Whale movements
Last update: 25.08.2026 16:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 04:55:18 |  |
305 BTC | $ 9 119 689 | (unknown) | (unknown) |
| Type: transfer | From: 32Y53dBcSif3fu1Z8n6UFFtrj24QtUM8Wj | To: 3JDTm8nyXCi4TnpqUhfpNMWkchuy6HjznS | |||
| 02.06.2022 04:55:18 | |
171 BTC | $ 5 114 486 | (unknown) | (unknown) |
| Type: transfer | From: 35SmmnWd95iX1n1ZNRkpm5TjimVJtfrL6T | To: 3CJsut5W1fiFMeL9tfweUWzFyYPssZ9kWu | |||
| 02.06.2022 04:55:18 | |
292 BTC | $ 8 711 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BoWY4vBMp57ox8oFsqpKJQiBJ5xQmYzbM | To: 31z1eSfy4mKsbMtXNyQmg1ct9hYJEbNCsX | |||
| 02.06.2022 04:55:18 | |
223 BTC | $ 6 667 998 | (unknown) | (unknown) |
| Type: transfer | From: 3L4XvYvPGAxnQ8ZCBfU3JphT23eCgjbxXr | To: 3CKU9xfFz5LLE5BHUB7TxjexTz7LsmQcyM | |||
| 02.06.2022 04:55:18 | |
310 BTC | $ 9 247 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A924KSNCBrAS71DttkYSgABvE5buJGgju | To: 3Hkq464G5y9Bwt1qF5DuyqAeijEy225ga6 | |||
| 02.06.2022 04:55:18 | |
235 BTC | $ 7 017 104 | (unknown) | (unknown) |
| Type: transfer | From: 32urYPBjJX2NheCXGURrfQKjwiL35TRwJ8 | To: 3LWUbHiyUXATggbyfdor5n833BuH4E78Ja | |||
| 02.06.2022 04:55:18 | |
187 BTC | $ 5 594 329 | (unknown) | (unknown) |
| Type: transfer | From: 32e7NmakQP7Mp9wV1erGnt2KhXSyVzFzyu | To: 34BdPMwv8PjeB4G43PAhTXsais5YD8R2zG | |||
| 02.06.2022 04:55:18 | |
226 BTC | $ 6 736 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuz0rdaa5uk062ymxuw5u6q9y6a6lvns5env33 | To: bc1qmulmeew4cja0lulvnvlet4cpetwd0wes0tgm9w | |||
| 02.06.2022 04:55:18 | |
195 BTC | $ 5 831 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmdktf9533duq2dvka4jt0rw9sp6lxje5uxtz2 | To: bc1qr2df6znj03tuh35xa3dchksemvagz4v3yfs6x6 | |||
| 02.06.2022 04:55:18 | |
168 BTC | $ 5 003 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur9zt8025444gkn5h34a9860mpyy60au7cxnyt | To: bc1q9pvsruf7df8dar26vj5v66crrsrqzz7zmvp2qz | |||
| 02.06.2022 04:55:18 | |
322 BTC | $ 9 619 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzhwwtsd42cvu9ghcff3e98aa9rpnkc2mkfrtj | To: bc1qr63vxzz0ln0r0aehczx37ffa0qv9xjxgcflsm6 | |||
| 02.06.2022 04:55:18 | |
201 BTC | $ 6 010 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gdf0u0xf4ata3r8lxyck8tyyfy6v87frqe3an | To: bc1qp5l64c2m7w974r75rjqly4ugfdha2h78quv8vq | |||
| 02.06.2022 04:55:18 | |
289 BTC | $ 8 622 109 | (unknown) | (unknown) |
| Type: transfer | From: 3QQPUESnypKtCT9UXuAaLwBGCF6ZP8j37Q | To: bc1q2z9ejvk8h23hyp6kwptzglm3xxy92wgulnf7ds | |||
| 02.06.2022 04:55:18 | |
193 BTC | $ 5 750 495 | (unknown) | (unknown) |
| Type: transfer | From: 38JuGz3MJjNMFZVg7kBRm2nyTMVX2NA6HQ | To: bc1q60zh9aqhg66guv7s3laknkn4k99qscpjx0jgcw | |||
| 02.06.2022 04:55:18 | |
186 BTC | $ 5 564 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LHkd8dTpJtCV2XuUzusRw6GokQ3hx5haG | To: bc1qnavng4n5ujsyjjww5mdxwh8gl4l3xqpkp7hknr | |||
| 02.06.2022 04:55:18 | |
309 BTC | $ 9 230 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GNrnYTDTj8BDZbG3B7LVLuzH1kbDRCT57 | To: bc1qmzsg2n5f3gmz564cdvy2lkhere6ctncvzj0ylc | |||
| 02.06.2022 04:55:18 | |
664 BTC | $ 19 815 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 02.06.2022 04:45:08 |  |
5 009 998 USDT | $ 5 009 998 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.06.2022 04:44:00 |  |
8 377 650 USDT | $ 8 377 650 | (unknown) | (unknown) |
| Type: transfer | From: TR4T3iAzCUKver5txyF3rA9LvTXvS3JX5z | To: TNTNXVoGKWZSJczFHvxzV5CYebkUQMdmLg | |||
| 02.06.2022 04:41:47 | |
14 777 888 BUSD | $ 14 777 888 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2022 04:41:47 | |
10 079 692 USDT | $ 10 079 692 | (unknown) | (unknown) |
| Type: transfer | From: 69e2026c1470ff1f17eea1a43cb50f9af140185b | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 02.06.2022 04:40:50 | |
10 079 134 USDT | $ 10 079 134 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | To: 69e2026c1470ff1f17eea1a43cb50f9af140185b | |||
| 02.06.2022 04:38:48 | |
44 777 890 BUSD | $ 44 777 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.06.2022 04:38:48 | |
10 065 314 USDT | $ 10 065 314 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | |||
| 02.06.2022 04:30:54 | |
794 BTC | $ 23 629 972 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZvxeWH4Ey89Gn7n2kcBVB23ntMjc1VDA | |||
| 02.06.2022 04:30:54 | |
432 BTC | $ 12 850 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrgpw7vr4dkpuh8sdvw8cydag8v8fachzyxvlg | |||
| 02.06.2022 04:30:54 | |
790 BTC | $ 23 504 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QYnHehFm4NwJzr9KiN7xTJgkDcECQnR8Y | To: 3H3V8ZfWxam9hPKuJHj8UXCk3arXi3jnr8 | |||
| 02.06.2022 04:30:54 | |
817 BTC | $ 24 321 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AAuuEFVTwmMBBh5Tv2J5DdtsGfNwPceEx | To: 3LZqpAEZitc2t3MNK8fdStWB32CJUAihaL | |||
| 02.06.2022 04:30:30 | |
17 499 994 BUSD | $ 17 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.06.2022 04:29:05 | |
17 499 994 BUSD | $ 17 499 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 02.06.2022 04:24:54 | |
247 BTC | $ 7 428 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g8esd8wuz59unx5taz56pg7r3h4gg2n27sxcv | To: bc1q9vnak5f9qga6uj8sw5chnnccudlt6rpafvj6jm | |||
| 02.06.2022 04:24:54 | |
226 BTC | $ 6 786 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacgy9ewhsglv0n5c2f8pevwfva8xfahdg7n5ac | To: bc1qzuz0rdaa5uk062ymxuw5u6q9y6a6lvns5env33 | |||
| 02.06.2022 04:24:54 | |
425 BTC | $ 12 782 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rg8kqkp6wc8nr0pp7mx6f6e05rx53qwn30lkv | To: bc1qe75hm0lll7fs4nlhzga7wn052jqxtl4nq8aunr | |||
| 02.06.2022 04:24:54 | |
275 BTC | $ 8 261 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ljfmk08ky3en7afdnruuphh6reythkm3w9wz2 | To: bc1qp6ms864896rresx0pav2waclglvlxhw65slmaw | |||
| 02.06.2022 04:24:54 | |
585 BTC | $ 17 594 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkzPYrXR86CaGDfbWndL6eDbusPyCDJv | To: bc1ql0wluutyg0crnjgrk0c825l385etxplsc66yr3 | |||
| 02.06.2022 04:24:54 | |
269 BTC | $ 8 094 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FjSAug99doiGA8X7vgbYy2NuMouiQbmMz | To: bc1qsapxszee99a3vdyq868x64v92y69m7lh2hvrw2 | |||
| 02.06.2022 04:24:54 | |
227 BTC | $ 6 831 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CnDfkyoGMaPj3UqjhVK2gxYF1fCJjbXrS | To: 3EV7uSzpKTsiChtKfmBab1WBCge6JrX3NB | |||
| 02.06.2022 04:24:54 | |
305 BTC | $ 9 187 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DDXJHxBLD5jUdaB2FQFTVcxdd1RTH7Yvw | To: 32Y53dBcSif3fu1Z8n6UFFtrj24QtUM8Wj | |||
| 02.06.2022 04:24:54 | |
373 BTC | $ 11 225 493 | (unknown) | (unknown) |
| Type: transfer | From: 3PrYtKmXqSNk2jAqjZtyNn9CDZPcqzvg2R | To: 3HBTKAYLfb3K2vE2cjvgzwuDXqFx1SUY53 | |||
| 02.06.2022 04:24:54 | |
223 BTC | $ 6 720 251 | (unknown) | (unknown) |
| Type: transfer | From: 3H7QakakCqrMcwUp7LhT6CkKGuXBrSwara | To: 3L4XvYvPGAxnQ8ZCBfU3JphT23eCgjbxXr | |||
| 02.06.2022 04:24:54 | |
439 BTC | $ 13 202 544 | (unknown) | (unknown) |
| Type: transfer | From: 381Fzv9dRJgXHAkLNZKfyQwcASkuAR3N4s | To: 35YQBGsy5Tn3FDMpnWn3VgEQgQqbGkZKKe | |||
| 02.06.2022 04:24:54 | |
489 BTC | $ 14 705 132 | (unknown) | (unknown) |
| Type: transfer | From: 36wHR8mVtu3U3WeFgJiK14Dx6PGmneHbaC | To: 3MiecXf366G9mLRHL62EvoxvJkUm7opdhZ | |||
| 02.06.2022 04:24:54 | |
394 BTC | $ 11 866 791 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nRTTFp5iUEh5bKPGhqsVaDptR2g3b9e | To: 3CzU42GG5fEJxXfBAWnw92FowRDu3My919 | |||
| 02.06.2022 04:24:54 | |
525 BTC | $ 15 800 979 | (unknown) | (unknown) |
| Type: transfer | From: 38di8dYpxVbjLNLRebC9MdqYiQDxA7jh1Z | To: 34ipYmhzL8awcE1DHkXZWfyQSH9xD9RgFr | |||
| 02.06.2022 04:24:54 | |
371 BTC | $ 11 148 981 | (unknown) | (unknown) |
| Type: transfer | From: 3E6SeB75GgRxfEj54PSghjdN5Jo2AHvi9B | To: 3PH4TUvwUzw9WM37mbMfjfJ1CUsV91nkho | |||
| 02.06.2022 04:24:54 | |
271 BTC | $ 8 164 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJLKs486KVYd6WvLP4zhYTYNEDS9eocX | To: 3Q72sHrGBetEd4DZoGkdavFFfL1Umoz21H | |||
| 02.06.2022 04:24:54 | |
426 BTC | $ 12 830 372 | (unknown) | (unknown) |
| Type: transfer | From: 37CUFJrHcTJYCWQmowNroVzfR8VykqDtit | To: 326sAePonoUC5gJi3v5WhmCRRcho7z2jeU | |||
| 02.06.2022 04:24:54 | |
670 BTC | $ 20 166 094 | (unknown) | (unknown) |
| Type: transfer | From: 3KjmbM3BB2CvioR6vsXxwKzh1VzPSihMMt | To: 3687Cg8TvNuHwKAwTFV5oi8XK3pbVZY93d | |||
| 02.06.2022 04:24:54 | |
353 BTC | $ 10 625 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HS3oXPKkieQHTxbA8P8s6upycRgiTa3FE | To: 3HMxZ3BLpe6pwaP1Qcy3mabz8hJE7ZnwYY | |||
| 02.06.2022 04:24:54 | |
394 BTC | $ 11 841 594 | (unknown) | (unknown) |
| Type: transfer | From: 388Q6vc7cP56btJwZMK3Ssj4qrJC1Mgrra | To: 36QpS81HR5aJ2Umjkcr26d8D5C2BhQYQUP | |||