Whale movements
Last update: 25.08.2026 15:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 15:48:00 |  |
178 BTC | $ 5 355 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr57sh7jw8zjlt0pkqcugwlhfmqzvyc5u2entejrdsa60dgau0ssrq6c39 | To: bc1qc0jjy0szthje90khqvze0hd5l2hv5zj7v8axeke3s3zkfzur9n8shekkem | |||
| 02.06.2022 15:48:00 | |
196 BTC | $ 5 889 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BXQstjbkqvA4YFaxAUpVwBuoSPfRCyEua | To: bc1q5nfh00ukumu5dttvn3fazek03a7wyp4fhyrqx6 | |||
| 02.06.2022 15:48:00 | |
235 BTC | $ 7 050 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuwdl402hwsdytqwdh3p87n5gpng7eefs5kdwl | To: bc1qnu048w8ex7f3x8n0r6699w29gg0lhzg9rc0xmt | |||
| 02.06.2022 15:48:00 | |
171 BTC | $ 5 131 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ceafzvaltmcwp0ypfjys3wj87g28sdzj84jwg | To: bc1q7w63x67wpn3wd4cz9ml56ngwfp56tf3x2rf4ct | |||
| 02.06.2022 15:48:00 | |
270 BTC | $ 8 119 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw2dfxhnaamn4rl4uvuxd3zqwwrgmvjqhevjc5 | To: bc1q4h3j9xfq3u382wuxmt5hmh9zw0skpec7p55c9q | |||
| 02.06.2022 15:48:00 | |
187 BTC | $ 5 620 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwg9trsu4mtqpw7clnke95n4exf9fwk4h48gt4 | To: bc1q8u95n7mkurefs829tfwp392jzxnjl37lv2u9k4 | |||
| 02.06.2022 15:48:00 | |
340 BTC | $ 10 209 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyld3v5hcux676ktnhu22evyzunx8tna28r7evq | To: bc1qms5z66fs0m35q0ffg3pw677v6r0tnx6zn0zrlw | |||
| 02.06.2022 15:48:00 | |
371 BTC | $ 11 131 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tns4jc5qj73gxz55t5ydnwf8ykp42lmx3avgg | To: bc1q395lduqwqn7259megcg875ua9egnakhn6sdggq | |||
| 02.06.2022 15:48:00 | |
331 BTC | $ 9 957 747 | (unknown) | (unknown) |
| Type: transfer | From: 3HzQirrbr1P56bz6JQNufNcjL8LSnVpUqB | To: 3B6tHf8QfcG2rCdSfyT2jGZsqPjfN51StJ | |||
| 02.06.2022 15:48:00 | |
292 BTC | $ 8 777 525 | (unknown) | (unknown) |
| Type: transfer | From: 37RHb4FK6fPcjH42RtBEZuBbN4fHUkTMDb | To: 3BoE5qWm2FJssiC6mSNzYeTLNGL5EpFVWA | |||
| 02.06.2022 15:48:00 | |
264 BTC | $ 7 918 844 | (unknown) | (unknown) |
| Type: transfer | From: 3P3MQiQecEDo4Uv5YYn3Qqk6Yu1YRnwKdQ | To: 3HrjoNqZW6zXkehKwhQ5bA1DNcPPw2HnsK | |||
| 02.06.2022 15:48:00 | |
223 BTC | $ 6 696 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FjHLHdKo9YpgaczFYzzH5Re2EELXitiTv | To: 3BUX5FGf5j7SNs9tvCm2xwL3mCJceszg8w | |||
| 02.06.2022 15:48:00 | |
379 BTC | $ 11 375 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66us4s3de9jarnzhn3t6dux8xz3a7q7lt7akk0 | To: 3KshMWLa6Ugtkx3zEv1FhtfDrU5J7jFAyY | |||
| 02.06.2022 15:48:00 | |
222 BTC | $ 6 680 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf99ktrx70e8xduhk8l9lavpdmc8de3ky3a83q | To: 32wbphGU3QYfLYtL2afujictkepm3r5Ltm | |||
| 02.06.2022 15:48:00 | |
347 BTC | $ 10 424 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev0s00e27uua6g8qt7j69v4j23lfa3sj5rw8wr | To: 36y8s2esiWACtWYRk25Lo2C1SauJ1zfkek | |||
| 02.06.2022 15:48:00 | |
287 BTC | $ 8 636 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zdmuzn7w3yyqqhempza6hshw90l5lhgakhhwm | To: 3DKsjLufYsptib3gk8BiZM1tyZut38o9gA | |||
| 02.06.2022 15:48:00 | |
225 BTC | $ 6 773 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgnpcl8wjycunhx8wm3w0z376uf878e0s8h83x | To: 3QvakA6W1T7HMu7umrukgEgqNM6qEoW3zb | |||
| 02.06.2022 15:48:00 | |
293 BTC | $ 8 800 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg24xxs36kzwk7hdhuyxgnsgjlygh4ejnp7zgyt | To: 3NCioRDqzrRkGksm2u8mMhyfrwzgkXwoiA | |||
| 02.06.2022 15:48:00 | |
190 BTC | $ 5 712 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvvcn9qed8aaz6dmmd3jcmt3e7tf4kwpnj5sf7 | To: 3DUhSPzxHJqDoNvVsySrRRSKu7FcUP2icF | |||
| 02.06.2022 15:48:00 | |
372 BTC | $ 11 161 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7udu2gjn983acpkpj489t3ytdp45qty4jaq4y | To: 3L1o8SPtn3hBPGUfbd5CrtXLpCMedprzcJ | |||
| 02.06.2022 15:48:00 | |
229 BTC | $ 6 873 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9jk6lvk3qv6gtcqlrkhq0jvhvw0vp8djvfvcv | To: 3FCCcjPtDfG6znbs1PMeMWHfk7pzQrLhDK | |||
| 02.06.2022 15:48:00 | |
357 BTC | $ 10 713 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JFTXujBaecTTLYSngXp8X99r5JjskYcKy | To: bc1qw72zpd49ks69lkpylawmdem2ykv8jmdrz5a4vw | |||
| 02.06.2022 15:48:00 | |
215 BTC | $ 6 454 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NoEitodq9Q3ftZGEKLkKRCTfeGdmYSzez | To: bc1qsyk3s2n4yhr3ujjxajku08y2a732h63ar07vac | |||
| 02.06.2022 15:48:00 | |
291 BTC | $ 8 754 492 | (unknown) | (unknown) |
| Type: transfer | From: 3958oZWdLHRugM7EsgJueQwnsjn11ynAXG | To: bc1qmzpxgt5dk5zzagst65xdeptwr6cctsg0alvhw6 | |||
| 02.06.2022 15:48:00 | |
352 BTC | $ 10 581 265 | (unknown) | (unknown) |
| Type: transfer | From: 37xXuiGRHKRMh9KDUvGJVAJPFAs31bemne | To: bc1q50nx2ml5y8hgtlr9d2q6vsna0hxn8d9mxeg0jh | |||
| 02.06.2022 15:48:00 | |
171 BTC | $ 5 123 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LhjYxhc7VvGFuEKvBH5189FNQGwRg3A6v | To: 3Jz1Fz9jDYBqCBcBwaz1sEEWSnQTFUcDse | |||
| 02.06.2022 15:48:00 | |
194 BTC | $ 5 827 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7oPrV5kUbfvsWYLBP4coGwnTLWTYJrA | To: 3DZkU2d32Lq9EQC2hcrhCxTm7s7KKDD9Fe | |||
| 02.06.2022 15:48:00 | |
315 BTC | $ 9 467 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QSRH2RfnamEjffpZwptgV2rdwsCCfmRtn | To: 38QbZivoedQvbUNxdmwt4uDUjGVtMMzrN4 | |||
| 02.06.2022 15:48:00 | |
186 BTC | $ 5 578 553 | (unknown) | (unknown) |
| Type: transfer | From: 3MGGiH9tYNL1ufPUn1ia8jiBRZjcvQU9HB | To: 3CyfebSymgu82RMrs77hA42eNeSKypbcMy | |||
| 02.06.2022 15:48:00 | |
367 BTC | $ 11 028 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge7MQgQPfRT6kEYRXti6v2zLh1wYstkJ5 | To: 3FKtPCd5zq293ctPrZYRSFPD8hEQMsPZsz | |||
| 02.06.2022 15:48:00 | |
310 BTC | $ 9 300 912 | (unknown) | (unknown) |
| Type: transfer | From: 3K6pmSshkjmV2q3V5PZ4RSHaGvyq7C9YZu | To: 3PcT98njWRbc4hoZwRuvcGEpwfawMdWpMs | |||
| 02.06.2022 15:48:00 | |
347 BTC | $ 10 409 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HpXDrdmcjH6JXspQW9zF79EXXtJEtok3G | To: 31puWspviwHv3uWkUB41QDcDcv25A4GGTF | |||
| 02.06.2022 15:48:00 | |
305 BTC | $ 9 157 316 | (unknown) | (unknown) |
| Type: transfer | From: 3C4q6Y6xeeSQ1rmbJbx4GhvSYR4JA1VzKS | To: 37frzto2i1HVVznkq7t8EWrUrgYQT2QMjG | |||
| 02.06.2022 15:48:00 | |
305 BTC | $ 9 166 669 | (unknown) | (unknown) |
| Type: transfer | From: 36ytXxnDuGSytswLMRRqkpsgC6fCbQuZAg | To: 3HiCezQX4UeLAkdUx9ZUmw5wrG9sFhLjpM | |||
| 02.06.2022 15:48:00 | |
347 BTC | $ 10 424 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QgexfHDsFwHGN5FPYTexnhqbhAso2miH7 | To: 369KuaY9iAL6AvYZbSKwgypRfNxsfzNcTn | |||
| 02.06.2022 15:48:00 | |
238 BTC | $ 7 158 466 | (unknown) | (unknown) |
| Type: transfer | From: 3K2dKRALUZ7EUjWrg9Ww1YUTaTFNQeeNXW | To: 3McXRKikyTtsrrnywxsqK8i9H48hJGHcHb | |||
| 02.06.2022 15:48:00 | |
194 BTC | $ 5 833 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DoJR5kybrcVUFyxT5H72SaJmnSN2GvfxJ | To: 34i4yASaqZB1bU5Yo4xMEQnNQ9tB3TtAb8 | |||
| 02.06.2022 15:48:00 | |
322 BTC | $ 9 672 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Khf1NH5ZYY1HnbexRX9t3cPbfaLemj55N | To: 38VDHMW6bByMN4xdRWHmd9C8bcTd9BJD6B | |||
| 02.06.2022 15:48:00 | |
276 BTC | $ 8 290 004 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.06.2022 15:48:00 | |
1 021 BTC | $ 30 664 440 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 02.06.2022 15:48:00 | |
195 BTC | $ 5 853 693 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.06.2022 15:48:00 | |
1 148 BTC | $ 34 498 676 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 02.06.2022 15:48:00 | |
200 BTC | $ 6 008 259 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 02.06.2022 15:48:00 | |
266 BTC | $ 7 993 032 | (unknown) | (unknown) |
| Type: transfer | From: 3K8bTrznzH6zRF98LvZK5dmV6j4MhYK5We | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 02.06.2022 15:48:00 | |
203 BTC | $ 6 089 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 15:48:00 | |
203 BTC | $ 6 097 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2022 15:48:00 | |
419 BTC | $ 12 593 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 02.06.2022 15:44:40 |  |
16 778 580 MATIC | $ 10 048 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2022 15:20:10 |  |
26 000 000 XRP | $ 10 273 059 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.06.2022 15:19:21 | |
195 BTC | $ 5 790 781 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||