Whale movements
Last update: 25.08.2026 16:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 09:48:14 |  |
278 BTC | $ 8 312 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18jvDJz3rQZ22GXfFsRgsxspaw8XTUV9jD | |||
| 02.06.2022 09:48:14 | |
186 BTC | $ 5 566 741 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.06.2022 09:48:14 | |
171 BTC | $ 5 112 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JcdCL6kfah63rdEVW3qSwDzBhKMGRc93B | To: 3NkfK7GbqXydWP85G32MCDA2FUpyp7nxPB | |||
| 02.06.2022 09:48:14 | |
191 BTC | $ 5 699 094 | (unknown) | (unknown) |
| Type: transfer | From: 38Tm9PxENsM9C4k8A26X86AekFuZErS8G2 | To: 3KxQGcWrSkTfH2PbAVcLnasg8a6h3bahkn | |||
| 02.06.2022 09:48:14 | |
223 BTC | $ 6 666 662 | (unknown) | (unknown) |
| Type: transfer | From: 39S388YPP6VFFmr7Z93uGUnPa6uF5JoxSb | To: 35vTuVbbio3NiJCYraGL3dLzy1h5hQe4Em | |||
| 02.06.2022 09:48:14 | |
305 BTC | $ 9 120 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvmHVkStmuQpXezyQgouYS2gva6hEwD5 | To: 386VUojNGRaTvb2iuyNuN3rVYheuofUD4y | |||
| 02.06.2022 09:48:14 | |
305 BTC | $ 9 129 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTm8nyXCi4TnpqUhfpNMWkchuy6HjznS | To: bc1qy9dwa55m84qrrjwvm74ecc3ravlwn4tr5vgqm5 | |||
| 02.06.2022 09:48:14 | |
201 BTC | $ 6 010 957 | (unknown) | (unknown) |
| Type: transfer | From: 39UksR8CEuqQD15XHdMFgHg5YRH3bG2ThW | To: bc1qx8g7xwwhzkngdzrg0w5derf8qg0r95erfjgc4n | |||
| 02.06.2022 09:48:14 | |
235 BTC | $ 7 022 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tsgvzh8e7ehejhm4p9tt2tfylesqw5xa2n6nm | To: bc1qe6kn48qk044acwc6mpygwvlqgy2wlm2et5hzh7 | |||
| 02.06.2022 09:48:14 | |
294 BTC | $ 8 785 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzsg2n5f3gmz564cdvy2lkhere6ctncvzj0ylc | To: bc1qe7k8pgymzk776n65agmjcafqfskp9jarha7zd9 | |||
| 02.06.2022 09:48:14 | |
217 BTC | $ 6 478 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Myhc99gCmDZbKvJ4sS6HkgS7RAFWFuthE | To: 334dWvgibFHhj1UN4vPZiCrRNKSjSKfvTv | |||
| 02.06.2022 09:48:14 | |
186 BTC | $ 5 560 307 | (unknown) | (unknown) |
| Type: transfer | From: 38npGg72QoT234nNdj3jQ4AG7BRuavJWFs | To: 354McNyRzuLtYtJwW6kMY2bhkcYnLSuWQe | |||
| 02.06.2022 09:48:14 | |
292 BTC | $ 8 720 866 | (unknown) | (unknown) |
| Type: transfer | From: 31z1eSfy4mKsbMtXNyQmg1ct9hYJEbNCsX | To: 3E4Cm2SjNo5NjZ7BxqhRiDQPD7nmLZV3rA | |||
| 02.06.2022 09:48:14 | |
274 BTC | $ 8 201 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EX9KiVZ3xmZoqVBDsgUZowXwxHPAV4i5S | To: 34V4gwMfJAGqh2FB4pDLUtogVCKmztRD6p | |||
| 02.06.2022 09:48:14 | |
271 BTC | $ 8 111 534 | (unknown) | (unknown) |
| Type: transfer | From: 3N6FqofJZHqvQviNb8wCkiifFu1fcEhpHL | To: 3KqUVyYJESqSHFqgyewUec2qfUmfYYjjuT | |||
| 02.06.2022 09:48:14 | |
226 BTC | $ 6 743 226 | (unknown) | (unknown) |
| Type: transfer | From: 32bkdWJ6E18sc3h96doyT6Y6MhQrKYYjWe | To: 37Nzp9zVQKH8vCwjVb5X43sb3Sb7dA5BdT | |||
| 02.06.2022 09:48:14 | |
293 BTC | $ 8 760 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NcLrCpHLua8EfdFUeeJ13dFrFyHm5Skjw | To: 3LA54WbzyYp5gT8Pdg5wv16GSEeRYkA5rV | |||
| 02.06.2022 09:48:14 | |
195 BTC | $ 5 834 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47ysgcuajt4yw04udv7y30r68uy82t8amrmraz | To: 32zq9qwULJuVKZogvH1ouDhwTMoNAjFcRp | |||
| 02.06.2022 09:48:14 | |
171 BTC | $ 5 107 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7snnxaj2mes56xedtgmewu6xvarfdankw0f8ct | To: 32AQjyeKtnE2fXv92MTZ6ibVxyadXjEWUx | |||
| 02.06.2022 09:48:14 | |
187 BTC | $ 5 597 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w58gtemey3c885ychuz85ms37c03aks4mcf43 | To: 37kXh79T6QG52UXCQ2VRB3Wx2oBjQDXfCu | |||
| 02.06.2022 09:48:14 | |
289 BTC | $ 8 627 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z9ejvk8h23hyp6kwptzglm3xxy92wgulnf7ds | To: 3Jqtj6G52BsbNjXjRNuZ72tEJgZXaCRXKF | |||
| 02.06.2022 09:48:14 | |
239 BTC | $ 7 139 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnl2262ux5nvzu7wduxr62k886xvcrsa640qtj | To: 3JaXaBkBY7u4gReKLYVX7XNkcxPQq6faQK | |||
| 02.06.2022 09:48:14 | |
196 BTC | $ 5 845 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht44unvzhz2034hgkfvsepcxv4egkejf5ju09r | To: 3JGddDAxC81LGSc5S6hraMEF9Q8CcS8BPg | |||
| 02.06.2022 09:48:14 | |
213 BTC | $ 6 367 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 09:48:14 | |
213 BTC | $ 6 370 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 09:48:14 | |
644 BTC | $ 19 245 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 02.06.2022 09:48:14 | |
300 BTC | $ 8 968 982 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 14ppoYbvqkTEApkixWTo2kuq1CNEPrpQEG | |||
| 02.06.2022 09:24:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.06.2022 09:20:15 |  |
1 000 000 OKB | $ 11 400 346 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 09:19:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 02.06.2022 09:18:37 | |
4 043 ETH | $ 7 390 085 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.06.2022 09:17:21 | |
200 BTC | $ 5 962 947 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 02.06.2022 09:17:21 | |
215 BTC | $ 6 410 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2022 09:17:21 | |
310 BTC | $ 9 242 568 | (unknown) | (unknown) |
| Type: transfer | From: 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 02.06.2022 09:16:43 | |
4 000 ETH | $ 7 267 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 80f2e060450c60d0d825d6680f2de3761ccd2508 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2022 09:15:46 | |
4 000 ETH | $ 7 268 090 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 80f2e060450c60d0d825d6680f2de3761ccd2508 | |||
| 02.06.2022 09:09:24 | |
1 000 000 OKB | $ 11 459 844 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 09:02:37 | |
645 BTC | $ 19 171 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 02.06.2022 09:00:24 | |
42 268 932 USDT | $ 42 268 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.06.2022 08:58:10 | |
269 BTC | $ 8 093 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4RA2UWsBUFTQqWGNvwKVC2b4UQqntAwz | To: bc1qrnl2262ux5nvzu7wduxr62k886xvcrsa640qtj | |||
| 02.06.2022 08:58:10 | |
271 BTC | $ 8 169 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk4XzxvVzki77PH4qbTgR45zLP38noMzR | To: 3N6FqofJZHqvQviNb8wCkiifFu1fcEhpHL | |||
| 02.06.2022 08:58:10 | |
217 BTC | $ 6 522 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 08:56:11 | |
201 BTC | $ 6 050 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVY1FjCYJAWL7zM8UyvS3e3vrreMNZR1 | To: 39UksR8CEuqQD15XHdMFgHg5YRH3bG2ThW | |||
| 02.06.2022 08:56:11 | |
192 BTC | $ 5 789 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhs5aniAXCze9MjWda9s39viBDQqo7Un9 | To: 38Tm9PxENsM9C4k8A26X86AekFuZErS8G2 | |||
| 02.06.2022 08:56:11 | |
186 BTC | $ 5 605 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn8iP9RLGuMRTsGzAK9Gr8HEYdzqEkaaR | To: 38npGg72QoT234nNdj3jQ4AG7BRuavJWFs | |||
| 02.06.2022 08:56:11 | |
171 BTC | $ 5 146 055 | (unknown) | (unknown) |
| Type: transfer | From: 38TGc9CmPAYEBx3LgRZUckyBZVTXXVRoJT | To: 3JcdCL6kfah63rdEVW3qSwDzBhKMGRc93B | |||
| 02.06.2022 08:56:11 | |
223 BTC | $ 6 711 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LpHF8UH9BwyePACeKMC5BemqQDd5Fhqzc | To: 39S388YPP6VFFmr7Z93uGUnPa6uF5JoxSb | |||
| 02.06.2022 08:56:11 | |
226 BTC | $ 6 786 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9pvtdm86836nm06pczpx40jkfk4e4zclkejcv | To: bc1qht44unvzhz2034hgkfvsepcxv4egkejf5ju09r | |||
| 02.06.2022 08:56:11 | |
247 BTC | $ 7 423 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq3gfax20rxmtdn4qu8x9p23dhj9yaut4jqf47 | To: 3Myhc99gCmDZbKvJ4sS6HkgS7RAFWFuthE | |||
| 02.06.2022 08:56:11 | |
195 BTC | $ 5 873 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstj7027wy6h8x36w30rp2zlwecgvdge6knjnhm | To: bc1q47ysgcuajt4yw04udv7y30r68uy82t8amrmraz | |||