Whale movements
Last update: 25.08.2026 12:34:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 22:05:37 |  |
221 BTC | $ 6 522 726 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Gxzt1jyTEVGaP1y9CcxBXPzUeciAxki | To: 38BUNuhgHHjxy3WGyPDiT7pNADzVLQzS7U | |||
| 04.06.2022 22:05:37 | |
173 BTC | $ 5 116 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpyenztf42huScWfWsFXnyxR6MNQEMUUb | To: 3KT3DGmrYLz5udqh6eXX3r264iqiMw4ey5 | |||
| 04.06.2022 22:05:37 | |
211 BTC | $ 6 251 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HfDP9JDWP2wgFCoLzjYRMsFBbgiX4B9AW | To: bc1qgynzf4emfkknwrwnwph6g9cmwm60eehlrxs236 | |||
| 04.06.2022 22:05:37 | |
303 BTC | $ 8 970 813 | (unknown) | (unknown) |
| Type: transfer | From: 3QhFvUPbzQcEobLHvaBrdRHH9Jshqe2pzj | To: bc1q9hl5d3qrmsa4ckzh6qp2enuvlc7epvd3wjytzc | |||
| 04.06.2022 22:05:37 | |
334 BTC | $ 9 873 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pcj7n3a2t5ut9pq97m0s9qhfwzn0kdvtenv20 | To: bc1q8nqxlzkhjhm6em26njgndmmzg46plk2zg0345d | |||
| 04.06.2022 22:02:41 |  |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.06.2022 22:02:38 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 183cdb05b58087b5173bf705d8693399905e991c | To: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | |||
| 04.06.2022 21:59:48 | |
6 199 744 USDT | $ 6 199 744 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 43febed48d63a5dc56998a3f91764d5046a55526 | |||
| 04.06.2022 21:59:48 | |
5 499 995 USDC | $ 5 499 995 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7191890d596a0a9b490efa2d1bc06ab0ca13350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.06.2022 21:38:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 04.06.2022 21:32:33 | |
295 BTC | $ 8 780 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 21:12:30 | |
296 BTC | $ 8 845 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2022 21:00:30 | |
38 217 028 USDT | $ 38 217 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2022 20:56:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 20:41:51 | |
194 BTC | $ 5 774 181 | (unknown) | (unknown) |
| Type: transfer | From: 33kZimbJZSTuJUrf4eyHJj2f4eu1EWWppy | To: 3M3324Fcp11UW8TBggy5enDBNcQx28Lbu7 | |||
| 04.06.2022 20:39:49 | |
173 BTC | $ 5 128 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcq5oZHntctqD5xhLsJJizT3WDs2kf3oH | To: 3Jpyenztf42huScWfWsFXnyxR6MNQEMUUb | |||
| 04.06.2022 20:39:49 | |
188 BTC | $ 5 576 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FPZezQjBnEx2TvETHHb8XX5ekVXkH1vAh | To: 384654TsgR2dxz3zu3NDEpJ969AZBey33E | |||
| 04.06.2022 20:39:49 | |
193 BTC | $ 5 724 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s4j8t245ckfty5huwvy2ycue5794x6x5jgszy | To: 3BbZs5VHuKqvs5saFDeD5tZtCWw4aGEk1V | |||
| 04.06.2022 20:39:49 | |
171 BTC | $ 5 071 178 | (unknown) | (unknown) |
| Type: transfer | From: 3ARcvWrogmpWBbjoQeJ43Dpph3LsEni4YA | To: 36BrTa5UrnvcmAJYAhk81Fnd3vBaxscpDL | |||
| 04.06.2022 20:00:24 | |
71 652 856 USDT | $ 71 652 856 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.06.2022 19:51:27 | |
8 482 199 USDT | $ 8 482 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.06.2022 19:49:33 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | |||
| 04.06.2022 19:48:02 | |
444 BTC | $ 13 189 841 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | |||
| 04.06.2022 19:48:02 | |
259 BTC | $ 7 709 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MeuY8WY6Wa8CG1kRAtxac2ybD3a6uhvfb | To: 3AdSDBKNPyCVPuhXD4vWFm3LWGneNqPMR3 | |||
| 04.06.2022 19:37:39 | |
208 BTC | $ 6 157 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QXEKQ9k7XEbuU2kvzFCTYPgkyHWLsP1aR | To: bc1qys2pvx7tvvt05m5ttjz2xzg06e5tylk5yhgmv2 | |||
| 04.06.2022 19:37:39 | |
245 BTC | $ 7 252 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdm71AQLzJPnnW5T8UmQtaBcZmVCisjR9 | To: bc1qcm7hj3u4qy65ugh2lfvu8wtf3k2hpr75tjdg8r | |||
| 04.06.2022 19:37:39 | |
203 BTC | $ 6 002 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s6pvsmpaapgmmpu3nv2rfgm4tr7cnwq7gtvyn | To: 3MEP3entX3riZq4DzG7vVQ5mEvQ1TFoeC7 | |||
| 04.06.2022 19:37:39 | |
193 BTC | $ 5 712 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdcepwm4h9frf2wrlqtdnd4tp3n6uhxnkpurgj | To: bc1q3s4j8t245ckfty5huwvy2ycue5794x6x5jgszy | |||
| 04.06.2022 19:37:39 | |
209 BTC | $ 6 180 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef9r46k4rpnxg97k702pwv74ddadsq2hcmmf2g | To: bc1qrputj3st4upn8a8ens7ekvfkehpmey44qejz42 | |||
| 04.06.2022 19:37:39 | |
171 BTC | $ 5 060 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NPeFpbdJ2Depn6QStEoaGVPaKvusu7Yht | To: 3ARcvWrogmpWBbjoQeJ43Dpph3LsEni4YA | |||
| 04.06.2022 19:37:39 | |
249 BTC | $ 7 371 045 | (unknown) | (unknown) |
| Type: transfer | From: 3AzqiY5qZWiYvqNHcurNXbRBQnGs7edEnd | To: 3LBRs9xcBnKLg5up6oTLKDhtjSrF5249YV | |||
| 04.06.2022 19:37:39 | |
212 BTC | $ 6 271 427 | (unknown) | (unknown) |
| Type: transfer | From: 3BjjLAZ5ZYsweQkraAMaenzXEcued4PDqs | To: 35bK1xFwHaUzGjPRD4PFia21cteTWrVo4W | |||
| 04.06.2022 19:37:39 | |
173 BTC | $ 5 118 245 | (unknown) | (unknown) |
| Type: transfer | From: 32BFyU5Tc9Sbe99ZkGxpCDZKEDV85Kq22s | To: 3Gcq5oZHntctqD5xhLsJJizT3WDs2kf3oH | |||
| 04.06.2022 19:37:39 | |
241 BTC | $ 7 131 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FRzeqjzNuDFFsgXGFeGrP3CSXpSifhK8a | To: 3JqsY1bdVzw2BxotKHfz49ukxwnms7bVeK | |||
| 04.06.2022 19:37:39 | |
212 BTC | $ 6 253 549 | (unknown) | (unknown) |
| Type: transfer | From: 3HjrAwaEtVE2iUs8FAFFRmy8DgpZpXtnuz | To: 3HfDP9JDWP2wgFCoLzjYRMsFBbgiX4B9AW | |||
| 04.06.2022 19:37:39 | |
200 BTC | $ 5 923 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkv7AzKgv3xtNQinPbczGw8YsQkFsbKnj | To: 3Pdx7KQmWfvSkevEynZHNJUHjmzdFgEgyD | |||
| 04.06.2022 19:37:39 | |
188 BTC | $ 5 564 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnvptllhy8387ms92qqhj0lddk4vs2u3utduvn | To: 3FPZezQjBnEx2TvETHHb8XX5ekVXkH1vAh | |||
| 04.06.2022 19:37:39 | |
194 BTC | $ 5 740 832 | (unknown) | (unknown) |
| Type: transfer | From: 3KbChvT1ZE5JqHqjX8TKHc8xkXwrdpg1Xz | To: 33kZimbJZSTuJUrf4eyHJj2f4eu1EWWppy | |||
| 04.06.2022 19:37:39 | |
221 BTC | $ 6 523 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqh53HS9QFCFPEavh9dVhKKM79FgkzLiW | To: 3N9Gxzt1jyTEVGaP1y9CcxBXPzUeciAxki | |||
| 04.06.2022 19:37:39 | |
525 BTC | $ 15 518 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JRJweWWKCcSwUJCGM9CVZ2TgXoTDmkwTr | To: 3EY2U3CHYgih94mBP3ofsosvTgZHtvDBci | |||
| 04.06.2022 19:37:39 | |
296 BTC | $ 8 738 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2022 19:34:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 04.06.2022 19:30:05 | |
5 999 632 BUSD | $ 5 999 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 19:10:37 | |
194 BTC | $ 5 760 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyjsms9n777suj68p4haj9ydkzg49yq27sh8ze | To: 3KbChvT1ZE5JqHqjX8TKHc8xkXwrdpg1Xz | |||
| 04.06.2022 19:10:37 | |
200 BTC | $ 5 944 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q723h20jl7mza6vk59e4s036vfxn45q0j05l4fc | To: 3Qkv7AzKgv3xtNQinPbczGw8YsQkFsbKnj | |||
| 04.06.2022 19:10:37 | |
222 BTC | $ 6 576 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9eku0xhlfa3m8g6sxudcwzfw567e6aczxzakd | To: 3Hqh53HS9QFCFPEavh9dVhKKM79FgkzLiW | |||
| 04.06.2022 19:10:37 | |
212 BTC | $ 6 293 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvkvy45rsju9n9v5lsactfcq2nfa7hajakxy6l | To: 3BjjLAZ5ZYsweQkraAMaenzXEcued4PDqs | |||
| 04.06.2022 19:10:37 | |
378 BTC | $ 11 224 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxjdfn2pjf7ryh6hgf0ejkklfvnade4uj937p | To: 3AkJy6EKutrEPnUus9H6q4Tdh3E3Gmt474 | |||
| 04.06.2022 19:10:37 | |
291 BTC | $ 8 644 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0d3fxtlhq7dehzasazwasnqewe4m8m0szf0pm | To: 337na2cU85y8v8j8jqaFEnabvkeTdtL7v7 | |||
| 04.06.2022 19:10:37 | |
366 BTC | $ 10 864 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd7eywuqafypjr0s3zkcxd6q379s5twnml36dd | To: 3PkdcE6zYGieaWZszEaAVU7xwPpUby8AGa | |||