Whale movements
Last update: 25.08.2026 15:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 17:01:15 |  |
187 BTC | $ 5 572 895 | (unknown) | (unknown) |
| Type: transfer | From: 3NjemLvJy1DSiVspH3rsmdUYhMYwqjvNqs | To: bc1qsu6gde2698jl04hr3tfjqctlgjje5vdnq8m3js | |||
| 02.06.2022 17:01:15 | |
352 BTC | $ 10 506 762 | (unknown) | (unknown) |
| Type: transfer | From: 3D3EUp6aYABX1zfvFDSZm98TABSUdenyWD | To: bc1q6hjtz0wmakv645rtcrqh75almym0txv6pf86wx | |||
| 02.06.2022 17:01:15 | |
305 BTC | $ 9 102 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mhu0dy053uzc5ccg8uyrnsl3lh3236dq3hs8l | To: bc1qx8guvg7sj3p555c4627kfm4zgep88rzpt98hrw | |||
| 02.06.2022 17:01:15 | |
238 BTC | $ 7 109 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra8mfylc9ymq86706n42guadkanzh5k0g2hv5a | To: bc1qsjnj4x3nwapucw8n9sa08kga65zs2z8xe2vvdd | |||
| 02.06.2022 17:01:15 | |
331 BTC | $ 9 886 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt2GFJbTJ2TH15L4rD3rEFK5qdhskfZn8 | To: 3HLmQfgrszmnGCBZzA52kqxZXJoEXL6CZY | |||
| 02.06.2022 17:01:15 | |
367 BTC | $ 10 952 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtPCd5zq293ctPrZYRSFPD8hEQMsPZsz | To: 3LY5xkExgJzMTKEJUekB1BdwxWyYs5cHRk | |||
| 02.06.2022 17:01:15 | |
291 BTC | $ 8 669 199 | (unknown) | (unknown) |
| Type: transfer | From: 36tPrrfeW3M2joAgdyu9xC5QrfcUPvhN5T | To: 3Gcx9yn2zAV8eAV8AZ8NVdo3RBbEsGGaro | |||
| 02.06.2022 17:01:15 | |
190 BTC | $ 5 672 341 | (unknown) | (unknown) |
| Type: transfer | From: 3QdJgbRAS2PPCmkc9R72gqC7Vmktyvtkym | To: 3Gh9Ynv6xr6o3KKdCNFEgRbyQT5Yw8Dq3Q | |||
| 02.06.2022 17:01:15 | |
296 BTC | $ 8 830 859 | (unknown) | (unknown) |
| Type: transfer | From: 39JnR7w79qGK8NgyNnEFbuzwvcSsAzRG68 | To: 3J3rzgcicB4iMWhGr8nWjSn5iJbYzeg8xE | |||
| 02.06.2022 17:01:15 | |
235 BTC | $ 7 001 455 | (unknown) | (unknown) |
| Type: transfer | From: 3GBmhvNNpbyQLmgvnYQfFD9D2N65D7Dqax | To: 3Dh8YDCrJVKuD8irB8rYSXXuZXw4h6zMqS | |||
| 02.06.2022 17:01:15 | |
215 BTC | $ 6 406 489 | (unknown) | (unknown) |
| Type: transfer | From: 35A4skiF2ZQPvhdBQ5xzupq56SaZXH81Bk | To: 3EiohBafRVCoFxHz2w558amCtcc5nQYrpD | |||
| 02.06.2022 17:01:15 | |
270 BTC | $ 8 063 613 | (unknown) | (unknown) |
| Type: transfer | From: 34o2yLTNQSUAsWYyNhREUM8rZrUVBmfNkD | To: 37vCW32PEiq9HC4KjweeUVpwwxkvZ9gaqX | |||
| 02.06.2022 17:01:15 | |
222 BTC | $ 6 634 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Juk4NAXvHjJLQrxVstcK7oeet5crb27eR | To: 324jjS2y4xvFXjNom27MH9iCakfjdQ6ytB | |||
| 02.06.2022 17:01:15 | |
346 BTC | $ 10 327 779 | (unknown) | (unknown) |
| Type: transfer | From: 31sZrDLVxE6tRPajkzNy6AHjrw43MhMkHS | To: 3JtNTPuqHi9kkMLtjUavkKprgdG29vSRm1 | |||
| 02.06.2022 17:01:15 | |
310 BTC | $ 9 237 054 | (unknown) | (unknown) |
| Type: transfer | From: 34PSgiTeUVxrfhnjFYWgGEpaL9iby1j4As | To: 3KxoeKpwLop6MG2s6jFsMbJiZhQqDXUDX6 | |||
| 02.06.2022 17:01:15 | |
315 BTC | $ 9 402 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ffxrhnq9jlkgjjh83s2kpng2e7z648sk0yux8 | To: 3GKX4mDchdJhMV6NDHY6YThPRUwTx3xLo2 | |||
| 02.06.2022 17:01:15 | |
357 BTC | $ 10 640 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72zpd49ks69lkpylawmdem2ykv8jmdrz5a4vw | To: 3BZPoWFuzugw6ei213rSSkvZu9Y1KaigyZ | |||
| 02.06.2022 17:01:15 | |
371 BTC | $ 11 054 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q395lduqwqn7259megcg875ua9egnakhn6sdggq | To: 3LbzH5Q4xXvSc3wRFD3BqRTFhXrihNJj5s | |||
| 02.06.2022 17:01:15 | |
347 BTC | $ 10 352 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e876n0ycwlwxmw9caclxqke57pa8the6wmdq5 | To: 3BPqwVmMftxE7JBjCGZ65iF6oXhADuBZrd | |||
| 02.06.2022 17:01:15 | |
243 BTC | $ 7 245 419 | (unknown) | (unknown) |
| Type: transfer | From: 35k5A6AaQdeqnEvH3358SonwsGwkW487cn | To: 36h8DMH2G9Rj7HJR3mdPs99izCbBGexrie | |||
| 02.06.2022 17:01:15 | |
171 BTC | $ 5 087 415 | (unknown) | (unknown) |
| Type: transfer | From: 3BV9tjvfHvX1DRsrxXJDC4AcQ7BFhEPHH3 | To: 3MAhX7kjzLo6UsgJ3ExM5D4Ajru9cmGvn3 | |||
| 02.06.2022 17:01:15 | |
287 BTC | $ 8 576 521 | (unknown) | (unknown) |
| Type: transfer | From: 3KJpSSW4P4Sf154gTvjoCbC6RyBXEAs2pf | To: 3LdCw4srP18Sg1RqfiPmrvifJjUV1hTFBZ | |||
| 02.06.2022 17:01:15 | |
170 BTC | $ 5 083 476 | (unknown) | (unknown) |
| Type: transfer | From: 37w6v9YFEbvTMiozfajg5NyqYJ4yaBi2GF | To: 3HAcFua8HozXZsAfEMPpEbb7E62L9nCJeJ | |||
| 02.06.2022 17:01:15 | |
347 BTC | $ 10 353 216 | (unknown) | (unknown) |
| Type: transfer | From: 34Y1127v2Q3WgDL15ur2mpR7R5FByLUWnC | To: 3NoEYHQ8siA6XgBPqQvckABcPFQGxSYDWw | |||
| 02.06.2022 17:01:15 | |
264 BTC | $ 7 864 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LqVa92fyoXwgUxP7PvbtuhZhZtp7Szanu | To: 3Kmjpjjtz2qqRopETjWCPohoue8U2uREry | |||
| 02.06.2022 17:01:15 | |
292 BTC | $ 8 717 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnznac0l7h40xu8d34zphghng7hmvygnd477wl | To: 39LhLZ7SEGiZqdr2pH2hzGVA3jdvHkfnL8 | |||
| 02.06.2022 17:01:15 | |
295 BTC | $ 8 801 549 | (unknown) | (unknown) |
| Type: transfer | From: 17bhwKCeaQvW9RdWBCL5UPg96QkaFyU3FY | To: 38uoSEJVMVTvoUoAGHEKRfTBnnEZswP6Z6 | |||
| 02.06.2022 17:01:15 | |
198 BTC | $ 5 907 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 17:01:15 | |
198 BTC | $ 5 920 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 17:01:15 | |
199 BTC | $ 5 924 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2022 17:01:15 | |
190 BTC | $ 5 659 642 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.06.2022 16:56:03 |  |
14 500 000 USDT | $ 14 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 16:32:19 |  |
59 188 884 GUSD | $ 59 131 584 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2022 16:30:07 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 16:25:37 | |
231 BTC | $ 6 932 489 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 02.06.2022 16:25:37 | |
280 BTC | $ 8 403 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2022 16:25:37 | |
1 176 BTC | $ 35 331 412 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 02.06.2022 16:25:37 | |
187 BTC | $ 5 612 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsdnltz9g63zyypeejl655ekrqk50ccfqfun38 | To: 3NjemLvJy1DSiVspH3rsmdUYhMYwqjvNqs | |||
| 02.06.2022 16:25:37 | |
222 BTC | $ 6 681 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg45u0467c86uns2w3960qapuvkg9mqhglp276c | To: 3Juk4NAXvHjJLQrxVstcK7oeet5crb27eR | |||
| 02.06.2022 16:25:37 | |
223 BTC | $ 6 697 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1quws8cd8chjuqxcqm94dw09xx0gu83gkfuvd3xd | To: 37xvmeYZR3zKe3MjanJU3Pxusd84EP6qtT | |||
| 02.06.2022 16:25:37 | |
190 BTC | $ 5 712 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xn5xhw75nrn3rn34cu0cfy2uk7cykzfhsvfnv | To: 3QdJgbRAS2PPCmkc9R72gqC7Vmktyvtkym | |||
| 02.06.2022 16:25:37 | |
170 BTC | $ 5 120 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FfquEWxN4u2Qe4Gn6X9NKGsagj1tQKiuY | To: 37w6v9YFEbvTMiozfajg5NyqYJ4yaBi2GF | |||
| 02.06.2022 16:25:37 | |
215 BTC | $ 6 451 695 | (unknown) | (unknown) |
| Type: transfer | From: 38pTcW4U3JHZo6Dr4q1XeQRcBYs5L7TG8r | To: 35A4skiF2ZQPvhdBQ5xzupq56SaZXH81Bk | |||
| 02.06.2022 16:25:37 | |
194 BTC | $ 5 828 112 | (unknown) | (unknown) |
| Type: transfer | From: 348rsKWymPtibdaFsJxkc9fA6R4bGZ9JvS | To: 34ut2RLrSuz4JzWsUWE72DCw4bThE6R4WL | |||
| 02.06.2022 16:25:37 | |
196 BTC | $ 5 888 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NyYVAksoMovE4QN618RXLCJ94RizDpaqo | To: 3PTp9CKC6mzkQJwDAGjKXydesjr9uQPqqC | |||
| 02.06.2022 16:25:37 | |
194 BTC | $ 5 833 791 | (unknown) | (unknown) |
| Type: transfer | From: 39MVocozWX3iVHWTagFjdmZvAXVqaRb2s4 | To: 3BrS7xFzh8iUcCHT22LEvMbxGmKCRoy4WU | |||
| 02.06.2022 16:25:37 | |
171 BTC | $ 5 124 218 | (unknown) | (unknown) |
| Type: transfer | From: 35ozF1WtvVucuySPUYHWGhMpdDeeDhgZ7Q | To: 3BV9tjvfHvX1DRsrxXJDC4AcQ7BFhEPHH3 | |||
| 02.06.2022 16:25:37 | |
186 BTC | $ 5 573 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqkue31fxR8pqjKTgQ3vzg9CHHGJYng3N | To: 3MDCjAzBRC4iviM1bN5AqwuP6KPGBN2SHX | |||
| 02.06.2022 16:25:37 | |
199 BTC | $ 5 969 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 16:25:37 | |
200 BTC | $ 6 008 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx93s5yzwztpn34mj6aydnygtw30362tuuljapv4qkrpaludhqucq4tvtw3 | To: bc1q5l4xu0revjqfldrsegu9s74y86yxfrs8zwcycrjwp7lhh26g6y7s2mhvr0 | |||