Whale movements
Last update: 25.08.2026 14:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 02:26:45 |  |
194 BTC | $ 5 900 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6r8xwhx7anxs2r5903f8wx3kzhlkepnx7mj5n3rzlaqvqsqt3ysy9lv3t | |||
| 03.06.2022 01:59:27 | |
400 BTC | $ 12 186 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 01:59:27 | |
193 BTC | $ 5 891 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 01:59:27 | |
181 BTC | $ 5 503 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 03.06.2022 01:52:26 | |
300 BTC | $ 9 173 756 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsxmdu05rrw8yl934j295l4mcpnlem9xs8wz87 | |||
| 03.06.2022 01:52:26 | |
193 BTC | $ 5 917 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2022 01:42:42 | |
222 BTC | $ 6 815 115 | (unknown) | (unknown) |
| Type: transfer | From: 363yYP5PU9y4otyfsbp49zvrwxzPN8tJ9J | To: 3HJNuW8rM3mAb2sm7A2UeyqQgjcrJohk6m | |||
| 03.06.2022 01:42:42 | |
181 BTC | $ 5 539 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 03.06.2022 01:32:52 |  |
6 000 ETH | $ 11 111 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f546c8d069e9aa511cd8c11e0951714544a0479f | |||
| 03.06.2022 01:28:25 | |
185 BTC | $ 5 680 525 | (unknown) | (unknown) |
| Type: transfer | From: 384j4Y6YHKTGKUZR74QDbWhpipufwToZ3A | To: bc1qlppnzr3sshdgegr2m72qn28txdufmyerl4u8jm | |||
| 03.06.2022 01:28:25 | |
170 BTC | $ 5 231 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JpvE92roptxg7poUKyLuAVzbYorP7Xc1x | To: bc1q2w58d6z3zd5ncagpnewqtfvdc3vrxpwltef9su | |||
| 03.06.2022 01:28:25 | |
194 BTC | $ 5 965 291 | (unknown) | (unknown) |
| Type: transfer | From: 38qomgsASD9oYeMEaVJ1iBLmug9tq5fz79 | To: bc1qfsfxtwuhleh05p98d888e9rcud4kc8u55jd72h | |||
| 03.06.2022 01:28:25 | |
170 BTC | $ 5 214 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MGhHaSjym7aSAo885UatXRrneGrKCGQDb | To: 38e7qsSh6zrwDm42hXUEBHNYDQj3SuAs17 | |||
| 03.06.2022 01:28:25 | |
170 BTC | $ 5 229 527 | (unknown) | (unknown) |
| Type: transfer | From: 3GUiggqMoiQ4rdGbVkrCxRMgnVsxXKFcP5 | To: 368d1vToeP3GE21q2YXRk6N6knB9gUH4w2 | |||
| 03.06.2022 01:28:25 | |
195 BTC | $ 5 986 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm3mHRg9yvfDPeE9jscGmtHz8Qy2FxSVr | To: bc1qjzyjp5hj50tjkapx5ffvuw8mne00ejypp93kzg | |||
| 03.06.2022 01:28:25 | |
194 BTC | $ 5 953 217 | (unknown) | (unknown) |
| Type: transfer | From: 3J4JEK9h7yHDwgctPLDKzJMPFCN4DKRM3U | To: 3BqgST8aTZfgf5BGHHvBnW92E6BQXeBsHZ | |||
| 03.06.2022 01:28:25 | |
214 BTC | $ 6 588 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CWGxNWRsSqw7FPiRp1qgc1FKiQQKbhwjR | To: 3FyLSW4XjfwQ1YUCHkeXGJjQADY4xnjYJZ | |||
| 03.06.2022 01:28:25 | |
190 BTC | $ 5 836 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PqCTeakXX67azuPKFEYxDQNxcDGtYJGvH | To: 3DePZs6ojpKGX4GRsYRThTQPPMJNo9c8Fk | |||
| 03.06.2022 01:28:25 | |
215 BTC | $ 6 593 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JUZhXyRi9ttCJzuGPYA4vDkpUb4GBjuWj | To: 3591RWNnvcv37ySttBWjgg8oMr8ZgFxA9s | |||
| 03.06.2022 01:28:25 | |
186 BTC | $ 5 706 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx768xf4nqqqr2yczqgffd29lxkcfd6sn0lsnsf | To: 3Gae6zUMMHrxWVFpuTYPtggd53diApShtA | |||
| 03.06.2022 01:28:25 | |
194 BTC | $ 5 948 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2022 01:24:10 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8bc5989bbbb1be448bac2241863c66bd6172ac72 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2022 01:24:10 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32d1489a153479d661d0a154f93730e6823c389a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2022 01:16:40 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 78c23912b8c2d93437643a9b6b723deb5a5207d0 | To: 8bc5989bbbb1be448bac2241863c66bd6172ac72 | |||
| 03.06.2022 01:16:40 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 231bf56d99b1fffaf83b0f95e74d985496912b55 | To: 32d1489a153479d661d0a154f93730e6823c389a | |||
| 03.06.2022 01:13:12 | |
194 BTC | $ 5 942 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2022 01:13:12 | |
181 BTC | $ 5 547 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 03.06.2022 01:08:35 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2022 01:05:05 | |
6 000 ETH | $ 11 034 590 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.06.2022 01:00:46 | |
183 BTC | $ 5 626 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 03.06.2022 00:57:26 | |
9 999 758 USDT | $ 9 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2022 00:57:10 | |
9 999 990 GUSD | $ 10 030 308 | (unknown) | (unknown) |
| Type: transfer | From: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 03.06.2022 00:55:46 | |
400 BTC | $ 12 237 495 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 03.06.2022 00:55:16 | |
5 401 972 USDT | $ 5 401 972 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.06.2022 00:52:47 | |
194 BTC | $ 5 929 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2022 00:52:47 | |
183 BTC | $ 5 601 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 03.06.2022 00:43:16 | |
194 BTC | $ 5 896 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jpaate3pexvlxq644ck8ud2d7vzxryfgfh98h | To: 3J4JEK9h7yHDwgctPLDKzJMPFCN4DKRM3U | |||
| 03.06.2022 00:41:33 | |
366 BTC | $ 11 162 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pmQhquCksVnERDgcc69AV4UYbCrFeCQz | |||
| 03.06.2022 00:41:33 | |
309 BTC | $ 9 442 906 | (unknown) | (unknown) |
| Type: transfer | From: 35wBhe7fhi5m5KNVT3qDmgDdwbnCLe3eAP | To: 3EL8zQjePy4jQThuPGk8eLhWyL4DiXkyjL | |||
| 03.06.2022 00:41:33 | |
324 BTC | $ 9 889 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LwPTonp6EoEpUAGaSFhfwdGBG3WRVtZiX | To: 3CEPf7BArRJo842ddBYHnZjAxnmVGtyBiY | |||
| 03.06.2022 00:41:33 | |
327 BTC | $ 9 979 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GGfpwdELsxGdd9Uv15oKb2tNCTU4GYyE7 | To: 3FoR8uZ7YHAX98icV4L1gUkVpCQadu2ze8 | |||
| 03.06.2022 00:41:33 | |
190 BTC | $ 5 799 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efl0r0l0e4qsfr2qu7ls07w58nvwtzml3utdg | To: 3PqCTeakXX67azuPKFEYxDQNxcDGtYJGvH | |||
| 03.06.2022 00:41:33 | |
170 BTC | $ 5 197 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BvEA9usPbT8GaZT64wHnT1Tihzk4MNn3Q | To: 3JpvE92roptxg7poUKyLuAVzbYorP7Xc1x | |||
| 03.06.2022 00:41:33 | |
170 BTC | $ 5 195 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PDWNTFTDKSknENqCKFZQgAHq7WHZoFXzU | To: 3GUiggqMoiQ4rdGbVkrCxRMgnVsxXKFcP5 | |||
| 03.06.2022 00:41:33 | |
185 BTC | $ 5 643 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef56JQvrt1qHAJSkTozm4CfdYLnZ3aCM1 | To: 384j4Y6YHKTGKUZR74QDbWhpipufwToZ3A | |||
| 03.06.2022 00:41:33 | |
170 BTC | $ 5 180 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PKi8HJmK2WTgtarjKnRJ5SZsjhkbdoLQy | To: 3MGhHaSjym7aSAo885UatXRrneGrKCGQDb | |||
| 03.06.2022 00:41:33 | |
186 BTC | $ 5 668 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QCXn4NUJJ1ZMmiRYQvBBjeVsfNzEwtsn2 | To: bc1qx768xf4nqqqr2yczqgffd29lxkcfd6sn0lsnsf | |||
| 03.06.2022 00:41:33 | |
935 BTC | $ 28 553 506 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.06.2022 00:41:33 | |
339 BTC | $ 10 353 256 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.06.2022 00:41:33 | |
183 BTC | $ 5 584 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||