Whale movements
Last update: 25.08.2026 13:37:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 20:01:39 |  |
340 BTC | $ 10 089 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke7jadtktyxczsutarfx9gm7takpxfejkm5phv | To: 37fftRJcWxHXn7bQnabRvQkKXPBvfJtkva | |||
| 03.06.2022 20:01:39 | |
1 321 BTC | $ 39 186 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv6tq88277xq8mrqtjee7z3lq57xd4jufrnq4p | To: 3NPvDYwAAGNXUjRSSfUi9Xz1Fj6NHpSeQB | |||
| 03.06.2022 20:01:39 | |
182 BTC | $ 5 413 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ycns54hvf47vkt7lqgz9td3xsua4wyq7tsnx | To: 3LWgBHeDMfDG8YjXJjCdqDG71Ekb1LRRZ2 | |||
| 03.06.2022 20:01:39 | |
334 BTC | $ 9 910 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc40ac4ehkxa733ztjwy8hgdq49glht6n5uwxa | To: 3MyDQRmQzoAyVYLVCxPhcGKXhforXgqAkY | |||
| 03.06.2022 20:01:39 | |
293 BTC | $ 8 679 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jg60w2xprrj46e7rp49g2hq3v7tmkngv8lhw4 | To: 36gfzjQXBX7MgJAE1YGoMKeWm7q62kjhqs | |||
| 03.06.2022 20:01:39 | |
409 BTC | $ 12 127 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerwm7k9sfz4raaapgx63gptjd4v2xap5mu45ge | To: 37gjb8RdaFkkoH8kawDb8LxofAfP39kd3n | |||
| 03.06.2022 20:01:39 | |
370 BTC | $ 10 972 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz26srkx2dam5h9env8ucytyh8q0qpsncr3eez | To: 32sTDA7NHXema3bvsQZLyhWmZ5tvuSbZ7G | |||
| 03.06.2022 20:01:39 | |
399 BTC | $ 11 824 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jjuepy3tyn8vp33xztej233edasetnw2rhfqh | To: 3LPDGLeBWWkCw2Fe9vZt9Lnmx8EVCjxwCG | |||
| 03.06.2022 20:01:39 | |
817 BTC | $ 24 246 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrh728yapjw5lj783cv8uqx0p0dfp6zrxjwdkq | To: 3KuyDuGuD9HqFmQDnCKEqLet5oskfB8aNL | |||
| 03.06.2022 20:01:39 | |
2 425 BTC | $ 71 930 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk8l6u9wuxs8ajx3c8jacjcnfhspms2pdf2na0 | To: 3LYxmxkmwKc7vzcP1yAjmpye6GtvXDukrC | |||
| 03.06.2022 20:01:39 | |
554 BTC | $ 16 434 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5je665f64mn5vnvd8yerm0zccns8at6vqjlt | To: 3FcQwkQFA8y88PpXrRtao1EoCJJiv1Znyx | |||
| 03.06.2022 20:01:39 | |
286 BTC | $ 8 487 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw278umdngzvalnlrejp0xsa7s235gfrfq3umhe | To: 32YtcPj5RhwW7uuyaFSv8obhja4Cpt3UdT | |||
| 03.06.2022 20:01:39 | |
1 751 BTC | $ 51 926 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3280e5tx70qvvf4mmvdrepzku55wz4w4z47c7 | To: 35pSQyyPdri2Bver3TfNgR4C2doXBTwTaa | |||
| 03.06.2022 20:01:39 | |
670 BTC | $ 19 861 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc604jtv9j2ujj4626uz8r4vrualy76ctkpuz9 | To: 3KT9fK2r83LLJBs4D7Lnys2tNy7heYpUez | |||
| 03.06.2022 20:01:39 | |
514 BTC | $ 15 260 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq72ffywhsm2cl3ue9467996vruqrzgzuwlmdjh | To: 32iegdTCp5ndH94xWBZ1E3Zun1YtBBGfwu | |||
| 03.06.2022 20:01:39 | |
1 089 BTC | $ 32 303 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70p3nsgxwp8hrjdgeah5zmxvegphxptllyckzh | To: 32ZQHJv4JJqfBQFn25xDxwHvtkwcHU2L2v | |||
| 03.06.2022 20:01:39 | |
392 BTC | $ 11 632 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfsq2qs8cyqr7hcalsfu906ss5kla7u5ccwraw | To: 3LKjQ55V87MAx4BvSxoASd9saZiGCTWQRX | |||
| 03.06.2022 20:01:39 | |
227 BTC | $ 6 726 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MbtKaLK1uoGcFMWFYMP39QYYoP7fxvUG6 | To: 3P8Eiz9UPhGDoHyCzbeECCQw65Zs5eVV3k | |||
| 03.06.2022 20:01:39 | |
241 BTC | $ 7 160 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf37GxK2LUqCSXua5ZUJhcMAyQXvLGbNq | To: 3J7q4epEY7Wo3s1dBomjd7xkCNfHbVFTD7 | |||
| 03.06.2022 20:01:39 | |
201 BTC | $ 5 969 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 03.06.2022 19:59:19 |  |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.06.2022 19:58:28 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 183cdb05b58087b5173bf705d8693399905e991c | To: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | |||
| 03.06.2022 19:56:03 |  |
7 411 101 USDT | $ 7 411 101 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 19:48:25 | |
192 BTC | $ 5 621 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2022 19:47:59 | |
10 600 ETH | $ 18 581 484 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 03.06.2022 19:40:30 | |
8 269 682 USDT | $ 8 269 682 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.06.2022 19:39:34 | |
7 999 988 USDT | $ 7 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.06.2022 19:29:36 | |
13 998 486 USDC | $ 13 998 486 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.06.2022 19:29:25 | |
5 571 656 USDT | $ 5 571 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 355fd17ac16c9275df08fe17ee87fa458e18655d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 19:20:19 | |
38 169 020 USDT | $ 38 169 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2022 19:17:33 | |
76 000 000 TRX | $ 6 187 642 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa | |||
| 03.06.2022 19:17:02 | |
5 571 556 USDT | $ 5 571 556 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdcd5daf992a68f297647074221cf51a3c23e4ed | To: 355fd17ac16c9275df08fe17ee87fa458e18655d | |||
| 03.06.2022 19:13:17 | |
3 430 ETH | $ 6 035 754 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 03.06.2022 19:13:03 | |
260 000 000 TRX | $ 21 057 578 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa | |||
| 03.06.2022 19:11:41 | |
207 BTC | $ 6 114 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4rc9lkem2ll74rx5wyjwptwcnwdq98m27u9r0 | To: bc1qamnmhxvauqqemkvvfnsdjv5mlr0h24rl687vcp | |||
| 03.06.2022 19:11:41 | |
182 BTC | $ 5 392 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm98tv789zvrtcrg6tgcyfys5txmkkswcv2593 | To: bc1qv9ycns54hvf47vkt7lqgz9td3xsua4wyq7tsnx | |||
| 03.06.2022 19:11:41 | |
194 BTC | $ 5 729 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MwBJXYS7gNKT8KG2ht5SefELusuy75x74 | To: 3Pvue5C6ZJN4DJB8AUSJjrrPFsD7eSxTuM | |||
| 03.06.2022 19:11:41 | |
173 BTC | $ 5 124 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0p5ts0a426a78r3fezdpd4nzdpc3y3csnrkwj | To: 3Pv8LwjzCRse1gF39c89EMiUxGNtaoR4dc | |||
| 03.06.2022 19:11:41 | |
184 BTC | $ 5 432 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3gt6lnkx5nxfuxvdwwjev6sffqnufl9lqutw3 | To: 36WA9MdJ4FK7vHcKwmrZ9qKEjfdyP5YkDb | |||
| 03.06.2022 19:11:41 | |
189 BTC | $ 5 578 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghpuv96tf9prg6qz42tu702hryxpe3l4k5fknj | To: 38nuqm8UznpBbCKCQkaHrpPWFEgnKXpkcS | |||
| 03.06.2022 19:11:41 | |
204 BTC | $ 6 037 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4fan2w94qh9x040kkvz8vjh2nh4cjkcnkwh3s | To: 3GWYuqYzGCDWS5oBUUesAxrT3UXorZLinE | |||
| 03.06.2022 19:11:41 | |
192 BTC | $ 5 663 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2022 19:06:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.06.2022 19:06:03 | |
6 022 454 USDT | $ 6 022 454 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 19:03:27 | |
260 000 000 TRX | $ 21 384 594 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa | |||
| 03.06.2022 19:01:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 03.06.2022 19:01:07 | |
7 121 736 HUSD | $ 7 121 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.06.2022 18:57:22 |  |
16 208 955 XRP | $ 6 242 246 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 03.06.2022 18:54:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 18:52:12 | |
16 208 955 XRP | $ 6 281 959 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||