06.2022 20:44:00 | |
1 751 BTC | $ 53 385 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CVRLjaxvgbExH3w1M1EaL1GDngqAKtUbV | To: bc1qh3280e5tx70qvvf4mmvdrepzku55wz4w4z47c7 | |||
| 02.06.2022 20:44:00 | |
9 011 BTC | $ 274 818 270 | (unknown) | (unknown) |
| Type: transfer | From: 3P2tkdYrPAjza4BV8AN6ayD6kHs4jfs7wh | To: bc1q5083yt0mfc632gnzt8s3alu66u2rv3zapy0e8m | |||
| 02.06.2022 20:44:00 | |
409 BTC | $ 12 473 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PXBAUWZ9Wqicdu4pu9U4yyCqYiYemcdef | To: bc1qqha97wtnkw6jac0hrq48teggr7axjt3y7wzzw5 | |||
| 02.06.2022 20:44:00 | |
399 BTC | $ 12 174 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EZE2xsVEbqeXPQCYdXkVEAmjq6egYFnct | To: bc1qcqktaevcqkshucmtetexm7qsnkk26vz0z9vp3u | |||
| 02.06.2022 20:44:00 | |
186 BTC | $ 5 665 417 | (unknown) | (unknown) |
| Type: transfer | From: 35dZDMpWiuC6L2z48ywCoDbbfxUbgm9nas | To: bc1qxk3jr2ttkaf8ku37jkm2vywl7k0ggpxmr9rqav | |||
| 02.06.2022 20:44:00 | |
1 032 BTC | $ 31 484 718 | (unknown) | (unknown) |
| Type: transfer | From: 3211fVsXrbQ8YCzrft6GaG1SYyeS83TaV8 | To: bc1qcxc44amnkztxdppcm390zf0pghfdajj0h64yvk | |||
| 02.06.2022 20:44:00 | |
196 BTC | $ 5 970 744 | (unknown) | (unknown) |
| Type: transfer | From: 34JmFQ3vPskfwoARWZ2z3oJ1JqfQ8hS1fv | To: bc1qrlhceq8xyy6xke74exsmvqsn9vm2hpdlwv0f85 | |||
| 02.06.2022 20:44:00 | |
554 BTC | $ 16 897 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CzUtfP2AFXxMDRx22rNoxYU9YUtca5ae5 | To: bc1qcw9e3yqa6afvyqnn09mmuwmq0hf9unkaj26ane | |||
| 02.06.2022 20:44:00 | |
1 230 BTC | $ 37 516 116 | (unknown) | (unknown) |
| Type: transfer | From: 35o8ASPemHFhzJUfG3uhedRLLceT2pq7zS | To: bc1qqpkyyxfk8ekcg26qlmuy56790ysw2j738enlgj | |||
| 02.06.2022 20:44:00 | |
455 BTC | $ 13 886 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BFxhooCzhSc3LUhbH84Y8RLdRApgSPYxG | To: bc1qpr3za27nn05gvqnvr2gzf7elnl57mdee8ajwra | |||