Whale movements
Last update: 25.08.2026 16:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 10:31:16 |  |
171 BTC | $ 5 142 995 | (unknown) | (unknown) |
| Type: transfer | From: 37jR9Lk5skk9vzKVyXtEYRioQqrUD1SkWx | To: bc1qq9cu098grzncdtuus8y3mjp9a64ad5h5jvxrzp | |||
| 02.06.2022 10:31:16 | |
210 BTC | $ 6 330 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2022 10:31:16 | |
635 BTC | $ 19 109 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 02.06.2022 10:26:58 |  |
6 012 212 USDC | $ 6 012 212 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.06.2022 10:23:43 | |
33 242 150 USDT | $ 33 242 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.06.2022 10:23:02 | |
229 BTC | $ 6 854 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.06.2022 10:23:02 | |
3 900 BTC | $ 116 678 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.06.2022 10:23:02 | |
392 BTC | $ 11 719 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvb83DaUjc9YrSoDzAeC4G4Vp1qFBhrZi | To: 3HhFbdSJPamuRL6NMNWPwqUe4bYwWEJeaR | |||
| 02.06.2022 10:23:02 | |
389 BTC | $ 11 632 121 | (unknown) | (unknown) |
| Type: transfer | From: 3KHRSPNWfaYrxsHiLFSBMhcjnK6Wwi5Avh | To: 3Fyp5JrTM6VgSGb3zdah9ayMmbmGcvhEMY | |||
| 02.06.2022 10:23:02 | |
371 BTC | $ 11 086 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PH4TUvwUzw9WM37mbMfjfJ1CUsV91nkho | To: 3H84yaBYsVNrHdZA7jYZLBpTggnQYXxn6w | |||
| 02.06.2022 10:23:02 | |
379 BTC | $ 11 329 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxghdd3esrcp5gajjc42uhny3lxherk3mh5tx | To: 3AexUFVDZU3uT76RMkME4KtG5e3883KQBP | |||
| 02.06.2022 10:23:02 | |
373 BTC | $ 11 162 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HBTKAYLfb3K2vE2cjvgzwuDXqFx1SUY53 | To: bc1ql7tt4tuk3g44dljnw6ucuqnjs3d57cs235647z | |||
| 02.06.2022 10:21:22 | |
69 996 500 USDT | $ 69 996 500 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.06.2022 10:19:29 | |
292 BTC | $ 8 796 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7k8pgymzk776n65agmjcafqfskp9jarha7zd9 | To: 3LwAh8D3QDzvTdfWsmfdM1CUau5nz8Q1Dg | |||
| 02.06.2022 10:19:29 | |
305 BTC | $ 9 189 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9dwa55m84qrrjwvm74ecc3ravlwn4tr5vgqm5 | To: bc1q6hanm8y8s66mkfeu4t5f7f2nxu2w9gtpjymwhm | |||
| 02.06.2022 10:19:29 | |
348 BTC | $ 10 458 813 | (unknown) | (unknown) |
| Type: transfer | From: 3KbGJ7yTVqo2N1jZmBbWwzHNQmMpkQi5UY | To: 3PxJJfAxBxRkvVEbvMuwneR4VX5WRtWC75 | |||
| 02.06.2022 10:19:29 | |
357 BTC | $ 10 734 494 | (unknown) | (unknown) |
| Type: transfer | From: 35UDZLy5KK5ZDfGrS7SYQcmkS4xV11gbUN | To: 3H1qiAPR7jQSsGFdoe7dmkJ7WNLLuTY9tR | |||
| 02.06.2022 10:19:29 | |
217 BTC | $ 6 521 388 | (unknown) | (unknown) |
| Type: transfer | From: 334dWvgibFHhj1UN4vPZiCrRNKSjSKfvTv | To: 3KVcqyxc35hkvPAabNLWLEdhJ8F44umc9V | |||
| 02.06.2022 10:19:29 | |
292 BTC | $ 8 778 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Cm2SjNo5NjZ7BxqhRiDQPD7nmLZV3rA | To: 3BkFCeQBMEL3oYML6eLXBQ4RL5PFPcgtUh | |||
| 02.06.2022 10:19:29 | |
271 BTC | $ 8 165 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KqUVyYJESqSHFqgyewUec2qfUmfYYjjuT | To: 33grwx7qHC9JhrAMzDcJYFyhz9QgAamXFm | |||
| 02.06.2022 10:19:29 | |
187 BTC | $ 5 634 569 | (unknown) | (unknown) |
| Type: transfer | From: 37kXh79T6QG52UXCQ2VRB3Wx2oBjQDXfCu | To: 3L2zWE6GYn9ChC8HMhdQMYz1UVbm8iz8Vx | |||
| 02.06.2022 10:19:29 | |
226 BTC | $ 6 787 583 | (unknown) | (unknown) |
| Type: transfer | From: 37Nzp9zVQKH8vCwjVb5X43sb3Sb7dA5BdT | To: 3BzrWxXBDeQFfwXwcK1eemnrW4uLLaCEvQ | |||
| 02.06.2022 10:19:29 | |
171 BTC | $ 5 141 381 | (unknown) | (unknown) |
| Type: transfer | From: 32AQjyeKtnE2fXv92MTZ6ibVxyadXjEWUx | To: 37jR9Lk5skk9vzKVyXtEYRioQqrUD1SkWx | |||
| 02.06.2022 10:19:29 | |
344 BTC | $ 10 347 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KN1m1VweuEDWYt4AezLCKWF4AJCxEbWRG | To: 328neoi2dWAtZRpMFHErvVudnqqja7oJwB | |||
| 02.06.2022 10:19:29 | |
171 BTC | $ 5 146 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NkfK7GbqXydWP85G32MCDA2FUpyp7nxPB | To: 3A7R5bwZbhCjYNYzytapmgRPXEXKnygcAL | |||
| 02.06.2022 10:19:29 | |
274 BTC | $ 8 255 664 | (unknown) | (unknown) |
| Type: transfer | From: 34V4gwMfJAGqh2FB4pDLUtogVCKmztRD6p | To: 3HiHAbFyt8uwHsSq8WKSLWWjxWww6CavR3 | |||
| 02.06.2022 10:19:29 | |
357 BTC | $ 10 744 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NMWsyLKss2q45DBLHojLrrD3ZXXojQepG | To: 37HJxXGCncWspNntTTSRtqfnLLqeaotRPG | |||
| 02.06.2022 10:19:29 | |
293 BTC | $ 8 817 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LA54WbzyYp5gT8Pdg5wv16GSEeRYkA5rV | To: 3JWWbpZLN1xgEV1zAockW15DieyJZE7Rw2 | |||
| 02.06.2022 10:19:29 | |
305 BTC | $ 9 181 197 | (unknown) | (unknown) |
| Type: transfer | From: 386VUojNGRaTvb2iuyNuN3rVYheuofUD4y | To: 36tUdqgVEeC88wNPHUKQ29AXcVYuGJ86W6 | |||
| 02.06.2022 10:19:29 | |
239 BTC | $ 7 186 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JaXaBkBY7u4gReKLYVX7XNkcxPQq6faQK | To: 3PKrWDJ3naW44sDup6HpwwJEuUdMBhxUW8 | |||
| 02.06.2022 10:19:29 | |
340 BTC | $ 10 229 003 | (unknown) | (unknown) |
| Type: transfer | From: 3AFABphohCNKGf8SFyqpMZPBWGmgLG9L3A | To: 3ADz8ksiMp181BZEpCP2uQjVq2sJzWhqHD | |||
| 02.06.2022 10:19:29 | |
353 BTC | $ 10 628 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HMxZ3BLpe6pwaP1Qcy3mabz8hJE7ZnwYY | To: 32Df3mjgZzC6hRgdiWhUNXZnBsyzNeZ5ii | |||
| 02.06.2022 10:19:29 | |
195 BTC | $ 5 872 774 | (unknown) | (unknown) |
| Type: transfer | From: 32zq9qwULJuVKZogvH1ouDhwTMoNAjFcRp | To: 38KnTbtBRc28r6YEQD73qLANNVQBGJcVny | |||
| 02.06.2022 10:19:29 | |
367 BTC | $ 11 051 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm94Escbpo5myRJk9um9uuhmo97ADH4Ag | To: 38ijK8v3TZqXZTnJ8Ce9XhFt37zhiwpEGW | |||
| 02.06.2022 10:19:29 | |
322 BTC | $ 9 693 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr63vxzz0ln0r0aehczx37ffa0qv9xjxgcflsm6 | To: 3Q8brq14HrEDpipjKCrHwffvvtXsx9KUDi | |||
| 02.06.2022 10:19:29 | |
201 BTC | $ 6 050 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8g7xwwhzkngdzrg0w5derf8qg0r95erfjgc4n | To: 3K3MGeDGEt9eZNPaMkTQmPmXURYDpPfdaA | |||
| 02.06.2022 10:19:29 | |
235 BTC | $ 7 068 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6kn48qk044acwc6mpygwvlqgy2wlm2et5hzh7 | To: 3Pmvttti7qTQXZQPG1TJ8W3mMux6VgbntQ | |||
| 02.06.2022 10:19:29 | |
315 BTC | $ 9 490 344 | (unknown) | (unknown) |
| Type: transfer | From: 36R4y3LF8Aq2Yqz3s8EvSEiknpUpvYSmDk | To: 3BtwUubgHZnixUvfM6mpztYeDDbAkSfFJX | |||
| 02.06.2022 10:19:29 | |
332 BTC | $ 9 982 764 | (unknown) | (unknown) |
| Type: transfer | From: 3247CGAvvFj11tyV5xTELsDkPJaV5Z5VtZ | To: bc1qut3maqytqm4e4a3e42vhnzn52g7gqes6m45vzr | |||
| 02.06.2022 10:19:29 | |
196 BTC | $ 5 884 345 | (unknown) | (unknown) |
| Type: transfer | From: 3JGddDAxC81LGSc5S6hraMEF9Q8CcS8BPg | To: bc1qadtdhpuywjwsdvppmkataml3fd55dfc9typd9l | |||
| 02.06.2022 10:19:29 | |
186 BTC | $ 5 597 289 | (unknown) | (unknown) |
| Type: transfer | From: 354McNyRzuLtYtJwW6kMY2bhkcYnLSuWQe | To: bc1qrmg8y5audzlwys6j2jtrrfs3txrvs2kel0p03u | |||
| 02.06.2022 10:19:29 | |
190 BTC | $ 5 726 257 | (unknown) | (unknown) |
| Type: transfer | From: 3KxQGcWrSkTfH2PbAVcLnasg8a6h3bahkn | To: bc1qyq4a7yfahxc4jh873728h4f2zrauan60tvnx0a | |||
| 02.06.2022 10:19:29 | |
223 BTC | $ 6 710 248 | (unknown) | (unknown) |
| Type: transfer | From: 35vTuVbbio3NiJCYraGL3dLzy1h5hQe4Em | To: bc1qr2fhvah7p27qw04uzjqkghv7l79zuxjpztusz7 | |||
| 02.06.2022 10:19:29 | |
289 BTC | $ 8 684 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqtj6G52BsbNjXjRNuZ72tEJgZXaCRXKF | To: 3PnsJk917pLrgYh2i2EkXZbMkFwWUBdBNs | |||
| 02.06.2022 10:19:29 | |
210 BTC | $ 6 329 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 10:19:29 | |
643 BTC | $ 19 345 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 02.06.2022 10:19:29 | |
200 BTC | $ 6 016 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.06.2022 10:10:00 | |
2 000 000 OKB | $ 22 890 708 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 09:56:35 | |
2 950 ETH | $ 5 375 859 | (unknown) | (unknown) |
| Type: transfer | From: d6766dd0cf4674a5d08fe69161caf6ca1b3b6fb1 | To: 3373dab0c7bb9652c0ff25cd5306c32398863574 | |||
| 02.06.2022 09:48:53 | |
1 000 000 OKB | $ 11 444 341 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||