Whale movements
Last update: 25.08.2026 17:05:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 00:18:06 |  |
332 BTC | $ 9 843 860 | (unknown) | (unknown) |
| Type: transfer | From: 36JcoGGKvMaaTsbpHpLZ6yFmq2o9iT7Pea | To: 3Dzs21XwFMEJR5WtPD8yePygR9ByuEChpM | |||
| 02.06.2022 00:18:06 | |
292 BTC | $ 8 666 841 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHCaxJyL4V2r1cyRSev1HzGAg8TFMcyk | To: 3HhZAi7sXoYdExidkKdKmkBAWPMsG36vZc | |||
| 02.06.2022 00:18:06 | |
271 BTC | $ 8 053 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GZCJ4jnNJHtfJbLEiy3KnA6rHcEhRCGhY | To: 3LAMs4XBFVm7z4bcHSmwSzf9a7apx5hV6U | |||
| 02.06.2022 00:18:06 | |
340 BTC | $ 10 088 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GrqxMZFoKb1WnKKLbz5amdzayKrf6sLNZ | To: 39zaDo8oznHLdkiWXNRJ1JxZSLEDpW8YXz | |||
| 02.06.2022 00:18:06 | |
394 BTC | $ 11 703 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqDCN21sASoL5UjfCgWgRjoR2qiG1FPo | To: 3P5nRTTFp5iUEh5bKPGhqsVaDptR2g3b9e | |||
| 02.06.2022 00:18:06 | |
186 BTC | $ 5 533 535 | (unknown) | (unknown) |
| Type: transfer | From: 37rSaunL28QySNDqRPp6o3cFqvU2JfP3CS | To: 3EdPpWLo6L8jT8VzzMbb6M7cJ5rSiJkrGH | |||
| 02.06.2022 00:18:06 | |
379 BTC | $ 11 241 024 | (unknown) | (unknown) |
| Type: transfer | From: 35ohnGUEyk6qhjZDiQrtiLxzAcowrufRJL | To: 3GyLtketXetEbMbvJucT7W4Hkz1kf8P5Pr | |||
| 02.06.2022 00:18:06 | |
193 BTC | $ 5 714 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DDHCLfC2Nv5Eo1zog1bY5zDYtuMTQVUHy | To: 3Ftukgq4bu3AfEhdhQ5LCDSoGyMFrDs4SE | |||
| 02.06.2022 00:18:06 | |
187 BTC | $ 5 562 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LLzLGaKPiEHpJjU5otnixxqHsWrvrxV3Y | To: 3B5xQhtVygKq9MjwpEtBMjB1JVAG5QxP23 | |||
| 02.06.2022 00:18:06 | |
442 BTC | $ 13 122 638 | (unknown) | (unknown) |
| Type: transfer | From: 3FDMZcNXeqJVKDY6UaL26tYbLRaSyYn3ry | To: 39nWFyqhsckXcnPwWVa7de6RDKLiRdSF1B | |||
| 02.06.2022 00:18:06 | |
226 BTC | $ 6 710 487 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdyPfwVSuhYSBe4aS1y4LmpBnYZFRMFf | To: 395HaDUcdk4ktSJxozFFu45VEmqJ4cEo93 | |||
| 02.06.2022 00:18:06 | |
344 BTC | $ 10 205 506 | (unknown) | (unknown) |
| Type: transfer | From: 32q8Tvb1ovzz6vDoTpfda2YjEEqWaFFRxo | To: 3423LBHsXA6pWQkNHuWf6aDLnQtDqfQQ1c | |||
| 02.06.2022 00:18:06 | |
367 BTC | $ 10 896 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr6Z6WK1H5L9wZosR5REuQ9pP3F9pKppp | To: 3JDiKVCBS9DoaGWP7ut4UEZZHnhS3Eph1U | |||
| 02.06.2022 00:18:06 | |
371 BTC | $ 10 997 290 | (unknown) | (unknown) |
| Type: transfer | From: 323L6SzkXPmHpj13dpwwmFiY2x4iV4TgsW | To: 3E6SeB75GgRxfEj54PSghjdN5Jo2AHvi9B | |||
| 02.06.2022 00:18:06 | |
178 BTC | $ 5 287 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzsna7my5cnd5aj0hw77x36a8y4n7s8gfuj8mx | To: bc1qyzfyqkfp3xre5kjx4kweqmvn293v0x24wma57f | |||
| 02.06.2022 00:18:06 | |
406 BTC | $ 12 059 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0un5wpmt3pudsquv3m2t2l0wnjv3ezlda9lu | To: bc1qvw9j67a7rfc5d6w3gmzrl8nw2a8nflcca8hzur | |||
| 02.06.2022 00:18:06 | |
357 BTC | $ 10 593 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp26wky0gth0yk3uet5jus8x56gdg7g53tcmht | To: bc1qwkgjrp5sffllaj7fnlt764vce22l3vgzrcyex4 | |||
| 02.06.2022 00:18:06 | |
223 BTC | $ 6 628 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeh75lj6jywxvqfqam5qlq5a0yc8kv4tmrzqxu | To: bc1q4rum4y68hpmtjde88y0judgkf3tfw99f8lgwef | |||
| 02.06.2022 00:18:06 | |
425 BTC | $ 12 606 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzzv2l05tmlwcez4p5a4lntvu7rcsxyhjhe4fa | To: bc1q7rg8kqkp6wc8nr0pp7mx6f6e05rx53qwn30lkv | |||
| 02.06.2022 00:18:06 | |
392 BTC | $ 11 642 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecu9nzjtza4nqelm2qgjt53fw4ld3q6eruse92 | To: bc1qhxzeg5y7nqn6rpvc572ekaguspdegxp354kc5x | |||
| 02.06.2022 00:17:41 | |
200 BTC | $ 5 947 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 02.06.2022 00:17:41 | |
325 BTC | $ 9 654 429 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1q7x7zxa8kkqfzr8qmw4ylqhqd379sg7p6mtcase | |||
| 02.06.2022 00:17:41 | |
1 000 BTC | $ 29 738 578 | (unknown) | (unknown) |
| Type: transfer | From: 33Fs5YgyfKM5kKrNSgeG8Sqa4fWJVYBCCC | To: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | |||
| 02.06.2022 00:17:41 | |
1 219 BTC | $ 36 262 852 | (unknown) | (unknown) |
| Type: transfer | From: 33Fs5YgyfKM5kKrNSgeG8Sqa4fWJVYBCCC | To: 3GwkjH9em14smhiPua8MG9Ztdwq9pbQKEf | |||
| 02.06.2022 00:17:41 | |
192 BTC | $ 5 695 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 00:17:41 | |
270 BTC | $ 8 038 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 02.06.2022 00:17:41 | |
332 BTC | $ 9 860 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.06.2022 00:06:18 |  |
9 297 123 USDT | $ 9 297 123 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSYBHVkFjvqQHbiDfsyN1w1mXhKdyLheo | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:18 | |
9 306 929 USDT | $ 9 306 929 | (unknown) | okex (exchange) |
| Type: transfer | From: TLRe8EpsHquemqWnpCpF4tuxKpSkBcbnYA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:18 | |
9 367 730 USDT | $ 9 367 730 | (unknown) | okex (exchange) |
| Type: transfer | From: TNzawDPqfdLf7KLi4MqxPupBCJkxoE7zPU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:15 | |
9 322 927 USDT | $ 9 322 927 | (unknown) | okex (exchange) |
| Type: transfer | From: TY59wuvN3YSHYZVM586DieikyH9XZC6nw7 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:15 | |
9 590 024 USDT | $ 9 590 024 | (unknown) | okex (exchange) |
| Type: transfer | From: TWV323mmDWWa5k89EfXbNfj3parPqPWRXc | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 23:57:45 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 01.06.2022 23:51:17 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 23:49:27 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 01.06.2022 23:40:40 | |
698 BTC | $ 20 619 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 01.06.2022 23:36:03 | |
6 846 391 USDT | $ 6 846 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 23:35:03 | |
310 BTC | $ 9 169 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd20ylvy7z4vpx5cwm6s8e83vu6xtu2cthaqgs | To: bc1qztwwsurcaqlq39ewygwk09lka6h8a3g448d35x | |||
| 01.06.2022 23:35:03 | |
201 BTC | $ 5 960 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2q5jw7aqh2a2zj5vhxsaszcwjefcntttg4td8 | To: bc1qvw0zlvtsydman8z5qf3txruhgyhewfqqu4g2rr | |||
| 01.06.2022 23:35:03 | |
306 BTC | $ 9 045 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrsh4shl9uhs4uwe6yhnx0a45se245qvwcf7p | To: bc1qkr298rputyyf6y4qpuzqkznp6dna34tcnn3kvy | |||
| 01.06.2022 23:35:03 | |
306 BTC | $ 9 045 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrsh4shl9uhs4uwe6yhnx0a45se245qvwcf7p | To: bc1qkr298rputyyf6y4qpuzqkznp6dna34tcnn3kvy | |||
| 01.06.2022 23:35:03 | |
406 BTC | $ 12 033 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjg5jwavvmemvefwrp92q37s30s6e238fxcslj | To: bc1qtz0un5wpmt3pudsquv3m2t2l0wnjv3ezlda9lu | |||
| 01.06.2022 23:35:03 | |
310 BTC | $ 9 164 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc0hrx2ykdwfdtmqpkph2en9zqkfsqzuqr0z40 | To: bc1qksk2jlyt2fvmrmkuqatl43znxccuan44zfdemn | |||
| 01.06.2022 23:35:03 | |
353 BTC | $ 10 456 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmlpnypdshlrc5clzwg0qyzzx337rzkch06j2c | To: bc1q5epp0y32c5z5d4sxzlzln9sl6eathk54sct637 | |||
| 01.06.2022 23:35:03 | |
223 BTC | $ 6 614 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhat5xjw6cq0r4gguxvwcu59x70fqdwznc32ljx | To: bc1qeeh75lj6jywxvqfqam5qlq5a0yc8kv4tmrzqxu | |||
| 01.06.2022 23:35:03 | |
357 BTC | $ 10 570 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntq3ntf4m2gs42xdaxamy0szsuvaqdrq2pj9g2 | To: bc1qmp26wky0gth0yk3uet5jus8x56gdg7g53tcmht | |||
| 01.06.2022 23:35:03 | |
627 BTC | $ 18 554 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemd2gu799l5emjxee2v39xxkpjrhvhaeyg8f7g | To: bc1qkj0ctv75737k936cfw8r72qqxty5fe4zhqrlgz | |||
| 01.06.2022 23:35:03 | |
275 BTC | $ 8 133 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk4rxcs74whj82nces0xca6gmd5p5yned5vkkk | To: bc1q532qkwz8fzm6rm0anqppmxmhnkt5ymkn08d640 | |||
| 01.06.2022 23:35:03 | |
332 BTC | $ 9 822 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjd7ezrvln6vmg9wx4yepcxytxz5ta8meq6qus | To: 36JcoGGKvMaaTsbpHpLZ6yFmq2o9iT7Pea | |||
| 01.06.2022 23:35:03 | |
305 BTC | $ 9 043 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtcgygaxf5rfjn2gqycgap0l0m2qpakfufxfz2 | To: 3PGavWLgEuUkCkySYnVsHhejcktEGiJ6Qy | |||