Whale movements
Last update: 25.08.2026 13:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 02:31:12 |  |
309 BTC | $ 9 256 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CAqWScaiY6Bz7Z9cRtLFjzFLapWwgyHJ9 | To: bc1qdr94x5fcms9rzaxz4shurhgm39zxhyyn973ra7 | |||
| 04.06.2022 02:31:12 | |
241 BTC | $ 7 231 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JeHxsGw5VLLGLuTQyLBuE1V68zBDXgHAy | To: bc1q6mwz6sg382dgtpdywsyf9amuug4t6wzhzhwejc | |||
| 04.06.2022 02:31:12 | |
222 BTC | $ 6 644 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ5wR2HMGCPrUXniA2tadXTt65rdEbD3i | To: bc1qx55tgauml3uvdk3xvf4smwdy55yjxyk4z6e5t6 | |||
| 04.06.2022 02:31:12 | |
346 BTC | $ 10 354 984 | (unknown) | (unknown) |
| Type: transfer | From: 33q8JiAWHTRDzqE7r4aA1TVD2dH6d7nmJY | To: bc1q858usuk6vzf06vytqjufl6792yyxce78kn4lv9 | |||
| 04.06.2022 02:31:12 | |
174 BTC | $ 5 204 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteel9kd6xfgfl03gwpageacuq2whxfxzjzk7ll | To: 3JQdYxktAHe71LQgT2Y93s5JByt9iGR6Fb | |||
| 04.06.2022 02:31:12 | |
334 BTC | $ 10 009 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq93jl0gt7n5fz4rjaaj2l2jyvpnh67s57fmge | To: 3KaUEXEi2k2thYSY4voybnsMrBTN3XgHn6 | |||
| 04.06.2022 02:31:12 | |
294 BTC | $ 8 812 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5ua0zcdnmr6uze526pkmmfz2j2fjafzkvfwf2 | To: 35qWDjfL9mKtm446ipqMEnQcAqQ691ovPf | |||
| 04.06.2022 02:31:12 | |
213 BTC | $ 6 389 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0male369vt2xl5ajx93dzgxu9uadekc0xlmql | To: 3CMHj26j38fQematZRN7dvVHW1ugqkKzK7 | |||
| 04.06.2022 02:31:12 | |
286 BTC | $ 8 568 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtcd82jsgendqk4p7e4g7xssc82m7s909qstv4 | To: 3CYb19TzMmtWqncY6JRprnaQ8A6ujpzGL9 | |||
| 04.06.2022 02:31:12 | |
209 BTC | $ 6 269 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapvwvhqys4y42hnmnylnzqx2a480l3aq2qh5s8 | To: 37Y62sYpjs6J2rB2Z9sxc5sRp3A5duDXJy | |||
| 04.06.2022 02:31:12 | |
340 BTC | $ 10 187 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9wl7c7javr8q6q2kj772y687qankz3m7a75d7 | To: 3JNWjMqfjhmMdwmCigou5RQGHBKLTzA6Cj | |||
| 04.06.2022 02:31:12 | |
191 BTC | $ 5 719 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2022 02:31:12 | |
191 BTC | $ 5 721 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2022 02:24:52 |  |
3 000 ETH | $ 5 348 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: e53621eee348f37933af85e1ad53a87817fc06d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.06.2022 02:13:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e29a7c327589305c8dbbd9b44b84e10f4c8d612b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.06.2022 02:11:22 | |
10 101 833 USDT | $ 10 101 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
6 406 900 USDT | $ 6 406 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
5 169 666 USDT | $ 5 169 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
7 955 000 USDT | $ 7 955 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
32 532 340 USDT | $ 32 532 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2022 02:11:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.06.2022 02:10:09 | |
11 834 651 USDT | $ 11 834 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2022 02:00:24 |  |
119 133 580 TRX | $ 9 627 827 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.06.2022 02:00:21 | |
1 000 000 000 TRX | $ 80 815 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 01:56:56 | |
213 BTC | $ 6 328 814 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3vJ6TVhwSFPxeaMAZ6XNrxySaMZevAN | To: bc1qr0male369vt2xl5ajx93dzgxu9uadekc0xlmql | |||
| 04.06.2022 01:56:56 | |
213 BTC | $ 6 335 258 | (unknown) | (unknown) |
| Type: transfer | From: 39n1PmsXf5StdonXxPAXrspFyde1Q1hMyt | To: bc1qjepgg3rje4w3efn9hy5drsrj6kqppc6pyek2av | |||
| 04.06.2022 01:47:41 | |
194 BTC | $ 5 788 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8QoMEkpyUdJTarBwe2jvy41GTurM7KGx | To: 33QXVz8j7aAv4gyJ2MmH7cuzJyhfkcYbkW | |||
| 04.06.2022 01:47:41 | |
189 BTC | $ 5 633 271 | (unknown) | (unknown) |
| Type: transfer | From: 3M16vLpbpAwjj6or1hBobbt4rybfNHPvvr | To: 3B6yesdzymLvbYxTJq2Jkh6RNV1ux3uzDk | |||
| 04.06.2022 01:47:41 | |
209 BTC | $ 6 247 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MkkZ8KT6spegLWqA9ih9zUHHdhM6oCpFH | To: 38STg5Z5adS2uDrkeNcDbDdzsN8JLmxvDC | |||
| 04.06.2022 01:47:41 | |
206 BTC | $ 6 166 863 | (unknown) | (unknown) |
| Type: transfer | From: 33pKnweS919K6xWoCn8vsL1BkhUrPm2Yvj | To: 3Fj31i7vjZ8icYwZWGZujvfAvBF6fsCmiD | |||
| 04.06.2022 01:47:41 | |
168 BTC | $ 5 009 952 | (unknown) | (unknown) |
| Type: transfer | From: 34pfVt3mgnoyMDcGf1av6B7XgWc21gR9tq | To: 3H2yVPVpQ9BBsphbeRVJwYDcyNH4xrYDHG | |||
| 04.06.2022 01:47:41 | |
212 BTC | $ 6 329 385 | (unknown) | (unknown) |
| Type: transfer | From: 39rtqkA83w3aMmrAQPJCAucfvuH3HLUfrx | To: 3Cu8JFohUNsokRGyTc2Ev2wW9CPSQvNJ6w | |||
| 04.06.2022 01:47:41 | |
173 BTC | $ 5 176 222 | (unknown) | (unknown) |
| Type: transfer | From: 3P2jcFGy4URB2M3UkYFdHwB6BfBNxaNHNZ | To: 3QqdQNrv5WESD2W1fZRmLer331eRNbT619 | |||
| 04.06.2022 01:47:41 | |
194 BTC | $ 5 801 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkafbm4NTcmZV2D7nB5mhwzWdwmPrdzuq | To: 3EB6DwrYsu7vWmgVNeNUSbuDJ3CZS7XEYm | |||
| 04.06.2022 01:47:41 | |
172 BTC | $ 5 129 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kgpgtwfep220txcwp69hl69pkekku0xch4d5w | To: 3QU4kyv6HeB6xgtzpecF1SLMSQz2NjF62e | |||
| 04.06.2022 01:47:41 | |
210 BTC | $ 6 262 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4md42hdxtta00ps8u5mn3guu4qvsfsrywap5 | To: bc1qapvwvhqys4y42hnmnylnzqx2a480l3aq2qh5s8 | |||
| 04.06.2022 01:47:41 | |
174 BTC | $ 5 190 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8lzvg805c6clfzuh49746perwcfhugt473h7c | To: bc1qteel9kd6xfgfl03gwpageacuq2whxfxzjzk7ll | |||
| 04.06.2022 01:47:41 | |
7 500 BTC | $ 223 998 420 | (unknown) | (unknown) |
| Type: transfer | From: 1MuE1f3MKGXnMBWT7VgXea5Kpx8TDgzd48 | To: 1JNKYvkrYHEsUXnpczd4BRCcv4LAiMg32g | |||
| 04.06.2022 01:31:16 | |
173 BTC | $ 5 141 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KUe9Xjv6VmfpgG46xPy7zfJC3ogkDP5ep | To: 3P2jcFGy4URB2M3UkYFdHwB6BfBNxaNHNZ | |||
| 04.06.2022 01:31:16 | |
189 BTC | $ 5 595 369 | (unknown) | (unknown) |
| Type: transfer | From: 3McQeFKSjiSGDPaAFQxuBq5QxgsTfbc3CK | To: 3M16vLpbpAwjj6or1hBobbt4rybfNHPvvr | |||
| 04.06.2022 01:31:16 | |
174 BTC | $ 5 155 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj3graym4z8n573g0uca26d4k3dd9h2g9xcezk | To: bc1qq8lzvg805c6clfzuh49746perwcfhugt473h7c | |||
| 04.06.2022 01:31:16 | |
172 BTC | $ 5 095 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf734ezwd6x0s8mv3htnl7gdtww3nwgu6yms0e | To: bc1q0kgpgtwfep220txcwp69hl69pkekku0xch4d5w | |||
| 04.06.2022 01:20:24 | |
41 744 628 USDT | $ 41 744 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.06.2022 01:12:03 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.06.2022 01:06:00 | |
212 BTC | $ 6 259 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HDASuQV4FpbB9n3VFCPUgndSEhgV42ybn | To: 39rtqkA83w3aMmrAQPJCAucfvuH3HLUfrx | |||
| 04.06.2022 01:05:46 | |
750 BTC | $ 22 153 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.06.2022 01:05:46 | |
172 BTC | $ 5 073 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p9nulwxptrua4evapxwuplwsmhzktdkc83u5e | To: bc1qqf734ezwd6x0s8mv3htnl7gdtww3nwgu6yms0e | |||
| 04.06.2022 01:05:46 | |
194 BTC | $ 5 724 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Qou8PGyLto5EQfsnZANrQbTUmoJG5FXAj | To: 3Q8QoMEkpyUdJTarBwe2jvy41GTurM7KGx | |||
| 04.06.2022 01:05:46 | |
209 BTC | $ 6 178 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NMePiAwhKcsrCZw4c9QMzAMS2iADmYhUj | To: 3MkkZ8KT6spegLWqA9ih9zUHHdhM6oCpFH | |||