Whale movements
Last update: 25.08.2026 12:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 04:30:03 |  |
5 279 993 BUSD | $ 5 279 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 04:02:31 |  |
323 BTC | $ 9 479 692 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 04.06.2022 04:02:31 | |
188 BTC | $ 5 527 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2022 03:52:57 | |
188 BTC | $ 5 597 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 03:43:40 | |
454 BTC | $ 13 496 901 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | |||
| 04.06.2022 03:43:40 | |
454 BTC | $ 13 496 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | |||
| 04.06.2022 03:43:40 | |
441 BTC | $ 13 111 017 | (unknown) | (unknown) |
| Type: transfer | From: 14vxRcBJXf84HyxjjvSNFCKTjXs51Veup9 | To: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | |||
| 04.06.2022 03:43:40 | |
3 500 BTC | $ 104 142 800 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qg2v98m3p22myv3dtn8wmaeg0s6ffyyhanzcrw3 | |||
| 04.06.2022 03:43:40 | |
188 BTC | $ 5 606 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2022 03:22:38 | |
2 343 BTC | $ 69 417 610 | (unknown) | (unknown) |
| Type: transfer | From: 1qQfdurSQMPfajwtRDKXN7gr5yobkbkwN | To: 1BGFegUkU1Kbu8Axx9RMTVWjaDP4FQnfRz | |||
| 04.06.2022 03:22:38 | |
2 324 BTC | $ 68 848 860 | (unknown) | (unknown) |
| Type: transfer | From: 158r2GneS8wijboLnEUntreQZ1hYW2R4Kp | To: 14vxRcBJXf84HyxjjvSNFCKTjXs51Veup9 | |||
| 04.06.2022 03:20:24 |  |
118 291 144 TRX | $ 9 387 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.06.2022 03:19:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMq49vvP3fBbc6WFQ76dfomER3y5KFecv4 | To: TUwCojN7uptPwH7Sj4qoeEq5AkGrcE93Wr | |||
| 04.06.2022 03:18:11 | |
7 273 305 USDT | $ 7 273 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e288aed315882e943a6877291ff4e55e7088789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85d639f7ff1b70bde683c1935fe58789aa94192b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV1iMjVgEkUvRHiBNJYPG8hVP9Xza7sqSb | To: TMq49vvP3fBbc6WFQ76dfomER3y5KFecv4 | |||
| 04.06.2022 03:03:49 | |
168 BTC | $ 5 012 809 | (unknown) | (unknown) |
| Type: transfer | From: 3MLbXUrG915K6JLs6hF52kdrJcJCUmNZhS | To: 3JH5cM7ckhgTRz6BvfUca4U2SP31FRxGZu | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | To: 85d639f7ff1b70bde683c1935fe58789aa94192b | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 9265b91af6fd4f62a781c597763271c30f03c8ca | To: e288aed315882e943a6877291ff4e55e7088789a | |||
| 04.06.2022 02:58:07 | |
188 BTC | $ 5 586 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2022 02:54:28 | |
22 777 980 BUSD | $ 22 777 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2022 02:44:34 | |
22 777 980 BUSD | $ 22 777 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.06.2022 02:46:32 | |
190 BTC | $ 5 644 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2022 02:35:00 | |
347 BTC | $ 10 279 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KTBqqZ2RBPivNeEGfoFC9MFaHW6MUm6fZ | To: 37PPbBevpfEVNGdtzGwTAeyLsXBbsCyGBj | |||
| 04.06.2022 02:35:00 | |
352 BTC | $ 10 425 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hwztzp0a3edjy9m5w8dd6p42k4kcgn3u9f6t3 | To: 3EcXCSwQTo1eFFUFqRTM8e7zwTVfW9vdS5 | |||
| 04.06.2022 02:35:00 | |
356 BTC | $ 10 557 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulwnfj3qr85neln3jk6jzy8mr9e2jqrl5xle88 | To: 3AX8RDMJ4rDsh9JVdetaahidKYKjbpL2rq | |||
| 04.06.2022 02:31:12 | |
289 BTC | $ 8 658 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd07pec0rjyhkvtjsm95wfwuet2tsuj6tmegcyq | To: bc1q8ny7gac44hzrcpt0dfrpz9tp4qhwc40ehelp4a | |||
| 04.06.2022 02:31:12 | |
331 BTC | $ 9 911 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl98d5utajejev6gxfedk52e3guzxqyjv3ce59 | To: bc1qch7ey6zmmj9shwukfr7uly2vksl29p47j8hhjq | |||
| 04.06.2022 02:31:12 | |
269 BTC | $ 8 071 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v3ljpjha70zlanvhfcunr9tvtf36l3ar4aega | To: bc1q2jwkc44uj98ayc4zq3shq7vq5wavs6ucqftdwf | |||
| 04.06.2022 02:31:12 | |
213 BTC | $ 6 393 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjepgg3rje4w3efn9hy5drsrj6kqppc6pyek2av | To: bc1qmheg6pyqvd8qfg3m5azy0mm8e3upt5e9zqk53a | |||
| 04.06.2022 02:31:12 | |
288 BTC | $ 8 634 857 | (unknown) | (unknown) |
| Type: transfer | From: 3CuzovdVH1HuQ5PfPYGQ6CcDEyzHg1V83b | To: 3D6mBRD621rSjbf5SLRyKHyfLcdMqB3xyf | |||
| 04.06.2022 02:31:12 | |
172 BTC | $ 5 145 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QU4kyv6HeB6xgtzpecF1SLMSQz2NjF62e | To: 3HvxGEeHAYgQyxPmtBtkbREGmuZAwGrZCf | |||
| 04.06.2022 02:31:12 | |
209 BTC | $ 6 267 321 | (unknown) | (unknown) |
| Type: transfer | From: 38STg5Z5adS2uDrkeNcDbDdzsN8JLmxvDC | To: 34E9kpa2GLEDJSstMJyPE6DuFdCDiLbkVf | |||
| 04.06.2022 02:31:12 | |
194 BTC | $ 5 806 721 | (unknown) | (unknown) |
| Type: transfer | From: 33QXVz8j7aAv4gyJ2MmH7cuzJyhfkcYbkW | To: 38X3Ev81Nza66KAAUU7vsmMoTfWC4znhXK | |||
| 04.06.2022 02:31:12 | |
194 BTC | $ 5 819 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EB6DwrYsu7vWmgVNeNUSbuDJ3CZS7XEYm | To: bc1quf4w2ypu7nz8pck779u4me2n90ywpd6chvpttw | |||
| 04.06.2022 02:31:12 | |
246 BTC | $ 7 365 238 | (unknown) | (unknown) |
| Type: transfer | From: 37DSbpMSodr9myyXfjDeHzMiBTXqxAKG6c | To: bc1q2d7c5fuzypay8mrh4f30v5wzsy842mx09ed7km | |||
| 04.06.2022 02:31:12 | |
324 BTC | $ 9 699 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Dafh8t3yeejZ7JQ1vdrqoGk1qo9xE7ugh | To: 38S5mWHV9e9qmLDHpviuiF7e4EiZbxZDp6 | |||
| 04.06.2022 02:31:12 | |
212 BTC | $ 6 349 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu8JFohUNsokRGyTc2Ev2wW9CPSQvNJ6w | To: 3Ng3rpy3C99cXYFA3AURQCCGXPeVLLHRk2 | |||
| 04.06.2022 02:31:12 | |
285 BTC | $ 8 550 735 | (unknown) | (unknown) |
| Type: transfer | From: 3BGi4JcxYRKp6Ph7NCLJc9mZofx5xvrz5e | To: 3BKjCyZzGuwrSPQV7GLs9cwRhKxcSdZb6P | |||
| 04.06.2022 02:31:12 | |
303 BTC | $ 9 092 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KKqUVJWtRHMqapCjikidecFCCxUVqyXJ1 | To: 3BRmWPZgH4nNeErdKz6eR2dpYJ842TuTDp | |||
| 04.06.2022 02:31:12 | |
168 BTC | $ 5 025 864 | (unknown) | (unknown) |
| Type: transfer | From: 3H2yVPVpQ9BBsphbeRVJwYDcyNH4xrYDHG | To: 3MLbXUrG915K6JLs6hF52kdrJcJCUmNZhS | |||
| 04.06.2022 02:31:12 | |
304 BTC | $ 9 109 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HR2yuecMxrLLPicEEbBu29Yq1XKWQ5kWM | To: 3Pua8bcuxDwo5GdQe4u1XB5tnhXefLD8zL | |||
| 04.06.2022 02:31:12 | |
189 BTC | $ 5 651 192 | (unknown) | (unknown) |
| Type: transfer | From: 3B6yesdzymLvbYxTJq2Jkh6RNV1ux3uzDk | To: 3NvJCZQTwdpJJtY968upyV6r5fm2b1JQRH | |||
| 04.06.2022 02:31:12 | |
173 BTC | $ 5 192 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QqdQNrv5WESD2W1fZRmLer331eRNbT619 | To: 3KDBiBRHLqKxjaHLz7KqWBSkq5mnu3cLvq | |||
| 04.06.2022 02:31:12 | |
325 BTC | $ 9 729 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszt622pd8wd9u9upwsrvg2gdacnyjx0y3fzauj | To: 3Ak6EJXsvSBaEWksVs5Fgut13HunfWGMLX | |||
| 04.06.2022 02:31:12 | |
251 BTC | $ 7 515 286 | (unknown) | (unknown) |
| Type: transfer | From: 39GQogK2CKCXnu5LSYpc6wRNkMgMHN5uUy | To: bc1qk0chp6gyztn58vu7e5fwpe7lhzjs9w3cyu8umh | |||
| 04.06.2022 02:31:12 | |
293 BTC | $ 8 764 190 | (unknown) | (unknown) |
| Type: transfer | From: 3D6y3jdmyNbzQ7UbVEa9MqBAqNqrtmUCis | To: bc1qd794dya0k77y4z0j3ytzxsqazg2v6586kenqht | |||
| 04.06.2022 02:31:12 | |
227 BTC | $ 6 787 212 | (unknown) | (unknown) |
| Type: transfer | From: 37kWQ7mnFfYEyht4AiwWPJvFpjwW4VXNLB | To: bc1q0f6l78zhx3psp7jwrqy0taxt6v342g8w40egg3 | |||
| 04.06.2022 02:31:12 | |
298 BTC | $ 8 914 219 | (unknown) | (unknown) |
| Type: transfer | From: 3J33NnnYnTpWLw2X1VJSM5uummRWBJgsxB | To: bc1q0halgh67qpqnuqu6haph672lg46jtw56mnrpwz | |||