Whale movements
Last update: 25.08.2026 14:18:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 12:01:51 |  |
30 000 000 XRP | $ 11 901 375 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.06.2022 11:47:21 | |
21 000 000 XRP | $ 8 346 337 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.06.2022 11:40:22 |  |
38 427 544 USDT | $ 38 427 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2022 11:39:59 |  |
669 BTC | $ 20 191 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 03.06.2022 11:36:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TD5f7LmdrYAdLgkRQUCs1muau7WBFjRVAg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 11:31:10 | |
7 073 192 USDT | $ 7 073 192 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.06.2022 11:28:33 | |
3 300 BTC | $ 99 637 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhahk7rdfvj9dakcauzs9mf2as5a5r4rurc8u8pmr6vvgez3vrwvqzprd6h | To: 3E9wB5NTXtuYWxk8gXmoa9Jvb6XF8CGnkf | |||
| 03.06.2022 11:28:33 | |
26 814 BTC | $ 809 596 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhahk7rdfvj9dakcauzs9mf2as5a5r4rurc8u8pmr6vvgez3vrwvqzprd6h | To: bc1qmsn0sl7jrj9sha9km2aa4uxllakqn5dg8ugqqxku5uy3q04c7tmsp2uk0d | |||
| 03.06.2022 11:21:55 | |
3 300 BTC | $ 100 811 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ep5pfyv7x3ra3d444u2x60paelzytsz3dcwu0ca0n42j6lt5gs0kzntg | To: 3LkVkaoLQGnnhNofgcNd6c7ufZ8FHheGx6 | |||
| 03.06.2022 11:21:55 | |
30 114 BTC | $ 919 950 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ep5pfyv7x3ra3d444u2x60paelzytsz3dcwu0ca0n42j6lt5gs0kzntg | To: bc1qhahk7rdfvj9dakcauzs9mf2as5a5r4rurc8u8pmr6vvgez3vrwvqzprd6h | |||
| 03.06.2022 11:20:04 | |
6 060 716 USDT | $ 6 060 716 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.06.2022 11:12:46 | |
278 BTC | $ 8 507 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KXX62QQN1Ju7KUxrzxas8MqVMbxXyZUrr | |||
| 03.06.2022 10:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2022 10:56:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 03.06.2022 10:56:27 | |
10 910 971 USDC | $ 10 910 971 | (unknown) | (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: 8cd3636503dfa5e17684733c06af4d80d227b5ba | |||
| 03.06.2022 10:55:44 | |
238 BTC | $ 7 182 036 | (unknown) | (unknown) |
| Type: transfer | From: 141oHb746ZHgvcHminREnRE2YEZa8TRWVp | To: 1DnBEZkNHERuk4aoYa9WAQP62gBfgSMm53 | |||
| 03.06.2022 10:48:28 | |
10 000 ETH | $ 18 154 138 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2022 10:47:24 | |
526 BTC | $ 15 994 552 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.06.2022 10:47:24 | |
167 BTC | $ 5 092 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu494gwjqgh3tnkkry7c6s0vh5r43geqymmg88a | To: bc1qw99htm32m3v9e93segm2t3gqkdn8xycfmk8627 | |||
| 03.06.2022 10:37:19 | |
500 BTC | $ 15 242 570 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qxy0asw2nuaxpsz0hmql3f5wmk8sw6je9796w6u | |||
| 03.06.2022 10:23:58 | |
13 989 975 USDT | $ 13 989 975 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 03.06.2022 10:21:03 | |
342 BTC | $ 10 454 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ahgxclzhzycl7ursa7s0h5k053wzcu9v6pfk | To: bc1q6zkemtyyrre2mkk23g93zyq98ygrygvx7z2q0t | |||
| 03.06.2022 10:20:28 | |
38 717 200 USDT | $ 38 717 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2022 10:10:25 | |
400 BTC | $ 12 218 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 10:10:07 | |
295 BTC | $ 9 008 105 | (unknown) | (unknown) |
| Type: transfer | From: 17Y3dsmwiV1BU1hCSJGG1EC4sErKWczwPN | To: 33bPPFd3dNWvrEtp6TA75r5GyfALXFAeen | |||
| 03.06.2022 10:09:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 03.06.2022 09:52:17 | |
750 BTC | $ 22 795 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | |||
| 03.06.2022 09:52:17 | |
200 BTC | $ 6 078 783 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2ahgxclzhzycl7ursa7s0h5k053wzcu9v6pfk | |||
| 03.06.2022 09:43:22 | |
7 407 582 USDT | $ 7 407 582 | (unknown) | (unknown) |
| Type: transfer | From: 169b0a0af452fe66ce28fdd4090652dd67444fb4 | To: 47cac97c4da795551a57d7f888c5004ee1a8f5e5 | |||
| 03.06.2022 09:40:24 | |
343 981 200 TRX | $ 29 046 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.06.2022 09:31:43 | |
5 030 ETH | $ 9 038 985 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.06.2022 09:26:30 | |
200 000 000 TRX | $ 16 940 596 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TZ1SsapyhKNWaVLca6P2qgVzkHTdk6nkXa | |||
| 03.06.2022 09:17:41 | |
4 882 BTC | $ 148 776 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 03.06.2022 09:15:03 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.06.2022 09:01:56 | |
400 BTC | $ 12 171 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 08:53:09 | |
209 BTC | $ 6 382 948 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | |||
| 03.06.2022 08:53:09 | |
445 BTC | $ 13 617 858 | (unknown) | (unknown) |
| Type: transfer | From: 12bMLbbZuZcGuYuVLfxJZXq9VzSfNRQ8rG | To: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | |||
| 03.06.2022 08:48:31 | |
307 BTC | $ 9 401 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph59n66lqywsmjdskjgsqm9lj8e0yaxrh09drq | To: bc1qht4y08ezj0hpu55hr9yptuthn7ktv0v29l87ws | |||
| 03.06.2022 08:48:31 | |
222 BTC | $ 6 807 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4hzjllzd7g7sanen4m97shu9ajf66x4xaw34f | To: bc1qc082nah463w9x7v8us3hjhjlrzcydseh69s5xs | |||
| 03.06.2022 08:48:31 | |
237 BTC | $ 7 267 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4hzjllzd7g7sanen4m97shu9ajf66x4xaw34f | |||
| 03.06.2022 08:40:24 | |
42 172 140 USDT | $ 42 172 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.06.2022 08:40:06 | |
1 250 BTC | $ 37 812 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 03.06.2022 08:40:06 | |
1 250 BTC | $ 37 812 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 03.06.2022 08:40:06 | |
1 400 BTC | $ 42 350 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LcnUA5Z2TN12pnc44oKw9iCtraPN3czf7 | |||
| 03.06.2022 08:40:06 | |
2 297 BTC | $ 69 484 160 | (unknown) | (unknown) |
| Type: transfer | From: 164qLpGZzrQDSgBeUWBoqTJfkoLDgnjdLt | To: 12bMLbbZuZcGuYuVLfxJZXq9VzSfNRQ8rG | |||
| 03.06.2022 08:40:06 | |
2 324 BTC | $ 70 308 090 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1J2NFhoF471pWcx5pxWssHbooPMehu6mf5 | To: 1NqZ264vRFyX3yFCZRS6E3wUzWnqXTbDuu | |||
| 03.06.2022 08:26:42 | |
60 000 000 TRX | $ 5 090 791 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 03.06.2022 08:16:01 | |
130 000 000 XRP | $ 52 936 824 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 03.06.2022 08:00:52 | |
400 BTC | $ 12 241 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 07:46:19 | |
15 894 019 USDT | $ 15 894 019 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||