Whale movements
Last update: 25.08.2026 14:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 15:12:32 |  |
186 BTC | $ 5 527 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd394u6py5c964cye06tlctgxflrzlv5s5fptqz | To: bc1qmrqynpgy5q58sdtnug7auq86yr3pmp05rrrshr | |||
| 03.06.2022 15:12:32 | |
185 BTC | $ 5 498 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NgrsCchB9Bi7XZWnMXgDqpXdhbayiP4Pm | To: 3P8JGpVVtJkDosmrbD3uSMXdYS6PFFd8xN | |||
| 03.06.2022 15:12:32 | |
194 BTC | $ 5 767 881 | (unknown) | (unknown) |
| Type: transfer | From: 3GzJZq6moWJzaRMVuGxZshLXS9MufyHGHb | To: 3Fw7SEYn7YnVn5iVbCc4wi54KsYDHjemrk | |||
| 03.06.2022 15:12:32 | |
189 BTC | $ 5 625 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczdp7uzkvslr36fjkt7ka440xlkc6paeyzrq3j | To: 3LnBoYtMnGYupovCnMEPYEpmgBms33T4uy | |||
| 03.06.2022 15:12:32 | |
202 BTC | $ 6 004 462 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 03.06.2022 15:12:32 | |
195 BTC | $ 5 811 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2022 15:12:32 | |
196 BTC | $ 5 811 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2022 14:53:02 | |
186 BTC | $ 5 526 070 | (unknown) | (unknown) |
| Type: transfer | From: 3A8PJM1Pg3YUyAuGXvYRzxbHjak4FbJ3Wd | To: bc1qd394u6py5c964cye06tlctgxflrzlv5s5fptqz | |||
| 03.06.2022 14:51:30 | |
458 BTC | $ 13 542 198 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CkV8FuDRkiPRRMhyfJ79VvzuftewfX5e3 | |||
| 03.06.2022 14:51:30 | |
175 BTC | $ 5 174 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3At2zdYAqZgFq8w9F6tWb3WwFbYHTy7a4y | |||
| 03.06.2022 14:51:30 | |
335 BTC | $ 9 918 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.06.2022 14:51:30 | |
185 BTC | $ 5 470 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0jcxtq6hlrrrmts4fjxu96pgqencugtgnwvsj | To: 3NgrsCchB9Bi7XZWnMXgDqpXdhbayiP4Pm | |||
| 03.06.2022 14:51:30 | |
170 BTC | $ 5 021 184 | (unknown) | (unknown) |
| Type: transfer | From: 39u9zZ5hJ3k23Jx611xrqFyQ1aW1RVLdcD | To: bc1qey8dg0yl04kwxyr958x8p4p0udp8p9ntc3sxlq | |||
| 03.06.2022 14:51:30 | |
185 BTC | $ 5 462 315 | (unknown) | (unknown) |
| Type: transfer | From: 3BaVpi5pHTcN6k6EEkN9KWHUVsEc2j2FME | To: 3Euh7j5GpQmdLtg5k3bcdKeQB5h276KJi8 | |||
| 03.06.2022 14:51:30 | |
201 BTC | $ 5 942 860 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 03.06.2022 14:51:30 | |
196 BTC | $ 5 780 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2022 14:45:45 |  |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.06.2022 14:40:24 |  |
41 980 068 USDT | $ 41 980 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.06.2022 14:39:57 | |
200 BTC | $ 5 957 947 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 03.06.2022 14:39:57 | |
346 BTC | $ 10 318 966 | (unknown) | (unknown) |
| Type: transfer | From: 33ExUS4vDeFTMRccRqC7H9NJ13UP3yD1kD | To: 3EUrUMwrkA3kNnoZUk1Py1gygX2SdxgVHJ | |||
| 03.06.2022 14:39:57 | |
196 BTC | $ 5 830 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2022 14:34:40 |  |
17 046 672 XRP | $ 6 740 406 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.06.2022 14:30:10 | |
196 BTC | $ 5 809 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2022 14:25:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.06.2022 14:22:47 | |
400 BTC | $ 11 881 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 14:22:47 | |
197 BTC | $ 5 845 300 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.06.2022 14:22:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 03.06.2022 14:18:31 | |
185 BTC | $ 5 526 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmza8h2hun3ue9tzu2cawrsn6l2ndt52dqj3d6 | To: bc1qu0jcxtq6hlrrrmts4fjxu96pgqencugtgnwvsj | |||
| 03.06.2022 14:18:31 | |
210 BTC | $ 6 270 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZSBcGgzdX3Ef4hdjZ6texJsYrPcydoB | To: bc1qqd0zv28ygvs89gtk687kspxvlpdev6rfd57fky | |||
| 03.06.2022 14:18:31 | |
189 BTC | $ 5 652 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EPHEqXeSrYEhsFiZAE8f1vU7Y4htB32y6 | To: bc1qczdp7uzkvslr36fjkt7ka440xlkc6paeyzrq3j | |||
| 03.06.2022 14:18:31 | |
214 BTC | $ 6 400 245 | (unknown) | (unknown) |
| Type: transfer | From: 3G97iprN8oMcsUdUdqzqVui87mWFbhD2Te | To: bc1q0qqdqdee3edtg99f3kyt3a6zf80yn7pjg74m4m | |||
| 03.06.2022 14:18:31 | |
194 BTC | $ 5 795 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KTEKy119cSq7z7CeyrqQJtwvxto1CwzCb | To: 3GzJZq6moWJzaRMVuGxZshLXS9MufyHGHb | |||
| 03.06.2022 14:18:31 | |
190 BTC | $ 5 680 155 | (unknown) | (unknown) |
| Type: transfer | From: 3NVjV2wEzbJK3doF4jTpbSUV92t3AryzmN | To: 3LoH24PsTQoYKsMmDobFRCuFDeez9cpPCy | |||
| 03.06.2022 14:18:31 | |
186 BTC | $ 5 556 828 | (unknown) | (unknown) |
| Type: transfer | From: 373xiHt3kAXEHJfd2oH4PXAW7cYCWax22d | To: 3A8PJM1Pg3YUyAuGXvYRzxbHjak4FbJ3Wd | |||
| 03.06.2022 14:18:31 | |
194 BTC | $ 5 782 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QtdBLLnen25gNFBz4KsMTuaZJ7duy7EiC | To: 3GdLJwuK1ZcWoRuTNPn9NFfN81htcg3wmL | |||
| 03.06.2022 14:18:31 | |
385 BTC | $ 11 492 613 | (unknown) | (unknown) |
| Type: transfer | From: 35SpSzLHHA1TabBaKtwUdTQw87AAqfBReB | To: 3Q3GCnupsZaewrZqZ28DdshxspEBXz78fr | |||
| 03.06.2022 14:18:31 | |
196 BTC | $ 5 859 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2022 14:09:11 | |
170 BTC | $ 5 060 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8rp9agdsh8su3y8d00npgcctnaj3p2dwcrcqf | To: 39u9zZ5hJ3k23Jx611xrqFyQ1aW1RVLdcD | |||
| 03.06.2022 14:09:11 | |
168 BTC | $ 5 017 090 | (unknown) | (unknown) |
| Type: transfer | From: 33BcZAsJGtrFz3w7di6AA1uoJiNV4Djc94 | To: 31nE9WmyWFNXGpfPiFHXcCP2PpxG9ZLiXJ | |||
| 03.06.2022 14:09:11 | |
185 BTC | $ 5 505 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BDW5CCSkcseksa8TYoiSESZ6SYMa4FBSc | To: 3BaVpi5pHTcN6k6EEkN9KWHUVsEc2j2FME | |||
| 03.06.2022 14:09:11 | |
370 BTC | $ 11 013 287 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.06.2022 14:09:11 | |
194 BTC | $ 5 789 724 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 03.06.2022 14:09:11 | |
197 BTC | $ 5 863 649 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.06.2022 14:09:11 | |
197 BTC | $ 5 879 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkemtyyrre2mkk23g93zyq98ygrygvx7z2q0t | To: bc1qlmhu4yxe2ujh7qw5792hwhkfqe2ht308usdtzh | |||
| 03.06.2022 14:09:11 | |
196 BTC | $ 5 851 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2022 14:09:11 | |
196 BTC | $ 5 852 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2022 13:56:03 | |
6 516 082 USDT | $ 6 516 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 13:47:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.06.2022 13:42:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.06.2022 13:39:30 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | |||