Whale movements
Last update: 25.08.2026 17:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 21:29:58 |  |
2 486 BTC | $ 75 108 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NRuUCGpCBNc5YCeP3jamnVRHcDpfZbrAG | To: 3CJYXvc66AsSn3PVo3Ha2zz5EVgCF5WwxX | |||
| 01.06.2022 21:29:58 | |
293 BTC | $ 8 854 473 | (unknown) | (unknown) |
| Type: transfer | From: 35nExAYFSZwFXCNE598xgpk7QTN5ozyVtD | To: 3FggjG7dt9yX3vojjuN67pYTqpM5sihF56 | |||
| 01.06.2022 21:29:58 | |
293 BTC | $ 8 862 270 | (unknown) | (unknown) |
| Type: transfer | From: 37q3jS3tx8UD1itqMg3njZdEPBSuR2DW4v | To: 3Hjdt256TfYQWKKVspARjwLjee7pHxcYLa | |||
| 01.06.2022 21:29:58 | |
1 143 BTC | $ 34 525 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CzBh62i55FHHxSnqjUY6KyJLn7mVcAaDH | To: 35Q3xMXDXmf1GNRHWUhiZzd3aeF7pTVLmt | |||
| 01.06.2022 21:29:58 | |
14 359 BTC | $ 433 853 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQfP2FcK2VYWV1isdGixE4HEfAX3Yfpa | To: 3LLv5gV86pUZEqpYnyavAdmsueebkBrR1Y | |||
| 01.06.2022 21:29:58 | |
345 BTC | $ 10 430 981 | (unknown) | (unknown) |
| Type: transfer | From: 37UpcifnxA2NbLNJMr7UyVxYVMt7Ak8zbk | To: 35VYR4ycxGdfc8qrDNBvCNuSgWCxpZa9uA | |||
| 01.06.2022 21:29:58 | |
389 BTC | $ 11 750 546 | (unknown) | (unknown) |
| Type: transfer | From: 39gkQo6XskJQx1oReoTeEBZqLZZ8LSCuwp | To: 335k5QYbBnaTsa1eCbaLfv2yGw7mcHwPfe | |||
| 01.06.2022 21:29:58 | |
348 BTC | $ 10 505 185 | (unknown) | (unknown) |
| Type: transfer | From: 31oc6yBDRo8yrbhbV5PjnPWRsXMBFm2TDw | To: 3A5vYSMvKjp4shsDYwS6odAKQHEPCDJJWc | |||
| 01.06.2022 21:29:58 | |
322 BTC | $ 9 733 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CMHRWn9bizxDLRurT8UVhejnWGWF3q3Vr | To: 34yvF4LFYFsQXdUhEgrH3Y6jJhWtAQtGEp | |||
| 01.06.2022 21:29:58 | |
755 BTC | $ 22 824 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LtWGQgahQP1nAXdgqmqfoMCAHQ1MVU7jb | To: 37WuUKuHSfoErzJYjbsU39ZQDSa8NeQXBe | |||
| 01.06.2022 21:29:58 | |
392 BTC | $ 11 841 751 | (unknown) | (unknown) |
| Type: transfer | From: 36J1q8kUfnfeq4NzMafp5DShp2wdShz58V | To: 3Fdff3AfET4DKNqZoFrMxof9oxxXx5TdjX | |||
| 01.06.2022 21:29:58 | |
271 BTC | $ 8 203 235 | (unknown) | (unknown) |
| Type: transfer | From: 34gSXReVhMqNW91W3Lpy7iiengYTL3ABj6 | To: 3PMLfvkDvcELKRsG1UKEvkQBTD7uFLkdqt | |||
| 01.06.2022 21:29:58 | |
2 755 BTC | $ 83 228 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MMT3ZNjfdZN5WybtL5NKG553GVrTz3DJk | To: bc1qmcdgpzwyuhz7246qa45sdx7hgrelmrahtmva3j | |||
| 01.06.2022 21:29:58 | |
425 BTC | $ 12 846 650 | (unknown) | (unknown) |
| Type: transfer | From: 39uXng9uwGSstAAtQE1AMuWBNoEnLhB2Np | To: bc1qfwmmpzw8jrkxm80dr68v2adxkp75l2hkjgfyj3 | |||
| 01.06.2022 21:29:58 | |
706 BTC | $ 21 317 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MYRTZ6WS4STE2isUQDsLMUEuzEDrpaBzC | To: bc1q237tg46xxty4000rsckwr0wdylls9m7e6hfh5j | |||
| 01.06.2022 21:29:58 | |
340 BTC | $ 10 274 490 | (unknown) | (unknown) |
| Type: transfer | From: 36Yr2oZUsbdDmH7nHTGK4wGWWzpexwtN32 | To: bc1qzfj70wx99jpulrhz88setyu6eat3wwqz0s80ux | |||
| 01.06.2022 21:29:58 | |
450 BTC | $ 13 609 180 | (unknown) | (unknown) |
| Type: transfer | From: 35nce7mwdYf4uhtvmRpThND9qBZrh7G4rP | To: bc1q4fkeyr70lnxvavkx5h4pkvxerzmt3c3dd0g9ln | |||
| 01.06.2022 21:29:58 | |
2 425 BTC | $ 73 268 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DktQLoWRP2ugbtivG8WUMPiZBfK6Vdsse | To: bc1qd0uq2jvtp8w2aj2gsnc6knc85za0sneh3pr37y | |||
| 01.06.2022 21:29:58 | |
818 BTC | $ 24 701 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqnQMrsA4TjfvTXedkKCamo7bewHX7tK | To: bc1qwd3wmwa94t7gu2krfe2wf9lasjhhsp5hd899p4 | |||
| 01.06.2022 21:29:58 | |
1 553 BTC | $ 46 919 380 | (unknown) | (unknown) |
| Type: transfer | From: 379g3saB5aFCEU7t7uUftNnnczydSmVYT1 | To: bc1qt53v03w47mjuwgepvrwr9zg9m7k5096uqjs6fv | |||
| 01.06.2022 21:29:58 | |
549 BTC | $ 16 580 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FGFRgAMeqATcZpbNWbPKUJQTeARtaiZ1q | To: bc1qld0mlhgg2npwgmlzgaf6zqwr7t8arqajqc04xu | |||
| 01.06.2022 21:29:58 | |
442 BTC | $ 13 364 267 | (unknown) | (unknown) |
| Type: transfer | From: 3PvHbVNJBx3eY1BxLfuNZVf9cZWwe2wC2T | To: bc1q2xfaf440t4e5zeyq8f7mjwwzh5zxg6lgcky8wn | |||
| 01.06.2022 21:29:58 | |
306 BTC | $ 9 230 647 | (unknown) | (unknown) |
| Type: transfer | From: 3HrKnS4LAQTXCcLLZENDvr89HLVKMM95jF | To: bc1qq806lqmgqp6sqfnjkxzgv76us0c8ju5mjwvenr | |||
| 01.06.2022 21:29:58 | |
357 BTC | $ 10 789 147 | (unknown) | (unknown) |
| Type: transfer | From: 3MhTDa1rVPZ61s6LsXPcDq87f13E2eRRMi | To: bc1q928erl6welesq3kn0qrf6u7tr3k6q5fv4j43q0 | |||
| 01.06.2022 21:29:58 | |
1 089 BTC | $ 32 904 566 | (unknown) | (unknown) |
| Type: transfer | From: 33tCUpwy45JNH1gqHr43MH4rXDM3ksvYc7 | To: bc1qwrnnhncc68e4f64s4qwg80wkqmdmdatx2vexqh | |||
| 01.06.2022 21:29:58 | |
467 BTC | $ 14 123 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DRMjnbT1WAqy5j47gCkNmRkZZ6QWEXjp6 | To: bc1qfg6xsalxhxj2jdg66l3z2gwxhdjmc7g6d2z77z | |||
| 01.06.2022 21:29:58 | |
489 BTC | $ 14 771 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KhYbMB9a33AS7sdeGsv8kBPTRt8iSFweB | To: bc1qpqy6nxydurszwj8ep9nk6y0uc78fg3p2gpg9z3 | |||
| 01.06.2022 21:29:58 | |
310 BTC | $ 9 353 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ3Gt87P1DadMcTjWGDp43GFTWY1SZ8bb | To: bc1q5ltzajt4zskhf0spmazjnk5n0efjwm0ya8g9e5 | |||
| 01.06.2022 21:29:58 | |
429 BTC | $ 12 948 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QFYsZrDXsoUhJ248yE3yR6rUXCDRvaunw | To: bc1qu05nht8xy6ncv7wvvy7ym7n6yjpstkxkpk6rh3 | |||
| 01.06.2022 21:29:58 | |
394 BTC | $ 11 893 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DLszfHFP34FVDHWvE2aZ72EBeSRSrpkpB | To: bc1qtmdv4c9jlgp7vqjn4n40w2mdag8swmnjdvngk2 | |||
| 01.06.2022 21:29:58 | |
427 BTC | $ 12 886 792 | (unknown) | (unknown) |
| Type: transfer | From: 3H6XtCvrgGNWrZujrT7RwNUxJrPCRufRzX | To: bc1q4r5r03h7e2twp6runtd6pf3j030wh2ugzs4ulz | |||
| 01.06.2022 21:29:58 | |
456 BTC | $ 13 764 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAfuLFRVjx6spT4uqaYWrkx8edjS9YXQ | To: bc1q8mtf4zq82wfz4a9p0jy84nwv05c79ddx0uwnjt | |||
| 01.06.2022 21:29:58 | |
554 BTC | $ 16 745 647 | (unknown) | (unknown) |
| Type: transfer | From: 36cSsCYhmnyWxAuDqMRy8Vu9noizU1oKAb | To: bc1q5gx65cd2gc5qp7p7jw7kxu43zndzya6m3g2chz | |||
| 01.06.2022 21:29:58 | |
371 BTC | $ 11 199 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CcS4SbhLb7CDwmBReKR1eEQDtmCyo5oPH | To: bc1q2epswqjk606p7yh8hw6njl2vghqc8v7k27l0c4 | |||
| 01.06.2022 21:29:58 | |
392 BTC | $ 11 857 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HRUv5NR9DXV9Qnjfu5kgCR5SbVCXVy5Bu | To: bc1q273wauuvvatkqjggty53qy3ehukaa9a727mf0h | |||
| 01.06.2022 21:29:58 | |
424 BTC | $ 12 824 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LjJVDG6rqGMf7dLmPPm2zhoxLDAWdaK21 | To: bc1qqugrl66fh79rcgfwez5qfuwwdrgmgu5qf8kxf8 | |||
| 01.06.2022 21:29:58 | |
306 BTC | $ 9 245 366 | (unknown) | (unknown) |
| Type: transfer | From: 39F6o9UGKaQakozU1D5rnTLKgFFCqUmnz5 | To: bc1qp8yzqkdlfh8hzvnpd5u23jvlmrnk4lztvwnz7c | |||
| 01.06.2022 21:29:58 | |
269 BTC | $ 8 132 357 | (unknown) | (unknown) |
| Type: transfer | From: 354fME9Hp5LJWnPW54T2QTeqzSjmRPdRbo | To: bc1qqayuk7mqcf30pf693rlks82pv9tvzgz24uky6v | |||
| 01.06.2022 21:29:58 | |
359 BTC | $ 10 838 441 | (unknown) | (unknown) |
| Type: transfer | From: 381a23qXRUh5vqjCEApsBKBokEpoFapwET | To: bc1q8597yd2pl358yztg0lxaxhe9awvk24pr49wsqc | |||
| 01.06.2022 21:29:58 | |
10 000 BTC | $ 302 145 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 01.06.2022 21:29:58 | |
410 BTC | $ 12 400 961 | (unknown) | (unknown) |
| Type: transfer | From: 3LwbucthvN1By4sK9A5XH6hK58koK66pj3 | To: bc1qrh9ly9tkl9tmvmdxw4p53ekedxs2g0jrxcrsr7 | |||
| 01.06.2022 21:29:58 | |
275 BTC | $ 8 304 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627k4fg47ursjwy8zk3v57j6fprl38f70qtrz6 | To: bc1qck868y2eswr7qyhk8asezge4xfrdtxjtumeu64 | |||
| 01.06.2022 21:29:58 | |
739 BTC | $ 22 333 866 | (unknown) | (unknown) |
| Type: transfer | From: 32dkQMR5r8Aa9mb7xZg7tiHQ23YSdDZvZN | To: 3QCM4HZKegma9NYGNCLZgoBSLynJckweRP | |||
| 01.06.2022 21:29:58 | |
5 508 BTC | $ 166 425 170 | (unknown) | (unknown) |
| Type: transfer | From: 327TP3HXEnQjnaC97tkCC7MB7hsvRAQ3g2 | To: 3CNXcKLVPhyBA9G2mecanJvmt295fCFCDd | |||
| 01.06.2022 21:29:58 | |
1 032 BTC | $ 31 193 942 | (unknown) | (unknown) |
| Type: transfer | From: 39sSSs9a6nxWYZ5iDXoCk6BRZQv5XmjrGP | To: 3BKpF45LhhmBoKyfD8v82dCz7uMtRmiFf8 | |||
| 01.06.2022 21:29:58 | |
380 BTC | $ 11 490 740 | (unknown) | (unknown) |
| Type: transfer | From: 37tmm9pCghdqE4FkRJjVDcZ1ikXBvv4Xjo | To: 3KyCvSBzGKdSeVyZDStZ7UxRJMErYzdrY7 | |||
| 01.06.2022 21:29:58 | |
310 BTC | $ 9 358 981 | (unknown) | (unknown) |
| Type: transfer | From: 3EFCFU3PMxQMx3AQUkydL75MiC7DQtQmzP | To: 3NJF4KXE3vFcYGV1WxcxzuZHDpLPN35Avp | |||
| 01.06.2022 21:29:58 | |
2 821 BTC | $ 85 247 464 | (unknown) | (unknown) |
| Type: transfer | From: 3H2dHwSjzAG9pvnw7EYPReDEFE8ooi51Mq | To: 36AQ6dVNoz2SVSickv1ZWETNutLSzhLSeR | |||
| 01.06.2022 21:29:58 | |
425 BTC | $ 12 851 162 | (unknown) | (unknown) |
| Type: transfer | From: 3C2kejXybi38rkBVn5PoHA9rx9ySStznXK | To: 3LAR7wRtZC8mqLiEpdr3uaCLMopRtRtfmm | |||
| 01.06.2022 21:29:58 | |
369 BTC | $ 11 140 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MCu2FetvxqhrJFPHAwHn9C3DTSck3sFng | To: 3PTKCkv4Hr6wPDcf8TQznUiRyKdLh6ZYQG | |||