Whale movements
Last update: 25.08.2026 17:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 00:37:12 |  |
191 BTC | $ 5 658 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2022 00:37:12 | |
692 BTC | $ 20 451 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 02.06.2022 00:35:51 |  |
30 000 000 XRP | $ 11 918 304 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 02.06.2022 00:31:25 |  |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.06.2022 00:30:28 | |
191 BTC | $ 5 729 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 00:28:07 | |
5 005 640 USDT | $ 5 005 640 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.06.2022 00:24:57 | |
247 BTC | $ 7 257 319 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 02.06.2022 00:24:57 | |
4 925 BTC | $ 144 954 940 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.06.2022 00:24:57 | |
554 BTC | $ 16 311 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtkehafgl2dc9vyazzvrfpss6kdw7dpq3s6we0 | To: 3GnBbYXwq9rqwqnETJyVYyCewWVySDLQCC | |||
| 02.06.2022 00:24:57 | |
549 BTC | $ 16 150 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkryugwksu2twmkzyqrtpygmuknq3jl5r8ygf3y | To: 3AkWB1JSTwXwBr3bk3fxAMzrnAZ9iEFHXF | |||
| 02.06.2022 00:24:57 | |
346 BTC | $ 10 184 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 02.06.2022 00:24:57 | |
413 BTC | $ 12 156 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 02.06.2022 00:24:57 | |
395 BTC | $ 11 626 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 02.06.2022 00:19:55 | |
13 122 891 USDT | $ 13 122 891 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 02.06.2022 00:18:06 | |
271 BTC | $ 8 036 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.06.2022 00:18:06 | |
310 BTC | $ 9 184 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksk2jlyt2fvmrmkuqatl43znxccuan44zfdemn | To: 367bWwUbS1sM5C1WAv3vLPSdRSuwKjnx8q | |||
| 02.06.2022 00:18:06 | |
310 BTC | $ 9 188 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztwwsurcaqlq39ewygwk09lka6h8a3g448d35x | To: 393qaUMnsxPjyU7jwhXG57gYhJ61QgfVxv | |||
| 02.06.2022 00:18:06 | |
489 BTC | $ 14 503 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86pfae2j8mvy70u0tczwe3zwmn2trtpsqdzryl | To: 36wHR8mVtu3U3WeFgJiK14Dx6PGmneHbaC | |||
| 02.06.2022 00:18:06 | |
525 BTC | $ 15 584 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg9l9s555j0u8se75z7m9yj2sz4t9l0k2256ek | To: 38di8dYpxVbjLNLRebC9MdqYiQDxA7jh1Z | |||
| 02.06.2022 00:18:06 | |
275 BTC | $ 8 149 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q532qkwz8fzm6rm0anqppmxmhnkt5ymkn08d640 | To: 38Eas2wgveiK4wP4PvCpeGUmt3w9uoe9Dw | |||
| 02.06.2022 00:18:06 | |
389 BTC | $ 11 538 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszx453qeqctr0whrf32pf5y86j0cmjrpgn57vc | To: 3EgcEcbM8SkFAwMXM6EGzJNmPyZ1xb4Y9A | |||
| 02.06.2022 00:18:06 | |
322 BTC | $ 9 557 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03mk4qyly9h9wqcqmxrp0965k4gejf43jxww0v | To: 3EWsy49psVrpvcdvSCDzndY9vjnGV5sMVz | |||
| 02.06.2022 00:18:06 | |
353 BTC | $ 10 479 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5epp0y32c5z5d4sxzlzln9sl6eathk54sct637 | To: 3L6JNX3dswKdkzBhZqTALfES6V2w5QovTj | |||
| 02.06.2022 00:18:06 | |
247 BTC | $ 7 328 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1quql69kl33ltel2cspywf5pmexmtyj98kwy8e44 | To: 3BLxWdcLRjicdXhUPRoRMaJSNVDjYBbYBN | |||
| 02.06.2022 00:18:06 | |
426 BTC | $ 12 653 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefvy489f7scvwdxgajsfysxyvc0tnhkjh92hx7 | To: 37CUFJrHcTJYCWQmowNroVzfR8VykqDtit | |||
| 02.06.2022 00:18:06 | |
306 BTC | $ 9 064 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr298rputyyf6y4qpuzqkznp6dna34tcnn3kvy | To: 3CjGzStT2wr3XhZ5cwEcmNh8JRM88KZPYu | |||
| 02.06.2022 00:18:06 | |
437 BTC | $ 12 979 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke90gnhuh9nn8lzw3hkxd7spzaqeq3z2ju4vxf | To: 3MhnYiPPNwdTaprT2mim9hzMQ7pEsHMaBE | |||
| 02.06.2022 00:18:06 | |
227 BTC | $ 6 746 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vj3z9xslgcsrmys3ndcdn4w28tuhxksx78ztr | To: 3EZ8SyQZL9coHUEY7ZciQEUMgEj1RA6FcQ | |||
| 02.06.2022 00:18:06 | |
201 BTC | $ 5 973 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw0zlvtsydman8z5qf3txruhgyhewfqqu4g2rr | To: 36c6KXbB4XMWhTxayrTCLE95TExozZLVnp | |||
| 02.06.2022 00:18:06 | |
172 BTC | $ 5 117 499 | (unknown) | (unknown) |
| Type: transfer | From: 38z75PEvRuvqKgcvc7AU9QL3cyjDzuFuFt | To: bc1qpfygsx5n8cmunuj8f7ehewe0ry98cqhl6uptzn | |||
| 02.06.2022 00:18:06 | |
392 BTC | $ 11 623 650 | (unknown) | (unknown) |
| Type: transfer | From: 37dHHmKK8BsWbR4rmjiwVZUbYzG3edjL7E | To: bc1qffylydvyj7qcg93uvzr7w7x3e6yan30u50xcd3 | |||
| 02.06.2022 00:18:06 | |
409 BTC | $ 12 133 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A5XC13D4idq8SjUFku1CZCuessYTv39oX | To: bc1qkpn2mr9gq2vwpcvxr238q34jmgjnrssdusxv36 | |||
| 02.06.2022 00:18:06 | |
455 BTC | $ 13 512 898 | (unknown) | (unknown) |
| Type: transfer | From: 3G15SY4B4a3NfNM8bS7quteiiAnFJKSnPt | To: bc1qe5yn6r3hf54rgs5fwpgutat0tuq6wp9s3syva0 | |||
| 02.06.2022 00:18:06 | |
357 BTC | $ 10 583 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZTPKnjoxQxfNF6KSaGB8FFJFkrL8Wc4 | To: bc1qskmt44g35kqnzuxpzrm9mv8vcnxn3j3n0tte78 | |||
| 02.06.2022 00:18:06 | |
236 BTC | $ 6 990 561 | (unknown) | (unknown) |
| Type: transfer | From: 38adMWS8pBwBRcc29mAp2mLQ2PvyJmYzVs | To: bc1qr0stq6pfceh7v8u3npez70v4qyytpa8xfrnnnr | |||
| 02.06.2022 00:18:06 | |
348 BTC | $ 10 315 252 | (unknown) | (unknown) |
| Type: transfer | From: 34w5p6WPYRfmTtidDzMoULQ1F8dr2bc5hk | To: bc1qztp466saf0hjlfxemk02sp929wdcduk04sa0jl | |||
| 02.06.2022 00:18:06 | |
195 BTC | $ 5 797 351 | (unknown) | (unknown) |
| Type: transfer | From: 35EXLLKMiteLLQrD33nFZtCBipucjpZKT5 | To: 3GhwtvnxS15HeEguB2RL1nCMYFPQksxXCz | |||
| 02.06.2022 00:18:06 | |
439 BTC | $ 13 021 379 | (unknown) | (unknown) |
| Type: transfer | From: 3834Kcz3ZVQTgYjMhA24xtAqQBL79snfUr | To: 381Fzv9dRJgXHAkLNZKfyQwcASkuAR3N4s | |||
| 02.06.2022 00:18:06 | |
293 BTC | $ 8 701 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Byo6vXmPbmyCaN2PMQJP7QN8abJsUwk97 | To: 38ny4a9hooJHJr8bqwaJjoNwvVEHKco9aZ | |||
| 02.06.2022 00:18:06 | |
305 BTC | $ 9 062 951 | (unknown) | (unknown) |
| Type: transfer | From: 3AWDurRe4HXmnXD2VUNnmmGxEksrdreDBD | To: 32acATgaYoF3Zz5p4oytZt3ViW6ZR6Mk8z | |||
| 02.06.2022 00:18:06 | |
289 BTC | $ 8 567 738 | (unknown) | (unknown) |
| Type: transfer | From: 32U5nf4bQC8do5rsFo6co7VS7WpBnSZvNN | To: 3BMHq4V7PVic6BX6HFTxwGfS7YDHBKh3JU | |||
| 02.06.2022 00:18:06 | |
348 BTC | $ 10 339 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb38HpX67Kmc32pwMDhdxtme68mC84F7R | To: 371wgbozGEgRDoEaPHjDCuoiV7eCvttD5n | |||
| 02.06.2022 00:18:06 | |
394 BTC | $ 11 678 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ9eNx5eDxU2Fp7T87HG77s5s3FrvuZhW | To: 388Q6vc7cP56btJwZMK3Ssj4qrJC1Mgrra | |||
| 02.06.2022 00:18:06 | |
394 BTC | $ 11 677 828 | (unknown) | (unknown) |
| Type: transfer | From: 39JaDEamb9ugMtZjHM7tVNQQ3pAhHEz3VH | To: 3Mmi9bvvnXnYntsUaSW5xJFxo3z31fNUkw | |||
| 02.06.2022 00:18:06 | |
419 BTC | $ 12 438 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EP1FBBDQY5WqnKgo6mLbwqWevxhGHfWV3 | To: 35uK3z1VT6H7Fnc88MRQkjQqXw7DgP2Pus | |||
| 02.06.2022 00:18:06 | |
305 BTC | $ 9 061 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PGavWLgEuUkCkySYnVsHhejcktEGiJ6Qy | To: 36a4LJNNgwQVenokF6CaBkcewezuz4shU8 | |||
| 02.06.2022 00:18:06 | |
269 BTC | $ 7 983 248 | (unknown) | (unknown) |
| Type: transfer | From: 35jDX1z559HvJ5MqgFPraub9w5jz92X5W3 | To: 3Lt8xdWiUEq4mhWv3HyXqRcCwfabxYA2Kj | |||
| 02.06.2022 00:18:06 | |
373 BTC | $ 11 071 665 | (unknown) | (unknown) |
| Type: transfer | From: 32HGfT255Ttf9KMnD3MGbuMYQnDzdNTnr4 | To: 3PrYtKmXqSNk2jAqjZtyNn9CDZPcqzvg2R | |||
| 02.06.2022 00:18:06 | |
409 BTC | $ 12 136 760 | (unknown) | (unknown) |
| Type: transfer | From: 381emdCnD6uDTitbBMZddSFn9cfzTPx5MD | To: 3Cact5xijSociHV1pxM1ZzvQGbeVHsnzLQ | |||
| 02.06.2022 00:18:06 | |
450 BTC | $ 13 361 418 | (unknown) | (unknown) |
| Type: transfer | From: 32hiKqJFamkcFRJzoPMtvJfxVkar4eeLao | To: 3B7baVV6FLvjQkBam3puJZz6cayFpjmyxX | |||