Whale movements
Last update: 25.08.2026 12:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 14:59:00 |  |
259 BTC | $ 7 621 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecu0vg3m4r856e45saldhgagw30tlnthruadct | To: bc1qlpnc288ygh2y76kea3ftgu558gr3pwztlvwz6z | |||
| 04.06.2022 14:40:24 |  |
190 302 370 TRX | $ 15 151 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.06.2022 14:37:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 04.06.2022 14:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 04.06.2022 14:24:33 | |
150 000 000 TRX | $ 11 910 916 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa | |||
| 04.06.2022 14:13:36 | |
350 BTC | $ 10 381 143 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.06.2022 14:13:36 | |
305 BTC | $ 9 025 773 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 04.06.2022 14:13:36 | |
379 BTC | $ 11 241 457 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 04.06.2022 14:13:36 | |
234 BTC | $ 6 924 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCDAAV6ZPMvPL5zaX79WBB5YARN4mGZk | To: 33vZkY9QdXpz5Vo8iqChqZrTbVJTf9Dwgo | |||
| 04.06.2022 14:13:36 | |
171 BTC | $ 5 074 032 | (unknown) | (unknown) |
| Type: transfer | From: 327v9e324oKxHVjh5konmxD4pbvQ2ofkwZ | To: 3FLB8rnoj1jTJ1CkrQYNBoHgMLt2YxYYhb | |||
| 04.06.2022 14:13:36 | |
173 BTC | $ 5 114 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuefmMaZn2ZmHjsDUrsbGuXYbbbLyNea | To: 3CR4jHthQUoueWF9GD8Ko1uxoT5Q7rDg7M | |||
| 04.06.2022 14:13:36 | |
193 BTC | $ 5 727 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnsgvx0ja8helqa2rlwqef0wsyph782ykyj930 | To: bc1qt75mw028m6p4mt8wrcj4h443ym8hr5xfp38t5s | |||
| 04.06.2022 14:13:36 | |
188 BTC | $ 5 580 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w2rxhxy6vdafn04kzd9jjj30sggcafjejpt0n | To: bc1qtunezjaa2f4tt86d2exe8lhq6l348vlvevvzp8 | |||
| 04.06.2022 14:13:36 | |
173 BTC | $ 5 132 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jtfrs9a8lht49stce7e8xs3dpxzcn9gz2aaa | To: 3PY1ab1tuxy2g6z4WUhRSXrkiibx8YnzjR | |||
| 04.06.2022 14:13:36 | |
301 BTC | $ 8 910 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 14:12:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.06.2022 14:11:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.06.2022 14:00:24 | |
42 066 016 USDT | $ 42 066 016 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.06.2022 13:48:29 | |
5 032 218 USDT | $ 5 032 218 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 04.06.2022 13:48:29 | |
5 032 218 USDT | $ 5 032 218 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 04.06.2022 13:48:29 | |
5 032 218 USDT | $ 5 032 218 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 04.06.2022 13:41:38 | |
301 BTC | $ 8 912 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2022 13:34:06 | |
308 BTC | $ 9 134 051 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 04.06.2022 13:34:06 | |
421 BTC | $ 12 475 702 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 04.06.2022 13:34:06 | |
301 BTC | $ 8 916 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2022 13:17:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKScmQw8Cad5Cxe2LDG4seytcsyWido2M | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 04.06.2022 13:15:40 | |
301 BTC | $ 8 940 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2022 13:15:40 | |
301 BTC | $ 8 943 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2022 13:10:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGKScmQw8Cad5Cxe2LDG4seytcsyWido2M | |||
| 04.06.2022 13:05:08 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.06.2022 13:01:56 | |
7 831 798 USDT | $ 7 831 798 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.06.2022 13:01:05 | |
7 831 798 USDT | $ 7 831 798 | (unknown) | (unknown) |
| Type: transfer | From: 763bf487d386afbf9c476e047d37b74636b9e831 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 04.06.2022 12:56:01 | |
12 016 823 USDT | $ 12 016 823 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 04.06.2022 12:46:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 04.06.2022 12:45:32 | |
350 BTC | $ 10 419 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 04.06.2022 12:36:26 | |
301 BTC | $ 8 892 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2022 12:35:31 | |
301 BTC | $ 8 889 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2022 12:31:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 04.06.2022 12:19:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.06.2022 12:18:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.06.2022 11:57:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 04.06.2022 11:57:18 | |
15 659 875 USDT | $ 15 659 875 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.06.2022 11:55:39 | |
5 659 876 USDT | $ 5 659 876 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.06.2022 11:55:00 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.06.2022 11:49:28 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.06.2022 11:46:52 | |
301 BTC | $ 9 001 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2022 11:46:52 | |
169 BTC | $ 5 045 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrckkkara2dk46gsmg67v4cr5cgrq6d2q3lcckcaq0z6v747sqgqcqcckl | |||
| 04.06.2022 11:40:24 | |
42 126 450 USDT | $ 42 126 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.06.2022 11:39:34 | |
301 BTC | $ 8 960 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2022 11:28:09 | |
302 BTC | $ 9 054 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||