Whale movements
Last update: 25.08.2026 12:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 05:31:13 |  |
212 BTC | $ 6 299 045 | (unknown) | (unknown) |
| Type: transfer | From: 3QXiunHBQGXBpnVoauZkEKPceBKZBK9VeW | To: 3Dg7HJEtHCeQvJaNqVZx47us8h2rtdLJXv | |||
| 04.06.2022 05:31:13 | |
174 BTC | $ 5 162 048 | (unknown) | (unknown) |
| Type: transfer | From: 37HwXSCu3uHJxbGnBp1sYrNii84mdppE7s | To: 3Jb9rkWFgqEQaNXSXKD8zUV8trGs44HX8K | |||
| 04.06.2022 05:31:13 | |
303 BTC | $ 9 020 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmWPZgH4nNeErdKz6eR2dpYJ842TuTDp | To: 38BKdEvGvLCp3fow4WmguPjR4dFpyTBEwa | |||
| 04.06.2022 05:31:13 | |
294 BTC | $ 8 742 067 | (unknown) | (unknown) |
| Type: transfer | From: 35qWDjfL9mKtm446ipqMEnQcAqQ691ovPf | To: 3HfczsB4L39KheZqFpBVNmG9jHkMx4VgSD | |||
| 04.06.2022 05:31:13 | |
209 BTC | $ 6 217 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BbDXoqwUTdi3JXNRUnPu9HBAVFUz3QNFx | To: 33hj1z4hpqgccQ95J92Le6LT82gKuSmwYz | |||
| 04.06.2022 05:31:13 | |
304 BTC | $ 9 037 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Pua8bcuxDwo5GdQe4u1XB5tnhXefLD8zL | To: 3FFCAXXpFofg2usAby1Hw7yuxc7XRSKUph | |||
| 04.06.2022 05:31:13 | |
172 BTC | $ 5 103 847 | (unknown) | (unknown) |
| Type: transfer | From: 36oqT4qmBx4RzarEEdwNKpanX4PM3Renjp | To: 3Q63CgjLiXZoCwQwVP7NvKPPex69wu55vJ | |||
| 04.06.2022 05:31:13 | |
173 BTC | $ 5 151 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ7g4T4uGWNE21kfatD5eE7uz9uJJsp5e | To: 32LQSKKXPUVj8UKTNXAXwF3tcqn72Epszv | |||
| 04.06.2022 05:31:13 | |
250 BTC | $ 7 418 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0chp6gyztn58vu7e5fwpe7lhzjs9w3cyu8umh | To: 34E1Tiv8VqwAJD1ZGaNeQtJjBUphwwmANB | |||
| 04.06.2022 05:31:13 | |
213 BTC | $ 6 338 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvczax80awfxkvzf4yadgvssn0hvhyhdkf7k7yt | To: 3Hw4bfQS3NLqLmMvE2xVmgTN68JHWkfnws | |||
| 04.06.2022 05:31:13 | |
293 BTC | $ 8 694 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd794dya0k77y4z0j3ytzxsqazg2v6586kenqht | To: 3PkX9cMhUhKtybc84VPR9tMS6G5zhM1F9t | |||
| 04.06.2022 05:31:13 | |
246 BTC | $ 7 306 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d7c5fuzypay8mrh4f30v5wzsy842mx09ed7km | To: 3LAn11RC9wDQ2ygfaKvhJmT1L1uiQasgYv | |||
| 04.06.2022 05:31:13 | |
309 BTC | $ 9 182 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr94x5fcms9rzaxz4shurhgm39zxhyyn973ra7 | To: 3EbD4BxqqxUbWiA7ofTnuwb9sL1TPcdUdz | |||
| 04.06.2022 05:31:13 | |
193 BTC | $ 5 744 973 | (unknown) | (unknown) |
| Type: transfer | From: 35eCWzUEmvj6tVzuSa4WRcvjvnruU4N5bW | To: bc1qn50kyrkvfszl6nmjxn8z6lrq2j8yrkcn9gwh42 | |||
| 04.06.2022 05:31:13 | |
324 BTC | $ 9 622 904 | (unknown) | (unknown) |
| Type: transfer | From: 38S5mWHV9e9qmLDHpviuiF7e4EiZbxZDp6 | To: bc1qfz3hvt67flevreelpcel5x25cazmgqrrtnzajh | |||
| 04.06.2022 05:31:13 | |
330 BTC | $ 9 810 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JNWjMqfjhmMdwmCigou5RQGHBKLTzA6Cj | To: bc1qmyy6w06fle5a5l3afm06cwy6sghy76k6ajh8fc | |||
| 04.06.2022 05:31:13 | |
222 BTC | $ 6 592 264 | (unknown) | (unknown) |
| Type: transfer | From: 38SKC5G6rseariNVSed5H4LPDdqQ3cgFpN | To: bc1q08ldvus3zlagsv3vtm58nlvktg0dsg9e59d8hp | |||
| 04.06.2022 05:31:13 | |
286 BTC | $ 8 500 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CYb19TzMmtWqncY6JRprnaQ8A6ujpzGL9 | To: bc1qu83edyspmpwr7z7wfhx4a097qlusnhfyw4g3wk | |||
| 04.06.2022 05:31:13 | |
285 BTC | $ 8 482 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BKjCyZzGuwrSPQV7GLs9cwRhKxcSdZb6P | To: bc1qyv45pzwpk8mqcg8ez47ycxjddz8vrmxxlr0k45 | |||
| 04.06.2022 05:31:13 | |
331 BTC | $ 9 832 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7ey6zmmj9shwukfr7uly2vksl29p47j8hhjq | To: bc1qzd002yjnv4t45lggpg6xycfpey4pupdeucl8x6 | |||
| 04.06.2022 05:31:13 | |
289 BTC | $ 8 581 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ny7gac44hzrcpt0dfrpz9tp4qhwc40ehelp4a | To: bc1q2595megjg54l9ucem5f8s7esy6a63slxvx83sm | |||
| 04.06.2022 05:31:13 | |
288 BTC | $ 8 546 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0halgh67qpqnuqu6haph672lg46jtw56mnrpwz | To: bc1qrklqjwuat8p5klzfalkl62zya6fvy06n7s9juu | |||
| 04.06.2022 05:31:13 | |
241 BTC | $ 7 173 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mwz6sg382dgtpdywsyf9amuug4t6wzhzhwejc | To: bc1qqpmttjkjx6t0t2t6spcw7xaumg3q97unel6pkv | |||
| 04.06.2022 05:31:13 | |
259 BTC | $ 7 710 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jwkc44uj98ayc4zq3shq7vq5wavs6ucqftdwf | To: bc1q69uhjvcs2r5g47m45w6cx8rq4a3fffqgl6uyd9 | |||
| 04.06.2022 05:31:13 | |
288 BTC | $ 8 566 291 | (unknown) | (unknown) |
| Type: transfer | From: 3D6mBRD621rSjbf5SLRyKHyfLcdMqB3xyf | To: 3PGr85dJpS74PHG3iWZnGjZavuaPVFfae4 | |||
| 04.06.2022 05:31:13 | |
334 BTC | $ 9 930 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KaUEXEi2k2thYSY4voybnsMrBTN3XgHn6 | To: 3GrSTRXrihhguXbunGL2DyPCa8TSoWbviU | |||
| 04.06.2022 05:31:13 | |
200 BTC | $ 5 957 861 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7aPsFBtxLXbVJ9a3tAsGXdrzGSPPvqV | To: 3CzWZtsihqroCXWVNTWpxyFJpqJmP1v1Tt | |||
| 04.06.2022 05:31:13 | |
187 BTC | $ 5 553 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2022 05:31:13 | |
188 BTC | $ 5 591 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 05:00:22 |  |
30 116 420 XRP | $ 11 686 944 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.06.2022 04:36:03 |  |
7 700 000 USDT | $ 7 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 04:32:49 | |
213 BTC | $ 6 283 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmheg6pyqvd8qfg3m5azy0mm8e3upt5e9zqk53a | To: 3HevuW2e7WjqX1vwfRYLZnpzKGNxHLFiVS | |||
| 04.06.2022 04:32:49 | |
189 BTC | $ 5 554 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NvJCZQTwdpJJtY968upyV6r5fm2b1JQRH | To: 34qpEous1aYJHwpktCA1jipbHoYJY4bcCk | |||
| 04.06.2022 04:32:49 | |
193 BTC | $ 5 693 107 | (unknown) | (unknown) |
| Type: transfer | From: 38X3Ev81Nza66KAAUU7vsmMoTfWC4znhXK | To: 35eCWzUEmvj6tVzuSa4WRcvjvnruU4N5bW | |||
| 04.06.2022 04:32:49 | |
172 BTC | $ 5 056 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HvxGEeHAYgQyxPmtBtkbREGmuZAwGrZCf | To: 36oqT4qmBx4RzarEEdwNKpanX4PM3Renjp | |||
| 04.06.2022 04:32:49 | |
174 BTC | $ 5 115 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JQdYxktAHe71LQgT2Y93s5JByt9iGR6Fb | To: 37HwXSCu3uHJxbGnBp1sYrNii84mdppE7s | |||
| 04.06.2022 04:32:49 | |
209 BTC | $ 6 160 043 | (unknown) | (unknown) |
| Type: transfer | From: 37Y62sYpjs6J2rB2Z9sxc5sRp3A5duDXJy | To: 3BbDXoqwUTdi3JXNRUnPu9HBAVFUz3QNFx | |||
| 04.06.2022 04:32:49 | |
212 BTC | $ 6 241 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng3rpy3C99cXYFA3AURQCCGXPeVLLHRk2 | To: 3QXiunHBQGXBpnVoauZkEKPceBKZBK9VeW | |||
| 04.06.2022 04:32:49 | |
209 BTC | $ 6 157 511 | (unknown) | (unknown) |
| Type: transfer | From: 34E9kpa2GLEDJSstMJyPE6DuFdCDiLbkVf | To: 3JhoPspNEJrSLrnLfdCbvKUwd3WsHXmixA | |||
| 04.06.2022 04:32:49 | |
173 BTC | $ 5 104 309 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBiBRHLqKxjaHLz7KqWBSkq5mnu3cLvq | To: 3NJ7g4T4uGWNE21kfatD5eE7uz9uJJsp5e | |||
| 04.06.2022 04:32:49 | |
226 BTC | $ 6 668 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f6l78zhx3psp7jwrqy0taxt6v342g8w40egg3 | To: 34Z7aPsFBtxLXbVJ9a3tAsGXdrzGSPPvqV | |||
| 04.06.2022 04:32:49 | |
194 BTC | $ 5 720 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4w2ypu7nz8pck779u4me2n90ywpd6chvpttw | To: 3HsSmHkyK92fYZacWgNxRgbzX8mTFRgi5N | |||
| 04.06.2022 04:32:49 | |
222 BTC | $ 6 531 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx55tgauml3uvdk3xvf4smwdy55yjxyk4z6e5t6 | To: 38SKC5G6rseariNVSed5H4LPDdqQ3cgFpN | |||
| 04.06.2022 04:32:49 | |
213 BTC | $ 6 280 293 | (unknown) | (unknown) |
| Type: transfer | From: 3CMHj26j38fQematZRN7dvVHW1ugqkKzK7 | To: bc1qvczax80awfxkvzf4yadgvssn0hvhyhdkf7k7yt | |||
| 04.06.2022 04:32:49 | |
188 BTC | $ 5 540 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2022 04:32:49 | |
188 BTC | $ 5 540 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2022 04:32:49 | |
188 BTC | $ 5 540 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 04:30:28 |  |
26 815 364 USDT | $ 26 815 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 04:30:28 | |
5 004 505 USDT | $ 5 004 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 04:30:03 | |
10 069 041 BUSD | $ 10 069 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||