Whale movements
Last update: 25.08.2026 16:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 11:27:42 |  |
185 BTC | $ 5 573 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkyzssc9ev94s5p6ejezf5v7j6p677zv3j6c5e9q4amhvhlcr57qr3p02p | To: bc1qgr57sh7jw8zjlt0pkqcugwlhfmqzvyc5u2entejrdsa60dgau0ssrq6c39 | |||
| 02.06.2022 11:27:42 | |
187 BTC | $ 5 647 303 | (unknown) | (unknown) |
| Type: transfer | From: 34Rr9bpSGYeq6ejRTFYwHng5cSiAHViVrS | To: 3Q9M27vCUMoWmt9Dh3crS6wPmVi1Nje3Pr | |||
| 02.06.2022 11:27:42 | |
186 BTC | $ 5 611 869 | (unknown) | (unknown) |
| Type: transfer | From: 37QbwJoA6D2SVxersYAe3CoBvLS6tPGByd | To: 3GkH2MM3xXFwAdgz8gXeLCDRsJfDF77Jvw | |||
| 02.06.2022 11:27:42 | |
239 BTC | $ 7 206 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PKrWDJ3naW44sDup6HpwwJEuUdMBhxUW8 | To: 3QtSBbsMz4d7DByh2ydVcEAukGUQeZk3X7 | |||
| 02.06.2022 11:27:42 | |
226 BTC | $ 6 806 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BzrWxXBDeQFfwXwcK1eemnrW4uLLaCEvQ | To: 3EHBmcBYUdi9DAXWjReqpJkNcBoFSAa2at | |||
| 02.06.2022 11:27:42 | |
200 BTC | $ 6 036 508 | (unknown) | (unknown) |
| Type: transfer | From: 3AVPFQTemCFHrHeb5nE7TMvLEuXemdhyUN | To: 3PoH5UuSqUzoH5ahqQ2b86xHi8AhMdmhE1 | |||
| 02.06.2022 11:27:42 | |
235 BTC | $ 7 086 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmvttti7qTQXZQPG1TJ8W3mMux6VgbntQ | To: 3PDGq69YpqYsCVrnUSuUWkRaicbGAiYrdh | |||
| 02.06.2022 11:27:42 | |
270 BTC | $ 8 157 588 | (unknown) | (unknown) |
| Type: transfer | From: 33grwx7qHC9JhrAMzDcJYFyhz9QgAamXFm | To: 3MMG5bB1G1RA17H63tCJgEVUv9qnBurs2u | |||
| 02.06.2022 11:27:42 | |
223 BTC | $ 6 728 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2fhvah7p27qw04uzjqkghv7l79zuxjpztusz7 | To: bc1qxy5uvh9zaptfw3fv2acxkalmnhasswrzfyj7ce | |||
| 02.06.2022 11:27:42 | |
171 BTC | $ 5 154 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9cu098grzncdtuus8y3mjp9a64ad5h5jvxrzp | To: bc1q30rruuhd5elqdf3dv4xxzxnxyhnjttd5sx3284 | |||
| 02.06.2022 11:27:42 | |
195 BTC | $ 5 883 500 | (unknown) | (unknown) |
| Type: transfer | From: 37yodEBuMGXMZgmrERmXv9HapPjEjGtLXG | To: 3FfGiVXwFMrKYz2VS9Tce3m58mZx4WC1FL | |||
| 02.06.2022 11:27:42 | |
216 BTC | $ 6 533 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KVcqyxc35hkvPAabNLWLEdhJ8F44umc9V | To: bc1quhvwsu4p9k4ey7ewc290nk84ju7n9xzmlwmys9 | |||
| 02.06.2022 11:27:42 | |
190 BTC | $ 5 740 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JWERKc3NGhVWpWg1c4GGaJH4qwyvg1GTQ | To: bc1q7mfuj4crjjqy8429ungl9uawkhhuu4f0spsn73 | |||
| 02.06.2022 11:27:42 | |
195 BTC | $ 5 899 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MZaJZsn3kqbvFsyy9Km7GBkN48LvBsp53 | To: bc1q0g7quxfn7h94yrqlt6earfxmwx0l897g05gxkf | |||
| 02.06.2022 11:27:42 | |
171 BTC | $ 5 159 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yeak3dffk9aewf40uapmmk9q6tvjgj2zsdzwm | To: 34kJKFWeYrnpCRbhxHSYy2QFBC7NuEiHQK | |||
| 02.06.2022 11:27:42 | |
465 BTC | $ 14 033 102 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 02.06.2022 11:27:42 | |
209 BTC | $ 6 310 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2022 11:27:42 | |
209 BTC | $ 6 317 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 11:27:42 | |
209 BTC | $ 6 318 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 11:24:25 |  |
6 150 ETH | $ 11 178 952 | (unknown) | (unknown) |
| Type: transfer | From: a77569f26951fa2e769a79eeaa449adfb417bb64 | To: b04c0eb29c72cebc467b9d4944d29116fa02c44a | |||
| 02.06.2022 11:23:20 | |
6 150 ETH | $ 11 173 534 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: a77569f26951fa2e769a79eeaa449adfb417bb64 | |||
| 02.06.2022 11:20:22 |  |
38 417 620 XRP | $ 15 241 927 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.06.2022 11:14:51 |  |
6 672 030 USDT | $ 6 672 030 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.06.2022 11:10:39 | |
6 672 030 USDT | $ 6 672 030 | (unknown) | (unknown) |
| Type: transfer | From: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 02.06.2022 11:09:18 | |
9 187 567 USDT | $ 9 187 567 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.06.2022 11:06:36 | |
9 187 567 USDT | $ 9 187 567 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.06.2022 11:04:16 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2022 11:03:15 | |
6 999 998 USDT | $ 6 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2022 10:58:47 | |
210 BTC | $ 6 247 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2022 10:58:47 | |
610 BTC | $ 18 144 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 02.06.2022 10:53:19 | |
6 264 307 USDT | $ 6 264 307 | (unknown) | (unknown) |
| Type: transfer | From: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 02.06.2022 10:53:00 | |
996 BTC | $ 29 905 882 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 02.06.2022 10:53:00 | |
662 BTC | $ 19 890 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32az4hAFWZ6mpRJg1JUiXqHRKc8N32mkGH | |||
| 02.06.2022 10:53:00 | |
210 BTC | $ 6 313 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2022 10:48:02 | |
20 000 000 XRP | $ 7 951 823 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.06.2022 10:46:00 | |
220 BTC | $ 6 570 908 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 02.06.2022 10:46:00 | |
750 BTC | $ 22 410 978 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 02.06.2022 10:46:00 | |
1 288 BTC | $ 38 495 732 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 10:46:00 | |
634 BTC | $ 18 952 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 02.06.2022 10:40:24 | |
42 757 840 USDT | $ 42 757 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.06.2022 10:38:37 | |
210 BTC | $ 6 289 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 10:37:30 | |
200 000 000 TRX | $ 16 478 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCVvHUqZC6uezrxhCgAXqC45XHt35mNJyy | |||
| 02.06.2022 10:35:53 | |
195 BTC | $ 5 817 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadtdhpuywjwsdvppmkataml3fd55dfc9typd9l | To: 3MZaJZsn3kqbvFsyy9Km7GBkN48LvBsp53 | |||
| 02.06.2022 10:35:53 | |
195 BTC | $ 5 804 135 | (unknown) | (unknown) |
| Type: transfer | From: 38KnTbtBRc28r6YEQD73qLANNVQBGJcVny | To: 37yodEBuMGXMZgmrERmXv9HapPjEjGtLXG | |||
| 02.06.2022 10:35:53 | |
201 BTC | $ 5 981 636 | (unknown) | (unknown) |
| Type: transfer | From: 3K3MGeDGEt9eZNPaMkTQmPmXURYDpPfdaA | To: 3AVPFQTemCFHrHeb5nE7TMvLEuXemdhyUN | |||
| 02.06.2022 10:35:53 | |
2 294 BTC | $ 68 254 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzhfn4hjxgal9hsehef8vzeyykr0r8rvwwu8afz40ffqcylgy4pseprsvl | To: bc1qvu53t95wq6h5l2sf47yuacjwc68pr6eghen8tufux2y05cdce2wsjzfu0w | |||
| 02.06.2022 10:31:16 | |
171 BTC | $ 5 147 897 | (unknown) | (unknown) |
| Type: transfer | From: 3A7R5bwZbhCjYNYzytapmgRPXEXKnygcAL | To: bc1q2yeak3dffk9aewf40uapmmk9q6tvjgj2zsdzwm | |||
| 02.06.2022 10:31:16 | |
190 BTC | $ 5 728 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq4a7yfahxc4jh873728h4f2zrauan60tvnx0a | To: 3JWERKc3NGhVWpWg1c4GGaJH4qwyvg1GTQ | |||
| 02.06.2022 10:31:16 | |
186 BTC | $ 5 599 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmg8y5audzlwys6j2jtrrfs3txrvs2kel0p03u | To: 37QbwJoA6D2SVxersYAe3CoBvLS6tPGByd | |||
| 02.06.2022 10:31:16 | |
187 BTC | $ 5 634 721 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zWE6GYn9ChC8HMhdQMYz1UVbm8iz8Vx | To: 34Rr9bpSGYeq6ejRTFYwHng5cSiAHViVrS | |||