Whale movements
Last update: 25.08.2026 15:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 17:57:56 |  |
225 BTC | $ 6 881 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq7zz0zfpg8spdq6pewyp4save82xph84n2ur3 | To: bc1quafxlsftf55kppsy3lu5kfu56kf3tgw3l9j2ee | |||
| 02.06.2022 17:57:56 | |
392 BTC | $ 11 960 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufudgcs87ryp3ef6ad0fysp7rmun8hgd33vlhw | To: 3KAgAFtJK4zqt318eT6aXRY7m1nU87LDU1 | |||
| 02.06.2022 17:57:56 | |
388 BTC | $ 11 861 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ryurat28kk9en4am732svk5e2qu3tl2nfk90 | To: 36994mcPAicbrs6Tv9RJ34ccRhm6LJ3SBZ | |||
| 02.06.2022 17:57:56 | |
437 BTC | $ 13 356 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nnl37s9wrw5hfy57mm7l7h0e8swxfu48lzuz | To: 3HJmgQkn8yQ4ZNxzLGHVtt29Ref9FVqfcC | |||
| 02.06.2022 17:57:56 | |
394 BTC | $ 12 043 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cu5qw9kqktmsvtc48zyjs26uq4puvvncuyf4r | To: 3JPLmCqAuqMH1ToMwsrB3JGNaQBXAXcjUj | |||
| 02.06.2022 17:57:56 | |
426 BTC | $ 13 022 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqcr58gaf7jfdf3a7jn2gafspm57kwthggd0hx | To: 32qWB2REKR6FTPxNCEDCnxNbXp79AuaFrL | |||
| 02.06.2022 17:57:56 | |
293 BTC | $ 8 945 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mh8mcx8h0qzdft8tclsa436a7dje5qx7j80xl | To: 34JbfxZzyz329PEZhw9ZnuYP1FrCvMD1V1 | |||
| 02.06.2022 17:57:56 | |
171 BTC | $ 5 206 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttjvkv9z55dt4ctldyf0v8f5c50nmxpah274m4 | To: 3AP1kkdLrkAbpswUTqkPwka472aU5fs5cL | |||
| 02.06.2022 17:57:56 | |
409 BTC | $ 12 490 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtetwls25qrz5cl64sxrnpvsd83ktqf8lmwya7t | To: 3PXBAUWZ9Wqicdu4pu9U4yyCqYiYemcdef | |||
| 02.06.2022 17:57:56 | |
196 BTC | $ 5 983 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0czpg02urvctlmv24gcgwtd25hww7twleukzz | To: 3KrXSG7fY5StksifUFra6xEUq4jeWx1ihY | |||
| 02.06.2022 17:57:56 | |
455 BTC | $ 13 905 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3rtrl05tvvuplt55wl60ns2rhzhyur38rafqy | To: 3BFxhooCzhSc3LUhbH84Y8RLdRApgSPYxG | |||
| 02.06.2022 17:57:56 | |
525 BTC | $ 16 031 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp4x208nstmnjnvy7znwrtfk267txdtkkx2he5 | To: 3DoWDnJ8sEtQNAiMseNze15yARnP9wkjom | |||
| 02.06.2022 17:57:56 | |
223 BTC | $ 6 802 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ylwusdakpj2gl4n2kq0d5tx68l2zwn5g8n4w | To: 3GGB9Dk5do11TNWUyVxmeeEkFUbcKomW53 | |||
| 02.06.2022 17:57:56 | |
371 BTC | $ 11 314 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LbzH5Q4xXvSc3wRFD3BqRTFhXrihNJj5s | To: 33yPdsVBQ4fMtP3kZhMGUvMWfARr6C4C57 | |||
| 02.06.2022 17:57:56 | |
372 BTC | $ 11 346 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ff538tzrm7g4euqf3hhgg4zt3fcx3j2gdd8t7 | To: 3L6DD5oyZGBPhAb6ciiCMbJrrXmruCTQDt | |||
| 02.06.2022 17:57:56 | |
526 BTC | $ 16 062 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x8eqrdg5chlceqgaxtksktfrfvxggr7e2n5mq | To: bc1q6248axmrhfl0d9fe6rxjf49ga664m05usu2h0l | |||
| 02.06.2022 17:57:56 | |
262 BTC | $ 8 000 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.06.2022 17:57:56 | |
197 BTC | $ 6 009 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 17:57:56 | |
197 BTC | $ 6 012 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2022 17:57:56 | |
280 BTC | $ 8 550 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.06.2022 17:56:03 |  |
18 326 166 USDT | $ 18 326 166 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 17:55:14 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.06.2022 17:52:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 02.06.2022 17:40:24 | |
41 927 736 USDT | $ 41 927 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.06.2022 17:26:02 | |
190 BTC | $ 5 788 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh9Ynv6xr6o3KKdCNFEgRbyQT5Yw8Dq3Q | To: 3Qnj3PmjMjYWfephmihDtXqmLddLdMQkPY | |||
| 02.06.2022 17:26:02 | |
194 BTC | $ 5 907 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtusehhgffftas87h6pvqn8ta332xyfyy4rl2uw | To: 3AruaHxMCcLY8K3ha2VLv91PbhhMHFgP7A | |||
| 02.06.2022 17:26:02 | |
349 BTC | $ 10 640 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 02.06.2022 17:23:42 | |
9 996 499 USDT | $ 9 996 499 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.06.2022 17:19:34 | |
446 BTC | $ 13 444 832 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 02.06.2022 17:19:34 | |
171 BTC | $ 5 144 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MAhX7kjzLo6UsgJ3ExM5D4Ajru9cmGvn3 | To: bc1qttjvkv9z55dt4ctldyf0v8f5c50nmxpah274m4 | |||
| 02.06.2022 17:19:34 | |
170 BTC | $ 5 139 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HAcFua8HozXZsAfEMPpEbb7E62L9nCJeJ | To: 3JpcQ2HKZDziXh1iznnYeQ4W9AF85wjSPY | |||
| 02.06.2022 17:19:34 | |
187 BTC | $ 5 634 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu6gde2698jl04hr3tfjqctlgjje5vdnq8m3js | To: bc1q20cqrecqh0pdarnq5uu44zmwldkv3qa395jzmj | |||
| 02.06.2022 17:19:34 | |
185 BTC | $ 5 596 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kv722r5284vs38st73prlnmywujk7v7rwnm8f | To: 39N2w9jPfZdgEJHtPGTS1hy6AwFxnEDdjV | |||
| 02.06.2022 17:19:34 | |
300 BTC | $ 9 051 566 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 02.06.2022 17:19:34 | |
176 BTC | $ 5 310 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 02.06.2022 17:19:34 | |
380 BTC | $ 11 462 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 02.06.2022 17:13:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 02.06.2022 17:06:31 | |
300 BTC | $ 9 034 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt05kwcyvj70ge2u53rrn82wpaywhgrruqjrlpq | |||
| 02.06.2022 17:06:31 | |
300 BTC | $ 9 034 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt05kwcyvj70ge2u53rrn82wpaywhgrruqjrlpq | |||
| 02.06.2022 17:06:31 | |
372 BTC | $ 11 190 184 | (unknown) | (unknown) |
| Type: transfer | From: 3L1o8SPtn3hBPGUfbd5CrtXLpCMedprzcJ | To: bc1q6ff538tzrm7g4euqf3hhgg4zt3fcx3j2gdd8t7 | |||
| 02.06.2022 17:06:31 | |
379 BTC | $ 11 403 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KshMWLa6Ugtkx3zEv1FhtfDrU5J7jFAyY | To: 3QsxpYfeHstJY5MRU33vJkoVz7kWhpXYVu | |||
| 02.06.2022 17:06:31 | |
197 BTC | $ 5 931 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 17:01:15 | |
225 BTC | $ 6 724 329 | (unknown) | (unknown) |
| Type: transfer | From: 337q9jreevYM6cGvyvhBjynWC8zQ5i3zRw | To: bc1qsq7zz0zfpg8spdq6pewyp4save82xph84n2ur3 | |||
| 02.06.2022 17:01:15 | |
229 BTC | $ 6 825 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65u6h7jrsdytyy9tzr480y6yc4lptdkh4c2f90 | To: 36isatGp9nDSajcTXkh3mtukeQrD7aybBJ | |||
| 02.06.2022 17:01:15 | |
194 BTC | $ 5 787 007 | (unknown) | (unknown) |
| Type: transfer | From: 34ut2RLrSuz4JzWsUWE72DCw4bThE6R4WL | To: bc1qtusehhgffftas87h6pvqn8ta332xyfyy4rl2uw | |||
| 02.06.2022 17:01:15 | |
223 BTC | $ 6 646 594 | (unknown) | (unknown) |
| Type: transfer | From: 37xvmeYZR3zKe3MjanJU3Pxusd84EP6qtT | To: bc1qk9ylwusdakpj2gl4n2kq0d5tx68l2zwn5g8n4w | |||
| 02.06.2022 17:01:15 | |
293 BTC | $ 8 740 300 | (unknown) | (unknown) |
| Type: transfer | From: 33CyHG6FNST3VuFvicijqS3w5ZQ4NuYyPG | To: bc1q3mh8mcx8h0qzdft8tclsa436a7dje5qx7j80xl | |||
| 02.06.2022 17:01:15 | |
196 BTC | $ 5 846 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PTp9CKC6mzkQJwDAGjKXydesjr9uQPqqC | To: bc1qg0czpg02urvctlmv24gcgwtd25hww7twleukzz | |||
| 02.06.2022 17:01:15 | |
186 BTC | $ 5 534 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MDCjAzBRC4iviM1bN5AqwuP6KPGBN2SHX | To: bc1q7kv722r5284vs38st73prlnmywujk7v7rwnm8f | |||
| 02.06.2022 17:01:15 | |
194 BTC | $ 5 791 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BrS7xFzh8iUcCHT22LEvMbxGmKCRoy4WU | To: bc1q5kwtuers82xyk26jaxghzy2taj9yxm8tacjdng | |||