Whale movements
Last update: 25.08.2026 16:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 13:27:23 |  |
215 BTC | $ 6 457 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DyWLkV1yDyXQpkEjvVq2wgNSocW5CyF2w | To: 34LLYkKcJEESZafRktyX6KvDJbGdTdEcUh | |||
| 02.06.2022 13:27:23 | |
208 BTC | $ 6 253 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 13:27:23 | |
208 BTC | $ 6 253 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2022 13:27:23 | |
208 BTC | $ 6 253 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 13:27:23 | |
566 BTC | $ 17 014 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 02.06.2022 13:15:50 |  |
12 905 493 USDC | $ 12 905 493 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 02.06.2022 13:12:33 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 02.06.2022 13:02:20 | |
599 BTC | $ 17 969 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 02.06.2022 13:02:20 | |
537 BTC | $ 16 130 314 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.06.2022 13:00:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 65fe24a2900ae532ba81facd73883204dca4613b | |||
| 02.06.2022 12:57:17 | |
174 BTC | $ 5 185 674 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:56:26 | |
174 BTC | $ 5 192 033 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:56:26 | |
195 BTC | $ 5 839 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq65r56z92fh23wq62mfuw2dzsdpl8ua4jt4hn | |||
| 02.06.2022 12:56:26 | |
208 BTC | $ 6 227 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 12:56:26 | |
1 095 BTC | $ 32 748 334 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 02.06.2022 12:53:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 0003b442b9b68a0b6d254ed873ec6a0091a9195d | |||
| 02.06.2022 12:48:45 | |
169 BTC | $ 5 119 444 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:48:45 | |
174 BTC | $ 5 256 017 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:48:45 | |
174 BTC | $ 5 267 199 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:48:45 | |
171 BTC | $ 5 152 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JVTS8DphiKuB8X6jqZMQth7SLUaKZDKLX | To: 3MAqJmP53duPaATWkXWjJrZ3PZSywGAPoT | |||
| 02.06.2022 12:48:45 | |
171 BTC | $ 5 159 807 | (unknown) | (unknown) |
| Type: transfer | From: 34BQkCzwfWLwWM8PaSTYsyEUvd9KrzgcXZ | To: 3PjQc9grkLyyGAg3t1pcQDMZfimuqLzQrn | |||
| 02.06.2022 12:48:45 | |
208 BTC | $ 6 297 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2022 12:48:45 | |
209 BTC | $ 6 298 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 12:48:45 | |
225 BTC | $ 6 795 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.06.2022 12:40:26 | |
38 819 424 USDT | $ 38 819 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2022 12:29:32 | |
174 BTC | $ 5 248 096 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:29:32 | |
174 BTC | $ 5 253 934 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:29:32 | |
173 BTC | $ 5 232 626 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.06.2022 12:29:32 | |
240 BTC | $ 7 245 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eptz9xm2aetc3ag5dwcqc08hh9ht5qy6ht49c | To: bc1q8nsn6q3y37jg4qsv60npjevprk0hjxan004jar | |||
| 02.06.2022 12:29:32 | |
264 BTC | $ 7 958 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ9ccS4sPzrD3kBwjyLjVqjivZHQiRFFY | To: 3MyzFEbW9irMPmNPTef8uf2jud2pQ9W9VX | |||
| 02.06.2022 12:29:32 | |
209 BTC | $ 6 296 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 12:29:32 | |
607 BTC | $ 18 329 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 02.06.2022 12:26:46 | |
23 547 618 USDT | $ 23 547 618 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 02.06.2022 12:25:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5edc5112f224de3056524e7ea51ab182eede9d67 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 02.06.2022 12:21:40 | |
223 BTC | $ 6 662 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdaASFzuXfP79KpDhyRQ2LcnaGRKPbF93 | |||
| 02.06.2022 12:21:40 | |
300 BTC | $ 8 956 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 02.06.2022 12:21:40 | |
235 BTC | $ 7 009 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Qopdz1iBcxrf62XCM5ycLjGoboi62aw2n | To: bc1qd5zrddx008tervgs6gyuhkpjqp3gta5tqj525p | |||
| 02.06.2022 12:21:40 | |
238 BTC | $ 7 115 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58f30zy49dwydrfug7gtre8ydqughajq90q5gv | To: 3MyFL9sksc6iWptn5yPEKUS8HmbnC7NPm8 | |||
| 02.06.2022 12:21:40 | |
270 BTC | $ 8 070 061 | (unknown) | (unknown) |
| Type: transfer | From: 34SfPSmN2znjDqJ3R8r2SZVUXaJpDNPJUa | To: 3J6Sk9RBK75RiedRsWmPa568qbVwP83i6y | |||
| 02.06.2022 12:21:37 | |
225 BTC | $ 6 717 638 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 02.06.2022 12:21:37 | |
367 BTC | $ 10 961 612 | (unknown) | (unknown) |
| Type: transfer | From: 38ijK8v3TZqXZTnJ8Ce9XhFt37zhiwpEGW | To: 331cnNhsmUhXEHjv9CZX3fUGwEGbKbeToT | |||
| 02.06.2022 12:21:37 | |
357 BTC | $ 10 658 828 | (unknown) | (unknown) |
| Type: transfer | From: 37HJxXGCncWspNntTTSRtqfnLLqeaotRPG | To: 38ATmAgrAGJ1dtLmEVUbeSCSnSfK2ZJxRW | |||
| 02.06.2022 12:21:37 | |
194 BTC | $ 5 799 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdrnsn3mg9e9lwgkade9y2fuu2323tas369jma | To: bc1q7l7t7alwx8e76v7k9w5j60s8agreuvrszqe2p5 | |||
| 02.06.2022 12:21:37 | |
357 BTC | $ 10 647 778 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qiAPR7jQSsGFdoe7dmkJ7WNLLuTY9tR | To: bc1qcsgcel79whg2n76vxfgtfr557shtsqusay3d2k | |||
| 02.06.2022 12:21:37 | |
223 BTC | $ 6 656 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KhmmgCdJxx9Uqmm41Sa1fsxLpvSWZ5U8s | To: bc1qpem4erjle62y73gx2j56kyala4cgcc98299yfh | |||
| 02.06.2022 12:21:37 | |
353 BTC | $ 10 542 046 | (unknown) | (unknown) |
| Type: transfer | From: 32Df3mjgZzC6hRgdiWhUNXZnBsyzNeZ5ii | To: bc1qxp42mwtgc9r5594fq4r03677d4t4eg0mj0la9g | |||
| 02.06.2022 12:21:37 | |
171 BTC | $ 5 100 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8sg752yjuq0k2znk894mks494xdjzejnyl7t | To: 34BQkCzwfWLwWM8PaSTYsyEUvd9KrzgcXZ | |||
| 02.06.2022 12:21:37 | |
186 BTC | $ 5 545 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79rfzqh5ja2zjju7zr5tftp48677l34rze5nu7 | To: 39qP9S8eAXouA994K549FtyBjyBtUhFFgV | |||
| 02.06.2022 12:21:37 | |
226 BTC | $ 6 732 749 | (unknown) | (unknown) |
| Type: transfer | From: 38zEck4R4i635GDm2EPaYN67M4UE5QzwPX | To: bc1qqnuj90hk84hnajm4ddjjytndz54wtdnv98cepf | |||
| 02.06.2022 12:21:37 | |
171 BTC | $ 5 096 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DJHEm381ABykyPiYcq88pDn5NdRmAHaeW | To: 3JVTS8DphiKuB8X6jqZMQth7SLUaKZDKLX | |||