Whale movements
Last update: 25.08.2026 18:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 16:29:11 |  |
3 375 ETH | $ 6 526 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 16:28:59 | |
10 128 521 GUSD | $ 10 094 267 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 16:26:56 | |
13 998 471 USDC | $ 13 998 471 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.06.2022 16:21:02 |  |
380 BTC | $ 11 976 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q039myhh4l7xsdd0edkmtdrhjnx0u6lc4zqt0zx | To: 3DdFU6HHRpxAXmdKubTbtT5HmAPfMzWmVh | |||
| 01.06.2022 16:21:02 | |
411 BTC | $ 12 922 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3na92ra2m6tznvh02yah25e65qemruamgpkg42 | To: 37vPZb7gsVfgFkjWPAkL9L5wziADeZdtce | |||
| 01.06.2022 16:21:02 | |
174 BTC | $ 5 476 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapz8nfjmyp5grdqejlr0ya3p4c00r597wk08ej | To: 3GGXKFcaHAnNTT4vP9Rs728epZa9mrmfJh | |||
| 01.06.2022 16:21:02 | |
359 BTC | $ 11 298 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaen2csz2y4r589wauap5cf87udgchqr53xsz9 | To: 39NFgtni2V3B956LdwX5BdLZHJa9ncaPQg | |||
| 01.06.2022 16:21:02 | |
456 BTC | $ 14 341 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguaavzcrvksryvajtcauq7m6pgvrq98tse9cy6 | To: 3DRpdL3UN1nMYGhYeom6vri38P8tprVNSg | |||
| 01.06.2022 16:21:02 | |
310 BTC | $ 9 761 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvrtaa66g4ftsndnptlc99x6zwhzflsadh0vft | To: 3NnM7SNpLX39MWh5ArzjaXyyRSxqnjgquz | |||
| 01.06.2022 16:21:02 | |
425 BTC | $ 13 390 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg06ytuw8yw4ank53604hjufs0vcznu9upxdrpu | To: 36XvpXWhSv4Waax5xdQHsk98xcV5ZrfS6x | |||
| 01.06.2022 16:21:02 | |
337 BTC | $ 10 599 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj83jkjml254raf4nujfhz0pwexetjszgeg3f52 | To: 38s61hXVzJ8YnqaQp9tmjPUyhDRrYeU8yf | |||
| 01.06.2022 16:21:02 | |
266 BTC | $ 8 379 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6gqr05gveazch4arzpr7z6kp0hlqkex2wqwm2 | To: 3MB2Zvdsnukz5bt2YzayfPcFYCKAzvhogh | |||
| 01.06.2022 16:21:02 | |
292 BTC | $ 9 201 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajmt76qp02fjml545lsgn73wpc5gtm7wq39gs | To: 3JZXoJpSbnHsM2CSPG4AbHXef7vSAVVgaR | |||
| 01.06.2022 16:21:02 | |
228 BTC | $ 7 161 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg98de4mfc2fml5048eepn9nx0ravum6ym8h6p | To: 3JFUJboU6Hz3AxMxKWN5VF8hN8LV3CKavq | |||
| 01.06.2022 16:21:02 | |
489 BTC | $ 15 389 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wnhepv07zvxtsr7qfzeqr4qugmhufl4wm9tv0 | To: 3KhYbMB9a33AS7sdeGsv8kBPTRt8iSFweB | |||
| 01.06.2022 16:21:02 | |
349 BTC | $ 10 972 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gcq7swplezwul4c6z97s4secqzmwr9eyuzed | To: 3CyEk4ZKQDwWwvnDTTXa4wJSG6n6s2nctc | |||
| 01.06.2022 16:21:02 | |
316 BTC | $ 9 941 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf3xn7lgemkcx3nagptnn6wysw7fx8urdzngr4 | To: 33vjgekpwt9BWEzr4r1ocWSZXiaMbJFzJx | |||
| 01.06.2022 16:21:02 | |
429 BTC | $ 13 493 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfq04lxdqjv92xxy72attn9v688umyp85jh6dl | To: 33FQ5QY1B1c5DgqCRwfHXsmgu6uvX5kShj | |||
| 01.06.2022 16:21:02 | |
277 BTC | $ 8 731 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9h55qqt6zuqw6xtyxadenapr72heywsd2hzu6 | To: 3Ns14KAJJH4Z1tsStwLzZFmkNNnzKqktAy | |||
| 01.06.2022 16:21:02 | |
165 BTC | $ 5 189 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hudc74cez09j9yyq35e0hjkfnr24p6htt62c5 | To: 3HeyNikTeFRDAdZ49Qvb26xFEUUocDSWtA | |||
| 01.06.2022 16:21:02 | |
409 BTC | $ 12 879 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46656jxqnuhls9sf9mvp5hx82ydv776xhd789l | To: 3NBMQ4uNwiEYSt4UrXBh176Md8RoQqCgYo | |||
| 01.06.2022 16:21:02 | |
215 BTC | $ 6 761 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdklt56kdax9ppqjuvp05392wmfp34ptlcn02en | To: 34CzyProyZu6YmdMWjZzvpR1R9WePNvXU8 | |||
| 01.06.2022 16:21:02 | |
340 BTC | $ 10 708 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fn7a8fxde00kmglkl745uyv6z307zxmlgctrr | To: bc1q4lqykdrp9p9pp789nnl8hutrlkjfyjc2x820xq | |||
| 01.06.2022 16:21:02 | |
463 BTC | $ 14 559 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm8x88ypd0gp8v3rcyh3zsaxplrw2x22gx7ktp | To: bc1qnahyjv9fphpjhd3jcq88gdlm7qlqgu3m9cleve | |||
| 01.06.2022 16:21:02 | |
222 BTC | $ 6 986 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxdaz62rjraej6aqy0qvrr7w0fhzv3p5vzh5l | To: bc1qzkft24yxae4w6naey5s50343epm2gq3qcjjlrv | |||
| 01.06.2022 16:21:02 | |
310 BTC | $ 9 746 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl7gxywrytkudaflxfth94umwek7qjtrxhlzzh | To: bc1qc6w23vwjlpcqsunefl7u9jlj7juatvgdescfjq | |||
| 01.06.2022 16:21:02 | |
237 BTC | $ 7 449 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eylsk553tzuwhvh96zul62s8jggsg73058w4z | To: bc1qr94j7nw8jxjcvd70lee2y2pxdumcy7laplptkn | |||
| 01.06.2022 16:21:02 | |
444 BTC | $ 13 961 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7udqqqsxg06zu24zl8zzmqnu703vy9c8slxqr | To: bc1qyly0xd9sm5zl69vjyrnpr4e69znlm5jv864wwf | |||
| 01.06.2022 16:21:02 | |
306 BTC | $ 9 626 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zgwl0zysjcgzjjw8zxt8346hhn0w4qkht5ajf | To: bc1qh8ul9mnt7frklsnjgyx3vp6624nrp9dw5n9ww4 | |||
| 01.06.2022 16:21:02 | |
249 BTC | $ 7 830 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr62wme9q4llrzrhyntldyta42re3sczan6yygd | To: bc1qtf0hu5yfx2626r0s98p0l697cg3ugjgfln0khl | |||
| 01.06.2022 16:21:02 | |
181 BTC | $ 5 695 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz58kgenutkq534ecrdjt2kxx7ve2spa37ylv7e | To: bc1qu2qpvmkkag683qw77z2f7r7q0cdrfm2snkwkkh | |||
| 01.06.2022 16:21:02 | |
526 BTC | $ 16 543 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q2wqkezrvc9p9ue68pplnjuykem79vtha42m7 | To: bc1qf5d7kqkd3p20z3ekhahm7rd9adffumcq9gj7gt | |||
| 01.06.2022 16:21:02 | |
427 BTC | $ 13 427 428 | (unknown) | (unknown) |
| Type: transfer | From: 33KoixVbnB7HdhwDZYkVEsDqyQA8hxbKWC | To: 3EmxExwSevqNpiyAB8152DYdCPtWK6hfta | |||
| 01.06.2022 16:21:02 | |
334 BTC | $ 10 511 802 | (unknown) | (unknown) |
| Type: transfer | From: 35Mguysezq4xZBGq3YjFuzy2fJDXwnkNKE | To: 3Edi5WF7SSvdasmtQYFRrQSaqoHiyExKrs | |||
| 01.06.2022 16:21:02 | |
282 BTC | $ 8 885 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwdjxcoHf17iLeoeu76xFWxGBc3itUq8 | To: 3G89uMgaFj2AympFQx2CqkuWM9a2n8VF7t | |||
| 01.06.2022 16:21:02 | |
269 BTC | $ 8 480 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DH3KshZh9Gnid9DHFZpCUL4FKixCwHRmY | To: 347U7YXdpHiH6PR1mfbH4yAYycRXykVhsJ | |||
| 01.06.2022 16:21:02 | |
307 BTC | $ 9 675 513 | (unknown) | (unknown) |
| Type: transfer | From: 3KRc3qaLNuBAfgndpxcJMTX1q9HnJ87UPx | To: 3QcWYd4wkJubGDw8ZdpdGJeQh4Cs6ibGH1 | |||
| 01.06.2022 16:21:02 | |
332 BTC | $ 10 449 321 | (unknown) | (unknown) |
| Type: transfer | From: 3514djBW2WyQKLBMDgdcUaLqxttqrrW5rA | To: 35GvgxPfinYvx3PzTdjjsmpqvqdBCFPFhm | |||
| 01.06.2022 16:21:02 | |
196 BTC | $ 6 172 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BS1YQePrDBxyQZ4DBPpGRZE4gK3jRKHJb | To: 339cvqvj7fZqynFJsk9cxwPq49Aze4pW4F | |||
| 01.06.2022 16:21:02 | |
393 BTC | $ 12 358 420 | (unknown) | (unknown) |
| Type: transfer | From: 398Zc1JMycZhmx6gK8seWJJpFxJv2MsExG | To: 3Lo924jfQHU5FeRRqPVPFR4oFgadX5cBvA | |||
| 01.06.2022 16:21:02 | |
410 BTC | $ 12 916 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EjbHJJ1QzKZ6tzpRH9qcHyAyh4B2FvQZM | To: 3DQx2vZkyGWMKFMV4ot1j2XH56iytVhdXY | |||
| 01.06.2022 16:21:02 | |
436 BTC | $ 13 735 790 | (unknown) | (unknown) |
| Type: transfer | From: 33sToA8VLrwNmGqbtSgvzWr83qMcbKCTzm | To: 3Cbuv9FZ58xm7a6E9kswfGjqa4NuzphUxa | |||
| 01.06.2022 16:21:02 | |
326 BTC | $ 10 259 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GzuYZ6Tc6xt5VM91h5oBFc2cAv5zjta6K | To: 3DwDZUWWPxnQsHhexmsN7FS9vokzEwSpBD | |||
| 01.06.2022 16:21:02 | |
450 BTC | $ 14 180 298 | (unknown) | (unknown) |
| Type: transfer | From: 35qYvkuWyiKaFmX2f6v3mYxGRDZwUySVeQ | To: 3EDpc91QVpZtbW7CE6qfQm9G8sBFvzXMJ9 | |||
| 01.06.2022 16:21:02 | |
310 BTC | $ 9 745 318 | (unknown) | (unknown) |
| Type: transfer | From: 35SvjyWiRb4oLcQBVzHiRwnECw74LPCEGx | To: 3DEPQ9ZhvcgkvWeyYi3TDUARfhjkB8zExJ | |||
| 01.06.2022 16:21:02 | |
425 BTC | $ 13 386 464 | (unknown) | (unknown) |
| Type: transfer | From: 35hensJbQ4sNr2LyUF6qT3GAUzKSD7Phbs | To: 34hDXgzH59UsBRzXcfREt4TVLxyDqkJsdq | |||
| 01.06.2022 16:21:02 | |
420 BTC | $ 13 235 733 | (unknown) | (unknown) |
| Type: transfer | From: 3266uwKsfaWKrufLU3bc3EAX6niz6RuLdH | To: 36Cb5otCFVBXQJetceyBJ2SSPyQePrYYkd | |||
| 01.06.2022 16:21:02 | |
356 BTC | $ 11 200 237 | (unknown) | (unknown) |
| Type: transfer | From: 38ZkRFEjWnHqcUoE4S48GVSojkQBaBbSbz | To: 3Kea4kwCfHGqzGP4K35on9Q2jDNhrUpT4x | |||
| 01.06.2022 16:21:02 | |
371 BTC | $ 11 671 852 | (unknown) | (unknown) |
| Type: transfer | From: 36jBQ4CjBBX77sWkWUTPzHBGPRPnWwzkNk | To: 38Wn5k5pu7nYXkbjuxGxQYPq5cf2vHAKie | |||
| 01.06.2022 16:21:02 | |
467 BTC | $ 14 714 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BmkkwwjPbsoTP25H5iwjHKuPErVYM3m8j | To: 3DKe95Rv6FBZ2XqFtz3GwbD9GDUo1tjWh2 | |||