Whale movements
Last update: 25.08.2026 12:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 16:30:27 |  |
2 500 BTC | $ 73 890 770 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 04.06.2022 16:30:27 | |
299 BTC | $ 8 836 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 16:26:42 |  |
36 454 676 USDT | $ 36 454 676 | (unknown) | (unknown) |
| Type: transfer | From: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | To: TWpLCfd18wvmAbtjqEardzk9xXzx9swyLW | |||
| 04.06.2022 16:20:09 |  |
3 960 ETH | $ 6 969 194 | (unknown) | (unknown) |
| Type: transfer | From: 843fb62b20535323409b5317b5707a2e8a0f98bc | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.06.2022 15:57:13 | |
5 916 137 USDT | $ 5 916 137 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 04275768ccfe89944c87bfeb58c16900555bd108 | |||
| 04.06.2022 15:56:23 | |
299 BTC | $ 8 845 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2022 15:50:28 | |
566 BTC | $ 16 719 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xhhasl992adcg9uz45yy2m2dztcqtcnkk6tc43vzs86n7gm5f0qgjlpvz | |||
| 04.06.2022 15:50:12 | |
198 BTC | $ 5 835 161 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.06.2022 15:50:12 | |
5 000 BTC | $ 147 705 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 13r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 04.06.2022 15:50:12 | |
299 BTC | $ 8 833 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2022 15:40:27 | |
38 791 510 USDT | $ 38 791 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2022 15:31:43 | |
198 BTC | $ 5 846 201 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 04.06.2022 15:31:43 | |
500 BTC | $ 14 798 901 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | |||
| 04.06.2022 15:17:37 | |
299 BTC | $ 8 848 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2022 15:16:03 | |
15 075 000 USDT | $ 15 075 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 15:11:56 | |
325 BTC | $ 9 609 450 | (unknown) | (unknown) |
| Type: transfer | From: 33hKPBRmjmH53Qgd5mwohvzaPyYK8NuYHM | To: 3A748igZYkGosQDPQRFiB689w5UiZ32ns7 | |||
| 04.06.2022 15:11:56 | |
330 BTC | $ 9 766 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyy6w06fle5a5l3afm06cwy6sghy76k6ajh8fc | To: 3NosKJ3hsciTzbZcxmmUrnjDK8QX3Fdo7F | |||
| 04.06.2022 14:59:00 | |
200 BTC | $ 5 879 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KSTYBma9RNpoGJxpX3u1UAvpX8n7sytHE | |||
| 04.06.2022 14:59:00 | |
186 BTC | $ 5 475 178 | (unknown) | (unknown) |
| Type: transfer | From: 33vZkY9QdXpz5Vo8iqChqZrTbVJTf9Dwgo | To: 3KU6B8qVzJumVGefPGgJSPonADDHvDPxC2 | |||
| 04.06.2022 14:59:00 | |
304 BTC | $ 8 923 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FFCAXXpFofg2usAby1Hw7yuxc7XRSKUph | To: bc1q0h33dpa389ue9lty02h9t7u7s555qgvggczn0g | |||
| 04.06.2022 14:59:00 | |
292 BTC | $ 8 595 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PkX9cMhUhKtybc84VPR9tMS6G5zhM1F9t | To: bc1ql0tua5pn4sjchuw5epjtk66ka57la0cu5asupn | |||
| 04.06.2022 14:59:00 | |
203 BTC | $ 5 968 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EnbQ9ksAXwinRJDS76Eo4Xk9LPsRXoje5 | To: bc1qn47datkz2kdwg69u8lqz5qklzahmch6flqemgp | |||
| 04.06.2022 14:59:00 | |
309 BTC | $ 9 080 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EbD4BxqqxUbWiA7ofTnuwb9sL1TPcdUdz | To: bc1q30pxfca8d6a4699wjtz69f844yavytvty6kpnq | |||
| 04.06.2022 14:59:00 | |
324 BTC | $ 9 514 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz3hvt67flevreelpcel5x25cazmgqrrtnzajh | To: 33vETesv5PPT7nwrWJE5jD1Cjb2nEBBvmh | |||
| 04.06.2022 14:59:00 | |
289 BTC | $ 8 484 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2595megjg54l9ucem5f8s7esy6a63slxvx83sm | To: 3KCLPKXsnvmUmTNWY1utQvdCvNjEEvfj93 | |||
| 04.06.2022 14:59:00 | |
188 BTC | $ 5 534 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtunezjaa2f4tt86d2exe8lhq6l348vlvevvzp8 | To: 3G6UJo3LvHjvwk6feWfWPM5heGJB6xxCUo | |||
| 04.06.2022 14:59:00 | |
200 BTC | $ 5 891 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkd85lksn95qhrc6yxkwuamyx9df0vvxkqlexj | To: 3AZ8Ezeg65btY7vDhQVkX9REiYcUPprxrK | |||
| 04.06.2022 14:59:00 | |
222 BTC | $ 6 515 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lgyhay6tkus2f3xdrce50dxhxcr5crfw6a3w | To: 35vrZrhi37ersasyLwHUMrAwK3unUWdrWZ | |||
| 04.06.2022 14:59:00 | |
213 BTC | $ 6 268 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JtGged3DY3giUtbA1rGzBp84H45hrdiZ5 | To: 3AaGPCgFYgkf8v2SUjTsSMzJGeHpbJBDTH | |||
| 04.06.2022 14:59:00 | |
212 BTC | $ 6 238 031 | (unknown) | (unknown) |
| Type: transfer | From: 32oAX3NK2GY3HR3FVMLK5qA45GL1HjvxWB | To: 3FmnK7Dk1kNmQKJRXsiXNtjy97b83L8Fvf | |||
| 04.06.2022 14:59:00 | |
173 BTC | $ 5 089 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PY1ab1tuxy2g6z4WUhRSXrkiibx8YnzjR | To: 3PXrVWME2pLDTAg6L1RuMv6hT1NPpiJv26 | |||
| 04.06.2022 14:59:00 | |
173 BTC | $ 5 071 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CR4jHthQUoueWF9GD8Ko1uxoT5Q7rDg7M | To: 3EVEdNvzD613gmeUo7ptWqjdc1dizTCV54 | |||
| 04.06.2022 14:59:00 | |
245 BTC | $ 7 210 239 | (unknown) | (unknown) |
| Type: transfer | From: 3L43d4fAWa4qTK2bH7gBKLWx8dCqdygwFY | To: 3EYQdQffQE6ybLFCCD3RwHjVsHrLq9JWkz | |||
| 04.06.2022 14:59:00 | |
288 BTC | $ 8 470 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PGr85dJpS74PHG3iWZnGjZavuaPVFfae4 | To: 32LY6VeuizLxcJTgHdcMu3XdjLXFt4UwQg | |||
| 04.06.2022 14:59:00 | |
303 BTC | $ 8 920 419 | (unknown) | (unknown) |
| Type: transfer | From: 38BKdEvGvLCp3fow4WmguPjR4dFpyTBEwa | To: 3J8ePVnfHcnDtkSdKJD5E7KVwh3dS13Ug4 | |||
| 04.06.2022 14:59:00 | |
294 BTC | $ 8 644 461 | (unknown) | (unknown) |
| Type: transfer | From: 3HfczsB4L39KheZqFpBVNmG9jHkMx4VgSD | To: 33MKQRdBeez7GPA2mACJ2R17b1RaZnVFHm | |||
| 04.06.2022 14:59:00 | |
212 BTC | $ 6 219 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjnrzmzq4z9mv5c0kpk0x3ujy0z457wf2heppz | To: bc1q5jln77n6u37meg0dpw6galy0sgq7pxfe5ppt7k | |||
| 04.06.2022 14:59:00 | |
288 BTC | $ 8 451 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrklqjwuat8p5klzfalkl62zya6fvy06n7s9juu | To: bc1q0rsw703amact3pg59xj238v8p8mlv5gmfdgaq3 | |||
| 04.06.2022 14:59:00 | |
285 BTC | $ 8 388 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv45pzwpk8mqcg8ez47ycxjddz8vrmxxlr0k45 | To: bc1qn0dwhp45jpp454fmrgfmxktehzjh8ctk704pzc | |||
| 04.06.2022 14:59:00 | |
193 BTC | $ 5 680 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt75mw028m6p4mt8wrcj4h443ym8hr5xfp38t5s | To: bc1qdp66qtrzxamseamj89jsefw209ss2r4w6kmpe2 | |||
| 04.06.2022 14:59:00 | |
286 BTC | $ 8 405 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu83edyspmpwr7z7wfhx4a097qlusnhfyw4g3wk | To: bc1qeh6cw4jkfesu8n5ft4p6t9xd0dsmc6rtf33jg9 | |||
| 04.06.2022 14:59:00 | |
249 BTC | $ 7 332 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnqgx870866ctk09u7uzey24kxqvmpuj8jx3c5 | To: 31pmVbgMYfpWPwS4oVqp6jvRBRr2Ytt1Lr | |||
| 04.06.2022 14:59:00 | |
209 BTC | $ 6 146 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2crqz5p0xffnhgdlnjktlk9g0nm3v9tm0kh8zd | To: 34cxQHAnDZnh1yydnZizARmAPZmmqaiag1 | |||
| 04.06.2022 14:59:00 | |
171 BTC | $ 5 032 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FLB8rnoj1jTJ1CkrQYNBoHgMLt2YxYYhb | To: 3D2RUW9bH6Us5QMuWBX1BfCZpMVq2euegi | |||
| 04.06.2022 14:59:00 | |
194 BTC | $ 5 708 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhrcuzxjn0gd08zflendmsplhvsfqyd9nwmemu | To: bc1qxcrmw6v9lsde5658e3m0hcahdp0srxug2gf874 | |||
| 04.06.2022 14:59:00 | |
241 BTC | $ 7 092 266 | (unknown) | (unknown) |
| Type: transfer | From: 363D6H1FpuvGqJZ4aLjiCR3xVs77NxxS18 | To: 3NouvjBduQpsGXxXJgxPy2zsAE7btAYUs8 | |||
| 04.06.2022 14:59:00 | |
299 BTC | $ 8 792 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2022 14:59:00 | |
299 BTC | $ 8 793 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 14:59:00 | |
300 BTC | $ 8 832 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2022 14:59:00 | |
500 BTC | $ 14 697 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QJt83Cb6S6Tm5chFwyn46XSBGYbS8unXB | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||