Whale movements
Last update: 25.08.2026 15:21:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 18:58:33 |  |
170 BTC | $ 5 144 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KFVV4ini41jnkVMP6VEHVBdr4TebPWj9o | To: 3LaDkKKa6XvoAdmMGFEL3Denz9Xn5TNTuA | |||
| 02.06.2022 18:58:33 | |
194 BTC | $ 5 863 855 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZRCregGJNnFueQqaj77LVizqRVxExZe | To: 372jdbfZghP5qHj6bLaGk3SERMVRFeBzYs | |||
| 02.06.2022 18:58:33 | |
170 BTC | $ 5 150 931 | (unknown) | (unknown) |
| Type: transfer | From: 33UBVU5oEk6FSDsU2mLEiX9DVzDdS4ARXQ | To: 3AcZJP27Wka3dS7HRW5EP51qSjwSLp1fQV | |||
| 02.06.2022 18:58:33 | |
235 BTC | $ 7 089 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LYZpkVpEUos9sQLfNqspQLmmAnbRQBtnD | To: 34wAK4ZDa9Vbrv45DrDu46C2t1nnkJqjSP | |||
| 02.06.2022 18:58:33 | |
190 BTC | $ 5 741 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNDHhpd6nC5g4n6K6dmx4xMT31dnAEyk | To: 36K4PSkeyaBKKVXpQrXdSpHiYhVZ1NwYW9 | |||
| 02.06.2022 18:58:33 | |
223 BTC | $ 6 729 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffm982hhe6vxes3hplanuzm6nnd2m3qrhr4ccc | To: bc1q2mqlhn2px3zjqh5jldnwevkjrqhh5mzhnte33k | |||
| 02.06.2022 18:58:33 | |
225 BTC | $ 6 808 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1quafxlsftf55kppsy3lu5kfu56kf3tgw3l9j2ee | To: bc1qfncrgh8u4rhypawxw7qjwt2t6puclm3anr95d2 | |||
| 02.06.2022 18:58:33 | |
238 BTC | $ 7 197 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhusp387qypqykg39hldfpvfdzvc244ltwtpwx0 | To: bc1qecphq7cae3faw6zwewxqj28mxq7rm0jvw8y4gf | |||
| 02.06.2022 18:58:33 | |
242 BTC | $ 7 320 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwudwlpxjrfkcn4mz0jgfzh05j2vw0czzadzn53 | To: bc1q8542p07364wcqvdya6d6dq7rnnqyzjzvv8py3h | |||
| 02.06.2022 18:58:33 | |
500 BTC | $ 15 106 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 02.06.2022 18:58:33 | |
194 BTC | $ 5 859 073 | (unknown) | (unknown) |
| Type: transfer | From: 32gSBh65mvSXmtoY52YzVdDvfYqgQJrLfH | To: bc1qt4tsdyz50fgrxjcte2t7aw4xlhv0yewc7lfghg | |||
| 02.06.2022 18:58:33 | |
229 BTC | $ 6 911 397 | (unknown) | (unknown) |
| Type: transfer | From: 3EyBwZZyBMWskK1nPT6REeprpEVuNgP8hb | To: bc1q4z2fuwmlhvrntl26l3zuyz0jt2a44gptu0smtd | |||
| 02.06.2022 18:58:33 | |
215 BTC | $ 6 482 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DN9UsBek3Z8WGdux6Q49dqbDheepPKHhG | To: bc1q6whfvnz79tq4zpyh6jfm0taznr042xutrf8ygv | |||
| 02.06.2022 18:58:33 | |
3 300 BTC | $ 99 701 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6geramwn963sj7856tu0cpvh5lrqea74n6gp97je454a5xepwq7c68pk | To: 32jWyMp8CfoFfQ6QRfXGi7hQJ6d1YfPykB | |||
| 02.06.2022 18:58:33 | |
33 414 BTC | $ 1 009 525 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6geramwn963sj7856tu0cpvh5lrqea74n6gp97je454a5xepwq7c68pk | To: bc1qy3ep5pfyv7x3ra3d444u2x60paelzytsz3dcwu0ca0n42j6lt5gs0kzntg | |||
| 02.06.2022 18:58:33 | |
3 300 BTC | $ 99 701 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY | To: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN | |||
| 02.06.2022 18:58:33 | |
36 714 BTC | $ 1 109 227 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY | To: bc1q4s6geramwn963sj7856tu0cpvh5lrqea74n6gp97je454a5xepwq7c68pk | |||
| 02.06.2022 18:58:33 | |
1 300 BTC | $ 39 276 504 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.06.2022 18:58:33 | |
196 BTC | $ 5 933 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 18:58:33 | |
322 BTC | $ 9 714 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 02.06.2022 18:51:20 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 02.06.2022 18:46:35 | |
8 332 442 USDT | $ 8 332 442 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 02.06.2022 18:37:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 02.06.2022 18:36:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 02.06.2022 18:34:59 | |
1 435 BTC | $ 43 265 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7Wmwzhvjzy1iccme4FB2br2NU1q3YRAV | |||
| 02.06.2022 18:34:59 | |
300 BTC | $ 9 048 276 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.06.2022 18:34:59 | |
197 BTC | $ 5 928 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 18:33:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 02.06.2022 18:31:05 | |
5 372 655 USDT | $ 5 372 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 18:20:16 | |
196 BTC | $ 6 007 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q848yuldzunukgtwm0peqvsahw620aujqxj64y72ppud500s9kynq4vmetc | To: bc1qs7w0qqh4xmvfjn5dekms0x7pp5qpjupcdvf6rgdqdyfhp4ffy2mswz4qpx | |||
| 02.06.2022 18:20:16 | |
200 BTC | $ 6 116 133 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q848yuldzunukgtwm0peqvsahw620aujqxj64y72ppud500s9kynq4vmetc | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 02.06.2022 18:20:16 | |
187 BTC | $ 5 710 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru4gqdgu0nv7mrg3x8pjhx3j6eztm8azar4g2t | To: 3N1aZGWwuf9pLWHcyYqAuyf4RwemDseKRq | |||
| 02.06.2022 18:20:16 | |
194 BTC | $ 5 935 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3qe3pxp5zmdnt07hx4ud8dpaf6jqc53ckr7jw | To: 3KBZRCregGJNnFueQqaj77LVizqRVxExZe | |||
| 02.06.2022 18:20:16 | |
222 BTC | $ 6 797 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfehmn7p075g2wgw5jhlvcn9yl3sxq48ma4s75 | To: bc1qupmatpam3u0nm4nae3hq0m5ecc7ugp74mwj23t | |||
| 02.06.2022 18:20:16 | |
194 BTC | $ 5 930 954 | (unknown) | (unknown) |
| Type: transfer | From: 389FWJRLtFfG223BiS6vcr9D8HNSA1kXF7 | To: 32gSBh65mvSXmtoY52YzVdDvfYqgQJrLfH | |||
| 02.06.2022 18:20:16 | |
170 BTC | $ 5 207 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn5KHXmJqNPfeYpw7qJ32XCPDdCmpVb58 | To: 3KFVV4ini41jnkVMP6VEHVBdr4TebPWj9o | |||
| 02.06.2022 18:20:16 | |
170 BTC | $ 5 213 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AP1kkdLrkAbpswUTqkPwka472aU5fs5cL | To: 33UBVU5oEk6FSDsU2mLEiX9DVzDdS4ARXQ | |||
| 02.06.2022 18:20:16 | |
215 BTC | $ 6 561 162 | (unknown) | (unknown) |
| Type: transfer | From: 36wF48Y1gp2vAWU3WRGs6TRXDMU6bTVaiB | To: 3DN9UsBek3Z8WGdux6Q49dqbDheepPKHhG | |||
| 02.06.2022 18:20:16 | |
190 BTC | $ 5 812 112 | (unknown) | (unknown) |
| Type: transfer | From: 3D4vbgZARenPWo4TqkZgxTU71ii9e37xNZ | To: 3EsNDHhpd6nC5g4n6K6dmx4xMT31dnAEyk | |||
| 02.06.2022 18:20:16 | |
196 BTC | $ 5 991 912 | (unknown) | (unknown) |
| Type: transfer | From: 3KrXSG7fY5StksifUFra6xEUq4jeWx1ihY | To: 37hsRip7AyDT2WDmR5bHrmWMF1KgjdbqA3 | |||
| 02.06.2022 18:20:16 | |
185 BTC | $ 5 671 833 | (unknown) | (unknown) |
| Type: transfer | From: 3EEKtTb1vqd6uSJyPHNptgiGAGU2Hd5sKG | To: 33aYvocDieo8yCWNdcSs7ULsSmijXzx4ds | |||
| 02.06.2022 18:20:16 | |
223 BTC | $ 6 812 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GGB9Dk5do11TNWUyVxmeeEkFUbcKomW53 | To: bc1qffm982hhe6vxes3hplanuzm6nnd2m3qrhr4ccc | |||
| 02.06.2022 18:20:16 | |
1 000 BTC | $ 30 580 742 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 02.06.2022 18:20:16 | |
197 BTC | $ 6 011 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 18:20:16 | |
197 BTC | $ 6 017 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 18:20:16 | |
324 BTC | $ 9 918 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 02.06.2022 18:05:52 | |
278 BTC | $ 8 411 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Amyfnhh5gid1LX8Yirh3qGMa5Wtu3TUHu | |||
| 02.06.2022 18:05:52 | |
399 BTC | $ 12 073 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZE2xsVEbqeXPQCYdXkVEAmjq6egYFnct | |||
| 02.06.2022 18:05:52 | |
232 BTC | $ 7 008 364 | (unknown) | (unknown) |
| Type: transfer | From: 397yDKiuwuL7W36ZnLM73MHcsKE2ySff2h | To: 36skpEF1XJHzy6LK9GtoRXz2FwmrrLSTkf | |||
| 02.06.2022 18:03:27 | |
670 BTC | $ 20 313 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw2gsyqp3r2jrs8vdyx8w2hdy0q72v7eu2s9a3 | To: 33QyR14Z9zKKgN1P9ny7xcf5GVAgq5J9vA | |||