Whale movements
Last update: 25.08.2026 18:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 16:49:03 |  |
316 BTC | $ 9 878 133 | (unknown) | (unknown) |
| Type: transfer | From: 33vjgekpwt9BWEzr4r1ocWSZXiaMbJFzJx | To: 3N3Vzt96tHtvDXbg4tg2YkDNPb6xg7iwbm | |||
| 01.06.2022 16:49:03 | |
394 BTC | $ 12 316 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NATrED95NUz6cxBZfvBiy5BRNhQtYVEJS | To: 3NZxUa2V8hiKunmQ1ND7SWdEVH49MNUm26 | |||
| 01.06.2022 16:49:03 | |
310 BTC | $ 9 683 691 | (unknown) | (unknown) |
| Type: transfer | From: 3DEPQ9ZhvcgkvWeyYi3TDUARfhjkB8zExJ | To: 38mXcxksMq4ag8Xk4Q4HCVhz2Z1bwLDqBW | |||
| 01.06.2022 16:49:03 | |
337 BTC | $ 10 532 993 | (unknown) | (unknown) |
| Type: transfer | From: 38s61hXVzJ8YnqaQp9tmjPUyhDRrYeU8yf | To: 3A3Ujvgsgoo1U5kH9nyJ1qfJie39D3sYuo | |||
| 01.06.2022 16:49:03 | |
269 BTC | $ 8 424 905 | (unknown) | (unknown) |
| Type: transfer | From: 347U7YXdpHiH6PR1mfbH4yAYycRXykVhsJ | To: 3QUZzTNjNYkSX3F7T1grN1UJWZ7gmSkSJF | |||
| 01.06.2022 16:49:03 | |
371 BTC | $ 11 598 090 | (unknown) | (unknown) |
| Type: transfer | From: 38Wn5k5pu7nYXkbjuxGxQYPq5cf2vHAKie | To: 38xJi9mfxqK1gxkCE9DdukyqJDRTAp3tGP | |||
| 01.06.2022 16:49:03 | |
380 BTC | $ 11 899 373 | (unknown) | (unknown) |
| Type: transfer | From: 3DdFU6HHRpxAXmdKubTbtT5HmAPfMzWmVh | To: 3QMh7egXZeHAGtKcF5UaYfFqL7xJbrcsSj | |||
| 01.06.2022 16:49:03 | |
409 BTC | $ 12 798 006 | (unknown) | (unknown) |
| Type: transfer | From: 3NBMQ4uNwiEYSt4UrXBh176Md8RoQqCgYo | To: 36Gobx1HG7oQP6jpweF1phe8owtAa8M8RS | |||
| 01.06.2022 16:49:03 | |
349 BTC | $ 10 903 223 | (unknown) | (unknown) |
| Type: transfer | From: 3CyEk4ZKQDwWwvnDTTXa4wJSG6n6s2nctc | To: 33Hs1pQqnFteuANYNgQuEcqzeUtgTcuJV3 | |||
| 01.06.2022 16:49:03 | |
332 BTC | $ 10 383 175 | (unknown) | (unknown) |
| Type: transfer | From: 35GvgxPfinYvx3PzTdjjsmpqvqdBCFPFhm | To: 342bj1noU7CDu2Bb5La16gyU4SzBvPYgHV | |||
| 01.06.2022 16:49:03 | |
215 BTC | $ 6 718 717 | (unknown) | (unknown) |
| Type: transfer | From: 34CzyProyZu6YmdMWjZzvpR1R9WePNvXU8 | To: 3D5oVTz648nMo6yTMzZbVBP3w4z2U9eFN5 | |||
| 01.06.2022 16:49:03 | |
215 BTC | $ 6 718 717 | (unknown) | (unknown) |
| Type: transfer | From: 34CzyProyZu6YmdMWjZzvpR1R9WePNvXU8 | To: 3D5oVTz648nMo6yTMzZbVBP3w4z2U9eFN5 | |||
| 01.06.2022 16:49:03 | |
310 BTC | $ 9 697 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NnM7SNpLX39MWh5ArzjaXyyRSxqnjgquz | To: 3ELY3spUb6FPrLk1YYATE6Ln3iv3biB9vK | |||
| 01.06.2022 16:49:03 | |
310 BTC | $ 9 697 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NnM7SNpLX39MWh5ArzjaXyyRSxqnjgquz | To: 3ELY3spUb6FPrLk1YYATE6Ln3iv3biB9vK | |||
| 01.06.2022 16:49:03 | |
228 BTC | $ 7 116 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JFUJboU6Hz3AxMxKWN5VF8hN8LV3CKavq | To: 3JKmgyGnWbCYHCLgM27UHL6vHa6f6HVxzE | |||
| 01.06.2022 16:49:03 | |
228 BTC | $ 7 116 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JFUJboU6Hz3AxMxKWN5VF8hN8LV3CKavq | To: 3JKmgyGnWbCYHCLgM27UHL6vHa6f6HVxzE | |||
| 01.06.2022 16:49:03 | |
165 BTC | $ 5 172 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JRcuKGmSyXnVtp7X36C129wVfVLywaD5Y | To: 34furayNwFjJDMBpzjT9EkEswupHqDsN79 | |||
| 01.06.2022 16:49:03 | |
165 BTC | $ 5 172 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JRcuKGmSyXnVtp7X36C129wVfVLywaD5Y | To: 34furayNwFjJDMBpzjT9EkEswupHqDsN79 | |||
| 01.06.2022 16:49:03 | |
196 BTC | $ 6 133 123 | (unknown) | (unknown) |
| Type: transfer | From: 339cvqvj7fZqynFJsk9cxwPq49Aze4pW4F | To: 32GTESnX3rP4dUUUTh8P5viMNEqeHuJmFM | |||
| 01.06.2022 16:49:03 | |
196 BTC | $ 6 133 123 | (unknown) | (unknown) |
| Type: transfer | From: 339cvqvj7fZqynFJsk9cxwPq49Aze4pW4F | To: 32GTESnX3rP4dUUUTh8P5viMNEqeHuJmFM | |||
| 01.06.2022 16:49:03 | |
410 BTC | $ 12 834 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DQx2vZkyGWMKFMV4ot1j2XH56iytVhdXY | To: 3QbnnbYuRaGvMN7YbVHbchg2ugasX1KRPB | |||
| 01.06.2022 16:49:03 | |
410 BTC | $ 12 834 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DQx2vZkyGWMKFMV4ot1j2XH56iytVhdXY | To: 3QbnnbYuRaGvMN7YbVHbchg2ugasX1KRPB | |||
| 01.06.2022 16:49:03 | |
200 BTC | $ 6 255 938 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.06.2022 16:49:03 | |
200 BTC | $ 6 255 938 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.06.2022 16:49:03 | |
201 BTC | $ 6 287 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3AaH9zN4FCGCSDxRKR1kRRm2kJ6buZEePv | |||
| 01.06.2022 16:49:03 | |
201 BTC | $ 6 287 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3AaH9zN4FCGCSDxRKR1kRRm2kJ6buZEePv | |||
| 01.06.2022 16:49:03 | |
300 BTC | $ 9 383 906 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 01.06.2022 16:49:03 | |
300 BTC | $ 9 383 906 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 01.06.2022 16:49:03 | |
202 BTC | $ 6 311 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 16:49:03 | |
202 BTC | $ 6 311 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 16:49:03 | |
202 BTC | $ 6 311 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 16:49:03 | |
202 BTC | $ 6 311 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 16:49:03 | |
202 BTC | $ 6 314 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 16:49:03 | |
202 BTC | $ 6 314 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 16:49:03 | |
1 392 BTC | $ 43 535 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8B9yK8fiWjwm1EqtE5QEdZQndbHGbny | To: bc1qp6lcmern96zca9cqwyuxhrv8uqkvrvac36p6f25n8s8kdgskjk8s073d3z | |||
| 01.06.2022 16:49:03 | |
1 392 BTC | $ 43 535 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8B9yK8fiWjwm1EqtE5QEdZQndbHGbny | To: bc1qp6lcmern96zca9cqwyuxhrv8uqkvrvac36p6f25n8s8kdgskjk8s073d3z | |||
| 01.06.2022 16:49:03 | |
173 BTC | $ 5 401 872 | (unknown) | (unknown) |
| Type: transfer | From: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | To: bc1q4dncckeqdrd2hyxfz6fr7fvq234h0jq8pe23scm7ztx6a0967twqnaggas | |||
| 01.06.2022 16:49:03 | |
173 BTC | $ 5 401 872 | (unknown) | (unknown) |
| Type: transfer | From: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | To: bc1q4dncckeqdrd2hyxfz6fr7fvq234h0jq8pe23scm7ztx6a0967twqnaggas | |||
| 01.06.2022 16:49:03 | |
200 BTC | $ 6 255 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | |||
| 01.06.2022 16:49:03 | |
200 BTC | $ 6 255 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | |||
| 01.06.2022 16:49:03 | |
324 BTC | $ 10 126 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 01.06.2022 16:49:03 | |
324 BTC | $ 10 126 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 01.06.2022 16:49:03 | |
360 BTC | $ 11 260 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.06.2022 16:49:03 | |
360 BTC | $ 11 260 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.06.2022 16:47:57 |  |
5 883 993 USDT | $ 5 883 993 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 16:43:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2022 16:40:20 | |
38 715 920 USDT | $ 38 715 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2022 16:36:03 |  |
6 650 000 USDT | $ 6 650 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCuLdpMCMrGiqA2gizCkLgTzuCw4E1CVQM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 16:34:10 | |
16 062 411 USDT | $ 16 062 411 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.06.2022 16:29:13 | |
14 220 000 USDT | $ 14 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||