Whale movements
Last update: 25.08.2026 14:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 05:41:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 03.06.2022 05:30:42 | |
760 000 000 TRX | $ 65 520 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 03.06.2022 05:28:52 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.06.2022 05:25:18 | |
3 287 ETH | $ 6 030 331 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.06.2022 05:20:24 | |
42 412 644 USDT | $ 42 412 644 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.06.2022 05:19:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:18:08 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:12:08 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 05:11:33 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 05:08:08 |  |
500 BTC | $ 15 249 803 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.06.2022 05:04:38 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:01:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 05:01:04 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 04:57:40 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 04:55:03 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7b0bb162b923cbe78458bd43fb9298a5678e16df | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2022 04:55:16 | |
400 BTC | $ 12 206 055 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 04:50:51 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7b0bb162b923cbe78458bd43fb9298a5678e16df | |||
| 03.06.2022 04:49:14 | |
295 BTC | $ 8 988 954 | (unknown) | (unknown) |
| Type: transfer | From: 38D6DvqKf7LQ4QMFiDbMb83ejWSn6Km9rq | To: 3GFUpZzHcE52Z6N4A2HiCYAeYoKrgRMsDD | |||
| 03.06.2022 04:49:14 | |
185 BTC | $ 5 634 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.06.2022 04:44:43 | |
340 BTC | $ 10 408 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36bjkkUc6chhSp7nu1g735yngtSZhpgVQh | |||
| 03.06.2022 04:44:43 | |
194 BTC | $ 5 924 210 | (unknown) | (unknown) |
| Type: transfer | From: 3N43BXHSuDpeZfNVfe5zbtABsykuYuv62Z | To: 3D4ebJpWh2rpGtKcxRqnDJ81PLP9dfR3zm | |||
| 03.06.2022 04:44:43 | |
167 BTC | $ 5 122 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Brewpo7beAwkjNRStwXi5F4D3wFSnVo1e | To: 3DjNqsxVzFzSo8souyKQMigwePvxNRS1vM | |||
| 03.06.2022 04:44:43 | |
222 BTC | $ 6 798 226 | (unknown) | (unknown) |
| Type: transfer | From: 3A7B6wMVLbs9xCQGiSDYke4EMfufuNttgu | To: 3DQ4uVcNp5FZ4cxxzh3KXFyUNkBL3Ft4s4 | |||
| 03.06.2022 04:44:43 | |
287 BTC | $ 8 778 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EnnKbN5GqeMv42xB45TmHbBZuM5NUEQqM | To: 3LX2HzkuCQg8jGF68Z8VXr3ce7fV5TEdDn | |||
| 03.06.2022 04:44:43 | |
217 BTC | $ 6 642 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FXTaZqLAuT6GzHq6vcmnx7SgEqk4EisGL | To: 3BMv4qwofdkzkNjpcEdKwgTqEg7urnwqJe | |||
| 03.06.2022 04:44:43 | |
290 BTC | $ 8 863 880 | (unknown) | (unknown) |
| Type: transfer | From: 38MuyE3y3CicovFVc6iM8boZFW2xLXsboP | To: 3MFF9ZnRffVaX6bRPteUbPfimYTB57pNwY | |||
| 03.06.2022 04:44:43 | |
170 BTC | $ 5 203 107 | (unknown) | (unknown) |
| Type: transfer | From: 3QMaBbsgtC29pX9tvHk4VnkF7pG2G3H4Ff | To: 3DRM19Hh7DcaEULcofqqMiQeZR5nzXxN9x | |||
| 03.06.2022 04:44:43 | |
185 BTC | $ 5 653 079 | (unknown) | (unknown) |
| Type: transfer | From: 39YK61mW387gFuxM4rXxcmmhA88JrxzuVj | To: 3GqK7ngHh8ic3EDXcDuxqoGa598AqjGoyC | |||
| 03.06.2022 04:44:43 | |
195 BTC | $ 5 957 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fkfm0lan955p4q7gyjzgex75atjd4sy84fntu | To: 36TwPPgACpeJh6Rn7pPyCdiFXQkf6ETMNj | |||
| 03.06.2022 04:44:43 | |
229 BTC | $ 6 995 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gp52t5440u6y4hmgfye5g33valnkeyc7xew4v | To: 3EQ4NagRt7DJWUEGEb3HH95Tr3NJWk81Y8 | |||
| 03.06.2022 04:44:43 | |
170 BTC | $ 5 187 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8f5zxs5vwp6h2nd3jxtmh9wvq3f7lagst27kw | To: 3Psuo5bjKQQzvaS7tEVWFmRitDbUUyoktS | |||
| 03.06.2022 04:44:43 | |
242 BTC | $ 7 398 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnqy8ukpeuvz4qlkrnht5vypxnz37vz6artvv0 | To: 35r6i8NKq6Wkpjff2qwRSUrUbfWHJGCr5Q | |||
| 03.06.2022 04:44:43 | |
290 BTC | $ 8 878 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj64uhdt8hzufe0050nvcxp6wq6q054lrjreux | To: 3R27oUJsTwkCC6C9DThc4MquQDJmXCXjkx | |||
| 03.06.2022 04:44:43 | |
270 BTC | $ 8 255 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuezjmuq6vu6dekjwk49xjndyfp6gtv8gj8afg | To: 3329Ya1634PWmroXeRj6ayMYfmKPezmadU | |||
| 03.06.2022 04:44:43 | |
214 BTC | $ 6 555 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgdjze35sp200kgn3sw8n2zj75uhpj6l3ga8rg | To: 35npyvVpuymUXAA114HLQiLMoHc79qPwMu | |||
| 03.06.2022 04:44:43 | |
293 BTC | $ 8 951 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kqwsx0rah8j95dalmj5qt9d7hyald9hqmeja3 | To: 3KmjeV7r1skWtXUS2gyzjBNxXPhrzi5GAS | |||
| 03.06.2022 04:44:43 | |
223 BTC | $ 6 809 082 | (unknown) | (unknown) |
| Type: transfer | From: 34PcgP4c9kYgwKx1k24VuQRNGJvwmAzQvN | To: bc1qummmwj6t55y5kpn2uadz3547e4qzvxcm89z5lv | |||
| 03.06.2022 04:44:43 | |
214 BTC | $ 6 558 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KiFG75XsATA8mhVXenjmdiEtXnE324ghX | To: bc1qsmll49hge2pnvg2n7xxe8e2m0m3rwnq8ga7ek8 | |||
| 03.06.2022 04:44:43 | |
186 BTC | $ 5 677 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp822c95mlng6z0qjgev77ls6c3l6ndv0kjheys | To: bc1q5fh6san06gdta4yangw3wk38pd23kwfyv28uta | |||
| 03.06.2022 04:44:43 | |
190 BTC | $ 5 808 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtntdfyu9qdg3kflajs2dgu7w5c8g7xd65j3kn | To: bc1q5t8stnclxs82yt6lch6k6s6rwruyddzls6dhqg | |||
| 03.06.2022 04:44:43 | |
215 BTC | $ 6 581 251 | (unknown) | (unknown) |
| Type: transfer | From: 3CXJGuwyDg2aPfR6PMRqmKfkSKGKDcYqW9 | To: 3HB5M3ddHMu99SVCZiK2ugV4z8byN5uNcz | |||
| 03.06.2022 04:44:43 | |
248 BTC | $ 7 579 765 | (unknown) | (unknown) |
| Type: transfer | From: 33snRL49XKyibYJSzt8WfEaDwX2d5MQHaE | To: 39p5x9kSCj18ZoMrhaxAEpXjH14REMwt32 | |||
| 03.06.2022 04:44:43 | |
251 BTC | $ 7 682 075 | (unknown) | (unknown) |
| Type: transfer | From: 3QeL5FHfpzax5q6DPMF1AixgE3jvxxqXfo | To: 3MqqjAomwMZewxpoxv9bMpc6igJKPjdTzv | |||
| 03.06.2022 04:44:43 | |
210 BTC | $ 6 423 065 | (unknown) | (unknown) |
| Type: transfer | From: 335hWKpnnu2w14FCf4x3R5s5tsdBksvGRq | To: 37qAWAe1XM2aSXZznKpxGTNv4zXjBB8ceH | |||
| 03.06.2022 04:44:43 | |
194 BTC | $ 5 936 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KbRjKizsZtYphveVSLHgCUUGHbiw9Si52 | To: 36uznmMzxpZAoPkq81seZoYPzZyfyEdyi9 | |||
| 03.06.2022 04:30:47 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 04:30:21 | |
17 499 996 BUSD | $ 17 499 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 04:06:54 | |
9 999 950 GUSD | $ 10 013 230 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.06.2022 04:06:12 | |
9 999 950 GUSD | $ 10 060 595 | (unknown) | gemini (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.06.2022 04:00:38 | |
167 BTC | $ 5 132 617 | (unknown) | (unknown) |
| Type: transfer | From: 37r3tjjjNdAiVdubatB8eBbQStgPgXNcXD | To: 3Brewpo7beAwkjNRStwXi5F4D3wFSnVo1e | |||