Whale movements
Last update: 25.08.2026 19:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 12:55:57 |  |
166 BTC | $ 5 218 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3x6tvxhqjf5uq2wah853vts6mkpwrmj987r8a | To: 32MmavJe4TNAtWZ5R3nFumFuw4Woj3yU8L | |||
| 01.06.2022 12:55:57 | |
166 BTC | $ 5 218 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EkhVAqSs1ZVp1a1EoE7vxDHUQtcpmLdLq | To: bc1qk3x6tvxhqjf5uq2wah853vts6mkpwrmj987r8a | |||
| 01.06.2022 12:55:57 | |
483 BTC | $ 15 181 169 | (unknown) | (unknown) |
| Type: transfer | From: 39UYwBni5wePeB2oVuceb84RLN6cX8AiV9 | To: 3BbjTtzApD3FgC7pZhSjK5G48rJYBcz7VC | |||
| 01.06.2022 12:55:57 | |
2 297 BTC | $ 72 239 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh | To: 1MPBq5Qwjr5rBGwJyn19WgPaz4yPPJtZnc | |||
| 01.06.2022 12:55:57 | |
523 BTC | $ 16 440 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrycjauf3csgtln2wvh58mte8ad36g5pn9pc2ta8kam3jjjgm33s246tm7 | To: bc1qu4zcarfq3htxu2kx3w7c69hsrc8fwfcvln8dgmmv0ceghw28zjqsjuepvd | |||
| 01.06.2022 12:55:57 | |
523 BTC | $ 16 440 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmjuzywep2d6vqwpcskz7ph4pc3mvv2ufh2rw58azvdc888kvpqsdyj8f9 | To: bc1qnrycjauf3csgtln2wvh58mte8ad36g5pn9pc2ta8kam3jjjgm33s246tm7 | |||
| 01.06.2022 12:55:57 | |
237 BTC | $ 7 444 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzzh439wyusdfncj9y9a2dv03uxcguudtz8gxe | To: 38EbSuMCT2a6bPscKBa6KgLu6PTkgYXpgj | |||
| 01.06.2022 12:55:57 | |
181 BTC | $ 5 692 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2l56zte3x044ptsyd6djdstmqkeem60y7nc85 | To: bc1quvadnqgy56nmwxvm80y6cv8a3z593lu7y0yzyv | |||
| 01.06.2022 12:55:57 | |
282 BTC | $ 8 879 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yg5p8py56zech0680zl7wr7wvt48crhn9kgsw | To: bc1qfs9t0ftwpksjd0m78wr24stjvuy70yqfj4537c | |||
| 01.06.2022 12:55:57 | |
246 BTC | $ 7 727 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KKEEWcSmcmLqM6vRH5tMgrsmhdixV6BXm | To: 3HGq9iteNcevPWTF9vHwgQSCbcgz5nh6fJ | |||
| 01.06.2022 12:55:57 | |
181 BTC | $ 5 679 358 | (unknown) | (unknown) |
| Type: transfer | From: 3H2hEXP1iVCNUu4DduPHCnmGza1McT28t6 | To: 3GYhi3qv1zLcSK8UvpZjrdSzKCD4wsykSC | |||
| 01.06.2022 12:55:57 | |
278 BTC | $ 8 728 815 | (unknown) | (unknown) |
| Type: transfer | From: 34iXv13EyJg5wHF2Wq8bNLG8tirsXEdimn | To: 3NZk7pSekdxw8LqQhg89E9XamN99mTv5TU | |||
| 01.06.2022 12:55:57 | |
269 BTC | $ 8 474 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc94xjYK75NjQ959TYuQ81uzRnPRBmmju | To: 33YWMUdfWGX4ksDuGAhydzQaHLeo7bszeL | |||
| 01.06.2022 12:55:57 | |
267 BTC | $ 8 381 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNTAsMWJ4WFEg5YefYAtrLQXsGmgbMke | To: 3JP9dsyAaWHQeuuo1tqz4DFpD3beU41Mkp | |||
| 01.06.2022 12:55:57 | |
229 BTC | $ 7 192 614 | (unknown) | (unknown) |
| Type: transfer | From: 37Hd56qbKUs2S8BhpuwAekA9pvBQ174r5Y | To: 3JdoZDM8EpAoncbqLTfieys56mgmeM2Jud | |||
| 01.06.2022 12:55:57 | |
175 BTC | $ 5 499 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QNiZLR1T8MScTh4bo8qQrDXeEKfCmdL4V | To: bc1qx6t3xnxcjshk3nsdztmq8yr5xf2ynsajtgg7dw | |||
| 01.06.2022 12:55:57 | |
349 BTC | $ 10 975 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ME2dWbHLBcF9p8SPd7MrhvDnGXadsq3ay | To: bc1qu3t0jvt9c5ae0sy2dgdhe8fut6es2xfwems8uw | |||
| 01.06.2022 12:55:57 | |
222 BTC | $ 6 989 707 | (unknown) | (unknown) |
| Type: transfer | From: 3ENR81Ln1JUSDdbZ3yQBdiVHVTSzRkpwo8 | To: bc1qxxjn733wjs74f8e3eacu6gczaf9jwax4sqsrmc | |||
| 01.06.2022 12:55:57 | |
249 BTC | $ 7 823 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P3rw3jVQxpxNdzb8Smee9KzW2L2XgcgTW | To: bc1qhjgucyh5vuq7vsm3ernyh8qr2y5jzce4u7s3fx | |||
| 01.06.2022 12:55:57 | |
196 BTC | $ 6 167 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8erZyMA2KwvURKXXYeQA4ELa986SswN | To: bc1qxevlfyaxnn6xg9x39x4cf2f62f6p8kzd4spd4x | |||
| 01.06.2022 12:55:57 | |
300 BTC | $ 9 434 863 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.06.2022 12:55:57 | |
330 BTC | $ 10 372 681 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.06.2022 12:55:57 | |
210 BTC | $ 6 602 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 12:53:12 |  |
21 177 000 USDT | $ 21 177 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 01.06.2022 12:52:26 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 01.06.2022 12:45:24 | |
349 BTC | $ 10 929 064 | (unknown) | (unknown) |
| Type: transfer | From: 39Z1TTgnLH9VQ4xn1XEjYk2CGqafDaGcG3 | To: 3ME2dWbHLBcF9p8SPd7MrhvDnGXadsq3ay | |||
| 01.06.2022 12:45:24 | |
349 BTC | $ 10 929 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2rTz3pYwjnM3xLtqBQaTB3g1wRf8jFc | To: 39Z1TTgnLH9VQ4xn1XEjYk2CGqafDaGcG3 | |||
| 01.06.2022 12:45:24 | |
222 BTC | $ 6 960 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu85p8eu2lezutq7mzztt9l69kacv5h6qreu9du | To: 3ENR81Ln1JUSDdbZ3yQBdiVHVTSzRkpwo8 | |||
| 01.06.2022 12:45:24 | |
223 BTC | $ 6 974 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmpvdw0t0xg09l5xm8txlknx58pgd3dwdr2g3 | To: bc1qu85p8eu2lezutq7mzztt9l69kacv5h6qreu9du | |||
| 01.06.2022 12:45:24 | |
223 BTC | $ 6 975 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ1m1zb4F4QXbqNytk8Gm6WrBXFwSfZHP | To: bc1qzrmpvdw0t0xg09l5xm8txlknx58pgd3dwdr2g3 | |||
| 01.06.2022 12:45:24 | |
332 BTC | $ 10 397 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv58ltl62vrsp96pmcnqe4q06uewyjcjff998k | To: 363ZAWgKWH3GYWfrCzedYB3CQUGikgG7j4 | |||
| 01.06.2022 12:45:24 | |
332 BTC | $ 10 400 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4769du0cs5xqzuuj0cpsscqvhulgqsdpkcgvd2 | To: bc1qjv58ltl62vrsp96pmcnqe4q06uewyjcjff998k | |||
| 01.06.2022 12:45:24 | |
332 BTC | $ 10 401 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NTMrVJPgEciB7b7KGdsREcrAPSRXHWNjZ | To: bc1q4769du0cs5xqzuuj0cpsscqvhulgqsdpkcgvd2 | |||
| 01.06.2022 12:45:24 | |
310 BTC | $ 9 697 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckjyl323en4hsnsmgu3ku4kl3kxh42ncprlh5d | To: 3EEFfYrqybkVVhfmTH2hVv3TLLE78qs6ZS | |||
| 01.06.2022 12:45:24 | |
310 BTC | $ 9 698 358 | (unknown) | (unknown) |
| Type: transfer | From: 39vwvXJwtUmL3Y1iXY1XkHAuHvzp37hAtr | To: bc1qckjyl323en4hsnsmgu3ku4kl3kxh42ncprlh5d | |||
| 01.06.2022 12:45:24 | |
310 BTC | $ 9 699 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf6NMyAKD8LjHvaZigq3hygNShN3EwaXN | To: 39vwvXJwtUmL3Y1iXY1XkHAuHvzp37hAtr | |||
| 01.06.2022 12:45:24 | |
292 BTC | $ 9 157 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsufq2gtxe6fv6rxms4j39dflqr7tqlm6l4pf4x | To: bc1quvjkxr2r3lr6rq5ylk8xtm02hh7z9m9v8s7ckl | |||
| 01.06.2022 12:45:24 | |
293 BTC | $ 9 170 325 | (unknown) | (unknown) |
| Type: transfer | From: 3EGwFZXbXTpHUPaAFWWbTRZ88jb1yeKafb | To: bc1qsufq2gtxe6fv6rxms4j39dflqr7tqlm6l4pf4x | |||
| 01.06.2022 12:45:24 | |
293 BTC | $ 9 171 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PCrcwzxkfGJd8L1SkcSUj8ZLE3mztHs5w | To: 3EGwFZXbXTpHUPaAFWWbTRZ88jb1yeKafb | |||
| 01.06.2022 12:45:24 | |
341 BTC | $ 10 682 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LDAJKMJ6kH2xCJYESZFSZypY274YMrAFk | To: bc1q3969esvjan8nsk0k44cq57zkal30a990msu8n0 | |||
| 01.06.2022 12:45:24 | |
341 BTC | $ 10 691 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zshwguxn52x2nchlgkz7uxc5lct68t2962ekq | To: 3LDAJKMJ6kH2xCJYESZFSZypY274YMrAFk | |||
| 01.06.2022 12:45:24 | |
341 BTC | $ 10 691 666 | (unknown) | (unknown) |
| Type: transfer | From: 33PvWfojwd4tjiZWQ96iur4q85N1THjv5S | To: bc1q3zshwguxn52x2nchlgkz7uxc5lct68t2962ekq | |||
| 01.06.2022 12:45:24 | |
345 BTC | $ 10 816 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml4pz0zfhjlzu45z3vraa5mgmkrc06rz8jhzxp | To: bc1qh9eh4ppnmlwe353yaxuy4mlzxjsragrclg5vvd | |||
| 01.06.2022 12:45:24 | |
345 BTC | $ 10 819 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Py96xEPfXYvzm6B3AZ4G88mLfwzod1iTH | To: bc1qml4pz0zfhjlzu45z3vraa5mgmkrc06rz8jhzxp | |||
| 01.06.2022 12:45:24 | |
346 BTC | $ 10 821 258 | (unknown) | (unknown) |
| Type: transfer | From: 38uf13qz5TY7oVH6R3MdWPVTbU41MvNyip | To: 3Py96xEPfXYvzm6B3AZ4G88mLfwzod1iTH | |||
| 01.06.2022 12:45:24 | |
337 BTC | $ 10 543 857 | (unknown) | (unknown) |
| Type: transfer | From: 33FNcDypsAU7Lxc2dbKZz4egNEe8uYzDDw | To: 36rP11F4XPWFz1UaUEZH5LF85GNvZLjLBY | |||
| 01.06.2022 12:45:24 | |
337 BTC | $ 10 545 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DRmabdcnavKEnoyaJmbuZybfyg7jn2X3x | To: 33FNcDypsAU7Lxc2dbKZz4egNEe8uYzDDw | |||
| 01.06.2022 12:45:24 | |
337 BTC | $ 10 545 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JnApAYBFTcYW8Gb5q4Y5J7BpAL82puzb2 | To: 3DRmabdcnavKEnoyaJmbuZybfyg7jn2X3x | |||
| 01.06.2022 12:45:24 | |
326 BTC | $ 10 208 165 | (unknown) | (unknown) |
| Type: transfer | From: 397moGxVeCjijxLTeEmhWmRg2viUSa6R3C | To: bc1qkea9u2etp53ph0ydd2ty54sdncx6jl935jqutj | |||
| 01.06.2022 12:45:24 | |
326 BTC | $ 10 209 726 | (unknown) | (unknown) |
| Type: transfer | From: 35UVjJQtweKqE7dfnKjH9Lq3bGJuXUQ2Jc | To: 397moGxVeCjijxLTeEmhWmRg2viUSa6R3C | |||