Whale movements
Last update: 25.08.2026 18:48:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 14:04:12 |  |
174 BTC | $ 5 467 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt7sf7nzn8dm9vcu9dk77lp3rh4ht8ll2xzsnc | To: bc1qdywa67x54844jkcqcfgraq95j8xqmjuyftyecs | |||
| 01.06.2022 14:04:12 | |
316 BTC | $ 9 903 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxnzjuk7m9aaqdq9jakyhc454jjmfnqc3yk8qa | To: bc1quymhsplswm0c5ysxv4cl9kyyz660z8s774j2zs | |||
| 01.06.2022 14:04:12 | |
246 BTC | $ 7 704 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlqcxz2h6pes4g82eyrkge0s5p3n6zg6d02n5w | To: bc1q3a77nwmhp92lvqmtcfnvk23laj8mp6tuvx5ds2 | |||
| 01.06.2022 14:04:12 | |
181 BTC | $ 5 675 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdprzf70hu57p5w0gyr6v3znss7ncv6amx5a7g | To: bc1q74hsh7z9mlqn35r0efnj8zjfw72z3kycshcyzl | |||
| 01.06.2022 14:04:12 | |
196 BTC | $ 6 148 709 | (unknown) | (unknown) |
| Type: transfer | From: 3LEf893HSyuVde5MVs7cvAxmJRBeNZVqUG | To: bc1q9cuh4luzqel9lr0cvc9p77xm3zhhwkmr9unh2s | |||
| 01.06.2022 14:04:12 | |
181 BTC | $ 5 661 425 | (unknown) | (unknown) |
| Type: transfer | From: 34XXiCcRfK8B4k1wvRFYdMC4RSbTbEai5o | To: bc1qa3e0cxx22g00taudf8m4y6f5y9hdq0mltwe9jr | |||
| 01.06.2022 14:04:12 | |
266 BTC | $ 8 355 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HmMZhdLCWD6crNkZLuz7cyGKdcnPGfXRz | To: bc1qdfxcw32ept5rmcwnxdd5ccqwp4qct600ll4l4d | |||
| 01.06.2022 14:04:12 | |
282 BTC | $ 8 852 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs9t0ftwpksjd0m78wr24stjvuy70yqfj4537c | To: 35zn3s8ATEGJyGxyb2RNmqKvN64B2wZtga | |||
| 01.06.2022 14:04:12 | |
299 BTC | $ 9 376 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu5s6nvtrt8nafe9s6tlc286ulpr9wfpjr9g4ln | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.06.2022 14:04:12 | |
1 226 BTC | $ 38 448 864 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 01.06.2022 14:04:12 | |
200 BTC | $ 6 271 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.06.2022 14:04:12 | |
249 BTC | $ 7 800 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CdWiEApQwaP9ih8JZBiDY7QfQuTqyy8Bs | To: 37f9QecARKcbeo9ZWV5dFJQAa4b7CTDsf6 | |||
| 01.06.2022 14:04:12 | |
208 BTC | $ 6 531 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 14:04:12 | |
208 BTC | $ 6 533 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 14:04:12 | |
170 BTC | $ 5 329 224 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 14:04:12 | |
371 BTC | $ 11 622 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 01.06.2022 13:49:56 |  |
8 999 991 BUSD | $ 8 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 13:48:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 01.06.2022 13:48:09 | |
272 WBTC | $ 8 624 286 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 01.06.2022 13:48:09 | |
3 473 ETH | $ 6 742 085 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 01.06.2022 13:45:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | To: 3adbef8504c2edd420ae30b750a240fb445ffabe | |||
| 01.06.2022 13:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:40:24 |  |
54 639 670 USDT | $ 54 639 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.06.2022 13:40:00 | |
39 218 190 USDT | $ 39 218 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.06.2022 13:39:27 | |
19 628 412 USDT | $ 19 628 412 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.06.2022 13:38:00 | |
24 859 652 USDT | $ 24 859 652 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 13:36:57 | |
209 BTC | $ 6 575 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 13:36:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGbHmqG42mnguX3XeTGtHzgMjkRgB8Ubj4 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 01.06.2022 13:36:03 | |
125 000 000 TRX | $ 11 259 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TXmvuyLiRyEbURm7DRZETANUxoqZEabvBR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 13:35:24 | |
19 589 780 USDT | $ 19 589 780 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.06.2022 13:35:06 | |
24 859 652 USDT | $ 24 859 652 | (unknown) | ftx (exchange) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 01.06.2022 13:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.06.2022 13:31:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d7dbc260920171f786293f401b8b9da9b223aa5 | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:31:06 | |
125 000 000 TRX | $ 11 243 795 | (unknown) | (unknown) |
| Type: transfer | From: TXhtzZogaZhA5utAF7AQiVf5BtWR6vQVhu | To: TXmvuyLiRyEbURm7DRZETANUxoqZEabvBR | |||
| 01.06.2022 13:30:40 | |
5 000 ETH | $ 9 723 634 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 13:30:40 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | To: a6bfb62c4515a2ba601b60cddb814493173185d5 | |||
| 01.06.2022 13:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:29:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWXVsdcJdzheZ2bPSAK9TP183Yfg49rmnq | To: TGbHmqG42mnguX3XeTGtHzgMjkRgB8Ubj4 | |||
| 01.06.2022 13:29:54 | |
560 000 000 TRX | $ 50 337 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKgD8Qnx9Zw3DNvG6o83PkufnMbtEXis4T | |||
| 01.06.2022 13:28:59 | |
378 BTC | $ 11 843 736 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf | |||
| 01.06.2022 13:28:59 | |
209 BTC | $ 6 530 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 13:28:59 | |
372 BTC | $ 11 637 712 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 01.06.2022 13:26:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWojhhcMKBBo4TUfh1UmLnBxBpzzHGnbWS | |||
| 01.06.2022 13:24:40 |  |
35 000 000 XRP | $ 14 537 223 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.06.2022 13:23:36 | |
215 BTC | $ 6 808 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DRWQLF2ox4Tynrx4xdqcKE3njyf5DXzv8 | |||
| 01.06.2022 13:23:36 | |
200 BTC | $ 6 328 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.06.2022 13:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61d7e69b80b7aaac84f08ec7f85935d5e944859a | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:22:39 | |
400 000 000 TRX | $ 36 054 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKgD8Qnx9Zw3DNvG6o83PkufnMbtEXis4T | |||
| 01.06.2022 13:22:12 | |
16 474 907 XRP | $ 6 852 892 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.06.2022 13:21:32 | |
190 BTC | $ 6 009 359 | (unknown) | (unknown) |
| Type: transfer | From: 38odWoytcj2LWuNMcfsgpg5HmwZgMqza5x | To: 397yDKiuwuL7W36ZnLM73MHcsKE2ySff2h | |||