Whale movements
Last update: 25.08.2026 11:21:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 16:32:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.06.2022 16:30:47 |  |
205 BTC | $ 6 471 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 06.06.2022 16:30:47 | |
173 BTC | $ 5 460 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 06.06.2022 16:30:47 | |
212 BTC | $ 6 681 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40s9v3gxeewns6zvjahaf095lu79rd0clnhzuy | To: 33Kk1qGb8kmGWyVHiiCtf6yEWsiT74yrF6 | |||
| 06.06.2022 16:30:47 | |
218 BTC | $ 6 890 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aepcg2ks09uf6wz0sdlneq9t4mp8qcqt89mh9 | To: 3FTCWBCRNQa1uY5BdABhnMcnQroU8DYuDZ | |||
| 06.06.2022 16:30:47 | |
184 BTC | $ 5 809 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 16:25:08 | |
183 BTC | $ 5 807 673 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 06.06.2022 16:25:08 | |
194 BTC | $ 6 171 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk76jdr8puuyum68kunmr2kxq3edef0feeg0zk6 | To: 323heLeKH6saibS4pigq5VjD2ZdsrfyLPW | |||
| 06.06.2022 16:25:08 | |
168 BTC | $ 5 344 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LKAcn46QvqSr53AKyRmsM68DPiRYuhwmE | To: 383isb5Sx1wEDZ4RyeVKsGeChNjjzmooJ8 | |||
| 06.06.2022 16:25:08 | |
184 BTC | $ 5 856 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2022 16:25:08 | |
193 BTC | $ 6 141 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FrGRuq3N1a4fNKDMXuDLDtm8nZsds1gCS | To: 33V9jSL2ub6s9EA4MNnfn3En15nAddiDUe | |||
| 06.06.2022 16:25:08 | |
197 BTC | $ 6 271 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzl82gjgrv5aggng9pckj2tjkp9w4nrq864vn4 | To: bc1qms8zlpx7tv640l7m99v0q397jhj4s6e6ckzafy | |||
| 06.06.2022 16:25:08 | |
208 BTC | $ 6 621 333 | (unknown) | (unknown) |
| Type: transfer | From: 39CVtZR8LBSK7vFsvas8HwRn2RQ4jZHKgd | To: bc1qtl5qzp7auavsxsytg0x0fer3r29c3kkclayyd0 | |||
| 06.06.2022 16:25:08 | |
201 BTC | $ 6 408 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVPuquNf9e6Ah4MJgH95qF7HNuFq4Bvc | To: bc1qsscznyafhk6mxz274r7evadk5ec3k7w3hknhzn | |||
| 06.06.2022 16:25:08 | |
166 BTC | $ 5 295 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JgFabex26a7k5THR5JfWgpaw86kkERbUh | To: 3AeyaB1aPkxviUh6hRgAz2CHdD2JVi3TPP | |||
| 06.06.2022 16:25:08 | |
187 BTC | $ 5 957 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 16:25:08 | |
178 BTC | $ 5 667 431 | (unknown) | (unknown) |
| Type: transfer | From: 36wNXSdFNsFUYtcxHHJxCRLiJL3SpUbgqB | To: 3PC6s1y2SvnvSAPm62oHWj8C441aswRKWk | |||
| 06.06.2022 16:25:08 | |
210 BTC | $ 6 689 344 | (unknown) | (unknown) |
| Type: transfer | From: 3M2dUiRTHCgLcn5nsVmKmRuDVtKqybYTuC | To: 3J65N5pofmAyAKuaFsS3tgUbMp8CrwJU5X | |||
| 06.06.2022 16:25:08 | |
206 BTC | $ 6 557 494 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.06.2022 16:25:08 | |
193 BTC | $ 6 137 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 06.06.2022 16:25:08 | |
217 BTC | $ 6 897 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwfncjgjrycjxfxh9umm53z92yfzpf00vzgqhp6tlw9705sumgwq8yuhhh | To: bc1qq38s27tewkrdhjusetpkfy8atnkhtkwxmxw2kh8ycu3hqqpclh8qaqkm8h | |||
| 06.06.2022 16:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 06.06.2022 16:20:24 | |
42 457 620 USDT | $ 42 457 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.06.2022 16:02:33 | |
193 BTC | $ 6 072 623 | (unknown) | (unknown) |
| Type: transfer | From: 3KQr37V1nfXZC7yYiDjedAbd52xDFHr7qw | To: 3FrGRuq3N1a4fNKDMXuDLDtm8nZsds1gCS | |||
| 06.06.2022 16:02:33 | |
197 BTC | $ 6 200 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji8LnQ7zJdHPNS9a85m7dQfwtEPLTKbv9 | To: bc1qyzl82gjgrv5aggng9pckj2tjkp9w4nrq864vn4 | |||
| 06.06.2022 16:02:33 | |
187 BTC | $ 5 891 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 16:02:33 | |
168 BTC | $ 5 290 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9d0f0dzlkuc6phy4wz7erjf9vzr3mdh4fddhn | To: 3LKAcn46QvqSr53AKyRmsM68DPiRYuhwmE | |||
| 06.06.2022 16:02:33 | |
194 BTC | $ 6 101 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq6CQAZod7h2akgExnvPPfnDGMBX5768h | To: bc1qk76jdr8puuyum68kunmr2kxq3edef0feeg0zk6 | |||
| 06.06.2022 16:02:33 | |
178 BTC | $ 5 604 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQaYND21a3t8rQwg8XKPy7EDXGevnQpM | To: 36wNXSdFNsFUYtcxHHJxCRLiJL3SpUbgqB | |||
| 06.06.2022 16:02:33 | |
166 BTC | $ 5 235 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MdD69Ub8wbLHLYrqUWDoD4U6ACc6DY1ZZ | To: 3JgFabex26a7k5THR5JfWgpaw86kkERbUh | |||
| 06.06.2022 16:02:33 | |
164 BTC | $ 5 163 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2v9hge8egp3nhcxmysqxfjdn574mtq50wq23h680mfkg047vwwqmrw4kv | |||
| 06.06.2022 15:45:16 | |
216 BTC | $ 6 728 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32XfF6U1Ro7WaQnruKgrNyk8RcCHmKc3Hj | |||
| 06.06.2022 15:43:57 | |
190 BTC | $ 5 970 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 06.06.2022 15:43:57 | |
173 BTC | $ 5 435 849 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 06.06.2022 15:34:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 06.06.2022 15:33:51 | |
344 BTC | $ 10 842 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 06.06.2022 15:33:51 | |
188 BTC | $ 5 908 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 15:33:51 | |
190 BTC | $ 5 990 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2022 15:33:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 06.06.2022 15:15:25 | |
498 BTC | $ 15 566 984 | (unknown) | (unknown) |
| Type: transfer | From: 187udM6Bz1DhEvv6YMVJKXesECw1GDdD93 | To: 13FKd6kmuabvSk4sLJYZ9QmiiQuzqcygnu | |||
| 06.06.2022 15:15:25 | |
190 BTC | $ 5 943 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 15:15:25 | |
755 BTC | $ 23 580 274 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.06.2022 15:03:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 06.06.2022 15:03:12 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.06.2022 15:00:30 | |
175 BTC | $ 5 476 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqVfby3M85puwnvZnyMKyNBiYQv8R5JFJ | |||
| 06.06.2022 15:00:30 | |
380 BTC | $ 11 891 070 | (unknown) | (unknown) |
| Type: transfer | From: 13EYfazpyVgsV6ESJ9Her7Ujh9NXgRzCi2 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.06.2022 15:00:30 | |
197 BTC | $ 6 167 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegtc2265wj2fpsrnkldn6uemnpexwedukfzqtz | To: 3Ji8LnQ7zJdHPNS9a85m7dQfwtEPLTKbv9 | |||
| 06.06.2022 15:00:30 | |
188 BTC | $ 5 880 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsz2qhewdzf8d4ttf3fg7dnu20yh57mgjy5r0w | To: 3LNQaYND21a3t8rQwg8XKPy7EDXGevnQpM | |||
| 06.06.2022 15:00:30 | |
193 BTC | $ 6 039 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdzc9hg2wnfe2ntyu5xpk6w75xaw6n8e97x2af | To: 3KQr37V1nfXZC7yYiDjedAbd52xDFHr7qw | |||
| 06.06.2022 15:00:30 | |
208 BTC | $ 6 513 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3KxhYiFhFGN6CEZXZs6pweD5wfq9MDQ | To: 39CVtZR8LBSK7vFsvas8HwRn2RQ4jZHKgd | |||