Whale movements
Last update: 25.08.2026 19:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 04:54:53 |  |
283 BTC | $ 8 992 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JbdEobicpeg2WFbgpnmWbFiUAJCWpzX2s | To: 39tSswErwRJRq4nAYZ7ApWVzdRTb2CMvwH | |||
| 01.06.2022 04:54:53 | |
648 BTC | $ 20 618 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QgE7NxVAm5wj4Ujb3h6yenrbK9d4HuZ48 | To: 3CWm3Jy7AXq2D29jag9GQWB1SFNQH4uRHD | |||
| 01.06.2022 04:54:53 | |
468 BTC | $ 14 877 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BZC9xQ31pkcKKdNgvmFYc9Lurp2q4Xryq | To: 3NPBD7TLoHhZyXnXUySBhHKDmjrKoNWJUu | |||
| 01.06.2022 04:54:53 | |
371 BTC | $ 11 813 352 | (unknown) | (unknown) |
| Type: transfer | From: 3M1AbDcAV5En7H8vX631ucQij281WGQGNc | To: 3FXu1DRXRdWakTfQMr5KSUZEhp4wVeB5cg | |||
| 01.06.2022 04:54:53 | |
463 BTC | $ 14 728 330 | (unknown) | (unknown) |
| Type: transfer | From: 3H6DHCgDcQz18XbkLK6uEL1dssmcf69BXu | To: 378dudNpHFKLZNjqzB2pGiHADsa6KgqtWs | |||
| 01.06.2022 04:54:53 | |
442 BTC | $ 14 072 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yaaap7aazezcph2lrxhx4a2vqpsf2nxeuxk2g | To: 3CPji91qmK89W5QMUZatetHCs8KMzXiLdP | |||
| 01.06.2022 04:54:53 | |
394 BTC | $ 12 525 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8u49g6l359ght7prk36uqf74wldvp6su75hq7 | To: 3McAGaLNGDEm9fVtLbijktEJQkJ3EfytL4 | |||
| 01.06.2022 04:54:53 | |
293 BTC | $ 9 316 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yt5jqt849llcsgxfyltgql7ch4afx2wwpw8vx | To: 3Q71r4GxMXyBASiRdpNLFarNCaNbgnakmd | |||
| 01.06.2022 04:54:53 | |
489 BTC | $ 15 555 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr069unyvvqkyczc7hslkup3r55gmcrq7q9gjn | To: 3Qwdj2e1Juc8iZX2KwBiM61VaxrGXeLNKg | |||
| 01.06.2022 04:54:53 | |
334 BTC | $ 10 629 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdkgqx9mv4kajg8chszu72x0vaxs2yfnk40qw9 | To: 3NTMrVJPgEciB7b7KGdsREcrAPSRXHWNjZ | |||
| 01.06.2022 04:54:53 | |
421 BTC | $ 13 379 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl98ua7elvgtx2lsw43n9aztpzczpe8qr54h0z | To: 3F3yWEPy87v2gzFNFztzsaLKRxc1GMZzo1 | |||
| 01.06.2022 04:54:53 | |
182 BTC | $ 5 782 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9kx0ku3qtcvupzppsy4htmkj503deu9n3mgja | To: 3L8CUbMa1MVB22g4q9V6srUwiG778vTpUM | |||
| 01.06.2022 04:54:53 | |
196 BTC | $ 6 243 355 | (unknown) | (unknown) |
| Type: transfer | From: 35JjjUFXLf3tN3e56Jna8Q9ZcCccM9ABVj | To: bc1qdl5slyzwrud6f22rlmpsv6539lsznu5dehxhue | |||
| 01.06.2022 04:54:53 | |
314 BTC | $ 10 003 407 | (unknown) | (unknown) |
| Type: transfer | From: 3M8XgpNpJxkMSsmvVNu4d7vH84nptLWenT | To: bc1q3qvvc9rul6gmuv0gcp43jukk85jwxq7gey9fzk | |||
| 01.06.2022 04:54:53 | |
308 BTC | $ 9 782 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsw5Wr3pHaMSefRxJjMnBuc1ukyN5L7M2 | To: bc1qpe2e4swzrd6l8706udpmlqn2352hudx243hcuf | |||
| 01.06.2022 04:54:53 | |
425 BTC | $ 13 503 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CMotCtudo3SyfyCisiHv8PrN6H6AZKWK3 | To: bc1qjvyc60pl284300x7vwqt8z5laprfkc0q3the6u | |||
| 01.06.2022 04:54:53 | |
349 BTC | $ 11 089 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QRgpF9vurJj8FnZtnRLnpv8AcJxG5hBY4 | To: bc1qfghewgkpqvv24jx0sgj8sn986qd5xmvd828hec | |||
| 01.06.2022 04:54:53 | |
318 BTC | $ 10 126 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EDU4sqMNzJqkkkAaqpj2JijkNL1kewZ69 | To: bc1qla674pela58dnlf3ha4q7cwkdzrfk2wzwczxpx | |||
| 01.06.2022 04:54:53 | |
409 BTC | $ 13 015 361 | (unknown) | (unknown) |
| Type: transfer | From: 36Ps9Tpzw1pCjQTLrUcgGWTB66HWbqoHJg | To: bc1q55qddwsg3fyg8rr0h0s87dtg3yaykyddxz7utd | |||
| 01.06.2022 04:54:53 | |
429 BTC | $ 13 637 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JbAjL22S6jBdGd669iDEYGQmMk8b2Pkop | To: bc1qf4txl024zrzg3sjhy2jr5wkd06736f37dzfzym | |||
| 01.06.2022 04:54:53 | |
427 BTC | $ 13 569 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfde32hktu85knanjscldgenwx5hy6k9uyv80pa | To: bc1qcs7jcsvmkxm5564har0uwhh4kd533crvhavc6k | |||
| 01.06.2022 04:54:53 | |
264 BTC | $ 8 410 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ddquxssj9mfg4qaqndnxwnduvdmdzcj7g9wwe | To: bc1qqadu4mcf87gqx4va4752zdm2rlzpn0gvyvkde4 | |||
| 01.06.2022 04:54:53 | |
605 BTC | $ 19 239 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm6yg27ee44qn0c4zwmd2qnm582ahev805agsu | To: bc1qnxnalnhur08z26gh2z9vddm7fhrx727ql54yyl | |||
| 01.06.2022 04:54:53 | |
359 BTC | $ 11 417 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwfweu83z4lgdvgc360hydjv6u92sn5090uxhc | To: bc1qv8y2nurvc0zdygv8epmu60chsjk4nev3cx2mjm | |||
| 01.06.2022 04:54:53 | |
360 BTC | $ 11 458 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmcaxeqanp474afkl7v7y7n9n5t7e3ultg2h0s | To: bc1q4q6eq5xkh2q2j64hh0utwg7lxp4yvdl4d3yjyh | |||
| 01.06.2022 04:54:53 | |
526 BTC | $ 16 733 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjf49trvetduz3jup0fqykjqkln7992jn9e7w4 | To: bc1qj22uvhkpgm3ewwrv5r95ygzr2rzclqy39yvaef | |||
| 01.06.2022 04:54:53 | |
279 BTC | $ 8 885 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q877ju0ulpy9ujmezd57xaft0l4dyrcquvkeq56 | To: bc1qh7wrrwgu7y6teqsk6tsge2w3s66dd9nd5eskl4 | |||
| 01.06.2022 04:54:53 | |
257 BTC | $ 8 161 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefnplk94hkr7duw58z9k0ng3se8jyekpjrs7hk | To: bc1qk87gw27yj05nnmhnw7nds34cg65q7v4a85mkjz | |||
| 01.06.2022 04:54:53 | |
229 BTC | $ 7 278 111 | (unknown) | (unknown) |
| Type: transfer | From: 3NYs6fqgEj44yyYyVT8FpN4VR4ztEADxb9 | To: 39nUVwASk2dzGrjpJCztfZtFsskd4R15sE | |||
| 01.06.2022 04:54:53 | |
551 BTC | $ 17 540 546 | (unknown) | (unknown) |
| Type: transfer | From: 37Vaf8bY5oYMfB48rGQVf9xAc84Qh4kSTq | To: 3EPEroFrUamg9mUGJoFTzZrfzLzBMuELYU | |||
| 01.06.2022 04:54:53 | |
356 BTC | $ 11 334 587 | (unknown) | (unknown) |
| Type: transfer | From: 3HZevatugbjNwbMs43oLXRpo1DDSarbMBB | To: 35SnZREZstbEryEH7iH6Qpnd4fJEsWuG49 | |||
| 01.06.2022 04:54:53 | |
182 BTC | $ 5 783 988 | (unknown) | (unknown) |
| Type: transfer | From: 32LvWZW7XHZf9Ayg5sRhcMbstKFns9sR8A | To: 329FTdL1Aw3NijH26eQqTZMapgxLbzXH77 | |||
| 01.06.2022 04:54:53 | |
390 BTC | $ 12 410 512 | (unknown) | (unknown) |
| Type: transfer | From: 36qsokuvFUiqfvqEB8gffnCtbCt1yHH7oV | To: 32oXHKCJDJtMFKCak7MaxKWAedwSgpKmgk | |||
| 01.06.2022 04:54:53 | |
346 BTC | $ 10 991 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PFKKzjUQqeKX9cv6B3NKZ5mWRJQSmQQa9 | To: 38uf13qz5TY7oVH6R3MdWPVTbU41MvNyip | |||
| 01.06.2022 04:54:53 | |
411 BTC | $ 13 059 112 | (unknown) | (unknown) |
| Type: transfer | From: 3HAqT6jmcj3gArGyqCjWymBN2MhMpxbVmd | To: 3EeRDMYiKEn46TUjRqNHaU8tsfqKrgH8KM | |||
| 01.06.2022 04:54:53 | |
390 BTC | $ 12 403 079 | (unknown) | (unknown) |
| Type: transfer | From: 36eG45gutHQZ7PCtBwKBqH6wjQhvcv1GkM | To: 3CSpiKDPTN4rzV4ZXdzgLTAYPAnwzHuoQp | |||
| 01.06.2022 04:54:53 | |
190 BTC | $ 6 053 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HbFbtxBv9DadzbnGWp1hhGfhTj6E4pQ3v | To: 3AoSxt81z1gycNyHGbeRJBda9YD3ohe3TR | |||
| 01.06.2022 04:54:53 | |
267 BTC | $ 8 489 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Fop7EU5NJhZxyBowi5b2RdxibAdt1JfHx | To: 3KHCFpdGtPkbNyhquRQaY5jiYuyfU7apm1 | |||
| 01.06.2022 04:54:53 | |
337 BTC | $ 10 711 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FHWC5X2MdAphxJNh8eTF49tmV2Yee2tAu | To: 3JnApAYBFTcYW8Gb5q4Y5J7BpAL82puzb2 | |||
| 01.06.2022 04:54:53 | |
185 BTC | $ 5 898 359 | (unknown) | (unknown) |
| Type: transfer | From: 33Yo48gnAXRhFRxEAryBJ25u7BemRtKzH6 | To: 3GNNuyLS6cSzbkPzYPXR5JuZN7qcdKRxGb | |||
| 01.06.2022 04:54:53 | |
432 BTC | $ 13 752 125 | (unknown) | (unknown) |
| Type: transfer | From: 3EK4R52Ca2cbJ9zXwoTMwdMtAcjsETKJKt | To: 3KvwxceGDmB8d5FoZaDJuJ1DCTVBPGUn3e | |||
| 01.06.2022 04:54:53 | |
414 BTC | $ 13 166 843 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZTz46i34ewQf9jRPyNRcDKcjhWBk2hp | To: 35MyT99u8NL54CfWaxgRzSCw2Hc8C8gr1W | |||
| 01.06.2022 04:54:53 | |
640 BTC | $ 20 366 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BgMun68R3RdghQPmsmcutBYcJomvnyzKt | To: 38DJaLSU24wx4mqtaAWhb4f5tZZ25QdurM | |||
| 01.06.2022 04:54:53 | |
436 BTC | $ 13 882 133 | (unknown) | (unknown) |
| Type: transfer | From: 37dnubke1nPucgKLCa7AWAyCtgyHMa4BoG | To: 3K6WSYHd8F5YCurS4HM1LNf52fAnAnjKWd | |||
| 01.06.2022 04:54:53 | |
444 BTC | $ 14 108 527 | (unknown) | (unknown) |
| Type: transfer | From: 3CbFGN8Sw31W6T762bfxXtoFphxJWGbkiC | To: 395jZLy63zb57ArJz45itXzRijTPtfMDGU | |||
| 01.06.2022 04:54:53 | |
554 BTC | $ 17 629 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CG1Cj9fC2zen9THvgaxvGnGmtJyFaVy16 | To: 3J4kUeSS4hASDYvLWqX1kwsWSBeDjnr5bp | |||
| 01.06.2022 04:54:53 | |
357 BTC | $ 11 366 799 | (unknown) | (unknown) |
| Type: transfer | From: 37ww3V6LYE1SmrEg3MpbzFCTRCU5urLDVi | To: 3Htw9DcvGfpd11kEZ9S52uF9yBSmBRywe5 | |||
| 01.06.2022 04:54:53 | |
158 BTC | $ 5 026 774 | (unknown) | (unknown) |
| Type: transfer | From: 38RtupSBSCKgSC2HWojQkE4YWKnnH5LLNJ | To: 34ppJGxEPtYKBcnaKNRMacRkW7SM4vUBFy | |||
| 01.06.2022 04:54:53 | |
627 BTC | $ 19 940 716 | (unknown) | (unknown) |
| Type: transfer | From: 38JRD1uz2eLcvc5HLWppPXX33NdevRFnQY | To: 31hogjuHbFag22k9saYE6n93JbeP2Gr4vN | |||
| 01.06.2022 04:54:53 | |
440 BTC | $ 13 986 621 | (unknown) | (unknown) |
| Type: transfer | From: 33w1rWAvSoCNrJN6b68Zdzrqo7dXfL8oUR | To: 3Bf6NMyAKD8LjHvaZigq3hygNShN3EwaXN | |||