Whale movements
Last update: 25.08.2026 18:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 17:01:32 |  |
451 BTC | $ 13 932 158 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyta69cyq4vk3j82hfvww9ztwr6k5w6gm6vvv4zxs5h5xkdrrw8s7mrvwf | |||
| 01.06.2022 17:01:32 | |
202 BTC | $ 6 237 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 17:01:32 | |
351 BTC | $ 10 848 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PgCrbvoouz7dE8NWnfcg22bKFbGEUBNKo | To: bc1q7d3sygx5d3h6vlpca7a5t7n08st4vumhhg388cxdsqsjplelulnq225590 | |||
| 01.06.2022 17:01:32 | |
625 BTC | $ 19 335 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PgCrbvoouz7dE8NWnfcg22bKFbGEUBNKo | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.06.2022 17:01:32 | |
421 BTC | $ 13 009 359 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 01.06.2022 17:01:32 | |
324 BTC | $ 10 006 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 01.06.2022 17:00:22 |  |
30 776 880 XRP | $ 12 648 069 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.06.2022 17:00:04 |  |
7 499 940 USDT | $ 7 499 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 17:00:04 | |
6 007 442 OKB | $ 72 377 470 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 01.06.2022 16:54:23 | |
6 999 991 USDT | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 16:53:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | |||
| 01.06.2022 16:52:52 | |
8 333 333 USDT | $ 8 333 333 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 16:51:27 | |
425 BTC | $ 13 247 362 | (unknown) | (unknown) |
| Type: transfer | From: 34hDXgzH59UsBRzXcfREt4TVLxyDqkJsdq | To: 3Qy3rzTK9kP3cyVHUqQ5LxATJDFZ4d3YCH | |||
| 01.06.2022 16:49:03 | |
554 BTC | $ 17 336 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45x2m50fdxzsf23dsamg0qd9v9hgc77436h4he | To: 36cSsCYhmnyWxAuDqMRy8Vu9noizU1oKAb | |||
| 01.06.2022 16:49:03 | |
582 BTC | $ 18 203 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk0kx7y9ga62evjvqllxy47n24m0n5k72y2x8x | To: 32Lu251uPN6hi8UAtwAFp6nuaRy3L62szB | |||
| 01.06.2022 16:49:03 | |
605 BTC | $ 18 919 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Fibvt46i3dfjkg5hqyT2bFLt2KZBdcdj3 | To: 3FSfhQZQs7x9DBdcTTqmdpk8SBW9UyPoxZ | |||
| 01.06.2022 16:49:03 | |
559 BTC | $ 17 474 476 | (unknown) | (unknown) |
| Type: transfer | From: 39cQgtTwPtoxgZT8d9mcra52xe6nTG6sYk | To: 36d792whgKpibdVmqdC1RbSt5AymbQyZvv | |||
| 01.06.2022 16:49:03 | |
326 BTC | $ 10 194 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDZUWWPxnQsHhexmsN7FS9vokzEwSpBD | To: 3FJowTgPND7pLFGiHM4Wy9XGXED9AmUSLJ | |||
| 01.06.2022 16:49:03 | |
174 BTC | $ 5 442 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GGXKFcaHAnNTT4vP9Rs728epZa9mrmfJh | To: 3JHjqHJp743qBHYmt9Cyq1dF6pAh5tjX4v | |||
| 01.06.2022 16:49:03 | |
165 BTC | $ 5 156 541 | (unknown) | (unknown) |
| Type: transfer | From: 3HeyNikTeFRDAdZ49Qvb26xFEUUocDSWtA | To: 36Btb1pyjknFeXcYC53ijdMPuQFjpjzCm9 | |||
| 01.06.2022 16:49:03 | |
292 BTC | $ 9 142 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JZXoJpSbnHsM2CSPG4AbHXef7vSAVVgaR | To: 3BpWKAvRvRwDM87tCELr5mRZgVvcYMowxv | |||
| 01.06.2022 16:49:03 | |
334 BTC | $ 10 445 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Edi5WF7SSvdasmtQYFRrQSaqoHiyExKrs | To: 34UFcu1CeS8aFNBdZTdvBEQeviLKVjBTUW | |||
| 01.06.2022 16:49:03 | |
420 BTC | $ 13 151 716 | (unknown) | (unknown) |
| Type: transfer | From: 36Cb5otCFVBXQJetceyBJ2SSPyQePrYYkd | To: 35ykgX747uHxaUdt3XbF4YahCYDuKMduyq | |||
| 01.06.2022 16:49:03 | |
393 BTC | $ 12 280 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo924jfQHU5FeRRqPVPFR4oFgadX5cBvA | To: 3BGpLyVmTQmqpQ6ai3NEQW8KPqCYy1ZAbV | |||
| 01.06.2022 16:49:03 | |
359 BTC | $ 11 224 471 | (unknown) | (unknown) |
| Type: transfer | From: 39NFgtni2V3B956LdwX5BdLZHJa9ncaPQg | To: 34t4sRyYjQ9Yih2jDMgAwC878BRvwVLgwh | |||
| 01.06.2022 16:49:03 | |
359 BTC | $ 11 224 471 | (unknown) | (unknown) |
| Type: transfer | From: 39NFgtni2V3B956LdwX5BdLZHJa9ncaPQg | To: 34t4sRyYjQ9Yih2jDMgAwC878BRvwVLgwh | |||
| 01.06.2022 16:49:03 | |
307 BTC | $ 9 604 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QcWYd4wkJubGDw8ZdpdGJeQh4Cs6ibGH1 | To: 3DmvHNaTXs2tK2YnqjzTXka5GRTvTahjYU | |||
| 01.06.2022 16:49:03 | |
277 BTC | $ 8 673 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns14KAJJH4Z1tsStwLzZFmkNNnzKqktAy | To: 3NnSMhBG14qJURb8LeYtASGgmRZKCb55V6 | |||
| 01.06.2022 16:49:03 | |
411 BTC | $ 12 840 755 | (unknown) | (unknown) |
| Type: transfer | From: 37vPZb7gsVfgFkjWPAkL9L5wziADeZdtce | To: bc1qyep3falk0trzxrazurgph5vh94pfdmm9m44fvx | |||
| 01.06.2022 16:49:03 | |
181 BTC | $ 5 659 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2qpvmkkag683qw77z2f7r7q0cdrfm2snkwkkh | To: bc1q4lg7tzqrmxqjag0umv2ttyjzw6rqghnvla50jl | |||
| 01.06.2022 16:49:03 | |
322 BTC | $ 10 079 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv25qhaprcevnpz7ecdm6vrwdggw4qu24859nke | To: bc1q9nu7pge9z598f2d2sd97x5sfmdd4w9c0pr7z0g | |||
| 01.06.2022 16:49:03 | |
306 BTC | $ 9 564 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ul9mnt7frklsnjgyx3vp6624nrp9dw5n9ww4 | To: bc1qf4qk3eejnmwad6gxwng8flq43w4xd85rss4w52 | |||
| 01.06.2022 16:49:03 | |
345 BTC | $ 10 802 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgclsxqjxt7q54xa5hc40epe4xluzp0x3cr6rh | To: bc1qfv03mmnpgyqcv86h9e8ec4x9d0c75ukdn6xfna | |||
| 01.06.2022 16:49:03 | |
193 BTC | $ 6 035 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkft24yxae4w6naey5s50343epm2gq3qcjjlrv | To: bc1qk3f49ph0wcxn00fye3j9lyzrz7rkhpqd5epjgw | |||
| 01.06.2022 16:49:03 | |
424 BTC | $ 13 276 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezsrytfmkqwadt7nfkneyxevg5uk0rr75mrsxc | To: bc1qyz8r2crd36knvlf0r2jffkqjp2t2fk9a6et2zq | |||
| 01.06.2022 16:49:03 | |
237 BTC | $ 7 402 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94j7nw8jxjcvd70lee2y2pxdumcy7laplptkn | To: 3KZ7xFjNWYc9qqTC5X8p2HTapDUazMDQZj | |||
| 01.06.2022 16:49:03 | |
348 BTC | $ 10 883 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc4ufqn6zwfwfgsddps4dxmswdftcm7hgexcej | To: 374ARBpye9Jj67oM7AnaDeT8SiUL5cjdmD | |||
| 01.06.2022 16:49:03 | |
249 BTC | $ 7 781 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf0hu5yfx2626r0s98p0l697cg3ugjgfln0khl | To: 3AgD4HurDw6pCSgzntx4uCim5LrPd6XomY | |||
| 01.06.2022 16:49:03 | |
246 BTC | $ 7 682 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jrcs5hvec9sxt5zl32fh2gsghctafv497y0ec | To: 3P4iwgyWW4mrXT2c6JD3RDNdhjC5A8Ny2g | |||
| 01.06.2022 16:49:03 | |
310 BTC | $ 9 684 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6w23vwjlpcqsunefl7u9jlj7juatvgdescfjq | To: 36LinHdx9U3g5RKv3tSBEZKr24sZhQWVFp | |||
| 01.06.2022 16:49:03 | |
373 BTC | $ 11 676 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmaef3qsrvtqe2uy3gekfvaep730wp9rkt6hvs | To: 3NenHD1dLM9nQziX14wKeRQXAdFmMC8S6H | |||
| 01.06.2022 16:49:03 | |
394 BTC | $ 12 315 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywvxhne2sqt5paj2g0la80a8drumtc6q9dz9g7 | To: 3LTNX4dN2VKfLNZmfT7wzTm9Wf5FzVRkfP | |||
| 01.06.2022 16:49:03 | |
340 BTC | $ 10 640 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lqykdrp9p9pp789nnl8hutrlkjfyjc2x820xq | To: 34t5Yvx9KwFauUDbtWUqBVR8g1HRKigM4b | |||
| 01.06.2022 16:49:03 | |
390 BTC | $ 12 196 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55f8npu6algc27kktdmlrt4j3pwl3akte6f2jn | To: 3ByNBCnGSajBV1RKo3DrpPcE8vTYFsKPcR | |||
| 01.06.2022 16:49:03 | |
414 BTC | $ 12 947 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2zzca88mrwek4wmds86ppxvmvl42wyze64pyw | To: 35DbjV5TV524PWdfD3Ct5sHcYkimNWsFTV | |||
| 01.06.2022 16:49:03 | |
357 BTC | $ 11 175 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaag2zcrzu0vp9cu7xzzqymlfqcvfehg29eafnr | To: 31yZVjJskfKQqquHsSrkKauewCvjiXwFJk | |||
| 01.06.2022 16:49:03 | |
389 BTC | $ 12 169 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gw0mka9pfas5nhncmw26g8ekpw4m3w5hdtue5 | To: 3L1DmeoxxVt1qRTKY47r9BPfnBk2RYnys7 | |||
| 01.06.2022 16:49:03 | |
356 BTC | $ 11 128 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Kea4kwCfHGqzGP4K35on9Q2jDNhrUpT4x | To: bc1qzagf7mrksgncdngx0ty0g95vnrsym8c8wg9m5k | |||
| 01.06.2022 16:49:03 | |
282 BTC | $ 8 829 328 | (unknown) | (unknown) |
| Type: transfer | From: 3G89uMgaFj2AympFQx2CqkuWM9a2n8VF7t | To: bc1qv483zvl7ep2c9kunhp0ke78zwvhtk3qm4cgggc | |||
| 01.06.2022 16:49:03 | |
266 BTC | $ 8 326 783 | (unknown) | (unknown) |
| Type: transfer | From: 3MB2Zvdsnukz5bt2YzayfPcFYCKAzvhogh | To: bc1q55tqr0l6y58088h3jg3cgcngtzz7yc8m4lca3a | |||