Whale movements
Last update: 25.08.2026 18:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 18:31:11 |  |
22 500 000 BUSD | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.06.2022 18:31:11 | |
22 500 000 BUSD | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.06.2022 18:30:57 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.06.2022 18:26:42 | |
5 919 129 USDT | $ 5 919 129 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 01.06.2022 18:23:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 18:22:03 | |
5 697 635 USDT | $ 5 697 635 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.06.2022 18:18:22 |  |
394 BTC | $ 12 087 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LTNX4dN2VKfLNZmfT7wzTm9Wf5FzVRkfP | To: 34fB4fF359XAurWiALwFE7nsScxqYUf9CD | |||
| 01.06.2022 18:18:22 | |
393 BTC | $ 12 052 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BGpLyVmTQmqpQ6ai3NEQW8KPqCYy1ZAbV | To: 3GyZANU8jQ8g1qyNaf5VcBHKbVxGHXDyMt | |||
| 01.06.2022 18:18:22 | |
394 BTC | $ 12 087 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NZxUa2V8hiKunmQ1ND7SWdEVH49MNUm26 | To: 35yCpxTZYn6ZZAk2jzChVdtVoxqHCyYNmC | |||
| 01.06.2022 18:18:22 | |
409 BTC | $ 12 561 282 | (unknown) | (unknown) |
| Type: transfer | From: 36Gobx1HG7oQP6jpweF1phe8owtAa8M8RS | To: 3KuvgXLFQFYLdCW5T8Q7XutHZsZ5KnzAMe | |||
| 01.06.2022 18:18:22 | |
363 BTC | $ 11 145 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.06.2022 18:17:29 | |
174 BTC | $ 5 342 003 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DiGzQa49HZiBEYHPqN2TQpVDjBAwcj3AB | |||
| 01.06.2022 18:17:29 | |
1 476 BTC | $ 45 321 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32PFvrhPXroQo6L9ygwktQZREAEfL5uDUc | |||
| 01.06.2022 18:17:29 | |
705 BTC | $ 21 649 394 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 18:17:29 | |
195 BTC | $ 5 987 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 01.06.2022 18:17:29 | |
301 BTC | $ 9 250 645 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 18:17:29 | |
371 BTC | $ 11 384 393 | (unknown) | (unknown) |
| Type: transfer | From: 38xJi9mfxqK1gxkCE9DdukyqJDRTAp3tGP | To: bc1qfwz4t34mqnqqz9eeeeslxsy8emxpr4mv873mxu | |||
| 01.06.2022 18:17:29 | |
340 BTC | $ 10 444 217 | (unknown) | (unknown) |
| Type: transfer | From: 34t5Yvx9KwFauUDbtWUqBVR8g1HRKigM4b | To: bc1qjahz9gl47elrf9k6tv87u3325w7js02qe7u8pn | |||
| 01.06.2022 18:17:29 | |
224 BTC | $ 6 887 420 | (unknown) | (unknown) |
| Type: transfer | From: 34khY32fGoF8Es38biPPcaKAPzz6ViHZk1 | To: bc1q7f65f8hcwwnsc58uzt3s6ew5dw7gave7ql88r7 | |||
| 01.06.2022 18:17:29 | |
249 BTC | $ 7 636 100 | (unknown) | (unknown) |
| Type: transfer | From: 37HWmqrdsWLnp18uUv4CggmssNZNBKJp6n | To: bc1qp5hx8vx0d6qp4vgj0l3q4a5h6mkpdcf676c5y8 | |||
| 01.06.2022 18:17:29 | |
357 BTC | $ 10 968 489 | (unknown) | (unknown) |
| Type: transfer | From: 31yZVjJskfKQqquHsSrkKauewCvjiXwFJk | To: bc1ql5uegnqlht33rcj6vaysy093c4nnay0c2whwq4 | |||
| 01.06.2022 18:17:29 | |
269 BTC | $ 8 267 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HgfWMpTrKJ3e3JRJPQ9iDtzb6eNU7qkrn | To: bc1q0my8pjfh300gy57ezhy585w5gqk937qhq5ymw7 | |||
| 01.06.2022 18:17:29 | |
380 BTC | $ 11 679 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QMh7egXZeHAGtKcF5UaYfFqL7xJbrcsSj | To: bc1qeqstcqrn86s3uc8d004r4p43yygjxs60fyn3dp | |||
| 01.06.2022 18:17:29 | |
334 BTC | $ 10 252 723 | (unknown) | (unknown) |
| Type: transfer | From: 34UFcu1CeS8aFNBdZTdvBEQeviLKVjBTUW | To: 35ACsaYyDVDicvAke3adfcVGHGCNdWZWEu | |||
| 01.06.2022 18:17:29 | |
306 BTC | $ 9 381 477 | (unknown) | (unknown) |
| Type: transfer | From: 32AWsfg9wuZ9FodXCpsiWsDZUsCyJ8Nz9T | To: 3HmWhjoTKDJsYb42888d1QLtb6kWuVwGm2 | |||
| 01.06.2022 18:17:29 | |
332 BTC | $ 10 189 863 | (unknown) | (unknown) |
| Type: transfer | From: 342bj1noU7CDu2Bb5La16gyU4SzBvPYgHV | To: 3F6FPcBtJA3z4n6yB6N7RQhPF92vHejLVX | |||
| 01.06.2022 18:17:29 | |
310 BTC | $ 9 505 219 | (unknown) | (unknown) |
| Type: transfer | From: 38mXcxksMq4ag8Xk4Q4HCVhz2Z1bwLDqBW | To: 3QevRfsxeG9rzroeja77vM9r2d5iYChUm8 | |||
| 01.06.2022 18:17:29 | |
337 BTC | $ 10 338 676 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Ujvgsgoo1U5kH9nyJ1qfJie39D3sYuo | To: 3Gtbsum8kmq1riShAtDZswHw7XMMFRFV1e | |||
| 01.06.2022 18:17:29 | |
310 BTC | $ 9 506 347 | (unknown) | (unknown) |
| Type: transfer | From: 36LinHdx9U3g5RKv3tSBEZKr24sZhQWVFp | To: 38Ke9ztgQxrCkn2j7xuMQGReUeM3b83o7u | |||
| 01.06.2022 18:17:29 | |
359 BTC | $ 11 016 432 | (unknown) | (unknown) |
| Type: transfer | From: 34t4sRyYjQ9Yih2jDMgAwC878BRvwVLgwh | To: 361GC6D2fVyRFnUU8F1YrAjfV3ZmJbNiNm | |||
| 01.06.2022 18:17:29 | |
326 BTC | $ 10 005 543 | (unknown) | (unknown) |
| Type: transfer | From: 3FJowTgPND7pLFGiHM4Wy9XGXED9AmUSLJ | To: 34bRhmYazfjmFf6ksquKAyTjR54zxqoLdB | |||
| 01.06.2022 18:17:29 | |
165 BTC | $ 5 052 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QXzaXqm2YwvqaXVmNie3vLmnGfA4eunyi | To: 361jrthqVCQ2bLbHpawRZwM74LB6NgyDGj | |||
| 01.06.2022 18:17:29 | |
165 BTC | $ 5 059 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FNixzj7Y5zV7q52HwCUTuNqdr7XcxEroG | To: 3B5MP1ij6pAfTorGzt4gTKCJGbYy1WLywi | |||
| 01.06.2022 18:17:29 | |
292 BTC | $ 8 974 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DYxqdn7rTxsdNKE31uEHwJLx5nFH1FwL1 | To: 3LHfxnf11zzxHWvGakk3a5fT9t3WBtG9Rf | |||
| 01.06.2022 18:17:29 | |
228 BTC | $ 6 985 308 | (unknown) | (unknown) |
| Type: transfer | From: 382AragV9jkouNGnsgU5HbMFKzzYgVwZkd | To: 33iM5TgGEjFSoh5S6YNZKj6EYhuzGdu3LQ | |||
| 01.06.2022 18:17:29 | |
228 BTC | $ 6 985 308 | (unknown) | (unknown) |
| Type: transfer | From: 382AragV9jkouNGnsgU5HbMFKzzYgVwZkd | To: 33iM5TgGEjFSoh5S6YNZKj6EYhuzGdu3LQ | |||
| 01.06.2022 18:17:29 | |
196 BTC | $ 6 017 752 | (unknown) | (unknown) |
| Type: transfer | From: 38qCfzKybzKspY5xtRMQyF65RzxMupSc1B | To: 3NHvrJwpDDen8HMy3Aas4rfrNPGEz2SdPp | |||
| 01.06.2022 18:17:29 | |
373 BTC | $ 11 460 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NenHD1dLM9nQziX14wKeRQXAdFmMC8S6H | To: 39Fy8S3sfxeLNm7SNFFJrnQBcrZA4TCGr6 | |||
| 01.06.2022 18:17:29 | |
194 BTC | $ 5 949 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPa58rhefigF8wuzcq4q6SQrNpKbbtJz | To: 3EJ7bMgUevRNSdKSdiA8xwxZkYKzJf8Db6 | |||
| 01.06.2022 18:17:29 | |
316 BTC | $ 9 695 257 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Vzt96tHtvDXbg4tg2YkDNPb6xg7iwbm | To: 3K75PgMwrp5HXD56Lj9v39oBb7ucvP1NUX | |||
| 01.06.2022 18:17:29 | |
349 BTC | $ 10 702 319 | (unknown) | (unknown) |
| Type: transfer | From: 33Hs1pQqnFteuANYNgQuEcqzeUtgTcuJV3 | To: 33Ek12xLnasrcCr8gPYy7H9Woe2qUMrhDf | |||
| 01.06.2022 18:17:29 | |
389 BTC | $ 11 945 659 | (unknown) | (unknown) |
| Type: transfer | From: 3L1DmeoxxVt1qRTKY47r9BPfnBk2RYnys7 | To: 3Gaxab6d79cjwFGaap3zhCVPWrBeqbfH8B | |||
| 01.06.2022 18:17:29 | |
310 BTC | $ 9 518 522 | (unknown) | (unknown) |
| Type: transfer | From: 3ELY3spUb6FPrLk1YYATE6Ln3iv3biB9vK | To: 34gN5bQrn7fPMru7XstRnw1teVAAyQtu2C | |||
| 01.06.2022 18:17:29 | |
390 BTC | $ 11 966 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ByNBCnGSajBV1RKo3DrpPcE8vTYFsKPcR | To: 37acheBuKnThmpozQewadfd2PHU4rKr5ze | |||
| 01.06.2022 18:17:29 | |
348 BTC | $ 10 680 377 | (unknown) | (unknown) |
| Type: transfer | From: 374ARBpye9Jj67oM7AnaDeT8SiUL5cjdmD | To: 3KUYKJBdm3hn17fqEa6kX7mnvzEW4bFibg | |||
| 01.06.2022 18:17:29 | |
181 BTC | $ 5 551 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6akjcxtn8ke4vp3ue7vk4wmlqn92z4sdtvua2 | To: bc1qlkzx7p6zp3lrf2d2dgjksccrjcznv6q6xa364m | |||
| 01.06.2022 18:17:29 | |
322 BTC | $ 9 893 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nu7pge9z598f2d2sd97x5sfmdd4w9c0pr7z0g | To: bc1qfqr3smry05m9gxhj86n2ugc0caw3dp003yfc5t | |||
| 01.06.2022 18:17:29 | |
277 BTC | $ 8 512 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnspawxemwk3pwet92ey0g30g7f0urnax4lwmh6 | To: bc1qe20uezu0qngp4radptwtstxe4n4grl5qx4743f | |||
| 01.06.2022 18:17:29 | |
247 BTC | $ 7 570 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppgsy2yg7nc38m0wtl5ypfde63a7fyj78p9sva | To: 3Npn8y4X5RptH4EGKdd7tgeLEEujX8yK3M | |||
| 01.06.2022 18:17:29 | |
193 BTC | $ 5 921 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xycsj2wf89ash67jhvr5ucu04hrjgxutvpyft | To: 38qHxNVGtPwCBPvfLGghsVdT4deTh12TfB | |||