Whale movements
Last update: 25.08.2026 16:52:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 01:54:41 |  |
292 BTC | $ 8 676 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HhZAi7sXoYdExidkKdKmkBAWPMsG36vZc | To: 33NdDBnAtQRSK4JD9bRFPi3jYW7FntbejJ | |||
| 02.06.2022 01:54:41 | |
340 BTC | $ 10 099 460 | (unknown) | (unknown) |
| Type: transfer | From: 39zaDo8oznHLdkiWXNRJ1JxZSLEDpW8YXz | To: 3E6cdeSQMNWpsHfRueLnMcmwFC2nrnqwYm | |||
| 02.06.2022 01:54:41 | |
310 BTC | $ 9 198 945 | (unknown) | (unknown) |
| Type: transfer | From: 393qaUMnsxPjyU7jwhXG57gYhJ61QgfVxv | To: 3Nsvqb4RMQKnFxRF721AyiCJi46n2MhGm8 | |||
| 02.06.2022 01:54:41 | |
172 BTC | $ 5 120 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PW7UKMtsdXTghZHMDWpeKoVYfq3pSDgiS | To: 3AJJBR13ChnRhb1ikQcykeWjEJ8xCbDPPf | |||
| 02.06.2022 01:54:41 | |
247 BTC | $ 7 335 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BLxWdcLRjicdXhUPRoRMaJSNVDjYBbYBN | To: 3GSi6Xh6aHxQE9pHBfyTVe4GJcZxfQx2re | |||
| 02.06.2022 01:54:41 | |
275 BTC | $ 8 158 620 | (unknown) | (unknown) |
| Type: transfer | From: 38Eas2wgveiK4wP4PvCpeGUmt3w9uoe9Dw | To: 3L6ncT4SGHquk3eFqxvvBHsnLhbnNrqdhL | |||
| 02.06.2022 01:54:41 | |
332 BTC | $ 9 854 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzs21XwFMEJR5WtPD8yePygR9ByuEChpM | To: 3M3ACsee2o8xbYh1LS1o6MmeteHPBkg6mU | |||
| 02.06.2022 01:54:41 | |
269 BTC | $ 7 991 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt8xdWiUEq4mhWv3HyXqRcCwfabxYA2Kj | To: 35sszyWDK2Rvqmr9FDXpad5UvYnpRsGX8Y | |||
| 02.06.2022 01:54:41 | |
305 BTC | $ 9 071 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CjGzStT2wr3XhZ5cwEcmNh8JRM88KZPYu | To: 35DaqvaHBqwjMYHAgFuwRi2sFzWv1EHnxC | |||
| 02.06.2022 01:54:41 | |
226 BTC | $ 6 718 087 | (unknown) | (unknown) |
| Type: transfer | From: 395HaDUcdk4ktSJxozFFu45VEmqJ4cEo93 | To: 3BdkD47SFjhnKtnwAhHzRTqhpZLVEWQq57 | |||
| 02.06.2022 01:54:41 | |
193 BTC | $ 5 720 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftukgq4bu3AfEhdhQ5LCDSoGyMFrDs4SE | To: 39kWUjQm3vgonCBFyYJYixt7M5kXQx5nBZ | |||
| 02.06.2022 01:54:41 | |
195 BTC | $ 5 802 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GhwtvnxS15HeEguB2RL1nCMYFPQksxXCz | To: 39UgYdZx3oBZqQ7pXRD7CTnnFcwQbZrcTX | |||
| 02.06.2022 01:54:41 | |
310 BTC | $ 9 194 732 | (unknown) | (unknown) |
| Type: transfer | From: 367bWwUbS1sM5C1WAv3vLPSdRSuwKjnx8q | To: 32sQiJFP9smFGPEJqr5FcCiPW7bxjhLsJT | |||
| 02.06.2022 01:54:41 | |
227 BTC | $ 6 746 389 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ8SyQZL9coHUEY7ZciQEUMgEj1RA6FcQ | To: 3BLXS6YB4M1Z9Kz5eRwmopHgQLhJ7d9fwQ | |||
| 02.06.2022 01:54:41 | |
186 BTC | $ 5 539 593 | (unknown) | (unknown) |
| Type: transfer | From: 34FtEKdWs9hLJJZMQ4HHfZSoa3a83bu8hz | To: 31qD3fBaxVgS42z2gj6whYZueTpzpyKku2 | |||
| 02.06.2022 01:54:41 | |
289 BTC | $ 8 576 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BMHq4V7PVic6BX6HFTxwGfS7YDHBKh3JU | To: 3DFWzzYRUbbPRhTgFP41bkKRWtRqjvhrFs | |||
| 02.06.2022 01:54:41 | |
293 BTC | $ 8 711 547 | (unknown) | (unknown) |
| Type: transfer | From: 38ny4a9hooJHJr8bqwaJjoNwvVEHKco9aZ | To: 3GWD8n1RasyAAaPpF6VQ2Yfvp7sQRhXP7X | |||
| 02.06.2022 01:54:41 | |
344 BTC | $ 10 216 506 | (unknown) | (unknown) |
| Type: transfer | From: 3423LBHsXA6pWQkNHuWf6aDLnQtDqfQQ1c | To: bc1qscxzea4gdq8klz6k3nvcaj5fktf0hf7s8rdpln | |||
| 02.06.2022 01:54:41 | |
271 BTC | $ 8 062 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LAMs4XBFVm7z4bcHSmwSzf9a7apx5hV6U | To: bc1qzhuyte8tnzzezhp6uzejfuw2dadefl9f03zawt | |||
| 02.06.2022 01:54:41 | |
322 BTC | $ 9 568 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsy49psVrpvcdvSCDzndY9vjnGV5sMVz | To: bc1q9gjey2aqlqt7rnslpekqa536n7g95e2kvwxl96 | |||
| 02.06.2022 01:54:41 | |
305 BTC | $ 9 073 210 | (unknown) | (unknown) |
| Type: transfer | From: 32acATgaYoF3Zz5p4oytZt3ViW6ZR6Mk8z | To: bc1qn4pe75w8yn8v2kejl0qnevkvk8w48de9d3xs7k | |||
| 02.06.2022 01:54:41 | |
348 BTC | $ 10 349 449 | (unknown) | (unknown) |
| Type: transfer | From: 371wgbozGEgRDoEaPHjDCuoiV7eCvttD5n | To: bc1qkqtkcl9wlxqcws076g24df30jwy8z0alus6xjk | |||
| 02.06.2022 01:54:41 | |
201 BTC | $ 5 980 132 | (unknown) | (unknown) |
| Type: transfer | From: 36c6KXbB4XMWhTxayrTCLE95TExozZLVnp | To: bc1qfpvg2226p2ude5ltmsznzxqgftmewm3tya2lml | |||
| 02.06.2022 01:54:41 | |
187 BTC | $ 5 568 078 | (unknown) | (unknown) |
| Type: transfer | From: 342HmxjmoDssRFkhUHqrcamBfVoYkSPoW6 | To: bc1quh05p37n2ah7t9cdy6xeqf83n255sf2ynwgey6 | |||
| 02.06.2022 01:54:41 | |
348 BTC | $ 10 326 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztp466saf0hjlfxemk02sp929wdcduk04sa0jl | To: 3GXeaDuVV5xoKqBAQRtSMUBUY7rvwDe7py | |||
| 02.06.2022 01:54:41 | |
235 BTC | $ 6 991 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0stq6pfceh7v8u3npez70v4qyytpa8xfrnnnr | To: 34AYZa8bt5DKUFeY6yd1AvjgChv3PQkoNn | |||
| 02.06.2022 01:54:41 | |
223 BTC | $ 6 636 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rum4y68hpmtjde88y0judgkf3tfw99f8lgwef | To: bc1qyw6dv2llek0js6x5q7z89957cf4khmldphqr0p | |||
| 02.06.2022 01:54:41 | |
191 BTC | $ 5 675 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2022 01:54:41 | |
242 BTC | $ 7 183 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 02.06.2022 01:54:41 | |
666 BTC | $ 19 789 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 02.06.2022 01:32:50 | |
182 BTC | $ 5 425 763 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 02.06.2022 01:32:50 | |
200 BTC | $ 5 971 009 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qhq058j0r6y3c9rk93jykgrnmdn8klgqdh2dtz7 | |||
| 02.06.2022 01:32:50 | |
250 BTC | $ 7 457 491 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.06.2022 01:32:50 | |
327 BTC | $ 9 754 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.06.2022 01:21:20 | |
242 BTC | $ 7 267 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 02.06.2022 01:18:21 | |
171 BTC | $ 5 118 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B4vxRK9LUWYJbk6PL6zZcyQFS7Xm3Mc8X | To: 3EEoji5ZZGgUxCzDU42guYD98YS57oxPQu | |||
| 02.06.2022 01:18:21 | |
172 BTC | $ 5 151 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CKgZizpuJiXtSzm5bgJZh1rkdLa7CX9hZ | To: 3PW7UKMtsdXTghZHMDWpeKoVYfq3pSDgiS | |||
| 02.06.2022 01:18:21 | |
667 BTC | $ 19 917 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 02.06.2022 01:11:13 | |
299 BTC | $ 8 955 860 | (unknown) | (unknown) |
| Type: transfer | From: 36a4LJNNgwQVenokF6CaBkcewezuz4shU8 | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 01:11:13 | |
5 001 BTC | $ 149 793 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.06.2022 01:11:13 | |
191 BTC | $ 5 723 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 01:00:05 | |
178 BTC | $ 5 330 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzfyqkfp3xre5kjx4kweqmvn293v0x24wma57f | To: 3B4vxRK9LUWYJbk6PL6zZcyQFS7Xm3Mc8X | |||
| 02.06.2022 01:00:05 | |
172 BTC | $ 5 158 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfygsx5n8cmunuj8f7ehewe0ry98cqhl6uptzn | To: 3CKgZizpuJiXtSzm5bgJZh1rkdLa7CX9hZ | |||
| 02.06.2022 01:00:05 | |
186 BTC | $ 5 578 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EdPpWLo6L8jT8VzzMbb6M7cJ5rSiJkrGH | To: 34FtEKdWs9hLJJZMQ4HHfZSoa3a83bu8hz | |||
| 02.06.2022 01:00:05 | |
187 BTC | $ 5 607 403 | (unknown) | (unknown) |
| Type: transfer | From: 3B5xQhtVygKq9MjwpEtBMjB1JVAG5QxP23 | To: 342HmxjmoDssRFkhUHqrcamBfVoYkSPoW6 | |||
| 02.06.2022 01:00:05 | |
2 776 BTC | $ 83 035 224 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 02.06.2022 01:00:05 | |
7 217 BTC | $ 215 864 750 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.06.2022 01:00:05 | |
191 BTC | $ 5 716 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 01:00:05 | |
692 BTC | $ 20 688 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 02.06.2022 01:00:05 | |
254 BTC | $ 7 593 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||