Whale movements
Last update: 25.08.2026 13:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 22:57:28 |  |
30 257 990 USDT | $ 30 257 990 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 03.06.2022 22:56:50 | |
51 009 140 USDC | $ 51 009 140 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 03.06.2022 22:55:48 | |
25 000 000 PAX | $ 24 991 676 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 03.06.2022 22:53:03 |  |
5 486 212 USDT | $ 5 486 212 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 03.06.2022 22:49:08 | |
11 038 501 USDT | $ 11 038 501 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 22:49:03 | |
6 771 957 USDT | $ 6 771 957 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 03.06.2022 22:47:48 | |
9 558 170 USDT | $ 9 558 170 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.06.2022 22:46:24 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.06.2022 22:44:40 |  |
212 BTC | $ 6 315 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NaEEQ1HJfHLFiZ7gWoYL3LmzJx3qke3Z9 | To: bc1qfa0zulmrphdgugnq9404c4jpwdaywhnxpkv7xh | |||
| 03.06.2022 22:44:40 | |
213 BTC | $ 6 354 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5T4bSmXTVViJaAc6vvNLUfFMR5R2mgEw | To: 33N3kzfprWpKyu7a9WjaX25peaH8GRnDHW | |||
| 03.06.2022 22:42:53 | |
5 561 423 USDT | $ 5 561 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5902640c4e7814d71ea9ac5607101c1e54853ced | |||
| 03.06.2022 22:42:53 | |
5 496 476 USDT | $ 5 496 476 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.06.2022 22:38:29 | |
173 BTC | $ 5 126 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | To: bc1qc9p0fuhcupyxggd364s5vzs4pl3mpehk8sl0n7vn4ff622xpmy0sgzpl6l | |||
| 03.06.2022 22:38:29 | |
184 BTC | $ 5 447 229 | (unknown) | (unknown) |
| Type: transfer | From: 36XLqU5XVrgoTRDRPstJtsM1SSMs5wSejC | To: bc1qtg8hke8k8jwn3s3gdgh8tfel2q4kp0vdx82mky | |||
| 03.06.2022 22:38:29 | |
210 BTC | $ 6 215 925 | (unknown) | (unknown) |
| Type: transfer | From: 3ATAQyniATgL3ZxQLSnfxcMPir4E1XqVTZ | To: bc1qh290dle7h68jsv8jtadxvy4rkvn8d9qtcj9yea | |||
| 03.06.2022 22:38:29 | |
173 BTC | $ 5 137 539 | (unknown) | (unknown) |
| Type: transfer | From: 36wamXFYCLbjk2SvZmGDTbU27gamGSGtdG | To: bc1qjf8zg9u2a6ek9nrnde8hm5z6vt4s2wpzk7nrfh | |||
| 03.06.2022 22:38:29 | |
209 BTC | $ 6 199 615 | (unknown) | (unknown) |
| Type: transfer | From: 33kXkoTSKcZomov83quZqmTkttkoL5Eqys | To: bc1q7hwn9nlsxkd8aevg8g9pz84fherrtjxv555p9p | |||
| 03.06.2022 22:38:29 | |
189 BTC | $ 5 590 068 | (unknown) | (unknown) |
| Type: transfer | From: 34pYjRFe416bzBpRq1mGz9jhDU8Asjsthz | To: 39jprLUcWjsKwmxKwewmQdQTpMfXhw2ga7 | |||
| 03.06.2022 22:38:29 | |
194 BTC | $ 5 744 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MbGCqbRA5oJn6ZrDjjwXc3pTpKTepH6Vb | To: 3Qmn96pGheMT5qSxANw55sLz6TjWvrJxhn | |||
| 03.06.2022 22:38:29 | |
172 BTC | $ 5 105 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MbvFfTzuKZroZVfpKycTUsyg8dkcFHh3J | To: 3AJZ4M4Z86Tqp8vFDXpy2Ucu1DBBP5XrUX | |||
| 03.06.2022 22:38:29 | |
194 BTC | $ 5 757 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AgqQbzAa9fwguH4bKyEcf8HU4WBujRxUf | To: 3KKDiipVE73B9wD8MfiuK6MPYVAGqsFZDy | |||
| 03.06.2022 22:38:29 | |
207 BTC | $ 6 120 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BZSRK1kqEMb3jJc9HaZRvJSWHA91Disqn | To: 32vyhb3x7gKZJRsZbGHfmQJUy5ZRU7g32m | |||
| 03.06.2022 22:38:29 | |
217 BTC | $ 6 430 596 | (unknown) | (unknown) |
| Type: transfer | From: 1MvpSzyDNMx9JucgVftLmGV9WcR2WGkQFB | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 03.06.2022 22:38:29 | |
251 BTC | $ 7 430 744 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: bc1qjv3axw0y56gw7v7wq5586gv89rr3d48vadppd7ld4el0x68kcsxq4wtppn | |||
| 03.06.2022 22:38:29 | |
749 BTC | $ 22 203 342 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 03.06.2022 22:38:29 | |
385 BTC | $ 11 417 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 03.06.2022 22:32:54 | |
23 524 168 PAX | $ 23 549 686 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 22:32:54 | |
18 421 614 BUSD | $ 18 421 614 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 22:32:54 | |
6 000 ETH | $ 10 495 893 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.06.2022 22:32:42 | |
7 924 990 USDC | $ 7 924 990 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e5379345675132653bd303030c6e456034ed1961 | |||
| 03.06.2022 22:19:36 | |
800 BTC | $ 23 722 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0suaempfqvh5x0s4f983ult3amyud9jxrrv09 | |||
| 03.06.2022 22:19:36 | |
200 BTC | $ 5 930 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0suaempfqvh5x0s4f983ult3amyud9jxrrv09 | |||
| 03.06.2022 22:19:36 | |
648 BTC | $ 19 213 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GVrZ3YJm1T1su3ijok8sYESfyrrcUCier | To: 3FPtqe1gdTR55We3AjyVLSyijGWUWFgKk6 | |||
| 03.06.2022 22:14:17 | |
371 BTC | $ 11 044 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql57cmnyzep79wp6s7fkz3vup6c7hjgqsxuz0yl | To: 3EGcDatP7nNqCQGqrUrKJVUn8KRcXKQyZz | |||
| 03.06.2022 22:14:17 | |
623 BTC | $ 18 536 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4gva0tqzqer5skh395urhsqj0pld2scpkksce | To: 3JXfRr25FRinscoqJ1WGR2TEMdCJeatf7P | |||
| 03.06.2022 22:14:17 | |
222 BTC | $ 6 598 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt26r70xlxmsps59vsqy6s2yyzk36h9qlfd45y4 | To: 37hZJkiqdhGZKSXaivv6QWofG69DyQEc29 | |||
| 03.06.2022 22:14:17 | |
458 BTC | $ 13 624 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd40948qlcx6wv6tgfkshwm0msm4fe8nm0c2v39 | To: 3HsEQkiX8kuMASLGGk9QT7VcKuunghRnrZ | |||
| 03.06.2022 22:14:17 | |
548 BTC | $ 16 295 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2lc7xztngd66r20754u2jede4nlav3upyjwtk | To: 3PrLzzytStU5kDZ3QAVx8NH1M2d4Qtp71w | |||
| 03.06.2022 22:14:17 | |
424 BTC | $ 12 609 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr2yzay6m5z5gtayga0ukewyq9zqdnmysqk6rq | To: 3PJcMqgKgk1P235n16Bm5TRodF9uRFwEzo | |||
| 03.06.2022 22:14:17 | |
209 BTC | $ 6 223 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwspq38vykj7jqdxurtqpy9kljjlgypza2tamj | To: 33kXkoTSKcZomov83quZqmTkttkoL5Eqys | |||
| 03.06.2022 22:14:17 | |
455 BTC | $ 13 539 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxnj9vrws87tcejkwkhgt9gqn6k482z54v3qn7 | To: 3CLBy1D9AJCYBMNP8gX5oNRTVpLXXUenu6 | |||
| 03.06.2022 22:14:17 | |
298 BTC | $ 8 854 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v862x2s890725e72sp9pzzld7qh9fhnm3wtx4 | To: 3LQ5cmeCQfBDJq8x1yj4t6YrCPpKit6HAS | |||
| 03.06.2022 22:14:17 | |
289 BTC | $ 8 602 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxpdz8qdhnajy5tktnyvgyf5ch7xkg6hvnqggy | To: 39bXCwh68y7aKi6w8cvVry2tkd7zbLkk8p | |||
| 03.06.2022 22:14:17 | |
288 BTC | $ 8 573 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c98hjhrs5ta0pvqralunez6x7cgmd0268n2w2 | To: 3DFDuh8j1noFmx64ThiQ82L8Fb1qw3aqYf | |||
| 03.06.2022 22:14:17 | |
212 BTC | $ 6 304 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnhkp9nusfd7ea225cwjtnju83505fdj84wu5j | To: 3NaEEQ1HJfHLFiZ7gWoYL3LmzJx3qke3Z9 | |||
| 03.06.2022 22:14:17 | |
450 BTC | $ 13 393 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz6ges37nk8nwsepjclrdyguvyxlh8vavlxce | To: 3MFwF24ECtc2h5pFdeD8o9GHqVJ8NtouWX | |||
| 03.06.2022 22:14:17 | |
227 BTC | $ 6 738 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ps27dx3raxtsezpd6368uqd9fm2u5pmye33h5 | To: 3E41YU74T47q1VigQNBFqKUiX1bUPL5con | |||
| 03.06.2022 22:14:17 | |
488 BTC | $ 14 528 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24a7f5vk4z5z40hxla04gg56ekwnjfl2g2shxx | To: 394vaeHhhowX9ataW3xwHBDzvddsabn89o | |||
| 03.06.2022 22:14:17 | |
373 BTC | $ 11 088 025 | (unknown) | (unknown) |
| Type: transfer | From: 3G5VgpnHw2nUiCeRgD7d5oKD9NC4A6tWVF | To: bc1q9r59q0f78c4ad0h25xw4emy080tne2c555zmjn | |||
| 03.06.2022 22:14:17 | |
334 BTC | $ 9 937 832 | (unknown) | (unknown) |
| Type: transfer | From: 38dEXQM17n2V61D5qeDKUuAGB4qTT6jux1 | To: bc1qam4vj4md2pw3ge5zpc5kx5ggulf6ra9hjv6x52 | |||