Whale movements
Last update: 25.08.2026 17:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 23:13:31 |  |
277 BTC | $ 8 269 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 01.06.2022 22:56:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQud6WByvynPY9YXWCvFB4njpywMh3Gnh3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 22:50:18 | |
8 678 303 USDT | $ 8 678 303 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.06.2022 22:46:51 | |
8 678 303 USDT | $ 8 678 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.06.2022 22:40:24 | |
41 737 984 USDT | $ 41 737 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.06.2022 22:34:37 | |
269 BTC | $ 7 989 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fp8dewmlkvxqvzdtkr09qtgd4zlnknfqemkks | To: 38ujFRvGQZUKBJRuq35Dpf42CjZTizVvdG | |||
| 01.06.2022 22:34:37 | |
271 BTC | $ 8 060 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LqEA9BadVYuyr7Ev6hfKTzUvK1qnXqaMJ | To: 3FbruyxzbbgLqgBb75FNCdGAmbXrXAP1DW | |||
| 01.06.2022 22:34:37 | |
196 BTC | $ 5 831 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 22:34:37 | |
728 BTC | $ 21 607 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 01.06.2022 22:33:31 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 22:29:55 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 22:26:19 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 22:26:05 | |
2 219 BTC | $ 66 968 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz | To: 33Fs5YgyfKM5kKrNSgeG8Sqa4fWJVYBCCC | |||
| 01.06.2022 22:26:05 | |
178 BTC | $ 5 378 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bz7VQ4ZbTJTXMeNjZnqy66de5qvoMfycZ | |||
| 01.06.2022 22:26:05 | |
369 BTC | $ 11 141 949 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgk84dfgwsa89uv3zs8j5ttzdqp382kfna3wqxe5lf28g9ctuqvs6lnhsk | |||
| 01.06.2022 22:26:05 | |
173 BTC | $ 5 205 698 | (unknown) | (unknown) |
| Type: transfer | From: 35azwPRbJnPpAPoyf9tV2ugt9w7TUjQHcq | To: bc1q3kzt4dd7hk99nylatt24xl35ccuuyky0lvn3nd | |||
| 01.06.2022 22:26:05 | |
223 BTC | $ 6 742 049 | (unknown) | (unknown) |
| Type: transfer | From: 3J5WhRU3fSuDt4don7F1QBJgBymspnnhwi | To: bc1qhat5xjw6cq0r4gguxvwcu59x70fqdwznc32ljx | |||
| 01.06.2022 22:26:05 | |
201 BTC | $ 6 074 966 | (unknown) | (unknown) |
| Type: transfer | From: 39jcuiVhqRQ4Ay1UCcuwPNFUgY5FTgoDEb | To: bc1qz2q5jw7aqh2a2zj5vhxsaszcwjefcntttg4td8 | |||
| 01.06.2022 22:26:05 | |
195 BTC | $ 5 898 444 | (unknown) | (unknown) |
| Type: transfer | From: 34pzTyMNWvZtsJBhLEkQE53VP1FjZkUDrq | To: bc1qx5ur5khwtp4pazsvgllwst282h2yfru38y867l | |||
| 01.06.2022 22:26:05 | |
226 BTC | $ 6 831 511 | (unknown) | (unknown) |
| Type: transfer | From: 35vw8C45WFmQ4tBRZKojfGf7w6sWTLpCkK | To: 3PtT6hVSKTnKSgBciQojmKh347bviGLXLv | |||
| 01.06.2022 22:26:05 | |
236 BTC | $ 7 110 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JK4HodfUKsJ8G3yRhqVP52hFqGkvvgbfD | To: 37aLVVcczUZg8C5DZjFub2DZhxEx6JANkR | |||
| 01.06.2022 22:26:05 | |
227 BTC | $ 6 861 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Fip4jLmzuHZpCDwuYsrZGuSpdehe3iwR2 | To: 3ACRAso6Ujjy2oWz2qV45c31wL5ixjT1yu | |||
| 01.06.2022 22:26:05 | |
188 BTC | $ 5 667 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq4zTrDQtoQASzEbHqMn83dJYjHwAngkM | To: 3HHGdEXDPjksbPn6sugzqwMZL2zJHxe7FA | |||
| 01.06.2022 22:26:05 | |
247 BTC | $ 7 454 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DrMp8iXLhErFMZK4H5kSsjMB2iqs8tt7t | To: 31p3rRk6Y646LXYHhmCcEWQ17TWwoJcSiV | |||
| 01.06.2022 22:26:05 | |
193 BTC | $ 5 812 063 | (unknown) | (unknown) |
| Type: transfer | From: 3DB5zzCwyckr86w9CfFHZ774Fx5VrDDjDd | To: 3QvAe6czgcLDFBuEw1r3shePeVjnwdA6Tz | |||
| 01.06.2022 22:26:05 | |
188 BTC | $ 5 658 724 | (unknown) | (unknown) |
| Type: transfer | From: 3B1bwVMXWBdV5PfK3pAeGbcieziPYvXcBU | To: 3JGEKTMcipT6F32dmWGk7XVkBNhnPFKY4t | |||
| 01.06.2022 22:26:05 | |
300 BTC | $ 9 052 412 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.06.2022 22:26:05 | |
331 BTC | $ 9 998 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 01.06.2022 22:20:24 | |
42 499 196 USDT | $ 42 499 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.06.2022 22:13:17 | |
263 BTC | $ 7 901 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a6u003ned7xpc9c6z3k6n6m9trj4anu6sym6s | To: bc1qzc2pv9536uuh9dg59xerfpzrv5c2lu90kegdzf | |||
| 01.06.2022 22:13:17 | |
728 BTC | $ 21 873 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 01.06.2022 22:13:17 | |
329 BTC | $ 9 877 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KH4SFCNP2xni2rci2HE6mHkmBFgJY42DZ | To: bc1q5a6u003ned7xpc9c6z3k6n6m9trj4anu6sym6s | |||
| 01.06.2022 22:12:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 22:11:21 | |
5 488 ETH | $ 9 936 562 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 22:08:27 | |
7 604 965 BUSD | $ 7 604 965 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.06.2022 22:07:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.06.2022 22:06:40 | |
10 395 022 BUSD | $ 10 395 022 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 22:02:51 | |
214 BTC | $ 6 476 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 22:02:51 | |
233 BTC | $ 7 053 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 22:02:51 | |
739 BTC | $ 22 368 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QCM4HZKegma9NYGNCLZgoBSLynJckweRP | To: bc1qqah70xwnjvfmfgwe9gencqyy3reuk5j3x9rjve | |||
| 01.06.2022 22:02:51 | |
10 010 BTC | $ 302 901 630 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.06.2022 22:02:51 | |
331 BTC | $ 10 027 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 01.06.2022 22:02:38 | |
5 557 367 GUSD | $ 5 566 099 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 21:56:04 | |
188 BTC | $ 5 706 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt59udzxqw952s5e9n93rna3fy27f4h5zktx8t9 | To: 3Kq4zTrDQtoQASzEbHqMn83dJYjHwAngkM | |||
| 01.06.2022 21:56:04 | |
188 BTC | $ 5 693 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknl5gz6m3wmncw04ks9j9jgjc78j49zf20qd90 | To: 3B1bwVMXWBdV5PfK3pAeGbcieziPYvXcBU | |||
| 01.06.2022 21:56:04 | |
706 BTC | $ 21 421 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q237tg46xxty4000rsckwr0wdylls9m7e6hfh5j | To: 355j6JoD1YnGHsNanjLWmjQbmDdc5dD9qL | |||
| 01.06.2022 21:56:04 | |
670 BTC | $ 20 353 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7na2gx907nwudzwfdt7vcwzhceczx5yasdlua | To: 3N8Z8NVhL1BBUCCPzn9QRFj5o1iwiYgJTq | |||
| 01.06.2022 21:56:04 | |
419 BTC | $ 12 729 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6xsalxhxj2jdg66l3z2gwxhdjmc7g6d2z77z | To: 39DLuGfMwh3dmpzjrbCR4J1fQEEXBW58zd | |||
| 01.06.2022 21:56:04 | |
340 BTC | $ 10 324 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfj70wx99jpulrhz88setyu6eat3wwqz0s80ux | To: 3B8T72aSiZyPpf4ymzsEuQC4TEJ1yAtqwG | |||
| 01.06.2022 21:56:04 | |
392 BTC | $ 11 914 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q273wauuvvatkqjggty53qy3ehukaa9a727mf0h | To: 32ieAAVotkDYM7QyH8z36NKZ23X7i4Pwb8 | |||