Whale movements
Last update: 25.08.2026 11:50:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 03:29:49 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 03:20:24 |  |
42 323 590 USDT | $ 42 323 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.06.2022 03:04:42 |  |
257 BTC | $ 7 843 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrmtdmwrhgw2ncvmtp89larxm5ujlwn85543nd | |||
| 06.06.2022 03:04:42 | |
254 BTC | $ 7 762 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 02:51:48 | |
254 BTC | $ 7 657 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2022 02:51:48 | |
255 BTC | $ 7 675 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2022 02:17:55 | |
255 BTC | $ 7 569 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2022 02:01:36 | |
210 BTC | $ 6 330 328 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 06.06.2022 02:01:36 | |
255 BTC | $ 7 686 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2022 01:37:18 | |
255 BTC | $ 7 693 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2022 01:22:52 | |
6 000 ETH | $ 10 948 967 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.06.2022 01:22:10 | |
255 BTC | $ 7 694 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2022 00:49:06 | |
300 BTC | $ 9 006 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 06.06.2022 00:49:06 | |
250 BTC | $ 7 505 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.06.2022 00:44:40 |  |
20 000 000 XRP | $ 7 945 977 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.06.2022 00:25:58 | |
172 BTC | $ 5 180 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.06.2022 00:10:16 | |
400 BTC | $ 11 998 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 06.06.2022 00:10:16 | |
255 BTC | $ 7 657 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2022 23:57:08 | |
255 BTC | $ 7 605 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 23:51:59 | |
194 BTC | $ 5 814 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsuzg83f8nr6h2kdkadqstjdyfzrs30hn7rm8z | To: 3CTUnP2RsqVKMPUEdzTMAMWE8DikYAEai3 | |||
| 05.06.2022 23:51:59 | |
200 BTC | $ 5 995 150 | (unknown) | (unknown) |
| Type: transfer | From: 35rzVFfdJSFysB2EmyjAyWPuNR5zAEdtGQ | To: 38o4Qr75BZjqapqFn25dbCkruJJx6Fued5 | |||
| 05.06.2022 23:50:06 | |
199 999 620 USDT | $ 199 999 620 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.06.2022 23:49:00 | |
199 999 620 USDT | $ 199 999 620 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 05.06.2022 23:46:03 | |
36 455 296 USDT | $ 36 455 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TWpLCfd18wvmAbtjqEardzk9xXzx9swyLW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 23:43:05 | |
200 BTC | $ 5 959 055 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.06.2022 23:43:05 | |
168 BTC | $ 5 014 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46ueas6aeh6uun990elzs8kdjy2hdptq2ztesz | To: 37fMLzK3SdUVdR5xAMzoZBwJaL6hLdra2T | |||
| 05.06.2022 23:43:05 | |
193 BTC | $ 5 752 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1ggh9yjBMW4vWcWFYrQMCQcyhDZzU4T | To: 3CbuyaeQBcEXY32xN6JG4pcm3p8RCmEEkg | |||
| 05.06.2022 23:43:05 | |
173 BTC | $ 5 150 485 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SuZWBsmoVqt67VA42ghSH8AbWXDiZtf | To: 3LQRVTBU6xuC4cfSDV3hW6bJcysK34ceza | |||
| 05.06.2022 23:43:05 | |
188 BTC | $ 5 605 738 | (unknown) | (unknown) |
| Type: transfer | From: 38XTowNeg7BWRvc1u72jzyfzhn7NVADJEi | To: 3ATW6H1SdfB1y1CfPzrFTHzNSDZ7rw367G | |||
| 05.06.2022 23:32:36 | |
185 000 000 USDT | $ 185 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.06.2022 23:15:56 | |
255 BTC | $ 7 665 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2022 23:00:04 | |
200 BTC | $ 5 959 839 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 05.06.2022 22:57:27 | |
14 993 689 USDC | $ 14 993 689 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2022 22:56:47 | |
27 028 262 USDC | $ 27 028 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2022 22:54:01 | |
6 500 012 USDC | $ 6 500 012 | (unknown) | (unknown) |
| Type: transfer | From: 647182d7a7f25b9d140e5cb7729789cd15d89c1c | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 05.06.2022 22:51:28 | |
439 BTC | $ 13 222 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3x4hgqzmg7mguz9nyzjx04cd3qeplv7mscqr9 | To: bc1q5ud03fhpxh42etyvrfzyzztlxvll2ym8e8crdr | |||
| 05.06.2022 22:26:54 | |
400 BTC | $ 12 031 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 05.06.2022 22:26:54 | |
289 BTC | $ 8 704 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw7cz00mm0zth3szek97h0j9nh2y0238dxmnc8 | To: bc1qqkj9l87e6m4dagt0m9uq47gaw8frvkkyza5jyu | |||
| 05.06.2022 22:26:54 | |
255 BTC | $ 7 680 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 22:26:09 | |
786 BTC | $ 23 627 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xpReub6SG9c1cGMkh7YBnyKSGhvF3tXE | |||
| 05.06.2022 22:26:09 | |
177 BTC | $ 5 330 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcclq9e4qss8z459ll60gypf4txqfn025naummf | To: bc1qld408nme84y923evt63v2499n0vd2ddpw43jma | |||
| 05.06.2022 22:20:24 | |
42 118 348 USDT | $ 42 118 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.06.2022 22:18:55 | |
173 BTC | $ 5 172 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xt4gn6v6rywe3n2w5c2fcwu9mql2zef07ml77 | To: 3M7SuZWBsmoVqt67VA42ghSH8AbWXDiZtf | |||
| 05.06.2022 22:18:55 | |
168 BTC | $ 5 036 454 | (unknown) | (unknown) |
| Type: transfer | From: 35MACCzpJ63fuWFQ6TAk5e38UbvfNxc9d7 | To: bc1q46ueas6aeh6uun990elzs8kdjy2hdptq2ztesz | |||
| 05.06.2022 22:18:55 | |
171 BTC | $ 5 115 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj7KwiAyuT2hHxHH9zE6VhArMMW6imdB6 | To: bc1qqrvmfv2g0u4utavnte8hkjggrw5aprwehtxyns | |||
| 05.06.2022 21:52:48 | |
397 BTC | $ 11 923 979 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 05.06.2022 21:52:48 | |
356 BTC | $ 10 692 149 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 05.06.2022 21:37:53 | |
255 BTC | $ 7 656 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 21:35:24 | |
17 449 982 USDC | $ 17 449 982 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 05.06.2022 21:03:52 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||