Whale movements
Last update: 25.08.2026 18:57:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 13:19:47 |  |
1 230 BTC | $ 38 931 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05g69e9x3yu4j999fmnjl5exwwl2pmau8v35ga | To: 3JdZrTuXQ8oP5eaBk3hY5QtZPfhFmCfZhB | |||
| 01.06.2022 13:19:47 | |
444 BTC | $ 14 036 173 | (unknown) | (unknown) |
| Type: transfer | From: 395jZLy63zb57ArJz45itXzRijTPtfMDGU | To: 3AXiWwvBHKCA7yzLtkUFZ9RhW3L253X5RL | |||
| 01.06.2022 13:19:47 | |
463 BTC | $ 14 652 806 | (unknown) | (unknown) |
| Type: transfer | From: 378dudNpHFKLZNjqzB2pGiHADsa6KgqtWs | To: 39uPmTJYpZsq8XXp9vgKWDoG2sEcoy1sMG | |||
| 01.06.2022 13:19:47 | |
357 BTC | $ 11 308 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Htw9DcvGfpd11kEZ9S52uF9yBSmBRywe5 | To: 34EZZaBCnRpUwGoKUHLfSd3sE3Sn5USPaT | |||
| 01.06.2022 13:19:47 | |
2 014 BTC | $ 63 723 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CE5Fr4vFx8Y1oL3drJCje3BcCy8FxTC6X | To: 341sSYdeELPVrSRGkMkgjujXPxPsJF4aYS | |||
| 01.06.2022 13:19:47 | |
5 508 BTC | $ 174 308 700 | (unknown) | (unknown) |
| Type: transfer | From: 368fst6H7JmTYpUqPgvRMZ6m1ruVzqCvWC | To: 327TP3HXEnQjnaC97tkCC7MB7hsvRAQ3g2 | |||
| 01.06.2022 13:19:47 | |
410 BTC | $ 12 986 881 | (unknown) | (unknown) |
| Type: transfer | From: 3E5WgyccSnq5x5pC6URkJRQu3jhQNrrhLW | To: 3H7heSYg9cKDhfiyepixoQCetbmk1iinzQ | |||
| 01.06.2022 13:19:47 | |
456 BTC | $ 14 418 267 | (unknown) | (unknown) |
| Type: transfer | From: 3H4PwyonqRQhwpx3H2Takx7Hc9JmYPzvjN | To: 38WGVUShhxVmUh2rFMcBK7YPTz69MfKfu4 | |||
| 01.06.2022 13:19:47 | |
780 BTC | $ 24 676 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUG15jRpuaAYGBLnWTjuFYr5kE9dUGrc | To: 3JhgpdAyAXzhW3RyvRSinXT9drvv9izPh5 | |||
| 01.06.2022 13:19:47 | |
9 011 BTC | $ 285 172 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AMRWhr6Q6UZ5dU9pYCHu3BfMhqi55XrpF | To: 3GCXb4pGpcpmeLFGe3SSeUU3e3ZAhmVPnX | |||
| 01.06.2022 13:19:47 | |
390 BTC | $ 12 346 910 | (unknown) | (unknown) |
| Type: transfer | From: 32oXHKCJDJtMFKCak7MaxKWAedwSgpKmgk | To: 3BAXwds4NA3Ae1GtFGa5Jov62pwU12Z9QC | |||
| 01.06.2022 13:19:47 | |
390 BTC | $ 12 339 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CSpiKDPTN4rzV4ZXdzgLTAYPAnwzHuoQp | To: 35GJYpqaY1YfqGVBKWF9xoYAxKDXEsa5t8 | |||
| 01.06.2022 13:19:47 | |
432 BTC | $ 13 681 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KvwxceGDmB8d5FoZaDJuJ1DCTVBPGUn3e | To: 3Hzg8jXAfeu3Z3GyN2vLoV5u39ZHA5Xy4v | |||
| 01.06.2022 13:19:47 | |
992 BTC | $ 31 380 134 | (unknown) | (unknown) |
| Type: transfer | From: 3499B4WghGReFPdHYiTqqHsgsKVUgeX5es | To: 3KLuUrdhUbRL1BK2pHMFMfTfasEYWzT8hw | |||
| 01.06.2022 13:19:47 | |
2 847 BTC | $ 90 091 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DPspNJS47QxFbggVSEwBVAN9zVMHuvEmh | To: 3FH2669k9z7HJwMsX7TkVrC3xU7otUd1yK | |||
| 01.06.2022 13:19:47 | |
421 BTC | $ 13 309 362 | (unknown) | (unknown) |
| Type: transfer | From: 3F3yWEPy87v2gzFNFztzsaLKRxc1GMZzo1 | To: 3HyE5k6YAwPx8QTKPnrWy7LGW4Gx5CNUUn | |||
| 01.06.2022 13:19:47 | |
394 BTC | $ 12 462 094 | (unknown) | (unknown) |
| Type: transfer | From: 39kJfxW4f3AvxezmZKh9o7Sx8hAcqLGCfG | To: 39ywzNQG2waprU1fWWdH2AfZ287csxx1bk | |||
| 01.06.2022 13:19:47 | |
1 552 BTC | $ 49 102 530 | (unknown) | (unknown) |
| Type: transfer | From: 38yFa9Jtex9mKvTwHkWpHEg6eLaANss7B3 | To: 3FrpDehGD5bU3tEPXvMLxBWmNUFgKEFcLR | |||
| 01.06.2022 13:19:47 | |
522 BTC | $ 16 507 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AoLJJMFD46RfqgLFzxMbAHTaY1goY11TM | To: 3Exvkqy9B8hCVvDSMPtJhjHZkHy4bW1d8c | |||
| 01.06.2022 13:19:47 | |
356 BTC | $ 11 264 499 | (unknown) | (unknown) |
| Type: transfer | From: 35SnZREZstbEryEH7iH6Qpnd4fJEsWuG49 | To: 3795Tcff8HfNWJ9FHyw8YLzP6cs3Ar3U5S | |||
| 01.06.2022 13:19:47 | |
380 BTC | $ 12 040 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GBTyxgcbGpVpBSuZfau5jVKkgzgPyCLc1 | To: 3NGpujNPqeXX4UBT86UhPUGNGnekoWZ8hm | |||
| 01.06.2022 13:19:47 | |
388 BTC | $ 12 264 693 | (unknown) | (unknown) |
| Type: transfer | From: 32gFM4wquoeeBp9FwLsmq8jLsKGhZWxksu | To: 3Jbj8pj1WDoB5hk3xZwFZpC3J9VYaan574 | |||
| 01.06.2022 13:19:47 | |
627 BTC | $ 19 838 510 | (unknown) | (unknown) |
| Type: transfer | From: 31hogjuHbFag22k9saYE6n93JbeP2Gr4vN | To: 38Cm4EPWPZ7RnbwKdqa78NCX5CMFawS9xr | |||
| 01.06.2022 13:19:47 | |
433 BTC | $ 13 699 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.06.2022 13:17:27 | |
496 BTC | $ 15 601 042 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MPBq5Qwjr5rBGwJyn19WgPaz4yPPJtZnc | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.06.2022 13:17:27 | |
2 324 BTC | $ 73 105 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15HzyyTpXSB3gtpi4VrNkVAPkfEMNLFgBS | To: 1EscznddkBPnZwhiUGeiErSj83AVN8cYjD | |||
| 01.06.2022 13:17:27 | |
266 BTC | $ 8 381 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JP9dsyAaWHQeuuo1tqz4DFpD3beU41Mkp | To: 3HmMZhdLCWD6crNkZLuz7cyGKdcnPGfXRz | |||
| 01.06.2022 13:17:27 | |
181 BTC | $ 5 678 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GYhi3qv1zLcSK8UvpZjrdSzKCD4wsykSC | To: 34XXiCcRfK8B4k1wvRFYdMC4RSbTbEai5o | |||
| 01.06.2022 13:17:27 | |
228 BTC | $ 7 178 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JdoZDM8EpAoncbqLTfieys56mgmeM2Jud | To: bc1qsqczkrkjgmyval7u4c045c8x9axh0afazkh3n2 | |||
| 01.06.2022 13:17:27 | |
246 BTC | $ 7 727 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HGq9iteNcevPWTF9vHwgQSCbcgz5nh6fJ | To: bc1qxlqcxz2h6pes4g82eyrkge0s5p3n6zg6d02n5w | |||
| 01.06.2022 13:17:27 | |
237 BTC | $ 7 445 228 | (unknown) | (unknown) |
| Type: transfer | From: 38EbSuMCT2a6bPscKBa6KgLu6PTkgYXpgj | To: bc1q4t62g6pdng6xjpsssda8xf9rreyh65xfr43nrc | |||
| 01.06.2022 13:17:27 | |
222 BTC | $ 6 986 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjn733wjs74f8e3eacu6gczaf9jwax4sqsrmc | To: 3Kmp1SJXVhA6NLTVyJcVm95B5YoJiuykt7 | |||
| 01.06.2022 13:17:27 | |
249 BTC | $ 7 824 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjgucyh5vuq7vsm3ernyh8qr2y5jzce4u7s3fx | To: 3CdWiEApQwaP9ih8JZBiDY7QfQuTqyy8Bs | |||
| 01.06.2022 13:17:27 | |
196 BTC | $ 6 167 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevlfyaxnn6xg9x39x4cf2f62f6p8kzd4spd4x | To: 3LEf893HSyuVde5MVs7cvAxmJRBeNZVqUG | |||
| 01.06.2022 13:17:27 | |
166 BTC | $ 5 216 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukp6n0nhzqchjyq6wwj0u2478l22pxeunh8u4p | To: bc1qkyteyjfkdp9n6j7jj936kf05dqhmh3nat5scx5 | |||
| 01.06.2022 13:17:27 | |
181 BTC | $ 5 693 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvadnqgy56nmwxvm80y6cv8a3z593lu7y0yzyv | To: bc1qgdprzf70hu57p5w0gyr6v3znss7ncv6amx5a7g | |||
| 01.06.2022 13:17:27 | |
175 BTC | $ 5 500 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6t3xnxcjshk3nsdztmq8yr5xf2ynsajtgg7dw | To: bc1qnt7sf7nzn8dm9vcu9dk77lp3rh4ht8ll2xzsnc | |||
| 01.06.2022 13:17:27 | |
164 BTC | $ 5 161 779 | (unknown) | (unknown) |
| Type: transfer | From: 38XaWxvZwMgLx4nrUT3eRFrTiiGYtPCQHv | To: 3FN2rULvLXoYGWhiyvU7Josr9P5tziWGCP | |||
| 01.06.2022 13:17:27 | |
209 BTC | $ 6 563 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 13:17:27 | |
210 BTC | $ 6 595 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 13:17:27 | |
210 BTC | $ 6 603 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 13:05:27 |  |
221 349 120 TRX | $ 20 035 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 01.06.2022 13:03:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 01.06.2022 12:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 01.06.2022 12:57:09 | |
8 000 008 BUSD | $ 8 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 12:55:57 | |
164 BTC | $ 5 161 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqem3y485qyalp68achu2jja86j7ujm8v5kf8w | To: 38XaWxvZwMgLx4nrUT3eRFrTiiGYtPCQHv | |||
| 01.06.2022 12:55:57 | |
164 BTC | $ 5 161 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e7qm0l4f4g3wk79wdjvlcld8jal5jnm5gwm9m | To: bc1qtqem3y485qyalp68achu2jja86j7ujm8v5kf8w | |||
| 01.06.2022 12:55:57 | |
164 BTC | $ 5 161 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LuTNQ6wYzMxbbpjX76LVR7ffyAiv7fy2p | To: bc1q4e7qm0l4f4g3wk79wdjvlcld8jal5jnm5gwm9m | |||
| 01.06.2022 12:55:57 | |
2 822 BTC | $ 88 763 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd77akkzgtyfpu7mmdctx8fpt62yye7yca2kx0j | To: 3H2dHwSjzAG9pvnw7EYPReDEFE8ooi51Mq | |||
| 01.06.2022 12:55:57 | |
166 BTC | $ 5 218 500 | (unknown) | (unknown) |
| Type: transfer | From: 32MmavJe4TNAtWZ5R3nFumFuw4Woj3yU8L | To: bc1qukp6n0nhzqchjyq6wwj0u2478l22pxeunh8u4p | |||