Whale movements
Last update: 25.08.2026 13:26:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 22:14:17 |  |
1 016 BTC | $ 30 222 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CxiXK39UNNhpWgCxMJqh7e2yMLhmjerfc | |||
| 03.06.2022 22:14:17 | |
1 171 BTC | $ 34 836 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19n5NP5q6uASy87cWbYgDBhyaZ3SXUFyXH | |||
| 03.06.2022 22:11:29 |  |
25 000 000 PAX | $ 25 011 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2022 22:09:01 |  |
69 800 000 XRP | $ 26 919 982 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.06.2022 22:03:56 | |
25 000 000 PAX | $ 25 133 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 03.06.2022 21:59:03 | |
5 600 700 USDT | $ 5 600 700 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.06.2022 21:58:21 | |
202 BTC | $ 5 987 707 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 03.06.2022 21:58:21 | |
219 BTC | $ 6 487 648 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 03.06.2022 21:58:21 | |
493 BTC | $ 14 645 857 | (unknown) | (unknown) |
| Type: transfer | From: 1B4Wtfnk6tkX19YXddjagSRmvjoSiQSFgV | To: 1FN5vwJjng6F9mFMmD5vjUU49P5dpcptwo | |||
| 03.06.2022 21:46:03 |  |
14 989 996 USDT | $ 14 989 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 21:29:26 | |
5 600 700 USDT | $ 5 600 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 03.06.2022 21:25:57 | |
7 663 737 USDT | $ 7 663 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:25:57 | |
7 678 737 USDT | $ 7 678 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:25:16 | |
700 BTC | $ 20 810 310 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qhdgwymg32yc8j90cf768xmyz9kx4wadgd2kll00ueqvqxvasu5fsj8n6ud | |||
| 03.06.2022 21:24:59 | |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 21:24:33 | |
7 680 226 USDT | $ 7 680 226 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:21:35 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 03.06.2022 21:21:35 | |
7 687 725 USDT | $ 7 687 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 21:15:26 | |
207 BTC | $ 6 112 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2uwp3e4pgt84dsjzt4snapgpn2c9c88pc9vkf | To: 3APrn2GQkRMCHr3LsVWtRBqM3Etocz3sDS | |||
| 03.06.2022 21:15:26 | |
189 BTC | $ 5 573 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkjaxe93cn6mtl4ydx5jxwhxwqx0m5z0jfqgcu | To: 3H82BAdc91CzmUxpo3rg8GofpcTfFD9Thm | |||
| 03.06.2022 21:15:26 | |
1 132 BTC | $ 33 451 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4v97h4vrurvx2xxl7y7pzk075nuvq9x2fzwjp | To: 3EHScHGuMqgEQA5QYn4bHcYV2vMfeBfnhn | |||
| 03.06.2022 21:15:26 | |
209 BTC | $ 6 181 840 | (unknown) | (unknown) |
| Type: transfer | From: 335cckuPEj3euAierUqepcnLqjko8eSL1x | To: bc1qvwspq38vykj7jqdxurtqpy9kljjlgypza2tamj | |||
| 03.06.2022 21:15:26 | |
212 BTC | $ 6 262 696 | (unknown) | (unknown) |
| Type: transfer | From: 32XcdVvkwLG6sVKgZ56TGQWePxBkKNRVzM | To: bc1qtnhkp9nusfd7ea225cwjtnju83505fdj84wu5j | |||
| 03.06.2022 21:15:26 | |
173 BTC | $ 5 122 726 | (unknown) | (unknown) |
| Type: transfer | From: 384Aq7YjiufYAsXAZ1SYTuRob28KVN6ysv | To: 33Nmq6nZ6ivW1yDqoo5EYYcWX74WXv6mpL | |||
| 03.06.2022 21:15:26 | |
213 BTC | $ 6 302 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JPARNu57Gww5oGHDASHm9KzVcenq8fqTt | To: 3MApxU691kQRBiPbC5ytP1WjPQKen3Tp2U | |||
| 03.06.2022 21:15:26 | |
194 BTC | $ 5 741 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BMd9MtE4M6kM7Pd8mafQdvWX1niFX3r2U | To: 3KvyVqkQBUFyPnPNDZYUWgqDkcFTSmvGeg | |||
| 03.06.2022 21:15:26 | |
194 BTC | $ 5 727 879 | (unknown) | (unknown) |
| Type: transfer | From: 3LVS6wBjhd6ymiZ8Y1wWytVha11uReHEvb | To: 3CecJzNGt2y7bkqcDk9LuuGnLgDSHV7NQk | |||
| 03.06.2022 21:15:26 | |
184 BTC | $ 5 431 737 | (unknown) | (unknown) |
| Type: transfer | From: 36PWH3gSXzu5pmKJcJmZt9W6P5oWFPdE6Y | To: 38FeANqdvU3KDr5ZhKbDJKyNtXwpE7Acb7 | |||
| 03.06.2022 21:15:26 | |
172 BTC | $ 5 096 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AVwRsuurkfCmuZ3r2z8iNgPD9VVTj9vc6 | To: 34uUubbQrxRZbbh48wdLnXwvyYKuEJ4p24 | |||
| 03.06.2022 21:15:26 | |
210 BTC | $ 6 198 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DchEmTiDKKCp6NpBgj6fCrjyhHokotVX4 | To: 3KSrpTDgrypeTa7XmZyAzavtUDsezNoaiR | |||
| 03.06.2022 21:15:26 | |
413 BTC | $ 12 191 669 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N8RXn7zQh6nRAY16vbesXUynniSfYTbwG | |||
| 03.06.2022 21:15:26 | |
214 BTC | $ 6 332 644 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 03.06.2022 20:56:46 | |
439 BTC | $ 12 954 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.06.2022 20:56:46 | |
991 BTC | $ 29 274 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4dqwc7wukwem8tr5h36w7937a4r677q2pe7dk | To: bc1q67regxmxh7g4p3wtah0rnegwn4sumzu7wsj3ld | |||
| 03.06.2022 20:56:46 | |
437 BTC | $ 12 894 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8dl6ec33zuwx5l8zv80dgfff9s8pjzjrqlfy2 | To: bc1q7mjp4u5xjuktlkrjmrwuznwhd9ce8mg6fhxtyx | |||
| 03.06.2022 20:56:46 | |
222 BTC | $ 6 550 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xwe8mwhqnq06yxyg3jw8paxm6y6vy4760hem0 | To: bc1qt26r70xlxmsps59vsqy6s2yyzk36h9qlfd45y4 | |||
| 03.06.2022 20:56:46 | |
331 BTC | $ 9 769 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryz4rd958wg4jhkz7hyz5g4zd6gz5u74exww28 | To: bc1qwmctj58mtp5zvvg8jwjr3hypqgwn0zewvnxrze | |||
| 03.06.2022 20:56:46 | |
422 BTC | $ 12 470 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqf00f3fa877654v70v2dh5vgmwdacm900d6j | To: bc1q363l6e3k9p6hn487g7tmsyj6utx3s86m4cfka9 | |||
| 03.06.2022 20:56:46 | |
455 BTC | $ 13 445 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0clmhga08mmqnfxuyxu9mj0pgyy5vt237pyaw | To: bc1qkxnj9vrws87tcejkwkhgt9gqn6k482z54v3qn7 | |||
| 03.06.2022 20:56:46 | |
309 BTC | $ 9 125 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kwkdg58wm2zzld95rzch5cgzvq0r5d28reca3 | To: bc1q8l0nhat6nq6f69xskjp86plmhkuzmslm5jy06q | |||
| 03.06.2022 20:56:46 | |
458 BTC | $ 13 524 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetnzvmtn3rekuc9kx4pn88tw4w5kxl80kynajg | To: bc1qd40948qlcx6wv6tgfkshwm0msm4fe8nm0c2v39 | |||
| 03.06.2022 20:56:46 | |
371 BTC | $ 10 963 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4kcg3k654exa0sttfjgnx7rasn8e5u3w3we68 | To: bc1ql57cmnyzep79wp6s7fkz3vup6c7hjgqsxuz0yl | |||
| 03.06.2022 20:56:46 | |
548 BTC | $ 16 176 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97xj22mqdldu9zf8xfrjr5mvvt0n2jar02akry | To: bc1qu2lc7xztngd66r20754u2jede4nlav3upyjwtk | |||
| 03.06.2022 20:56:46 | |
753 BTC | $ 22 243 790 | (unknown) | (unknown) |
| Type: transfer | From: 35noxx13kBKdVwzxTDnvxcV67wZQAhZQ77 | To: 3BdzpjZvcWb1TMGWxWLWx2VHBQdiNd5wJA | |||
| 03.06.2022 20:56:46 | |
347 BTC | $ 10 239 469 | (unknown) | (unknown) |
| Type: transfer | From: 32DwgFRexmWzy4Mc75FLg4y8ojqjsvFNC3 | To: 3LeMFtP3mcfQMfNHYyJoNkvi9gyHsDAHWy | |||
| 03.06.2022 20:56:46 | |
241 BTC | $ 7 128 331 | (unknown) | (unknown) |
| Type: transfer | From: 3J7q4epEY7Wo3s1dBomjd7xkCNfHbVFTD7 | To: 3BkJUiD9z4rCGo8R4Nm2qrf4dLJSKwvjB8 | |||
| 03.06.2022 20:56:46 | |
286 BTC | $ 8 446 522 | (unknown) | (unknown) |
| Type: transfer | From: 32YtcPj5RhwW7uuyaFSv8obhja4Cpt3UdT | To: 3M86zxGyMzSDSYBruVk9XRRWQCnCQYd2Rp | |||
| 03.06.2022 20:56:46 | |
1 106 BTC | $ 32 653 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ckTysp5V4vnzxh1Vy87XiG3cmEznhkN | To: 3Li2UP7dajyG4JwFT9wgcnLhvL1NN9U3Pr | |||
| 03.06.2022 20:56:46 | |
334 BTC | $ 9 865 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MyDQRmQzoAyVYLVCxPhcGKXhforXgqAkY | To: 38dEXQM17n2V61D5qeDKUuAGB4qTT6jux1 | |||
| 03.06.2022 20:56:46 | |
583 BTC | $ 17 219 372 | (unknown) | (unknown) |
| Type: transfer | From: 3N1gWr9hJK21mCHH7rF7JpyKUeQqZdjZRq | To: 3EsQRUYW8KgjfxVPNPdfD6VPqsxkk9oCBE | |||