Whale movements
Last update: 25.08.2026 20:06:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 00:47:22 |  |
223 BTC | $ 7 116 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KxjACyQrynQCaS7diQJyWB2PpLbHjrz4E | To: 3QCo1ifEyx51HzQnwF6c3N6gGYoFAzh59M | |||
| 01.06.2022 00:47:22 | |
2 023 BTC | $ 64 512 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AAbRdG4LzSH1X2XVzjuLeui7FSttixpcz | To: 3CE5Fr4vFx8Y1oL3drJCje3BcCy8FxTC6X | |||
| 01.06.2022 00:47:22 | |
337 BTC | $ 10 740 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MKw8dCXHF1ZtJPXWSDBfzptYRjwTFSWG6 | To: 3FHWC5X2MdAphxJNh8eTF49tmV2Yee2tAu | |||
| 01.06.2022 00:47:22 | |
410 BTC | $ 13 063 299 | (unknown) | (unknown) |
| Type: transfer | From: 3CekeLxH1NsiVTLdxvUTRT4e5EFKstzNLM | To: 36Ps9Tpzw1pCjQTLrUcgGWTB66HWbqoHJg | |||
| 01.06.2022 00:47:22 | |
1 552 BTC | $ 49 504 600 | (unknown) | (unknown) |
| Type: transfer | From: 37zRZt4SqN1dw9TfrZp9i9cNDPwp4aQtZK | To: 38yFa9Jtex9mKvTwHkWpHEg6eLaANss7B3 | |||
| 01.06.2022 00:47:22 | |
522 BTC | $ 16 636 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JGwCA5esGgsC6GLSED2eGdeHyio61AdxA | To: 35QKkDFdovBDBYA8uVziME1kAXLPtYeS9o | |||
| 01.06.2022 00:47:22 | |
450 BTC | $ 14 351 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NCn5inTBHStYhF6J5a2f3BupWxpcVxnmF | To: 3Lbkrjm4V1mWJq2qvL2Zs6xhgzaa8EfDpX | |||
| 01.06.2022 00:47:22 | |
9 011 BTC | $ 287 415 400 | (unknown) | (unknown) |
| Type: transfer | From: 3My1hezDb43JycmogG35x3UhgZufdezSk3 | To: 3AMRWhr6Q6UZ5dU9pYCHu3BfMhqi55XrpF | |||
| 01.06.2022 00:47:22 | |
818 BTC | $ 26 075 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PBiqtjb8RzZZ6gwKm1BbraAdHxYCT7RS9 | To: 3DgchpJJCg7FcgiTwASayqvtumCgQjoMJu | |||
| 01.06.2022 00:47:22 | |
672 BTC | $ 21 422 332 | (unknown) | (unknown) |
| Type: transfer | From: 373zxq5G2jqcb9j9aH8tZdQVRpyKHB1xpb | To: 3NXpewBVJsGQysibsDNgTyvvQtMNg7L4yP | |||
| 01.06.2022 00:47:22 | |
356 BTC | $ 11 368 413 | (unknown) | (unknown) |
| Type: transfer | From: 32F863L3hF9MBnWNsbNFyeeiGrViEYfvKR | To: 3HZevatugbjNwbMs43oLXRpo1DDSarbMBB | |||
| 01.06.2022 00:47:22 | |
322 BTC | $ 10 279 720 | (unknown) | (unknown) |
| Type: transfer | From: 37tLBHhefL3YXzT1JFqPLFzXHYvTbnVnjv | To: 39Bx9njbfz6XJ2GcGnKjoZXuvdsqHtcToj | |||
| 01.06.2022 00:47:22 | |
1 033 BTC | $ 32 938 946 | (unknown) | (unknown) |
| Type: transfer | From: 3N51aHjj3YnxZpg98d6qgeKCsnPM9JkMRD | To: 39cZwHMe9AD6NhizTmbrJMYBmxY4UkttDT | |||
| 01.06.2022 00:47:22 | |
157 BTC | $ 5 019 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AWQdP4SCdHoSPD2TErm3ZT8MYyMV3iUFf | To: 3PWYk8NxXEwwWUm61xirKhfZVAvtVDE6AX | |||
| 01.06.2022 00:47:22 | |
627 BTC | $ 19 994 868 | (unknown) | (unknown) |
| Type: transfer | From: 35z5eto73cN1gygJnRioPyZTfKYu2TvKU9 | To: 38JRD1uz2eLcvc5HLWppPXX33NdevRFnQY | |||
| 01.06.2022 00:47:22 | |
346 BTC | $ 11 020 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ72U8oL2GsrdPcjMt7kqJEGFRXoPFXqN | To: 3PFKKzjUQqeKX9cv6B3NKZ5mWRJQSmQQa9 | |||
| 01.06.2022 00:47:22 | |
3 343 BTC | $ 106 612 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AtbAXa3oKDTUmQR1eMJpRPYtnx7hD8eSd | To: 3KVmKvS3A4EHQHnvJx5MGvSo6KZy3xcJ3f | |||
| 01.06.2022 00:47:22 | |
1 089 BTC | $ 34 735 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HteUNX2CEKduF2gjfaj1QUv5rNbMN237W | To: 3PGqGL2hBrMtcLiDcaLX4Vp4P3AqgWWqkF | |||
| 01.06.2022 00:47:22 | |
551 BTC | $ 17 588 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngmr53Ek4UKaqNGYbv694sGyLvGy7WrTw | To: 37Vaf8bY5oYMfB48rGQVf9xAc84Qh4kSTq | |||
| 01.06.2022 00:47:22 | |
158 BTC | $ 5 041 835 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4mUSwxRTYsZqRv3cLpLhnmWhmV95FF6 | To: 33oXoj64RWJ5VKdk2xL9hS78HgZDP5YWMq | |||
| 01.06.2022 00:47:22 | |
357 BTC | $ 11 397 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EzS5ChuWJPzBLwVD25W7tjxbA8J837PDN | To: 37ww3V6LYE1SmrEg3MpbzFCTRCU5urLDVi | |||
| 01.06.2022 00:47:22 | |
371 BTC | $ 11 846 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AHdToMvExziN9wfwUibGYWsCJsKV17QKp | To: 3M1AbDcAV5En7H8vX631ucQij281WGQGNc | |||
| 01.06.2022 00:47:22 | |
463 BTC | $ 14 768 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq4rNxScC6Wi927YHQrqToTj87FGzREzi | To: 3H6DHCgDcQz18XbkLK6uEL1dssmcf69BXu | |||
| 01.06.2022 00:47:22 | |
264 BTC | $ 8 433 308 | (unknown) | (unknown) |
| Type: transfer | From: 34NXHxFZTsxDjVW3U7HZ2RJT7imuSsoGsm | To: 3MM5b8o7sSqWwkYPt8EZeH5U3rJjF7SKNW | |||
| 01.06.2022 00:47:22 | |
326 BTC | $ 10 398 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MtGyJDcUdfMd8LYpfLPuMB52zphyNnH6r | To: 32vToNqX5SvbTAG5GbfzEdiqJQam5zm6wN | |||
| 01.06.2022 00:47:22 | |
2 455 BTC | $ 78 309 990 | (unknown) | (unknown) |
| Type: transfer | From: 33ReDzQzWgtunJoP5j1kHfqNtUmsxYpBan | To: 31jzUHchCGqPtiHpPZ5KoJVg6vo4S3kvPm | |||
| 01.06.2022 00:47:22 | |
9 040 BTC | $ 288 334 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CxXpLUeDyv7U7cNhiBrsKCGqaQsAjT4Kn | To: 3FkqnQ9D6T9wUCPbnVnaf3URZB9B7Qxz4u | |||
| 01.06.2022 00:47:22 | |
344 BTC | $ 10 960 823 | (unknown) | (unknown) |
| Type: transfer | From: 3JY1vHThdaTSaW3SrGaYuugVoysiKsQBV5 | To: 3Csf556JZcRhSY7CQgH6qmMz3zCKiYqXwq | |||
| 01.06.2022 00:47:22 | |
640 BTC | $ 20 422 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQF2qVhtghFH2edvJYeoQWsRTX4fKonA | To: 3BgMun68R3RdghQPmsmcutBYcJomvnyzKt | |||
| 01.06.2022 00:47:22 | |
308 BTC | $ 9 808 453 | (unknown) | (unknown) |
| Type: transfer | From: 367u4WkUhpZ1E3juYtLj5GgQEBFrcR7Ud5 | To: 3Hsw5Wr3pHaMSefRxJjMnBuc1ukyN5L7M2 | |||
| 01.06.2022 00:47:22 | |
318 BTC | $ 10 153 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ85R4YuL8y6XwWq5pNCz4JHzohZzvr3s | To: 3EDU4sqMNzJqkkkAaqpj2JijkNL1kewZ69 | |||
| 01.06.2022 00:47:22 | |
315 BTC | $ 10 051 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CdbJVRfd2V6A2mEkySzegcSkHDB3SDUoL | To: 3M8XgpNpJxkMSsmvVNu4d7vH84nptLWenT | |||
| 01.06.2022 00:47:22 | |
238 BTC | $ 7 585 277 | (unknown) | (unknown) |
| Type: transfer | From: 3MSUqCcr3MhBwKwX7rYBPdSihLwYdjfEWM | To: 36GFaySAw7ydquRJ6duSYjSaaiE1GRGHen | |||
| 01.06.2022 00:47:22 | |
257 BTC | $ 8 185 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy6mz6wnasljahwsrfrl8xwn0y0ldt2kny0fm8 | To: 37S7UqmQJ56GxF36BEGTFghENuecUGnXPe | |||
| 01.06.2022 00:47:22 | |
360 BTC | $ 11 489 026 | (unknown) | (unknown) |
| Type: transfer | From: 3E6wJwfeboejfEXcDXoSuqR8H8DA1VkDgn | To: bc1qsmcaxeqanp474afkl7v7y7n9n5t7e3ultg2h0s | |||
| 01.06.2022 00:47:22 | |
239 BTC | $ 7 623 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 00:47:22 | |
246 BTC | $ 7 835 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 00:45:05 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.06.2022 00:34:13 | |
2 500 BTC | $ 79 983 170 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 01.06.2022 00:34:13 | |
239 BTC | $ 7 648 619 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.06.2022 00:34:13 | |
246 BTC | $ 7 859 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 00:25:22 | |
8 000 ETH | $ 15 657 435 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 00:22:51 | |
36 365 284 USDT | $ 36 365 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 00:22:39 |  |
6 023 399 USDT | $ 6 023 399 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.06.2022 00:22:09 | |
8 000 ETH | $ 15 530 623 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 01.06.2022 00:18:20 | |
36 365 284 USDT | $ 36 365 284 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 01.06.2022 00:08:45 | |
20 000 938 USDT | $ 20 000 938 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 01.06.2022 00:07:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2022 23:53:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 31.05.2022 23:47:13 | |
246 BTC | $ 7 809 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||