Whale movements
Last update: 25.08.2026 17:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 20:33:57 |  |
196 BTC | $ 5 946 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 20:33:57 | |
762 BTC | $ 23 059 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 01.06.2022 20:26:07 | |
1 553 BTC | $ 46 821 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379g3saB5aFCEU7t7uUftNnnczydSmVYT1 | |||
| 01.06.2022 20:25:30 | |
178 BTC | $ 5 397 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: 3Ef8UKn7nASxQCJYS11NF89Yg1AcnmZcXA | |||
| 01.06.2022 20:25:30 | |
312 BTC | $ 9 447 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 20:25:30 | |
410 BTC | $ 12 419 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9337m7nfy9fvuvnln5syqc6px652lvqez5ng7 | To: 3LwbucthvN1By4sK9A5XH6hK58koK66pj3 | |||
| 01.06.2022 20:25:30 | |
409 BTC | $ 12 378 277 | (unknown) | (unknown) |
| Type: transfer | From: 37evQ9AwDMqjMepwTGwQQ22pzkLNyhfuQR | To: bc1q6307gmvmaepu2m7ecwgahgwed68aljsavgu2ds | |||
| 01.06.2022 20:25:30 | |
407 BTC | $ 12 302 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GquZ1aUvHMqzrcFCNekmUPdNxHN1SbNGk | To: bc1q73k5tqr7q7zx57gygdzfdxvse9uh46jwfe9kf3 | |||
| 01.06.2022 20:25:30 | |
420 BTC | $ 12 719 931 | (unknown) | (unknown) |
| Type: transfer | From: 3HEueiK6mrFcQ9x1K5ckbRCG225eEV6AGX | To: bc1qdss3rj0d3pwszwacmvtvdtcj93w2wql8ux2s9x | |||
| 01.06.2022 20:25:30 | |
761 BTC | $ 23 031 196 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 01.06.2022 20:25:30 | |
190 BTC | $ 5 757 723 | xapo (other) | (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 01.06.2022 20:25:30 | |
2 310 BTC | $ 69 890 310 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.06.2022 20:25:16 |  |
11 999 993 BUSD | $ 11 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 20:20:16 | |
173 BTC | $ 5 195 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q740778utl8zmtyv0wdxap7wxpx3yr9xn8gxug9 | To: bc1qattkc3p48luhn2me77mds4rmkkdyu34mplrexv | |||
| 01.06.2022 20:20:16 | |
500 BTC | $ 15 055 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0w3h560t7jltg7hcr9suufyvgyrzdcp9e6l8z | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 01.06.2022 20:20:16 | |
196 BTC | $ 5 893 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9uwsg29njfzfrn58mz3857c7n8wrsgewekvht | To: 3KvxxEqEi3TG9AAw5tSaWJEGMceh2ZHZEX | |||
| 01.06.2022 20:20:16 | |
233 BTC | $ 7 015 709 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qff58d49mw7syffxfqpuhrav9xyxyykfje74npq | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.06.2022 20:20:16 | |
181 BTC | $ 5 441 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qqv3jzga3rk3elvk6wxgtf8attyte8py3nvq6 | To: 39nu3zydhXc8F1VoeMptXjazm7PXtd4vJH | |||
| 01.06.2022 20:20:16 | |
249 BTC | $ 7 485 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfa6f4khh684zueln0yrcm6d8tfx85eczmw90d | To: 3MiBzs2nN7X2Cr2rHLbKZTkyH6a5Pxt6xV | |||
| 01.06.2022 20:20:16 | |
293 BTC | $ 8 833 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ljj69pmr46ev67qu95wch8wqfag55jwcp3z3s | To: 37q3jS3tx8UD1itqMg3njZdEPBSuR2DW4v | |||
| 01.06.2022 20:20:16 | |
227 BTC | $ 6 849 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nevlqpk4cahyj2g2pztm39t7tyvzz56pe9mk4 | To: bc1qe5ss7tr76tlvl6q6r2zhsd3lzvalax5qfjh2e0 | |||
| 01.06.2022 20:20:16 | |
188 BTC | $ 5 659 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ycntt46mjyjr72g7uv6vvm0ve0h3l6xt97txa | To: bc1qg4t8q5kkstnqweky7j0vk9rhuh2kl4my76ytdp | |||
| 01.06.2022 20:20:16 | |
389 BTC | $ 11 710 066 | (unknown) | (unknown) |
| Type: transfer | From: 3M5zjrD2sizXjVitCKGhVSomFd5b1JPGJC | To: 39gkQo6XskJQx1oReoTeEBZqLZZ8LSCuwp | |||
| 01.06.2022 20:20:16 | |
373 BTC | $ 11 236 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MmGG4g8UDv3iyDPHxPmNX8WqE4YKVQJvz | To: 3QkE3EReGvtA3R1gSBhGxSKQ7PwaFdSkWm | |||
| 01.06.2022 20:20:16 | |
238 BTC | $ 7 163 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GcUxccuWpD82Bqc4TMXtNxkS7zHwH6p3Y | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.06.2022 20:20:16 | |
226 BTC | $ 6 819 153 | (unknown) | (unknown) |
| Type: transfer | From: 3F6KTFUf2kU3rr3XddztsqmSUc4LwKaxWx | To: 3MAGX1NrHznUrVZyxaAq4dqbQs9rqnb6uh | |||
| 01.06.2022 20:20:16 | |
357 BTC | $ 10 752 974 | (unknown) | (unknown) |
| Type: transfer | From: 32TAsEMWRTy4rB3u7DvZnrz76PY7wdrUYy | To: 3MhTDa1rVPZ61s6LsXPcDq87f13E2eRRMi | |||
| 01.06.2022 20:20:16 | |
310 BTC | $ 9 321 231 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7z1aBERafptNjSvDJ5zuHLL1SDSyiTA | To: 3DJ3Gt87P1DadMcTjWGDp43GFTWY1SZ8bb | |||
| 01.06.2022 20:20:16 | |
188 BTC | $ 5 651 462 | (unknown) | (unknown) |
| Type: transfer | From: 31kwkqQWkGTBvhm2tKEZCGY5KFhxvGKsvm | To: 3EEuy3m5q7WC1DcBZe5PoFJxfXmqLmpdcR | |||
| 01.06.2022 20:20:16 | |
214 BTC | $ 6 443 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 385qjMH9NkE9YspjE6SWMuYp2NRxQs1qFW | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.06.2022 20:20:16 | |
310 BTC | $ 9 326 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D7X2nJPBsQ31Evev4oXruWg5Swjaa1469 | To: 3EFCFU3PMxQMx3AQUkydL75MiC7DQtQmzP | |||
| 01.06.2022 20:20:16 | |
306 BTC | $ 9 198 895 | (unknown) | (unknown) |
| Type: transfer | From: 3GGvQW1tEwQ4zvytqpTnu4qpuQFEHThzAx | To: 3HrKnS4LAQTXCcLLZENDvr89HLVKMM95jF | |||
| 01.06.2022 20:20:16 | |
293 BTC | $ 8 823 993 | (unknown) | (unknown) |
| Type: transfer | From: 3N1DQoVBzEHhBqHR6kdmQEs6jEFWEJNUbk | To: 35nExAYFSZwFXCNE598xgpk7QTN5ozyVtD | |||
| 01.06.2022 20:20:16 | |
269 BTC | $ 8 105 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QScaQ9eHfgb4TpNbDTN6M2zcf2ywRxxAg | To: 354fME9Hp5LJWnPW54T2QTeqzSjmRPdRbo | |||
| 01.06.2022 20:20:16 | |
392 BTC | $ 11 817 695 | (unknown) | (unknown) |
| Type: transfer | From: 33m5eDa2YD4fSBHZ6XoDZRaqTzbCLVBs84 | To: 3HRUv5NR9DXV9Qnjfu5kgCR5SbVCXVy5Bu | |||
| 01.06.2022 20:20:16 | |
394 BTC | $ 11 851 387 | (unknown) | (unknown) |
| Type: transfer | From: 3An6Yh9R7ygMq3Pw1gGfBxgSU2J83LaCN6 | To: 3KdjTtqrE9MMNMg5mcERsJE6CrNXMVnJJJ | |||
| 01.06.2022 20:20:16 | |
272 BTC | $ 8 175 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltnq3p8DEqotaiQmp85qHqRZQJnAUobWP | To: 34gSXReVhMqNW91W3Lpy7iiengYTL3ABj6 | |||
| 01.06.2022 20:20:16 | |
380 BTC | $ 11 451 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv3h2tuH32L6WjG8URAzVBvZaT6wnU6pg | To: 37tmm9pCghdqE4FkRJjVDcZ1ikXBvv4Xjo | |||
| 01.06.2022 20:20:16 | |
371 BTC | $ 11 160 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JkS8sR69eSLewDqBptGBmeQzQNTLrHB94 | To: 3CcS4SbhLb7CDwmBReKR1eEQDtmCyo5oPH | |||
| 01.06.2022 20:20:16 | |
369 BTC | $ 11 101 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Frhuptpn8HTzbmZjfkALLcz4vVzV5BdVT | To: 3MCu2FetvxqhrJFPHAwHn9C3DTSck3sFng | |||
| 01.06.2022 20:20:16 | |
340 BTC | $ 10 240 067 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLG15qE86jtraUwiDEZ7wB8vWsP6opj3 | To: 36Yr2oZUsbdDmH7nHTGK4wGWWzpexwtN32 | |||
| 01.06.2022 20:20:16 | |
224 BTC | $ 6 749 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpb3actENpbYXsxKvxEX9s1dF2pEUeaFg | To: 3NxQkKp7cdHNkqGWK8hUcfrywVNoyrTASp | |||
| 01.06.2022 20:20:16 | |
236 BTC | $ 7 096 422 | (unknown) | (unknown) |
| Type: transfer | From: 37v1zUbKRrEBNMTHKUhMZTDKgDUf1HZ9qX | To: 32zqPqvvBcHtsPGh33V1MXGhCmiUxGZ8Sf | |||
| 01.06.2022 20:20:16 | |
345 BTC | $ 10 395 286 | (unknown) | (unknown) |
| Type: transfer | From: 39SEzAAcqZMDHw1Gys3c7ppNncdRzSUi5N | To: 37UpcifnxA2NbLNJMr7UyVxYVMt7Ak8zbk | |||
| 01.06.2022 20:20:16 | |
322 BTC | $ 9 700 399 | (unknown) | (unknown) |
| Type: transfer | From: 3G9cTuE2AjB8p6g6YPnBuRTB8JyKByq3X8 | To: 3CMHRWn9bizxDLRurT8UVhejnWGWF3q3Vr | |||
| 01.06.2022 20:20:16 | |
392 BTC | $ 11 800 965 | (unknown) | (unknown) |
| Type: transfer | From: 3A4rgbrT6MktoJhwSqBnkbvp372XJM67tF | To: 36J1q8kUfnfeq4NzMafp5DShp2wdShz58V | |||
| 01.06.2022 20:20:16 | |
359 BTC | $ 10 801 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Din75LSfaTpNKSVv1zV8jHe1cNyXELmzk | To: 381a23qXRUh5vqjCEApsBKBokEpoFapwET | |||
| 01.06.2022 20:20:16 | |
292 BTC | $ 8 798 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MAsPaALvHNgZz584cqxp5PXhQzKpiyJmS | To: 3F84Ajwvyk59vv2LUJvMLi585Zf4jGKRv8 | |||
| 01.06.2022 20:20:16 | |
394 BTC | $ 11 852 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HRHp9PdMpf3xS7Ns8aDjZcW1xSMfpdiW2 | To: 3DLszfHFP34FVDHWvE2aZ72EBeSRSrpkpB | |||
| 01.06.2022 20:20:16 | |
348 BTC | $ 10 470 473 | (unknown) | (unknown) |
| Type: transfer | From: 3HgiSjn6t2q5MFRo8NvHi6WavdZGsobTg5 | To: 31oc6yBDRo8yrbhbV5PjnPWRsXMBFm2TDw | |||