Whale movements
Last update: 25.08.2026 18:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 13:21:32 |  |
267 BTC | $ 8 455 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12pUjtc2oVnLufU9Q2qZbGFWJxnyawfDLm | |||
| 01.06.2022 13:21:32 | |
635 BTC | $ 20 095 034 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 01.06.2022 13:19:47 | |
559 BTC | $ 17 679 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdvlnuchdzvcl83c74r0q29penksme9tvc6hf0 | To: 3HDBaEbG9YKDAfCaML4w8weGM5c7SoNCga | |||
| 01.06.2022 13:19:47 | |
14 359 BTC | $ 454 405 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnf4jv3nq948jtrmlgffevetey5kzfpve0elc2 | To: 3BcQfP2FcK2VYWV1isdGixE4HEfAX3Yfpa | |||
| 01.06.2022 13:19:47 | |
1 106 BTC | $ 34 996 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22fs3ln76gag6wr9cjc6v3e4dhjljd6t0vycat | To: 38dC9LjxHkhUgEps2EFeeRPKPSM9kQxQ7F | |||
| 01.06.2022 13:19:47 | |
814 BTC | $ 25 766 734 | (unknown) | (unknown) |
| Type: transfer | From: 36pAUPsmTzZsxETE5hVexwPMqgJ7GufUfW | To: 3J1gfe56ZZS259wo2b8MgADjxXURrze7vQ | |||
| 01.06.2022 13:19:47 | |
2 756 BTC | $ 87 202 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NfgYzK3gm686iPMPcA6ingaFNZ3F2XqVZ | To: 3MMT3ZNjfdZN5WybtL5NKG553GVrTz3DJk | |||
| 01.06.2022 13:19:47 | |
739 BTC | $ 23 391 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkc9Pjm46aWPKuU49GDW5tcGKdWRnfFoL | To: 3NBxCLDMvqTaKFvCpdc5zoSsFJogDsFjDn | |||
| 01.06.2022 13:19:47 | |
582 BTC | $ 18 416 704 | (unknown) | (unknown) |
| Type: transfer | From: 31podYew1TTaT4AvTQV6MKafgqpvBKkf6v | To: 36g682f5N6zLaF82auj5esmysE2GxEVzJd | |||
| 01.06.2022 13:19:47 | |
706 BTC | $ 22 329 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JtuGVPfEDE1P6q4zjAV9jocUFnfB6MGab | To: 3JLuBqp7CdPKAGytbxfNGPrE1SNr7xCPmr | |||
| 01.06.2022 13:19:47 | |
672 BTC | $ 21 254 896 | (unknown) | (unknown) |
| Type: transfer | From: 3P9CCJJiEzMiNv8UCztgTgqfGZ4N5Zkpex | To: 33rM91G3Nfn9u4ETNKiPSoPPRXRZqxan4g | |||
| 01.06.2022 13:19:47 | |
1 089 BTC | $ 34 463 972 | (unknown) | (unknown) |
| Type: transfer | From: 3PGqGL2hBrMtcLiDcaLX4Vp4P3AqgWWqkF | To: 3N55NP6pW5NiHTLRv3Sv7ceHcgkTBPuw9b | |||
| 01.06.2022 13:19:47 | |
554 BTC | $ 17 539 562 | (unknown) | (unknown) |
| Type: transfer | From: 3J4kUeSS4hASDYvLWqX1kwsWSBeDjnr5bp | To: 34DmKif8VGvorP87fei3Ar76MW2GoX5PGS | |||
| 01.06.2022 13:19:47 | |
1 592 BTC | $ 50 395 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MmqgnCjLoNwpEb5WyG5y8SyWP3K4v6zCD | To: 3BoX1dkWmX3FW6ZZsDJLuqPZ3ZkSjh2SBD | |||
| 01.06.2022 13:19:47 | |
442 BTC | $ 13 999 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CPji91qmK89W5QMUZatetHCs8KMzXiLdP | To: 36hmDa7dQmruTKEk4YC9G5EssrhzdDioTn | |||
| 01.06.2022 13:19:47 | |
3 851 BTC | $ 121 870 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EgqQyau4VYvtdeM7JHWYWgmdhEGjpJZxF | To: bc1qtmjgcgdvdqjhpdsv86y9kzhe8fth9sd383zsu8 | |||
| 01.06.2022 13:19:47 | |
427 BTC | $ 13 498 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs7jcsvmkxm5564har0uwhh4kd533crvhavc6k | To: bc1qlfelq7ez6g7qv2hssdrnnma98lyxchflgf7qzn | |||
| 01.06.2022 13:19:47 | |
359 BTC | $ 11 358 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8y2nurvc0zdygv8epmu60chsjk4nev3cx2mjm | To: bc1qy66lvd2vr03zrfljdn27h9n2uhgqsmr3kvmzm6 | |||
| 01.06.2022 13:19:47 | |
414 BTC | $ 13 099 402 | (unknown) | (unknown) |
| Type: transfer | From: 35MyT99u8NL54CfWaxgRzSCw2Hc8C8gr1W | To: bc1q482f07yqfsk5uwp97ejf6ngsvh49urt9hdw37r | |||
| 01.06.2022 13:19:47 | |
1 351 BTC | $ 42 756 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GfdPZoupJUWCkGr8HFPSgi6ry83sJBxjq | To: bc1qea2p0fnzknegccwwlk0j0y6rcd387pvkmm5qk9 | |||
| 01.06.2022 13:19:47 | |
371 BTC | $ 11 733 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FXu1DRXRdWakTfQMr5KSUZEhp4wVeB5cg | To: bc1qpehsn3zw8y4apsca5rnx0z82s8zlf2q3dam9nm | |||
| 01.06.2022 13:19:47 | |
756 BTC | $ 23 908 494 | (unknown) | (unknown) |
| Type: transfer | From: 34PV37JXQWq4ENcjTapPWqU7NFiBRzyoH2 | To: bc1qgnnktypt7kjn99chq8d9cukzxdjrs67j2j5j33 | |||
| 01.06.2022 13:19:47 | |
468 BTC | $ 14 795 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NPBD7TLoHhZyXnXUySBhHKDmjrKoNWJUu | To: bc1qnxhetdvuueh9nua0l89lm644t8zy83eu38e5ut | |||
| 01.06.2022 13:19:47 | |
394 BTC | $ 12 461 679 | (unknown) | (unknown) |
| Type: transfer | From: 3McAGaLNGDEm9fVtLbijktEJQkJ3EfytL4 | To: bc1qjzhwl774v70lqlkfqwkx8uy3yz5ryfk52nd3d0 | |||
| 01.06.2022 13:19:47 | |
648 BTC | $ 20 512 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CWm3Jy7AXq2D29jag9GQWB1SFNQH4uRHD | To: bc1qwh8ag5p8vjrm0eu2yym9tda4fxaas25xzrrppv | |||
| 01.06.2022 13:19:47 | |
677 BTC | $ 21 411 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NXMogjGYwR8SbbdAQK7TbSLP9pEjDrzSN | To: bc1q59t8szh0qvypcxw6l4360sxwmce3lq03c7965u | |||
| 01.06.2022 13:19:47 | |
436 BTC | $ 13 810 954 | (unknown) | (unknown) |
| Type: transfer | From: 3K6WSYHd8F5YCurS4HM1LNf52fAnAnjKWd | To: bc1qzjg3hxxurcf748ja96ckytakx3qcet6m3g8v9d | |||
| 01.06.2022 13:19:47 | |
394 BTC | $ 12 469 314 | (unknown) | (unknown) |
| Type: transfer | From: 33Asux6ExwJ3MrKq1RJRfoog2qq66J5dRj | To: bc1qn7efm29kvjn4rr5t94sudley84uc7lyq7cevsp | |||
| 01.06.2022 13:19:47 | |
9 040 BTC | $ 286 083 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FkqnQ9D6T9wUCPbnVnaf3URZB9B7Qxz4u | To: bc1qrsfg7tta47csmrk8luugnflxkl4scrt3r5ymye | |||
| 01.06.2022 13:19:47 | |
818 BTC | $ 25 872 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DgchpJJCg7FcgiTwASayqvtumCgQjoMJu | To: bc1qp863zjv4t6t7p8hk2kj3772ywvft6ck8hpctgd | |||
| 01.06.2022 13:19:47 | |
1 764 BTC | $ 55 826 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KP986AKTZn8k2jYVFd4LGtohNXqWRCG3c | To: bc1qnu8z5smfxxg0r83wrpljvgfprdtkps5rkgcpcs | |||
| 01.06.2022 13:19:47 | |
3 256 BTC | $ 103 026 880 | (unknown) | (unknown) |
| Type: transfer | From: 341WrJ9qUBuKkU6A8b1RrDVEXQFoGZDc7R | To: bc1qdjq5sk27zf7w3lqjwwskf25dadkluhjnya3lzs | |||
| 01.06.2022 13:19:47 | |
551 BTC | $ 17 449 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEroFrUamg9mUGJoFTzZrfzLzBMuELYU | To: bc1q8w9ckrr3m7f4qh9l0rwvde3vjv3rzq3ql3gfn4 | |||
| 01.06.2022 13:19:47 | |
1 033 BTC | $ 32 681 332 | (unknown) | (unknown) |
| Type: transfer | From: 39cZwHMe9AD6NhizTmbrJMYBmxY4UkttDT | To: bc1qyfmefehdvettd5lfjukdsd0wwc07plzdj50t5z | |||
| 01.06.2022 13:19:47 | |
640 BTC | $ 20 262 500 | (unknown) | (unknown) |
| Type: transfer | From: 38DJaLSU24wx4mqtaAWhb4f5tZZ25QdurM | To: bc1qj53psyqnafs93ewey6k79wwalle3ldn5gq3u6g | |||
| 01.06.2022 13:19:47 | |
411 BTC | $ 12 991 753 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRDMYiKEn46TUjRqNHaU8tsfqKrgH8KM | To: bc1qcynuwzn26kdcte8vy54se7dksa58xh5qllzevh | |||
| 01.06.2022 13:19:47 | |
450 BTC | $ 14 227 843 | (unknown) | (unknown) |
| Type: transfer | From: 36x2CUdcyQcGphQ32UXaD67wEp2iE7haRB | To: bc1qqnp5j68w4x360a0x0f07s40cez05edvux723fe | |||
| 01.06.2022 13:19:47 | |
1 132 BTC | $ 35 831 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LTLY6A5a9y7wLh72yADy7t1WYMuwgfMDj | To: bc1q9scp85d0s9tgwzq0mz48vce53rsd3eywxzzua8 | |||
| 01.06.2022 13:19:47 | |
489 BTC | $ 15 473 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwdj2e1Juc8iZX2KwBiM61VaxrGXeLNKg | To: bc1q82p5jprmafyf7nvfrej85w3atqyu5gyp5e36vk | |||
| 01.06.2022 13:19:47 | |
3 342 BTC | $ 105 773 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KVmKvS3A4EHQHnvJx5MGvSo6KZy3xcJ3f | To: bc1q7v5slym6u2hq5r6c2sy02wuprx3dgftk00t70e | |||
| 01.06.2022 13:19:47 | |
451 BTC | $ 14 287 312 | (unknown) | (unknown) |
| Type: transfer | From: 37HDueZcLrxJkGvPLQgxdRyYNZ2iSt1uY4 | To: bc1ql6pc30dpzhz9cr8c7kuv2xeplphzcyj93q7cj9 | |||
| 01.06.2022 13:19:47 | |
425 BTC | $ 13 463 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Li92R2of64Pr1gjRNCrjCYFMzjqLJbfEB | To: bc1qn82fhsa8gkaytygz7k9pxgfw5vz83nkyn7060v | |||
| 01.06.2022 13:19:47 | |
2 455 BTC | $ 77 698 856 | (unknown) | (unknown) |
| Type: transfer | From: 31jzUHchCGqPtiHpPZ5KoJVg6vo4S3kvPm | To: bc1qcapxxu5wmed0djmfd6p6yzmh5eut8g48u4jttp | |||
| 01.06.2022 13:19:47 | |
1 143 BTC | $ 36 160 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev6eczs5cnf3jjsge4jkxds8su62dp8gavsat4 | To: 3CzBh62i55FHHxSnqjUY6KyJLn7mVcAaDH | |||
| 01.06.2022 13:19:47 | |
2 425 BTC | $ 76 738 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq9c6qtzslnvu203djzlq07wmvzwe6w2gp63zx | To: 3DktQLoWRP2ugbtivG8WUMPiZBfK6Vdsse | |||
| 01.06.2022 13:19:47 | |
425 BTC | $ 13 434 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvyc60pl284300x7vwqt8z5laprfkc0q3the6u | To: 3DTxb2uA9H6GsjNsFG5BaSx66JEc6vKmxq | |||
| 01.06.2022 13:19:47 | |
605 BTC | $ 19 141 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxnalnhur08z26gh2z9vddm7fhrx727ql54yyl | To: 37yGkhKTZw3p8nZoo6FUZ3FeXcKa8vS95P | |||
| 01.06.2022 13:19:47 | |
429 BTC | $ 13 567 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4txl024zrzg3sjhy2jr5wkd06736f37dzfzym | To: 379rMH84ELPpFXtkdFiEt4rTcoTAk8uN8k | |||
| 01.06.2022 13:19:47 | |
2 486 BTC | $ 78 666 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5vvnslgldaesf3vyg7h0vwq3lzkk9d0v5wjt0 | To: 3NRuUCGpCBNc5YCeP3jamnVRHcDpfZbrAG | |||
| 01.06.2022 13:19:47 | |
409 BTC | $ 12 948 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qddwsg3fyg8rr0h0s87dtg3yaykyddxz7utd | To: 3AxRA2UocAsEnU5GkdhngGHpa1k8qSybra | |||