Whale movements
Last update: 25.08.2026 16:53:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 02:46:41 |  |
511 BTC | $ 15 165 829 | (unknown) | (unknown) |
| Type: transfer | From: 1BMvQr7YWsPGFKRFBLjJtSzJ7DxB3rSVT8 | To: 12zaiZPZ69a56LEQ9bC81YkTwaU2raRykU | |||
| 02.06.2022 02:45:11 |  |
53 971 870 XRP | $ 21 456 794 | (unknown) | (unknown) |
| Type: transfer | From: rGqxpSsMm6V4AxmFrmjQFX9its6mLXJCZA | To: rn27JFf63MAzAvo7k7SS1WrxVQmzi8NQgR | |||
| 02.06.2022 02:44:03 | |
310 BTC | $ 9 248 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsvqb4RMQKnFxRF721AyiCJi46n2MhGm8 | To: 32nA4wV7AJzS8CgUaVJXjko8ZZxW3WPpGe | |||
| 02.06.2022 02:44:03 | |
322 BTC | $ 9 619 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gjey2aqlqt7rnslpekqa536n7g95e2kvwxl96 | To: 3JqUDDCY7vSy1yPVf7a2UT8giN8FzcaAaY | |||
| 02.06.2022 02:44:03 | |
187 BTC | $ 5 579 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2022 02:44:03 | |
192 BTC | $ 5 744 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlgaryygwllyy0ldwsd5xwsxamsh3fs9c7r269mgdltlqqyhervqsmgqls | |||
| 02.06.2022 02:40:32 |  |
39 379 430 USDT | $ 39 379 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2022 02:36:40 | |
20 000 000 BUSD | $ 20 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 02.06.2022 02:14:04 | |
61 327 ETH | $ 111 344 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7e6ea81a68a2af50f64a37b3d6e50b1abb796da8 | |||
| 02.06.2022 02:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.06.2022 01:57:59 | |
7 499 943 BUSD | $ 7 499 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2022 01:56:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.06.2022 01:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.06.2022 01:42:20 | |
15 763 422 USDT | $ 15 763 422 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 02.06.2022 02:31:23 | |
599 BTC | $ 17 691 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 02.06.2022 02:31:23 | |
200 BTC | $ 5 903 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 02.06.2022 02:31:23 | |
197 BTC | $ 5 830 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 02.06.2022 02:31:23 | |
223 BTC | $ 6 597 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw6dv2llek0js6x5q7z89957cf4khmldphqr0p | To: bc1qfq3s2vakz306mr0cfwjh7qnx4tep8p527kemut | |||
| 02.06.2022 02:31:23 | |
289 BTC | $ 8 527 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DFWzzYRUbbPRhTgFP41bkKRWtRqjvhrFs | To: 3BnF811MsRNK5ZmGD12qXVZwvWX9eMiNa4 | |||
| 02.06.2022 02:31:23 | |
305 BTC | $ 9 016 001 | (unknown) | (unknown) |
| Type: transfer | From: 35DaqvaHBqwjMYHAgFuwRi2sFzWv1EHnxC | To: 35ru8vEsQR9YsudX8syXW9hVLGYZfZ2VyT | |||
| 02.06.2022 02:31:23 | |
247 BTC | $ 7 292 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GSi6Xh6aHxQE9pHBfyTVe4GJcZxfQx2re | To: 3GH6QesaPkyp7iT253mJsKykPuEAc2CTae | |||
| 02.06.2022 02:31:23 | |
235 BTC | $ 6 948 098 | (unknown) | (unknown) |
| Type: transfer | From: 34AYZa8bt5DKUFeY6yd1AvjgChv3PQkoNn | To: 36oVThFfL72LLDn4TmosMSqvkVeCjYjQYC | |||
| 02.06.2022 02:31:23 | |
186 BTC | $ 5 507 467 | (unknown) | (unknown) |
| Type: transfer | From: 31qD3fBaxVgS42z2gj6whYZueTpzpyKku2 | To: 37s995VXQRQweeML39mZcg6WLeukjF3ryq | |||
| 02.06.2022 02:31:23 | |
226 BTC | $ 6 679 107 | (unknown) | (unknown) |
| Type: transfer | From: 3BdkD47SFjhnKtnwAhHzRTqhpZLVEWQq57 | To: 33CF9CSBdMGfJGboqi1r9znJFAderDft8H | |||
| 02.06.2022 02:31:23 | |
227 BTC | $ 6 706 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BLXS6YB4M1Z9Kz5eRwmopHgQLhJ7d9fwQ | To: 3DfSFpw518YbBcYt2J6Pk3nwK9noRZeHJ2 | |||
| 02.06.2022 02:31:23 | |
193 BTC | $ 5 687 726 | (unknown) | (unknown) |
| Type: transfer | From: 39kWUjQm3vgonCBFyYJYixt7M5kXQx5nBZ | To: 374aecFspsfpvqKW7fE8uZbe95p4szYE61 | |||
| 02.06.2022 02:31:23 | |
172 BTC | $ 5 091 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AJJBR13ChnRhb1ikQcykeWjEJ8xCbDPPf | To: bc1qqdzxrmhvrqf07kg706j86l99yw93w54nl7ex6r | |||
| 02.06.2022 02:31:23 | |
310 BTC | $ 9 141 589 | (unknown) | (unknown) |
| Type: transfer | From: 32sQiJFP9smFGPEJqr5FcCiPW7bxjhLsJT | To: bc1qjq3d472nkx6ktlx9fxqk0u2g93dy4lmq744462 | |||
| 02.06.2022 02:31:23 | |
293 BTC | $ 8 658 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GWD8n1RasyAAaPpF6VQ2Yfvp7sQRhXP7X | To: bc1qzprxlge5wldksuzmgr9zzl4ecu2l8vkqk76t62 | |||
| 02.06.2022 02:31:23 | |
269 BTC | $ 7 945 550 | (unknown) | (unknown) |
| Type: transfer | From: 35sszyWDK2Rvqmr9FDXpad5UvYnpRsGX8Y | To: bc1qru4qnw7lgsdj3nx3ut28up3ru0czhdgrpp0tk2 | |||
| 02.06.2022 02:31:23 | |
195 BTC | $ 5 767 503 | (unknown) | (unknown) |
| Type: transfer | From: 39UgYdZx3oBZqQ7pXRD7CTnnFcwQbZrcTX | To: bc1qatv4vj6hqp8cve264eg450t9eqcrhldztng6y4 | |||
| 02.06.2022 02:31:23 | |
275 BTC | $ 8 111 549 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ncT4SGHquk3eFqxvvBHsnLhbnNrqdhL | To: bc1q9ljfmk08ky3en7afdnruuphh6reythkm3w9wz2 | |||
| 02.06.2022 02:31:23 | |
171 BTC | $ 5 058 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx5kA8WCqHDnWTSQjWHTYoRB5CeCy685k | To: bc1qksajp9pnh8k9gmnkvk8eznm6da56sj3qxpedme | |||
| 02.06.2022 02:31:23 | |
292 BTC | $ 8 626 148 | (unknown) | (unknown) |
| Type: transfer | From: 33NdDBnAtQRSK4JD9bRFPi3jYW7FntbejJ | To: bc1qna5gd6d5drz6cfnc7e5xnzqyfwgjzzac98kw7a | |||
| 02.06.2022 02:31:23 | |
187 BTC | $ 5 535 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh05p37n2ah7t9cdy6xeqf83n255sf2ynwgey6 | To: 3Jz2VfQotDwmMgQUA7j4JdcpCPRxCHo2eM | |||
| 02.06.2022 02:31:23 | |
305 BTC | $ 9 020 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4pe75w8yn8v2kejl0qnevkvk8w48de9d3xs7k | To: 3DDXJHxBLD5jUdaB2FQFTVcxdd1RTH7Yvw | |||
| 02.06.2022 02:31:23 | |
271 BTC | $ 8 016 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhuyte8tnzzezhp6uzejfuw2dadefl9f03zawt | To: 36w3LLiKKZoYAheNgpErdiEWmqyhzZrbmE | |||
| 02.06.2022 02:31:23 | |
201 BTC | $ 5 945 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpvg2226p2ude5ltmsznzxqgftmewm3tya2lml | To: 3APGRY1t12PeZjZjyoQfUdmFqP32CeLohs | |||
| 02.06.2022 02:31:23 | |
3 904 BTC | $ 115 297 624 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 02.06.2022 02:31:23 | |
189 BTC | $ 5 582 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 02:31:23 | |
189 BTC | $ 5 590 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2022 02:31:23 | |
212 BTC | $ 6 256 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 02.06.2022 02:31:23 | |
351 BTC | $ 10 366 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 02.06.2022 02:31:23 | |
664 BTC | $ 19 616 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 02.06.2022 02:05:07 | |
328 BTC | $ 9 804 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.06.2022 02:05:07 | |
353 BTC | $ 10 549 034 | (unknown) | (unknown) |
| Type: transfer | From: 3L6JNX3dswKdkzBhZqTALfES6V2w5QovTj | To: 3HS3oXPKkieQHTxbA8P8s6upycRgiTa3FE | |||
| 02.06.2022 02:05:07 | |
357 BTC | $ 10 654 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskmt44g35kqnzuxpzrm9mv8vcnxn3j3n0tte78 | To: 3PbhMXL5a4WX4BV4dxXswLp2sWwoRrdiiX | |||
| 02.06.2022 02:05:07 | |
191 BTC | $ 5 703 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 01:54:41 | |
200 BTC | $ 5 940 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7anrjqgch9mgf6qarxt052lyvnx26a069uyhz | To: 1HKTGHP6VV9K39rJUwNLGLvxH7Jwc5rfFV | |||
| 02.06.2022 01:54:41 | |
171 BTC | $ 5 087 977 | (unknown) | (unknown) |
| Type: transfer | From: 3EEoji5ZZGgUxCzDU42guYD98YS57oxPQu | To: 3Gx5kA8WCqHDnWTSQjWHTYoRB5CeCy685k | |||