Whale movements
Last update: 25.08.2026 11:14:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 18:14:32 |  |
360 BTC | $ 11 351 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 06.06.2022 18:10:28 | |
393 BTC | $ 12 384 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BAwd5YZaXv3RSkzbkM4YG58gXQAjoedYE | |||
| 06.06.2022 18:10:28 | |
658 BTC | $ 20 734 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CZntP1cYsqhfeBxzuhuTBKNSwyTzodrej | |||
| 06.06.2022 18:06:42 | |
4 400 BTC | $ 138 460 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 06.06.2022 18:06:16 | |
166 BTC | $ 5 220 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NNkjDfbPsP3FLwnzMSAUjawaZZeumxew6 | To: 38MNMMv9efjmDMsxD31AxubHgdH1CPWGCL | |||
| 06.06.2022 18:04:39 | |
464 BTC | $ 14 619 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 06.06.2022 18:04:39 | |
753 BTC | $ 23 743 946 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 06.06.2022 18:00:24 |  |
42 120 870 USDT | $ 42 120 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.06.2022 17:57:09 | |
8 197 272 USDT | $ 8 197 272 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.06.2022 17:53:22 | |
500 BTC | $ 15 700 631 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 06.06.2022 17:53:22 | |
1 604 BTC | $ 50 367 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 06.06.2022 17:53:30 | |
8 197 272 USDT | $ 8 197 272 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 06.06.2022 17:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2022 17:51:21 | |
452 BTC | $ 14 213 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 06.06.2022 17:51:21 | |
239 BTC | $ 7 516 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdnuj7fkzz7phkyz862k6s4r52gva57793sy73707ahppd8ppd3qpwhnlp | |||
| 06.06.2022 17:49:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 06.06.2022 17:42:44 | |
362 BTC | $ 11 294 355 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.06.2022 17:42:44 | |
849 BTC | $ 26 482 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 06.06.2022 17:42:44 | |
172 BTC | $ 5 365 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 17:38:35 | |
350 BTC | $ 10 956 027 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 06.06.2022 17:31:52 | |
175 BTC | $ 5 446 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 06.06.2022 17:31:52 | |
1 303 BTC | $ 40 552 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 06.06.2022 17:31:52 | |
172 BTC | $ 5 359 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 17:24:13 | |
536 BTC | $ 16 908 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37QPedG3cLGWJQeHoCnSpsN3RiMur4V2eE | To: bc1qc7zhcq68r83ufcnuhmxs0mcxvynnv0rwn44xee | |||
| 06.06.2022 17:24:13 | |
2 462 BTC | $ 77 690 990 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 06.06.2022 17:24:13 | |
4 530 BTC | $ 142 933 970 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 06.06.2022 17:24:13 | |
172 BTC | $ 5 434 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2022 17:24:13 | |
162 BTC | $ 5 100 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 06.06.2022 17:15:27 | |
288 BTC | $ 8 967 099 | (unknown) | (unknown) |
| Type: transfer | From: 383QPQEVuDmiqQCvV4ZnGBZFKMCwutiJND | To: 39cNhe5aE7YNsdu7fGMdSHdksBY2tVGKVv | |||
| 06.06.2022 17:15:27 | |
323 BTC | $ 10 074 495 | (unknown) | (unknown) |
| Type: transfer | From: 3JVx3r3AB2mV2hjn3PUhxDwffefgCzYZiV | To: 33fYe386y5sji1jCwrHZdTXQGw3zyVMPYX | |||
| 06.06.2022 17:15:27 | |
346 BTC | $ 10 785 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3zk7dpnp8s0gus3gt58eqlv9v2x2a702a46sy | To: bc1qu9vv5cljc33clppuu34xm624y55yal62kf7ctu | |||
| 06.06.2022 17:15:27 | |
356 BTC | $ 11 087 164 | (unknown) | (unknown) |
| Type: transfer | From: 34EdjGYmJASTacPhthTNqMta9YCp68bByL | To: bc1q5ujgpq38v999u9lal0glgg6mtmzf9faje805uw | |||
| 06.06.2022 17:15:27 | |
283 BTC | $ 8 825 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wm8a3kq4xmecaegxf0w56ft5hc9ek60ye4nv | To: bc1q7ed5pp8y0lt3rjd3er699jltypue266xh0zk6a | |||
| 06.06.2022 17:15:27 | |
249 BTC | $ 7 761 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v9um4v2h2e5g688v2yj77427ph72jdllfuvcf | To: bc1qzcmuzn6f08e69aq9ts46gs230ve32jrarjutu9 | |||
| 06.06.2022 17:15:27 | |
194 BTC | $ 6 040 199 | (unknown) | (unknown) |
| Type: transfer | From: 323heLeKH6saibS4pigq5VjD2ZdsrfyLPW | To: 3HW2NbTNxUgHVopuEyjsb6LAsew5LyncF1 | |||
| 06.06.2022 17:15:27 | |
205 BTC | $ 6 392 046 | (unknown) | (unknown) |
| Type: transfer | From: 3J65N5pofmAyAKuaFsS3tgUbMp8CrwJU5X | To: 3BQfexKzMSeKVwTkYcSuER1NzgDDvd2no3 | |||
| 06.06.2022 17:15:27 | |
333 BTC | $ 10 385 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MnEncP2gwj4uH5pfsxXaLaDyVBW2GGFKr | To: 3JJqpwjQHVBccz5DsHDBVx3gLwUupVv3ha | |||
| 06.06.2022 17:15:27 | |
245 BTC | $ 7 633 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NanprexZNFUL21V6zMjrVhcXMAcPf1KYw | To: 363pPhwX3Bq54sMoPKpzwppRK5NEA5V4Uj | |||
| 06.06.2022 17:15:27 | |
409 BTC | $ 12 739 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NqAa3PqPCXewMVShMDkLLefgvJaX9zf8G | To: 3LJjDiawsrbnAKkAmPV8wTtxD6oPomLF1k | |||
| 06.06.2022 17:15:27 | |
309 BTC | $ 9 615 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw74x7u8hgxe5cmgw8sw7xe0zda7mk9gwglxmha | To: 36GYip79J4HkhQLRMBdikzp7X3LxKGrAAG | |||
| 06.06.2022 17:15:27 | |
166 BTC | $ 5 182 898 | (unknown) | (unknown) |
| Type: transfer | From: 3AeyaB1aPkxviUh6hRgAz2CHdD2JVi3TPP | To: 3NNkjDfbPsP3FLwnzMSAUjawaZZeumxew6 | |||
| 06.06.2022 17:15:27 | |
303 BTC | $ 9 451 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9el3uxq8624teaptccl08zq0f7mwqzuvfyhv44 | To: 37X3hCYUFSMHdDqmRd2KSsBfqRdjwb1bXB | |||
| 06.06.2022 17:15:27 | |
456 BTC | $ 14 188 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LYdUdzUCchqiDH2Nwj54tw2PoGqBhaTWJ | To: 35jd5DUm3sVFmr4aYNeuwXSCjH1t1ehBcQ | |||
| 06.06.2022 17:15:27 | |
178 BTC | $ 5 547 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PC6s1y2SvnvSAPm62oHWj8C441aswRKWk | To: 37vcjPj2ukGQV77EQe4meaZkFFvRv5CSw5 | |||
| 06.06.2022 17:15:27 | |
424 BTC | $ 13 199 467 | (unknown) | (unknown) |
| Type: transfer | From: 37HTSwnBJm6jm8QEPhZUN5ib67CCrMGVj4 | To: 31wLjgvTYFgVc55eZ9xoNqoMMENTyUtmid | |||
| 06.06.2022 17:15:27 | |
193 BTC | $ 6 011 576 | (unknown) | (unknown) |
| Type: transfer | From: 33V9jSL2ub6s9EA4MNnfn3En15nAddiDUe | To: 33AL89VR3HMr2nAG7DLrMdpfjA97idP1sH | |||
| 06.06.2022 17:15:27 | |
252 BTC | $ 7 836 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsa33i44A3zMaXXYMc1GH4VHNcZkZBvgA | To: 3CUS2urSe2J3b63pXF8Yt3e5iZKhmJEK2y | |||
| 06.06.2022 17:15:27 | |
288 BTC | $ 8 971 484 | (unknown) | (unknown) |
| Type: transfer | From: 36hWcVhy1vq1Mga1h65hLpwzxG6SL5wmjs | To: 3NXACUAMPvw4D1SHMUqvdRhB3Y9MVcRp62 | |||
| 06.06.2022 17:15:27 | |
394 BTC | $ 12 265 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JpPqwZx4eyjnbPZ9SumKYdeqHPJCcZH5W | To: bc1qarv3hl46nhsn58pyutck0ve99xkmfg9kpsu8ke | |||
| 06.06.2022 17:15:27 | |
426 BTC | $ 13 281 227 | (unknown) | (unknown) |
| Type: transfer | From: 34sNeupbHoHddYYde3UsgEnDdWDcasxje5 | To: 3QwYdo58SVPZRYCrs1RztxWk7c4VvGVVJs | |||