Whale movements
Last update: 25.08.2026 18:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 14:55:56 |  |
208 BTC | $ 6 625 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 14:54:47 |  |
5 861 927 USDT | $ 5 861 927 | (unknown) | binance (exchange) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: b25add8e673a7e1a21815a38c5709bab3414e97b | |||
| 01.06.2022 14:51:15 | |
1 000 000 OKB | $ 12 074 347 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 14:50:29 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 01.06.2022 14:46:54 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 14:45:47 | |
174 BTC | $ 5 576 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdywa67x54844jkcqcfgraq95j8xqmjuyftyecs | To: 369YFbCaq6VAsBvLdfWefcahj9x4ypXaHB | |||
| 01.06.2022 14:45:47 | |
181 BTC | $ 5 787 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74hsh7z9mlqn35r0efnj8zjfw72z3kycshcyzl | To: 3BAyaou8rfQpHeSETrfUSzv5cU9hunRMhj | |||
| 01.06.2022 14:45:47 | |
180 BTC | $ 5 771 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3e0cxx22g00taudf8m4y6f5y9hdq0mltwe9jr | To: bc1qcvvwe9d0lfgx9pch6nj4hcce9qrvqcfnknmrfa | |||
| 01.06.2022 14:45:47 | |
196 BTC | $ 6 270 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cuh4luzqel9lr0cvc9p77xm3zhhwkmr9unh2s | To: bc1qd389ez9467pzupssvq20u8wmd0ql9t8yxsa2zx | |||
| 01.06.2022 14:45:47 | |
228 BTC | $ 7 279 242 | (unknown) | (unknown) |
| Type: transfer | From: 3M8fJDimwykFz6f3tNgFqF7yDqzhrSGMf7 | To: 39PXcGP1CdweXpgJ74zxf48Tb21XVnYVQ5 | |||
| 01.06.2022 14:45:47 | |
222 BTC | $ 7 100 261 | (unknown) | (unknown) |
| Type: transfer | From: 3K92qcht59YcLmRvb2Mkc3aKcrpnqnAhnM | To: 34ymy379c7dz6VSgpgyd5s4ChpvH1M4UGP | |||
| 01.06.2022 14:45:47 | |
215 BTC | $ 6 880 654 | (unknown) | (unknown) |
| Type: transfer | From: 3DRWQLF2ox4Tynrx4xdqcKE3njyf5DXzv8 | To: 3MsWU3sYAeGNpGfCHS2vnaAHufKpBmGNQf | |||
| 01.06.2022 14:45:47 | |
165 BTC | $ 5 272 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdc9vRyWVshao6ddhb5tLqyV6bU5M5qYG | To: 3ER4tmSvAC1ddEPTY2mPVYPxNDUkGstrYk | |||
| 01.06.2022 14:45:47 | |
240 BTC | $ 7 666 144 | (unknown) | (unknown) |
| Type: transfer | From: 1DdHNf3eRiprFA8AssNTiMbwpan5CYbH2d | To: 141oHb746ZHgvcHminREnRE2YEZa8TRWVp | |||
| 01.06.2022 14:45:47 | |
670 BTC | $ 21 426 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 01.06.2022 14:45:47 | |
208 BTC | $ 6 660 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 14:45:47 | |
362 BTC | $ 11 576 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 01.06.2022 14:40:24 |  |
322 395 740 TRX | $ 28 725 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.06.2022 14:38:48 | |
430 000 000 TRX | $ 38 591 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPqmGMoidNTbMZ8ApgcbPMf7JDyiHi1sv5 | |||
| 01.06.2022 14:38:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 14:37:17 | |
1 000 000 OKB | $ 12 077 069 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 14:36:41 | |
6 326 580 USDT | $ 6 326 580 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 14:31:21 | |
250 000 000 TRX | $ 22 463 906 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPqmGMoidNTbMZ8ApgcbPMf7JDyiHi1sv5 | |||
| 01.06.2022 14:29:01 | |
394 BTC | $ 12 419 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KjvJQqkWpDCTPMEsFQR3SaWW19PTws8FT | To: 361YbZ4EdMjbY4Q8S7pi7SEAGjnXd3Z7db | |||
| 01.06.2022 14:29:01 | |
165 BTC | $ 5 202 502 | (unknown) | (unknown) |
| Type: transfer | From: 39JXvCbxj2ayjjvp2akysRPhbyXoF4fhVK | To: 3Jdc9vRyWVshao6ddhb5tLqyV6bU5M5qYG | |||
| 01.06.2022 14:29:01 | |
1 226 BTC | $ 38 693 650 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | |||
| 01.06.2022 14:27:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80660220009a34deb88553cd906900d5c4252e05 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 01.06.2022 14:26:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 01.06.2022 14:21:24 | |
250 000 000 TRX | $ 22 325 228 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPqmGMoidNTbMZ8ApgcbPMf7JDyiHi1sv5 | |||
| 01.06.2022 14:15:33 | |
306 BTC | $ 9 725 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36z9cFzykgDaW4y7K6avE3HLZ3SmDbEzWz | |||
| 01.06.2022 14:15:33 | |
1 399 BTC | $ 44 485 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5mp2cwj2x83vcq533mql3h30q8dnt9tychxtx | To: bc1qjc6ckyjgx2859y8umw9vx9k978zqqmz6a70ezt | |||
| 01.06.2022 14:15:33 | |
1 226 BTC | $ 38 985 360 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 01.06.2022 14:15:33 | |
363 BTC | $ 11 527 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 01.06.2022 14:14:39 | |
7 116 686 USDT | $ 7 116 686 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.06.2022 14:06:49 | |
337 BTC | $ 10 655 926 | (unknown) | (unknown) |
| Type: transfer | From: 36rP11F4XPWFz1UaUEZH5LF85GNvZLjLBY | To: 37FRCUAp1sYaKpynRdcFBRvv6mrJQjQiNp | |||
| 01.06.2022 14:06:49 | |
326 BTC | $ 10 316 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkea9u2etp53ph0ydd2ty54sdncx6jl935jqutj | To: bc1qxpyjyretx6hnkz26j567laxy0srwpdcs84gr0m | |||
| 01.06.2022 14:06:49 | |
332 BTC | $ 10 507 762 | (unknown) | (unknown) |
| Type: transfer | From: 363ZAWgKWH3GYWfrCzedYB3CQUGikgG7j4 | To: bc1qaxv9vjwsapcfs4g0ud7x5rw686zyepfwrq7qqk | |||
| 01.06.2022 14:06:49 | |
478 BTC | $ 15 135 198 | (unknown) | (unknown) |
| Type: transfer | From: 33DsQmBvveEcjtBmXNBjWeFQto1JUPjBup | To: bc1qtn2wlu2nu6edq0t9adr96v47nwmmemccsymrq6khd44nr9uw639qdfwzw0 | |||
| 01.06.2022 14:04:12 | |
322 BTC | $ 10 104 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcchgjd0f2sy0pt0gp7svn4w7ls9wkl36p5wu3 | To: 3EUsGP7xhxQHNm7GD1yrkFSQSf5vvZrV4r | |||
| 01.06.2022 14:04:12 | |
292 BTC | $ 9 169 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvjkxr2r3lr6rq5ylk8xtm02hh7z9m9v8s7ckl | To: 32SqFXUHp4j8t8m2UqbkmpUXgxeJSxzvKm | |||
| 01.06.2022 14:04:12 | |
310 BTC | $ 9 709 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EEFfYrqybkVVhfmTH2hVv3TLLE78qs6ZS | To: 3FB25ZJ265M8iTbDsnAb7gyk3qUEhu3aip | |||
| 01.06.2022 14:04:12 | |
269 BTC | $ 8 448 243 | (unknown) | (unknown) |
| Type: transfer | From: 33YWMUdfWGX4ksDuGAhydzQaHLeo7bszeL | To: 33nNBfZtgbi2qgHeYi19XAu49tCZfnT3LS | |||
| 01.06.2022 14:04:12 | |
237 BTC | $ 7 422 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t62g6pdng6xjpsssda8xf9rreyh65xfr43nrc | To: 39B8w4M7zBPcw4Pi6xGt6Kw8uAni6PyUYT | |||
| 01.06.2022 14:04:12 | |
228 BTC | $ 7 138 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqczkrkjgmyval7u4c045c8x9axh0afazkh3n2 | To: 3M8fJDimwykFz6f3tNgFqF7yDqzhrSGMf7 | |||
| 01.06.2022 14:04:12 | |
165 BTC | $ 5 169 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyteyjfkdp9n6j7jj936kf05dqhmh3nat5scx5 | To: 39JXvCbxj2ayjjvp2akysRPhbyXoF4fhVK | |||
| 01.06.2022 14:04:12 | |
222 BTC | $ 6 965 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmp1SJXVhA6NLTVyJcVm95B5YoJiuykt7 | To: 3K92qcht59YcLmRvb2Mkc3aKcrpnqnAhnM | |||
| 01.06.2022 14:04:12 | |
325 BTC | $ 10 178 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp3Qt5gxZz9F8tje6BneQSBnPBtRA7ESW | To: 3MJeW421jQefZwSCy84PdbGqZhq2cqrY5j | |||
| 01.06.2022 14:04:12 | |
278 BTC | $ 8 701 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NZk7pSekdxw8LqQhg89E9XamN99mTv5TU | To: 321n6hkSLF3gHXUjBBMUToKjAyXma1sC52 | |||
| 01.06.2022 14:04:12 | |
312 BTC | $ 9 793 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KTcApx1uunatM2DLtSCEwAuPmuRZR4KZ9 | To: 37Vy3ThdGLJuhpFafTEoAwB4sKyEUz9ekp | |||
| 01.06.2022 14:04:12 | |
307 BTC | $ 9 641 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EM6jvavXLY63x23iyE9RajGx5NgsH8F4J | To: 3Hsm2PV6VEsz7hmBLcdHkbQgM9mg6AjjE3 | |||