Whale movements
Last update: 25.08.2026 16:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 08:56:11 |  |
235 BTC | $ 7 068 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NnEd2jr85w698FHMYxHP25tLgQzm5fzJq | To: bc1q9tsgvzh8e7ehejhm4p9tt2tfylesqw5xa2n6nm | |||
| 02.06.2022 08:56:11 | |
227 BTC | $ 6 825 006 | (unknown) | (unknown) |
| Type: transfer | From: 374kofcbuTwjAa1g7ZQJ8jB5e4eZUCU7Kb | To: 32bkdWJ6E18sc3h96doyT6Y6MhQrKYYjWe | |||
| 02.06.2022 08:56:11 | |
171 BTC | $ 5 141 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LAs1ASpF59HZAgM7VMVTHyR9cjzPbypEY | To: bc1q7snnxaj2mes56xedtgmewu6xvarfdankw0f8ct | |||
| 02.06.2022 08:56:11 | |
187 BTC | $ 5 635 289 | (unknown) | (unknown) |
| Type: transfer | From: 33fmQ7iPUHntKeBDZWkXUymAspPAAz9WbN | To: bc1q5w58gtemey3c885ychuz85ms37c03aks4mcf43 | |||
| 02.06.2022 08:56:11 | |
295 BTC | $ 8 877 063 | (unknown) | (unknown) |
| Type: transfer | From: 1711vdK5ujJdJXvVbjGzQfZUzWiSgxjr6Q | To: 3PdF5nnnwcjZzFNPY59U9NWqTLUTUQ2zCx | |||
| 02.06.2022 08:56:11 | |
754 BTC | $ 22 690 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 35wfvk1oTVGMPtvXXgzxUaFKCwf3jknoaE | |||
| 02.06.2022 08:56:11 | |
2 396 BTC | $ 72 098 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qgzhfn4hjxgal9hsehef8vzeyykr0r8rvwwu8afz40ffqcylgy4pseprsvl | |||
| 02.06.2022 08:56:11 | |
217 BTC | $ 6 523 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2022 08:56:11 | |
217 BTC | $ 6 523 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 08:56:11 | |
217 BTC | $ 6 524 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 08:51:20 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.06.2022 08:50:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 02.06.2022 08:46:23 | |
1 000 000 OKB | $ 11 416 785 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 08:42:30 |  |
700 000 000 TRX | $ 57 901 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THZovMcKoZaV9zzFTWteQYd2f3NEvnzxAM | |||
| 02.06.2022 08:42:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 02.06.2022 08:37:42 |  |
20 000 000 XRP | $ 7 838 994 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.06.2022 08:33:12 | |
7 000 600 USDT | $ 7 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.06.2022 08:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2022 08:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.06.2022 08:27:49 | |
10 098 500 USDT | $ 10 098 500 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 02.06.2022 08:25:55 | |
663 BTC | $ 19 798 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 02.06.2022 08:20:42 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.06.2022 08:16:34 | |
217 BTC | $ 6 495 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 08:12:42 | |
663 BTC | $ 19 662 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 02.06.2022 08:08:49 | |
200 BTC | $ 6 006 973 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 02.06.2022 08:08:49 | |
217 BTC | $ 6 514 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 08:04:52 | |
426 BTC | $ 12 788 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nv7Mt42i1YbAk3T35Q5tFpD1EJKYXcuRu | |||
| 02.06.2022 08:04:52 | |
173 BTC | $ 5 199 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.06.2022 08:04:52 | |
201 BTC | $ 6 036 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BeRazbLPUAW7EqVn9C1PbmftiDC2JARtV | To: 3CaVY1FjCYJAWL7zM8UyvS3e3vrreMNZR1 | |||
| 02.06.2022 08:04:52 | |
171 BTC | $ 5 137 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MvAutrNJCHsXYQJ4B7AKoMvHtL5h9jq1K | To: 3LAs1ASpF59HZAgM7VMVTHyR9cjzPbypEY | |||
| 02.06.2022 08:04:52 | |
223 BTC | $ 6 696 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NLDd9CZbJvoUJBNWJEPKoNcqyUB7JmCAy | To: 3LpHF8UH9BwyePACeKMC5BemqQDd5Fhqzc | |||
| 02.06.2022 08:04:52 | |
192 BTC | $ 5 777 302 | (unknown) | (unknown) |
| Type: transfer | From: 34fVrKTTSes64NjxhpwyZChKaJtW4Tdu4Q | To: 3Nhs5aniAXCze9MjWda9s39viBDQqo7Un9 | |||
| 02.06.2022 08:04:52 | |
171 BTC | $ 5 135 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gjxr95q28v4j88w8y2palm0cjzsch2dtfwsd | To: 38TGc9CmPAYEBx3LgRZUckyBZVTXXVRoJT | |||
| 02.06.2022 08:04:52 | |
187 BTC | $ 5 622 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ds468x4hns5ahj6gf27jjhckfg79m3mrt3xdz | To: 33fmQ7iPUHntKeBDZWkXUymAspPAAz9WbN | |||
| 02.06.2022 08:04:52 | |
186 BTC | $ 5 593 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvgnnpjxqnyux7augndscnfre68vpky9jtqysh | To: 3Pn8iP9RLGuMRTsGzAK9Gr8HEYdzqEkaaR | |||
| 02.06.2022 08:04:52 | |
195 BTC | $ 5 860 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FMehXHrAZFPvbi2K7PLsCk4wc3CyTspXg | To: bc1qstj7027wy6h8x36w30rp2zlwecgvdge6knjnhm | |||
| 02.06.2022 08:04:52 | |
220 BTC | $ 6 605 311 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsfg65rzke0aas50y38qd6h3xnudkqhtnmpuxwdzhh387dqu820ssqcnqq | |||
| 02.06.2022 08:04:52 | |
218 BTC | $ 6 552 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 08:04:52 | |
219 BTC | $ 6 564 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 08:04:52 | |
663 BTC | $ 19 911 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 02.06.2022 08:02:44 | |
3 295 ETH | $ 5 985 051 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.06.2022 07:37:56 | |
314 BTC | $ 9 281 458 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 07:37:56 | |
663 BTC | $ 19 602 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 02.06.2022 07:37:37 | |
102 762 296 BUSD | $ 102 762 296 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2022 07:33:47 | |
173 BTC | $ 5 143 945 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 02.06.2022 07:33:47 | |
219 BTC | $ 6 519 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 07:33:47 | |
219 BTC | $ 6 519 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2022 07:33:47 | |
539 BTC | $ 16 051 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyfcdvhd7lgwcra58a9a4kkk37tfqu90gna0dh | To: bc1qn3x4hgqzmg7mguz9nyzjx04cd3qeplv7mscqr9 | |||
| 02.06.2022 07:15:36 | |
219 BTC | $ 6 510 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2022 07:15:36 | |
663 BTC | $ 19 675 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||