Whale movements
Last update: 25.08.2026 17:52:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 19:30:04 |  |
393 BTC | $ 11 772 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 01.06.2022 19:30:04 | |
1 750 BTC | $ 52 421 940 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 01.06.2022 19:30:04 | |
183 BTC | $ 5 473 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 01.06.2022 19:30:04 | |
869 BTC | $ 26 039 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 01.06.2022 19:30:04 | |
199 BTC | $ 5 965 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.06.2022 19:30:04 | |
295 BTC | $ 8 824 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwt9KjXuu7xcnzyszDDTEWhTZe8SaHKs1 | To: bc1qfkvsnfn72dfwzyl0qcgyp7uvc4sghhzxtxsn67 | |||
| 01.06.2022 19:25:55 |  |
58 892 084 BUSD | $ 58 892 084 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 19:21:28 | |
3 000 ETH | $ 5 509 637 | aeternity (ico) | (unknown) |
| Type: transfer | From: 15c19e6c203e2c34d1edfb26626bfc4f65ef96f0 | To: 486be7dd811926cb519c23dfec8bf14236cf88d8 | |||
| 01.06.2022 19:16:52 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 19:13:13 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.06.2022 19:07:48 | |
218 BTC | $ 6 598 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MF2DpHpxfwM9DUFY7xxXMmpDWbFk9JpYF | To: 397yDKiuwuL7W36ZnLM73MHcsKE2ySff2h | |||
| 01.06.2022 19:07:48 | |
260 BTC | $ 7 849 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCDAAV6ZPMvPL5zaX79WBB5YARN4mGZk | To: 397yDKiuwuL7W36ZnLM73MHcsKE2ySff2h | |||
| 01.06.2022 19:07:48 | |
293 BTC | $ 8 864 531 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1DQoVBzEHhBqHR6kdmQEs6jEFWEJNUbk | |||
| 01.06.2022 19:07:48 | |
1 610 BTC | $ 48 671 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVxaqxEwowqcHVqUonn5whbsvuXZQMYSa | |||
| 01.06.2022 19:07:48 | |
320 BTC | $ 9 685 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf | |||
| 01.06.2022 19:07:48 | |
254 BTC | $ 7 685 186 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN | |||
| 01.06.2022 19:07:48 | |
429 BTC | $ 12 987 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN | |||
| 01.06.2022 19:07:48 | |
429 BTC | $ 12 987 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN | |||
| 01.06.2022 19:07:48 | |
429 BTC | $ 12 987 823 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf | |||
| 01.06.2022 19:07:48 | |
429 BTC | $ 12 987 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN | |||
| 01.06.2022 19:07:48 | |
429 BTC | $ 12 987 823 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN | |||
| 01.06.2022 19:07:48 | |
293 BTC | $ 8 871 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GQiyWVMtk62zqQxFfdf9gCEZVZTYcorTK | To: bc1q5sjw4vych5fr4fq8rusa69n9a29uv48lwsp8mw | |||
| 01.06.2022 19:07:48 | |
249 BTC | $ 7 519 554 | (unknown) | (unknown) |
| Type: transfer | From: 32n3PTQAG2ayXhGBV2R8s6GZJYNcJBRZn4 | To: bc1qa5kv59xwypa5jqqsej5pwqnxr47ldazpz224wd | |||
| 01.06.2022 19:07:48 | |
272 BTC | $ 8 230 827 | (unknown) | (unknown) |
| Type: transfer | From: 3D5BEYQP57wMRFnjkELBcAKSjRCWyxSRYt | To: 3PUwEbD5h2S7m3eikZsZttMxcrxT4dHswf | |||
| 01.06.2022 19:07:48 | |
247 BTC | $ 7 454 439 | (unknown) | (unknown) |
| Type: transfer | From: 3MoFDLHa6pBoJW6qEoh4ktZ27J83Pb9rQP | To: 3N6vZT5zQLq7iiP126SJzfQqKkBYMmrTMC | |||
| 01.06.2022 19:07:48 | |
306 BTC | $ 9 239 563 | (unknown) | (unknown) |
| Type: transfer | From: 3C17NSvu8iD47dqVtKSgtcacnrZ1oQjmmc | To: 3MVf9m9GRjvytJxJTsdcWLFRByvqpZuEgZ | |||
| 01.06.2022 19:07:48 | |
236 BTC | $ 7 128 376 | (unknown) | (unknown) |
| Type: transfer | From: 342gyUM1VGDsEZY3eJD7abpyCB1ZRsQ8kM | To: 3AYQewbpkeXLUtCdB23zioowSPai7zDR1J | |||
| 01.06.2022 19:07:48 | |
277 BTC | $ 8 383 404 | (unknown) | (unknown) |
| Type: transfer | From: 33LuKWCHSR1zh5md35QLRurF3vx7LZrf16 | To: 33FEkHnQDHLEZxFZK5m2NE8VfYstKDgERN | |||
| 01.06.2022 19:07:48 | |
292 BTC | $ 8 837 636 | (unknown) | (unknown) |
| Type: transfer | From: 37jFWCSrv3bsLcgBuoP8X8kiGHeBuFBGMd | To: 3Nt62XnytcQ79cCoKHMGc7BmMq49WVHGZU | |||
| 01.06.2022 19:07:48 | |
269 BTC | $ 8 142 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zevcc2tfmpphc7vstvsw2p2yx3xgec7uferam | To: 32oRecxYApDaKQZxhCdvYBdSLwXKncThSQ | |||
| 01.06.2022 19:07:48 | |
220 BTC | $ 6 651 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G5G49wxzeUR5D3sSZe23eWbeq54jSHmeo | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 01.06.2022 19:07:48 | |
196 BTC | $ 5 939 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 19:07:48 | |
460 BTC | $ 13 911 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 01.06.2022 19:01:49 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 01.06.2022 19:01:49 | |
5 688 000 USDT | $ 5 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 01.06.2022 19:01:49 | |
8 532 000 USDT | $ 8 532 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 01.06.2022 19:01:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 19:01:04 | |
6 800 ETH | $ 12 647 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.06.2022 19:01:04 | |
4 467 ETH | $ 8 309 906 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.06.2022 19:01:04 | |
7 185 ETH | $ 13 365 137 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.06.2022 19:01:04 | |
5 267 ETH | $ 9 796 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.06.2022 19:01:04 | |
3 321 ETH | $ 6 177 245 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b0313a3bd4a8a8a9d0eeed90600735086003078a | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.06.2022 19:01:04 | |
3 506 ETH | $ 6 521 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: 16b2e1230fe07a340d4e541bb55d025136d54b2f | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.06.2022 19:01:04 | |
8 100 ETH | $ 15 066 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.06.2022 19:01:04 | |
15 032 ETH | $ 27 960 668 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.06.2022 19:00:24 |  |
42 153 250 USDT | $ 42 153 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.06.2022 19:00:12 | |
227 BTC | $ 6 875 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HyCqBnRysF8sGRvi5228Y9HkyWVqT3RZ9 | To: bc1quafc4s2nz4qyg8w0nldrr8dgqqgp96hfcmagk6 | |||
| 01.06.2022 19:00:12 | |
174 BTC | $ 5 259 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DiGzQa49HZiBEYHPqN2TQpVDjBAwcj3AB | To: 3LZNemLZHXoH6FrEzUQvzJ3qwXJQaBKhC4 | |||
| 01.06.2022 19:00:12 | |
224 BTC | $ 6 778 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxu2oS4LXyJKGiMUnEXp3U2Fs48Fsgmhz | To: 3Q5wk925aKTEGUKAhfBicWDtxJtoR31kem | |||
| 01.06.2022 19:00:12 | |
193 BTC | $ 5 827 607 | (unknown) | (unknown) |
| Type: transfer | From: 39ksLVyE3BoDper8GtdTVP78Pk35BrxPqK | To: 3LvscQcf5wx4kLCKE7u2SQ6G2cRiGsxzqD | |||