Whale movements
Last update: 25.08.2026 18:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 18:17:29 |  |
307 BTC | $ 9 412 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36nk4h786t5m9lktuwh0cad8djrgfhe3ge0aj5 | To: 3CNQuKvTDKXKq6EVt3eu5oU36kdQFuetD1 | |||
| 01.06.2022 18:17:29 | |
236 BTC | $ 7 240 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ft0pzz87u59qqcxnakjwmzc5sxujvdh7w2gf | To: 383pYcSuw4PYEi2tWvP4jXMedBCs11w86S | |||
| 01.06.2022 18:17:29 | |
345 BTC | $ 10 602 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv03mmnpgyqcv86h9e8ec4x9d0c75ukdn6xfna | To: 3JG6TxxM7You7aLuBWFudV5KQWS6KLN8oD | |||
| 01.06.2022 18:17:29 | |
356 BTC | $ 10 922 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzagf7mrksgncdngx0ty0g95vnrsym8c8wg9m5k | To: 3QbgE54mVC2aH1BWqvomirLqaFHdzWrENt | |||
| 01.06.2022 18:17:29 | |
173 BTC | $ 5 300 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe2hls83rwwv3pjj89zr5t5s5y05gksrvr22j0 | To: 31tJUCxrvsVpRsokbZwnrarD8HAZdkovhp | |||
| 01.06.2022 18:17:29 | |
272 BTC | $ 8 359 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh4z3p7lwsw963tn9qk0zcamg6r4y7q0a5hlfu | To: 3JpdE3nUXhyVGt34GEBitWjvGJvtDG7pYn | |||
| 01.06.2022 18:16:41 | |
776 BTC | $ 23 804 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37mzv8dec6nlz8ffl3xwp9ng75wse59e99vert | |||
| 01.06.2022 18:16:41 | |
396 BTC | $ 12 140 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.06.2022 18:16:41 | |
198 BTC | $ 6 085 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 18:16:41 | |
201 BTC | $ 6 161 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 18:16:41 | |
985 BTC | $ 30 205 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 01.06.2022 18:16:41 | |
490 BTC | $ 15 012 669 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KXRrt22Bq7tEpG7Dru3yHN91eAJ832t74 | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 01.06.2022 18:16:41 | |
304 BTC | $ 9 328 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 01.06.2022 18:16:41 | |
400 BTC | $ 12 263 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.06.2022 18:12:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 18:00:36 |  |
30 017 BNB | $ 9 158 425 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 01.06.2022 17:58:39 | |
6 495 000 USDT | $ 6 495 000 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.06.2022 17:54:05 | |
306 BTC | $ 9 384 375 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 393ikQr4XeoLMS63h65qs7ZnXjT46ct3wi | |||
| 01.06.2022 17:54:05 | |
200 BTC | $ 6 132 143 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qv9ra0kgasmeecqmp0wyfq8teacgpr7kmmze5nvvfcmznpkqmr39qfs5j2c | |||
| 01.06.2022 17:54:05 | |
266 BTC | $ 8 160 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EUxqAJ4pAXV2L777qsfGNqvxgTRNN5hwj | To: bc1qppgsy2yg7nc38m0wtl5ypfde63a7fyj78p9sva | |||
| 01.06.2022 17:54:05 | |
200 BTC | $ 6 144 759 | (unknown) | (unknown) |
| Type: transfer | From: 1LXH35LKRJ35UZNrWSCas2X11EY1HsBi3A | To: 1Ew2c9oYUje7fpMUXzhqqM3Ya6hJmYYAaC | |||
| 01.06.2022 17:53:08 | |
300 BTC | $ 9 212 611 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 01.06.2022 17:53:08 | |
196 BTC | $ 6 019 181 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNpbrKwhcpbYof9Aajarfp5ER7bU8HU9 | To: 38qCfzKybzKspY5xtRMQyF65RzxMupSc1B | |||
| 01.06.2022 17:53:08 | |
215 BTC | $ 6 595 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn7NKXvvLJvA6NiozCa6KFBsdJBpubB8F | To: 3DoPa58rhefigF8wuzcq4q6SQrNpKbbtJz | |||
| 01.06.2022 17:53:08 | |
181 BTC | $ 5 554 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PXhrEQU6D4jprhJHMumS5iwsq4hU6bqtK | To: bc1qq6akjcxtn8ke4vp3ue7vk4wmlqn92z4sdtvua2 | |||
| 01.06.2022 17:53:08 | |
237 BTC | $ 7 267 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KwwaUZSddnFGJGukhkaVsm64KMCytKPuh | To: bc1qm8ft0pzz87u59qqcxnakjwmzc5sxujvdh7w2gf | |||
| 01.06.2022 17:53:08 | |
173 BTC | $ 5 301 715 | (unknown) | (unknown) |
| Type: transfer | From: 3ES2y8KNagq1iVwDFinWrQMBE2HJKPrymD | To: bc1qwe2hls83rwwv3pjj89zr5t5s5y05gksrvr22j0 | |||
| 01.06.2022 17:53:08 | |
228 BTC | $ 6 986 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9YCQdPHQdLrozubAA2WKHK3karQMmTs | To: 382AragV9jkouNGnsgU5HbMFKzzYgVwZkd | |||
| 01.06.2022 17:53:08 | |
249 BTC | $ 7 638 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AjGQXV1pdNfy1sbNga6Zm3HaAuTt3geGq | To: 37HWmqrdsWLnp18uUv4CggmssNZNBKJp6n | |||
| 01.06.2022 17:53:08 | |
224 BTC | $ 6 888 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh4i6tzfaYYviTdHzhrgVAidFtAiwE79M | To: 34khY32fGoF8Es38biPPcaKAPzz6ViHZk1 | |||
| 01.06.2022 17:53:08 | |
165 BTC | $ 5 060 985 | (unknown) | (unknown) |
| Type: transfer | From: 3K5JPPoGcv2DL9nZ8xZxpv3F7b6uNGo2PD | To: 3FNixzj7Y5zV7q52HwCUTuNqdr7XcxEroG | |||
| 01.06.2022 17:53:08 | |
165 BTC | $ 5 053 392 | (unknown) | (unknown) |
| Type: transfer | From: 3P5EpNNXbp6oCykZgNinBibfJ6iigkizR2 | To: 3QXzaXqm2YwvqaXVmNie3vLmnGfA4eunyi | |||
| 01.06.2022 17:53:08 | |
193 BTC | $ 5 922 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67hqspuvmhp5rhhwhfwvtu4rfjr3dnefeyhl3u | To: bc1q7xycsj2wf89ash67jhvr5ucu04hrjgxutvpyft | |||
| 01.06.2022 17:53:08 | |
211 BTC | $ 6 476 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 01.06.2022 17:53:08 | |
500 BTC | $ 15 354 352 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.06.2022 17:53:08 | |
201 BTC | $ 6 172 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 17:53:08 | |
320 BTC | $ 9 838 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 01.06.2022 17:49:48 |  |
500 000 000 TRX | $ 44 407 964 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 01.06.2022 17:48:51 |  |
100 000 000 XRP | $ 41 100 668 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 01.06.2022 17:47:36 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 01.06.2022 17:47:36 | |
6 799 998 USDC | $ 6 799 998 | (unknown) | (unknown) |
| Type: transfer | From: bb92cc21344e43db6afb09d7bd3b8778c343210a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.06.2022 17:47:23 | |
6 105 000 USDT | $ 6 105 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.06.2022 17:42:40 | |
500 000 000 XRP | $ 205 800 400 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.06.2022 17:40:25 | |
38 862 788 USDT | $ 38 862 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2022 17:40:12 | |
532 BTC | $ 16 431 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LSSKd1m6pB5Phy8YShvkmFWfeU5PJdD3m | To: 32xJ6NESxGTcS2saRHSNYkXgTdnEoVpHMS | |||
| 01.06.2022 17:40:12 | |
193 BTC | $ 5 955 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BAAdF9jFg1ZZsytv8CsCXwRvWL17Qx8eM | To: bc1q67hqspuvmhp5rhhwhfwvtu4rfjr3dnefeyhl3u | |||
| 01.06.2022 17:40:12 | |
165 BTC | $ 5 089 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pm9ng6v70eweeaj6exsysk3xwc745ftfadas2 | To: 3K5JPPoGcv2DL9nZ8xZxpv3F7b6uNGo2PD | |||
| 01.06.2022 17:40:12 | |
173 BTC | $ 5 331 274 | (unknown) | (unknown) |
| Type: transfer | From: 35JCmYETBt1dDtDaD3VcPdf7NATFrwAJFP | To: 3ES2y8KNagq1iVwDFinWrQMBE2HJKPrymD | |||
| 01.06.2022 17:40:12 | |
181 BTC | $ 5 586 128 | (unknown) | (unknown) |
| Type: transfer | From: 3M4zJibpJoj4Y5moPnPdZPZJZUvsf8NdZS | To: 3PXhrEQU6D4jprhJHMumS5iwsq4hU6bqtK | |||
| 01.06.2022 17:40:12 | |
165 BTC | $ 5 105 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B8kgh3kWTVqj7tUJRXyvvRqd1cS3VHhfx | To: 3P5EpNNXbp6oCykZgNinBibfJ6iigkizR2 | |||