Whale movements
Last update: 25.08.2026 16:10:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 12:21:37 |  |
194 BTC | $ 5 798 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L91HvPPQag8DFpioLbpneoxkwwT9PhFc5 | To: 3EMBAUzMPwEY8ntvFiQs75ZZTDGbjPyFkQ | |||
| 02.06.2022 12:21:37 | |
187 BTC | $ 5 585 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76kupku5z6kx9wqc0fq2jr0jrqh09tmhzhnxc | To: 398vWtj7iSZgM1sSi2yqvgB8xzRAWJz3mE | |||
| 02.06.2022 12:21:37 | |
198 BTC | $ 5 911 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JJc3mp518fo9vs6aStP9zw7cVBBHhaJ6c | To: 3HvNga3WrmFVRibXoTioYkHMQvWHeFMasz | |||
| 02.06.2022 12:21:37 | |
215 BTC | $ 6 415 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CwjRFwrYVixCuHUUPZ26b27xmuKXEpz8d | To: 3DyWLkV1yDyXQpkEjvVq2wgNSocW5CyF2w | |||
| 02.06.2022 12:21:37 | |
190 BTC | $ 5 678 656 | (unknown) | (unknown) |
| Type: transfer | From: 396xUbyvowor811UC4YLkyTQ1PT617ZFXw | To: 34PKgdi7eZzZfmJ6vEYQ3F19uB7LpuezzF | |||
| 02.06.2022 12:21:37 | |
539 BTC | $ 16 101 387 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 02.06.2022 12:21:37 | |
209 BTC | $ 6 226 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 12:18:43 |  |
5 316 217 USDT | $ 5 316 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.06.2022 12:16:36 | |
8 816 037 USDT | $ 8 816 037 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2022 12:14:45 | |
8 816 037 USDT | $ 8 816 037 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 02.06.2022 12:00:24 |  |
41 768 560 USDT | $ 41 768 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.06.2022 11:57:08 | |
300 BTC | $ 8 934 881 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 02.06.2022 11:57:08 | |
274 BTC | $ 8 169 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HiHAbFyt8uwHsSq8WKSLWWjxWww6CavR3 | To: 3CJ9ccS4sPzrD3kBwjyLjVqjivZHQiRFFY | |||
| 02.06.2022 11:57:08 | |
332 BTC | $ 9 878 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut3maqytqm4e4a3e42vhnzn52g7gqes6m45vzr | To: 3GKVnXmnqa7v7e39JkqAzPWYxdD7MToSkL | |||
| 02.06.2022 11:57:08 | |
194 BTC | $ 5 784 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g7quxfn7h94yrqlt6earfxmwx0l897g05gxkf | To: 3L91HvPPQag8DFpioLbpneoxkwwT9PhFc5 | |||
| 02.06.2022 11:57:08 | |
216 BTC | $ 6 436 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhvwsu4p9k4ey7ewc290nk84ju7n9xzmlwmys9 | To: 3CwjRFwrYVixCuHUUPZ26b27xmuKXEpz8d | |||
| 02.06.2022 11:57:08 | |
223 BTC | $ 6 640 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy5uvh9zaptfw3fv2acxkalmnhasswrzfyj7ce | To: 3KhmmgCdJxx9Uqmm41Sa1fsxLpvSWZ5U8s | |||
| 02.06.2022 11:57:08 | |
305 BTC | $ 9 093 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hanm8y8s66mkfeu4t5f7f2nxu2w9gtpjymwhm | To: 3Gz9fHwWzUtFNb1f8RrFrqaj383m254JMH | |||
| 02.06.2022 11:57:08 | |
171 BTC | $ 5 086 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30rruuhd5elqdf3dv4xxzxnxyhnjttd5sx3284 | To: 3DJHEm381ABykyPiYcq88pDn5NdRmAHaeW | |||
| 02.06.2022 11:57:08 | |
322 BTC | $ 9 591 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8brq14HrEDpipjKCrHwffvvtXsx9KUDi | To: 3K4e1kp2jdvWioXR3Qe6pjKxfQ4YXkfxnN | |||
| 02.06.2022 11:57:08 | |
226 BTC | $ 6 716 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EHBmcBYUdi9DAXWjReqpJkNcBoFSAa2at | To: 38zEck4R4i635GDm2EPaYN67M4UE5QzwPX | |||
| 02.06.2022 11:57:08 | |
305 BTC | $ 9 083 625 | (unknown) | (unknown) |
| Type: transfer | From: 36tUdqgVEeC88wNPHUKQ29AXcVYuGJ86W6 | To: 3LcZkZtsDdFEj12Ks7nys8TQABMCtWZF7h | |||
| 02.06.2022 11:57:08 | |
292 BTC | $ 8 684 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BkFCeQBMEL3oYML6eLXBQ4RL5PFPcgtUh | To: 3JxNZMyMtTbpMA4zEuFF97pi2g2bmA8ppX | |||
| 02.06.2022 11:57:08 | |
235 BTC | $ 6 993 207 | (unknown) | (unknown) |
| Type: transfer | From: 3PDGq69YpqYsCVrnUSuUWkRaicbGAiYrdh | To: 3Qopdz1iBcxrf62XCM5ycLjGoboi62aw2n | |||
| 02.06.2022 11:57:08 | |
190 BTC | $ 5 664 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mfuj4crjjqy8429ungl9uawkhhuu4f0spsn73 | To: 396xUbyvowor811UC4YLkyTQ1PT617ZFXw | |||
| 02.06.2022 11:57:08 | |
340 BTC | $ 10 122 571 | (unknown) | (unknown) |
| Type: transfer | From: 3ADz8ksiMp181BZEpCP2uQjVq2sJzWhqHD | To: 3EihrZ5QKkwfWEgtPn1HS2fZad68guFJaV | |||
| 02.06.2022 11:57:08 | |
270 BTC | $ 8 050 288 | (unknown) | (unknown) |
| Type: transfer | From: 3MMG5bB1G1RA17H63tCJgEVUv9qnBurs2u | To: 34SfPSmN2znjDqJ3R8r2SZVUXaJpDNPJUa | |||
| 02.06.2022 11:57:08 | |
198 BTC | $ 5 897 559 | (unknown) | (unknown) |
| Type: transfer | From: 3PoH5UuSqUzoH5ahqQ2b86xHi8AhMdmhE1 | To: 3JJc3mp518fo9vs6aStP9zw7cVBBHhaJ6c | |||
| 02.06.2022 11:57:08 | |
344 BTC | $ 10 239 652 | (unknown) | (unknown) |
| Type: transfer | From: 328neoi2dWAtZRpMFHErvVudnqqja7oJwB | To: 3D7UfENDS3rTGywMjHTWDCWqBf5vtZ3WGF | |||
| 02.06.2022 11:57:08 | |
315 BTC | $ 9 391 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BtwUubgHZnixUvfM6mpztYeDDbAkSfFJX | To: 36uCMKKS3UtuXpUUzfsoPXteujipZtCEAa | |||
| 02.06.2022 11:57:08 | |
292 BTC | $ 8 703 141 | (unknown) | (unknown) |
| Type: transfer | From: 3LwAh8D3QDzvTdfWsmfdM1CUau5nz8Q1Dg | To: 31qcuVQrJvvh1r2vEiJe3SoYfhSSvs9Zrd | |||
| 02.06.2022 11:57:08 | |
293 BTC | $ 8 726 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JWWbpZLN1xgEV1zAockW15DieyJZE7Rw2 | To: bc1qvk4523jxaxjzpxatngpvvdsh0nclls9cp0tgs4 | |||
| 02.06.2022 11:57:08 | |
289 BTC | $ 8 594 503 | (unknown) | (unknown) |
| Type: transfer | From: 3PnsJk917pLrgYh2i2EkXZbMkFwWUBdBNs | To: bc1q95mh5n72l5m3gxk9sqhcpt2meef273sstgu6z7 | |||
| 02.06.2022 11:57:08 | |
186 BTC | $ 5 534 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GkH2MM3xXFwAdgz8gXeLCDRsJfDF77Jvw | To: bc1q79rfzqh5ja2zjju7zr5tftp48677l34rze5nu7 | |||
| 02.06.2022 11:57:08 | |
171 BTC | $ 5 091 033 | (unknown) | (unknown) |
| Type: transfer | From: 34kJKFWeYrnpCRbhxHSYy2QFBC7NuEiHQK | To: bc1qec8sg752yjuq0k2znk894mks494xdjzejnyl7t | |||
| 02.06.2022 11:57:08 | |
348 BTC | $ 10 350 009 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJJfAxBxRkvVEbvMuwneR4VX5WRtWC75 | To: bc1qtfr0t9xp83y84rugc0mmy7zu398wfafwns0z9u | |||
| 02.06.2022 11:57:08 | |
310 BTC | $ 9 221 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgvhc3zy5f7aqya3ofJtCrCVVG13vPprf | To: bc1qt7r8z9q2gm64gulg639jsypw6cygp6z00uu7dn | |||
| 02.06.2022 11:57:08 | |
195 BTC | $ 5 806 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FfGiVXwFMrKYz2VS9Tce3m58mZx4WC1FL | To: bc1qrdrnsn3mg9e9lwgkade9y2fuu2323tas369jma | |||
| 02.06.2022 11:57:08 | |
238 BTC | $ 7 099 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QtSBbsMz4d7DByh2ydVcEAukGUQeZk3X7 | To: bc1q58f30zy49dwydrfug7gtre8ydqughajq90q5gv | |||
| 02.06.2022 11:57:08 | |
187 BTC | $ 5 572 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9M27vCUMoWmt9Dh3crS6wPmVi1Nje3Pr | To: bc1qs76kupku5z6kx9wqc0fq2jr0jrqh09tmhzhnxc | |||
| 02.06.2022 11:57:08 | |
209 BTC | $ 6 213 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 11:57:08 | |
610 BTC | $ 18 173 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 02.06.2022 11:57:08 | |
209 BTC | $ 6 215 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 11:57:08 | |
209 BTC | $ 6 226 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 11:54:30 | |
15 512 ETH | $ 28 238 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fde5240bda9efd190b816e4c6cb93aad6ab176d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 11:53:24 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.06.2022 11:51:34 | |
3 000 ETH | $ 5 471 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 11:49:48 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.06.2022 11:33:39 | |
7 650 ETH | $ 14 034 542 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: 1febe7bacfa5f76f1474efd6456ac2a374c95dbb | |||
| 02.06.2022 11:33:04 | |
4 115 ETH | $ 7 548 703 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||