Whale movements
Last update: 25.08.2026 15:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 20:44:00 |  |
235 BTC | $ 7 155 770 | (unknown) | (unknown) |
| Type: transfer | From: 34wAK4ZDa9Vbrv45DrDu46C2t1nnkJqjSP | To: bc1qz7edg2pyx9l0070zxgya4zsapd4whfhd9lsrts | |||
| 02.06.2022 20:44:00 | |
170 BTC | $ 5 199 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HzgPBHWLvxGZ8iVrDX6LQze4v9uQ932QE | To: bc1q4f46xvhcta47cz0mc0f86use77cjv203y8j4g0 | |||
| 02.06.2022 20:44:00 | |
489 BTC | $ 14 903 374 | (unknown) | (unknown) |
| Type: transfer | From: 3QhXeL1TNXkFu7AEzAY4HxkYCR4eRVTzNy | To: bc1q9svz6y0x3uxf7n7ndvazfrf69376lfdwma8gwv | |||
| 02.06.2022 20:44:00 | |
270 BTC | $ 8 234 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q464fuf83kc0v7gke7006qqqvum0lp3e655wzp8 | To: bc1qvpjf4fun3wjjyarqsyjkzmay304wepld5ssnpq | |||
| 02.06.2022 20:43:59 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 | |||
| 02.06.2022 20:41:37 | |
4 451 ETH | $ 8 152 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7af2d68bc0208fbd1a871fcc71806793d777d816 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 20:41:18 | |
15 043 494 BUSD | $ 15 043 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 20:37:07 | |
270 BTC | $ 8 151 790 | (unknown) | (unknown) |
| Type: transfer | From: 31xyQ5wcpZUJNrdn7UYdNkpbLeSbD44d7C | To: bc1q464fuf83kc0v7gke7006qqqvum0lp3e655wzp8 | |||
| 02.06.2022 20:37:07 | |
224 BTC | $ 6 756 594 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.06.2022 20:37:07 | |
284 BTC | $ 8 567 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 02.06.2022 20:37:07 | |
239 BTC | $ 7 208 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k8xd8md087vpt3ud8kh3ckaxyujrtgslutuh9ps7pvg4wedn6jqyvkjke | |||
| 02.06.2022 20:37:07 | |
750 BTC | $ 22 622 524 | (unknown) | (unknown) |
| Type: transfer | From: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | To: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | |||
| 02.06.2022 20:24:26 | |
15 890 200 USDT | $ 15 890 200 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.06.2022 20:20:24 |  |
42 054 076 USDT | $ 42 054 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.06.2022 20:15:23 | |
7 389 ETH | $ 13 396 753 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 02.06.2022 20:01:12 | |
200 000 000 TRX | $ 16 763 861 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 02.06.2022 19:45:04 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 02.06.2022 19:38:02 | |
196 BTC | $ 5 919 401 | (unknown) | (unknown) |
| Type: transfer | From: 3L6yUanUdzpMeZvM7RPQ26pydoS2LG7KjL | To: 34JmFQ3vPskfwoARWZ2z3oJ1JqfQ8hS1fv | |||
| 02.06.2022 19:38:02 | |
194 BTC | $ 5 865 931 | (unknown) | (unknown) |
| Type: transfer | From: 372jdbfZghP5qHj6bLaGk3SERMVRFeBzYs | To: bc1qz52p3395y7qnyhemcny34zyccdu7z4mz0v6gmw | |||
| 02.06.2022 19:35:56 | |
187 BTC | $ 5 639 720 | (unknown) | (unknown) |
| Type: transfer | From: 3F7mcP2Ev4H5BgDdpzdTkCkUFzDatN2w2a | To: 35dZDMpWiuC6L2z48ywCoDbbfxUbgm9nas | |||
| 02.06.2022 19:35:56 | |
170 BTC | $ 5 143 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LaDkKKa6XvoAdmMGFEL3Denz9Xn5TNTuA | To: 3JuWXoMZx6vsJruif39RrEhrUR2y7PiSCW | |||
| 02.06.2022 19:35:56 | |
170 BTC | $ 5 150 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZJP27Wka3dS7HRW5EP51qSjwSLp1fQV | To: 3HzgPBHWLvxGZ8iVrDX6LQze4v9uQ932QE | |||
| 02.06.2022 19:35:56 | |
185 BTC | $ 5 602 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CSaL5XAPw969z1GGU3SDRxtHJKFnBCtLn | To: 35pzVXdGD12dMdaw4AqDk39GM6FgbrtpkK | |||
| 02.06.2022 19:35:56 | |
190 BTC | $ 5 740 881 | (unknown) | (unknown) |
| Type: transfer | From: 36K4PSkeyaBKKVXpQrXdSpHiYhVZ1NwYW9 | To: bc1qe2zvyvaqaw4nhq4j9wag840949a3ufczfuc9fm | |||
| 02.06.2022 19:35:56 | |
194 BTC | $ 5 857 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4tsdyz50fgrxjcte2t7aw4xlhv0yewc7lfghg | To: 34sVh2TefTZfiYe64bkTnhGxpq2wmycPpj | |||
| 02.06.2022 19:35:56 | |
285 BTC | $ 8 600 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 02.06.2022 19:35:56 | |
1 750 BTC | $ 52 864 096 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 02.06.2022 19:30:09 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.06.2022 19:29:49 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.06.2022 19:27:26 | |
10 032 998 BUSD | $ 10 032 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2022 19:23:32 | |
449 BTC | $ 13 654 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | |||
| 02.06.2022 19:23:32 | |
235 BTC | $ 7 156 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | |||
| 02.06.2022 19:23:32 | |
308 BTC | $ 9 379 020 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 02.06.2022 19:21:35 | |
10 032 998 BUSD | $ 10 032 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 19:16:23 | |
12 681 767 USDT | $ 12 681 767 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 02.06.2022 19:16:03 | |
8 417 713 USDT | $ 8 417 713 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 19:12:07 | |
2 324 BTC | $ 70 774 140 | (unknown) | (unknown) |
| Type: transfer | From: 1H8zjFK557ii4owz6YKLTRDfWJS18ELqvm | To: 1PsnN8zDdyPQNNp98UDNrvWSLbhyx6aZEz | |||
| 02.06.2022 19:12:07 | |
1 000 BTC | $ 30 450 606 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 02.06.2022 19:12:07 | |
296 BTC | $ 9 027 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 02.06.2022 19:11:56 | |
6 059 366 GUSD | $ 6 078 615 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2022 19:06:06 | |
7 999 989 USDC | $ 7 999 989 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6fd1bb2670d6d0579684ea9421529bb81fef1503 | |||
| 02.06.2022 19:02:43 | |
298 BTC | $ 8 968 711 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395fLTb85aLUCE6u9MvHoDbiFcda34vs2m | |||
| 02.06.2022 19:02:43 | |
251 BTC | $ 7 554 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 02.06.2022 19:02:43 | |
287 BTC | $ 8 642 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DGzrpXwC1FtgFHjHQ1LFCD2GDJN7Qs47u | To: 36BfogcbQ2QhDiVCDYaCY467X4tYXoc9an | |||
| 02.06.2022 18:58:33 | |
263 BTC | $ 7 942 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LA8Z2jqufM58oUDfUPFF5UtytGZKTgqWc | To: bc1qal9p3f0ca5xxewlq6klu87frdmkhk736f529z2 | |||
| 02.06.2022 18:58:33 | |
222 BTC | $ 6 715 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupmatpam3u0nm4nae3hq0m5ecc7ugp74mwj23t | To: 3HKf4Vod52DEuABVLXeEiLuV3V3NoYH1yM | |||
| 02.06.2022 18:58:33 | |
185 BTC | $ 5 603 191 | (unknown) | (unknown) |
| Type: transfer | From: 33aYvocDieo8yCWNdcSs7ULsSmijXzx4ds | To: 3CSaL5XAPw969z1GGU3SDRxtHJKFnBCtLn | |||
| 02.06.2022 18:58:33 | |
270 BTC | $ 8 165 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxmxxanyze7vkxgnf9xgedl3r6e886ldtczq24 | To: 31xyQ5wcpZUJNrdn7UYdNkpbLeSbD44d7C | |||
| 02.06.2022 18:58:33 | |
187 BTC | $ 5 640 920 | (unknown) | (unknown) |
| Type: transfer | From: 3N1aZGWwuf9pLWHcyYqAuyf4RwemDseKRq | To: 3F7mcP2Ev4H5BgDdpzdTkCkUFzDatN2w2a | |||
| 02.06.2022 18:58:33 | |
196 BTC | $ 5 917 286 | (unknown) | (unknown) |
| Type: transfer | From: 37hsRip7AyDT2WDmR5bHrmWMF1KgjdbqA3 | To: 3L6yUanUdzpMeZvM7RPQ26pydoS2LG7KjL | |||