Whale movements
Last update: 25.08.2026 17:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 19:00:12 |  |
173 BTC | $ 5 217 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwetwyep31EiqnBRooB3gouko7HPXtuuN | To: 33ie7spEEBAyp3eFZmzDAvzvRFGUkKmjnV | |||
| 01.06.2022 19:00:12 | |
196 BTC | $ 5 922 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LqYBiFzCn5x3NwpPtA4ZyMey8izpw4xCF | To: 3Moq3hTVbjA7An724gCskhmG7uxvMC3YEF | |||
| 01.06.2022 19:00:12 | |
198 BTC | $ 5 976 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JKtbS4smoRVsARw1bbMdedFk8ryGUMqA6 | To: bc1qy8f5pdlkjwmqx5cwdfp0e9ljl5w28jnelqw9cd | |||
| 01.06.2022 19:00:12 | |
194 BTC | $ 5 856 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5nzx8g9lgzk6h8eesap9p2jf462lu7jgxe62z | To: 3MG4aMgPPYFRCtXJWJUju6PYk7EuXKHmoE | |||
| 01.06.2022 19:00:12 | |
181 BTC | $ 5 464 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4fk8kem3xzeplvuvvn0qh85vvjksn5xl22nq9 | To: 3LmXEyFwRpa8cRqGaVzsHdaLdzKnxkQHyw | |||
| 01.06.2022 19:00:12 | |
300 BTC | $ 9 068 354 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qreywfgx2eua78qerz3frfgm9wvdun75dzx8632 | |||
| 01.06.2022 19:00:12 | |
1 181 BTC | $ 35 686 852 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.06.2022 19:00:12 | |
196 BTC | $ 5 937 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 19:00:12 | |
938 BTC | $ 28 354 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 01.06.2022 19:00:12 | |
295 BTC | $ 8 905 083 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3Pwt9KjXuu7xcnzyszDDTEWhTZe8SaHKs1 | |||
| 01.06.2022 19:00:12 | |
295 BTC | $ 8 905 094 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 01.06.2022 19:00:01 |  |
7 000 040 USDT | $ 7 000 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 19:00:01 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: a6bfb62c4515a2ba601b60cddb814493173185d5 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 01.06.2022 18:55:50 |  |
80 000 000 XRP | $ 32 251 444 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.06.2022 18:54:15 | |
23 900 000 BUSD | $ 23 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 18:52:24 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.06.2022 18:51:09 | |
325 BTC | $ 9 833 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.06.2022 18:51:09 | |
2 320 BTC | $ 70 305 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 01.06.2022 18:51:09 | |
974 BTC | $ 29 508 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 01.06.2022 18:47:11 | |
80 000 000 XRP | $ 32 538 206 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 01.06.2022 18:46:21 | |
80 000 000 XRP | $ 32 530 330 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 01.06.2022 18:44:50 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 18:43:10 | |
200 BTC | $ 6 101 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 01.06.2022 18:43:10 | |
462 BTC | $ 14 108 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnahyjv9fphpjhd3jcq88gdlm7qlqgu3m9cleve | To: 3L7oSyoiCy4u9cwsbdkhpUx1akNNWF8yVW | |||
| 01.06.2022 18:43:10 | |
467 BTC | $ 14 260 263 | (unknown) | (unknown) |
| Type: transfer | From: 3DKe95Rv6FBZ2XqFtz3GwbD9GDUo1tjWh2 | To: 3DRMjnbT1WAqy5j47gCkNmRkZZ6QWEXjp6 | |||
| 01.06.2022 18:43:10 | |
679 BTC | $ 20 713 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfc73cm03l9g6sv2w5lyzl79wr7qqta8wzlywh4 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.06.2022 18:43:10 | |
398 BTC | $ 12 141 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.06.2022 18:43:10 | |
1 387 BTC | $ 42 326 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14MtUjE8m5PtYsqJVNHyiNrrULyMp7RV3p | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.06.2022 18:43:10 | |
1 387 BTC | $ 42 326 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15Cg7EkpDGtE7eC8QEigm3bv2Lpfwg6MFM | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.06.2022 18:40:05 | |
220 BTC | $ 6 720 871 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 1G5G49wxzeUR5D3sSZe23eWbeq54jSHmeo | |||
| 01.06.2022 18:40:05 | |
181 BTC | $ 5 524 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkzx7p6zp3lrf2d2dgjksccrjcznv6q6xa364m | To: bc1qz4fk8kem3xzeplvuvvn0qh85vvjksn5xl22nq9 | |||
| 01.06.2022 18:40:05 | |
269 BTC | $ 8 227 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0my8pjfh300gy57ezhy585w5gqk937qhq5ymw7 | To: bc1q8zevcc2tfmpphc7vstvsw2p2yx3xgec7uferam | |||
| 01.06.2022 18:40:05 | |
424 BTC | $ 12 968 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz8r2crd36knvlf0r2jffkqjp2t2fk9a6et2zq | To: bc1q4fhq8337cwkq9p5v5x42d270ujn9lkv4jt4h7d | |||
| 01.06.2022 18:40:05 | |
322 BTC | $ 9 843 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqr3smry05m9gxhj86n2ugc0caw3dp003yfc5t | To: 3JkUREsZShCmd84U3XNj7p9wyAkoempb6x | |||
| 01.06.2022 18:40:05 | |
449 BTC | $ 13 733 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92w7eey8ttujymtn9gnuxkzna79zzt20s0dccv | To: 35nmvcCmX2s1bWWfrCMZfhVyaM8eV56Urm | |||
| 01.06.2022 18:40:05 | |
371 BTC | $ 11 328 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwz4t34mqnqqz9eeeeslxsy8emxpr4mv873mxu | To: 3LQBzeovkgdvCDL8HbsRDziEaCybcoMdTV | |||
| 01.06.2022 18:40:05 | |
340 BTC | $ 10 392 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjahz9gl47elrf9k6tv87u3325w7js02qe7u8pn | To: 3Nx3NsTZgZHMYo9xMiyQ3keZsQWsJkLmZX | |||
| 01.06.2022 18:40:05 | |
410 BTC | $ 12 541 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyep3falk0trzxrazurgph5vh94pfdmm9m44fvx | To: 3L9K6fCkGE23riTfsJ1XFGFBi6fZjsc5CY | |||
| 01.06.2022 18:40:05 | |
224 BTC | $ 6 852 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f65f8hcwwnsc58uzt3s6ew5dw7gave7ql88r7 | To: 3Lxu2oS4LXyJKGiMUnEXp3U2Fs48Fsgmhz | |||
| 01.06.2022 18:40:05 | |
357 BTC | $ 10 915 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5uegnqlht33rcj6vaysy093c4nnay0c2whwq4 | To: 3Chkdij1iTQg91zKzqfFyZzafmTPKki2GH | |||
| 01.06.2022 18:40:05 | |
380 BTC | $ 11 622 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqstcqrn86s3uc8d004r4p43yygjxs60fyn3dp | To: 33JcYQS4gkvRSWWQvQApv9rGeDaV5qLc9d | |||
| 01.06.2022 18:40:05 | |
277 BTC | $ 8 470 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20uezu0qngp4radptwtstxe4n4grl5qx4743f | To: 33LuKWCHSR1zh5md35QLRurF3vx7LZrf16 | |||
| 01.06.2022 18:40:05 | |
444 BTC | $ 13 551 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyly0xd9sm5zl69vjyrnpr4e69znlm5jv864wwf | To: 3MaSMwumkbQGEqf3EQ1oosDd92nkwprNq2 | |||
| 01.06.2022 18:40:05 | |
249 BTC | $ 7 597 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5hx8vx0d6qp4vgj0l3q4a5h6mkpdcf676c5y8 | To: 32n3PTQAG2ayXhGBV2R8s6GZJYNcJBRZn4 | |||
| 01.06.2022 18:40:05 | |
442 BTC | $ 13 515 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjqzgkumh9rss5gtjkar5fvrlqxmqwselt6uq7 | To: 3PvHbVNJBx3eY1BxLfuNZVf9cZWwe2wC2T | |||
| 01.06.2022 18:40:05 | |
337 BTC | $ 10 287 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtbsum8kmq1riShAtDZswHw7XMMFRFV1e | To: bc1qrzeqv604whvwjg7wkzkehcumxsseaslucx5l82 | |||
| 01.06.2022 18:40:05 | |
337 BTC | $ 10 287 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtbsum8kmq1riShAtDZswHw7XMMFRFV1e | To: bc1qrzeqv604whvwjg7wkzkehcumxsseaslucx5l82 | |||
| 01.06.2022 18:40:05 | |
194 BTC | $ 5 921 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7bMgUevRNSdKSdiA8xwxZkYKzJf8Db6 | To: bc1qz5nzx8g9lgzk6h8eesap9p2jf462lu7jgxe62z | |||
| 01.06.2022 18:40:05 | |
194 BTC | $ 5 921 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7bMgUevRNSdKSdiA8xwxZkYKzJf8Db6 | To: bc1qz5nzx8g9lgzk6h8eesap9p2jf462lu7jgxe62z | |||
| 01.06.2022 18:40:05 | |
425 BTC | $ 12 992 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy3rzTK9kP3cyVHUqQ5LxATJDFZ4d3YCH | To: bc1qfm53q49g9h2y8klxkznaaygtje33hxw7h60r4c | |||