Whale movements
Last update: 25.08.2026 11:53:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 20:31:26 |  |
400 BTC | $ 12 041 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 05.06.2022 20:30:04 | |
220 BTC | $ 6 608 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqkghcsn2yzq8je6dfzfgnkech8j2wud05v045eyma3ptpxdrc8scp6epj | |||
| 05.06.2022 20:30:04 | |
200 BTC | $ 6 024 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3tmpr336t6x6lpz3jna62dnzndkl9a0tcxza3vxzkf2p5nzm4uqqyndh7 | |||
| 05.06.2022 20:01:23 | |
255 BTC | $ 7 647 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 20:01:23 | |
176 BTC | $ 5 258 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dttqvkqk0u2rujkdv95cejyr9fpz52xgvqeq4zt4r00fn2k9exqpfhmym | |||
| 05.06.2022 19:55:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.06.2022 19:45:12 | |
255 BTC | $ 7 720 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 19:04:09 | |
5 400 000 USDT | $ 5 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3afc693b5898f969f03b3b9a291e1d2b3f738695 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.06.2022 19:03:53 | |
5 199 998 USDT | $ 5 199 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 83982c3e45fe64a0cdb6ddff74918984749c5884 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.06.2022 19:02:38 | |
255 BTC | $ 7 618 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2022 19:02:32 | |
6 964 681 USDT | $ 6 964 681 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 05.06.2022 19:02:06 | |
5 776 748 USDT | $ 5 776 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.06.2022 19:01:50 | |
30 219 660 USDT | $ 30 219 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.06.2022 18:39:17 | |
400 BTC | $ 11 881 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 05.06.2022 18:27:18 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 05.06.2022 17:57:19 | |
255 BTC | $ 7 700 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 17:53:26 | |
255 BTC | $ 7 604 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2022 17:43:35 | |
575 BTC | $ 17 318 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 185oLz4Xn7HiPuphqEGqXZ7NCykqUWhyjT | |||
| 05.06.2022 17:43:35 | |
421 BTC | $ 12 666 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacqqtwm040xd2ztt9dtnl0tne442kde7ktg25z | To: 3ENBZ5KeENH384t3RJ3no7tQYtmNGjrRkM | |||
| 05.06.2022 17:43:35 | |
424 BTC | $ 12 766 607 | (unknown) | (unknown) |
| Type: transfer | From: 3JqgqVVTfjBGmF1s8annfGHsqMuRWhBBwt | To: 37HTSwnBJm6jm8QEPhZUN5ib67CCrMGVj4 | |||
| 05.06.2022 17:43:35 | |
255 BTC | $ 7 692 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2022 17:36:03 | |
240 000 000 USDT | $ 240 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 17:33:19 | |
79 999 880 USDT | $ 79 999 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:31:38 | |
394 BTC | $ 11 791 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakx8q0pmglga7wwx5pzynnczrn7tglwxcc5uqq | To: 3JpPqwZx4eyjnbPZ9SumKYdeqHPJCcZH5W | |||
| 05.06.2022 17:31:38 | |
309 BTC | $ 9 246 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewm9436lpxyhvaap2ytpxegmem7xy53sg3m34z | To: 3ERm51UDZ14kPMy4us1V6n4hnXD2FMbhRa | |||
| 05.06.2022 17:31:38 | |
221 BTC | $ 6 606 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhthv836jw4q2350dt56ysa868qv8gsf8ns8hg | To: 3GhABLK1gKrAPUATo7nj4CLgTc8pohKh2G | |||
| 05.06.2022 17:31:38 | |
193 BTC | $ 5 781 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6puzl3agljvu4p2qw8dk4uhj0tgct57efx2ha | To: 3Lc1ggh9yjBMW4vWcWFYrQMCQcyhDZzU4T | |||
| 05.06.2022 17:31:38 | |
208 BTC | $ 6 235 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rccqkt36fc08rx3xnva7uulw4xlj7aflfhzx4 | To: 36WpP3Vp8vn6nqAJrFRkSxGFsnH7rgxjAm | |||
| 05.06.2022 17:31:38 | |
391 BTC | $ 11 715 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yvaqvg6vna99fv4fyeau65vvyrmu3uxtnfqh2 | To: 33d8vSuTsfXpzhLXL4UVFes1sUtabDDyrW | |||
| 05.06.2022 17:31:38 | |
346 BTC | $ 10 371 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwj3phs9vrhcynsdeed93xky35ykhy5qvxk4jd | To: bc1qzx0vqfq6xsxwrnmv3fcewwqljm89a4wydy9ax6 | |||
| 05.06.2022 17:31:38 | |
212 BTC | $ 6 342 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumxzqr446csnm26cp4zr4elj0xyxv04jajtslx | To: bc1q0h87lj9km27h9qatw46vemrc07ak9a9rjx9s00 | |||
| 05.06.2022 17:31:38 | |
398 BTC | $ 11 932 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk2jmj608cvvtzaefe6jf0ls2w3m30239acztn | To: bc1q08zfhrlthzef6ws34lrh495hadza0g542t2q7a | |||
| 05.06.2022 17:31:38 | |
346 BTC | $ 10 345 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lyhrejwtrpukhmxqj8pdrp330wwf6fcznkg5g | To: bc1q4ggkp05ckyaspde54rjtalr0aw8s0cxaa8clhr | |||
| 05.06.2022 17:31:38 | |
324 BTC | $ 9 691 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QXsLLxF5FsW8azVWkVd6vQ7CK2nNtCtvt | To: 38Hmak734WpUJakcZGayYDhPnoatshsf85 | |||
| 05.06.2022 17:31:38 | |
331 BTC | $ 9 904 443 | (unknown) | (unknown) |
| Type: transfer | From: 3AiB3mpuqX68Lx34BnBJvtgLCwUUbRpiqu | To: 3BMdWhdzcyvxUQ45F9gzMPyjzkWy7aVRku | |||
| 05.06.2022 17:31:38 | |
284 BTC | $ 8 494 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AVYCRWNR71wBCKMWP72KuaHUvU9XNzVA7 | To: 39Yy9YnRhQ4R2rL7eDvCKd11g8BLp84gVC | |||
| 05.06.2022 17:31:38 | |
200 BTC | $ 5 994 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FviUUdwALbZ3vMGVqgfL6Cmr5xCMJaEWF | To: 35rzVFfdJSFysB2EmyjAyWPuNR5zAEdtGQ | |||
| 05.06.2022 17:31:38 | |
334 BTC | $ 10 001 135 | (unknown) | (unknown) |
| Type: transfer | From: 3BwyunPskrQU1d1f3fyVaHFNnpbXRHVXtf | To: 3P7q9TQZCj2fED8P6vvjEvNnidMNAuV2Cf | |||
| 05.06.2022 17:31:38 | |
289 BTC | $ 8 642 639 | (unknown) | (unknown) |
| Type: transfer | From: 3N9HYcnL9kX3nNnX3UosyQzdca91UgQNnC | To: 34b2ihDEPtRQ47QgEguj6HUMHNQ3V9GSFa | |||
| 05.06.2022 17:31:38 | |
304 BTC | $ 9 089 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CguWvNjrvFPzo4VyCer8QCzDbYJaYKydR | To: 32Rz5iCfAWrbYBJZv8tmmZ2nggR1uYXutd | |||
| 05.06.2022 17:31:38 | |
323 BTC | $ 9 662 241 | (unknown) | (unknown) |
| Type: transfer | From: 38sWACwL9U1nhWsjeqtE9JUmQCVNGUrD36 | To: 3Q1xMWHPFeRNvk5vwdNKNLY2pfuC9Rw1Um | |||
| 05.06.2022 17:31:38 | |
168 BTC | $ 5 039 745 | (unknown) | (unknown) |
| Type: transfer | From: 36Wq95H6qQPmMsdikC9Ms87NF4tLunR24T | To: 35t56fi4aPn9KVFnxRFGKFn9mi4QXy7vLX | |||
| 05.06.2022 17:31:38 | |
303 BTC | $ 9 086 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JH25yVgZY8N61WGDLKsdFJfLYxmAxjj4b | To: 3AdKT2ZHpxTgqk7hwdSCP7DbW3JPSYsZtG | |||
| 05.06.2022 17:31:38 | |
378 BTC | $ 11 327 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EMEij5YzQKASy1TJHvByk1AriMDKh5n3S | To: 3H8pJwWa8K9UCxiMnWnkd6iDtRsBWTvTE7 | |||
| 05.06.2022 17:31:38 | |
188 BTC | $ 5 633 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DN5it12oc4GNEfvkhj57qVZJfVhwT9Dwe | To: 38XTowNeg7BWRvc1u72jzyfzhn7NVADJEi | |||
| 05.06.2022 17:31:38 | |
388 BTC | $ 11 620 154 | (unknown) | (unknown) |
| Type: transfer | From: 366xQ741qjjQeCtvMSvN6AtGMtM1wP3BKj | To: 3MLXtAxU3AazBJn6JcK8RjJDjBvUbcGXuq | |||
| 05.06.2022 17:31:38 | |
370 BTC | $ 11 074 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BBhZjzs9sQ9kGQB3SEnt7awieXFq7hsMV | To: 32NYk7KP7ZpvEFeS2wPqNw91vAkwvXdQ7u | |||
| 05.06.2022 17:31:38 | |
256 BTC | $ 7 654 733 | (unknown) | (unknown) |
| Type: transfer | From: 35L1g71PWqGT6XpKff2MJCypypmcHEu8cF | To: 34dopNKAJwBxadmoH5CCAdhE9GPYPcF9V8 | |||
| 05.06.2022 17:31:38 | |
356 BTC | $ 10 661 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BNkMjqZitefSMdZ46YRg7dfrPT1LAHU5w | To: 38aSeMTokCHNzS61Bqj1x4ehDbR8qzQ5pf | |||
| 05.06.2022 17:31:38 | |
409 BTC | $ 12 246 528 | (unknown) | (unknown) |
| Type: transfer | From: 3LrUuvtiG6SNxcyEkixYPAvhcDQvoxnhHq | To: 3NqAa3PqPCXewMVShMDkLLefgvJaX9zf8G | |||