Whale movements
Last update: 25.08.2026 16:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 04:24:54 |  |
389 BTC | $ 11 697 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EgcEcbM8SkFAwMXM6EGzJNmPyZ1xb4Y9A | To: 3KHRSPNWfaYrxsHiLFSBMhcjnK6Wwi5Avh | |||
| 02.06.2022 04:24:54 | |
554 BTC | $ 16 671 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GnBbYXwq9rqwqnETJyVYyCewWVySDLQCC | To: 378ZgsBDpXEKSsLfxBc3LZLFCTDmayq1p7 | |||
| 02.06.2022 04:24:54 | |
367 BTC | $ 11 048 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JDiKVCBS9DoaGWP7ut4UEZZHnhS3Eph1U | To: 3Jm94Escbpo5myRJk9um9uuhmo97ADH4Ag | |||
| 02.06.2022 04:24:54 | |
186 BTC | $ 5 605 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EfkB3aCziHjzqXj99MJW3zKdmwahY1fbj | To: 3LHkd8dTpJtCV2XuUzusRw6GokQ3hx5haG | |||
| 02.06.2022 04:24:54 | |
394 BTC | $ 11 840 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmi9bvvnXnYntsUaSW5xJFxo3z31fNUkw | To: 3FAy9tzVpZjeJgNyC9ccswo2r2JABSGyRu | |||
| 02.06.2022 04:24:54 | |
754 BTC | $ 22 693 302 | (unknown) | (unknown) |
| Type: transfer | From: 38YhDVHT4eU2uwx1HgBbBFzpPBcv41xDBS | To: 3A7LUHpduQRXQyvK5YdoThpED8X6yhPtbf | |||
| 02.06.2022 04:24:54 | |
187 BTC | $ 5 636 773 | (unknown) | (unknown) |
| Type: transfer | From: 3JGtcj5wCRLmYwExqpV6LYASZzBdeYsJ7Q | To: 32e7NmakQP7Mp9wV1erGnt2KhXSyVzFzyu | |||
| 02.06.2022 04:24:54 | |
582 BTC | $ 17 504 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LKWNZ1fn3iNiogW2zF2HSp8WADMBAPu4W | To: 33QUMT8UyvnTHRnoJTqAnKBLkvJnvZzr6k | |||
| 02.06.2022 04:24:54 | |
677 BTC | $ 20 354 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AWHSG7JbkQ8CmRRkNhEiD7EpHaamujUVY | To: 339PZvPA2H4Zth3V1hzAcs1jxHM2WzkMeW | |||
| 02.06.2022 04:24:54 | |
348 BTC | $ 10 455 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GXeaDuVV5xoKqBAQRtSMUBUY7rvwDe7py | To: 3KbGJ7yTVqo2N1jZmBbWwzHNQmMpkQi5UY | |||
| 02.06.2022 04:24:54 | |
640 BTC | $ 19 260 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzsgGaPhece3BjNK9RX9ed3ZEyPzxzCP | To: 36sr2oAjKMr2oF3rcAuNESCoYoq1yvub6b | |||
| 02.06.2022 04:24:54 | |
332 BTC | $ 9 981 365 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ACsee2o8xbYh1LS1o6MmeteHPBkg6mU | To: 3Fn3Zk5f1KXUsY4Qfvk3Yn4gP11eswMwuZ | |||
| 02.06.2022 04:24:54 | |
450 BTC | $ 13 547 786 | (unknown) | (unknown) |
| Type: transfer | From: 3B7baVV6FLvjQkBam3puJZz6cayFpjmyxX | To: 346ij3nXikxszDSV5BsABv478HXxgo5ntx | |||
| 02.06.2022 04:24:54 | |
419 BTC | $ 12 612 018 | (unknown) | (unknown) |
| Type: transfer | From: 35uK3z1VT6H7Fnc88MRQkjQqXw7DgP2Pus | To: 3Mo61FrPgmYQiopttiKcPLwg7edzwVuCB5 | |||
| 02.06.2022 04:24:54 | |
549 BTC | $ 16 507 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AkWB1JSTwXwBr3bk3fxAMzrnAZ9iEFHXF | To: 31vnEKRyFMS2NBrLCkNm9VZJLKDmRh7KDg | |||
| 02.06.2022 04:24:54 | |
310 BTC | $ 9 316 712 | (unknown) | (unknown) |
| Type: transfer | From: 32nA4wV7AJzS8CgUaVJXjko8ZZxW3WPpGe | To: 3A924KSNCBrAS71DttkYSgABvE5buJGgju | |||
| 02.06.2022 04:24:54 | |
289 BTC | $ 8 686 481 | (unknown) | (unknown) |
| Type: transfer | From: 3BnF811MsRNK5ZmGD12qXVZwvWX9eMiNa4 | To: 3QQPUESnypKtCT9UXuAaLwBGCF6ZP8j37Q | |||
| 02.06.2022 04:24:54 | |
357 BTC | $ 10 731 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PbhMXL5a4WX4BV4dxXswLp2sWwoRrdiiX | To: 35UDZLy5KK5ZDfGrS7SYQcmkS4xV11gbUN | |||
| 02.06.2022 04:24:54 | |
322 BTC | $ 9 691 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JqUDDCY7vSy1yPVf7a2UT8giN8FzcaAaY | To: bc1qhzhwwtsd42cvu9ghcff3e98aa9rpnkc2mkfrtj | |||
| 02.06.2022 04:24:54 | |
437 BTC | $ 13 161 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MhnYiPPNwdTaprT2mim9hzMQ7pEsHMaBE | To: bc1qf5l8ranztfquu8ksdupjakr3fmq2r2avmz57dn | |||
| 02.06.2022 04:24:54 | |
379 BTC | $ 11 393 149 | (unknown) | (unknown) |
| Type: transfer | From: 3GyLtketXetEbMbvJucT7W4Hkz1kf8P5Pr | To: bc1q7uxghdd3esrcp5gajjc42uhny3lxherk3mh5tx | |||
| 02.06.2022 04:24:54 | |
305 BTC | $ 9 180 073 | (unknown) | (unknown) |
| Type: transfer | From: 35ru8vEsQR9YsudX8syXW9hVLGYZfZ2VyT | To: bc1qstky5999snuj99zj4ufvlrtm7vxr0fj7kmjpmc | |||
| 02.06.2022 04:24:54 | |
340 BTC | $ 10 226 388 | (unknown) | (unknown) |
| Type: transfer | From: 3E6cdeSQMNWpsHfRueLnMcmwFC2nrnqwYm | To: bc1q2ap8c5pvnrj2jxc40jm62az6lvkf96ucvs57s8 | |||
| 02.06.2022 04:24:54 | |
168 BTC | $ 5 040 337 | (unknown) | (unknown) |
| Type: transfer | From: 32YSWcLVJT3raRPFmfqUJRoDEKDZ7VwUVU | To: bc1qur9zt8025444gkn5h34a9860mpyy60au7cxnyt | |||
| 02.06.2022 04:24:54 | |
195 BTC | $ 5 874 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EsVypb9B69h2868t3vz73mfNKDYRGB1EC | To: bc1qfmdktf9533duq2dvka4jt0rw9sp6lxje5uxtz2 | |||
| 02.06.2022 04:24:54 | |
201 BTC | $ 6 055 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NvPPLKLPuJ7Mjhrpfm4jYeMUbKDS5kiKE | To: bc1q7gdf0u0xf4ata3r8lxyck8tyyfy6v87frqe3an | |||
| 02.06.2022 04:24:54 | |
437 BTC | $ 13 155 633 | (unknown) | (unknown) |
| Type: transfer | From: 39nWFyqhsckXcnPwWVa7de6RDKLiRdSF1B | To: bc1qt7v7272jmn39kxv3p8js2r584ka524qfgapeg7 | |||
| 02.06.2022 04:24:54 | |
409 BTC | $ 12 305 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Cact5xijSociHV1pxM1ZzvQGbeVHsnzLQ | To: bc1qytuzng38tkjmdk3gxd0839f847vl4ye9j0pnsq | |||
| 02.06.2022 04:24:54 | |
392 BTC | $ 11 803 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxzeg5y7nqn6rpvc572ekaguspdegxp354kc5x | To: bc1q20dvnra5c06ptv998mhd4jdrm6umhp065cppva | |||
| 02.06.2022 04:24:54 | |
406 BTC | $ 12 227 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw9j67a7rfc5d6w3gmzrl8nw2a8nflcca8hzur | To: 3CoAQ44mU1KBuDT7vzAERZTi5H4wbeGcGq | |||
| 02.06.2022 04:24:54 | |
455 BTC | $ 13 701 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5yn6r3hf54rgs5fwpgutat0tuq6wp9s3syva0 | To: 3NuAUysYP5KzMAA4x7EdoWruf29Fh2cQh7 | |||
| 02.06.2022 04:24:54 | |
344 BTC | $ 10 347 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscxzea4gdq8klz6k3nvcaj5fktf0hf7s8rdpln | To: 3Cy6gF8Aka48F1KQeZV68Kw2HmAuqn7A6A | |||
| 02.06.2022 04:24:54 | |
557 BTC | $ 16 762 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mt9er9lvxscy0xxj2su9lhq2q39xn0j7j494x | To: 3DXWWsy7GoEPTTSRJqVrM3JsnBgR9PZbpW | |||
| 02.06.2022 04:24:54 | |
357 BTC | $ 10 741 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkgjrp5sffllaj7fnlt764vce22l3vgzrcyex4 | To: 3NMWsyLKss2q45DBLHojLrrD3ZXXojQepG | |||
| 02.06.2022 04:24:54 | |
292 BTC | $ 8 779 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna5gd6d5drz6cfnc7e5xnzqyfwgjzzac98kw7a | To: 3BoWY4vBMp57ox8oFsqpKJQiBJ5xQmYzbM | |||
| 02.06.2022 04:24:54 | |
235 BTC | $ 7 070 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjunl746wk8e6lu5ruzmmzqmp299jl7pl6nxz40 | To: 32urYPBjJX2NheCXGURrfQKjwiL35TRwJ8 | |||
| 02.06.2022 04:24:54 | |
648 BTC | $ 19 494 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamvvlc2akgqundq25dax2r8vs6gmchepqtu46c | To: 32262ZiZcDnXUBdTEJegaGw4nkEvNxpbGz | |||
| 02.06.2022 04:24:54 | |
705 BTC | $ 21 223 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdul0syda208frr0mnq3p35vladmvzaxst4va5n | To: 3Jt435E6AfGX2C12UZhcKhhWv4MtcHZDVz | |||
| 02.06.2022 04:24:54 | |
310 BTC | $ 9 311 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq3d472nkx6ktlx9fxqk0u2g93dy4lmq744462 | To: 3GNrnYTDTj8BDZbG3B7LVLuzH1kbDRCT57 | |||
| 02.06.2022 04:24:54 | |
348 BTC | $ 10 481 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqtkcl9wlxqcws076g24df30jwy8z0alus6xjk | To: 36R4y3LF8Aq2Yqz3s8EvSEiknpUpvYSmDk | |||
| 02.06.2022 04:24:54 | |
293 BTC | $ 8 817 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzprxlge5wldksuzmgr9zzl4ecu2l8vkqk76t62 | To: 36JqE3Hh9SWmKzgMrSW7eT7AQF7sGKW2nP | |||
| 02.06.2022 04:24:54 | |
739 BTC | $ 22 236 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7nc7d0zakqjqpafxru0c90dzmzvmwfpe9w3w | To: 3D88a8S5WFZmmpwrr2Ph14KwC67pQTRqB2 | |||
| 02.06.2022 04:24:54 | |
409 BTC | $ 12 303 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpn2mr9gq2vwpcvxr238q34jmgjnrssdusxv36 | To: 3HKtWsqHTJsv2yBJHt2sx2VkdjPr78Bxmy | |||
| 02.06.2022 04:24:54 | |
392 BTC | $ 11 786 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffylydvyj7qcg93uvzr7w7x3e6yan30u50xcd3 | To: 3Hvb83DaUjc9YrSoDzAeC4G4Vp1qFBhrZi | |||
| 02.06.2022 04:24:54 | |
193 BTC | $ 5 793 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqm8ktq0vg58l75nqf7pcvj8kev9c3kkzyrps3 | To: 38JuGz3MJjNMFZVg7kBRm2nyTMVX2NA6HQ | |||
| 02.06.2022 04:24:54 | |
627 BTC | $ 18 854 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj0ctv75737k936cfw8r72qqxty5fe4zhqrlgz | To: 39EXodU584vDN7XVCsEyKU49JRYJt3uBw5 | |||
| 02.06.2022 04:24:54 | |
171 BTC | $ 5 153 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20lmqklah7v97wq0zgfaqqppypg8nfg4nwxqlj | To: 35SmmnWd95iX1n1ZNRkpm5TjimVJtfrL6T | |||
| 02.06.2022 04:24:54 | |
187 BTC | $ 5 628 313 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 02.06.2022 04:24:54 | |
209 BTC | $ 6 293 813 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 02.06.2022 04:24:54 | |
887 BTC | $ 26 681 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||