Whale movements
Last update: 25.08.2026 17:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 20:20:16 |  |
306 BTC | $ 9 213 575 | (unknown) | (unknown) |
| Type: transfer | From: 34EmKMRudvsRy3Vvkv3xoNxcj6uSGBGZTs | To: 39F6o9UGKaQakozU1D5rnTLKgFFCqUmnz5 | |||
| 01.06.2022 20:20:16 | |
277 BTC | $ 8 344 847 | (unknown) | (unknown) |
| Type: transfer | From: 339XSRwiCaL1vGz8jZGfLrsPcxvkPBfVTM | To: bc1q627k4fg47ursjwy8zk3v57j6fprl38f70qtrz6 | |||
| 01.06.2022 20:20:16 | |
348 BTC | $ 10 492 954 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ4Xz4KhUcdiVubdFRNpwdvBk7DQzVcfk | To: bc1qtxtcjyz03fkuwethalysx4vp9ltjwmxw4n2gs2 | |||
| 01.06.2022 20:20:16 | |
306 BTC | $ 9 199 681 | (unknown) | (unknown) |
| Type: transfer | From: 3H9o931vz4yQurhX3MxKyXqg3m4afcwMz7 | To: bc1qj38dwmat2nkggyrtpa290uj54wluzf9pa2ed2x | |||
| 01.06.2022 20:20:16 | |
332 BTC | $ 9 990 533 | (unknown) | (unknown) |
| Type: transfer | From: 37aEfyKdG7NfLkfwzdnk5K7ps44jfZJGpU | To: bc1q30d8jfwez2gejmqq5emhzd08duxyrwzlvp8ar0 | |||
| 01.06.2022 20:20:16 | |
193 BTC | $ 5 801 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDZ6foam2Tp1859tjYGgFXTjsvR7diEv | To: bc1q4gw6cm2ht386qavntah49c9ksrl5ydjkkjj3xe | |||
| 01.06.2022 20:20:16 | |
355 BTC | $ 10 678 416 | (unknown) | (unknown) |
| Type: transfer | From: 35KnKij8k9vgTGNratswEyTNBUaLyWvsm4 | To: bc1qj779gzq7lx6u8rm7jk0pmxvgd7j8x78h4thjwk | |||
| 01.06.2022 20:20:16 | |
194 BTC | $ 5 831 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GvjAb4hjGWeectmGfXK3SoYPd3SYcZa5m | To: bc1q5x0akjssqq7ll3cszlmkmsy9fua3xvv07lffc0 | |||
| 01.06.2022 20:20:16 | |
779 BTC | $ 23 458 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qj429p7z48cw4ky9tlmjq6j9arr6kfhqy79np | |||
| 01.06.2022 20:20:16 | |
196 BTC | $ 5 913 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 20:20:16 | |
183 BTC | $ 5 497 001 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1NDpq7CG7LGdMpyVQLebyBptwENqfFiHKX | |||
| 01.06.2022 20:20:16 | |
450 BTC | $ 13 546 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 01.06.2022 20:20:16 | |
815 BTC | $ 24 545 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 01.06.2022 20:20:35 |  |
11 999 993 BUSD | $ 11 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 01.06.2022 20:14:40 | |
6 747 842 USDT | $ 6 747 842 | (unknown) | (unknown) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.06.2022 20:12:06 | |
6 747 842 USDT | $ 6 747 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | |||
| 01.06.2022 20:01:18 | |
6 492 744 USDT | $ 6 492 744 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.06.2022 19:58:45 | |
236 BTC | $ 7 085 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BonEvGBxdKtpyE28gxHBEUXAwcyPhCMQJ | To: 37v1zUbKRrEBNMTHKUhMZTDKgDUf1HZ9qX | |||
| 01.06.2022 19:58:06 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.06.2022 19:57:42 | |
7 622 084 USDT | $ 7 622 084 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7f5f4b3da3a1072095ad28f0674c02595f0dcca6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.06.2022 19:55:17 | |
193 BTC | $ 5 801 431 | (unknown) | (unknown) |
| Type: transfer | From: 32A6Nav4JU5cWk14YzFK8otZAW7brrHMZq | To: 3EBDZ6foam2Tp1859tjYGgFXTjsvR7diEv | |||
| 01.06.2022 19:55:17 | |
224 BTC | $ 6 748 948 | (unknown) | (unknown) |
| Type: transfer | From: 38tBdBWnmVZdC2KGJwRpjDNs9XHaYFRVsd | To: 3Gpb3actENpbYXsxKvxEX9s1dF2pEUeaFg | |||
| 01.06.2022 19:55:17 | |
194 BTC | $ 5 830 884 | (unknown) | (unknown) |
| Type: transfer | From: 32zUr3aWCZrevVw1FnrhK6ozaRuB6Qqs5G | To: 3GvjAb4hjGWeectmGfXK3SoYPd3SYcZa5m | |||
| 01.06.2022 19:55:17 | |
196 BTC | $ 5 898 319 | (unknown) | (unknown) |
| Type: transfer | From: 3FPqfFT1YEajXbbW1UL5uCEZmxVgSHMuAb | To: bc1qh9uwsg29njfzfrn58mz3857c7n8wrsgewekvht | |||
| 01.06.2022 19:55:17 | |
181 BTC | $ 5 441 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo25qYvoooRWZ39cmGvDuU4NECVwDcWHE | To: bc1q0qqv3jzga3rk3elvk6wxgtf8attyte8py3nvq6 | |||
| 01.06.2022 19:55:17 | |
173 BTC | $ 5 195 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FLq5C7X6yhBNL7cZ4RkQmLrwpPFs7zjR5 | To: bc1q740778utl8zmtyv0wdxap7wxpx3yr9xn8gxug9 | |||
| 01.06.2022 19:55:17 | |
188 BTC | $ 5 659 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GkY7YMY9CNNFPsxvBzLqb8LjEdzLhhqtq | To: bc1q3ycntt46mjyjr72g7uv6vvm0ve0h3l6xt97txa | |||
| 01.06.2022 19:55:17 | |
227 BTC | $ 6 848 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r4d9s9x5tzs5ek60vvfdylr6jlzxs0rfpd9tv | To: bc1q0nevlqpk4cahyj2g2pztm39t7tyvzz56pe9mk4 | |||
| 01.06.2022 19:55:17 | |
247 BTC | $ 7 436 567 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.06.2022 19:55:17 | |
393 BTC | $ 11 831 909 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1qyw6m2ge653kfzzswwdwwt4s0zvz8we6cc5amvz | |||
| 01.06.2022 19:52:05 | |
7 622 079 USDT | $ 7 622 079 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7f5f4b3da3a1072095ad28f0674c02595f0dcca6 | |||
| 01.06.2022 19:49:44 | |
7 005 ETH | $ 12 962 797 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 19:46:03 | |
181 BTC | $ 5 499 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr7zan2kmez070df6ah9ughf3p8wve48pg7fwh | To: 3Qo25qYvoooRWZ39cmGvDuU4NECVwDcWHE | |||
| 01.06.2022 19:46:03 | |
188 BTC | $ 5 721 674 | (unknown) | (unknown) |
| Type: transfer | From: 35hzqDJqjMYu3tomo4VwWpEDNgb8vWxr1v | To: 3GkY7YMY9CNNFPsxvBzLqb8LjEdzLhhqtq | |||
| 01.06.2022 19:46:03 | |
174 BTC | $ 5 291 864 | (unknown) | (unknown) |
| Type: transfer | From: 39tmdcaN98yko25mQ7qYhSn7jSYQS5ejPt | To: 37Dtqsy51EShHPDiK4hSRT2eMs6t9vaujb | |||
| 01.06.2022 19:46:03 | |
165 BTC | $ 5 006 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CRDA3yzGMTdF3pLZdEV4TVnhjxoDFFduT | To: 3Juxxa84H6vDcz4QHPS9xm5dZQ19CHrTNe | |||
| 01.06.2022 19:46:03 | |
173 BTC | $ 5 249 936 | (unknown) | (unknown) |
| Type: transfer | From: 35NJz29A58cuzpRRnCrScqE5SVh9X4LGsp | To: 3FLq5C7X6yhBNL7cZ4RkQmLrwpPFs7zjR5 | |||
| 01.06.2022 19:46:03 | |
485 BTC | $ 14 755 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.06.2022 19:46:03 | |
451 BTC | $ 13 716 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 01.06.2022 19:46:03 | |
848 BTC | $ 25 804 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 01.06.2022 19:36:13 | |
212 BTC | $ 6 364 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv3lm7j33h77jc9j988llgmfk2uh8enzwyyyclyfhcar7ds360qqwm7p3s | To: bc1ql6pvmynhu3e73ptljmc6tancmuyf9weaxlgjl79cn6tgjw2z902qztw803 | |||
| 01.06.2022 19:36:13 | |
212 BTC | $ 6 364 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzutshk90f0wpw2j237wzm8v9cvexhx4kpcushg8628a45wccvpsrfkmcr | To: bc1qqv3lm7j33h77jc9j988llgmfk2uh8enzwyyyclyfhcar7ds360qqwm7p3s | |||
| 01.06.2022 19:36:13 | |
500 BTC | $ 14 985 726 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 01.06.2022 19:36:13 | |
393 BTC | $ 11 778 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.06.2022 19:31:49 | |
378 BTC | $ 11 354 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.06.2022 19:31:49 | |
427 BTC | $ 12 824 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QeA3i2EDFbEZwJJgmLwKJmyTzvpxvWpfN | To: 3H6XtCvrgGNWrZujrT7RwNUxJrPCRufRzX | |||
| 01.06.2022 19:31:49 | |
429 BTC | $ 12 886 366 | (unknown) | (unknown) |
| Type: transfer | From: 39uxRUT6sDKLojdE4zgf2nbVNwPSXCTquP | To: 3QFYsZrDXsoUhJ248yE3yR6rUXCDRvaunw | |||
| 01.06.2022 19:31:49 | |
436 BTC | $ 13 111 767 | (unknown) | (unknown) |
| Type: transfer | From: 39wWrejsNM2Ea3XDAUxnx6hQSP4XTnABsm | To: 3BKhMt2CHHqzW6pEtRPNABG7XxpQmiePqE | |||
| 01.06.2022 19:31:49 | |
352 BTC | $ 10 584 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.06.2022 19:30:04 | |
334 BTC | $ 9 994 573 | (unknown) | (unknown) |
| Type: transfer | From: 37ZHByRfHLqMPLyY3RhA75SyrJz6Qam8Bn | To: bc1qff58d49mw7syffxfqpuhrav9xyxyykfje74npq | |||