Whale movements
Last update: 25.08.2026 19:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 12:45:24 |  |
278 BTC | $ 8 705 022 | (unknown) | (unknown) |
| Type: transfer | From: 3453YjDdLNEbm6hXoYV5XEpuDqxvEhrrDm | To: bc1qesy36eda4dwwn8s63vrccvsntsx8mcuu95awd6 | |||
| 01.06.2022 12:45:24 | |
278 BTC | $ 8 705 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj42zvkRmgdc22sJXoMdVnDSWBT8GY8US | To: 3453YjDdLNEbm6hXoYV5XEpuDqxvEhrrDm | |||
| 01.06.2022 12:45:24 | |
196 BTC | $ 6 141 153 | (unknown) | (unknown) |
| Type: transfer | From: 35d3ByWgD9cikrN9wMC7zc8hZJJJJgmv7w | To: 3Pf8erZyMA2KwvURKXXYeQA4ELa986SswN | |||
| 01.06.2022 12:45:24 | |
196 BTC | $ 6 141 165 | (unknown) | (unknown) |
| Type: transfer | From: 38pWe9CrokyU5L6D6wxA4BkqRbQuTQtZjH | To: 35d3ByWgD9cikrN9wMC7zc8hZJJJJgmv7w | |||
| 01.06.2022 12:45:24 | |
196 BTC | $ 6 143 483 | (unknown) | (unknown) |
| Type: transfer | From: 39sVicuteDBWuEg4KgSdoGBsQREUfNa3qw | To: 38pWe9CrokyU5L6D6wxA4BkqRbQuTQtZjH | |||
| 01.06.2022 12:45:24 | |
399 BTC | $ 12 495 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo7WukBsy8un4w6BVNqsdz22tKUDykLvd | To: 3JDPH37sRrVWLzLn1iPFezKiVszmnvdYUU | |||
| 01.06.2022 12:45:24 | |
8 750 BTC | $ 274 023 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm6tzvaxqrh9yg83kxlxk88p893wtrx2mw5yas | To: bc1qaqjq8jsjn76muze0s65ar966v54fcr49eqy2v0 | |||
| 01.06.2022 12:45:24 | |
526 BTC | $ 16 459 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CVp9ZdhCZDVu4FqqwHVpnSjBUohL4CpuN | To: 3MH4WebHUdy8Q8dhX1gLaS3YuvYt5T8BHX | |||
| 01.06.2022 12:45:24 | |
322 BTC | $ 10 092 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9yp9d7d3as4h8zez9mn6rentj4u4sf6v6t98c | To: bc1qjcchgjd0f2sy0pt0gp7svn4w7ls9wkl36p5wu3 | |||
| 01.06.2022 12:45:24 | |
322 BTC | $ 10 093 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EcSDqzWcAavMBGjvKwNTQdgbXYTENDjdh | To: bc1qd9yp9d7d3as4h8zez9mn6rentj4u4sf6v6t98c | |||
| 01.06.2022 12:45:24 | |
322 BTC | $ 10 093 616 | (unknown) | (unknown) |
| Type: transfer | From: 37KxeVJ585BU579RXPAtzo3qwWHDfA6XQB | To: 3EcSDqzWcAavMBGjvKwNTQdgbXYTENDjdh | |||
| 01.06.2022 12:45:24 | |
299 BTC | $ 9 363 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5s6nvtrt8nafe9s6tlc286ulpr9wfpjr9g4ln | |||
| 01.06.2022 12:45:24 | |
1 226 BTC | $ 38 398 850 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 01.06.2022 12:45:24 | |
210 BTC | $ 6 576 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 12:45:24 | |
210 BTC | $ 6 578 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 12:41:18 |  |
5 580 000 USDT | $ 5 580 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 01.06.2022 12:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 12:36:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 12:30:09 |  |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0df2264a04439c325e28c937d6d6db4895efd630 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 12:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 01.06.2022 12:27:42 | |
60 000 000 TRX | $ 5 389 715 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 01.06.2022 12:25:57 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 0df2264a04439c325e28c937d6d6db4895efd630 | |||
| 01.06.2022 12:25:34 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.06.2022 12:20:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 01.06.2022 12:20:24 | |
43 745 040 USDT | $ 43 745 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.06.2022 12:19:17 | |
8 752 BTC | $ 276 373 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqukpxmsnqphp9747nws9zll3vcvkus2vdr4gkf | To: bc1qrm6tzvaxqrh9yg83kxlxk88p893wtrx2mw5yas | |||
| 01.06.2022 12:19:17 | |
526 BTC | $ 16 597 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj22uvhkpgm3ewwrv5r95ygzr2rzclqy39yvaef | To: 3CVp9ZdhCZDVu4FqqwHVpnSjBUohL4CpuN | |||
| 01.06.2022 12:19:17 | |
200 BTC | $ 6 315 902 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 01.06.2022 12:19:17 | |
210 BTC | $ 6 638 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 12:19:17 | |
210 BTC | $ 6 642 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 12:18:37 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:08:02 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 12:04:41 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:00:16 | |
38 457 830 USDT | $ 38 457 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2022 12:00:09 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.06.2022 11:58:24 | |
2 468 BTC | $ 78 193 940 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.06.2022 11:58:24 | |
212 BTC | $ 6 711 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 11:58:24 | |
212 BTC | $ 6 711 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 11:58:24 | |
278 BTC | $ 8 807 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9vps0zffn45z7kyx739tk0c92xqet0z7ttr09 | To: 3Dj42zvkRmgdc22sJXoMdVnDSWBT8GY8US | |||
| 01.06.2022 11:58:24 | |
679 BTC | $ 21 513 602 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: bc1qfc73cm03l9g6sv2w5lyzl79wr7qqta8wzlywh4 | |||
| 01.06.2022 11:58:24 | |
196 BTC | $ 6 215 492 | (unknown) | (unknown) |
| Type: transfer | From: 38KHQqivafAoH8nzvqwDe2PUywFscazwLg | To: 39sVicuteDBWuEg4KgSdoGBsQREUfNa3qw | |||
| 01.06.2022 11:55:41 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 11:55:06 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.06.2022 11:54:04 | |
21 507 ETH | $ 41 918 852 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.06.2022 11:48:38 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 11:45:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.06.2022 11:40:59 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 11:40:24 | |
41 904 390 USDT | $ 41 904 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.06.2022 11:37:57 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 01.06.2022 11:37:02 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||