Whale movements
Last update: 25.08.2026 14:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 07:46:19 |  |
7 958 023 USDT | $ 7 958 023 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 07:45:15 |  |
186 BTC | $ 5 673 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qA8fYrmwtBfhtu4DXmZFpkKcw8KZCnvm | |||
| 03.06.2022 07:45:15 | |
193 BTC | $ 5 890 037 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 03.06.2022 07:45:15 | |
689 BTC | $ 20 998 456 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 03.06.2022 07:45:15 | |
400 BTC | $ 12 193 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdak53v6pz8z234lquxjvsef0mnk929f7grk5l | To: bc1q3h2yj02q8cj53k27n47fzzzsmf2x0gkhuqmamw | |||
| 03.06.2022 07:45:15 | |
866 BTC | $ 26 404 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdak53v6pz8z234lquxjvsef0mnk929f7grk5l | To: bc1qfnqjs9vw2ujeze7uejf2nvyg42w3fz0c5hrurn | |||
| 03.06.2022 07:43:28 | |
7 958 023 USDT | $ 7 958 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 07:43:28 | |
1 200 000 LINK | $ 8 455 919 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.06.2022 07:38:42 |  |
7 830 419 USDT | $ 7 830 419 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.06.2022 07:37:30 | |
7 825 159 USDT | $ 7 825 159 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 07:35:15 | |
7 825 159 USDT | $ 7 825 159 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 07:34:33 | |
7 830 419 USDT | $ 7 830 419 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.06.2022 07:24:42 | |
15 329 638 USDT | $ 15 329 638 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.06.2022 07:21:05 | |
6 770 000 USDT | $ 6 770 000 | (unknown) | (unknown) |
| Type: transfer | From: 61eb3b972629894902558b2765f360ce10bcebf1 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.06.2022 07:20:36 | |
7 701 208 USDT | $ 7 701 208 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.06.2022 07:20:36 | |
7 628 430 USDT | $ 7 628 430 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.06.2022 07:20:24 | |
41 816 170 USDT | $ 41 816 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.06.2022 07:19:48 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.06.2022 07:18:15 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 03.06.2022 07:17:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 03.06.2022 07:14:06 | |
190 BTC | $ 5 763 829 | (unknown) | (unknown) |
| Type: transfer | From: 3G8pUMZFYWx2DZbNpr1aS8TaWvDDzYapNk | To: 3M4jJ8K46GZFE4LPJ8TNCHmXYDqNkrQToJ | |||
| 03.06.2022 07:14:06 | |
194 BTC | $ 5 881 374 | (unknown) | (unknown) |
| Type: transfer | From: 3H68xkWr57asoKAh22ZmnPQbnQvZFX9PLf | To: 3K8vgTQBH5BsoBwmLgcmiwVqYaJPDnBMHh | |||
| 03.06.2022 07:12:35 | |
272 BTC | $ 8 292 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdlm9lhxw0tvf8y57mq6ngkg7c4ac39uxe46n0 | |||
| 03.06.2022 07:12:35 | |
185 BTC | $ 5 642 991 | (unknown) | (unknown) |
| Type: transfer | From: 3GZK6xTiUrUjPD35rq193odAyTsfK44ABM | To: bc1ql24prmw4tje7gya60ekgvusf4jm247jpevc3un | |||
| 03.06.2022 07:12:35 | |
167 BTC | $ 5 113 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FUMs26pG1TaDRBeps24bnph1XVTMJHdPg | To: bc1qu494gwjqgh3tnkkry7c6s0vh5r43geqymmg88a | |||
| 03.06.2022 07:12:35 | |
169 BTC | $ 5 148 313 | (unknown) | (unknown) |
| Type: transfer | From: 3ERLwanoyMyt41iVuc7ZKWAqXVZqbe1HGb | To: 3FT4j93VJmeFAuKj1JT82EqiL2z5CCXZun | |||
| 03.06.2022 07:12:35 | |
185 BTC | $ 5 660 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7cjww0pfmcj9t33uc7wjgk3z22x5cekeaqjd | To: 3NZk5qK3ZF4cbK8brxG5jCqsQUYDqPEYw7 | |||
| 03.06.2022 07:12:35 | |
170 BTC | $ 5 190 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NNqZQyqfPsUhY8AMxSZZxVBePJbLry6Tq | To: 32V9SZQgtiMqGXtWqw6jd6ukh4swvrqEAM | |||
| 03.06.2022 07:12:35 | |
193 BTC | $ 5 901 667 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 03.06.2022 07:12:35 | |
272 BTC | $ 8 300 451 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 03.06.2022 07:12:35 | |
187 BTC | $ 5 698 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.06.2022 07:12:35 | |
200 BTC | $ 6 108 661 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 03.06.2022 07:00:11 | |
9 716 248 USDT | $ 9 716 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 06:41:54 | |
400 BTC | $ 12 196 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 06:41:54 | |
246 BTC | $ 7 512 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7n4h7zxrp9wracltmlp2ejdhnst2dte8eee2r | To: bc1qs0ktz4sagmpslkcwnl8vqd2v9d55z337m5kjav | |||
| 03.06.2022 06:41:54 | |
185 BTC | $ 5 651 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fh6san06gdta4yangw3wk38pd23kwfyv28uta | To: bc1qzr7cjww0pfmcj9t33uc7wjgk3z22x5cekeaqjd | |||
| 03.06.2022 06:41:54 | |
194 BTC | $ 5 903 835 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ebJpWh2rpGtKcxRqnDJ81PLP9dfR3zm | To: 3H68xkWr57asoKAh22ZmnPQbnQvZFX9PLf | |||
| 03.06.2022 06:41:54 | |
190 BTC | $ 5 786 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8stnclxs82yt6lch6k6s6rwruyddzls6dhqg | To: 3G8pUMZFYWx2DZbNpr1aS8TaWvDDzYapNk | |||
| 03.06.2022 06:38:50 | |
5 004 245 USDT | $ 5 004 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | |||
| 03.06.2022 06:38:16 | |
6 060 666 USDT | $ 6 060 666 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 03.06.2022 06:26:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 03.06.2022 06:24:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 03.06.2022 06:19:49 | |
169 BTC | $ 5 152 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Psuo5bjKQQzvaS7tEVWFmRitDbUUyoktS | To: 3ERLwanoyMyt41iVuc7ZKWAqXVZqbe1HGb | |||
| 03.06.2022 06:19:49 | |
167 BTC | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DjNqsxVzFzSo8souyKQMigwePvxNRS1vM | To: 3FUMs26pG1TaDRBeps24bnph1XVTMJHdPg | |||
| 03.06.2022 06:19:49 | |
185 BTC | $ 5 647 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GqK7ngHh8ic3EDXcDuxqoGa598AqjGoyC | To: 3GZK6xTiUrUjPD35rq193odAyTsfK44ABM | |||
| 03.06.2022 06:19:49 | |
170 BTC | $ 5 194 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DRM19Hh7DcaEULcofqqMiQeZR5nzXxN9x | To: 3NNqZQyqfPsUhY8AMxSZZxVBePJbLry6Tq | |||
| 03.06.2022 06:00:34 | |
12 681 867 USDT | $ 12 681 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 05:51:20 | |
1 297 BTC | $ 39 797 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eg1F82SmnMDfrrMNNok2KzrNVk9MTGrn3 | |||
| 03.06.2022 05:51:20 | |
1 000 BTC | $ 30 684 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qgnkz6f5wfvxcc4g3s27w7h8zm5yeut5mr9ud0f | |||
| 03.06.2022 05:44:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||