Whale movements
Last update: 25.08.2026 12:02:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 16:06:37 |  |
186 BTC | $ 5 535 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsql8uf5fzpk7qapqv39q3e8ux962mqqp5l4wcgqwnym2tld79xzszwt248 | |||
| 05.06.2022 15:50:59 |  |
3 777 ETH | $ 6 780 711 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2022 15:50:52 | |
204 BTC | $ 6 048 990 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.06.2022 15:50:52 | |
277 BTC | $ 8 191 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2022 15:50:52 | |
277 BTC | $ 8 192 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2022 15:50:52 | |
245 BTC | $ 7 244 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qct0mvq7h52y742kx8zn6tnw3v0z52g0lnras7ms3z2d0yx6ee7dquamdpn | |||
| 05.06.2022 15:50:52 | |
296 BTC | $ 8 767 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzwma4at9xzm4kjz4yfccge740ey3znq67ngpvevmc6t4yxk8smsaehdzz | |||
| 05.06.2022 15:50:52 | |
186 BTC | $ 5 515 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lhph5vzs74eqcg5mprctd5y3pjwdgnxwnj98s0sq5xk5skapqqs6j2gea | |||
| 05.06.2022 15:30:34 | |
204 BTC | $ 6 104 105 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.06.2022 15:30:34 | |
277 BTC | $ 8 272 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 15:12:27 | |
4 899 BTC | $ 145 964 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39axbKSEXMXUU5884c1EFPsbv5JD8ohykw | |||
| 05.06.2022 15:12:27 | |
20 000 BTC | $ 595 894 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.06.2022 15:12:27 | |
277 BTC | $ 8 246 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 15:02:51 | |
9 681 739 USDT | $ 9 681 739 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 15:00:57 |  |
8 501 761 USDT | $ 8 501 761 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:57:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:52:08 | |
277 BTC | $ 8 204 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 14:52:33 | |
5 577 442 USDT | $ 5 577 442 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:42:51 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:39:27 | |
11 778 777 USDT | $ 11 778 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b44b514ceeae1b1a1d303c27758da18990da9028 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 14:37:01 | |
11 778 777 USDT | $ 11 778 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: b44b514ceeae1b1a1d303c27758da18990da9028 | |||
| 05.06.2022 14:31:35 | |
277 BTC | $ 8 284 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 14:31:35 | |
277 BTC | $ 8 295 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 14:30:53 | |
3 000 ETH | $ 5 372 677 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 05.06.2022 14:28:03 | |
6 034 017 USDT | $ 6 034 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:26:09 | |
5 001 000 USDT | $ 5 001 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:16:50 | |
5 001 000 USDT | $ 5 001 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b44b514ceeae1b1a1d303c27758da18990da9028 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 14:15:22 | |
277 BTC | $ 8 283 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 14:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: b44b514ceeae1b1a1d303c27758da18990da9028 | |||
| 05.06.2022 14:05:15 | |
278 BTC | $ 8 343 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 13:59:10 | |
10 121 774 USDT | $ 10 121 774 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 13:59:10 | |
5 214 236 USDT | $ 5 214 236 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 13:52:26 | |
279 BTC | $ 8 286 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 13:30:42 | |
279 BTC | $ 8 233 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2022 13:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 05.06.2022 13:20:24 | |
41 903 340 USDT | $ 41 903 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.06.2022 13:19:51 | |
8 096 000 USDT | $ 8 096 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 05.06.2022 13:09:21 | |
279 BTC | $ 8 244 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 13:09:21 | |
279 BTC | $ 8 244 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 13:09:21 | |
279 BTC | $ 8 252 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 12:40:28 | |
38 484 628 USDT | $ 38 484 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2022 12:39:04 | |
279 BTC | $ 8 270 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2022 12:27:49 | |
279 BTC | $ 8 285 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 12:23:15 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 05.06.2022 12:22:50 | |
279 BTC | $ 8 281 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2022 12:09:59 | |
279 BTC | $ 8 217 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 12:03:13 | |
279 BTC | $ 8 255 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 11:42:36 | |
282 BTC | $ 8 342 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||