Whale movements
Last update: 25.08.2026 14:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 03:59:57 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2022 03:51:27 |  |
1 000 BTC | $ 30 648 654 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 03.06.2022 03:51:27 | |
200 BTC | $ 6 129 700 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qgkkw5vx5lkyx9rmv4enyhrhy8fdxw25ke74xj0 | |||
| 03.06.2022 03:51:27 | |
263 BTC | $ 8 053 488 | (unknown) | (unknown) |
| Type: transfer | From: 3McZCDbjrBrCXoea9aBEMKb4paWa1gyUav | To: 33snRL49XKyibYJSzt8WfEaDwX2d5MQHaE | |||
| 03.06.2022 03:51:27 | |
242 BTC | $ 7 414 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy8l55zayavckwlxwumv0szlrrpzd5s543656s | To: bc1qxnqy8ukpeuvz4qlkrnht5vypxnz37vz6artvv0 | |||
| 03.06.2022 03:51:27 | |
170 BTC | $ 5 213 013 | (unknown) | (unknown) |
| Type: transfer | From: 3EKZ37zvV93VYpBBBVhee6ZoSTfhGYDgQZ | To: 3QMaBbsgtC29pX9tvHk4VnkF7pG2G3H4Ff | |||
| 03.06.2022 03:51:27 | |
170 BTC | $ 5 197 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QpDVu7BNJ4aLqGPGNyTGMbUawvmbURYCv | To: bc1qj8f5zxs5vwp6h2nd3jxtmh9wvq3f7lagst27kw | |||
| 03.06.2022 03:51:27 | |
300 BTC | $ 9 194 588 | (unknown) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.06.2022 03:51:27 | |
300 BTC | $ 9 194 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq058j0r6y3c9rk93jykgrnmdn8klgqdh2dtz7 | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 03.06.2022 03:51:27 | |
273 BTC | $ 8 358 501 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 03.06.2022 03:45:30 | |
3 500 ETH | $ 6 422 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2022 03:40:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.06.2022 03:28:31 | |
680 BTC | $ 20 665 710 | (unknown) | (unknown) |
| Type: transfer | From: 3H3V8ZfWxam9hPKuJHj8UXCk3arXi3jnr8 | To: 3EJ4epEiXgymYv9p1WSNgSH5kmHrGhzVdo | |||
| 03.06.2022 03:28:31 | |
305 BTC | $ 9 270 617 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qll5425jh4jqlgkzjcyzpprapx2vhzt2s29p7lx | |||
| 03.06.2022 03:28:31 | |
1 000 BTC | $ 30 390 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m7vvpqvyjrva9vgpklgjfezpp30kkh68ckutw | |||
| 03.06.2022 03:28:31 | |
217 BTC | $ 6 599 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjxkpl4vkh9gc54ppdrzuw4yue5f6ym75c7946 | To: 3FXTaZqLAuT6GzHq6vcmnx7SgEqk4EisGL | |||
| 03.06.2022 03:28:31 | |
185 BTC | $ 5 616 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlppnzr3sshdgegr2m72qn28txdufmyerl4u8jm | To: 39YK61mW387gFuxM4rXxcmmhA88JrxzuVj | |||
| 03.06.2022 03:28:31 | |
194 BTC | $ 5 897 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsfxtwuhleh05p98d888e9rcud4kc8u55jd72h | To: 3KbRjKizsZtYphveVSLHgCUUGHbiw9Si52 | |||
| 03.06.2022 03:28:31 | |
170 BTC | $ 5 171 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w58d6z3zd5ncagpnewqtfvdc3vrxpwltef9su | To: 37r3tjjjNdAiVdubatB8eBbQStgPgXNcXD | |||
| 03.06.2022 03:28:31 | |
223 BTC | $ 6 764 318 | (unknown) | (unknown) |
| Type: transfer | From: 39U44b1jSZYFx7y1UsdYLRd27FXLGRpYB7 | To: 34PcgP4c9kYgwKx1k24VuQRNGJvwmAzQvN | |||
| 03.06.2022 03:28:31 | |
214 BTC | $ 6 513 287 | (unknown) | (unknown) |
| Type: transfer | From: 3FyLSW4XjfwQ1YUCHkeXGJjQADY4xnjYJZ | To: bc1qlgdjze35sp200kgn3sw8n2zj75uhpj6l3ga8rg | |||
| 03.06.2022 03:28:31 | |
215 BTC | $ 6 518 827 | (unknown) | (unknown) |
| Type: transfer | From: 3591RWNnvcv37ySttBWjgg8oMr8ZgFxA9s | To: 3KiFG75XsATA8mhVXenjmdiEtXnE324ghX | |||
| 03.06.2022 03:28:31 | |
194 BTC | $ 5 885 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BqgST8aTZfgf5BGHHvBnW92E6BQXeBsHZ | To: 3N43BXHSuDpeZfNVfe5zbtABsykuYuv62Z | |||
| 03.06.2022 03:28:31 | |
230 BTC | $ 6 993 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PQuFpw59WWoth8F4zzP1vZcZmZd6Wb9H1 | To: 3CXJGuwyDg2aPfR6PMRqmKfkSKGKDcYqW9 | |||
| 03.06.2022 03:28:31 | |
225 BTC | $ 6 836 637 | (unknown) | (unknown) |
| Type: transfer | From: 39A88n9atYXLbhZaF2SHWWsRdtFSRDkgNH | To: 335hWKpnnu2w14FCf4x3R5s5tsdBksvGRq | |||
| 03.06.2022 03:28:31 | |
170 BTC | $ 5 169 198 | (unknown) | (unknown) |
| Type: transfer | From: 368d1vToeP3GE21q2YXRk6N6knB9gUH4w2 | To: 3EKZ37zvV93VYpBBBVhee6ZoSTfhGYDgQZ | |||
| 03.06.2022 03:28:31 | |
222 BTC | $ 6 753 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HJNuW8rM3mAb2sm7A2UeyqQgjcrJohk6m | To: 3A7B6wMVLbs9xCQGiSDYke4EMfufuNttgu | |||
| 03.06.2022 03:28:31 | |
170 BTC | $ 5 154 848 | (unknown) | (unknown) |
| Type: transfer | From: 38e7qsSh6zrwDm42hXUEBHNYDQj3SuAs17 | To: 3QpDVu7BNJ4aLqGPGNyTGMbUawvmbURYCv | |||
| 03.06.2022 03:28:31 | |
195 BTC | $ 5 917 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzyjp5hj50tjkapx5ffvuw8mne00ejypp93kzg | To: bc1q3fkfm0lan955p4q7gyjzgex75atjd4sy84fntu | |||
| 03.06.2022 03:28:31 | |
186 BTC | $ 5 641 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Gae6zUMMHrxWVFpuTYPtggd53diApShtA | To: bc1qp822c95mlng6z0qjgev77ls6c3l6ndv0kjheys | |||
| 03.06.2022 03:28:31 | |
190 BTC | $ 5 770 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DePZs6ojpKGX4GRsYRThTQPPMJNo9c8Fk | To: bc1qvtntdfyu9qdg3kflajs2dgu7w5c8g7xd65j3kn | |||
| 03.06.2022 03:28:31 | |
229 BTC | $ 6 950 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BoMcMQQXrpdGS68F93z4P8harYt1iASfy | To: bc1q9gp52t5440u6y4hmgfye5g33valnkeyc7xew4v | |||
| 03.06.2022 03:28:31 | |
174 BTC | $ 5 291 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 03:28:31 | |
174 BTC | $ 5 291 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2022 03:28:31 | |
174 BTC | $ 5 292 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2022 03:25:42 |  |
6 029 589 USDT | $ 6 029 589 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.06.2022 03:20:30 | |
6 029 589 USDT | $ 6 029 589 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 03.06.2022 03:00:22 |  |
30 407 578 XRP | $ 12 394 491 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.06.2022 02:58:54 | |
400 BTC | $ 12 140 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 02:58:54 | |
432 BTC | $ 13 108 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrgpw7vr4dkpuh8sdvw8cydag8v8fachzyxvlg | To: bc1qhawyll8djqy62yu6dsrhy7usay384hvzraae5h | |||
| 03.06.2022 02:58:54 | |
200 BTC | $ 6 070 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NuogbfUTaUmj6bX61qgqRNu1BsM8oM2MS | To: 3F7B5XACyGGRCaX6U39KSHhUfPUvqwEQC9 | |||
| 03.06.2022 02:58:54 | |
193 BTC | $ 5 868 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2022 02:56:11 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.06.2022 02:45:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 03.06.2022 02:41:39 | |
251 BTC | $ 7 653 065 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QeL5FHfpzax5q6DPMF1AixgE3jvxxqXfo | |||
| 03.06.2022 02:41:39 | |
193 BTC | $ 5 892 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2022 02:26:45 | |
1 156 BTC | $ 35 247 164 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cjbgGQMi8c1hkPZBwfWgwGQUDfxDyRNx | |||
| 03.06.2022 02:26:45 | |
1 039 BTC | $ 31 679 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13GbdT4SxY2FdNXLhYeJbirnA9cjhCjzeC | |||
| 03.06.2022 02:26:45 | |
193 BTC | $ 5 895 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2022 02:26:45 | |
169 BTC | $ 5 141 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||