Whale movements
Last update: 25.08.2026 17:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 21:56:04 |  |
549 BTC | $ 16 661 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld0mlhgg2npwgmlzgaf6zqwr7t8arqajqc04xu | To: 3243d9aXfmaGhFc8ME3fpEJUvwvb1BUVaN | |||
| 01.06.2022 21:56:04 | |
306 BTC | $ 9 275 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq806lqmgqp6sqfnjkxzgv76us0c8ju5mjwvenr | To: 3QweCTBwh6Lr3Tt11dEw8S5J7SsGdFA8r4 | |||
| 01.06.2022 21:56:04 | |
442 BTC | $ 13 429 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xfaf440t4e5zeyq8f7mjwwzh5zxg6lgcky8wn | To: 36x5cz7zxiMisUpjvvdrq7Gf7ftgBquhA1 | |||
| 01.06.2022 21:56:04 | |
292 BTC | $ 8 870 152 | (unknown) | (unknown) |
| Type: transfer | From: 3A7LT9MwYBZLJoae3p1tdmnxrdJkkAYceU | To: 36adpYVpvLW4ZsyAVYmgRV9dY3CMC9jrMj | |||
| 01.06.2022 21:56:04 | |
322 BTC | $ 9 780 742 | (unknown) | (unknown) |
| Type: transfer | From: 34yvF4LFYFsQXdUhEgrH3Y6jJhWtAQtGEp | To: 33CQeK449uHFN1pwu8t6bzedAdXgYLCutv | |||
| 01.06.2022 21:56:04 | |
236 BTC | $ 7 155 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QPUKxDktYvitGTWQ88AqZiN3zqex39mR3 | To: 3JK4HodfUKsJ8G3yRhqVP52hFqGkvvgbfD | |||
| 01.06.2022 21:56:04 | |
648 BTC | $ 19 676 764 | (unknown) | (unknown) |
| Type: transfer | From: 3G89du5y4jSeSijuEFA6U9QpYYo3cAo7qg | To: 33VWHcRzA2zCGDTi9gvCQyqotPRE1jA4pD | |||
| 01.06.2022 21:56:04 | |
373 BTC | $ 11 329 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HfrUFsKrQEUicdrv5m3CkdExJZ3K6DQx7 | To: 3CMCkWEd1A2Y3w9wgr5gNZuYHh7CKUxt77 | |||
| 01.06.2022 21:56:04 | |
582 BTC | $ 17 666 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FMEhusaipb8gBnXT8iQDw3Kq625S4mKvQ | To: 3QpxnrLpiawuQRpQU6G1p3Uv22kMFnh9tv | |||
| 01.06.2022 21:56:04 | |
348 BTC | $ 10 556 313 | (unknown) | (unknown) |
| Type: transfer | From: 3A5vYSMvKjp4shsDYwS6odAKQHEPCDJJWc | To: 3JYBFMKq36PwVH7E5LLNN5a1X4SKFpxQjU | |||
| 01.06.2022 21:56:04 | |
605 BTC | $ 18 363 812 | (unknown) | (unknown) |
| Type: transfer | From: 39b58csz5StKrjoQPznFfVrZJo1NnCU4cY | To: 38fvNiVCC7L5wAwiZY8rkD8Gv7B4RWDrUw | |||
| 01.06.2022 21:56:04 | |
271 BTC | $ 8 241 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PMLfvkDvcELKRsG1UKEvkQBTD7uFLkdqt | To: 3LqEA9BadVYuyr7Ev6hfKTzUvK1qnXqaMJ | |||
| 01.06.2022 21:56:04 | |
305 BTC | $ 9 274 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8yzqkdlfh8hzvnpd5u23jvlmrnk4lztvwnz7c | To: bc1qqtcgygaxf5rfjn2gqycgap0l0m2qpakfufxfz2 | |||
| 01.06.2022 21:56:04 | |
409 BTC | $ 12 417 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh9ly9tkl9tmvmdxw4p53ekedxs2g0jrxcrsr7 | To: bc1qy6cp75nvysrnwqgllsrdmrle09hwkz52zv4uc5 | |||
| 01.06.2022 21:56:04 | |
332 BTC | $ 10 073 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagpw793rhlln0rdwvpqd2xjxxhwewxyy45cxh3 | To: bc1qcjd7ezrvln6vmg9wx4yepcxytxz5ta8meq6qus | |||
| 01.06.2022 21:56:04 | |
173 BTC | $ 5 238 572 | (unknown) | (unknown) |
| Type: transfer | From: 3E1beBzNQNrdbEQDCoT6mX54XrtVytt3M2 | To: bc1qzvslaa32hf7zfunekuelwwejn6rrx2uaa8ku8y | |||
| 01.06.2022 21:56:04 | |
367 BTC | $ 11 150 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PTKCkv4Hr6wPDcf8TQznUiRyKdLh6ZYQG | To: bc1qcq8ka6fd7yumf8qgnthkuhlyxwwmfdeac7p6ms | |||
| 01.06.2022 21:56:04 | |
558 BTC | $ 16 950 596 | (unknown) | (unknown) |
| Type: transfer | From: 34ps5LMU5QMrdzo2sdnuuaTQ49yTwCahKA | To: bc1qu0upyuesuf8dw0uzf4p0yyhuf0mjaaweq3fu3p | |||
| 01.06.2022 21:56:04 | |
353 BTC | $ 10 723 829 | (unknown) | (unknown) |
| Type: transfer | From: 332CfGKw6rBXcFovdNvMVjPvk8JSSHJUuf | To: bc1qrmlpnypdshlrc5clzwg0qyzzx337rzkch06j2c | |||
| 01.06.2022 21:56:04 | |
379 BTC | $ 11 503 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KyCvSBzGKdSeVyZDStZ7UxRJMErYzdrY7 | To: bc1q84zj6qm2a8lq7rt67jld34xdxaaejc6xdvcvsm | |||
| 01.06.2022 21:56:04 | |
306 BTC | $ 9 276 529 | (unknown) | (unknown) |
| Type: transfer | From: 3HijDGqfwt5YJA8y5TmoGpVfkoF6VBcTsn | To: bc1qkcrsh4shl9uhs4uwe6yhnx0a45se245qvwcf7p | |||
| 01.06.2022 21:56:04 | |
290 BTC | $ 8 791 731 | (unknown) | (unknown) |
| Type: transfer | From: 3FggjG7dt9yX3vojjuN67pYTqpM5sihF56 | To: bc1qkm35vyk9t0w6szu2rrujstndwam8vlydle7lmy | |||
| 01.06.2022 21:56:04 | |
627 BTC | $ 19 027 938 | (unknown) | (unknown) |
| Type: transfer | From: 33khqSUfgziypMVhZfLgyZoet2qduJC6T6 | To: bc1qemd2gu799l5emjxee2v39xxkpjrhvhaeyg8f7g | |||
| 01.06.2022 21:56:04 | |
406 BTC | $ 12 340 945 | (unknown) | (unknown) |
| Type: transfer | From: 37TRyHwMNB6WLUcgaDBSMe8i2iAmqFAmQQ | To: bc1qzjg5jwavvmemvefwrp92q37s30s6e238fxcslj | |||
| 01.06.2022 21:56:04 | |
310 BTC | $ 9 403 199 | (unknown) | (unknown) |
| Type: transfer | From: 3NJF4KXE3vFcYGV1WxcxzuZHDpLPN35Avp | To: bc1qyd20ylvy7z4vpx5cwm6s8e83vu6xtu2cthaqgs | |||
| 01.06.2022 21:56:04 | |
299 BTC | $ 9 078 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqugrl66fh79rcgfwez5qfuwwdrgmgu5qf8kxf8 | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 01.06.2022 21:56:04 | |
299 BTC | $ 9 069 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu05nht8xy6ncv7wvvy7ym7n6yjpstkxkpk6rh3 | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 01.06.2022 21:56:04 | |
450 BTC | $ 13 675 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fkeyr70lnxvavkx5h4pkvxerzmt3c3dd0g9ln | To: 3C2uNP5VeWywPP3uBLBKBAmD3Qb3Qzmur4 | |||
| 01.06.2022 21:56:04 | |
462 BTC | $ 14 041 636 | (unknown) | (unknown) |
| Type: transfer | From: 37uDXSYByxauoSNHq86BfnvauUZTUUSPpb | To: 3KgGiQGpsKvvrBCoHQT9cF7bLo1DQgLfzj | |||
| 01.06.2022 21:56:04 | |
394 BTC | $ 11 950 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BhJ7CyQMuyhXqEyQsDXoVFVFBegmP4pwC | To: 38mQejLPSSCxDzZ2hR1BTPpDZcCV8GqB8d | |||
| 01.06.2022 21:56:04 | |
348 BTC | $ 10 580 527 | (unknown) | (unknown) |
| Type: transfer | From: 36qbGL4FBw4REnMmpPW5W3cq9Ljq4FGAXN | To: 3GADbzk8wqiDT7t2CMEggmo226U9pdVZni | |||
| 01.06.2022 21:56:04 | |
201 BTC | $ 6 112 772 | (unknown) | (unknown) |
| Type: transfer | From: 39wqrwrAAicEiEL3RVt34Ddeam1n3JHCQd | To: 39jcuiVhqRQ4Ay1UCcuwPNFUgY5FTgoDEb | |||
| 01.06.2022 21:56:04 | |
219 BTC | $ 6 649 277 | (unknown) | binance (exchange) |
| Type: transfer | From: 39wqrwrAAicEiEL3RVt34Ddeam1n3JHCQd | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.06.2022 21:56:04 | |
394 BTC | $ 11 977 309 | (unknown) | (unknown) |
| Type: transfer | From: 3CMGNRLQUyZpjrpUjnxhND9W5WHPFVZh2L | To: 3PqxBaBjSJmCwpWB9xCE5PrPTFeKXr3iDz | |||
| 01.06.2022 21:56:04 | |
227 BTC | $ 6 903 712 | (unknown) | (unknown) |
| Type: transfer | From: 35CBDge2qe7rHu8u2TttVPPjxRDcXzCppb | To: 3Fip4jLmzuHZpCDwuYsrZGuSpdehe3iwR2 | |||
| 01.06.2022 21:56:04 | |
195 BTC | $ 5 935 059 | (unknown) | (unknown) |
| Type: transfer | From: 34T9qJBPLnkQTMgrJEgia1ySdHsEHTxxnv | To: 34pzTyMNWvZtsJBhLEkQE53VP1FjZkUDrq | |||
| 01.06.2022 21:56:04 | |
299 BTC | $ 9 075 201 | (unknown) | (unknown) |
| Type: transfer | From: 3LAR7wRtZC8mqLiEpdr3uaCLMopRtRtfmm | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 01.06.2022 21:56:04 | |
392 BTC | $ 11 899 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdff3AfET4DKNqZoFrMxof9oxxXx5TdjX | To: 3KMKa1M8CCowLwiGEJ8nrVt6c4Ptfv2hFp | |||
| 01.06.2022 21:56:04 | |
640 BTC | $ 19 440 436 | (unknown) | (unknown) |
| Type: transfer | From: 32dfzSfEa9HLNbYVh7tGYkX9AoacXKks7J | To: 3LYaALWe3H54meU8g4UkKSYgEtv4uhYbuX | |||
| 01.06.2022 21:56:04 | |
357 BTC | $ 10 841 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q928erl6welesq3kn0qrf6u7tr3k6q5fv4j43q0 | To: bc1qntq3ntf4m2gs42xdaxamy0szsuvaqdrq2pj9g2 | |||
| 01.06.2022 21:56:04 | |
350 BTC | $ 10 626 699 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 01.06.2022 21:56:04 | |
736 BTC | $ 22 346 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.06.2022 21:56:04 | |
500 BTC | $ 15 180 997 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qmym2l5djgg3fmazv4wl65rgfy7zr3ryl2ttm54 | |||
| 01.06.2022 21:56:04 | |
190 BTC | $ 5 768 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.06.2022 21:56:04 | |
424 BTC | $ 12 873 487 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 01.06.2022 21:56:04 | |
10 000 BTC | $ 303 619 970 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q4h3j2zpggpxf43f67g9rpg27ea4ckt26yrk848 | |||
| 01.06.2022 21:56:04 | |
371 BTC | $ 11 254 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2epswqjk606p7yh8hw6njl2vghqc8v7k27l0c4 | To: bc1qxj0v9y9vx4nr7x2t6qa8sxy74wzed47a0q5vu6 | |||
| 01.06.2022 21:56:04 | |
196 BTC | $ 5 962 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 21:56:04 | |
728 BTC | $ 22 111 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 01.06.2022 21:56:04 | |
329 BTC | $ 9 977 645 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3KH4SFCNP2xni2rci2HE6mHkmBFgJY42DZ | |||