Whale movements
Last update: 25.08.2026 17:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 21:56:04 |  |
329 BTC | $ 9 977 652 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 01.06.2022 21:54:13 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 01.06.2022 21:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.06.2022 21:49:27 | |
6 499 991 BUSD | $ 6 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 21:47:23 | |
6 499 991 BUSD | $ 6 499 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 21:45:31 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.06.2022 21:36:22 |  |
33 000 000 XRP | $ 13 343 806 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.06.2022 21:29:58 | |
353 BTC | $ 10 667 243 | (unknown) | (unknown) |
| Type: transfer | From: 3JDPH37sRrVWLzLn1iPFezKiVszmnvdYUU | To: 3JQ4yYSw38B3gS4M8ScoZrG8gFsUEyJbJ7 | |||
| 01.06.2022 21:29:58 | |
446 BTC | $ 13 483 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlnrk0x2rpcu284cjrcus53u3pcxg5n29pcwgzek9d02ae9lm2sqjh888x | To: bc1qjpp7snd7reqqm0yx72cscsl6zsqwy3kmcxmlykg0ge3n8px82trsgp46vk | |||
| 01.06.2022 21:29:58 | |
3 851 BTC | $ 116 356 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmjgcgdvdqjhpdsv86y9kzhe8fth9sd383zsu8 | To: 3FCXbGcZ8KKUmVKFAgRVkGbn1RXcWNFSSV | |||
| 01.06.2022 21:29:58 | |
2 454 BTC | $ 74 154 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcapxxu5wmed0djmfd6p6yzmh5eut8g48u4jttp | To: 3GtrbCUE4TXiND2kzNYFsy4XXJZt8SWmsi | |||
| 01.06.2022 21:29:58 | |
1 764 BTC | $ 53 301 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu8z5smfxxg0r83wrpljvgfprdtkps5rkgcpcs | To: 3AVwRRtGZagbGy1xUus9AX8qT7ruqXXcwq | |||
| 01.06.2022 21:29:58 | |
306 BTC | $ 9 231 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj38dwmat2nkggyrtpa290uj54wluzf9pa2ed2x | To: 3HijDGqfwt5YJA8y5TmoGpVfkoF6VBcTsn | |||
| 01.06.2022 21:29:58 | |
3 256 BTC | $ 98 367 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjq5sk27zf7w3lqjwwskf25dadkluhjnya3lzs | To: 3Koh3s71cDc8iUifg12L1esQL8kmceTxR9 | |||
| 01.06.2022 21:29:58 | |
1 132 BTC | $ 34 210 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9scp85d0s9tgwzq0mz48vce53rsd3eywxzzua8 | To: 34df37oNfQbcs9SEakLYyFWPTztAJKR9WG | |||
| 01.06.2022 21:29:58 | |
526 BTC | $ 15 879 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5d7kqkd3p20z3ekhahm7rd9adffumcq9gj7gt | To: 3BU4gPDEpsd1cutHmtJsGci3HKjcFPpp7S | |||
| 01.06.2022 21:29:58 | |
407 BTC | $ 12 284 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73k5tqr7q7zx57gygdzfdxvse9uh46jwfe9kf3 | To: 37TRyHwMNB6WLUcgaDBSMe8i2iAmqFAmQQ | |||
| 01.06.2022 21:29:58 | |
407 BTC | $ 12 284 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73k5tqr7q7zx57gygdzfdxvse9uh46jwfe9kf3 | To: 37TRyHwMNB6WLUcgaDBSMe8i2iAmqFAmQQ | |||
| 01.06.2022 21:29:58 | |
332 BTC | $ 10 024 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30d8jfwez2gejmqq5emhzd08duxyrwzlvp8ar0 | To: bc1qagpw793rhlln0rdwvpqd2xjxxhwewxyy45cxh3 | |||
| 01.06.2022 21:29:58 | |
332 BTC | $ 10 024 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30d8jfwez2gejmqq5emhzd08duxyrwzlvp8ar0 | To: bc1qagpw793rhlln0rdwvpqd2xjxxhwewxyy45cxh3 | |||
| 01.06.2022 21:29:58 | |
3 342 BTC | $ 100 989 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v5slym6u2hq5r6c2sy02wuprx3dgftk00t70e | To: bc1qmsccktvmxsfucpj0psk7sjd3huf3cet9vz2qrf | |||
| 01.06.2022 21:29:58 | |
3 342 BTC | $ 100 989 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v5slym6u2hq5r6c2sy02wuprx3dgftk00t70e | To: bc1qmsccktvmxsfucpj0psk7sjd3huf3cet9vz2qrf | |||
| 01.06.2022 21:29:58 | |
671 BTC | $ 20 270 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2sh9um2n4k4plnrnj6ydg7cm7r0pajcx7kkka | To: bc1qv7na2gx907nwudzwfdt7vcwzhceczx5yasdlua | |||
| 01.06.2022 21:29:58 | |
671 BTC | $ 20 270 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2sh9um2n4k4plnrnj6ydg7cm7r0pajcx7kkka | To: bc1qv7na2gx907nwudzwfdt7vcwzhceczx5yasdlua | |||
| 01.06.2022 21:29:58 | |
991 BTC | $ 29 957 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307xqup93u5l9qhud2rmnynjkvgwsylnglzfpk | To: bc1quegwcp2cjy3kkpug98hxs0r7g2n8qv7tenlr0v | |||
| 01.06.2022 21:29:58 | |
991 BTC | $ 29 957 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307xqup93u5l9qhud2rmnynjkvgwsylnglzfpk | To: bc1quegwcp2cjy3kkpug98hxs0r7g2n8qv7tenlr0v | |||
| 01.06.2022 21:29:58 | |
1 351 BTC | $ 40 821 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea2p0fnzknegccwwlk0j0y6rcd387pvkmm5qk9 | To: bc1qfpknc9yfca6z0k65hmf9ngjljgzx0ptjkk69nj | |||
| 01.06.2022 21:29:58 | |
1 351 BTC | $ 40 821 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea2p0fnzknegccwwlk0j0y6rcd387pvkmm5qk9 | To: bc1qfpknc9yfca6z0k65hmf9ngjljgzx0ptjkk69nj | |||
| 01.06.2022 21:29:58 | |
9 040 BTC | $ 273 145 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfg7tta47csmrk8luugnflxkl4scrt3r5ymye | To: bc1q3ktvlglrvlda83g0qqwfapltmhf35rs3cvs94y | |||
| 01.06.2022 21:29:58 | |
9 040 BTC | $ 273 145 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfg7tta47csmrk8luugnflxkl4scrt3r5ymye | To: bc1q3ktvlglrvlda83g0qqwfapltmhf35rs3cvs94y | |||
| 01.06.2022 21:29:58 | |
1 106 BTC | $ 33 413 254 | (unknown) | (unknown) |
| Type: transfer | From: 3H58Qrw8728ChPa9BbBVHBH76nVTar83Gg | To: 3HUCtqcjCNgYHAydG9SFoMX8xDSM815hLe | |||
| 01.06.2022 21:29:58 | |
1 106 BTC | $ 33 413 254 | (unknown) | (unknown) |
| Type: transfer | From: 3H58Qrw8728ChPa9BbBVHBH76nVTar83Gg | To: 3HUCtqcjCNgYHAydG9SFoMX8xDSM815hLe | |||
| 01.06.2022 21:29:58 | |
1 549 BTC | $ 46 798 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FrpDehGD5bU3tEPXvMLxBWmNUFgKEFcLR | To: 37Ugpa79TaXXRgoDz7ZJDTPuPxJgmdXWx3 | |||
| 01.06.2022 21:29:58 | |
1 549 BTC | $ 46 798 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FrpDehGD5bU3tEPXvMLxBWmNUFgKEFcLR | To: 37Ugpa79TaXXRgoDz7ZJDTPuPxJgmdXWx3 | |||
| 01.06.2022 21:29:58 | |
9 011 BTC | $ 272 275 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GCXb4pGpcpmeLFGe3SSeUU3e3ZAhmVPnX | To: 3Bm4rWwwnbHgNBZcD8WaCNwapKbfKEo8FW | |||
| 01.06.2022 21:29:58 | |
9 011 BTC | $ 272 275 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GCXb4pGpcpmeLFGe3SSeUU3e3ZAhmVPnX | To: 3Bm4rWwwnbHgNBZcD8WaCNwapKbfKEo8FW | |||
| 01.06.2022 21:29:58 | |
394 BTC | $ 11 892 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KdjTtqrE9MMNMg5mcERsJE6CrNXMVnJJJ | To: 3BhJ7CyQMuyhXqEyQsDXoVFVFBegmP4pwC | |||
| 01.06.2022 21:29:58 | |
443 BTC | $ 13 399 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSMwumkbQGEqf3EQ1oosDd92nkwprNq2 | To: 3CMGNRLQUyZpjrpUjnxhND9W5WHPFVZh2L | |||
| 01.06.2022 21:29:58 | |
292 BTC | $ 8 827 168 | (unknown) | (unknown) |
| Type: transfer | From: 3F84Ajwvyk59vv2LUJvMLi585Zf4jGKRv8 | To: 3A7LT9MwYBZLJoae3p1tdmnxrdJkkAYceU | |||
| 01.06.2022 21:29:58 | |
462 BTC | $ 13 973 444 | (unknown) | (unknown) |
| Type: transfer | From: 3L7oSyoiCy4u9cwsbdkhpUx1akNNWF8yVW | To: 37uDXSYByxauoSNHq86BfnvauUZTUUSPpb | |||
| 01.06.2022 21:29:58 | |
1 607 BTC | $ 48 568 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BVxaqxEwowqcHVqUonn5whbsvuXZQMYSa | To: 31hQDaFdKAnFxYuvyhSTPoEUiVMA9sA8uQ | |||
| 01.06.2022 21:29:58 | |
1 230 BTC | $ 37 169 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JdZrTuXQ8oP5eaBk3hY5QtZPfhFmCfZhB | To: 3CASfSGVfVxfS6ia9pcNEJa85c2ULWbZMB | |||
| 01.06.2022 21:29:58 | |
605 BTC | $ 18 274 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FSfhQZQs7x9DBdcTTqmdpk8SBW9UyPoxZ | To: 39b58csz5StKrjoQPznFfVrZJo1NnCU4cY | |||
| 01.06.2022 21:29:58 | |
648 BTC | $ 19 581 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq3EW9niyCKWDue3E85zMnWwkffitjNBj | To: 3G89du5y4jSeSijuEFA6U9QpYYo3cAo7qg | |||
| 01.06.2022 21:29:58 | |
373 BTC | $ 11 274 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QkE3EReGvtA3R1gSBhGxSKQ7PwaFdSkWm | To: 3HfrUFsKrQEUicdrv5m3CkdExJZ3K6DQx7 | |||
| 01.06.2022 21:29:58 | |
582 BTC | $ 17 581 766 | (unknown) | (unknown) |
| Type: transfer | From: 32Lu251uPN6hi8UAtwAFp6nuaRy3L62szB | To: 3FMEhusaipb8gBnXT8iQDw3Kq625S4mKvQ | |||
| 01.06.2022 21:29:58 | |
558 BTC | $ 16 868 258 | (unknown) | (unknown) |
| Type: transfer | From: 36d792whgKpibdVmqdC1RbSt5AymbQyZvv | To: 34ps5LMU5QMrdzo2sdnuuaTQ49yTwCahKA | |||
| 01.06.2022 21:29:58 | |
677 BTC | $ 20 442 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NWZZ6pNKhpSg2YwJ2KvMZ8aaCFFVbtiqp | To: 33uxvUggCqi4JEVVRyYGiTP3jqHVgkUvcW | |||
| 01.06.2022 21:29:58 | |
677 BTC | $ 20 442 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NWZZ6pNKhpSg2YwJ2KvMZ8aaCFFVbtiqp | To: 33uxvUggCqi4JEVVRyYGiTP3jqHVgkUvcW | |||
| 01.06.2022 21:29:58 | |
2 847 BTC | $ 86 016 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2669k9z7HJwMsX7TkVrC3xU7otUd1yK | To: 3E6vJfi8SthmKvgL2zumhgnZea7qqVxaem | |||