Whale movements
Last update: 25.08.2026 16:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 04:24:54 |  |
182 BTC | $ 5 476 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2022 04:24:54 | |
664 BTC | $ 19 971 278 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 02.06.2022 04:24:54 | |
211 BTC | $ 6 351 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 04:24:54 | |
800 BTC | $ 24 068 258 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.06.2022 04:20:23 |  |
62 122 620 BUSD | $ 62 122 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2022 04:20:24 |  |
42 028 956 USDT | $ 42 028 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.06.2022 04:17:15 | |
30 164 162 BUSD | $ 30 164 162 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2022 04:15:07 | |
7 601 323 BUSD | $ 7 601 323 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:13:52 | |
7 565 518 BUSD | $ 7 565 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:13:52 | |
7 533 361 BUSD | $ 7 533 361 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:13:52 | |
7 463 960 BUSD | $ 7 463 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2022 04:06:03 | |
12 685 685 USDT | $ 12 685 685 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 04:03:43 | |
14 777 888 BUSD | $ 14 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.06.2022 04:02:05 | |
9 722 558 USDT | $ 9 722 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.06.2022 04:00:20 | |
9 908 185 USDT | $ 9 908 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 03:50:59 | |
8 000 ETH | $ 14 564 588 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:50:42 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:50:42 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:44:03 | |
5 375 000 USDT | $ 5 375 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 03:36:31 | |
500 WBTC | $ 14 980 239 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:32:00 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 03:29:49 | |
271 BTC | $ 8 113 419 | (unknown) | (unknown) |
| Type: transfer | From: 36w3LLiKKZoYAheNgpErdiEWmqyhzZrbmE | To: 3EPJLKs486KVYd6WvLP4zhYTYNEDS9eocX | |||
| 02.06.2022 03:29:49 | |
269 BTC | $ 8 043 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru4qnw7lgsdj3nx3ut28up3ru0czhdgrpp0tk2 | To: 3FjSAug99doiGA8X7vgbYy2NuMouiQbmMz | |||
| 02.06.2022 03:29:49 | |
186 BTC | $ 5 571 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 03:25:57 | |
171 BTC | $ 5 110 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37nYpGgGfzVQU1KKLv7TDabWEmgxsVyE1E | |||
| 02.06.2022 03:25:57 | |
171 BTC | $ 5 113 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksajp9pnh8k9gmnkvk8eznm6da56sj3qxpedme | To: bc1q20lmqklah7v97wq0zgfaqqppypg8nfg4nwxqlj | |||
| 02.06.2022 03:25:57 | |
227 BTC | $ 6 778 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DfSFpw518YbBcYt2J6Pk3nwK9noRZeHJ2 | To: 3CnDfkyoGMaPj3UqjhVK2gxYF1fCJjbXrS | |||
| 02.06.2022 03:25:57 | |
186 BTC | $ 5 566 718 | (unknown) | (unknown) |
| Type: transfer | From: 37s995VXQRQweeML39mZcg6WLeukjF3ryq | To: 3EfkB3aCziHjzqXj99MJW3zKdmwahY1fbj | |||
| 02.06.2022 03:25:57 | |
201 BTC | $ 6 008 858 | (unknown) | (unknown) |
| Type: transfer | From: 3APGRY1t12PeZjZjyoQfUdmFqP32CeLohs | To: 3NvPPLKLPuJ7Mjhrpfm4jYeMUbKDS5kiKE | |||
| 02.06.2022 03:25:57 | |
187 BTC | $ 5 594 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz2VfQotDwmMgQUA7j4JdcpCPRxCHo2eM | To: 3JGtcj5wCRLmYwExqpV6LYASZzBdeYsJ7Q | |||
| 02.06.2022 03:25:57 | |
247 BTC | $ 7 370 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GH6QesaPkyp7iT253mJsKykPuEAc2CTae | To: bc1q8g8esd8wuz59unx5taz56pg7r3h4gg2n27sxcv | |||
| 02.06.2022 03:25:57 | |
235 BTC | $ 7 022 159 | (unknown) | (unknown) |
| Type: transfer | From: 36oVThFfL72LLDn4TmosMSqvkVeCjYjQYC | To: bc1qjunl746wk8e6lu5ruzmmzqmp299jl7pl6nxz40 | |||
| 02.06.2022 03:25:57 | |
226 BTC | $ 6 750 847 | (unknown) | (unknown) |
| Type: transfer | From: 33CF9CSBdMGfJGboqi1r9znJFAderDft8H | To: bc1qacgy9ewhsglv0n5c2f8pevwfva8xfahdg7n5ac | |||
| 02.06.2022 03:25:57 | |
193 BTC | $ 5 748 264 | (unknown) | (unknown) |
| Type: transfer | From: 374aecFspsfpvqKW7fE8uZbe95p4szYE61 | To: bc1qgqm8ktq0vg58l75nqf7pcvj8kev9c3kkzyrps3 | |||
| 02.06.2022 03:25:57 | |
195 BTC | $ 5 829 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatv4vj6hqp8cve264eg450t9eqcrhldztng6y4 | To: 3EsVypb9B69h2868t3vz73mfNKDYRGB1EC | |||
| 02.06.2022 03:25:57 | |
223 BTC | $ 6 668 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3s2vakz306mr0cfwjh7qnx4tep8p527kemut | To: 3H7QakakCqrMcwUp7LhT6CkKGuXBrSwara | |||
| 02.06.2022 03:25:57 | |
172 BTC | $ 5 146 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdzxrmhvrqf07kg706j86l99yw93w54nl7ex6r | To: 32YSWcLVJT3raRPFmfqUJRoDEKDZ7VwUVU | |||
| 02.06.2022 03:25:57 | |
700 BTC | $ 20 895 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 02.06.2022 03:25:57 | |
394 BTC | $ 11 748 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.06.2022 03:25:57 | |
186 BTC | $ 5 564 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2022 03:25:57 | |
186 BTC | $ 5 564 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2022 03:25:57 | |
372 BTC | $ 11 110 331 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 03:09:54 | |
10 702 030 USDT | $ 10 702 030 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 02.06.2022 02:56:41 | |
186 BTC | $ 5 506 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2022 02:56:41 | |
664 BTC | $ 19 621 666 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 02.06.2022 02:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.06.2022 02:46:41 | |
186 BTC | $ 5 533 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 02:46:41 | |
522 BTC | $ 15 500 392 | (unknown) | (unknown) |
| Type: transfer | From: 1LXy4cW7XVfb3eXzmbjM9GmrJbLC3P8LNn | To: 1BRC7GQdyMJ5vhaVxvqjQccF7Yqf7FvNH4 | |||
| 02.06.2022 02:46:41 | |
268 BTC | $ 7 970 547 | (unknown) | (unknown) |
| Type: transfer | From: 1CdTPJ1ktBd6vPGN4pbN6JpZ1rc8kf2oNy | To: 13HXgV86iHkcEq9WwKgUBwCiGdgefs1UmE | |||
| 02.06.2022 02:46:41 | |
1 292 BTC | $ 38 354 624 | (unknown) | (unknown) |
| Type: transfer | From: 127H1f9GhMhC6T5W2goLnzqCBGsNrLXons | To: 1DQWjfRQFj4W3dZf4MLK8fpibQJnrMP3RQ | |||