Whale movements
Last update: 25.08.2026 12:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 06:59:43 |  |
249 BTC | $ 7 384 935 | (unknown) | (unknown) |
| Type: transfer | From: 34E1Tiv8VqwAJD1ZGaNeQtJjBUphwwmANB | To: bc1qxnqgx870866ctk09u7uzey24kxqvmpuj8jx3c5 | |||
| 04.06.2022 06:59:43 | |
259 BTC | $ 7 679 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69uhjvcs2r5g47m45w6cx8rq4a3fffqgl6uyd9 | To: bc1qecu0vg3m4r856e45saldhgagw30tlnthruadct | |||
| 04.06.2022 06:59:10 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 04.06.2022 06:53:25 | |
241 BTC | $ 7 237 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpmttjkjx6t0t2t6spcw7xaumg3q97unel6pkv | To: 363D6H1FpuvGqJZ4aLjiCR3xVs77NxxS18 | |||
| 04.06.2022 06:53:25 | |
208 BTC | $ 6 246 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CMgWC8sqDSpAQvmMwodX6tWgQCT1jhHvy | To: bc1q4m4c9730d2j8e9uw444gjsewlgyl7p6fa883ny | |||
| 04.06.2022 06:53:25 | |
173 BTC | $ 5 198 399 | (unknown) | (unknown) |
| Type: transfer | From: 32LQSKKXPUVj8UKTNXAXwF3tcqn72Epszv | To: bc1qsvadgvefgqfxr5yghyepu990ed0kva3ee6wtvq | |||
| 04.06.2022 06:53:25 | |
171 BTC | $ 5 137 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Q63CgjLiXZoCwQwVP7NvKPPex69wu55vJ | To: bc1qz5djs5xukuwphn0h8gjtxcn6j9hdjaeet9schz | |||
| 04.06.2022 06:53:25 | |
189 BTC | $ 5 656 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LFhE2uKr8KD1C99NeSRSkJRZzp6TdAa6a | To: bc1q6yf3a65fyeh6znnws5stxxweyutjyx3wwesty6 | |||
| 04.06.2022 06:53:25 | |
222 BTC | $ 6 649 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ldvus3zlagsv3vtm58nlvktg0dsg9e59d8hp | To: bc1qt2lgyhay6tkus2f3xdrce50dxhxcr5crfw6a3w | |||
| 04.06.2022 06:53:25 | |
213 BTC | $ 6 395 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw4bfQS3NLqLmMvE2xVmgTN68JHWkfnws | To: 357dN24iKnmBTX1uk8BQa2dyJqyB9Re3ZN | |||
| 04.06.2022 06:53:25 | |
245 BTC | $ 7 358 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LAn11RC9wDQ2ygfaKvhJmT1L1uiQasgYv | To: 3L43d4fAWa4qTK2bH7gBKLWx8dCqdygwFY | |||
| 04.06.2022 06:53:25 | |
212 BTC | $ 6 356 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg7HJEtHCeQvJaNqVZx47us8h2rtdLJXv | To: 3LvDz2jCVBAEBFouvyHoKuACSug3mVVwns | |||
| 04.06.2022 06:53:25 | |
168 BTC | $ 5 025 691 | (unknown) | (unknown) |
| Type: transfer | From: 31peDqvdXRzHhvkpYigHSPfqnrx8y8PpJF | To: 3KkaL8Y56Av1NPhkoz24tY2qTqGTXtKUu2 | |||
| 04.06.2022 06:53:25 | |
213 BTC | $ 6 397 066 | (unknown) | (unknown) |
| Type: transfer | From: 3AV63dURxXpHibUrFpBA3Sz2J7SmfmiPVo | To: 3JtGged3DY3giUtbA1rGzBp84H45hrdiZ5 | |||
| 04.06.2022 06:53:25 | |
194 BTC | $ 5 825 138 | (unknown) | (unknown) |
| Type: transfer | From: 3AjmAQUYz2EWs14QpDUWkZQuearZVUjqG9 | To: 3FGxSGKT3uwdzEhuuAZkbdGEfEBzNKu6iq | |||
| 04.06.2022 06:53:25 | |
209 BTC | $ 6 272 996 | (unknown) | (unknown) |
| Type: transfer | From: 33hj1z4hpqgccQ95J92Le6LT82gKuSmwYz | To: 3K7ShctMASRcC69B3gkaMQ8Kr7Y8q5NQ2G | |||
| 04.06.2022 06:53:25 | |
173 BTC | $ 5 178 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb9rkWFgqEQaNXSXKD8zUV8trGs44HX8K | To: 39adCbwxYAtQBULf4ns6Jr6Dqkd9twtvDh | |||
| 04.06.2022 06:53:25 | |
200 BTC | $ 6 012 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CzWZtsihqroCXWVNTWpxyFJpqJmP1v1Tt | To: 3BJvGSkUdZzGmKY84aWyUk4AySM8tgSDh4 | |||
| 04.06.2022 06:53:25 | |
193 BTC | $ 5 797 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn50kyrkvfszl6nmjxn8z6lrq2j8yrkcn9gwh42 | To: 3K57wVPBikP5iYzWiu6feSNF7BCWAd9S7g | |||
| 04.06.2022 06:53:25 | |
185 BTC | $ 5 540 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2022 06:53:25 | |
185 BTC | $ 5 544 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2022 06:49:20 | |
15 841 718 BUSD | $ 15 841 718 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2022 06:45:25 | |
7 969 407 BUSD | $ 7 969 407 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2022 06:45:25 | |
7 872 311 BUSD | $ 7 872 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2022 06:33:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 04.06.2022 06:20:24 | |
117 379 144 TRX | $ 9 166 314 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.06.2022 06:19:49 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.06.2022 06:17:36 | |
6 500 016 USDC | $ 6 500 016 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.06.2022 06:03:40 | |
8 425 221 USDT | $ 8 425 221 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 04.06.2022 06:00:52 | |
5 004 245 USDT | $ 5 004 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 06:00:52 | |
5 770 204 USDT | $ 5 770 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 05:57:45 | |
187 BTC | $ 5 554 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 05:49:08 | |
187 BTC | $ 5 556 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2022 05:39:11 | |
240 BTC | $ 7 116 281 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BGFegUkU1Kbu8Axx9RMTVWjaDP4FQnfRz | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 04.06.2022 05:39:11 | |
373 BTC | $ 11 052 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Frkk8ug61gsZ11vtdxXR4hBFDDZWFsuHP | To: 372HP7L3NhZoCMZhWGGynTDq53XGbhrwtA | |||
| 04.06.2022 05:39:11 | |
367 BTC | $ 10 867 357 | (unknown) | (unknown) |
| Type: transfer | From: 38Lm741Py28DdRk5d5GgtzsYoK3WtNy9kk | To: 3GU4ghBGRdgbAtz7JNFp3ezhh5oWRSjSVH | |||
| 04.06.2022 05:39:11 | |
356 BTC | $ 10 558 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AX8RDMJ4rDsh9JVdetaahidKYKjbpL2rq | To: 38ZR7uJ7YAKAzpQSJJQCU4zsmJhXGzqPjs | |||
| 04.06.2022 05:39:11 | |
352 BTC | $ 10 426 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EcXCSwQTo1eFFUFqRTM8e7zwTVfW9vdS5 | To: 3EvagJeuqwvvs6aLMtBvFR1NK2M56sMNZN | |||
| 04.06.2022 05:39:11 | |
346 BTC | $ 10 246 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858usuk6vzf06vytqjufl6792yyxce78kn4lv9 | To: 3HB4sbjLQfcWvrRtvuNF4kcNxbU8FD24yx | |||
| 04.06.2022 05:39:11 | |
366 BTC | $ 10 858 444 | (unknown) | (unknown) |
| Type: transfer | From: 3L3ny55RZRWXRDbGpiDMy6AY3po8hhMnFA | To: bc1qdd7eywuqafypjr0s3zkcxd6q379s5twnml36dd | |||
| 04.06.2022 05:39:11 | |
378 BTC | $ 11 218 550 | (unknown) | (unknown) |
| Type: transfer | From: 32V7juEXaQegRqL6XDX3rtz9Y5eGBLoK9d | To: bc1qcaxjdfn2pjf7ryh6hgf0ejkklfvnade4uj937p | |||
| 04.06.2022 05:39:11 | |
370 BTC | $ 10 967 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AWnC5BLTjUDqKg3qRiXFit5idXsENtDt3 | To: 3Au7hxcMK7x5s3RHtNZgHXGzBVLiQNLFCV | |||
| 04.06.2022 05:39:11 | |
347 BTC | $ 10 280 109 | (unknown) | (unknown) |
| Type: transfer | From: 37PPbBevpfEVNGdtzGwTAeyLsXBbsCyGBj | To: 3Lbd1pePUcKkyQexJadgvu2Cc1Q3nNddVh | |||
| 04.06.2022 05:39:11 | |
388 BTC | $ 11 507 331 | (unknown) | (unknown) |
| Type: transfer | From: 3K6cmeQmhc6mDuzXTBMFN2sTK65DR14kzE | To: 34CTfmQYkLgiwGgu5nSzC1gcmaDHZ1d5fS | |||
| 04.06.2022 05:40:24 | |
41 938 190 USDT | $ 41 938 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.06.2022 05:31:13 | |
213 BTC | $ 6 340 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HevuW2e7WjqX1vwfRYLZnpzKGNxHLFiVS | To: 3AV63dURxXpHibUrFpBA3Sz2J7SmfmiPVo | |||
| 04.06.2022 05:31:13 | |
209 BTC | $ 6 214 153 | (unknown) | (unknown) |
| Type: transfer | From: 3JhoPspNEJrSLrnLfdCbvKUwd3WsHXmixA | To: 3CMgWC8sqDSpAQvmMwodX6tWgQCT1jhHvy | |||
| 04.06.2022 05:31:13 | |
325 BTC | $ 9 652 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6EJXsvSBaEWksVs5Fgut13HunfWGMLX | To: 33hKPBRmjmH53Qgd5mwohvzaPyYK8NuYHM | |||
| 04.06.2022 05:31:13 | |
189 BTC | $ 5 605 805 | (unknown) | (unknown) |
| Type: transfer | From: 34qpEous1aYJHwpktCA1jipbHoYJY4bcCk | To: 3LFhE2uKr8KD1C99NeSRSkJRZzp6TdAa6a | |||
| 04.06.2022 05:31:13 | |
194 BTC | $ 5 772 751 | (unknown) | (unknown) |
| Type: transfer | From: 3HsSmHkyK92fYZacWgNxRgbzX8mTFRgi5N | To: 3AjmAQUYz2EWs14QpDUWkZQuearZVUjqG9 | |||