Whale movements
Last update: 25.08.2026 15:58:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 15:00:24 |  |
43 317 036 USDT | $ 43 317 036 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.06.2022 14:40:26 |  |
38 288 500 USDT | $ 38 288 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2022 14:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.06.2022 14:26:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 02.06.2022 14:20:24 | |
42 385 364 USDT | $ 42 385 364 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.06.2022 14:19:13 | |
3 200 ETH | $ 5 877 608 | (unknown) | (unknown) |
| Type: transfer | From: 6ed60d1b94b0bb67dca1c3e69b4ee2f2ef10136f | To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 | |||
| 02.06.2022 14:14:07 |  |
200 BTC | $ 6 000 949 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 02.06.2022 14:14:07 | |
187 BTC | $ 5 613 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u2s790ns0cwkfr98djpyxncu2l45hw4xu8jjy | To: 3MXVQVvfG7cqnXPAyyQBXJVtmwqGQqiePN | |||
| 02.06.2022 14:14:07 | |
225 BTC | $ 6 765 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pj4x0384rjp2p8w3j9dfym7wjre04ghv6fz96 | To: 3BYyRhHR7YXguVg7sffoc9SvhR8aBw79fT | |||
| 02.06.2022 14:14:07 | |
223 BTC | $ 6 695 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe6rcnt2knhrqgayn52d00ym3e3zugpj5gtv02 | To: 3FpZ52x4R8bfmofFSVUNrYmcDmxvNEUzfh | |||
| 02.06.2022 14:14:07 | |
293 BTC | $ 8 790 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk4523jxaxjzpxatngpvvdsh0nclls9cp0tgs4 | To: 3LY1ipsjXxtbH5mC3zkPEWrf8NzY3jzsLf | |||
| 02.06.2022 14:14:07 | |
194 BTC | $ 5 820 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AFZU9fDLcMcSmfQkoMhYDCWy988myxxnx | To: 32FPLxSvA7ytaER9t8XGhnCTRnds6WuUfG | |||
| 02.06.2022 14:14:07 | |
305 BTC | $ 9 161 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz9fHwWzUtFNb1f8RrFrqaj383m254JMH | To: 39fgSNYvjsu57KvfJ4doi52W2gaP14s8se | |||
| 02.06.2022 14:14:07 | |
310 BTC | $ 9 290 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7r8z9q2gm64gulg639jsypw6cygp6z00uu7dn | To: 352xnhGXCpczRGBRe1Q4UM1ApUSTW5yeBo | |||
| 02.06.2022 14:14:07 | |
289 BTC | $ 8 658 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95mh5n72l5m3gxk9sqhcpt2meef273sstgu6z7 | To: 3G5FERK7j3X4ekDULV1MVpDtKZsztNhCeU | |||
| 02.06.2022 14:14:07 | |
171 BTC | $ 5 117 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2exaqrdk9haxeru4rkk3jr2hf02nvx8xx7m9f | To: 333LbeXoHiEn8a7KXxCZ87NCuL7bHnaWCa | |||
| 02.06.2022 14:14:07 | |
186 BTC | $ 5 571 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss4zduw3avqycx52nlg08ned8wnceypzwagcc0 | To: 3G8HEGfxmUx2NMNztkkS8bQRxjFYkL8rTW | |||
| 02.06.2022 14:14:07 | |
190 BTC | $ 5 706 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9rxj96kg8deaqpwh07rvwjmplmyrvjdgyxks | To: 3AByzoudKQYhyEyEKDDAEpZ2YCaUazMJkq | |||
| 02.06.2022 14:14:07 | |
198 BTC | $ 5 933 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p2wk697mf63d4dq6md2jlfr02hazyhn54jrfx | To: bc1qcy868h5m90lp9vcqf89ay34yrnq97dl9lckq23 | |||
| 02.06.2022 14:14:07 | |
235 BTC | $ 7 044 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5zrddx008tervgs6gyuhkpjqp3gta5tqj525p | To: bc1qqpdt5r65wdywuthvn7vdhsvym7j2j9yqnw6ujm | |||
| 02.06.2022 14:14:07 | |
264 BTC | $ 7 909 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MyzFEbW9irMPmNPTef8uf2jud2pQ9W9VX | To: 3BsAePPeBPTi9TnyG2G82sjp2PQKf8AAfw | |||
| 02.06.2022 14:14:07 | |
270 BTC | $ 8 110 171 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Sk9RBK75RiedRsWmPa568qbVwP83i6y | To: 3P6VPDxTSeiKtAQvLu1QWRr3fvw63TWYj1 | |||
| 02.06.2022 14:14:07 | |
305 BTC | $ 9 149 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LcZkZtsDdFEj12Ks7nys8TQABMCtWZF7h | To: 3NH4WRjfmQYqNazGbGgWyVRJ8Fwsus6Y5x | |||
| 02.06.2022 14:14:07 | |
215 BTC | $ 6 447 469 | (unknown) | (unknown) |
| Type: transfer | From: 34LLYkKcJEESZafRktyX6KvDJbGdTdEcUh | To: 3HTwZMnqyG66bbLnXMdmQxvEZa9w5p4P7j | |||
| 02.06.2022 14:14:07 | |
238 BTC | $ 7 150 687 | (unknown) | (unknown) |
| Type: transfer | From: 3MyFL9sksc6iWptn5yPEKUS8HmbnC7NPm8 | To: 32FTB5KWoRo5ir8ccmfqYnp1JjVxmXVvuf | |||
| 02.06.2022 14:14:07 | |
291 BTC | $ 8 745 765 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNZMyMtTbpMA4zEuFF97pi2g2bmA8ppX | To: 37quSkNsWXwpgHgtvepoU3ukoDPjmFq389 | |||
| 02.06.2022 14:14:07 | |
194 BTC | $ 5 827 243 | (unknown) | (unknown) |
| Type: transfer | From: 31jKJCw6DLXhBjxnDzmSMFXaSLzYpCsApC | To: 39hQWmaJaUbnA5esSDYMeuW3rg5o5vnNFD | |||
| 02.06.2022 14:14:07 | |
222 BTC | $ 6 674 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JHbeaAAARFidfEEK8HoVgfmmCmAmNwkcd | To: 39DUw6HFua1DqXt964xehHmub5gJgFDfNv | |||
| 02.06.2022 14:14:07 | |
171 BTC | $ 5 125 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1a1xhyQZbse7CrfxY3mKBxNMxugEZ25 | To: 35zw8pkWR4Jhe7FFVZe4uUyum2YRVXLyms | |||
| 02.06.2022 14:14:07 | |
292 BTC | $ 8 766 892 | (unknown) | (unknown) |
| Type: transfer | From: 31qcuVQrJvvh1r2vEiJe3SoYfhSSvs9Zrd | To: bc1qckvs7vwlqqlnw3u977gmqh2ursgsyqs0tjs4vz | |||
| 02.06.2022 14:14:07 | |
2 209 BTC | $ 66 291 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu53t95wq6h5l2sf47yuacjwc68pr6eghen8tufux2y05cdce2wsjzfu0w | To: bc1qqe9rczj6nn8gls3xn2sz6az6r87qww57uh6qdx4m8pqwdkzafkcsqew2ek | |||
| 02.06.2022 14:14:07 | |
207 BTC | $ 6 208 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 14:14:07 | |
545 BTC | $ 16 343 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 02.06.2022 14:12:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 02.06.2022 13:53:09 | |
3 518 ETH | $ 6 416 822 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: cc516646e47c7d97489845910e43598ebff026fe | |||
| 02.06.2022 13:52:19 | |
10 000 ETH | $ 18 241 162 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.06.2022 13:52:19 | |
500 000 OKB | $ 5 814 190 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 13:38:44 | |
566 BTC | $ 16 879 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 02.06.2022 13:37:06 | |
500 000 OKB | $ 5 798 737 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 13:34:09 | |
226 BTC | $ 6 796 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnuj90hk84hnajm4ddjjytndz54wtdnv98cepf | To: bc1q8pj4x0384rjp2p8w3j9dfym7wjre04ghv6fz96 | |||
| 02.06.2022 13:27:23 | |
186 BTC | $ 5 580 276 | (unknown) | (unknown) |
| Type: transfer | From: 39qP9S8eAXouA994K549FtyBjyBtUhFFgV | To: bc1qss4zduw3avqycx52nlg08ned8wnceypzwagcc0 | |||
| 02.06.2022 13:27:23 | |
190 BTC | $ 5 715 420 | (unknown) | (unknown) |
| Type: transfer | From: 34PKgdi7eZzZfmJ6vEYQ3F19uB7LpuezzF | To: bc1q7n9rxj96kg8deaqpwh07rvwjmplmyrvjdgyxks | |||
| 02.06.2022 13:27:23 | |
171 BTC | $ 5 125 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MAqJmP53duPaATWkXWjJrZ3PZSywGAPoT | To: bc1qe2exaqrdk9haxeru4rkk3jr2hf02nvx8xx7m9f | |||
| 02.06.2022 13:27:23 | |
198 BTC | $ 5 950 175 | (unknown) | (unknown) |
| Type: transfer | From: 3HvNga3WrmFVRibXoTioYkHMQvWHeFMasz | To: bc1q8p2wk697mf63d4dq6md2jlfr02hazyhn54jrfx | |||
| 02.06.2022 13:27:23 | |
223 BTC | $ 6 705 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DdaASFzuXfP79KpDhyRQ2LcnaGRKPbF93 | To: bc1qpe6rcnt2knhrqgayn52d00ym3e3zugpj5gtv02 | |||
| 02.06.2022 13:27:23 | |
187 BTC | $ 5 622 095 | (unknown) | (unknown) |
| Type: transfer | From: 398vWtj7iSZgM1sSi2yqvgB8xzRAWJz3mE | To: bc1q5u2s790ns0cwkfr98djpyxncu2l45hw4xu8jjy | |||
| 02.06.2022 13:27:23 | |
222 BTC | $ 6 684 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpem4erjle62y73gx2j56kyala4cgcc98299yfh | To: 3JHbeaAAARFidfEEK8HoVgfmmCmAmNwkcd | |||
| 02.06.2022 13:27:23 | |
171 BTC | $ 5 132 877 | (unknown) | (unknown) |
| Type: transfer | From: 3PjQc9grkLyyGAg3t1pcQDMZfimuqLzQrn | To: 3Ag1a1xhyQZbse7CrfxY3mKBxNMxugEZ25 | |||
| 02.06.2022 13:27:23 | |
194 BTC | $ 5 836 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l7t7alwx8e76v7k9w5j60s8agreuvrszqe2p5 | To: 31jKJCw6DLXhBjxnDzmSMFXaSLzYpCsApC | |||
| 02.06.2022 13:27:23 | |
194 BTC | $ 5 835 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EMBAUzMPwEY8ntvFiQs75ZZTDGbjPyFkQ | To: 3AFZU9fDLcMcSmfQkoMhYDCWy988myxxnx | |||