Whale movements
Last update: 25.08.2026 17:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 23:35:03 |  |
14 359 BTC | $ 425 124 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LLv5gV86pUZEqpYnyavAdmsueebkBrR1Y | To: 3GRpw6QJVydPhVUtcrCEafxd54fpyjCzw6 | |||
| 01.06.2022 23:35:03 | |
1 553 BTC | $ 45 975 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt53v03w47mjuwgepvrwr9zg9m7k5096uqjs6fv | To: bc1qgff088r7zahgkeu05uee7apznlrxsyazykyxza | |||
| 01.06.2022 23:35:03 | |
2 425 BTC | $ 71 793 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0uq2jvtp8w2aj2gsnc6knc85za0sneh3pr37y | To: bc1qpfu7uc7uaftkyxcenhu0tszqwcsxj35tq903nq | |||
| 01.06.2022 23:35:03 | |
739 BTC | $ 21 884 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqah70xwnjvfmfgwe9gencqyy3reuk5j3x9rjve | To: bc1qhy7nc7d0zakqjqpafxru0c90dzmzvmwfpe9w3w | |||
| 01.06.2022 23:35:03 | |
2 755 BTC | $ 81 554 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcdgpzwyuhz7246qa45sdx7hgrelmrahtmva3j | To: 37G4YbqJ1UBxMUWkro5Tu2ELiZG1maCYBf | |||
| 01.06.2022 23:35:03 | |
818 BTC | $ 24 204 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd3wmwa94t7gu2krfe2wf9lasjhhsp5hd899p4 | To: 3AAuuEFVTwmMBBh5Tv2J5DdtsGfNwPceEx | |||
| 01.06.2022 23:35:03 | |
677 BTC | $ 20 030 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q246d6zq26h23kyryrrc0qf8ev6m8czaj0hu37k | To: 3AWHSG7JbkQ8CmRRkNhEiD7EpHaamujUVY | |||
| 01.06.2022 23:35:03 | |
1 089 BTC | $ 32 242 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrnnhncc68e4f64s4qwg80wkqmdmdatx2vexqh | To: 35bffZ94KJPGqSEKDJUkKpo8myEXyGcpQr | |||
| 01.06.2022 23:35:03 | |
1 321 BTC | $ 39 112 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpknc9yfca6z0k65hmf9ngjljgzx0ptjkk69nj | To: 3Q5nHvYj4ybnMJhzEGpgEDAhcQe17UmfdZ | |||
| 01.06.2022 23:35:03 | |
9 040 BTC | $ 267 649 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ktvlglrvlda83g0qqwfapltmhf35rs3cvs94y | To: 3B23oc5LKg6YDVrR2DHGyjJvTj3r1gmXcE | |||
| 01.06.2022 23:35:03 | |
3 342 BTC | $ 98 957 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsccktvmxsfucpj0psk7sjd3huf3cet9vz2qrf | To: 38pKnD1g6BnfVrG4xDoPYub7ikVSfV5LjP | |||
| 01.06.2022 23:35:03 | |
991 BTC | $ 29 354 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1quegwcp2cjy3kkpug98hxs0r7g2n8qv7tenlr0v | To: 3JeADUBVj1VUk8RdktDzkFhZSD1dAdqZ1d | |||
| 01.06.2022 23:35:03 | |
648 BTC | $ 19 186 150 | (unknown) | (unknown) |
| Type: transfer | From: 33VWHcRzA2zCGDTi9gvCQyqotPRE1jA4pD | To: bc1qamvvlc2akgqundq25dax2r8vs6gmchepqtu46c | |||
| 01.06.2022 23:35:03 | |
5 508 BTC | $ 163 076 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CNXcKLVPhyBA9G2mecanJvmt295fCFCDd | To: bc1qlgn2k9dwpmtdmgx086y2vc98pu3097zemgq4nn | |||
| 01.06.2022 23:35:03 | |
178 BTC | $ 5 276 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz7VQ4ZbTJTXMeNjZnqy66de5qvoMfycZ | To: bc1qfzsna7my5cnd5aj0hw77x36a8y4n7s8gfuj8mx | |||
| 01.06.2022 23:35:03 | |
1 607 BTC | $ 47 590 704 | (unknown) | (unknown) |
| Type: transfer | From: 31hQDaFdKAnFxYuvyhSTPoEUiVMA9sA8uQ | To: bc1qhtadtd2sf29s843j7kkq2f8utzjvtkxusqzqds | |||
| 01.06.2022 23:35:03 | |
1 032 BTC | $ 30 565 938 | (unknown) | (unknown) |
| Type: transfer | From: 3BKpF45LhhmBoKyfD8v82dCz7uMtRmiFf8 | To: bc1qj827rzggsq0numqk453h8sc8jay03e3u73xhvg | |||
| 01.06.2022 23:35:03 | |
1 106 BTC | $ 32 740 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HUCtqcjCNgYHAydG9SFoMX8xDSM815hLe | To: bc1qhlvt58xruxmkvc3par38h98tjpag5klgucd36x | |||
| 01.06.2022 23:35:03 | |
706 BTC | $ 20 888 002 | (unknown) | (unknown) |
| Type: transfer | From: 355j6JoD1YnGHsNanjLWmjQbmDdc5dD9qL | To: bc1qdul0syda208frr0mnq3p35vladmvzaxst4va5n | |||
| 01.06.2022 23:35:03 | |
2 486 BTC | $ 73 596 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CJYXvc66AsSn3PVo3Ha2zz5EVgCF5WwxX | To: 3382Su7HHhTPSbQ4AdvK9mgUE5qzzXw391 | |||
| 01.06.2022 23:35:03 | |
2 014 BTC | $ 59 616 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GAeVUx4Lppwj5bcCWHbqDrCqZ26iWik5E | To: 3NMu6YuAa2aMwpfLNvWceEsuP9ucbMc9UR | |||
| 01.06.2022 23:35:03 | |
1 143 BTC | $ 33 830 850 | (unknown) | (unknown) |
| Type: transfer | From: 35Q3xMXDXmf1GNRHWUhiZzd3aeF7pTVLmt | To: 37EpoJgk8QwPKWm7DxnmKeXmNnifsVCyfB | |||
| 01.06.2022 23:35:03 | |
1 751 BTC | $ 51 827 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AVwRRtGZagbGy1xUus9AX8qT7ruqXXcwq | To: 3CVRLjaxvgbExH3w1M1EaL1GDngqAKtUbV | |||
| 01.06.2022 23:35:03 | |
1 132 BTC | $ 33 522 268 | (unknown) | (unknown) |
| Type: transfer | From: 34df37oNfQbcs9SEakLYyFWPTztAJKR9WG | To: 3JvXBWjZmrRAqwfzNR2kMaEWcwukNj767F | |||
| 01.06.2022 23:35:03 | |
1 230 BTC | $ 36 421 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CASfSGVfVxfS6ia9pcNEJa85c2ULWbZMB | To: 334XkTADzaGqaZy33JQUpGfy68dbiUoLrh | |||
| 01.06.2022 23:35:03 | |
2 847 BTC | $ 84 284 300 | (unknown) | (unknown) |
| Type: transfer | From: 3E6vJfi8SthmKvgL2zumhgnZea7qqVxaem | To: 37S9Sd7f8c9PN9ryBSPVFyEUGjjeP4ovK8 | |||
| 01.06.2022 23:35:03 | |
754 BTC | $ 22 333 974 | (unknown) | (unknown) |
| Type: transfer | From: 36JXfMjvQmpySHCLJh2CgQq1fCoBiWPgD9 | To: 38YhDVHT4eU2uwx1HgBbBFzpPBcv41xDBS | |||
| 01.06.2022 23:35:03 | |
670 BTC | $ 19 846 982 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Z8NVhL1BBUCCPzn9QRFj5o1iwiYgJTq | To: 3KjmbM3BB2CvioR6vsXxwKzh1VzPSihMMt | |||
| 01.06.2022 23:35:03 | |
9 011 BTC | $ 266 797 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm4rWwwnbHgNBZcD8WaCNwapKbfKEo8FW | To: 3P2tkdYrPAjza4BV8AN6ayD6kHs4jfs7wh | |||
| 01.06.2022 23:35:03 | |
3 256 BTC | $ 96 387 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Koh3s71cDc8iUifg12L1esQL8kmceTxR9 | To: 3NibVTVs3DGMnT4K9AWbMgqb3Cdx1vorjh | |||
| 01.06.2022 23:35:03 | |
2 454 BTC | $ 72 660 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GtrbCUE4TXiND2kzNYFsy4XXJZt8SWmsi | To: 3FokSKr4pcnmtD385NeTQH3n1uDxZa85Tm | |||
| 01.06.2022 23:35:03 | |
2 821 BTC | $ 83 526 720 | (unknown) | (unknown) |
| Type: transfer | From: 36AQ6dVNoz2SVSickv1ZWETNutLSzhLSeR | To: 38mYkGPErSTdzjJRiVqSfYovKmUVTJeYdm | |||
| 01.06.2022 23:35:03 | |
1 549 BTC | $ 45 857 052 | (unknown) | (unknown) |
| Type: transfer | From: 37Ugpa79TaXXRgoDz7ZJDTPuPxJgmdXWx3 | To: 3GKdNdfM2TtZDNZ7Xn3uRoXqAMnYZw1ua1 | |||
| 01.06.2022 23:35:03 | |
209 BTC | $ 6 187 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.06.2022 23:35:03 | |
1 052 BTC | $ 31 149 882 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 01.06.2022 23:35:03 | |
192 BTC | $ 5 683 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 23:35:03 | |
192 BTC | $ 5 686 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 23:35:03 | |
348 BTC | $ 10 301 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ4yYSw38B3gS4M8ScoZrG8gFsUEyJbJ7 | To: 39U62GXvEKQ49hMTSeteB1EDzKPd4Nn3BH | |||
| 01.06.2022 23:20:21 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 23:16:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.06.2022 23:14:03 | |
7 731 545 USDT | $ 7 731 545 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.06.2022 23:13:31 | |
1 285 BTC | $ 38 348 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.06.2022 23:13:31 | |
1 065 BTC | $ 31 788 944 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 01.06.2022 23:13:31 | |
263 BTC | $ 7 848 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznlzsgdtu8aq3tgn8dk0zsn3wksu4m78a5haka | To: bc1qmvdcn76jfjcu4xyjtsj9q5fuu8pf25f4jhprwz | |||
| 01.06.2022 23:13:31 | |
263 BTC | $ 7 848 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2pv9536uuh9dg59xerfpzrv5c2lu90kegdzf | To: bc1qznlzsgdtu8aq3tgn8dk0zsn3wksu4m78a5haka | |||
| 01.06.2022 23:13:31 | |
192 BTC | $ 5 735 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 23:13:31 | |
194 BTC | $ 5 793 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 23:13:31 | |
1 525 BTC | $ 45 540 420 | (unknown) | (unknown) |
| Type: transfer | From: 165dE5oP88MQEnD2M3tU432Vs2ErCYFYTj | To: 13nTtHoysMJhTWb3U1yW8NGGA1rvUhUwE8 | |||
| 01.06.2022 23:13:31 | |
1 052 BTC | $ 31 409 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FQpZCNunb1qsVCRUZrQv6EhKRtXGStsu4 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 01.06.2022 23:13:31 | |
698 BTC | $ 20 851 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||