Whale movements
Last update: 25.08.2026 12:45:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 11:28:09 |  |
302 BTC | $ 9 057 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2022 11:24:21 |  |
5 075 000 USDT | $ 5 075 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.06.2022 11:15:25 | |
839 BTC | $ 24 942 624 | (unknown) | (unknown) |
| Type: transfer | From: 1DdGbAsv4pKf2PGBE7Yf9vM97XmFEpdfZV | To: 1GDkKoVN1iiRPUqFg4cgLGYX1qfPHhQcKg | |||
| 04.06.2022 11:08:20 |  |
9 630 100 USDT | $ 9 630 100 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: ccc467b2b922384e4f0a05f591d91e8b5d87766e | |||
| 04.06.2022 11:02:22 | |
177 BTC | $ 5 224 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsywzjcssg9xu87q6thu00zsawg6zcjvcyzhdtv | To: bc1qxuwdvlp3ssp563n9gtmczph5c9v6xdh03wrn8v | |||
| 04.06.2022 11:01:05 | |
12 016 823 USDT | $ 12 016 823 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 04.06.2022 10:59:56 | |
14 499 900 USDT | $ 14 499 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 10:53:07 | |
204 BTC | $ 6 105 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88y9ye60fctlulqphh8cwu0t4ja4237kxw7h83 | To: bc1qsywzjcssg9xu87q6thu00zsawg6zcjvcyzhdtv | |||
| 04.06.2022 10:44:33 | |
14 499 900 USDT | $ 14 499 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 04.06.2022 10:40:13 | |
204 BTC | $ 6 108 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h344x00ldhu7syj9aw06qvv7amu375p55hk7fj4qga3x6c3fyhqnjx2y2 | |||
| 04.06.2022 10:39:04 | |
14 499 800 USDT | $ 14 499 800 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.06.2022 10:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKyMYSYuqubL7f7y22HDuBxmu5zEW987LM | To: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc | |||
| 04.06.2022 10:29:51 | |
11 068 629 USDC | $ 11 068 629 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 04.06.2022 10:28:01 | |
219 BTC | $ 6 566 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00yh9tys2kntf9f4w5689ycvmky98q7gfsl36w | To: bc1q88y9ye60fctlulqphh8cwu0t4ja4237kxw7h83 | |||
| 04.06.2022 10:16:53 | |
220 BTC | $ 6 506 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc082nah463w9x7v8us3hjhjlrzcydseh69s5xs | To: bc1q00yh9tys2kntf9f4w5689ycvmky98q7gfsl36w | |||
| 04.06.2022 10:16:53 | |
290 BTC | $ 8 576 721 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 04.06.2022 10:14:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.06.2022 10:09:21 | |
5 839 829 USDT | $ 5 839 829 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: 6b0f45cad6ddc0b8d7b057e6c2542e958a9899ea | |||
| 04.06.2022 10:07:42 | |
5 839 829 USDT | $ 5 839 829 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 04.06.2022 10:05:03 | |
340 BTC | $ 10 062 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.06.2022 09:50:13 | |
7 524 BTC | $ 224 213 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 39axbKSEXMXUU5884c1EFPsbv5JD8ohykw | |||
| 04.06.2022 09:50:13 | |
10 000 BTC | $ 297 997 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.06.2022 09:50:13 | |
502 BTC | $ 14 959 475 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.06.2022 09:50:13 | |
203 BTC | $ 6 051 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m4c9730d2j8e9uw444gjsewlgyl7p6fa883ny | To: 3EnbQ9ksAXwinRJDS76Eo4Xk9LPsRXoje5 | |||
| 04.06.2022 09:50:13 | |
171 BTC | $ 5 101 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s4g7e5dp03uq42jpqppk7r5edywkuugf484x5 | To: 327v9e324oKxHVjh5konmxD4pbvQ2ofkwZ | |||
| 04.06.2022 09:50:13 | |
200 BTC | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvGSkUdZzGmKY84aWyUk4AySM8tgSDh4 | To: bc1qhkd85lksn95qhrc6yxkwuamyx9df0vvxkqlexj | |||
| 04.06.2022 09:50:13 | |
194 BTC | $ 5 786 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxSGKT3uwdzEhuuAZkbdGEfEBzNKu6iq | To: bc1qqhrcuzxjn0gd08zflendmsplhvsfqyd9nwmemu | |||
| 04.06.2022 09:50:13 | |
193 BTC | $ 5 758 804 | (unknown) | (unknown) |
| Type: transfer | From: 3K57wVPBikP5iYzWiu6feSNF7BCWAd9S7g | To: bc1qxnsgvx0ja8helqa2rlwqef0wsyph782ykyj930 | |||
| 04.06.2022 09:50:13 | |
173 BTC | $ 5 160 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHuo38Ecnt6DAsY9ff5roQoW4HEJZNyt | To: bc1qx5jtfrs9a8lht49stce7e8xs3dpxzcn9gz2aaa | |||
| 04.06.2022 09:50:13 | |
209 BTC | $ 6 231 076 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ShctMASRcC69B3gkaMQ8Kr7Y8q5NQ2G | To: bc1q2crqz5p0xffnhgdlnjktlk9g0nm3v9tm0kh8zd | |||
| 04.06.2022 09:50:13 | |
212 BTC | $ 6 311 613 | (unknown) | (unknown) |
| Type: transfer | From: 3LvDz2jCVBAEBFouvyHoKuACSug3mVVwns | To: bc1qtjnrzmzq4z9mv5c0kpk0x3ujy0z457wf2heppz | |||
| 04.06.2022 09:50:13 | |
189 BTC | $ 5 619 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yf3a65fyeh6znnws5stxxweyutjyx3wwesty6 | To: bc1q0w2rxhxy6vdafn04kzd9jjj30sggcafjejpt0n | |||
| 04.06.2022 09:50:13 | |
213 BTC | $ 6 353 715 | (unknown) | (unknown) |
| Type: transfer | From: 357dN24iKnmBTX1uk8BQa2dyJqyB9Re3ZN | To: 32oAX3NK2GY3HR3FVMLK5qA45GL1HjvxWB | |||
| 04.06.2022 09:50:13 | |
173 BTC | $ 5 141 867 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDgpea4Dt4v7JiX1wkVrS8rwhf2cMW5k | To: 3MKuefmMaZn2ZmHjsDUrsbGuXYbbbLyNea | |||
| 04.06.2022 09:46:03 | |
7 175 718 USDT | $ 7 175 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 09:17:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.06.2022 09:14:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | |||
| 04.06.2022 09:11:57 | |
9 730 095 USDT | $ 9 730 095 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.06.2022 08:54:03 | |
6 611 651 USDT | $ 6 611 651 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: a8b3a79a3102d7735bcf37cd04ab2c068e23f474 | |||
| 04.06.2022 08:35:02 |  |
20 000 000 XRP | $ 7 810 432 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.06.2022 08:23:57 | |
5 000 086 USDC | $ 5 000 086 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: f3efb4fdbde04d0dddb700a1badbf867c865462c | |||
| 04.06.2022 08:16:55 | |
563 BTC | $ 16 598 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.06.2022 08:16:55 | |
173 BTC | $ 5 083 664 | (unknown) | (unknown) |
| Type: transfer | From: 39adCbwxYAtQBULf4ns6Jr6Dqkd9twtvDh | To: 3DUDgpea4Dt4v7JiX1wkVrS8rwhf2cMW5k | |||
| 04.06.2022 08:16:55 | |
171 BTC | $ 5 046 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5djs5xukuwphn0h8gjtxcn6j9hdjaeet9schz | To: bc1q5s4g7e5dp03uq42jpqppk7r5edywkuugf484x5 | |||
| 04.06.2022 08:16:55 | |
173 BTC | $ 5 104 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvadgvefgqfxr5yghyepu990ed0kva3ee6wtvq | To: 3LMHuo38Ecnt6DAsY9ff5roQoW4HEJZNyt | |||
| 04.06.2022 08:00:30 | |
30 116 374 XRP | $ 11 804 801 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.06.2022 07:56:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 69702cfd7dad8bccaa24d6b440159404aaa140f5 | |||
| 04.06.2022 07:54:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 04.06.2022 07:14:07 | |
560 BTC | $ 16 663 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ4epEiXgymYv9p1WSNgSH5kmHrGhzVdo | To: 3M1JAYqr4DiijNDALemSGPbGES2pqvsYwP | |||
| 04.06.2022 06:59:43 | |
563 BTC | $ 16 668 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FDBdncCBMWzbvG3Kzu5g3NYhxqYWS2V1M | |||