Whale movements
Last update: 25.08.2026 12:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 00:50:23 |  |
392 BTC | $ 11 663 375 | (unknown) | (unknown) |
| Type: transfer | From: 3FiePZLDvQLM57v1Vpz16HarcSo7mxYETu | To: bc1q2qnas4j2xgegw88lyje8hrg5v2yq6y4wkv9dw6 | |||
| 05.06.2022 00:50:23 | |
212 BTC | $ 6 305 340 | (unknown) | (unknown) |
| Type: transfer | From: 37r9yFdS7kUNZZjX3m2cttHE6Danpd3abK | To: bc1qumxzqr446csnm26cp4zr4elj0xyxv04jajtslx | |||
| 05.06.2022 00:50:23 | |
194 BTC | $ 5 776 635 | (unknown) | (unknown) |
| Type: transfer | From: 31jifQPx9QcwpaJCKsHvk9oBWrkcbugw5L | To: bc1qdtd6xz3j64kyxryehqhkfxvc9h7x73dfseyng8 | |||
| 05.06.2022 00:50:23 | |
188 BTC | $ 5 600 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fpHqTvkbAEMiAeEi5TcQMZmTNTtUwxM | To: bc1qtvxcxmtrkau49ps7chz34355x0eqrph8g7dd8m | |||
| 05.06.2022 00:50:23 | |
168 BTC | $ 5 011 384 | (unknown) | (unknown) |
| Type: transfer | From: 32uzCF7eDSfjT1jAtyCjGcjDgjGYHpFNsq | To: bc1q657vgq477n978q9sdevs7z4zupnfkkvfuj32jp | |||
| 05.06.2022 00:50:23 | |
346 BTC | $ 10 306 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LiC68JBFRhUCyyFooqm3Fbw9i66H8h4gA | To: bc1qwwj3phs9vrhcynsdeed93xky35ykhy5qvxk4jd | |||
| 05.06.2022 00:50:23 | |
394 BTC | $ 11 717 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc6QW1FJVKeV2KKdAK5rb49HLpwgtzciD | To: bc1qakx8q0pmglga7wwx5pzynnczrn7tglwxcc5uqq | |||
| 05.06.2022 00:50:23 | |
294 BTC | $ 8 734 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2022 00:50:23 | |
294 BTC | $ 8 737 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2022 00:16:03 |  |
5 335 949 USDT | $ 5 335 949 | (unknown) | (unknown) |
| Type: transfer | From: 373704e394ef150241aee836115d78aba3fc5c76 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 00:11:20 |  |
20 000 000 XRP | $ 7 903 953 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.06.2022 00:03:04 | |
5 894 015 USDT | $ 5 894 015 | (unknown) | (unknown) |
| Type: transfer | From: 4322fd98f95a219d2aae2bba6664e3574b4c3708 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.06.2022 23:55:37 | |
300 BTC | $ 8 962 244 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3EY2U3CHYgih94mBP3ofsosvTgZHtvDBci | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 04.06.2022 23:49:58 | |
295 BTC | $ 8 815 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2022 23:27:14 | |
500 BTC | $ 14 915 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 04.06.2022 23:27:14 | |
295 BTC | $ 8 799 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2022 22:58:28 | |
295 BTC | $ 8 789 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2022 22:49:19 | |
442 BTC | $ 13 145 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jr27wm84dtm52s06f4c948jjdqe42dxjt0w0f | To: bc1qqe4d639r72d6a4q6mnczw2v6l8v54altfzknm5 | |||
| 04.06.2022 22:32:31 | |
5 713 285 USDC | $ 5 713 285 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 04.06.2022 22:20:54 | |
700 BTC | $ 20 806 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs7j3s8crsxtekcvcmgz4yp3n505hc30mmp4zu | To: bc1q84dhqaz6wmeeun8r6m9zm52h8yq56sp70fhmta | |||
| 04.06.2022 22:20:24 |  |
41 892 844 USDT | $ 41 892 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.06.2022 22:16:45 | |
5 499 986 USDC | $ 5 499 986 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.06.2022 22:16:25 | |
5 499 986 USDC | $ 5 499 986 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | |||
| 04.06.2022 22:06:27 | |
295 BTC | $ 8 722 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2022 22:05:37 | |
194 BTC | $ 5 738 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M3324Fcp11UW8TBggy5enDBNcQx28Lbu7 | To: 31jifQPx9QcwpaJCKsHvk9oBWrkcbugw5L | |||
| 04.06.2022 22:05:37 | |
171 BTC | $ 5 058 779 | (unknown) | (unknown) |
| Type: transfer | From: 36BrTa5UrnvcmAJYAhk81Fnd3vBaxscpDL | To: 35CgYaSbEQTeqaT6QFxtStj9NmK6GBdGoL | |||
| 04.06.2022 22:05:37 | |
203 BTC | $ 6 001 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MEP3entX3riZq4DzG7vVQ5mEvQ1TFoeC7 | To: 3MmPiNqkTgYtRYzXBUS1K3beV7NnA7785k | |||
| 04.06.2022 22:05:37 | |
289 BTC | $ 8 532 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FS5qUF53JJovBGTdD7AvVwQiVkjLMwyxM | To: 34hJGKBXqtuEZLrNpXoYFAZsCvhCqbqQeJ | |||
| 04.06.2022 22:05:37 | |
287 BTC | $ 8 498 142 | (unknown) | (unknown) |
| Type: transfer | From: 3B7WWXk2NdZLT3NqqwfFkZK4bUpACtRy87 | To: 3AjZdq769ekwE8AYgdwGY5fCL8RaoCXs9W | |||
| 04.06.2022 22:05:37 | |
309 BTC | $ 9 131 382 | (unknown) | (unknown) |
| Type: transfer | From: 321ykBxE5BTXLM1Ehj2UG6HfteUvKXzvxX | To: 3HLZNK2inTyRkzWZdY2gLqtbFB4rLiHnww | |||
| 04.06.2022 22:05:37 | |
291 BTC | $ 8 613 333 | (unknown) | (unknown) |
| Type: transfer | From: 337na2cU85y8v8j8jqaFEnabvkeTdtL7v7 | To: 3JuxL965LHPY5oFQxWrGtaebuMHeZvWbXY | |||
| 04.06.2022 22:05:37 | |
323 BTC | $ 9 538 991 | (unknown) | (unknown) |
| Type: transfer | From: 3A2vKU4SR3WJamgjcVEkythvtCS3ELL448 | To: 3LxzwvuS58YrHa758wGKckXBRVQsrq9uo8 | |||
| 04.06.2022 22:05:37 | |
330 BTC | $ 9 755 106 | (unknown) | (unknown) |
| Type: transfer | From: 3F81KZnJh541Qio3NTr6m25YFBDcNrU6UV | To: 3DTaZHPMcck8xnyJCDJx6o9KuBA7RvfLcS | |||
| 04.06.2022 22:05:37 | |
249 BTC | $ 7 369 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LBRs9xcBnKLg5up6oTLKDhtjSrF5249YV | To: 35ViDg16F6MHTZUEXcBixUz54fH6YMypMG | |||
| 04.06.2022 22:05:37 | |
294 BTC | $ 8 692 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CjjfkgtU4HLPz2igcfPWP2F7vGhK8RhyP | To: 3JK3ioPruAQorccejx2cfxDW77uAmJb9DC | |||
| 04.06.2022 22:05:37 | |
188 BTC | $ 5 563 516 | (unknown) | (unknown) |
| Type: transfer | From: 384654TsgR2dxz3zu3NDEpJ969AZBey33E | To: 3J3fpHqTvkbAEMiAeEi5TcQMZmTNTtUwxM | |||
| 04.06.2022 22:05:37 | |
212 BTC | $ 6 270 226 | (unknown) | (unknown) |
| Type: transfer | From: 35bK1xFwHaUzGjPRD4PFia21cteTWrVo4W | To: 37r9yFdS7kUNZZjX3m2cttHE6Danpd3abK | |||
| 04.06.2022 22:05:37 | |
200 BTC | $ 5 922 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdx7KQmWfvSkevEynZHNJUHjmzdFgEgyD | To: 3BmPUNoSznidPECwuLmFQZDPAEdm1vg5n9 | |||
| 04.06.2022 22:05:37 | |
208 BTC | $ 6 156 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2pvx7tvvt05m5ttjz2xzg06e5tylk5yhgmv2 | To: 3EhEXwpH2yjzkjWwg1yVpZVgSq5PGPZskn | |||
| 04.06.2022 22:05:37 | |
285 BTC | $ 8 423 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjjy56j48zcpdcndpa2hjjreey32t9etlqw96e | To: 3CjcAxrK6cbWmw5xc9LAYkyJ94VhTyFntp | |||
| 04.06.2022 22:05:37 | |
324 BTC | $ 9 568 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk8f3khv8facp0nyh8ehdvx8mhwdxhk9wfkhsy | To: 37KN4V6QZBV6dbWcmKFpsfrZtHcPnXHtTk | |||
| 04.06.2022 22:05:37 | |
193 BTC | $ 5 711 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BbZs5VHuKqvs5saFDeD5tZtCWw4aGEk1V | To: bc1q2xps8audrdkkhqrgznjs79rvteeksyru5fxt58 | |||
| 04.06.2022 22:05:37 | |
209 BTC | $ 6 178 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrputj3st4upn8a8ens7ekvfkehpmey44qejz42 | To: 3EwzScthDLUTaSFWevgjbMLG4ZrXrrhbZf | |||
| 04.06.2022 22:05:37 | |
288 BTC | $ 8 518 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjc5hl04rcx5fsnrrdkkghjx98uxnmd9sthx9h | To: 3Du5Ws98GjMGswTudc4B4iYmsCBWYhAMrb | |||
| 04.06.2022 22:05:37 | |
304 BTC | $ 8 973 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnc67afsz5mspcw83urju4mjcmp5ml97xwjcnn | To: 33uDV81Y8dM7rqiCWtuRQAntTgehHGfYyB | |||
| 04.06.2022 22:05:37 | |
331 BTC | $ 9 778 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt9mjatm7x9v59zxjykm3lerddk8rjsfe2cpwy | To: 3La4ru4vwjhWhnCw6y9DsiMFYKELteRane | |||
| 04.06.2022 22:05:37 | |
285 BTC | $ 8 432 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kwtaje85pnl3sghm886twt0eyxzaq8rl42rc3 | To: 3CNnZfEssZQtvbNAhWbntPYoLkqZWdBRPX | |||
| 04.06.2022 22:05:37 | |
245 BTC | $ 7 250 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7hj3u4qy65ugh2lfvu8wtf3k2hpr75tjdg8r | To: 35AbBYBQWxcF1zWyzbHgQFHQwxDZe4t97b | |||
| 04.06.2022 22:05:37 | |
259 BTC | $ 7 663 501 | (unknown) | (unknown) |
| Type: transfer | From: 3AdSDBKNPyCVPuhXD4vWFm3LWGneNqPMR3 | To: 32pTFe3daV3S14gsabXHDZYNx6okGnPoTA | |||
| 04.06.2022 22:05:37 | |
241 BTC | $ 7 120 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JqsY1bdVzw2BxotKHfz49ukxwnms7bVeK | To: 35HG34ip9YrnVbA4CG7qWvSuoQNcq9jEfj | |||