Whale movements
Last update: 25.08.2026 12:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 11:32:09 |  |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:48 |  |
8 730 001 USDT | $ 8 730 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.06.2022 11:27:52 |  |
282 BTC | $ 8 425 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 11:27:52 | |
542 BTC | $ 16 158 591 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 05.06.2022 11:27:52 | |
500 BTC | $ 14 914 429 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 05.06.2022 11:16:40 | |
282 BTC | $ 8 337 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2022 11:14:47 | |
283 BTC | $ 8 327 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 11:14:47 | |
283 BTC | $ 8 330 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 11:14:47 | |
500 BTC | $ 14 736 986 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 05.06.2022 11:14:47 | |
500 BTC | $ 14 736 986 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 05.06.2022 10:53:07 | |
188 BTC | $ 5 562 370 | (unknown) | (unknown) |
| Type: transfer | From: 38c4AaxzvPJfiZWiuAyxeKmfEQ5NbjzcKt | To: 3DN5it12oc4GNEfvkhj57qVZJfVhwT9Dwe | |||
| 05.06.2022 10:53:07 | |
173 BTC | $ 5 111 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AYkYSxU8v7G6FByXaxRDX5r6NmJuqeUca | To: 38pAdkU2p6YoaBo8ytxueu26DQW3argVED | |||
| 05.06.2022 10:53:07 | |
171 BTC | $ 5 053 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EaWRcgeKnW8DCK1kZYHxYeeos7MZfDmS3 | To: 33NMGjXBpgZMEdSbVoyAnuDXcDQizybfRq | |||
| 05.06.2022 10:53:07 | |
283 BTC | $ 8 355 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 10:53:07 | |
283 BTC | $ 8 355 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 10:53:07 | |
283 BTC | $ 8 355 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 10:53:07 | |
499 BTC | $ 14 752 468 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 05.06.2022 10:36:03 | |
13 586 883 USDT | $ 13 586 883 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 10:22:02 | |
283 BTC | $ 8 392 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 10:21:57 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 05.06.2022 10:10:16 | |
283 BTC | $ 8 424 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 10:00:24 | |
56 151 684 BUSD | $ 56 151 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2022 10:00:24 | |
48 903 844 BUSD | $ 48 903 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2022 09:59:37 | |
283 BTC | $ 8 425 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2022 09:59:37 | |
283 BTC | $ 8 430 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 09:47:51 | |
24 126 150 BUSD | $ 24 126 150 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 09:44:50 | |
10 482 526 BUSD | $ 10 482 526 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.06.2022 09:44:26 | |
13 643 623 BUSD | $ 13 643 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.06.2022 09:40:55 | |
283 BTC | $ 8 431 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2022 09:30:38 | |
188 BTC | $ 5 591 317 | (unknown) | (unknown) |
| Type: transfer | From: 34Gq2pm3bHfMkW7upDeekSUiW9w5yiZz82 | To: 38c4AaxzvPJfiZWiuAyxeKmfEQ5NbjzcKt | |||
| 05.06.2022 09:30:38 | |
173 BTC | $ 5 139 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MFTFswU9ku42xj1kyxyUg3GKe9Ge6j5CS | To: 3AYkYSxU8v7G6FByXaxRDX5r6NmJuqeUca | |||
| 05.06.2022 09:30:38 | |
194 BTC | $ 5 768 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KBAxnAaz6LvuFuNZYBiyxRwSR8gyKSPHU | To: 3Km3kBPS22UGFMJKdLkVq7DbUc4VkhwJx2 | |||
| 05.06.2022 09:30:38 | |
168 BTC | $ 5 001 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4da6awf2nmmtngj3xx3ju6yrjhz2zn47wwtqre | To: bc1qn0rekexdp2zdv58097zss756rdklwhelxjz2wl | |||
| 05.06.2022 09:30:38 | |
193 BTC | $ 5 737 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvemh6acy4l6u3ss23gka4cstuwf8jdlsqr5kzc | To: bc1qq6puzl3agljvu4p2qw8dk4uhj0tgct57efx2ha | |||
| 05.06.2022 09:30:38 | |
200 BTC | $ 5 949 174 | (unknown) | (unknown) |
| Type: transfer | From: 3KqoSeoQDuWR4RbAP7xUis4daoqgQpZUKY | To: 3FviUUdwALbZ3vMGVqgfL6Cmr5xCMJaEWF | |||
| 05.06.2022 09:30:38 | |
171 BTC | $ 5 079 840 | (unknown) | (unknown) |
| Type: transfer | From: 34kSj8i5bnp3Hb38CdUGxh8w2keYBwgC2A | To: 3EaWRcgeKnW8DCK1kZYHxYeeos7MZfDmS3 | |||
| 05.06.2022 09:30:38 | |
283 BTC | $ 8 421 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 09:30:38 | |
283 BTC | $ 8 423 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 09:30:38 | |
283 BTC | $ 8 423 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 09:29:57 | |
16 823 256 USDT | $ 16 823 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 715e58b5c46279b147b403b182748a133d7706b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 09:20:06 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 05.06.2022 09:14:11 | |
9 466 260 USDT | $ 9 466 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 09:14:05 | |
9 556 260 USDT | $ 9 556 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 09:10:42 | |
5 743 626 USDT | $ 5 743 626 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.06.2022 09:09:09 | |
7 843 257 USDT | $ 7 843 257 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.06.2022 09:00:10 | |
283 BTC | $ 8 452 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 08:31:36 | |
45 511 460 USDT | $ 45 511 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.06.2022 08:31:18 | |
19 039 900 USDT | $ 19 039 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.06.2022 08:31:15 | |
19 019 000 USDT | $ 19 019 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.06.2022 08:29:58 | |
283 BTC | $ 8 458 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||