Whale movements
Last update: 25.08.2026 16:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 07:13:19 |  |
49 333 770 BUSD | $ 49 333 770 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2022 07:03:45 | |
4 000 000 OKB | $ 45 674 256 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.06.2022 07:01:08 | |
19 573 962 USDT | $ 19 573 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 06:58:57 |  |
219 BTC | $ 6 551 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 06:54:19 | |
247 BTC | $ 7 325 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7n4h7zxrp9wracltmlp2ejdhnst2dte8eee2r | |||
| 02.06.2022 06:52:25 | |
247 BTC | $ 7 386 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32fpkgtcxlt8j7tn8pu6ul0pg7vv226ye2jgjk | To: bc1qgq3gfax20rxmtdn4qu8x9p23dhj9yaut4jqf47 | |||
| 02.06.2022 06:52:25 | |
275 BTC | $ 8 216 488 | (unknown) | (unknown) |
| Type: transfer | From: 35Y8zYz6PjoHrtoyWZQKXGrtGafxRXCFgB | To: 3EX9KiVZ3xmZoqVBDsgUZowXwxHPAV4i5S | |||
| 02.06.2022 06:52:25 | |
167 BTC | $ 5 007 579 | (unknown) | (unknown) |
| Type: transfer | From: 3788rKfiVj2Fmj3Zec25FMfEjsjMWT1Jo1 | To: 38BNYP2BK5AFyuJw9RwRLZfgs44KNMoA9Z | |||
| 02.06.2022 06:52:25 | |
271 BTC | $ 8 118 768 | (unknown) | (unknown) |
| Type: transfer | From: 32SyYm6Gvq9w77oJ7Jj86GUwHsqCPZr7vn | To: 3Pk4XzxvVzki77PH4qbTgR45zLP38noMzR | |||
| 02.06.2022 06:52:25 | |
227 BTC | $ 6 789 017 | (unknown) | (unknown) |
| Type: transfer | From: 32K6FiWXArW4NSdzsSZcaKTcSbye87hBNK | To: 374kofcbuTwjAa1g7ZQJ8jB5e4eZUCU7Kb | |||
| 02.06.2022 06:52:25 | |
235 BTC | $ 7 029 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm4Sds6Qie38MahhpMYWZYhpUYhg4Acyk | To: 3NnEd2jr85w698FHMYxHP25tLgQzm5fzJq | |||
| 02.06.2022 06:52:25 | |
223 BTC | $ 6 673 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXiFc8MEfzyeVyFkCKpiqpkCXS8hWHbQ | To: 3NLDd9CZbJvoUJBNWJEPKoNcqyUB7JmCAy | |||
| 02.06.2022 06:52:25 | |
195 BTC | $ 5 841 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHk6CNX8cHjCWnME8ZMcvG4QBXDcd4Me | To: 3FMehXHrAZFPvbi2K7PLsCk4wc3CyTspXg | |||
| 02.06.2022 06:52:25 | |
201 BTC | $ 6 016 707 | (unknown) | (unknown) |
| Type: transfer | From: 3GAYPg9UkgoHLW3JS3BTdvCsHbb7qB518U | To: 3BeRazbLPUAW7EqVn9C1PbmftiDC2JARtV | |||
| 02.06.2022 06:52:25 | |
269 BTC | $ 8 050 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JJTzeQkwaU2X2AxjYfYbUFt84XtcyzstT | To: 3Q4RA2UWsBUFTQqWGNvwKVC2b4UQqntAwz | |||
| 02.06.2022 06:52:25 | |
171 BTC | $ 5 120 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6psay607f0ceswgyacyt9tzakvcskkx8hx8tg | To: 3MvAutrNJCHsXYQJ4B7AKoMvHtL5h9jq1K | |||
| 02.06.2022 06:52:25 | |
171 BTC | $ 5 117 785 | (unknown) | (unknown) |
| Type: transfer | From: 35E9FcWKEnzV2fJkQTitYpNxMxwPyqwfDU | To: bc1qh8gjxr95q28v4j88w8y2palm0cjzsch2dtfwsd | |||
| 02.06.2022 06:52:25 | |
187 BTC | $ 5 603 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BEvNKUG7YhaAKdkQ3NDWo4yLthmLjWomq | To: bc1q5ds468x4hns5ahj6gf27jjhckfg79m3mrt3xdz | |||
| 02.06.2022 06:52:25 | |
186 BTC | $ 5 574 647 | (unknown) | (unknown) |
| Type: transfer | From: 3JB71X15SHeaum7BcYFDdAxnNufSEEeNsh | To: bc1qkvgnnpjxqnyux7augndscnfre68vpky9jtqysh | |||
| 02.06.2022 06:52:25 | |
192 BTC | $ 5 759 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv6qxL9w7RPmKc5oiDMDf7AKJoG56SEuC | To: 34fVrKTTSes64NjxhpwyZChKaJtW4Tdu4Q | |||
| 02.06.2022 06:52:25 | |
226 BTC | $ 6 749 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqq8oXkLeNkXxbAmHc66mCK6L3pj5KKUK | To: bc1qv9pvtdm86836nm06pczpx40jkfk4e4zclkejcv | |||
| 02.06.2022 06:52:25 | |
250 BTC | $ 7 480 627 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 02.06.2022 06:52:25 | |
245 BTC | $ 7 331 014 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | |||
| 02.06.2022 06:52:25 | |
553 BTC | $ 16 543 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5w0danppvu67c6z295cadn9ggg8h9kgl8x405gxg74vplvcx2qfuuevg | To: bc1q785msxqv9rsmyssdqtpgkh0jgu5pyks92nat07w5ylqynxuw7u7qzpwsa0 | |||
| 02.06.2022 06:52:25 | |
396 BTC | $ 11 857 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswz8ue3jj3fvnwsf02kuttmmwqgqgn34a0rg4myna7xjv5x4m8qskehr4c | To: bc1qrzw6fm5y98x7tjtpez74nwyrv44t2nwsscfhquhkhgl6vxczyayqm3znex | |||
| 02.06.2022 06:52:25 | |
220 BTC | $ 6 585 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2022 06:52:25 | |
221 BTC | $ 6 599 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 06:34:09 | |
5 191 942 USDT | $ 5 191 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:34:09 | |
5 190 365 USDT | $ 5 190 365 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:34:09 | |
5 190 365 USDT | $ 5 190 365 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:32:05 | |
6 000 ETH | $ 10 852 276 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.06.2022 06:29:17 | |
1 000 000 OKB | $ 11 220 261 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 06:22:58 | |
7 878 265 BUSD | $ 7 878 265 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2022 06:20:17 | |
84 351 830 BUSD | $ 84 351 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2022 06:19:43 | |
7 878 265 BUSD | $ 7 878 265 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 06:13:58 | |
187 BTC | $ 5 564 854 | (unknown) | (unknown) |
| Type: transfer | From: 339TtXwv82iDWUSeWEHbHGQ3wypGsJqz7P | To: 3BEvNKUG7YhaAKdkQ3NDWo4yLthmLjWomq | |||
| 02.06.2022 06:13:58 | |
223 BTC | $ 6 634 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JgPcqJ552i2RBTs5UnPxjgU4MbseF6hVr | To: 3JeXiFc8MEfzyeVyFkCKpiqpkCXS8hWHbQ | |||
| 02.06.2022 06:13:58 | |
171 BTC | $ 5 082 587 | (unknown) | (unknown) |
| Type: transfer | From: 3K7NkKQfZfSQLryh6yKZZzASUAuKQju8eh | To: 35E9FcWKEnzV2fJkQTitYpNxMxwPyqwfDU | |||
| 02.06.2022 06:13:58 | |
195 BTC | $ 5 801 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm8SkS9L649R6ctpRUboXAEW43C1TmJSm | To: 3KYHk6CNX8cHjCWnME8ZMcvG4QBXDcd4Me | |||
| 02.06.2022 06:13:58 | |
192 BTC | $ 5 719 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LeeuB8oDZYmeX6kpwKyc8oP7vmBhyY9fX | To: 3Dv6qxL9w7RPmKc5oiDMDf7AKJoG56SEuC | |||
| 02.06.2022 06:13:58 | |
171 BTC | $ 5 086 168 | (unknown) | (unknown) |
| Type: transfer | From: 36hr3gdutdtQMKYxmmYYzSg4gnSBa77gRK | To: bc1qn6psay607f0ceswgyacyt9tzakvcskkx8hx8tg | |||
| 02.06.2022 06:13:58 | |
201 BTC | $ 5 975 031 | (unknown) | (unknown) |
| Type: transfer | From: 3J2FdHG6Tas58CUmJ3pDLFvCewgEcFeFSq | To: 3GAYPg9UkgoHLW3JS3BTdvCsHbb7qB518U | |||
| 02.06.2022 06:13:58 | |
186 BTC | $ 5 535 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JKF1y9pcqYt9Si2QsnXFSr7UhRessmenr | To: 3JB71X15SHeaum7BcYFDdAxnNufSEEeNsh | |||
| 02.06.2022 06:13:58 | |
250 BTC | $ 7 430 046 | (unknown) | (unknown) |
| Type: transfer | From: 1JupvGMsaCeHoLuyRaSxVimZrp6Ypnn225 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 02.06.2022 06:13:58 | |
300 BTC | $ 8 914 273 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.06.2022 06:13:58 | |
663 BTC | $ 19 706 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 02.06.2022 06:11:51 | |
49 333 770 BUSD | $ 49 333 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.06.2022 06:11:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.06.2022 06:11:00 |  |
20 000 000 XRP | $ 7 852 818 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.06.2022 06:00:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||