Whale movements
Last update: 25.08.2026 16:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 06:00:22 |  |
5 429 428 USDT | $ 5 429 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 05:54:36 | |
44 777 890 BUSD | $ 44 777 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2022 05:51:57 | |
1 000 000 OKB | $ 11 301 531 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 05:49:35 |  |
201 BTC | $ 6 013 620 | (unknown) | (unknown) |
| Type: transfer | From: 34RNFPRVptgziAUKFYRLvBkQCEcRg3NCGB | To: 3J2FdHG6Tas58CUmJ3pDLFvCewgEcFeFSq | |||
| 02.06.2022 05:49:35 | |
488 BTC | $ 14 594 743 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 05:49:35 | |
252 BTC | $ 7 533 647 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 05:49:35 | |
663 BTC | $ 19 829 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 02.06.2022 05:41:36 | |
4 529 ETH | $ 8 276 062 | (unknown) | (unknown) |
| Type: transfer | From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | To: 0bfe7b82b7fb806580d527cb3a84ef31955b6e03 | |||
| 02.06.2022 05:37:38 | |
171 BTC | $ 5 098 049 | (unknown) | (unknown) |
| Type: transfer | From: 38H6cgVX33CvDQZm4pwXUqF3pxGpNzLjLg | To: 36hr3gdutdtQMKYxmmYYzSg4gnSBa77gRK | |||
| 02.06.2022 05:37:38 | |
187 BTC | $ 5 577 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HNyh9igUL6xBrgkHDkRtdmcx6BRDfQVCj | To: 339TtXwv82iDWUSeWEHbHGQ3wypGsJqz7P | |||
| 02.06.2022 05:37:38 | |
192 BTC | $ 5 731 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HiXSwgN2jzjukwNhmYXYHkXgQtQwL6aZn | To: 3LeeuB8oDZYmeX6kpwKyc8oP7vmBhyY9fX | |||
| 02.06.2022 05:37:38 | |
171 BTC | $ 5 093 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Np4hRD2rbNxehqsgqQf7zbnxXmE8YmsZ1 | To: 3K7NkKQfZfSQLryh6yKZZzASUAuKQju8eh | |||
| 02.06.2022 05:37:38 | |
186 BTC | $ 5 547 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CJCfPSbruGG9kbLRMDT3S9RJcpxTVsHy1 | To: 3JKF1y9pcqYt9Si2QsnXFSr7UhRessmenr | |||
| 02.06.2022 05:37:38 | |
195 BTC | $ 5 814 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GERqnaRyvWiGGzGPuHDPEKtLviRy86tyb | To: 3Qm8SkS9L649R6ctpRUboXAEW43C1TmJSm | |||
| 02.06.2022 05:37:48 |  |
5 860 000 USDT | $ 5 860 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.06.2022 05:34:46 | |
9 900 000 USDT | $ 9 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 05:31:32 | |
1 000 000 OKB | $ 11 413 659 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 05:28:44 | |
8 000 ETH | $ 14 655 558 | (unknown) | (unknown) |
| Type: transfer | From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | To: 0bfe7b82b7fb806580d527cb3a84ef31955b6e03 | |||
| 02.06.2022 05:24:24 | |
663 BTC | $ 19 833 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 02.06.2022 05:21:05 | |
449 BTC | $ 13 305 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6PYypfDpwGy3roGyC6hy7jawTX61Dav | To: bc1qqksh8290uymrnj6eyc46esrrzfplemtdwshtgm69hm570fy4fjaspzgzet | |||
| 02.06.2022 05:21:05 | |
247 BTC | $ 7 310 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PrZvd3Za6rXd4dqeuS8faGxMfDEqf1rw9 | To: bc1q32fpkgtcxlt8j7tn8pu6ul0pg7vv226ye2jgjk | |||
| 02.06.2022 05:21:05 | |
235 BTC | $ 6 958 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LWUbHiyUXATggbyfdor5n833BuH4E78Ja | To: 3Fm4Sds6Qie38MahhpMYWZYhpUYhg4Acyk | |||
| 02.06.2022 05:21:05 | |
171 BTC | $ 5 070 594 | (unknown) | (unknown) |
| Type: transfer | From: 37nYpGgGfzVQU1KKLv7TDabWEmgxsVyE1E | To: 38H6cgVX33CvDQZm4pwXUqF3pxGpNzLjLg | |||
| 02.06.2022 05:21:05 | |
171 BTC | $ 5 066 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CJsut5W1fiFMeL9tfweUWzFyYPssZ9kWu | To: 3Np4hRD2rbNxehqsgqQf7zbnxXmE8YmsZ1 | |||
| 02.06.2022 05:21:05 | |
223 BTC | $ 6 612 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CKU9xfFz5LLE5BHUB7TxjexTz7LsmQcyM | To: 3JgPcqJ552i2RBTs5UnPxjgU4MbseF6hVr | |||
| 02.06.2022 05:21:05 | |
187 BTC | $ 5 548 046 | (unknown) | (unknown) |
| Type: transfer | From: 34BdPMwv8PjeB4G43PAhTXsais5YD8R2zG | To: 3HNyh9igUL6xBrgkHDkRtdmcx6BRDfQVCj | |||
| 02.06.2022 05:21:05 | |
226 BTC | $ 6 680 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmulmeew4cja0lulvnvlet4cpetwd0wes0tgm9w | To: 3Lqq8oXkLeNkXxbAmHc66mCK6L3pj5KKUK | |||
| 02.06.2022 05:21:05 | |
201 BTC | $ 5 959 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5l64c2m7w974r75rjqly4ugfdha2h78quv8vq | To: 34RNFPRVptgziAUKFYRLvBkQCEcRg3NCGB | |||
| 02.06.2022 05:21:05 | |
195 BTC | $ 5 783 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2df6znj03tuh35xa3dchksemvagz4v3yfs6x6 | To: 3GERqnaRyvWiGGzGPuHDPEKtLviRy86tyb | |||
| 02.06.2022 05:21:05 | |
192 BTC | $ 5 700 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60zh9aqhg66guv7s3laknkn4k99qscpjx0jgcw | To: 3HiXSwgN2jzjukwNhmYXYHkXgQtQwL6aZn | |||
| 02.06.2022 05:21:05 | |
186 BTC | $ 5 518 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnavng4n5ujsyjjww5mdxwh8gl4l3xqpkp7hknr | To: 3CJCfPSbruGG9kbLRMDT3S9RJcpxTVsHy1 | |||
| 02.06.2022 05:21:05 | |
227 BTC | $ 6 719 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ez3ptdpkqugks2rw4ga54pqnucm0rdd6xunj | To: 32K6FiWXArW4NSdzsSZcaKTcSbye87hBNK | |||
| 02.06.2022 05:21:05 | |
325 BTC | $ 9 615 124 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7x7zxa8kkqfzr8qmw4ylqhqd379sg7p6mtcase | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.06.2022 05:21:05 | |
663 BTC | $ 19 650 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 02.06.2022 05:12:57 | |
35 000 ETH | $ 63 861 692 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.06.2022 05:06:21 | |
1 000 000 OKB | $ 11 438 812 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 02.06.2022 04:57:49 | |
17 499 996 BUSD | $ 17 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.06.2022 04:56:55 | |
196 BTC | $ 5 830 667 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 02.06.2022 04:56:55 | |
430 BTC | $ 12 789 751 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 02.06.2022 04:56:55 | |
340 BTC | $ 10 109 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ap8c5pvnrj2jxc40jm62az6lvkf96ucvs57s8 | To: 3AFABphohCNKGf8SFyqpMZPBWGmgLG9L3A | |||
| 02.06.2022 04:56:55 | |
332 BTC | $ 9 865 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn3Zk5f1KXUsY4Qfvk3Yn4gP11eswMwuZ | To: 3247CGAvvFj11tyV5xTELsDkPJaV5Z5VtZ | |||
| 02.06.2022 04:56:55 | |
344 BTC | $ 10 226 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy6gF8Aka48F1KQeZV68Kw2HmAuqn7A6A | To: 3KN1m1VweuEDWYt4AezLCKWF4AJCxEbWRG | |||
| 02.06.2022 04:55:18 | |
217 BTC | $ 6 487 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | To: bc1qxkyzssc9ev94s5p6ejezf5v7j6p677zv3j6c5e9q4amhvhlcr57qr3p02p | |||
| 02.06.2022 04:55:18 | |
269 BTC | $ 8 034 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsapxszee99a3vdyq868x64v92y69m7lh2hvrw2 | To: 3JJTzeQkwaU2X2AxjYfYbUFt84XtcyzstT | |||
| 02.06.2022 04:55:18 | |
275 BTC | $ 8 200 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6ms864896rresx0pav2waclglvlxhw65slmaw | To: 35Y8zYz6PjoHrtoyWZQKXGrtGafxRXCFgB | |||
| 02.06.2022 04:55:18 | |
227 BTC | $ 6 780 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EV7uSzpKTsiChtKfmBab1WBCge6JrX3NB | To: bc1qr2ez3ptdpkqugks2rw4ga54pqnucm0rdd6xunj | |||
| 02.06.2022 04:55:18 | |
247 BTC | $ 7 371 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vnak5f9qga6uj8sw5chnnccudlt6rpafvj6jm | To: 3PrZvd3Za6rXd4dqeuS8faGxMfDEqf1rw9 | |||
| 02.06.2022 04:55:18 | |
305 BTC | $ 9 112 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstky5999snuj99zj4ufvlrtm7vxr0fj7kmjpmc | To: 3MsvmHVkStmuQpXezyQgouYS2gva6hEwD5 | |||
| 02.06.2022 04:55:18 | |
293 BTC | $ 8 750 376 | (unknown) | (unknown) |
| Type: transfer | From: 36JqE3Hh9SWmKzgMrSW7eT7AQF7sGKW2nP | To: 3NcLrCpHLua8EfdFUeeJ13dFrFyHm5Skjw | |||
| 02.06.2022 04:55:18 | |
271 BTC | $ 8 102 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Q72sHrGBetEd4DZoGkdavFFfL1Umoz21H | To: 32SyYm6Gvq9w77oJ7Jj86GUwHsqCPZr7vn | |||