Whale movements
Last update: 25.08.2026 11:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 05:57:30 |  |
229 BTC | $ 7 167 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 05:50:15 |  |
11 989 001 USDT | $ 11 989 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2022 05:45:44 |  |
3 000 ETH | $ 5 567 398 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.06.2022 05:45:33 | |
177 BTC | $ 5 523 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnfq7rxgudsptw7qmaku2alqyufphjwwnvfsed | To: bc1q4w7vzu5yryy84g33fspqnchhfescreml5gmrk5 | |||
| 06.06.2022 05:35:44 | |
231 BTC | $ 7 134 922 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38EFpezBDF9vZsxGorQSARZ454hhyKpCcu | |||
| 06.06.2022 05:35:44 | |
163 BTC | $ 5 017 951 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 06.06.2022 05:35:44 | |
190 BTC | $ 5 856 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 06.06.2022 05:35:24 | |
5 010 ETH | $ 9 361 510 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 06.06.2022 05:32:58 | |
15 254 019 USDT | $ 15 254 019 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.06.2022 05:23:11 | |
500 BTC | $ 15 391 363 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 06.06.2022 05:23:11 | |
200 BTC | $ 6 156 548 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.06.2022 05:23:11 | |
229 BTC | $ 7 057 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 05:23:11 | |
233 BTC | $ 7 166 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 05:23:11 | |
240 BTC | $ 7 387 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.06.2022 05:02:24 | |
6 608 391 USDT | $ 6 608 391 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.06.2022 05:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 05:00:24 | |
117 294 936 TRX | $ 9 654 926 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.06.2022 04:58:15 | |
177 BTC | $ 5 482 847 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 06.06.2022 04:58:15 | |
200 BTC | $ 6 195 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 06.06.2022 04:58:15 | |
313 BTC | $ 9 701 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.06.2022 04:58:15 | |
233 BTC | $ 7 211 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2022 04:54:59 | |
6 822 760 USDT | $ 6 822 760 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 06.06.2022 04:53:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2022 04:48:50 | |
5 165 290 GUSD | $ 5 202 897 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 06.06.2022 04:46:19 | |
233 BTC | $ 7 197 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 04:41:43 | |
225 BTC | $ 6 976 170 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.06.2022 04:41:43 | |
325 BTC | $ 10 076 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.06.2022 04:41:43 | |
179 BTC | $ 5 537 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kq40h7cfynx7uqntgnz6e2lrf6l7gd6g8szg37w5ucucuz9daqr5up72 | To: 34AjKBHebFMni2132pjDw1yC68atgDWRTc | |||
| 06.06.2022 04:41:43 | |
622 BTC | $ 19 270 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kq40h7cfynx7uqntgnz6e2lrf6l7gd6g8szg37w5ucucuz9daqr5up72 | To: bc1qtatndlxdx4af65c3mgh6qk5g6ce4h7hc803muwty487eu9mx68gq2atazt | |||
| 06.06.2022 04:41:43 | |
800 BTC | $ 24 807 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelw3vdkx607e72ystz5gjw9ex0psdrh9kum5ehe0nqyyxvdxjs0s426fj2 | To: bc1qh7kq40h7cfynx7uqntgnz6e2lrf6l7gd6g8szg37w5ucucuz9daqr5up72 | |||
| 06.06.2022 04:41:43 | |
233 BTC | $ 7 219 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 04:39:00 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.06.2022 04:34:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 04:32:56 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.06.2022 04:30:15 | |
14 430 015 USDT | $ 14 430 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 04:20:24 | |
41 738 010 USDT | $ 41 738 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.06.2022 04:20:22 |  |
30 368 834 XRP | $ 12 258 618 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.06.2022 04:11:58 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 04:08:03 | |
800 BTC | $ 24 782 356 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.06.2022 04:08:03 | |
238 BTC | $ 7 364 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 04:08:03 | |
247 BTC | $ 7 660 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 04:00:06 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 03:50:09 | |
253 BTC | $ 7 799 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2022 03:49:14 | |
6 000 ETH | $ 11 119 888 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2022 03:40:36 | |
30 000 000 CRO | $ 5 476 124 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2022 03:37:58 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2022 03:36:44 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2022 03:32:37 | |
432 BTC | $ 13 135 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhawyll8djqy62yu6dsrhy7usay384hvzraae5h | To: bc1q49c2eh4katm46vecpwwva56xv36vtscyns3z9r | |||
| 06.06.2022 03:32:37 | |
253 BTC | $ 7 705 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2022 03:31:36 | |
5 999 980 USDT | $ 5 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||