Whale movements
Last update: 25.08.2026 17:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 21:29:58 |  |
1 592 BTC | $ 48 116 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BoX1dkWmX3FW6ZZsDJLuqPZ3ZkSjh2SBD | To: 38D1tAAiqpjeVR3BGPfjwzzdhUmRgvkREE | |||
| 01.06.2022 21:29:58 | |
2 014 BTC | $ 60 840 764 | (unknown) | (unknown) |
| Type: transfer | From: 341sSYdeELPVrSRGkMkgjujXPxPsJF4aYS | To: 3GAeVUx4Lppwj5bcCWHbqDrCqZ26iWik5E | |||
| 01.06.2022 21:29:58 | |
247 BTC | $ 7 467 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MiBzs2nN7X2Cr2rHLbKZTkyH6a5Pxt6xV | To: 3QH26C3VDczAz3GaVZzc3NFLBLrr6hDtBB | |||
| 01.06.2022 21:29:58 | |
449 BTC | $ 13 580 634 | (unknown) | (unknown) |
| Type: transfer | From: 35nmvcCmX2s1bWWfrCMZfhVyaM8eV56Urm | To: 357MEfo7W6iAAmm3FXAv3wbfe8Yvtw1qmb | |||
| 01.06.2022 21:29:58 | |
236 BTC | $ 7 120 410 | (unknown) | (unknown) |
| Type: transfer | From: 36DPUXBEZUBS94Jp8zRap2Cda9V1vs3aFz | To: 3QPUKxDktYvitGTWQ88AqZiN3zqex39mR3 | |||
| 01.06.2022 21:29:58 | |
236 BTC | $ 7 120 968 | (unknown) | (unknown) |
| Type: transfer | From: 32zqPqvvBcHtsPGh33V1MXGhCmiUxGZ8Sf | To: 36DPUXBEZUBS94Jp8zRap2Cda9V1vs3aFz | |||
| 01.06.2022 21:29:58 | |
224 BTC | $ 6 754 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wc3lx7l9zxk0avvtxcumg9jjw22v7tmdqcatj | To: bc1qasquw820umfq2wmasae586fduw7tw68ykkn9m2 | |||
| 01.06.2022 21:29:58 | |
224 BTC | $ 6 756 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CFnD2VEphKpVYZBQfJpMX46CwWzAmSTR1 | To: bc1q4wc3lx7l9zxk0avvtxcumg9jjw22v7tmdqcatj | |||
| 01.06.2022 21:29:58 | |
224 BTC | $ 6 757 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQkKp7cdHNkqGWK8hUcfrywVNoyrTASp | To: 3CFnD2VEphKpVYZBQfJpMX46CwWzAmSTR1 | |||
| 01.06.2022 21:29:58 | |
226 BTC | $ 6 842 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NqCzfRenvBdSbZViAaHJkTshTb6Ajoc98 | To: 3GjPAfXCz4vYQinHJS9GxxL3xwtSDfS5aU | |||
| 01.06.2022 21:29:58 | |
226 BTC | $ 6 842 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah4spda4kpyam24kn40l3pkarvckh3c5jh48eu | To: 3NqCzfRenvBdSbZViAaHJkTshTb6Ajoc98 | |||
| 01.06.2022 21:29:58 | |
226 BTC | $ 6 842 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MAGX1NrHznUrVZyxaAq4dqbQs9rqnb6uh | To: bc1qah4spda4kpyam24kn40l3pkarvckh3c5jh48eu | |||
| 01.06.2022 21:29:58 | |
181 BTC | $ 5 459 701 | (unknown) | (unknown) |
| Type: transfer | From: 39nu3zydhXc8F1VoeMptXjazm7PXtd4vJH | To: bc1qvelyzqttmq25wht2fkmgrure6cjffjww6ml2qu | |||
| 01.06.2022 21:29:58 | |
193 BTC | $ 5 820 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uk5ggjym3946hrdcdm0u2szhdj9tdh5gvuxn3 | To: bc1q0qhysg8a6djxr4sdn2ae49wmmuy6dxpq673m6q | |||
| 01.06.2022 21:29:58 | |
193 BTC | $ 5 821 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaazf3f8h7w50twqp7huaa7sen78w775guhnfra | To: bc1q2uk5ggjym3946hrdcdm0u2szhdj9tdh5gvuxn3 | |||
| 01.06.2022 21:29:58 | |
193 BTC | $ 5 821 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gw6cm2ht386qavntah49c9ksrl5ydjkkjj3xe | To: bc1qaazf3f8h7w50twqp7huaa7sen78w775guhnfra | |||
| 01.06.2022 21:29:58 | |
188 BTC | $ 5 670 735 | (unknown) | (unknown) |
| Type: transfer | From: 3GCgyrFG2n2tjqYCqBnoituND8Y2zYybtF | To: bc1qknl5gz6m3wmncw04ks9j9jgjc78j49zf20qd90 | |||
| 01.06.2022 21:29:58 | |
188 BTC | $ 5 670 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GW6kFo7nGyLUq7JShcb9a7CSh4qX2ebRW | To: 3GCgyrFG2n2tjqYCqBnoituND8Y2zYybtF | |||
| 01.06.2022 21:29:58 | |
188 BTC | $ 5 671 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuy3m5q7WC1DcBZe5PoFJxfXmqLmpdcR | To: 3GW6kFo7nGyLUq7JShcb9a7CSh4qX2ebRW | |||
| 01.06.2022 21:29:58 | |
227 BTC | $ 6 870 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk555t7gwsfrfw9dwh9ngflfcf0s55ckljmsgsk | To: 35CBDge2qe7rHu8u2TttVPPjxRDcXzCppb | |||
| 01.06.2022 21:29:58 | |
227 BTC | $ 6 870 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf6f7v2evr6u0jkxvsssrfadrrewsknkfz3a96 | To: bc1qk555t7gwsfrfw9dwh9ngflfcf0s55ckljmsgsk | |||
| 01.06.2022 21:29:58 | |
227 BTC | $ 6 872 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ss7tr76tlvl6q6r2zhsd3lzvalax5qfjh2e0 | To: bc1qqf6f7v2evr6u0jkxvsssrfadrrewsknkfz3a96 | |||
| 01.06.2022 21:29:58 | |
173 BTC | $ 5 213 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm78p744slahy95eesttzgv83u6jmnc3enxfck | To: 3E1beBzNQNrdbEQDCoT6mX54XrtVytt3M2 | |||
| 01.06.2022 21:29:58 | |
173 BTC | $ 5 213 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4gkrdem5h3pc6kpp5gzucuwpadd48qwzr6k3 | To: bc1qcm78p744slahy95eesttzgv83u6jmnc3enxfck | |||
| 01.06.2022 21:29:58 | |
173 BTC | $ 5 213 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qattkc3p48luhn2me77mds4rmkkdyu34mplrexv | To: bc1qrf4gkrdem5h3pc6kpp5gzucuwpadd48qwzr6k3 | |||
| 01.06.2022 21:29:58 | |
194 BTC | $ 5 850 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05duxz785cgsvsncx3d72znewm24kz57ypagx | To: 38aH52Z5nNp51ekgHTf4GLkbjXXhKpLUFC | |||
| 01.06.2022 21:29:58 | |
194 BTC | $ 5 851 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x0akjssqq7ll3cszlmkmsy9fua3xvv07lffc0 | To: bc1qq05duxz785cgsvsncx3d72znewm24kz57ypagx | |||
| 01.06.2022 21:29:58 | |
188 BTC | $ 5 678 504 | (unknown) | (unknown) |
| Type: transfer | From: 35DvR26NXQCxhRVTHjj5VHYvBNz2NU85HT | To: bc1qt59udzxqw952s5e9n93rna3fy27f4h5zktx8t9 | |||
| 01.06.2022 21:29:58 | |
188 BTC | $ 5 678 527 | (unknown) | (unknown) |
| Type: transfer | From: 34STc4vy9MzgF5vfzCDvHRX5YTd136fM8o | To: 35DvR26NXQCxhRVTHjj5VHYvBNz2NU85HT | |||
| 01.06.2022 21:29:58 | |
188 BTC | $ 5 678 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4t8q5kkstnqweky7j0vk9rhuh2kl4my76ytdp | To: 34STc4vy9MzgF5vfzCDvHRX5YTd136fM8o | |||
| 01.06.2022 21:29:58 | |
195 BTC | $ 5 906 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GW1GyPKuZGjqqVSgbNvrzrUobUd4GpRRV | To: 34T9qJBPLnkQTMgrJEgia1ySdHsEHTxxnv | |||
| 01.06.2022 21:29:58 | |
196 BTC | $ 5 908 621 | (unknown) | (unknown) |
| Type: transfer | From: 35Bfq2cEz13gp8zZ5T16cF8nmunnBrc1cQ | To: 3GW1GyPKuZGjqqVSgbNvrzrUobUd4GpRRV | |||
| 01.06.2022 21:29:58 | |
196 BTC | $ 5 909 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KvxxEqEi3TG9AAw5tSaWJEGMceh2ZHZEX | To: 35Bfq2cEz13gp8zZ5T16cF8nmunnBrc1cQ | |||
| 01.06.2022 21:29:58 | |
1 000 BTC | $ 30 214 506 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 01.06.2022 21:29:58 | |
440 BTC | $ 13 290 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 01.06.2022 21:30:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.06.2022 21:29:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 21:28:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 01.06.2022 21:23:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0410bcfaca8647eb95ba0f8f4222eff1a6585df | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 01.06.2022 21:23:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.06.2022 21:21:32 | |
178 BTC | $ 5 383 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8UKn7nASxQCJYS11NF89Yg1AcnmZcXA | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 01.06.2022 21:21:32 | |
196 BTC | $ 5 927 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 21:21:32 | |
742 BTC | $ 22 384 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 01.06.2022 21:18:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0410bcfaca8647eb95ba0f8f4222eff1a6585df | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.06.2022 21:08:51 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 01.06.2022 21:03:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 01.06.2022 21:00:21 |  |
30 350 584 XRP | $ 12 264 731 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.06.2022 20:38:20 | |
39 999 000 USDC | $ 39 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c6b52a93b9a8edaeeb786807ef09234680e40835 | To: 790f115d7bccfcd661d6adec1cbf9628da837c40 | |||
| 01.06.2022 20:37:30 | |
8 445 418 USDT | $ 8 445 418 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 01.06.2022 20:34:45 | |
440 BTC | $ 13 325 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||