Whale movements
Last update: 25.08.2026 12:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 08:24:15 |  |
500 BTC | $ 14 821 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 05.06.2022 08:15:50 | |
284 BTC | $ 8 481 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 07:57:06 | |
284 BTC | $ 8 457 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 07:56:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 07:17:00 |  |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 715e58b5c46279b147b403b182748a133d7706b1 | |||
| 05.06.2022 07:11:42 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 05.06.2022 07:00:24 | |
77 470 456 USDT | $ 77 470 456 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.06.2022 06:57:34 | |
203 BTC | $ 6 033 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjheescl3p78rre6xynwrg5m55ylaxs9r5p7e4 | To: 34jhgsP3kRcgYXn5CShPCGsyrS7Dcuck6d | |||
| 05.06.2022 06:57:34 | |
171 BTC | $ 5 081 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r9fkh7t8xnhvajk8u2k7xutghqkcnaywrhu0k | To: 34kSj8i5bnp3Hb38CdUGxh8w2keYBwgC2A | |||
| 05.06.2022 06:57:34 | |
173 BTC | $ 5 141 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslq92wtduar923zg4eatmqud06y3qzwy9547gr | To: 3MFTFswU9ku42xj1kyxyUg3GKe9Ge6j5CS | |||
| 05.06.2022 06:57:34 | |
200 BTC | $ 5 951 720 | (unknown) | (unknown) |
| Type: transfer | From: 34Avfco3K4gms5ayinc3kRAbDoZn9CNnkJ | To: 3KqoSeoQDuWR4RbAP7xUis4daoqgQpZUKY | |||
| 05.06.2022 06:57:34 | |
209 BTC | $ 6 212 906 | (unknown) | (unknown) |
| Type: transfer | From: 32gfNyDA3HQMtD7hzGCWaHYhmqzkPtsEd6 | To: 3D3tEFbTyr9KeevBkhNvutmMqzdmkiAdFC | |||
| 05.06.2022 06:57:34 | |
168 BTC | $ 5 005 796 | (unknown) | (unknown) |
| Type: transfer | From: 36zvaFJhUwMt3guDqZc5N5v86LKgikQz1Q | To: bc1q4da6awf2nmmtngj3xx3ju6yrjhz2zn47wwtqre | |||
| 05.06.2022 06:57:34 | |
208 BTC | $ 6 190 622 | (unknown) | (unknown) |
| Type: transfer | From: 38fZiko5uwzjpJEpJ9UyW4wa2A3Wg61gWd | To: bc1q3rccqkt36fc08rx3xnva7uulw4xlj7aflfhzx4 | |||
| 05.06.2022 06:57:34 | |
193 BTC | $ 5 740 495 | (unknown) | (unknown) |
| Type: transfer | From: 323NrB4fi4v7GT6noyYAErTRwdJHir5YUM | To: bc1qvemh6acy4l6u3ss23gka4cstuwf8jdlsqr5kzc | |||
| 05.06.2022 06:57:34 | |
194 BTC | $ 5 771 172 | (unknown) | (unknown) |
| Type: transfer | From: 3ETTJsbMr96VQpN5eTRt1hhV8MiKWhk6AQ | To: 3KBAxnAaz6LvuFuNZYBiyxRwSR8gyKSPHU | |||
| 05.06.2022 06:57:34 | |
188 BTC | $ 5 593 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MGBusSdQBhP4aJRA13zkoAkMAUyhxBjck | To: 34Gq2pm3bHfMkW7upDeekSUiW9w5yiZz82 | |||
| 05.06.2022 06:57:34 | |
284 BTC | $ 8 428 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2022 06:57:34 | |
284 BTC | $ 8 433 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 06:57:34 | |
284 BTC | $ 8 434 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 06:57:34 | |
284 BTC | $ 8 434 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 06:57:34 | |
284 BTC | $ 8 436 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 06:52:37 | |
3 405 ETH | $ 6 060 488 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.06.2022 06:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 05.06.2022 06:48:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 05.06.2022 06:48:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 05.06.2022 06:46:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 05.06.2022 06:39:57 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 05.06.2022 06:11:48 | |
284 BTC | $ 8 472 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 06:00:24 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 05.06.2022 05:55:46 | |
284 BTC | $ 8 464 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 05:55:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 05.06.2022 05:47:40 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.06.2022 05:46:01 | |
20 000 ETH | $ 35 898 500 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.06.2022 05:32:25 | |
288 BTC | $ 8 582 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2022 05:20:27 | |
41 692 650 USDT | $ 41 692 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.06.2022 05:18:01 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 05.06.2022 05:10:45 | |
185 BTC | $ 5 488 601 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.06.2022 05:07:13 | |
7 220 ETH | $ 13 069 350 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.06.2022 05:00:12 | |
5 768 029 USDT | $ 5 768 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 05:00:12 | |
7 586 284 USDT | $ 7 586 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 04:54:09 | |
292 BTC | $ 8 670 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2022 04:28:20 | |
186 BTC | $ 5 577 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsylgn07r2hsnx4ynk9lt8k8da5ewclf42p2mqr | To: bc1q2y9hxy5dqlrxj77qj4a0kfl2n4sq4x7jgc5nhh | |||
| 05.06.2022 04:28:20 | |
292 BTC | $ 8 729 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2022 04:28:20 | |
293 BTC | $ 8 768 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2022 04:15:27 | |
293 BTC | $ 8 754 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2022 04:13:07 | |
5 932 912 USDT | $ 5 932 912 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b0f45cad6ddc0b8d7b057e6c2542e958a9899ea | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.06.2022 03:56:59 | |
200 BTC | $ 5 943 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.06.2022 03:56:59 | |
293 BTC | $ 8 713 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2022 03:43:09 | |
293 BTC | $ 8 687 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||