Whale movements
Last update: 25.08.2026 15:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 15:16:45 |  |
315 BTC | $ 9 426 937 | (unknown) | (unknown) |
| Type: transfer | From: 36uCMKKS3UtuXpUUzfsoPXteujipZtCEAa | To: 3QSRH2RfnamEjffpZwptgV2rdwsCCfmRtn | |||
| 02.06.2022 15:16:45 | |
194 BTC | $ 5 805 560 | (unknown) | (unknown) |
| Type: transfer | From: 39hQWmaJaUbnA5esSDYMeuW3rg5o5vnNFD | To: 3DoJR5kybrcVUFyxT5H72SaJmnSN2GvfxJ | |||
| 02.06.2022 15:16:45 | |
347 BTC | $ 10 361 916 | (unknown) | (unknown) |
| Type: transfer | From: 36QpS81HR5aJ2Umjkcr26d8D5C2BhQYQUP | To: 3HpXDrdmcjH6JXspQW9zF79EXXtJEtok3G | |||
| 02.06.2022 15:16:45 | |
640 BTC | $ 19 136 604 | (unknown) | (unknown) |
| Type: transfer | From: 36sr2oAjKMr2oF3rcAuNESCoYoq1yvub6b | To: 3MPKunqz8iS8UZ6FBsG15RrNi5xFxa6hgq | |||
| 02.06.2022 15:16:45 | |
426 BTC | $ 12 733 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv7Mt42i1YbAk3T35Q5tFpD1EJKYXcuRu | To: 35REC3mex5CKnD2quvq64AhEonaqWqEZ7t | |||
| 02.06.2022 15:16:45 | |
305 BTC | $ 9 114 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NH4WRjfmQYqNazGbGgWyVRJ8Fwsus6Y5x | To: 3C4q6Y6xeeSQ1rmbJbx4GhvSYR4JA1VzKS | |||
| 02.06.2022 15:16:45 | |
1 321 BTC | $ 39 494 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5nHvYj4ybnMJhzEGpgEDAhcQe17UmfdZ | To: 3BnLh6MeZFJnSDXKYFUBWykMY1VtTaWTiK | |||
| 02.06.2022 15:16:45 | |
1 230 BTC | $ 36 777 196 | (unknown) | (unknown) |
| Type: transfer | From: 334XkTADzaGqaZy33JQUpGfy68dbiUoLrh | To: 35o8ASPemHFhzJUfG3uhedRLLceT2pq7zS | |||
| 02.06.2022 15:16:45 | |
389 BTC | $ 11 623 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyp5JrTM6VgSGb3zdah9ayMmbmGcvhEMY | To: 3EUNiqAABWQNxsTJyu4oGTNcqwwaYyGvpC | |||
| 02.06.2022 15:16:45 | |
1 132 BTC | $ 33 845 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JvXBWjZmrRAqwfzNR2kMaEWcwukNj767F | To: 3QTBW7owCa3HTvQGQDNAn2M6tnWhRJLy7d | |||
| 02.06.2022 15:16:45 | |
676 BTC | $ 20 222 236 | (unknown) | (unknown) |
| Type: transfer | From: 339PZvPA2H4Zth3V1hzAcs1jxHM2WzkMeW | To: 33zCHxpcRPjYBjMKfazj8gLXywZ5qNbcFw | |||
| 02.06.2022 15:16:45 | |
549 BTC | $ 16 402 406 | (unknown) | (unknown) |
| Type: transfer | From: 31vnEKRyFMS2NBrLCkNm9VZJLKDmRh7KDg | To: 3D7YpcYdrKLt5rLhHCUUJDRNZjCMm9pNSW | |||
| 02.06.2022 15:16:45 | |
648 BTC | $ 19 371 708 | (unknown) | (unknown) |
| Type: transfer | From: 32262ZiZcDnXUBdTEJegaGw4nkEvNxpbGz | To: 33nh1QVoBCUFsFCuuCKjjE5DMBpAJrSiBX | |||
| 02.06.2022 15:16:45 | |
455 BTC | $ 13 613 078 | (unknown) | (unknown) |
| Type: transfer | From: 3NuAUysYP5KzMAA4x7EdoWruf29Fh2cQh7 | To: bc1qq3rtrl05tvvuplt55wl60ns2rhzhyur38rafqy | |||
| 02.06.2022 15:16:45 | |
754 BTC | $ 22 545 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A7LUHpduQRXQyvK5YdoThpED8X6yhPtbf | To: bc1qe0pxvrw606kxunmwzfjmlm6rjyapdqvwxntgjm | |||
| 02.06.2022 15:16:45 | |
426 BTC | $ 12 749 522 | (unknown) | (unknown) |
| Type: transfer | From: 326sAePonoUC5gJi3v5WhmCRRcho7z2jeU | To: bc1qnqcr58gaf7jfdf3a7jn2gafspm57kwthggd0hx | |||
| 02.06.2022 15:16:45 | |
525 BTC | $ 15 698 513 | (unknown) | (unknown) |
| Type: transfer | From: 34ipYmhzL8awcE1DHkXZWfyQSH9xD9RgFr | To: bc1qnp4x208nstmnjnvy7znwrtfk267txdtkkx2he5 | |||
| 02.06.2022 15:16:45 | |
670 BTC | $ 20 038 842 | (unknown) | (unknown) |
| Type: transfer | From: 3687Cg8TvNuHwKAwTFV5oi8XK3pbVZY93d | To: bc1qhw2gsyqp3r2jrs8vdyx8w2hdy0q72v7eu2s9a3 | |||
| 02.06.2022 15:16:45 | |
394 BTC | $ 11 790 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CzU42GG5fEJxXfBAWnw92FowRDu3My919 | To: bc1q5cu5qw9kqktmsvtc48zyjs26uq4puvvncuyf4r | |||
| 02.06.2022 15:16:45 | |
187 BTC | $ 5 593 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MXVQVvfG7cqnXPAyyQBXJVtmwqGQqiePN | To: bc1qxwg9trsu4mtqpw7clnke95n4exf9fwk4h48gt4 | |||
| 02.06.2022 15:16:45 | |
270 BTC | $ 8 080 725 | (unknown) | (unknown) |
| Type: transfer | From: 3P6VPDxTSeiKtAQvLu1QWRr3fvw63TWYj1 | To: bc1qpw2dfxhnaamn4rl4uvuxd3zqwwrgmvjqhevjc5 | |||
| 02.06.2022 15:16:45 | |
288 BTC | $ 8 624 175 | (unknown) | (unknown) |
| Type: transfer | From: 3G5FERK7j3X4ekDULV1MVpDtKZsztNhCeU | To: bc1q7zdmuzn7w3yyqqhempza6hshw90l5lhgakhhwm | |||
| 02.06.2022 15:16:45 | |
357 BTC | $ 10 672 406 | (unknown) | (unknown) |
| Type: transfer | From: 38ATmAgrAGJ1dtLmEVUbeSCSnSfK2ZJxRW | To: bc1qev0s00e27uua6g8qt7j69v4j23lfa3sj5rw8wr | |||
| 02.06.2022 15:16:45 | |
222 BTC | $ 6 649 220 | (unknown) | (unknown) |
| Type: transfer | From: 39DUw6HFua1DqXt964xehHmub5gJgFDfNv | To: bc1qyf99ktrx70e8xduhk8l9lavpdmc8de3ky3a83q | |||
| 02.06.2022 15:16:45 | |
991 BTC | $ 29 640 962 | (unknown) | (unknown) |
| Type: transfer | From: 3JeADUBVj1VUk8RdktDzkFhZSD1dAdqZ1d | To: bc1qx4dfxcrkjwmveqezc2ka8wrm7kgj0qe6ra4rm6 | |||
| 02.06.2022 15:16:45 | |
379 BTC | $ 11 320 797 | (unknown) | (unknown) |
| Type: transfer | From: 3AexUFVDZU3uT76RMkME4KtG5e3883KQBP | To: bc1q66us4s3de9jarnzhn3t6dux8xz3a7q7lt7akk0 | |||
| 02.06.2022 15:16:45 | |
171 BTC | $ 5 106 377 | (unknown) | (unknown) |
| Type: transfer | From: 35zw8pkWR4Jhe7FFVZe4uUyum2YRVXLyms | To: bc1q7ceafzvaltmcwp0ypfjys3wj87g28sdzj84jwg | |||
| 02.06.2022 15:16:45 | |
340 BTC | $ 10 160 246 | (unknown) | (unknown) |
| Type: transfer | From: 3EihrZ5QKkwfWEgtPn1HS2fZad68guFJaV | To: bc1qyld3v5hcux676ktnhu22evyzunx8tna28r7evq | |||
| 02.06.2022 15:16:45 | |
371 BTC | $ 11 077 782 | (unknown) | (unknown) |
| Type: transfer | From: 3H84yaBYsVNrHdZA7jYZLBpTggnQYXxn6w | To: bc1q6tns4jc5qj73gxz55t5ydnwf8ykp42lmx3avgg | |||
| 02.06.2022 15:16:45 | |
190 BTC | $ 5 684 595 | (unknown) | (unknown) |
| Type: transfer | From: 3AByzoudKQYhyEyEKDDAEpZ2YCaUazMJkq | To: bc1qfvvcn9qed8aaz6dmmd3jcmt3e7tf4kwpnj5sf7 | |||
| 02.06.2022 15:16:45 | |
817 BTC | $ 24 438 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LZqpAEZitc2t3MNK8fdStWB32CJUAihaL | To: bc1qukmejxrlu0m0ed5zmtdfn2znhupvm2dlkvdrck | |||
| 02.06.2022 15:16:45 | |
439 BTC | $ 13 116 148 | (unknown) | (unknown) |
| Type: transfer | From: 35YQBGsy5Tn3FDMpnWn3VgEQgQqbGkZKKe | To: bc1qh9nshdprvqvqlkm3typm6pu4tetzk03ru6nr6d | |||
| 02.06.2022 15:16:45 | |
344 BTC | $ 10 278 218 | (unknown) | (unknown) |
| Type: transfer | From: 3D7UfENDS3rTGywMjHTWDCWqBf5vtZ3WGF | To: bc1qz9jk6lvk3qv6gtcqlrkhq0jvhvw0vp8djvfvcv | |||
| 02.06.2022 15:16:45 | |
1 089 BTC | $ 32 557 416 | (unknown) | (unknown) |
| Type: transfer | From: 35bffZ94KJPGqSEKDJUkKpo8myEXyGcpQr | To: bc1qu0yw9jk9ydhduh3s7ramrhh2huqve29f7r926t | |||
| 02.06.2022 15:16:45 | |
225 BTC | $ 6 741 053 | (unknown) | (unknown) |
| Type: transfer | From: 3BYyRhHR7YXguVg7sffoc9SvhR8aBw79fT | To: bc1qwgnpcl8wjycunhx8wm3w0z376uf878e0s8h83x | |||
| 02.06.2022 15:16:45 | |
293 BTC | $ 8 758 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LY1ipsjXxtbH5mC3zkPEWrf8NzY3jzsLf | To: bc1qg24xxs36kzwk7hdhuyxgnsgjlygh4ejnp7zgyt | |||
| 02.06.2022 15:16:45 | |
367 BTC | $ 10 975 979 | (unknown) | (unknown) |
| Type: transfer | From: 331cnNhsmUhXEHjv9CZX3fUGwEGbKbeToT | To: 3Ge7MQgQPfRT6kEYRXti6v2zLh1wYstkJ5 | |||
| 02.06.2022 15:16:45 | |
400 BTC | $ 11 958 345 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 02.06.2022 15:16:45 | |
200 BTC | $ 5 979 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 32az4hAFWZ6mpRJg1JUiXqHRKc8N32mkGH | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 02.06.2022 15:16:45 | |
462 BTC | $ 13 818 817 | (unknown) | (unknown) |
| Type: transfer | From: 32az4hAFWZ6mpRJg1JUiXqHRKc8N32mkGH | To: bc1qrs7y8qq9cdm497h8f35609gp94knku3kg6d8p5n0xlag9dqesxesftjkwg | |||
| 02.06.2022 15:16:45 | |
676 BTC | $ 20 214 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe9rczj6nn8gls3xn2sz6az6r87qww57uh6qdx4m8pqwdkzafkcsqew2ek | To: 378FYWPNpp84SaycSAv9McdeMGiVEEE5i7 | |||
| 02.06.2022 15:16:45 | |
1 533 BTC | $ 45 836 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe9rczj6nn8gls3xn2sz6az6r87qww57uh6qdx4m8pqwdkzafkcsqew2ek | To: bc1qwzph74ntag9kuzmgyuk7eg4phw7zf5k5sfwnzm5y4k8hw8n5p6as3hrj9x | |||
| 02.06.2022 15:16:45 | |
524 BTC | $ 15 656 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 02.06.2022 15:06:40 | |
206 BTC | $ 6 187 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 15:06:40 | |
207 BTC | $ 6 190 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 15:06:40 | |
207 BTC | $ 6 191 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 15:06:40 | |
207 BTC | $ 6 192 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 15:06:40 | |
212 BTC | $ 6 337 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8lcf9tk7a20704a663z22uxgzcrj8ut87wqztvjs5u97u8jeehsuaf2us | |||
| 02.06.2022 15:06:40 | |
386 BTC | $ 11 578 284 | (unknown) | (unknown) |
| Type: transfer | From: 3H33xiC6Ww6GAGGbwUVVBsZQdVTRGwTzXu | To: 3CiXmhvgMBqyisGXarEqSZKum3RHkzd9G8 | |||
| 02.06.2022 15:06:40 |  |
6 552 ETH | $ 11 961 278 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||