Whale movements
Last update: 25.08.2026 19:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 11:27:31 |  |
21 210 000 USDT | $ 21 210 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 01.06.2022 11:25:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 01.06.2022 11:11:44 | |
21 507 ETH | $ 41 607 770 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.06.2022 11:11:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2022 10:57:00 |  |
94 490 120 TRX | $ 8 103 671 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.06.2022 10:53:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2022 10:48:14 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2022 10:47:10 |  |
490 BTC | $ 15 461 107 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.06.2022 10:47:10 | |
493 BTC | $ 15 555 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.06.2022 10:47:10 | |
491 BTC | $ 15 492 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.06.2022 10:47:10 | |
492 BTC | $ 15 524 213 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.06.2022 10:47:10 | |
175 BTC | $ 5 522 087 | (unknown) | (unknown) |
| Type: transfer | From: 3En6sJK453oocihagWTZZBQfD3Qm6T6gyb | To: bc1qmfqf8prmxkm7tjl59ckntufmpyzf3p0mpnuxe7 | |||
| 01.06.2022 10:47:10 | |
528 BTC | $ 16 660 131 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.06.2022 10:47:10 | |
200 BTC | $ 6 310 656 | (unknown) | (unknown) |
| Type: transfer | From: 1579xuvHdaQzaE8NWefPG8qu7AB8Vb3dkr | To: 173hTps1cVxuNdEfnS3tmUAm5qVxKPcAAJ | |||
| 01.06.2022 10:47:10 | |
212 BTC | $ 6 684 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 10:40:52 |  |
16 000 000 XRP | $ 6 668 426 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.06.2022 10:40:18 | |
39 565 340 USDT | $ 39 565 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2022 10:36:58 | |
267 BTC | $ 8 422 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5umumj34tpdmegwfxjf5a7k9466kyrgw4jndv2 | To: bc1qu73jvfguxy8dvrmrx8422t2jrd56vl95nlq2hn | |||
| 01.06.2022 10:36:58 | |
164 BTC | $ 5 186 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk98sqmkp0m0yzwu4ccw0fp4mkpwm6jm2agthv | To: 3LuTNQ6wYzMxbbpjX76LVR7ffyAiv7fy2p | |||
| 01.06.2022 10:36:58 | |
212 BTC | $ 6 685 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 10:36:58 | |
212 BTC | $ 6 685 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 10:36:58 | |
207 BTC | $ 6 538 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1579xuvHdaQzaE8NWefPG8qu7AB8Vb3dkr | |||
| 01.06.2022 10:32:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 01.06.2022 10:32:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 01.06.2022 10:24:08 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.06.2022 10:21:51 | |
182 BTC | $ 5 768 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl2wcmcxm0dwrdpj9mq9spa2a4fujz573pv60n | To: bc1qy9jxrxrfdkdxm4gy95ydlumek6cnkmyphau9z9 | |||
| 01.06.2022 10:21:51 | |
246 BTC | $ 7 806 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ver0cjd70peh2qt6cplrxwcueg2hvurmuwn3 | To: bc1qfwqmzcwvx5nzytn4ff0fru7ttz6yz8g3hap72h | |||
| 01.06.2022 10:21:51 | |
237 BTC | $ 7 521 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85h7lsg4nyhjyuzxcgwajw5jgjxne24u4stkys | To: bc1qmvm8casxamjmuc90npgee8rnc2h0l3jykmmqsz | |||
| 01.06.2022 10:21:51 | |
182 BTC | $ 5 770 468 | (unknown) | (unknown) |
| Type: transfer | From: 38idiC616HgRF3QFKeS95aAL77aKjNHGEu | To: 37mtubUAzDJjDHkP5vCkfnVcRN5irymXPH | |||
| 01.06.2022 10:21:51 | |
229 BTC | $ 7 260 804 | (unknown) | (unknown) |
| Type: transfer | From: 33SzsG585uWwDREAFkJYK2f7etCHixjMSs | To: bc1qnq9l78emw8uw2lt5l4g4xyr2gjedfvzrg3dygr | |||
| 01.06.2022 10:21:51 | |
249 BTC | $ 7 900 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm939zsQpefFWkWsUkJ6UxVEnPN9z4mki | To: bc1q6xggs3akntj6pu0lcjwjga7duxz20x80a03l83 | |||
| 01.06.2022 10:21:51 | |
264 BTC | $ 8 379 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7asu4pgmfa4kq0v2v23smnmh7urdnc7a0rqet | To: 3EkhVAqSs1ZVp1a1EoE7vxDHUQtcpmLdLq | |||
| 01.06.2022 10:21:51 | |
164 BTC | $ 5 217 874 | (unknown) | (unknown) |
| Type: transfer | From: 3C81W2SSWppVr7srpd6bFWiFeGp1GCGyvL | To: bc1qrk98sqmkp0m0yzwu4ccw0fp4mkpwm6jm2agthv | |||
| 01.06.2022 10:21:51 | |
196 BTC | $ 6 229 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NifELNaZwoZkwDEKDHg5Kk7nWmTitKLqr | To: 38KHQqivafAoH8nzvqwDe2PUywFscazwLg | |||
| 01.06.2022 10:21:51 | |
223 BTC | $ 7 073 158 | (unknown) | (unknown) |
| Type: transfer | From: 37QBK3QvKVziAraSzce7KqqJz1hmohH3m1 | To: 3EJ1m1zb4F4QXbqNytk8Gm6WrBXFwSfZHP | |||
| 01.06.2022 10:21:51 | |
175 BTC | $ 5 556 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EZgcFMhWFMfDRCqnpy1qai6gqUu2c7Edf | To: 3En6sJK453oocihagWTZZBQfD3Qm6T6gyb | |||
| 01.06.2022 10:21:51 | |
213 BTC | $ 6 751 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 10:21:51 | |
213 BTC | $ 6 758 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 10:11:54 | |
125 000 900 TRX | $ 10 586 426 | (unknown) | (unknown) |
| Type: transfer | From: TTF6D89TCXrZK8t63N7APXUd4X8PcuXmxG | To: TXhtzZogaZhA5utAF7AQiVf5BtWR6vQVhu | |||
| 01.06.2022 10:11:30 | |
125 000 000 TRX | $ 10 586 350 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TTF6D89TCXrZK8t63N7APXUd4X8PcuXmxG | |||
| 01.06.2022 10:10:54 | |
21 210 000 USDT | $ 21 210 000 | (unknown) | (unknown) |
| Type: transfer | From: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 01.06.2022 10:05:54 | |
16 000 010 USDT | $ 16 000 010 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 01.06.2022 10:02:46 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.06.2022 09:59:49 | |
374 BTC | $ 11 819 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56q2thlf7n57klrqhdteyu3cw2agswd73rz78u | To: 38NUfjhbKHzNSrRC9x8ysvBn6BaD4babmn | |||
| 01.06.2022 09:59:49 | |
176 BTC | $ 5 563 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MQHr2ocR431YFCtc7Rit7LAowFb5haDd9 | To: 3EZgcFMhWFMfDRCqnpy1qai6gqUu2c7Edf | |||
| 01.06.2022 09:59:49 | |
182 BTC | $ 5 737 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BSMCo7TipoQjrx96YnNYcfXebUi8WZGhY | To: 38idiC616HgRF3QFKeS95aAL77aKjNHGEu | |||
| 01.06.2022 09:59:49 | |
169 BTC | $ 5 320 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv4veenyyaxmgsaueeat8j6290dw03gdhxry3x | To: bc1q7d0ggcsrza5d898f770wrzu4qp4n5vz4fk8hxx | |||
| 01.06.2022 09:59:49 | |
164 BTC | $ 5 187 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Am1VcefqmkNVsZodQsMjtzPr64y3oFz5U | To: 3C81W2SSWppVr7srpd6bFWiFeGp1GCGyvL | |||
| 01.06.2022 09:59:49 | |
223 BTC | $ 7 032 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76va8q5akat0emws3yf59ztnhm8eng39adzcf | To: 37QBK3QvKVziAraSzce7KqqJz1hmohH3m1 | |||
| 01.06.2022 09:59:49 | |
196 BTC | $ 6 193 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zdk9v2zdl2sedyy7wd3hrwr9fv02akw66hurf | To: 3NifELNaZwoZkwDEKDHg5Kk7nWmTitKLqr | |||