Whale movements
Last update: 25.08.2026 13:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 00:10:18 |  |
14 359 BTC | $ 427 882 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NZjT3U8ra9nG5rPEoBb68PD1a9PiUF7Uz | To: 3CDdsmSRWTJLQzDgrFFDtrapjGt8bwcKbH | |||
| 04.06.2022 00:10:18 | |
1 321 BTC | $ 39 365 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NPvDYwAAGNXUjRSSfUi9Xz1Fj6NHpSeQB | To: bc1qe7l8dny67wewmahekjpd8af27w27lp8nm4n388 | |||
| 04.06.2022 00:10:18 | |
1 607 BTC | $ 47 898 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4D4iszSL54JcqJe5FUE2ccTz9oxSUfR | To: bc1qc45s9z3xrmywphnxxkcnkkpk04ulqrc76z2n60 | |||
| 04.06.2022 00:10:18 | |
1 553 BTC | $ 46 270 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvih6yx4M4fcf1J2mTZUMYmgK3PHjQNhk | To: bc1qt3f3l7slf452mg5j70e736mxnm4ymc9wp8z45w | |||
| 04.06.2022 00:10:18 | |
1 549 BTC | $ 46 152 404 | (unknown) | (unknown) |
| Type: transfer | From: 36qQK9XktJYufGkiYZkPGvzTqTsT4J2iQH | To: bc1q47tyyf7tvcakvcjhl8xpagsp2wqw8t9v02p3ew | |||
| 04.06.2022 00:10:18 | |
2 454 BTC | $ 73 132 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LiVi7r8T8Ji3B44bBbVRVxtLK2LYK61tM | To: bc1qe5v6sx4av2rlxcj8zl0gslnnv2008x26l94l7f | |||
| 04.06.2022 00:10:18 | |
736 BTC | $ 21 926 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0g2cfuzqd38nypgrvx8y0n46knhvqq6xfl4jx | To: 39SALesfY68DPFwH3NQ39shhbeuf18vCEi | |||
| 04.06.2022 00:10:18 | |
1 089 BTC | $ 32 450 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0han8thh9amcqw8n8qczumaq4fzezgk3574q2g | To: 39DYzyBDmYw67RTn9FjeVz42WTjBYHh56t | |||
| 04.06.2022 00:10:18 | |
2 754 BTC | $ 82 073 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru3fsddxy5dc8gernctp57pcvzz5yagd9vswch | To: 36XLUa9QSMd839VHwJcvL4G2kwNKQ7kNw2 | |||
| 04.06.2022 00:10:18 | |
5 508 BTC | $ 164 134 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7vywh5ch64n8sgduew88mv4mmp7xgej2laedy | To: 3QdV7vA2N1Ex5XK6hEN2gsdvo8aVoLU2Q6 | |||
| 04.06.2022 00:10:18 | |
991 BTC | $ 29 542 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67regxmxh7g4p3wtah0rnegwn4sumzu7wsj3ld | To: 3MZXsXMPr6EgwRBrXu6pzNAX1JDFEv7fy3 | |||
| 04.06.2022 00:10:18 | |
1 032 BTC | $ 30 762 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnnf5gzqdp2g6v2e50hyy8m8u9vhpfvxfxyduw | To: 3LqN6EZZDk9kn6NyHtWsS3u8HctgwYE7DJ | |||
| 04.06.2022 00:10:18 | |
9 011 BTC | $ 268 528 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5083yt0mfc632gnzt8s3alu66u2rv3zapy0e8m | To: bc1q7wyf8aac7p5aqp3e499mtyngmx57rpal9wdug9 | |||
| 04.06.2022 00:10:18 | |
191 BTC | $ 5 703 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2022 00:10:21 |  |
6 962 838 USDT | $ 6 962 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 23:54:31 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.06.2022 23:54:13 | |
200 BTC | $ 5 979 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.06.2022 23:54:13 | |
2 174 BTC | $ 65 001 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.06.2022 23:54:13 | |
436 BTC | $ 13 044 161 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.06.2022 23:54:13 | |
4 530 BTC | $ 135 450 030 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 03.06.2022 23:54:13 | |
464 BTC | $ 13 870 226 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 03.06.2022 23:41:51 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:31:14 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2022 23:31:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:30:06 | |
5 561 651 USDT | $ 5 561 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5902640c4e7814d71ea9ac5607101c1e54853ced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 23:27:13 | |
10 000 ETH | $ 17 641 270 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 23:19:46 | |
241 BTC | $ 7 188 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpguxyhdct2ufvs3cmaxsrtvsy2kjd66emst3uk | To: 33T7U5PHQHuYea5V1s6MRGGYFULSjU9naJ | |||
| 03.06.2022 23:19:46 | |
246 BTC | $ 7 333 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p2v5t4jajjknnsrmucwqlw2gpqarc0mv4zzvl | To: 3Fik3tC2FkDQeqK2VyjqioA8GsRBKpAPKx | |||
| 03.06.2022 23:18:55 | |
212 BTC | $ 6 303 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa0zulmrphdgugnq9404c4jpwdaywhnxpkv7xh | To: bc1q2r7fpwq3lc4v7kd3y0kdne6s3yq0dr8weucwye | |||
| 03.06.2022 23:18:55 | |
173 BTC | $ 5 156 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf8zg9u2a6ek9nrnde8hm5z6vt4s2wpzk7nrfh | To: bc1qt6n9csexr7etwkhwnf5w43vwup6lvqm9qlf45x | |||
| 03.06.2022 23:18:55 | |
209 BTC | $ 6 222 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hwn9nlsxkd8aevg8g9pz84fherrtjxv555p9p | To: 3FW34QZg3kEDFPVP4AsPUdSkayV9J8rhkQ | |||
| 03.06.2022 23:18:55 | |
210 BTC | $ 6 238 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh290dle7h68jsv8jtadxvy4rkvn8d9qtcj9yea | To: 34Qe67ADGFHkmPKdteMs32e8dGcPEmJvn9 | |||
| 03.06.2022 23:18:55 | |
184 BTC | $ 5 467 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg8hke8k8jwn3s3gdgh8tfel2q4kp0vdx82mky | To: 3Mi6xj2MKRkgRqiPMzTdoi2fsxScj6agCZ | |||
| 03.06.2022 23:18:55 | |
214 BTC | $ 6 364 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyunsu348j664rud8vd9mjrcg0rnvdphtuhp320 | To: 3EbAeCpcwv1RGS8qscMPqHJQi5RRLBp7aE | |||
| 03.06.2022 23:18:55 | |
222 BTC | $ 6 597 598 | (unknown) | (unknown) |
| Type: transfer | From: 37hZJkiqdhGZKSXaivv6QWofG69DyQEc29 | To: 3MwMKm5yLWZ1ztrq5ANHigvbJQELrhFftU | |||
| 03.06.2022 23:18:55 | |
189 BTC | $ 5 610 584 | (unknown) | (unknown) |
| Type: transfer | From: 39jprLUcWjsKwmxKwewmQdQTpMfXhw2ga7 | To: 38pSo1X5oNwtoC7iFeaaCtbxBK8qNnCQJZ | |||
| 03.06.2022 23:18:55 | |
213 BTC | $ 6 342 891 | (unknown) | (unknown) |
| Type: transfer | From: 33N3kzfprWpKyu7a9WjaX25peaH8GRnDHW | To: 3Cpt1F39QQS3yXdzyFtWNKNm7dtAGaMxki | |||
| 03.06.2022 23:18:55 | |
172 BTC | $ 5 123 107 | (unknown) | (unknown) |
| Type: transfer | From: 3AJZ4M4Z86Tqp8vFDXpy2Ucu1DBBP5XrUX | To: 32zYXCcDqHepzqTjFscKXqe7deGVQsUxMB | |||
| 03.06.2022 23:18:55 | |
227 BTC | $ 6 738 028 | (unknown) | (unknown) |
| Type: transfer | From: 3E41YU74T47q1VigQNBFqKUiX1bUPL5con | To: 3NDbagRePMF4mTXXSxbTfkSr4s9N46k3Kk | |||
| 03.06.2022 23:18:55 | |
207 BTC | $ 6 142 589 | (unknown) | (unknown) |
| Type: transfer | From: 32vyhb3x7gKZJRsZbGHfmQJUy5ZRU7g32m | To: 393To7SYpVBwaFGTvcUJ3mKehLk15iuf9F | |||
| 03.06.2022 23:18:55 | |
194 BTC | $ 5 765 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmn96pGheMT5qSxANw55sLz6TjWvrJxhn | To: 3EXbsD8ZY42PjPdWh5nAykQ69xWzHoxeUx | |||
| 03.06.2022 23:18:55 | |
194 BTC | $ 5 778 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KKDiipVE73B9wD8MfiuK6MPYVAGqsFZDy | To: 3PdkiBe8Q6KrjiCUgTAn5LMcYornFYCrTL | |||
| 03.06.2022 23:18:55 | |
300 BTC | $ 8 923 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 03.06.2022 23:12:29 | |
320 BTC | $ 9 447 442 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.06.2022 23:12:29 | |
310 BTC | $ 9 152 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.06.2022 23:12:29 | |
5 000 BTC | $ 147 616 290 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.06.2022 23:06:51 |  |
5 486 212 USDT | $ 5 486 212 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.06.2022 23:04:00 | |
30 257 990 USDT | $ 30 257 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 23:00:44 | |
11 038 501 USDT | $ 11 038 501 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 23:00:24 | |
42 806 116 USDT | $ 42 806 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||