Whale movements
Last update: 25.08.2026 18:42:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 15:46:51 |  |
196 BTC | $ 6 265 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd389ez9467pzupssvq20u8wmd0ql9t8yxsa2zx | To: 3BS1YQePrDBxyQZ4DBPpGRZE4gK3jRKHJb | |||
| 01.06.2022 15:46:51 | |
394 BTC | $ 12 583 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzhwl774v70lqlkfqwkx8uy3yz5ryfk52nd3d0 | To: 33VZ1dVrr4xDF4rdfUGbnXgWNFT7JAPLEq | |||
| 01.06.2022 15:46:51 | |
818 BTC | $ 26 124 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp863zjv4t6t7p8hk2kj3772ywvft6ck8hpctgd | To: 3BcqnQMrsA4TjfvTXedkKCamo7bewHX7tK | |||
| 01.06.2022 15:46:51 | |
677 BTC | $ 21 620 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59t8szh0qvypcxw6l4360sxwmce3lq03c7965u | To: 3NWZZ6pNKhpSg2YwJ2KvMZ8aaCFFVbtiqp | |||
| 01.06.2022 15:46:51 | |
1 033 BTC | $ 32 998 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfmefehdvettd5lfjukdsd0wwc07plzdj50t5z | To: 39sSSs9a6nxWYZ5iDXoCk6BRZQv5XmjrGP | |||
| 01.06.2022 15:46:51 | |
451 BTC | $ 14 426 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6pc30dpzhz9cr8c7kuv2xeplphzcyj93q7cj9 | To: 35qYvkuWyiKaFmX2f6v3mYxGRDZwUySVeQ | |||
| 01.06.2022 15:46:51 | |
467 BTC | $ 14 938 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxhetdvuueh9nua0l89lm644t8zy83eu38e5ut | To: 3BmkkwwjPbsoTP25H5iwjHKuPErVYM3m8j | |||
| 01.06.2022 15:46:51 | |
436 BTC | $ 13 943 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjg3hxxurcf748ja96ckytakx3qcet6m3g8v9d | To: 33sToA8VLrwNmGqbtSgvzWr83qMcbKCTzm | |||
| 01.06.2022 15:46:51 | |
332 BTC | $ 10 608 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0pwrexx2lur4ldlg94jafckpg7xwemkgtn4e4 | To: 3514djBW2WyQKLBMDgdcUaLqxttqrrW5rA | |||
| 01.06.2022 15:46:51 | |
427 BTC | $ 13 630 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfelq7ez6g7qv2hssdrnnma98lyxchflgf7qzn | To: 33KoixVbnB7HdhwDZYkVEsDqyQA8hxbKWC | |||
| 01.06.2022 15:46:51 | |
648 BTC | $ 20 709 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8ag5p8vjrm0eu2yym9tda4fxaas25xzrrppv | To: 3Kq3EW9niyCKWDue3E85zMnWwkffitjNBj | |||
| 01.06.2022 15:46:51 | |
755 BTC | $ 24 140 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnnktypt7kjn99chq8d9cukzxdjrs67j2j5j33 | To: 3LtWGQgahQP1nAXdgqmqfoMCAHQ1MVU7jb | |||
| 01.06.2022 15:46:51 | |
450 BTC | $ 14 364 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnp5j68w4x360a0x0f07s40cez05edvux723fe | To: 33fApp5zugkMUjoPrB9LuQwMCVAEmoRk6G | |||
| 01.06.2022 15:46:51 | |
326 BTC | $ 10 414 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpyjyretx6hnkz26j567laxy0srwpdcs84gr0m | To: 3GzuYZ6Tc6xt5VM91h5oBFc2cAv5zjta6K | |||
| 01.06.2022 15:46:51 | |
180 BTC | $ 5 763 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvvwe9d0lfgx9pch6nj4hcce9qrvqcfnknmrfa | To: 3CpGbVtBBxLbsZWrmETXTJFTM1LMyzkMZ9 | |||
| 01.06.2022 15:46:51 | |
489 BTC | $ 15 623 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82p5jprmafyf7nvfrej85w3atqyu5gyp5e36vk | To: bc1q8wnhepv07zvxtsr7qfzeqr4qugmhufl4wm9tv0 | |||
| 01.06.2022 15:46:51 | |
359 BTC | $ 11 469 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy66lvd2vr03zrfljdn27h9n2uhgqsmr3kvmzm6 | To: bc1qeaen2csz2y4r589wauap5cf87udgchqr53xsz9 | |||
| 01.06.2022 15:46:51 | |
640 BTC | $ 20 460 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj53psyqnafs93ewey6k79wwalle3ldn5gq3u6g | To: bc1qey88w703v0r49d86zaz0hqtf04tcq8l2jfvp4r | |||
| 01.06.2022 15:46:51 | |
425 BTC | $ 13 594 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn82fhsa8gkaytygz7k9pxgfw5vz83nkyn7060v | To: bc1qg06ytuw8yw4ank53604hjufs0vcznu9upxdrpu | |||
| 01.06.2022 15:46:51 | |
341 BTC | $ 10 899 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3969esvjan8nsk0k44cq57zkal30a990msu8n0 | To: bc1qj83jkjml254raf4nujfhz0pwexetjszgeg3f52 | |||
| 01.06.2022 15:46:51 | |
246 BTC | $ 7 850 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a77nwmhp92lvqmtcfnvk23laj8mp6tuvx5ds2 | To: bc1q2drazhh3s36q55smx0jlxruy3hygk9fmwhn7w9 | |||
| 01.06.2022 15:46:51 | |
349 BTC | $ 11 139 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcuc83yphc5t4mrc9artnaryqakgnxh030m2td | To: bc1q57gcq7swplezwul4c6z97s4secqzmwr9eyuzed | |||
| 01.06.2022 15:46:51 | |
340 BTC | $ 10 870 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t45h2uv7fh88g46nqda7v3dtqqua7ps9uunfc | To: bc1q7fn7a8fxde00kmglkl745uyv6z307zxmlgctrr | |||
| 01.06.2022 15:46:51 | |
266 BTC | $ 8 514 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfxcw32ept5rmcwnxdd5ccqwp4qct600ll4l4d | To: bc1qt6gqr05gveazch4arzpr7z6kp0hlqkex2wqwm2 | |||
| 01.06.2022 15:46:51 | |
411 BTC | $ 13 118 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcynuwzn26kdcte8vy54se7dksa58xh5qllzevh | To: bc1q3na92ra2m6tznvh02yah25e65qemruamgpkg42 | |||
| 01.06.2022 15:46:51 | |
316 BTC | $ 10 091 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1quymhsplswm0c5ysxv4cl9kyyz660z8s774j2zs | To: bc1qyf3xn7lgemkcx3nagptnn6wysw7fx8urdzngr4 | |||
| 01.06.2022 15:46:51 | |
526 BTC | $ 16 794 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MH4WebHUdy8Q8dhX1gLaS3YuvYt5T8BHX | To: bc1q8q2wqkezrvc9p9ue68pplnjuykem79vtha42m7 | |||
| 01.06.2022 15:46:51 | |
800 BTC | $ 25 563 910 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.06.2022 15:46:28 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.06.2022 15:42:54 | |
332 BTC | $ 10 548 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxv9vjwsapcfs4g0ud7x5rw686zyepfwrq7qqk | To: bc1qg0pwrexx2lur4ldlg94jafckpg7xwemkgtn4e4 | |||
| 01.06.2022 15:42:54 | |
250 BTC | $ 7 943 642 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 01.06.2022 15:42:54 | |
1 206 BTC | $ 38 306 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.06.2022 15:42:54 | |
396 BTC | $ 12 597 276 | (unknown) | (unknown) |
| Type: transfer | From: 3G3UuwhkaDqxwiNwt9EFm4oVnuYXq5VoEB | To: bc1q848yuldzunukgtwm0peqvsahw620aujqxj64y72ppud500s9kynq4vmetc | |||
| 01.06.2022 15:42:54 | |
207 BTC | $ 6 571 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 15:42:54 | |
324 BTC | $ 10 290 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 01.06.2022 15:42:54 | |
311 BTC | $ 9 887 831 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.06.2022 15:40:24 |  |
42 511 124 USDT | $ 42 511 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.06.2022 15:36:41 | |
2 599 ETH | $ 5 138 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 15:33:20 | |
1 000 000 OKB | $ 12 239 904 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:30:26 | |
5 861 927 USDT | $ 5 861 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b25add8e673a7e1a21815a38c5709bab3414e97b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 15:25:44 | |
5 425 459 USDT | $ 5 425 459 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 24cbabbd2c9e44dc2d882ad29ae0aa53be3147e8 | |||
| 01.06.2022 15:24:12 | |
1 000 000 OKB | $ 12 159 424 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:14:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68c83af7e1f20d3bbedb875aece6dffd377aec62 | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 01.06.2022 15:13:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 15:08:04 | |
1 000 000 OKB | $ 12 100 380 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 15:04:01 | |
208 BTC | $ 6 646 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 15:02:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 01.06.2022 14:57:21 | |
250 000 000 TRX | $ 22 714 018 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THZovMcKoZaV9zzFTWteQYd2f3NEvnzxAM | |||
| 01.06.2022 14:55:56 | |
257 BTC | $ 8 173 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf | |||
| 01.06.2022 14:55:56 | |
427 BTC | $ 13 583 082 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf | |||