Whale movements
Last update: 25.08.2026 11:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 17:31:38 |  |
390 BTC | $ 11 673 980 | (unknown) | (unknown) |
| Type: transfer | From: 35SJMW4zBPM5ChjNZfDhzZq5dAPAoHRwE4 | To: 3H43YBhczynmHtqTpbGCiM9773L65rKsz3 | |||
| 05.06.2022 17:31:38 | |
171 BTC | $ 5 118 478 | (unknown) | (unknown) |
| Type: transfer | From: 33NMGjXBpgZMEdSbVoyAnuDXcDQizybfRq | To: 3Pj7KwiAyuT2hHxHH9zE6VhArMMW6imdB6 | |||
| 05.06.2022 17:31:38 | |
203 BTC | $ 6 077 561 | (unknown) | (unknown) |
| Type: transfer | From: 34jhgsP3kRcgYXn5CShPCGsyrS7Dcuck6d | To: 3CGVmn589qvh3NpMbeMgR5chdybjHN8B56 | |||
| 05.06.2022 17:31:38 | |
390 BTC | $ 11 687 362 | (unknown) | (unknown) |
| Type: transfer | From: 36AdmWk4WgkYy92UcVbffGg6mMhNeHk8xo | To: 3B1gVTi9QiarzK15UnVqDYR4YJGo3345BJ | |||
| 05.06.2022 17:31:38 | |
366 BTC | $ 10 965 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BBJXsu5P6XdDCg4bPZbVRsu5GLg7TSTeq | To: 347BoGeRmi7du1nana6k2nHRyrZ8AMGa23 | |||
| 05.06.2022 17:31:38 | |
373 BTC | $ 11 160 355 | (unknown) | (unknown) |
| Type: transfer | From: 3E9WjB3yyQy5Si5g6iTXTf8Wfjt4bFyhvo | To: 3HVu1evcPn4GJaF8P1jx7BhU6bMVq95L7V | |||
| 05.06.2022 17:31:38 | |
409 BTC | $ 12 239 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjs8fw5sTgpCbozWvUak4hJddApEbHJd | To: 3AV1D4qXqYoPxGB5GM7nfd3GqLVwqU7bLc | |||
| 05.06.2022 17:31:38 | |
245 BTC | $ 7 343 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DYd3yWWR8Scp6jNdtdKWbwc8PasMenmSB | To: 392anPrCQz5ApPEN2yEWj6o5mNbigahjjg | |||
| 05.06.2022 17:31:38 | |
287 BTC | $ 8 608 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GpSM2dQ3CSZZ4yzuktUfmP9ozveRKmJe2 | To: 3EG1ih5uzVymDiDWq5qRNZt9a8PdwL4iic | |||
| 05.06.2022 17:31:38 | |
288 BTC | $ 8 620 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PgfixmRsDFPY5GCzFzyVEmhjTPbNpyW3S | To: 3KzLH5uwKZ3Zra4tx4ekkCzkffgjz1sccQ | |||
| 05.06.2022 17:31:38 | |
291 BTC | $ 8 723 387 | (unknown) | (unknown) |
| Type: transfer | From: 3DbEWmM1DWeoTGzihWiaHs6o7w5iCTQPtk | To: bc1qgtqunwdk9406a3vl9xpkj242j0ucxa7aw60dkk | |||
| 05.06.2022 17:31:38 | |
211 BTC | $ 6 325 336 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Xn9NHeA3DFbUNzhgiSWt7GJsxN4gtRc | To: bc1qp982kl7uu65r5576nnfks96tmaspergx0atp5j | |||
| 05.06.2022 17:31:38 | |
285 BTC | $ 8 532 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HfaRFDX8JGqV8ehu3jWYzNhYREsY31ZwH | To: bc1q7ac6fk7drndah5yclychkfxvxta622ygqme589 | |||
| 05.06.2022 17:31:38 | |
209 BTC | $ 6 257 914 | (unknown) | (unknown) |
| Type: transfer | From: 3D3tEFbTyr9KeevBkhNvutmMqzdmkiAdFC | To: bc1qtkcg67630hnv0fzty724pjx396q3p33nv685cc | |||
| 05.06.2022 17:31:38 | |
241 BTC | $ 7 211 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GXtzWAiKtZeFhuRZxzgGZdRSwMk1yzDPB | To: bc1qr07q3za2zvdhwyjag7lz3pxz2q4gttkq80g2du | |||
| 05.06.2022 17:31:38 | |
249 BTC | $ 7 464 193 | (unknown) | (unknown) |
| Type: transfer | From: 31krpfavEvhrn3TTdcSDcEHoVKjxvviqh6 | To: bc1qxucvv67gvcu6r3plwlm9n4k5md9m26rzxy3d2t | |||
| 05.06.2022 17:31:38 | |
294 BTC | $ 8 804 136 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ytwowtatn9CG7YE2CXu4KQmyJuBgzBR | To: bc1qj7d2950r9fhpnz622s4lrr0j0n5022kuxggq5e | |||
| 05.06.2022 17:31:38 | |
367 BTC | $ 10 974 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QpY89nJhaZ1fv9dN8mDuKt3nmT3dTsifU | To: bc1q8qcm2r9g3n75kcug86c6vvphpjupykma8gfccz | |||
| 05.06.2022 17:31:38 | |
330 BTC | $ 9 880 735 | (unknown) | (unknown) |
| Type: transfer | From: 36xCGS8iRSqbnkER8WHJkMe9ymnGEFV4ZS | To: bc1q50rhvvze3zv95sspmw54das3e3f3xqrm480f7u | |||
| 05.06.2022 17:31:38 | |
352 BTC | $ 10 528 377 | (unknown) | (unknown) |
| Type: transfer | From: 33CPQkifVhuxZodouGKEzei8bsEagvPBZR | To: bc1q3mjruey0s4nfq5xqypnsamh6vx4tk6u96ewq40 | |||
| 05.06.2022 17:31:38 | |
173 BTC | $ 5 176 372 | (unknown) | (unknown) |
| Type: transfer | From: 38pAdkU2p6YoaBo8ytxueu26DQW3argVED | To: bc1q5xt4gn6v6rywe3n2w5c2fcwu9mql2zef07ml77 | |||
| 05.06.2022 17:31:38 | |
194 BTC | $ 5 812 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Km3kBPS22UGFMJKdLkVq7DbUc4VkhwJx2 | To: bc1qjsuzg83f8nr6h2kdkadqstjdyfzrs30hn7rm8z | |||
| 05.06.2022 17:31:38 | |
392 BTC | $ 11 736 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qnas4j2xgegw88lyje8hrg5v2yq6y4wkv9dw6 | To: 3LSp4PSLZ7mfrLRNMD9RHHM22WqAcPXqRc | |||
| 05.06.2022 17:31:38 | |
276 BTC | $ 8 250 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2022 17:31:38 | |
277 BTC | $ 8 280 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 17:30:27 |  |
39 999 940 USDT | $ 39 999 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:30:24 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:28:44 | |
20 010 462 USDT | $ 20 010 462 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:28:44 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:28:40 | |
39 999 940 USDT | $ 39 999 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:26:28 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:25:17 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:24:14 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:23:36 | |
39 989 220 USDT | $ 39 989 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:22:08 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:22:08 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:20:55 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:20:37 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:19:50 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:18:36 | |
43 071 944 USDT | $ 43 071 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:18:35 | |
19 999 944 USDT | $ 19 999 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:17:12 | |
19 999 944 USDT | $ 19 999 944 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:16:40 | |
39 999 908 USDT | $ 39 999 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:14:15 | |
19 999 944 USDT | $ 19 999 944 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:12:10 | |
19 999 962 USDT | $ 19 999 962 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 16:49:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 05.06.2022 16:47:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 05.06.2022 16:46:01 | |
168 BTC | $ 5 024 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5pdsptxx0mrmqcxgq3uclyv5wcmg63lxtldjv | To: 36Wq95H6qQPmMsdikC9Ms87NF4tLunR24T | |||
| 05.06.2022 16:27:08 | |
277 BTC | $ 8 219 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 16:21:01 | |
217 BTC | $ 6 444 635 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||