Whale movements
Last update: 25.08.2026 18:02:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 18:40:05 |  |
310 BTC | $ 9 466 365 | (unknown) | (unknown) |
| Type: transfer | From: 34gN5bQrn7fPMru7XstRnw1teVAAyQtu2C | To: bc1qg2dphq6uu38359hnmm9dp3mrapkq4z0zjnch03 | |||
| 01.06.2022 18:40:05 | |
420 BTC | $ 12 845 688 | (unknown) | (unknown) |
| Type: transfer | From: 35ykgX747uHxaUdt3XbF4YahCYDuKMduyq | To: 35PLHUqYuAFFARZHE2z2H3zPoEVVhTk1oy | |||
| 01.06.2022 18:40:05 | |
316 BTC | $ 9 647 105 | (unknown) | (unknown) |
| Type: transfer | From: 3K75PgMwrp5HXD56Lj9v39oBb7ucvP1NUX | To: 35XC981MNyRVkQSAnVxd8gRJ5BVBNdSkcK | |||
| 01.06.2022 18:40:05 | |
173 BTC | $ 5 275 104 | (unknown) | (unknown) |
| Type: transfer | From: 31tJUCxrvsVpRsokbZwnrarD8HAZdkovhp | To: 3Gwetwyep31EiqnBRooB3gouko7HPXtuuN | |||
| 01.06.2022 18:40:05 | |
450 BTC | $ 13 762 925 | (unknown) | (unknown) |
| Type: transfer | From: 3EDpc91QVpZtbW7CE6qfQm9G8sBFvzXMJ9 | To: 35nce7mwdYf4uhtvmRpThND9qBZrh7G4rP | |||
| 01.06.2022 18:40:05 | |
394 BTC | $ 12 027 551 | (unknown) | (unknown) |
| Type: transfer | From: 34fB4fF359XAurWiALwFE7nsScxqYUf9CD | To: 3EACEfspodLf8KMXtyRai32w7ccpcv7ify | |||
| 01.06.2022 18:40:05 | |
165 BTC | $ 5 033 905 | (unknown) | (unknown) |
| Type: transfer | From: 3B5MP1ij6pAfTorGzt4gTKCJGbYy1WLywi | To: 37UwLMsgat4bfYMTbB5kVC92piFu5LKJyi | |||
| 01.06.2022 18:40:05 | |
334 BTC | $ 10 194 552 | (unknown) | (unknown) |
| Type: transfer | From: 35ACsaYyDVDicvAke3adfcVGHGCNdWZWEu | To: 37ZHByRfHLqMPLyY3RhA75SyrJz6Qam8Bn | |||
| 01.06.2022 18:40:05 | |
247 BTC | $ 7 533 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Npn8y4X5RptH4EGKdd7tgeLEEujX8yK3M | To: 3MoFDLHa6pBoJW6qEoh4ktZ27J83Pb9rQP | |||
| 01.06.2022 18:40:05 | |
348 BTC | $ 10 627 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KUYKJBdm3hn17fqEa6kX7mnvzEW4bFibg | To: 3FnbZ5t4RWtxEc3431tJRnH5bmjFfST74N | |||
| 01.06.2022 18:40:05 | |
356 BTC | $ 10 868 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgE54mVC2aH1BWqvomirLqaFHdzWrENt | To: 3H6npcCDigZkRrKLoYDLvmmhoQLWtbAAYK | |||
| 01.06.2022 18:40:05 | |
389 BTC | $ 11 886 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaxab6d79cjwFGaap3zhCVPWrBeqbfH8B | To: 3J3XxsPez5ZFDsv5MVhV6G5p74gtzgpgk2 | |||
| 01.06.2022 18:40:05 | |
359 BTC | $ 10 963 001 | (unknown) | (unknown) |
| Type: transfer | From: 361GC6D2fVyRFnUU8F1YrAjfV3ZmJbNiNm | To: 3BMyoPHoPXoCjYnUdJ1iZ7FUpvRGkruCKc | |||
| 01.06.2022 18:40:05 | |
332 BTC | $ 10 139 318 | (unknown) | (unknown) |
| Type: transfer | From: 3F6FPcBtJA3z4n6yB6N7RQhPF92vHejLVX | To: 3EF56GF3mQiZGMVXjkUf2cTG1BZ2hF8bS7 | |||
| 01.06.2022 18:40:05 | |
292 BTC | $ 8 930 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LHfxnf11zzxHWvGakk3a5fT9t3WBtG9Rf | To: 37jFWCSrv3bsLcgBuoP8X8kiGHeBuFBGMd | |||
| 01.06.2022 18:40:05 | |
349 BTC | $ 10 649 294 | (unknown) | (unknown) |
| Type: transfer | From: 33Ek12xLnasrcCr8gPYy7H9Woe2qUMrhDf | To: 3CiBWUQ48jHYYAefYgFybS8Qjy16xeoSeR | |||
| 01.06.2022 18:40:05 | |
227 BTC | $ 6 950 274 | (unknown) | (unknown) |
| Type: transfer | From: 33iM5TgGEjFSoh5S6YNZKj6EYhuzGdu3LQ | To: 3HyCqBnRysF8sGRvi5228Y9HkyWVqT3RZ9 | |||
| 01.06.2022 18:40:05 | |
165 BTC | $ 5 026 784 | (unknown) | (unknown) |
| Type: transfer | From: 361jrthqVCQ2bLbHpawRZwM74LB6NgyDGj | To: 38Veb3Xt2ZxLquqB6Z8Sx3JVpZhqWJL6LY | |||
| 01.06.2022 18:40:05 | |
310 BTC | $ 9 459 110 | (unknown) | (unknown) |
| Type: transfer | From: 38Ke9ztgQxrCkn2j7xuMQGReUeM3b83o7u | To: 3P7S4MnESVtmV7f2JCi1uRwsALbCfnzWYD | |||
| 01.06.2022 18:40:05 | |
456 BTC | $ 13 919 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DRpdL3UN1nMYGhYeom6vri38P8tprVNSg | To: 3GPAfuLFRVjx6spT4uqaYWrkx8edjS9YXQ | |||
| 01.06.2022 18:40:05 | |
272 BTC | $ 8 317 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JpdE3nUXhyVGt34GEBitWjvGJvtDG7pYn | To: 3D5BEYQP57wMRFnjkELBcAKSjRCWyxSRYt | |||
| 01.06.2022 18:40:05 | |
425 BTC | $ 12 997 462 | (unknown) | (unknown) |
| Type: transfer | From: 36XvpXWhSv4Waax5xdQHsk98xcV5ZrfS6x | To: 3K9o1vwt4JRzJLs4UxrUu5LgJxHCK77NMC | |||
| 01.06.2022 18:40:05 | |
193 BTC | $ 5 891 853 | (unknown) | (unknown) |
| Type: transfer | From: 38qHxNVGtPwCBPvfLGghsVdT4deTh12TfB | To: 39ksLVyE3BoDper8GtdTVP78Pk35BrxPqK | |||
| 01.06.2022 18:40:05 | |
193 BTC | $ 5 891 853 | (unknown) | (unknown) |
| Type: transfer | From: 38qHxNVGtPwCBPvfLGghsVdT4deTh12TfB | To: 39ksLVyE3BoDper8GtdTVP78Pk35BrxPqK | |||
| 01.06.2022 18:40:05 | |
345 BTC | $ 10 549 973 | (unknown) | (unknown) |
| Type: transfer | From: 3JG6TxxM7You7aLuBWFudV5KQWS6KLN8oD | To: 3AARMy9QZudS7k8No8Ya5PLCGQ1wFEJjhe | |||
| 01.06.2022 18:40:05 | |
196 BTC | $ 5 987 401 | (unknown) | (unknown) |
| Type: transfer | From: 3NHvrJwpDDen8HMy3Aas4rfrNPGEz2SdPp | To: 3LqYBiFzCn5x3NwpPtA4ZyMey8izpw4xCF | |||
| 01.06.2022 18:40:05 | |
390 BTC | $ 11 907 326 | (unknown) | (unknown) |
| Type: transfer | From: 37acheBuKnThmpozQewadfd2PHU4rKr5ze | To: 3HWR71HtssXyAaY5g1TtKnbQp2QGtyFEvL | |||
| 01.06.2022 18:40:05 | |
436 BTC | $ 13 331 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbuv9FZ58xm7a6E9kswfGjqa4NuzphUxa | To: 39wWrejsNM2Ea3XDAUxnx6hQSP4XTnABsm | |||
| 01.06.2022 18:40:05 | |
306 BTC | $ 9 335 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HmWhjoTKDJsYb42888d1QLtb6kWuVwGm2 | To: 3C17NSvu8iD47dqVtKSgtcacnrZ1oQjmmc | |||
| 01.06.2022 18:40:05 | |
198 BTC | $ 6 041 043 | (unknown) | (unknown) |
| Type: transfer | From: 3PnZeqcC6PfbbFPg6PRJohhXuq2ZsquFfX | To: 3JKtbS4smoRVsARw1bbMdedFk8ryGUMqA6 | |||
| 01.06.2022 18:40:05 | |
409 BTC | $ 12 500 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KuvgXLFQFYLdCW5T8Q7XutHZsZ5KnzAMe | To: 3AuC2yjGJxmCKBTEiLewRAtf9SCcGPT9NQ | |||
| 01.06.2022 18:40:05 | |
236 BTC | $ 7 204 436 | (unknown) | (unknown) |
| Type: transfer | From: 383pYcSuw4PYEi2tWvP4jXMedBCs11w86S | To: 342gyUM1VGDsEZY3eJD7abpyCB1ZRsQ8kM | |||
| 01.06.2022 18:40:05 | |
373 BTC | $ 11 403 325 | (unknown) | (unknown) |
| Type: transfer | From: 39Fy8S3sfxeLNm7SNFFJrnQBcrZA4TCGr6 | To: 3NBtdMJd3UX3AkCMDnmee4aYWxESaJBdjK | |||
| 01.06.2022 18:40:05 | |
394 BTC | $ 12 028 251 | (unknown) | (unknown) |
| Type: transfer | From: 35yCpxTZYn6ZZAk2jzChVdtVoxqHCyYNmC | To: 39ZyQzZvh9BURXZQJdd85gkfqJdSADK8du | |||
| 01.06.2022 18:40:05 | |
429 BTC | $ 13 095 921 | (unknown) | (unknown) |
| Type: transfer | From: 33FQ5QY1B1c5DgqCRwfHXsmgu6uvX5kShj | To: 39uxRUT6sDKLojdE4zgf2nbVNwPSXCTquP | |||
| 01.06.2022 18:40:05 | |
393 BTC | $ 11 994 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZANU8jQ8g1qyNaf5VcBHKbVxGHXDyMt | To: 3CqdJqoqiX5pJvnS5QExbkBYvqjWDcEXnt | |||
| 01.06.2022 18:40:05 | |
393 BTC | $ 12 005 805 | (unknown) | (unknown) |
| Type: transfer | From: 35DbjV5TV524PWdfD3Ct5sHcYkimNWsFTV | To: 388secHYaZ3RTmiXNJpMZDFwwDTxJ8TWdd | |||
| 01.06.2022 18:40:05 | |
407 BTC | $ 12 422 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QbnnbYuRaGvMN7YbVHbchg2ugasX1KRPB | To: 3BZZ4ukX814HEQii8YCeZFe7skRUTjHfYu | |||
| 01.06.2022 18:40:05 | |
307 BTC | $ 9 366 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQuKvTDKXKq6EVt3eu5oU36kdQFuetD1 | To: 36V3r79MNr9JEwC8fwvieixX94DDTfu8dg | |||
| 01.06.2022 18:40:05 | |
427 BTC | $ 13 033 233 | (unknown) | (unknown) |
| Type: transfer | From: 3EmxExwSevqNpiyAB8152DYdCPtWK6hfta | To: 3QeA3i2EDFbEZwJJgmLwKJmyTzvpxvWpfN | |||
| 01.06.2022 18:40:05 | |
294 BTC | $ 8 970 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QevRfsxeG9rzroeja77vM9r2d5iYChUm8 | To: 3GQiyWVMtk62zqQxFfdf9gCEZVZTYcorTK | |||
| 01.06.2022 18:40:05 | |
326 BTC | $ 9 954 056 | (unknown) | (unknown) |
| Type: transfer | From: 34bRhmYazfjmFf6ksquKAyTjR54zxqoLdB | To: 37qD6JB53tkQiSRTKgLSBnScpPF5GBPxxJ | |||
| 01.06.2022 18:40:05 | |
260 BTC | $ 7 943 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 36Uo5Qxt4fW7dZZYcDXmEJhw5oN8qDoHXR | |||
| 01.06.2022 18:40:05 | |
197 BTC | $ 6 034 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 18:40:05 | |
456 BTC | $ 13 932 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.06.2022 18:40:05 | |
985 BTC | $ 30 097 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 01.06.2022 18:40:05 | |
304 BTC | $ 9 296 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 01.06.2022 18:40:05 | |
490 BTC | $ 14 962 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 01.06.2022 18:33:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.06.2022 18:32:50 |  |
6 000 ETH | $ 11 216 365 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||