Whale movements
Last update: 25.08.2026 11:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 10:24:49 |  |
3 300 BTC | $ 103 472 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhawn2f2490jugypfs785tm6x6e6evj40ecm64j3vh2ad6wrcqkqjwuqg6 | To: 3HM4BJM3WGVbG59xp2v276LjEAAkms7EPG | |||
| 06.06.2022 10:24:49 | |
10 314 BTC | $ 323 396 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhawn2f2490jugypfs785tm6x6e6evj40ecm64j3vh2ad6wrcqkqjwuqg6 | To: bc1qdg42mw8egec4fqustalr62jnvea265cd57qe29hdqlmkjg05z3zs0mef5e | |||
| 06.06.2022 10:24:49 | |
3 300 BTC | $ 103 472 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pqn309cee3zchs9tn5gs5ft3mjkzmyf4grea0mmyhu9qvnn76tsdy52wc | To: 3312eBSkTsjjmKs5sYXdt7mE8H7dHxPEVH | |||
| 06.06.2022 10:24:49 | |
13 614 BTC | $ 426 868 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pqn309cee3zchs9tn5gs5ft3mjkzmyf4grea0mmyhu9qvnn76tsdy52wc | To: bc1qxhawn2f2490jugypfs785tm6x6e6evj40ecm64j3vh2ad6wrcqkqjwuqg6 | |||
| 06.06.2022 10:20:24 |  |
42 100 496 USDT | $ 42 100 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.06.2022 09:59:48 | |
201 BTC | $ 6 310 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2022 09:59:57 | |
10 130 651 USDT | $ 10 130 651 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.06.2022 09:55:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.06.2022 09:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 06.06.2022 09:50:21 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 06.06.2022 09:38:04 | |
201 BTC | $ 6 268 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 09:33:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95299e00c1beb7a6e203a499989f152444bdaaa6 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 06.06.2022 09:30:43 | |
333 BTC | $ 10 453 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LsMfnrL5Dipp6WmzL58yRATRDA6zmPda3 | |||
| 06.06.2022 09:30:43 | |
261 BTC | $ 8 182 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 06.06.2022 09:30:43 | |
201 BTC | $ 6 309 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 09:26:03 | |
5 738 110 USDC | $ 5 738 110 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 06.06.2022 09:25:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 06.06.2022 09:22:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a995910658808c859623c0fe2ff53e432a236739 | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 06.06.2022 09:18:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | To: a995910658808c859623c0fe2ff53e432a236739 | |||
| 06.06.2022 09:17:13 | |
203 BTC | $ 6 387 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2022 09:17:13 | |
206 BTC | $ 6 491 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2022 09:06:03 | |
7 838 414 USDT | $ 7 838 414 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.06.2022 09:04:02 |  |
20 000 000 XRP | $ 8 029 851 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.06.2022 09:03:12 | |
50 000 000 XRP | $ 19 943 492 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 06.06.2022 09:02:58 | |
60 000 ETH | $ 112 918 080 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.06.2022 08:57:32 | |
290 BTC | $ 9 137 485 | (unknown) | (unknown) |
| Type: transfer | From: 3QVoJMLTShKZLYgqUFn1W4g8dQMSMK4oS3 | To: 31hgpe3aGUAUJa5fTz5pHZsoo27DN6Ttk7 | |||
| 06.06.2022 08:57:32 | |
187 BTC | $ 5 883 041 | (unknown) | (unknown) |
| Type: transfer | From: 36skpEF1XJHzy6LK9GtoRXz2FwmrrLSTkf | To: 3D1uTAkC9DWQLDTK4JYBE7N6UQij5zJ7tB | |||
| 06.06.2022 08:57:32 | |
750 BTC | $ 23 632 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qf43xt9f877vfvgdw70zcdtl8pftylu35k5jq4sthf3kaltmsanasqqv5rm | |||
| 06.06.2022 08:57:32 | |
239 BTC | $ 7 530 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FuQUDi55ZKFrmK18vHGNLD7nuw8oB33ir | |||
| 06.06.2022 08:57:32 | |
202 BTC | $ 6 357 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QaE4U69xcHmqRHjFFc9DzFt64KPx1ZpGM | To: 3EupNCWuhUdRF8yDe8KvEBvP3RLJpYJr2V | |||
| 06.06.2022 09:00:24 | |
42 880 360 USDT | $ 42 880 360 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.06.2022 08:57:07 | |
193 BTC | $ 6 073 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jajqpm57v2wyg333zmfe2vdcwknzzjcvk0zff | To: 36H5cgZg8iTWA8XVfGaArad1SvzxXqKis2 | |||
| 06.06.2022 08:57:07 | |
197 BTC | $ 6 201 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Nko3xEVge6GZyLe6ikUE1csMZdCMiQkrt | To: 3ECH5nfSckfUa23p1ESoxnQW1USyrdqa8c | |||
| 06.06.2022 08:57:07 | |
168 BTC | $ 5 291 772 | (unknown) | (unknown) |
| Type: transfer | From: 3E5CcxJuy77QGVdfyFN6ciqjHUTtbrhExD | To: 3529S35QqyZ66HfJBP193xwbQ6qPwsWYcN | |||
| 06.06.2022 08:57:07 | |
167 BTC | $ 5 238 843 | (unknown) | (unknown) |
| Type: transfer | From: 37VVWE29qgzpcvQXePocqaRjbSLZFRSnBT | To: 37MUDoQevTRvuKaspgfscY2WWcr7ZwkiiQ | |||
| 06.06.2022 08:57:07 | |
173 BTC | $ 5 437 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk2qz69jqxzejnwu4rzjglkd2g60hykkucwfrz | To: bc1qm2gaacveny98l2gjf6v3ytt95zte3jdm4n796q | |||
| 06.06.2022 08:57:07 | |
188 BTC | $ 5 917 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk34clkwxedwuwxdwyy9edz9nxpv9c29amk4f92 | To: bc1q839vcx2fuc8ncx30rk49y0xza8vu07l73ah8ew | |||
| 06.06.2022 08:57:07 | |
194 BTC | $ 6 106 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FjcjCvgsn2KDAz1ATumA9a3x47WimE5ux | To: 39Ygr6u3Wkz8xkLABGftk7t5B7D6zVexZr | |||
| 06.06.2022 08:57:07 | |
1 605 BTC | $ 50 488 630 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 06.06.2022 08:57:07 | |
206 BTC | $ 6 495 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 08:36:49 | |
350 BTC | $ 10 876 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.06.2022 08:36:49 | |
233 BTC | $ 7 229 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Qehj4MHAFoVqN51Rqxd7qgHY5ymH7SXAV | To: 3D1uTAkC9DWQLDTK4JYBE7N6UQij5zJ7tB | |||
| 06.06.2022 08:36:49 | |
167 BTC | $ 5 175 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkn80nlc9gm0wfwjv5jsl0rsewlg7d97pks80x | To: 37VVWE29qgzpcvQXePocqaRjbSLZFRSnBT | |||
| 06.06.2022 08:36:49 | |
209 BTC | $ 6 492 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 08:36:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTq9i4u9XpvUy41hgxv35d8GkJw3eiPswr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.06.2022 08:32:35 | |
5 359 292 USDT | $ 5 359 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.06.2022 08:27:40 | |
16 848 282 USDT | $ 16 848 282 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 06.06.2022 08:27:30 | |
5 359 292 USDT | $ 5 359 292 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.06.2022 08:19:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.06.2022 08:18:05 | |
190 BTC | $ 5 894 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QVoJMLTShKZLYgqUFn1W4g8dQMSMK4oS3 | To: 31hgpe3aGUAUJa5fTz5pHZsoo27DN6Ttk7 | |||