Whale movements
Last update: 25.08.2026 18:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 16:21:02 |  |
394 BTC | $ 12 394 687 | (unknown) | (unknown) |
| Type: transfer | From: 33VZ1dVrr4xDF4rdfUGbnXgWNFT7JAPLEq | To: 3NATrED95NUz6cxBZfvBiy5BRNhQtYVEJS | |||
| 01.06.2022 16:21:02 | |
551 BTC | $ 17 357 298 | (unknown) | (unknown) |
| Type: transfer | From: 332WRpK9NQdPaUyRqZ6dmVMoqp1wYCYoQ1 | To: 3FGFRgAMeqATcZpbNWbPKUJQTeARtaiZ1q | |||
| 01.06.2022 16:21:02 | |
357 BTC | $ 11 246 278 | (unknown) | (unknown) |
| Type: transfer | From: 36nReRA39tL2zWnqvDwZ3nWhaJ6Ut8o2w4 | To: bc1qaag2zcrzu0vp9cu7xzzqymlfqcvfehg29eafnr | |||
| 01.06.2022 16:21:02 | |
345 BTC | $ 10 872 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MjCZAZsnQ2M9tSfdW11hr8A9wn68aXyud | To: bc1qsgclsxqjxt7q54xa5hc40epe4xluzp0x3cr6rh | |||
| 01.06.2022 16:21:02 | |
389 BTC | $ 12 248 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KSY8vKwm3eAHDFhLv5CMeL4o8uGEBv4ti | To: bc1q6gw0mka9pfas5nhncmw26g8ekpw4m3w5hdtue5 | |||
| 01.06.2022 16:21:02 | |
322 BTC | $ 10 143 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AQdmSg9Ggi4HBEx4W5JJHM7v1qGZj45Lz | To: bc1qv25qhaprcevnpz7ecdm6vrwdggw4qu24859nke | |||
| 01.06.2022 16:21:02 | |
520 BTC | $ 16 375 633 | (unknown) | (unknown) |
| Type: transfer | From: 326t79yKzFBbGqMc4LDmUfhavsxsjf6Law | To: bc1qr0w3h560t7jltg7hcr9suufyvgyrzdcp9e6l8z | |||
| 01.06.2022 16:21:02 | |
442 BTC | $ 13 923 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BWDZgiuZe9S4mwaGcmfkwYK36WUVozY3J | To: bc1qgjqzgkumh9rss5gtjkar5fvrlqxmqwselt6uq7 | |||
| 01.06.2022 16:21:02 | |
373 BTC | $ 11 751 305 | (unknown) | (unknown) |
| Type: transfer | From: 3K8bJ64E67c59FrdzCSbDaQ4RXC2614hrW | To: bc1qrmaef3qsrvtqe2uy3gekfvaep730wp9rkt6hvs | |||
| 01.06.2022 16:21:02 | |
414 BTC | $ 13 030 154 | (unknown) | (unknown) |
| Type: transfer | From: 38ixQYmujBrAdWEjNwk2rXEYWCyNjm3D2v | To: bc1qh2zzca88mrwek4wmds86ppxvmvl42wyze64pyw | |||
| 01.06.2022 16:21:02 | |
414 BTC | $ 13 030 154 | (unknown) | (unknown) |
| Type: transfer | From: 38ixQYmujBrAdWEjNwk2rXEYWCyNjm3D2v | To: bc1qh2zzca88mrwek4wmds86ppxvmvl42wyze64pyw | |||
| 01.06.2022 16:21:02 | |
424 BTC | $ 13 361 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DdCnLKvBXoEcyJs1jmcA9N26DthBmbBQe | To: bc1qezsrytfmkqwadt7nfkneyxevg5uk0rr75mrsxc | |||
| 01.06.2022 16:21:02 | |
424 BTC | $ 13 361 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DdCnLKvBXoEcyJs1jmcA9N26DthBmbBQe | To: bc1qezsrytfmkqwadt7nfkneyxevg5uk0rr75mrsxc | |||
| 01.06.2022 16:21:02 | |
349 BTC | $ 10 984 509 | (unknown) | (unknown) |
| Type: transfer | From: 3F67siXQViHq33XWJRemNByWwJEedDFBkH | To: bc1qmc4ufqn6zwfwfgsddps4dxmswdftcm7hgexcej | |||
| 01.06.2022 16:21:02 | |
349 BTC | $ 10 984 509 | (unknown) | (unknown) |
| Type: transfer | From: 3F67siXQViHq33XWJRemNByWwJEedDFBkH | To: bc1qmc4ufqn6zwfwfgsddps4dxmswdftcm7hgexcej | |||
| 01.06.2022 16:21:02 | |
390 BTC | $ 12 273 623 | (unknown) | (unknown) |
| Type: transfer | From: 34qQMDGSif5KJgfzEzhEYCo2eyNnSVJQer | To: bc1q55f8npu6algc27kktdmlrt4j3pwl3akte6f2jn | |||
| 01.06.2022 16:21:02 | |
390 BTC | $ 12 273 623 | (unknown) | (unknown) |
| Type: transfer | From: 34qQMDGSif5KJgfzEzhEYCo2eyNnSVJQer | To: bc1q55f8npu6algc27kktdmlrt4j3pwl3akte6f2jn | |||
| 01.06.2022 16:21:02 | |
394 BTC | $ 12 393 766 | (unknown) | (unknown) |
| Type: transfer | From: 38LNVUa2cda3noLztiBtSThaD5uEbroczM | To: bc1qywvxhne2sqt5paj2g0la80a8drumtc6q9dz9g7 | |||
| 01.06.2022 16:21:02 | |
394 BTC | $ 12 393 766 | (unknown) | (unknown) |
| Type: transfer | From: 38LNVUa2cda3noLztiBtSThaD5uEbroczM | To: bc1qywvxhne2sqt5paj2g0la80a8drumtc6q9dz9g7 | |||
| 01.06.2022 16:21:02 | |
450 BTC | $ 14 150 364 | (unknown) | (unknown) |
| Type: transfer | From: 33fApp5zugkMUjoPrB9LuQwMCVAEmoRk6G | To: bc1q92w7eey8ttujymtn9gnuxkzna79zzt20s0dccv | |||
| 01.06.2022 16:21:02 | |
450 BTC | $ 14 150 364 | (unknown) | (unknown) |
| Type: transfer | From: 33fApp5zugkMUjoPrB9LuQwMCVAEmoRk6G | To: bc1q92w7eey8ttujymtn9gnuxkzna79zzt20s0dccv | |||
| 01.06.2022 16:21:02 | |
165 BTC | $ 5 205 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CpGbVtBBxLbsZWrmETXTJFTM1LMyzkMZ9 | To: 3JRcuKGmSyXnVtp7X36C129wVfVLywaD5Y | |||
| 01.06.2022 16:21:02 | |
165 BTC | $ 5 205 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CpGbVtBBxLbsZWrmETXTJFTM1LMyzkMZ9 | To: 3JRcuKGmSyXnVtp7X36C129wVfVLywaD5Y | |||
| 01.06.2022 16:21:02 | |
246 BTC | $ 7 733 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drazhh3s36q55smx0jlxruy3hygk9fmwhn7w9 | To: bc1q3jrcs5hvec9sxt5zl32fh2gsghctafv497y0ec | |||
| 01.06.2022 16:21:02 | |
246 BTC | $ 7 733 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drazhh3s36q55smx0jlxruy3hygk9fmwhn7w9 | To: bc1q3jrcs5hvec9sxt5zl32fh2gsghctafv497y0ec | |||
| 01.06.2022 16:21:02 | |
301 BTC | $ 9 475 043 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.06.2022 16:21:02 | |
301 BTC | $ 9 475 043 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.06.2022 16:21:02 | |
202 BTC | $ 6 355 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 16:21:02 | |
202 BTC | $ 6 357 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 16:21:02 | |
195 BTC | $ 6 138 317 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 01.06.2022 16:20:36 |  |
5 249 878 USDT | $ 5 249 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2022 16:19:48 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 01.06.2022 16:09:15 |  |
28 550 000 USDT | $ 28 550 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | |||
| 01.06.2022 16:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 16:08:57 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | |||
| 01.06.2022 16:07:12 | |
20 547 512 BUSD | $ 20 547 512 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 16:00:24 | |
42 780 490 USDT | $ 42 780 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.06.2022 16:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 15:53:18 | |
1 089 BTC | $ 34 467 860 | (unknown) | (unknown) |
| Type: transfer | From: 3N55NP6pW5NiHTLRv3Sv7ceHcgkTBPuw9b | To: 33tCUpwy45JNH1gqHr43MH4rXDM3ksvYc7 | |||
| 01.06.2022 15:53:18 | |
1 106 BTC | $ 35 000 764 | (unknown) | (unknown) |
| Type: transfer | From: 38dC9LjxHkhUgEps2EFeeRPKPSM9kQxQ7F | To: 3H58Qrw8728ChPa9BbBVHBH76nVTar83Gg | |||
| 01.06.2022 15:53:18 | |
324 BTC | $ 10 248 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 01.06.2022 15:51:05 | |
1 000 000 OKB | $ 12 247 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:51:05 | |
1 000 000 OKB | $ 12 247 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:47:59 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.06.2022 15:46:51 | |
191 BTC | $ 6 113 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.06.2022 15:46:51 | |
275 BTC | $ 8 787 594 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.06.2022 15:46:51 | |
776 BTC | $ 24 812 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JhgpdAyAXzhW3RyvRSinXT9drvv9izPh5 | To: 1DVPhqRH7h3dyiJDs7DAu97P2ydnszc3HM | |||
| 01.06.2022 15:46:51 | |
373 BTC | $ 11 929 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbj8pj1WDoB5hk3xZwFZpC3J9VYaan574 | To: 3K8bJ64E67c59FrdzCSbDaQ4RXC2614hrW | |||
| 01.06.2022 15:46:51 | |
605 BTC | $ 19 328 326 | (unknown) | (unknown) |
| Type: transfer | From: 37yGkhKTZw3p8nZoo6FUZ3FeXcKa8vS95P | To: 3Fibvt46i3dfjkg5hqyT2bFLt2KZBdcdj3 | |||
| 01.06.2022 15:46:51 | |
307 BTC | $ 9 821 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsm2PV6VEsz7hmBLcdHkbQgM9mg6AjjE3 | To: 3KRc3qaLNuBAfgndpxcJMTX1q9HnJ87UPx | |||