Whale movements
Last update: 25.08.2026 11:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 08:18:05 |  |
208 BTC | $ 6 456 374 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | |||
| 06.06.2022 08:18:05 | |
445 BTC | $ 13 810 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | |||
| 06.06.2022 08:18:05 | |
200 BTC | $ 6 204 741 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 06.06.2022 08:18:05 | |
400 BTC | $ 12 409 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.06.2022 08:14:36 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | |||
| 06.06.2022 08:02:39 | |
2 334 BTC | $ 73 174 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GYhMf1XuXUqs71LogaZRvneU3u6HkQopf | To: 17jz5AMUvW5AdLvo6PyYx2T6FVvS1AxzoV | |||
| 06.06.2022 08:02:39 | |
219 BTC | $ 6 851 311 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.06.2022 08:02:39 | |
166 BTC | $ 5 203 980 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 06.06.2022 08:02:39 | |
250 BTC | $ 7 837 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh368avg9wjrmun9p7sr53wtwlmyveda6axfczv | To: bc1q7jemxezxz5n582sx4v8ysm70yc7m76mksjwwf5 | |||
| 06.06.2022 07:59:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 07:59:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 07:46:47 | |
214 BTC | $ 6 687 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 07:41:17 | |
675 BTC | $ 21 157 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxhjlm8l3qd39rgk8lhws8rh3hkc6fhshuxu5y | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 06.06.2022 07:41:17 | |
219 BTC | $ 6 869 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 07:31:00 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TGKScmQw8Cad5Cxe2LDG4seytcsyWido2M | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 06.06.2022 07:30:15 | |
5 577 613 USDT | $ 5 577 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 07:28:17 | |
219 BTC | $ 6 818 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 07:21:13 | |
430 BTC | $ 13 530 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn25tqxfclj4kem6zp9w2gxr6y3weyvjdgnm6ky | |||
| 06.06.2022 07:21:13 | |
500 BTC | $ 15 749 358 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 06.06.2022 07:21:13 | |
500 BTC | $ 15 749 358 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 06.06.2022 07:21:13 | |
219 BTC | $ 6 904 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 07:21:13 | |
219 BTC | $ 6 904 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 07:21:13 | |
219 BTC | $ 6 905 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 07:15:00 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGKScmQw8Cad5Cxe2LDG4seytcsyWido2M | |||
| 06.06.2022 07:11:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 06.06.2022 07:08:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 06.06.2022 06:46:57 | |
527 BTC | $ 16 416 132 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.06.2022 06:46:57 | |
320 BTC | $ 9 971 081 | (unknown) | (unknown) |
| Type: transfer | From: 35tAbdHUv7AxT9FNRGQfvNN3GktahR4KxB | To: 33hXGVKHx917rBVD4ZWAPkx7rZkHhczW5L | |||
| 06.06.2022 06:46:57 | |
208 BTC | $ 6 488 244 | (unknown) | (unknown) |
| Type: transfer | From: 36WpP3Vp8vn6nqAJrFRkSxGFsnH7rgxjAm | To: bc1qzqdjkufjrszq0d03m0u4wzry0almu8p4e2c9sz | |||
| 06.06.2022 06:46:57 | |
219 BTC | $ 6 831 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2022 06:46:57 | |
219 BTC | $ 6 838 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2022 06:37:30 | |
9 999 900 USDT | $ 9 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | |||
| 06.06.2022 06:31:55 | |
167 BTC | $ 5 238 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpabs6czs4ZBi34CgsHdeZmxW6rLkmFdY | To: bc1qgkn80nlc9gm0wfwjv5jsl0rsewlg7d97pks80x | |||
| 06.06.2022 06:31:55 | |
173 BTC | $ 5 435 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LQRVTBU6xuC4cfSDV3hW6bJcysK34ceza | To: bc1qtk2qz69jqxzejnwu4rzjglkd2g60hykkucwfrz | |||
| 06.06.2022 06:31:55 | |
188 BTC | $ 5 915 857 | (unknown) | (unknown) |
| Type: transfer | From: 3ATW6H1SdfB1y1CfPzrFTHzNSDZ7rw367G | To: bc1qk34clkwxedwuwxdwyy9edz9nxpv9c29amk4f92 | |||
| 06.06.2022 06:31:55 | |
193 BTC | $ 6 071 031 | (unknown) | (unknown) |
| Type: transfer | From: 3CbuyaeQBcEXY32xN6JG4pcm3p8RCmEEkg | To: bc1q4jajqpm57v2wyg333zmfe2vdcwknzzjcvk0zff | |||
| 06.06.2022 06:31:55 | |
203 BTC | $ 6 382 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CGVmn589qvh3NpMbeMgR5chdybjHN8B56 | To: 3QaE4U69xcHmqRHjFFc9DzFt64KPx1ZpGM | |||
| 06.06.2022 06:31:55 | |
168 BTC | $ 5 290 416 | (unknown) | (unknown) |
| Type: transfer | From: 37fMLzK3SdUVdR5xAMzoZBwJaL6hLdra2T | To: 3E5CcxJuy77QGVdfyFN6ciqjHUTtbrhExD | |||
| 06.06.2022 06:31:55 | |
197 BTC | $ 6 199 685 | (unknown) | (unknown) |
| Type: transfer | From: 38o4Qr75BZjqapqFn25dbCkruJJx6Fued5 | To: 3Nko3xEVge6GZyLe6ikUE1csMZdCMiQkrt | |||
| 06.06.2022 06:31:55 | |
194 BTC | $ 6 104 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CTUnP2RsqVKMPUEdzTMAMWE8DikYAEai3 | To: 3FjcjCvgsn2KDAz1ATumA9a3x47WimE5ux | |||
| 06.06.2022 06:31:55 | |
223 BTC | $ 7 003 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 06:31:55 | |
223 BTC | $ 7 007 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2022 06:31:55 | |
223 BTC | $ 7 009 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2022 06:31:55 | |
507 BTC | $ 15 943 111 | (unknown) | (unknown) |
| Type: transfer | From: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 06.06.2022 06:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.06.2022 06:23:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.06.2022 06:23:00 | |
6 080 180 USDT | $ 6 080 180 | (unknown) | (unknown) |
| Type: transfer | From: 7598a030b91b670485ec86d1e464941f708b4ae3 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 06.06.2022 06:20:56 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b61fa364f090a3837986f29c609ca6d01095d3f9 | To: d8086fffb822a7022ebb510a570932c6fa73d2ee | |||
| 06.06.2022 06:20:24 | |
42 087 476 USDT | $ 42 087 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.06.2022 05:57:30 | |
507 BTC | $ 15 849 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | |||