Whale movements
Last update: 25.08.2026 15:41:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 15:19:21 |  |
1 052 BTC | $ 31 263 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 02.06.2022 15:19:21 | |
246 BTC | $ 7 298 883 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.06.2022 15:19:21 | |
1 148 BTC | $ 34 128 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 02.06.2022 15:19:21 | |
1 553 BTC | $ 46 148 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgff088r7zahgkeu05uee7apznlrxsyazykyxza | To: bc1qe6xplk45pwxjvhaxrseslzh73xftksz5jvznh0 | |||
| 02.06.2022 15:19:21 | |
1 549 BTC | $ 46 030 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GKdNdfM2TtZDNZ7Xn3uRoXqAMnYZw1ua1 | To: bc1qmgsu60vvekz94qg42nrrtvppyfns799qkwgle9 | |||
| 02.06.2022 15:19:21 | |
220 BTC | $ 6 535 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 15:19:21 | |
500 BTC | $ 14 859 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.06.2022 15:16:45 | |
266 BTC | $ 7 954 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8bTrznzH6zRF98LvZK5dmV6j4MhYK5We | |||
| 02.06.2022 15:16:45 | |
424 BTC | $ 12 677 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe75hm0lll7fs4nlhzga7wn052jqxtl4nq8aunr | To: 39dfCS3JQnSus5TCzcCV4G5KhZj1LYARJY | |||
| 02.06.2022 15:16:45 | |
352 BTC | $ 10 531 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp42mwtgc9r5594fq4r03677d4t4eg0mj0la9g | To: 37xXuiGRHKRMh9KDUvGJVAJPFAs31bemne | |||
| 02.06.2022 15:16:45 | |
196 BTC | $ 5 860 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy868h5m90lp9vcqf89ay34yrnq97dl9lckq23 | To: 3BXQstjbkqvA4YFaxAUpVwBuoSPfRCyEua | |||
| 02.06.2022 15:16:45 | |
347 BTC | $ 10 374 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfr0t9xp83y84rugc0mmy7zu398wfafwns0z9u | To: 3QgexfHDsFwHGN5FPYTexnhqbhAso2miH7 | |||
| 02.06.2022 15:16:45 | |
585 BTC | $ 17 481 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0wluutyg0crnjgrk0c825l385etxplsc66yr3 | To: 3CboELcYugL6XswN9s4MRY4UVQHBxk1V9U | |||
| 02.06.2022 15:16:45 | |
392 BTC | $ 11 728 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20dvnra5c06ptv998mhd4jdrm6umhp065cppva | To: 39Vm93KMKvoUkNgU283ccgjZuaKDiLwiwq | |||
| 02.06.2022 15:16:45 | |
292 BTC | $ 8 735 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckvs7vwlqqlnw3u977gmqh2ursgsyqs0tjs4vz | To: 37RHb4FK6fPcjH42RtBEZuBbN4fHUkTMDb | |||
| 02.06.2022 15:16:45 | |
310 BTC | $ 9 256 765 | (unknown) | (unknown) |
| Type: transfer | From: 352xnhGXCpczRGBRe1Q4UM1ApUSTW5yeBo | To: 3K6pmSshkjmV2q3V5PZ4RSHaGvyq7C9YZu | |||
| 02.06.2022 15:16:45 | |
392 BTC | $ 11 711 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HhFbdSJPamuRL6NMNWPwqUe4bYwWEJeaR | To: 3KCGTug1aiNUJF813WEBTMrtW9pkzvaxe9 | |||
| 02.06.2022 15:16:45 | |
736 BTC | $ 22 006 532 | (unknown) | (unknown) |
| Type: transfer | From: 3D88a8S5WFZmmpwrr2Ph14KwC67pQTRqB2 | To: 32NgqnNG7MsVhv32oPqwS13kc4KsU5FJbx | |||
| 02.06.2022 15:16:45 | |
557 BTC | $ 16 651 928 | (unknown) | (unknown) |
| Type: transfer | From: 3DXWWsy7GoEPTTSRJqVrM3JsnBgR9PZbpW | To: 3Kqn14v1a6ALr9Ln787uM2TJsHjeH8xSLS | |||
| 02.06.2022 15:16:45 | |
194 BTC | $ 5 799 688 | (unknown) | (unknown) |
| Type: transfer | From: 32FPLxSvA7ytaER9t8XGhnCTRnds6WuUfG | To: 3HG7oPrV5kUbfvsWYLBP4coGwnTLWTYJrA | |||
| 02.06.2022 15:16:45 | |
419 BTC | $ 12 532 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo61FrPgmYQiopttiKcPLwg7edzwVuCB5 | To: 3H8UAPPuPzYsRb3EBtgfoD6SG5UPzWqc5s | |||
| 02.06.2022 15:16:45 | |
186 BTC | $ 5 551 552 | (unknown) | (unknown) |
| Type: transfer | From: 3G8HEGfxmUx2NMNztkkS8bQRxjFYkL8rTW | To: 3MGGiH9tYNL1ufPUn1ia8jiBRZjcvQU9HB | |||
| 02.06.2022 15:16:45 | |
171 BTC | $ 5 099 007 | (unknown) | (unknown) |
| Type: transfer | From: 333LbeXoHiEn8a7KXxCZ87NCuL7bHnaWCa | To: 3LhjYxhc7VvGFuEKvBH5189FNQGwRg3A6v | |||
| 02.06.2022 15:16:45 | |
409 BTC | $ 12 225 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HKtWsqHTJsv2yBJHt2sx2VkdjPr78Bxmy | To: 3QFsWPmJautQKKNsh1ZkyxE6NXa2zYogq2 | |||
| 02.06.2022 15:16:45 | |
238 BTC | $ 7 124 412 | (unknown) | (unknown) |
| Type: transfer | From: 32FTB5KWoRo5ir8ccmfqYnp1JjVxmXVvuf | To: 3K2dKRALUZ7EUjWrg9Ww1YUTaTFNQeeNXW | |||
| 02.06.2022 15:16:45 | |
1 143 BTC | $ 34 161 052 | (unknown) | (unknown) |
| Type: transfer | From: 37EpoJgk8QwPKWm7DxnmKeXmNnifsVCyfB | To: 35RLk9dwWUFRMF29kk9M84X4C1SoN9E99F | |||
| 02.06.2022 15:16:45 | |
552 BTC | $ 16 497 198 | (unknown) | (unknown) |
| Type: transfer | From: 33QUMT8UyvnTHRnoJTqAnKBLkvJnvZzr6k | To: 3JfD8Bub8syjLswkoj2veBfE6K1AaALJre | |||
| 02.06.2022 15:16:45 | |
794 BTC | $ 23 743 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NZvxeWH4Ey89Gn7n2kcBVB23ntMjc1VDA | To: 3KfBsiKScBLLGzURWc2YAPJJGk8kdqHXac | |||
| 02.06.2022 15:16:45 | |
332 BTC | $ 9 916 045 | (unknown) | (unknown) |
| Type: transfer | From: 3GKVnXmnqa7v7e39JkqAzPWYxdD7MToSkL | To: 3HzQirrbr1P56bz6JQNufNcjL8LSnVpUqB | |||
| 02.06.2022 15:16:45 | |
626 BTC | $ 18 705 692 | (unknown) | (unknown) |
| Type: transfer | From: 39EXodU584vDN7XVCsEyKU49JRYJt3uBw5 | To: 3Q7buQfgYezJVKGJThg2Ck4c1RrfxMd2n8 | |||
| 02.06.2022 15:16:45 | |
291 BTC | $ 8 712 701 | (unknown) | (unknown) |
| Type: transfer | From: 37quSkNsWXwpgHgtvepoU3ukoDPjmFq389 | To: 3958oZWdLHRugM7EsgJueQwnsjn11ynAXG | |||
| 02.06.2022 15:16:45 | |
394 BTC | $ 11 765 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FAy9tzVpZjeJgNyC9ccswo2r2JABSGyRu | To: 3FXrBmVdj3HVzy4gUYnLUoAXuVmCa7u7Pu | |||
| 02.06.2022 15:16:45 | |
264 BTC | $ 7 880 594 | (unknown) | (unknown) |
| Type: transfer | From: 3BsAePPeBPTi9TnyG2G82sjp2PQKf8AAfw | To: 3P3MQiQecEDo4Uv5YYn3Qqk6Yu1YRnwKdQ | |||
| 02.06.2022 15:16:45 | |
489 BTC | $ 14 612 423 | (unknown) | (unknown) |
| Type: transfer | From: 3MiecXf366G9mLRHL62EvoxvJkUm7opdhZ | To: 3ATx9YV5ttLSBc7doQv9kP3prdtagHFrRT | |||
| 02.06.2022 15:16:45 | |
322 BTC | $ 9 628 264 | (unknown) | (unknown) |
| Type: transfer | From: 3K4e1kp2jdvWioXR3Qe6pjKxfQ4YXkfxnN | To: 3Khf1NH5ZYY1HnbexRX9t3cPbfaLemj55N | |||
| 02.06.2022 15:16:45 | |
554 BTC | $ 16 565 372 | (unknown) | (unknown) |
| Type: transfer | From: 378ZgsBDpXEKSsLfxBc3LZLFCTDmayq1p7 | To: 3EcTKX4UW9LMQyvhtbZ9PuoGtQ6dn6iCgG | |||
| 02.06.2022 15:16:45 | |
223 BTC | $ 6 671 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FpZ52x4R8bfmofFSVUNrYmcDmxvNEUzfh | To: 3FjHLHdKo9YpgaczFYzzH5Re2EELXitiTv | |||
| 02.06.2022 15:16:45 | |
450 BTC | $ 13 462 438 | (unknown) | (unknown) |
| Type: transfer | From: 346ij3nXikxszDSV5BsABv478HXxgo5ntx | To: 3MGE4JxrpwXbSgS6wsCMLzQjJN82h3FmDa | |||
| 02.06.2022 15:16:45 | |
357 BTC | $ 10 661 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsgcel79whg2n76vxfgtfr557shtsqusay3d2k | To: 3JFTXujBaecTTLYSngXp8X99r5JjskYcKy | |||
| 02.06.2022 15:16:45 | |
1 106 BTC | $ 33 060 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlvt58xruxmkvc3par38h98tjpag5klgucd36x | To: 3Aq6x1gato9EKLiDmwEP6pk1eMHBbfk9xm | |||
| 02.06.2022 15:16:45 | |
1 032 BTC | $ 30 864 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj827rzggsq0numqk453h8sc8jay03e3u73xhvg | To: 3211fVsXrbQ8YCzrft6GaG1SYyeS83TaV8 | |||
| 02.06.2022 15:16:45 | |
373 BTC | $ 11 153 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7tt4tuk3g44dljnw6ucuqnjs3d57cs235647z | To: bc1qe7udu2gjn983acpkpj489t3ytdp45qty4jaq4y | |||
| 02.06.2022 15:16:45 | |
437 BTC | $ 13 072 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7v7272jmn39kxv3p8js2r584ka524qfgapeg7 | To: bc1qljjys3hcec7lerv3s0jtn0j0fvzp9jfrwjeg8z | |||
| 02.06.2022 15:16:45 | |
437 BTC | $ 13 076 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5l8ranztfquu8ksdupjakr3fmq2r2avmz57dn | To: bc1q87nnl37s9wrw5hfy57mm7l7h0e8swxfu48lzuz | |||
| 02.06.2022 15:16:45 | |
235 BTC | $ 7 018 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpdt5r65wdywuthvn7vdhsvym7j2j9yqnw6ujm | To: bc1qhuwdl402hwsdytqwdh3p87n5gpng7eefs5kdwl | |||
| 02.06.2022 15:16:45 | |
409 BTC | $ 12 228 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytuzng38tkjmdk3gxd0839f847vl4ye9j0pnsq | To: bc1qtetwls25qrz5cl64sxrnpvsd83ktqf8lmwya7t | |||
| 02.06.2022 15:16:45 | |
705 BTC | $ 21 090 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt435E6AfGX2C12UZhcKhhWv4MtcHZDVz | To: bc1qr5d4trsxpjdapp6s66hxckd790z8vw4e65etaj | |||
| 02.06.2022 15:16:45 | |
403 BTC | $ 12 061 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CoAQ44mU1KBuDT7vzAERZTi5H4wbeGcGq | To: bc1q53t483a3tj23uat6679carnkzcc36ld2c2nkfa | |||
| 02.06.2022 15:16:45 | |
305 BTC | $ 9 127 304 | (unknown) | (unknown) |
| Type: transfer | From: 39fgSNYvjsu57KvfJ4doi52W2gaP14s8se | To: 36ytXxnDuGSytswLMRRqkpsgC6fCbQuZAg | |||
| 02.06.2022 15:16:45 | |
215 BTC | $ 6 423 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HTwZMnqyG66bbLnXMdmQxvEZa9w5p4P7j | To: 3NoEitodq9Q3ftZGEKLkKRCTfeGdmYSzez | |||