Whale movements
Last update: 25.08.2026 15:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 16:25:37 |  |
414 BTC | $ 12 447 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 02.06.2022 16:21:15 |  |
720 000 000 TRX | $ 59 817 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCVvHUqZC6uezrxhCgAXqC45XHt35mNJyy | |||
| 02.06.2022 16:13:21 | |
1 052 BTC | $ 31 691 018 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 02.06.2022 16:13:21 | |
300 BTC | $ 9 037 363 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 02.06.2022 16:13:21 | |
848 BTC | $ 25 556 876 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.06.2022 16:13:21 | |
196 BTC | $ 5 905 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nfh00ukumu5dttvn3fazek03a7wyp4fhyrqx6 | To: 3NyYVAksoMovE4QN618RXLCJ94RizDpaqo | |||
| 02.06.2022 16:13:21 | |
215 BTC | $ 6 468 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyk3s2n4yhr3ujjxajku08y2a732h63ar07vac | To: 38pTcW4U3JHZo6Dr4q1XeQRcBYs5L7TG8r | |||
| 02.06.2022 16:13:21 | |
170 BTC | $ 5 134 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w63x67wpn3wd4cz9ml56ngwfp56tf3x2rf4ct | To: 3FfquEWxN4u2Qe4Gn6X9NKGsagj1tQKiuY | |||
| 02.06.2022 16:13:21 | |
270 BTC | $ 8 141 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h3j9xfq3u382wuxmt5hmh9zw0skpec7p55c9q | To: 34o2yLTNQSUAsWYyNhREUM8rZrUVBmfNkD | |||
| 02.06.2022 16:13:21 | |
243 BTC | $ 7 315 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms5z66fs0m35q0ffg3pw677v6r0tnx6zn0zrlw | To: 35k5A6AaQdeqnEvH3358SonwsGwkW487cn | |||
| 02.06.2022 16:13:21 | |
235 BTC | $ 7 069 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu048w8ex7f3x8n0r6699w29gg0lhzg9rc0xmt | To: 3GBmhvNNpbyQLmgvnYQfFD9D2N65D7Dqax | |||
| 02.06.2022 16:13:21 | |
291 BTC | $ 8 778 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzpxgt5dk5zzagst65xdeptwr6cctsg0alvhw6 | To: 36tPrrfeW3M2joAgdyu9xC5QrfcUPvhN5T | |||
| 02.06.2022 16:13:21 | |
352 BTC | $ 10 610 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nx2ml5y8hgtlr9d2q6vsna0hxn8d9mxeg0jh | To: 3D3EUp6aYABX1zfvFDSZm98TABSUdenyWD | |||
| 02.06.2022 16:13:21 | |
292 BTC | $ 8 801 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BoE5qWm2FJssiC6mSNzYeTLNGL5EpFVWA | To: bc1qrnznac0l7h40xu8d34zphghng7hmvygnd477wl | |||
| 02.06.2022 16:13:21 | |
229 BTC | $ 6 891 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FCCcjPtDfG6znbs1PMeMWHfk7pzQrLhDK | To: bc1q65u6h7jrsdytyy9tzr480y6yc4lptdkh4c2f90 | |||
| 02.06.2022 16:13:21 | |
315 BTC | $ 9 493 944 | (unknown) | (unknown) |
| Type: transfer | From: 38QbZivoedQvbUNxdmwt4uDUjGVtMMzrN4 | To: bc1q6ffxrhnq9jlkgjjh83s2kpng2e7z648sk0yux8 | |||
| 02.06.2022 16:13:21 | |
392 BTC | $ 11 800 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KCGTug1aiNUJF813WEBTMrtW9pkzvaxe9 | To: bc1qufudgcs87ryp3ef6ad0fysp7rmun8hgd33vlhw | |||
| 02.06.2022 16:13:21 | |
190 BTC | $ 5 727 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DUhSPzxHJqDoNvVsySrRRSKu7FcUP2icF | To: bc1q9xn5xhw75nrn3rn34cu0cfy2uk7cykzfhsvfnv | |||
| 02.06.2022 16:13:21 | |
388 BTC | $ 11 700 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EUNiqAABWQNxsTJyu4oGTNcqwwaYyGvpC | To: bc1qw5ryurat28kk9en4am732svk5e2qu3tl2nfk90 | |||
| 02.06.2022 16:13:21 | |
223 BTC | $ 6 715 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BUX5FGf5j7SNs9tvCm2xwL3mCJceszg8w | To: bc1quws8cd8chjuqxcqm94dw09xx0gu83gkfuvd3xd | |||
| 02.06.2022 16:13:21 | |
238 BTC | $ 7 178 259 | (unknown) | (unknown) |
| Type: transfer | From: 3McXRKikyTtsrrnywxsqK8i9H48hJGHcHb | To: bc1qra8mfylc9ymq86706n42guadkanzh5k0g2hv5a | |||
| 02.06.2022 16:13:21 | |
222 BTC | $ 6 698 875 | (unknown) | (unknown) |
| Type: transfer | From: 32wbphGU3QYfLYtL2afujictkepm3r5Ltm | To: bc1qg45u0467c86uns2w3960qapuvkg9mqhglp276c | |||
| 02.06.2022 16:13:21 | |
347 BTC | $ 10 452 748 | (unknown) | (unknown) |
| Type: transfer | From: 36y8s2esiWACtWYRk25Lo2C1SauJ1zfkek | To: bc1q2e876n0ycwlwxmw9caclxqke57pa8the6wmdq5 | |||
| 02.06.2022 16:13:21 | |
194 BTC | $ 5 843 737 | (unknown) | (unknown) |
| Type: transfer | From: 3DZkU2d32Lq9EQC2hcrhCxTm7s7KKDD9Fe | To: 348rsKWymPtibdaFsJxkc9fA6R4bGZ9JvS | |||
| 02.06.2022 16:13:21 | |
296 BTC | $ 8 916 444 | (unknown) | (unknown) |
| Type: transfer | From: 37frzto2i1HVVznkq7t8EWrUrgYQT2QMjG | To: 39JnR7w79qGK8NgyNnEFbuzwvcSsAzRG68 | |||
| 02.06.2022 16:13:21 | |
287 BTC | $ 8 659 987 | (unknown) | (unknown) |
| Type: transfer | From: 3DKsjLufYsptib3gk8BiZM1tyZut38o9gA | To: 3KJpSSW4P4Sf154gTvjoCbC6RyBXEAs2pf | |||
| 02.06.2022 16:13:21 | |
194 BTC | $ 5 849 375 | (unknown) | (unknown) |
| Type: transfer | From: 34i4yASaqZB1bU5Yo4xMEQnNQ9tB3TtAb8 | To: 39MVocozWX3iVHWTagFjdmZvAXVqaRb2s4 | |||
| 02.06.2022 16:13:21 | |
225 BTC | $ 6 790 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QvakA6W1T7HMu7umrukgEgqNM6qEoW3zb | To: 337q9jreevYM6cGvyvhBjynWC8zQ5i3zRw | |||
| 02.06.2022 16:13:21 | |
346 BTC | $ 10 427 749 | (unknown) | (unknown) |
| Type: transfer | From: 31puWspviwHv3uWkUB41QDcDcv25A4GGTF | To: 31sZrDLVxE6tRPajkzNy6AHjrw43MhMkHS | |||
| 02.06.2022 16:13:21 | |
293 BTC | $ 8 824 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NCioRDqzrRkGksm2u8mMhyfrwzgkXwoiA | To: 33CyHG6FNST3VuFvicijqS3w5ZQ4NuYyPG | |||
| 02.06.2022 16:13:21 | |
171 BTC | $ 5 137 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1Fz9jDYBqCBcBwaz1sEEWSnQTFUcDse | To: 35ozF1WtvVucuySPUYHWGhMpdDeeDhgZ7Q | |||
| 02.06.2022 16:13:21 | |
264 BTC | $ 7 940 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HrjoNqZW6zXkehKwhQ5bA1DNcPPw2HnsK | To: 3LqVa92fyoXwgUxP7PvbtuhZhZtp7Szanu | |||
| 02.06.2022 16:13:21 | |
310 BTC | $ 9 326 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PcT98njWRbc4hoZwRuvcGEpwfawMdWpMs | To: 34PSgiTeUVxrfhnjFYWgGEpaL9iby1j4As | |||
| 02.06.2022 16:13:21 | |
186 BTC | $ 5 588 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CyfebSymgu82RMrs77hA42eNeSKypbcMy | To: 3Mqkue31fxR8pqjKTgQ3vzg9CHHGJYng3N | |||
| 02.06.2022 16:13:21 | |
331 BTC | $ 9 985 314 | (unknown) | (unknown) |
| Type: transfer | From: 3B6tHf8QfcG2rCdSfyT2jGZsqPjfN51StJ | To: 3Pt2GFJbTJ2TH15L4rD3rEFK5qdhskfZn8 | |||
| 02.06.2022 16:13:21 | |
300 BTC | $ 9 046 746 | (unknown) | (unknown) |
| Type: transfer | From: 38VDHMW6bByMN4xdRWHmd9C8bcTd9BJD6B | To: 12SN8mWmBkoLqbWA3Vx7ghsbRbtTuwa7Ku | |||
| 02.06.2022 16:13:21 | |
347 BTC | $ 10 453 433 | (unknown) | (unknown) |
| Type: transfer | From: 369KuaY9iAL6AvYZbSKwgypRfNxsfzNcTn | To: 34Y1127v2Q3WgDL15ur2mpR7R5FByLUWnC | |||
| 02.06.2022 16:13:21 | |
187 BTC | $ 5 626 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u95n7mkurefs829tfwp392jzxnjl37lv2u9k4 | To: bc1qlsdnltz9g63zyypeejl655ekrqk50ccfqfun38 | |||
| 02.06.2022 16:13:21 | |
305 BTC | $ 9 191 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HiCezQX4UeLAkdUx9ZUmw5wrG9sFhLjpM | To: bc1q7mhu0dy053uzc5ccg8uyrnsl3lh3236dq3hs8l | |||
| 02.06.2022 16:13:21 | |
202 BTC | $ 6 081 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 16:13:21 | |
202 BTC | $ 6 085 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 16:12:39 |  |
5 413 ETH | $ 9 791 830 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 02.06.2022 16:00:33 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2022 16:00:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2022 15:59:52 | |
8 299 984 BUSD | $ 8 299 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 15:58:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 02.06.2022 15:58:10 | |
7 625 955 USDT | $ 7 625 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.06.2022 15:56:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 02.06.2022 15:51:45 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 02.06.2022 15:48:00 | |
178 BTC | $ 5 355 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0jjy0szthje90khqvze0hd5l2hv5zj7v8axeke3s3zkfzur9n8shekkem | To: bc1q3j57vpl3sg0x0gag5h06ch0u7vrj5u2tphnsay0wky93lewsg6tslvvkth | |||