Whale movements
Last update: 25.08.2026 15:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 18:03:27 |  |
196 BTC | $ 5 928 205 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 02.06.2022 17:57:56 | |
648 BTC | $ 19 787 266 | (unknown) | (unknown) |
| Type: transfer | From: 33nh1QVoBCUFsFCuuCKjjE5DMBpAJrSiBX | To: bc1q4afwgk0zva0kq8648dp6wrgmcnkefrh3avs360 | |||
| 02.06.2022 17:57:56 | |
222 BTC | $ 6 788 781 | (unknown) | (unknown) |
| Type: transfer | From: 324jjS2y4xvFXjNom27MH9iCakfjdQ6ytB | To: bc1qyfehmn7p075g2wgw5jhlvcn9yl3sxq48ma4s75 | |||
| 02.06.2022 17:57:56 | |
424 BTC | $ 12 948 811 | (unknown) | (unknown) |
| Type: transfer | From: 39dfCS3JQnSus5TCzcCV4G5KhZj1LYARJY | To: bc1qmv33ele54xtvmzlfjys8a6j0kq5ahwl8nzw460 | |||
| 02.06.2022 17:57:56 | |
392 BTC | $ 11 980 039 | (unknown) | (unknown) |
| Type: transfer | From: 39Vm93KMKvoUkNgU283ccgjZuaKDiLwiwq | To: bc1qylepu8c5dvhn5fc0d5uykg3yjga42kup68pv9r | |||
| 02.06.2022 17:57:56 | |
296 BTC | $ 9 038 401 | (unknown) | (unknown) |
| Type: transfer | From: 3J3rzgcicB4iMWhGr8nWjSn5iJbYzeg8xE | To: bc1qwgkhwfhjp3c72qlzzkzmc8xss4ld8qmu5nwmnu | |||
| 02.06.2022 17:57:56 | |
270 BTC | $ 8 253 171 | (unknown) | (unknown) |
| Type: transfer | From: 37vCW32PEiq9HC4KjweeUVpwwxkvZ9gaqX | To: bc1qwxmxxanyze7vkxgnf9xgedl3r6e886ldtczq24 | |||
| 02.06.2022 17:57:56 | |
585 BTC | $ 17 856 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CboELcYugL6XswN9s4MRY4UVQHBxk1V9U | To: bc1qvc5mcxhre7gdsm4gdeps5quzhs2st3kfgxu4e8 | |||
| 02.06.2022 17:57:56 | |
315 BTC | $ 9 623 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GKX4mDchdJhMV6NDHY6YThPRUwTx3xLo2 | To: bc1qy2w73vwluhhtac7fkwts3zuqjs4ma3gjsgz75h | |||
| 02.06.2022 17:57:56 | |
224 BTC | $ 6 843 493 | (unknown) | (unknown) |
| Type: transfer | From: 3D7YpcYdrKLt5rLhHCUUJDRNZjCMm9pNSW | To: bc1qaf0q4r9a2uu7gkj89xdstetceklynf6xytchs3 | |||
| 02.06.2022 17:57:56 | |
325 BTC | $ 9 910 781 | (unknown) | (unknown) |
| Type: transfer | From: 3D7YpcYdrKLt5rLhHCUUJDRNZjCMm9pNSW | To: bc1qjecsjj0uw0stms67z7wyrpys655zse7dj8rrd2 | |||
| 02.06.2022 17:57:56 | |
242 BTC | $ 7 399 214 | (unknown) | (unknown) |
| Type: transfer | From: 36h8DMH2G9Rj7HJR3mdPs99izCbBGexrie | To: bc1qwudwlpxjrfkcn4mz0jgfzh05j2vw0czzadzn53 | |||
| 02.06.2022 17:57:56 | |
300 BTC | $ 9 161 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FXrBmVdj3HVzy4gUYnLUoAXuVmCa7u7Pu | To: bc1qcjffvzf9x8z3wr3w07hmld0has3cfkurqzfkf2 | |||
| 02.06.2022 17:57:56 | |
235 BTC | $ 7 165 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh8YDCrJVKuD8irB8rYSXXuZXw4h6zMqS | To: 3LYZpkVpEUos9sQLfNqspQLmmAnbRQBtnD | |||
| 02.06.2022 17:57:56 | |
331 BTC | $ 10 117 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HLmQfgrszmnGCBZzA52kqxZXJoEXL6CZY | To: 32BkfCApfgeimTFBZi3NpC1LKtBwrwvuzZ | |||
| 02.06.2022 17:57:56 | |
419 BTC | $ 12 801 129 | (unknown) | (unknown) |
| Type: transfer | From: 3H8UAPPuPzYsRb3EBtgfoD6SG5UPzWqc5s | To: 399Gft1p1mUMXoRETHqXVJLM9Z6uTcfnfK | |||
| 02.06.2022 17:57:56 | |
170 BTC | $ 5 200 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JpcQ2HKZDziXh1iznnYeQ4W9AF85wjSPY | To: 3Jn5KHXmJqNPfeYpw7qJ32XCPDdCmpVb58 | |||
| 02.06.2022 17:57:56 | |
626 BTC | $ 19 106 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7buQfgYezJVKGJThg2Ck4c1RrfxMd2n8 | To: 3AwmmuhNxxcLK53f5g4QG3ZuW5idD53Nkz | |||
| 02.06.2022 17:57:56 | |
409 BTC | $ 12 488 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QFsWPmJautQKKNsh1ZkyxE6NXa2zYogq2 | To: 3Nc5KHpHe3YLwjqsuyjgKfcZGmc2SZZSwu | |||
| 02.06.2022 17:57:56 | |
229 BTC | $ 6 985 652 | (unknown) | (unknown) |
| Type: transfer | From: 36isatGp9nDSajcTXkh3mtukeQrD7aybBJ | To: 3EyBwZZyBMWskK1nPT6REeprpEVuNgP8hb | |||
| 02.06.2022 17:57:56 | |
346 BTC | $ 10 570 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JtNTPuqHi9kkMLtjUavkKprgdG29vSRm1 | To: 3Daxv7JghwsczeqV31RYtN9V1yQ6adjJXz | |||
| 02.06.2022 17:57:56 | |
310 BTC | $ 9 454 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KxoeKpwLop6MG2s6jFsMbJiZhQqDXUDX6 | To: 37mY5G8J2CVeEovaX1EkCv4d3HcrHxDvvx | |||
| 02.06.2022 17:57:56 | |
264 BTC | $ 8 049 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmjpjjtz2qqRopETjWCPohoue8U2uREry | To: 3LA8Z2jqufM58oUDfUPFF5UtytGZKTgqWc | |||
| 02.06.2022 17:57:56 | |
379 BTC | $ 11 561 201 | (unknown) | (unknown) |
| Type: transfer | From: 3QsxpYfeHstJY5MRU33vJkoVz7kWhpXYVu | To: 3QymSbDwyzefqKsedxpHeYpjFuZ8cPMenR | |||
| 02.06.2022 17:57:56 | |
640 BTC | $ 19 547 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MPKunqz8iS8UZ6FBsG15RrNi5xFxa6hgq | To: 3JsPAFPrtAfmQaMca8Kh2Fg97EVJnvZWGP | |||
| 02.06.2022 17:57:56 | |
190 BTC | $ 5 804 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnj3PmjMjYWfephmihDtXqmLddLdMQkPY | To: 3D4vbgZARenPWo4TqkZgxTU71ii9e37xNZ | |||
| 02.06.2022 17:57:56 | |
548 BTC | $ 16 736 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JfD8Bub8syjLswkoj2veBfE6K1AaALJre | To: 3KSe9APwTJ8ADCYNbMSNx1jkyTH1CbcKFQ | |||
| 02.06.2022 17:57:56 | |
489 BTC | $ 14 925 849 | (unknown) | (unknown) |
| Type: transfer | From: 3ATx9YV5ttLSBc7doQv9kP3prdtagHFrRT | To: 3QhXeL1TNXkFu7AEzAY4HxkYCR4eRVTzNy | |||
| 02.06.2022 17:57:56 | |
557 BTC | $ 17 002 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqn14v1a6ALr9Ln787uM2TJsHjeH8xSLS | To: 3DToadn3KjMJbqrwodUJCVBV1omZEWHBZ9 | |||
| 02.06.2022 17:57:56 | |
291 BTC | $ 8 872 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcx9yn2zAV8eAV8AZ8NVdo3RBbEsGGaro | To: 3AUZF6UKDRLNfCHGL1AGE4NDraBkrPLsrU | |||
| 02.06.2022 17:57:56 | |
185 BTC | $ 5 663 807 | (unknown) | (unknown) |
| Type: transfer | From: 39N2w9jPfZdgEJHtPGTS1hy6AwFxnEDdjV | To: 3EEKtTb1vqd6uSJyPHNptgiGAGU2Hd5sKG | |||
| 02.06.2022 17:57:56 | |
347 BTC | $ 10 593 565 | (unknown) | (unknown) |
| Type: transfer | From: 3NoEYHQ8siA6XgBPqQvckABcPFQGxSYDWw | To: 3PZjjNFriKaq9aNLgYM1rJuKTbzpqbKwN1 | |||
| 02.06.2022 17:57:56 | |
357 BTC | $ 10 890 303 | (unknown) | (unknown) |
| Type: transfer | From: 3BZPoWFuzugw6ei213rSSkvZu9Y1KaigyZ | To: 34uFfzbotVPzekydQvFQAu5w1GBzsYauMy | |||
| 02.06.2022 17:57:56 | |
347 BTC | $ 10 594 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BPqwVmMftxE7JBjCGZ65iF6oXhADuBZrd | To: 3Pq4XvocZzBeprrb1SeYv2HXmyvWN2pC6C | |||
| 02.06.2022 17:57:56 | |
367 BTC | $ 11 210 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LY5xkExgJzMTKEJUekB1BdwxWyYs5cHRk | To: 37WLe5jcs8JBZLFZLz2NSiVurGZBzonHKw | |||
| 02.06.2022 17:57:56 | |
554 BTC | $ 16 919 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EcTKX4UW9LMQyvhtbZ9PuoGtQ6dn6iCgG | To: 3CzUtfP2AFXxMDRx22rNoxYU9YUtca5ae5 | |||
| 02.06.2022 17:57:56 | |
215 BTC | $ 6 552 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EiohBafRVCoFxHz2w558amCtcc5nQYrpD | To: 36wF48Y1gp2vAWU3WRGs6TRXDMU6bTVaiB | |||
| 02.06.2022 17:57:56 | |
450 BTC | $ 13 751 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MGE4JxrpwXbSgS6wsCMLzQjJN82h3FmDa | To: 3ECcxisccpz3McUvZaSWvbngkaQYGC6H6B | |||
| 02.06.2022 17:57:56 | |
287 BTC | $ 8 773 501 | (unknown) | (unknown) |
| Type: transfer | From: 3LdCw4srP18Sg1RqfiPmrvifJjUV1hTFBZ | To: 3DGzrpXwC1FtgFHjHQ1LFCD2GDJN7Qs47u | |||
| 02.06.2022 17:57:56 | |
290 BTC | $ 8 867 251 | (unknown) | (unknown) |
| Type: transfer | From: 39LhLZ7SEGiZqdr2pH2hzGVA3jdvHkfnL8 | To: 33dQm3YQSi6HMLDbYUPDndGm5ZoqfCibBf | |||
| 02.06.2022 17:57:56 | |
194 BTC | $ 5 922 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AruaHxMCcLY8K3ha2VLv91PbhhMHFgP7A | To: 389FWJRLtFfG223BiS6vcr9D8HNSA1kXF7 | |||
| 02.06.2022 17:57:56 | |
426 BTC | $ 13 004 055 | (unknown) | (unknown) |
| Type: transfer | From: 35REC3mex5CKnD2quvq64AhEonaqWqEZ7t | To: 3F3kwR9TNvmFuNabNTMJENAAJj2ScgmiUn | |||
| 02.06.2022 17:57:56 | |
439 BTC | $ 13 395 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9nshdprvqvqlkm3typm6pu4tetzk03ru6nr6d | To: bc1q6wga66pdwkkgv58pkwxf66l08t5ehpsk46e7d9 | |||
| 02.06.2022 17:57:56 | |
238 BTC | $ 7 276 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjnj4x3nwapucw8n9sa08kga65zs2z8xe2vvdd | To: bc1qhusp387qypqykg39hldfpvfdzvc244ltwtpwx0 | |||
| 02.06.2022 17:57:56 | |
352 BTC | $ 10 753 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hjtz0wmakv645rtcrqh75almym0txv6pf86wx | To: bc1qhxm3fsrspungudkfxxgt4qfca3aqpukgtjtvca | |||
| 02.06.2022 17:57:56 | |
437 BTC | $ 13 352 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljjys3hcec7lerv3s0jtn0j0fvzp9jfrwjeg8z | To: bc1qrhag60cmh06d0w8v7uw4drhydzcauvp40vp3wv | |||
| 02.06.2022 17:57:56 | |
187 BTC | $ 5 702 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20cqrecqh0pdarnq5uu44zmwldkv3qa395jzmj | To: bc1qru4gqdgu0nv7mrg3x8pjhx3j6eztm8azar4g2t | |||
| 02.06.2022 17:57:56 | |
305 BTC | $ 9 316 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8guvg7sj3p555c4627kfm4zgep88rzpt98hrw | To: bc1qfxnqx42vj8heza7svr46lye755mmlvu9hnltvl | |||
| 02.06.2022 17:57:56 | |
403 BTC | $ 12 319 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53t483a3tj23uat6679carnkzcc36ld2c2nkfa | To: bc1qmaa8lztmerk76srnl2mu27pmf3g5uj4fn0c3k5 | |||
| 02.06.2022 17:57:56 | |
194 BTC | $ 5 927 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kwtuers82xyk26jaxghzy2taj9yxm8tacjdng | To: bc1qk3qe3pxp5zmdnt07hx4ud8dpaf6jqc53ckr7jw | |||