Whale movements
Last update: 25.08.2026 13:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 18:51:04 |  |
301 BTC | $ 8 927 325 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 03.06.2022 18:50:56 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.06.2022 18:48:54 | |
10 014 020 USDT | $ 10 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 03.06.2022 18:48:08 | |
5 273 000 USDT | $ 5 273 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.06.2022 18:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2022 18:42:27 | |
5 004 505 USDT | $ 5 004 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 03.06.2022 18:41:56 | |
173 BTC | $ 5 087 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q734frtudzcq8luknz77h7vdc0q4t4qcglmckwz | To: bc1qjdsu9l2a2kp6yngdhd73s7r5mq96el5pkahyqx | |||
| 03.06.2022 18:40:59 | |
10 014 020 USDT | $ 10 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.06.2022 18:37:21 | |
204 BTC | $ 6 019 940 | (unknown) | (unknown) |
| Type: transfer | From: 38D4CedT8Z4AfzdJjjZwaQQAYDkSC1rBPg | To: bc1qj4fan2w94qh9x040kkvz8vjh2nh4cjkcnkwh3s | |||
| 03.06.2022 18:37:21 | |
207 BTC | $ 6 103 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv89gla7xd472q3jnkl3m034j4sl54zsy8wl7s | To: bc1qm4rc9lkem2ll74rx5wyjwptwcnwdq98m27u9r0 | |||
| 03.06.2022 18:37:21 | |
209 BTC | $ 6 161 641 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7TEmgtHshvBjCdfEXNGPefuoRwdBQa9 | To: 3M2amSNv5jSBshbz8JfVJhjapanWTnoCuE | |||
| 03.06.2022 18:36:29 | |
301 BTC | $ 8 884 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 175S8S6dmQs867Yp4LXjytFgzCasWmVgwd | |||
| 03.06.2022 18:36:29 | |
184 BTC | $ 5 431 595 | (unknown) | (unknown) |
| Type: transfer | From: 39EwSRBueePtSxg8gtj29Rks4eeGpX7UE6 | To: bc1qr3gt6lnkx5nxfuxvdwwjev6sffqnufl9lqutw3 | |||
| 03.06.2022 18:36:29 | |
174 BTC | $ 5 125 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Near33vZtX5MuXu2jGaRkdn19b8vNp9Zp | To: bc1qn0p5ts0a426a78r3fezdpd4nzdpc3y3csnrkwj | |||
| 03.06.2022 18:36:29 | |
183 BTC | $ 5 391 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcynzp9rp7u9tmc9epfem8mgvq60swx5cl2qr6 | To: bc1qkm98tv789zvrtcrg6tgcyfys5txmkkswcv2593 | |||
| 03.06.2022 18:36:29 | |
189 BTC | $ 5 576 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq9fev2m7zztdxdncvck78zregflnrkwvwvtzy | To: bc1qghpuv96tf9prg6qz42tu702hryxpe3l4k5fknj | |||
| 03.06.2022 18:36:29 | |
194 BTC | $ 5 728 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz49ve26vgspv4hk6ulgvg3uwwc5zwq3fjnv9vm | To: 3MwBJXYS7gNKT8KG2ht5SefELusuy75x74 | |||
| 03.06.2022 18:36:29 | |
1 387 BTC | $ 40 988 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 137qsmbhRQSmGTrFtujCjbVZUMUKSYbMSv | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.06.2022 18:35:24 |  |
5 292 754 USDT | $ 5 292 754 | (unknown) | (unknown) |
| Type: transfer | From: TBYrcfRUBYDtde8FRAJNegu43RHYwxj172 | To: TKyMYSYuqubL7f7y22HDuBxmu5zEW987LM | |||
| 03.06.2022 18:26:51 | |
10 069 041 BUSD | $ 10 069 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 03.06.2022 18:22:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.06.2022 18:22:48 | |
11 193 701 USDT | $ 11 193 701 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.06.2022 18:22:15 | |
7 762 973 USDT | $ 7 762 973 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 04275768ccfe89944c87bfeb58c16900555bd108 | |||
| 03.06.2022 18:20:24 | |
48 405 904 USDT | $ 48 405 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.06.2022 18:18:36 | |
10 692 213 USDT | $ 10 692 213 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 03.06.2022 18:17:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 03.06.2022 18:16:03 | |
27 152 364 USDT | $ 27 152 364 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 18:15:31 |  |
43 397 252 XRP | $ 16 818 460 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 03.06.2022 18:14:31 | |
43 397 252 XRP | $ 16 921 420 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 03.06.2022 18:14:10 | |
183 BTC | $ 5 391 172 | (unknown) | (unknown) |
| Type: transfer | From: 32hMBtiLvbMAf45MdFK8FGC2ju7fJ72zzx | To: bc1qzcynzp9rp7u9tmc9epfem8mgvq60swx5cl2qr6 | |||
| 03.06.2022 18:14:10 | |
223 BTC | $ 6 573 120 | (unknown) | (unknown) |
| Type: transfer | From: 35xuPzvG8XrHDJvn4jZzfTWVKUdkWzDrLi | To: bc1qerxs7sgp4vem09fxue25qcg2pvdqmqmr8dztjt | |||
| 03.06.2022 18:14:10 | |
208 BTC | $ 6 132 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QnACKDuNovYyUPMFBJkdQrfeKeqJwtmtY | To: bc1qpv89gla7xd472q3jnkl3m034j4sl54zsy8wl7s | |||
| 03.06.2022 18:14:10 | |
209 BTC | $ 6 180 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwavcpk7smdaej877dkyvk5j85k7q62r3snl5u0 | To: 3KX7TEmgtHshvBjCdfEXNGPefuoRwdBQa9 | |||
| 03.06.2022 18:14:10 | |
214 BTC | $ 6 323 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdup6964d5h0xw2vcmwtma62aeqf7dwa9fgy536 | To: 3R1ipuj8fSjsbg8gLAbWP9iXZumeNShAsF | |||
| 03.06.2022 18:14:10 | |
269 BTC | $ 7 957 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy29m2xk8v26jszlrykq9kr24umft8n744wcruy | To: 32axcrua4kMCWfGpycFpZ1inofnBHkzCGK | |||
| 03.06.2022 18:14:10 | |
222 BTC | $ 6 562 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3044wuzvyp8uqj4r2utvq42ss0qkk06a9gjdua | To: 3AFmuTCoPF7Hrqna1tHWrfMyCJjoR5ntSt | |||
| 03.06.2022 18:14:10 | |
189 BTC | $ 5 576 196 | (unknown) | (unknown) |
| Type: transfer | From: 32WhiCqpfTRZxXyQYRdNpCZwcog3rYbUmT | To: bc1qxq9fev2m7zztdxdncvck78zregflnrkwvwvtzy | |||
| 03.06.2022 18:14:10 | |
184 BTC | $ 5 430 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HncuQoG7uswsefHCDzg7qGVfsPwvmnJYD | To: 39EwSRBueePtSxg8gtj29Rks4eeGpX7UE6 | |||
| 03.06.2022 18:14:10 | |
214 BTC | $ 6 331 429 | (unknown) | (unknown) |
| Type: transfer | From: 35Eyozi8rdwZxhSuauG4nFmNNavtmHXN7V | To: 33PxkvtkVFK1xEDCTDo7uNHBWy6AF6qB23 | |||
| 03.06.2022 18:14:10 | |
246 BTC | $ 7 272 161 | (unknown) | (unknown) |
| Type: transfer | From: 3924cXdsiPwhTigZ3m3A4WdTfMd54VsPEi | To: 3M6AcYsoJD9Cjpy6FeYekTkHxWKXrg2o9v | |||
| 03.06.2022 18:14:10 | |
210 BTC | $ 6 196 939 | (unknown) | (unknown) |
| Type: transfer | From: 34HSkbgca6RUgj4KCJQJoZo8CyxLcFqYmg | To: 3Ax9Nn4fxWDuc2ce6GfnsyVk2BxbSQ8PBZ | |||
| 03.06.2022 18:14:10 | |
227 BTC | $ 6 697 315 | (unknown) | (unknown) |
| Type: transfer | From: 36o8H85aFtGLXgyj2TR3ySwt6Vw6dDaW8Y | To: 3MbtKaLK1uoGcFMWFYMP39QYYoP7fxvUG6 | |||
| 03.06.2022 18:14:10 | |
251 BTC | $ 7 409 270 | (unknown) | (unknown) |
| Type: transfer | From: 34qrbPvxfG34myPFy5mRNRr1Q5vuNvfnSt | To: 3EV3qwChVENbfe1S3HxJkMybiH7MWrubHj | |||
| 03.06.2022 18:14:10 | |
241 BTC | $ 7 132 259 | (unknown) | (unknown) |
| Type: transfer | From: 3DzHa3T1cXWWogAWd3x3SaR5UpG7Cb8RWG | To: 3Nf37GxK2LUqCSXua5ZUJhcMAyQXvLGbNq | |||
| 03.06.2022 18:14:10 | |
174 BTC | $ 5 125 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc7g92k9khfq72m3ek5l8pmxgwfgj05kwwhp0d | To: 3Near33vZtX5MuXu2jGaRkdn19b8vNp9Zp | |||
| 03.06.2022 18:14:10 | |
204 BTC | $ 6 038 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30zd8pwkqw9f3v3sy3ez5ymarcy92xnulc7d3d | To: 38D4CedT8Z4AfzdJjjZwaQQAYDkSC1rBPg | |||
| 03.06.2022 18:14:10 | |
194 BTC | $ 5 727 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0rfyd8mskgu9x4at2c9gnh4nzk4vrzyyfstqr | To: bc1qz49ve26vgspv4hk6ulgvg3uwwc5zwq3fjnv9vm | |||
| 03.06.2022 18:14:10 | |
194 BTC | $ 5 727 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0rfyd8mskgu9x4at2c9gnh4nzk4vrzyyfstqr | To: bc1qz49ve26vgspv4hk6ulgvg3uwwc5zwq3fjnv9vm | |||
| 03.06.2022 18:14:10 | |
192 BTC | $ 5 662 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2022 18:14:10 | |
192 BTC | $ 5 662 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||