Whale movements
Last update: 25.08.2026 19:23:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 09:59:49 |  |
182 BTC | $ 5 738 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AsdPRvYN9h9rghzjan6swF1FEBEsANfcS | To: bc1qwl2wcmcxm0dwrdpj9mq9spa2a4fujz573pv60n | |||
| 01.06.2022 09:59:49 | |
164 BTC | $ 5 165 185 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 01.06.2022 09:59:49 | |
213 BTC | $ 6 719 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 09:59:49 | |
213 BTC | $ 6 721 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 09:40:24 |  |
43 888 708 USDT | $ 43 888 708 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.06.2022 09:33:22 | |
213 BTC | $ 6 679 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 09:31:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.06.2022 09:18:44 | |
213 BTC | $ 6 778 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 09:15:25 | |
15 385 787 USDT | $ 15 385 787 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 01.06.2022 09:12:00 | |
15 385 787 USDT | $ 15 385 787 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 01.06.2022 09:10:50 | |
1 077 BTC | $ 34 191 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkd7hqp09nwqzxeqmjk62yanzk8gws668k2v77 | To: bc1q2sf5tcwhukftzdvp04kmhjfcjw7p30ze7th35x | |||
| 01.06.2022 09:10:50 | |
200 BTC | $ 6 349 094 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 01.06.2022 09:07:14 | |
300 BTC | $ 9 472 398 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 01.06.2022 09:07:14 | |
182 BTC | $ 5 740 865 | (unknown) | (unknown) |
| Type: transfer | From: 3EwEbzpQp7FNFx4YzR6K8mT27BjEtWuUKX | To: 3AsdPRvYN9h9rghzjan6swF1FEBEsANfcS | |||
| 01.06.2022 09:07:14 | |
164 BTC | $ 5 190 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqqtsengemw5zytv9crp23j3jp9fk5x30zthyn | To: 3Am1VcefqmkNVsZodQsMjtzPr64y3oFz5U | |||
| 01.06.2022 09:07:14 | |
217 BTC | $ 6 841 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 09:07:14 | |
217 BTC | $ 6 849 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 08:56:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d2a00dce232ad14ed71e58ecaa56dc5cc974481 | To: 652fc5b8686417bbf49f3efab8cabe0cb6b1ce05 | |||
| 01.06.2022 08:54:41 | |
169 BTC | $ 5 298 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45l628gmfmd6xt8qt9krde6vzqh8qdmqnsxzsm | To: bc1qqv4veenyyaxmgsaueeat8j6290dw03gdhxry3x | |||
| 01.06.2022 08:54:41 | |
182 BTC | $ 5 713 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8nfkuesynm8g8hrd864f6ymkch067v9yh7ys0 | To: 3BSMCo7TipoQjrx96YnNYcfXebUi8WZGhY | |||
| 01.06.2022 08:45:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 01.06.2022 08:19:38 | |
178 BTC | $ 5 607 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQHr2ocR431YFCtc7Rit7LAowFb5haDd9 | |||
| 01.06.2022 08:19:38 | |
629 BTC | $ 19 825 486 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 01.06.2022 08:20:24 | |
42 638 790 USDT | $ 42 638 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.06.2022 08:19:18 | |
293 BTC | $ 9 314 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Q71r4GxMXyBASiRdpNLFarNCaNbgnakmd | To: 3PCrcwzxkfGJd8L1SkcSUj8ZLE3mztHs5w | |||
| 01.06.2022 08:19:18 | |
3 150 BTC | $ 100 181 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 01.06.2022 08:11:41 | |
182 BTC | $ 5 784 628 | (unknown) | (unknown) |
| Type: transfer | From: 3688Hf5mz334rCQxXzQHCjdA2ShFwDyQWh | To: 3EwEbzpQp7FNFx4YzR6K8mT27BjEtWuUKX | |||
| 01.06.2022 08:11:41 | |
283 BTC | $ 8 987 845 | (unknown) | (unknown) |
| Type: transfer | From: 39tSswErwRJRq4nAYZ7ApWVzdRTb2CMvwH | To: 3DrTXcsmJUuquwg4AsFEvSfDK8aZ7BD8mt | |||
| 01.06.2022 08:11:41 | |
249 BTC | $ 7 918 320 | (unknown) | (unknown) |
| Type: transfer | From: 37nc7FbZsjCFYBZJhoaQTXcdbxFpifynPa | To: 3Qm939zsQpefFWkWsUkJ6UxVEnPN9z4mki | |||
| 01.06.2022 08:11:41 | |
279 BTC | $ 8 885 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7wrrwgu7y6teqsk6tsge2w3s66dd9nd5eskl4 | To: bc1qu9vps0zffn45z7kyx739tk0c92xqet0z7ttr09 | |||
| 01.06.2022 08:11:41 | |
169 BTC | $ 5 366 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5d06whwv8gq6z45dl7ezr2zjnmhafyfx55arz | To: bc1q45l628gmfmd6xt8qt9krde6vzqh8qdmqnsxzsm | |||
| 01.06.2022 08:11:41 | |
158 BTC | $ 5 019 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5p8wcnfcudnp2m38m35naw7nzue85vdx5hs7d | To: 3PTxDNFv5fzjnm8KURsCj2QGNLjYM57Uju | |||
| 01.06.2022 08:11:41 | |
182 BTC | $ 5 783 110 | (unknown) | (unknown) |
| Type: transfer | From: 31oSgyMoS8xtN6fKQvPaFUCVsBcYHERGUU | To: bc1qm8nfkuesynm8g8hrd864f6ymkch067v9yh7ys0 | |||
| 01.06.2022 08:11:41 | |
196 BTC | $ 6 243 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AsXAfeYLnBYU3TMM3S9e4D3DHT9ST9kEL | To: bc1q4zdk9v2zdl2sedyy7wd3hrwr9fv02akw66hurf | |||
| 01.06.2022 08:11:41 | |
237 BTC | $ 7 538 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EydkxXhbQhRgp8ZrVbztB5c7Cud7gpiom | To: bc1q85h7lsg4nyhjyuzxcgwajw5jgjxne24u4stkys | |||
| 01.06.2022 08:11:41 | |
185 BTC | $ 5 898 391 | (unknown) | (unknown) |
| Type: transfer | From: 3L1bmE5GoLco1tsB9DTaVRJrUK6jJ79DyG | To: bc1qwqqtsengemw5zytv9crp23j3jp9fk5x30zthyn | |||
| 01.06.2022 08:11:41 | |
223 BTC | $ 7 092 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EKnx59RaAs1WjX5BCphnyCgDU4foMWy73 | To: bc1qz76va8q5akat0emws3yf59ztnhm8eng39adzcf | |||
| 01.06.2022 08:11:41 | |
267 BTC | $ 8 491 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KHCFpdGtPkbNyhquRQaY5jiYuyfU7apm1 | To: bc1q5umumj34tpdmegwfxjf5a7k9466kyrgw4jndv2 | |||
| 01.06.2022 08:11:41 | |
246 BTC | $ 7 825 814 | (unknown) | (unknown) |
| Type: transfer | From: 35mHr7mGxBhN9kbWGYHJzuH7ChQF7j7TLE | To: bc1q06ver0cjd70peh2qt6cplrxwcueg2hvurmuwn3 | |||
| 01.06.2022 08:11:41 | |
270 BTC | $ 8 605 922 | (unknown) | (unknown) |
| Type: transfer | From: 386Uyq2piCSFHxf3B2jh2rPytMx1LFjJTU | To: bc1qefs7x9uwgq8q402wr484l3th24pv9220yhv8ev | |||
| 01.06.2022 08:11:41 | |
264 BTC | $ 8 397 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqadu4mcf87gqx4va4752zdm2rlzpn0gvyvkde4 | To: bc1qr7asu4pgmfa4kq0v2v23smnmh7urdnc7a0rqet | |||
| 01.06.2022 08:11:41 | |
229 BTC | $ 7 277 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DQUHK3L7sbEdBahVMo9j7bjgeY9EqaeWR | To: 33SzsG585uWwDREAFkJYK2f7etCHixjMSs | |||
| 01.06.2022 08:11:41 | |
223 BTC | $ 7 100 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 08:11:41 | |
223 BTC | $ 7 101 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 08:11:41 | |
200 BTC | $ 6 363 020 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 01.06.2022 08:06:22 | |
5 311 212 USDT | $ 5 311 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.06.2022 08:01:28 | |
9 988 000 USDC | $ 9 988 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: b4fa671131cfcd77a75c72b1d0a18831af534c44 | |||
| 01.06.2022 07:55:33 | |
8 501 100 USDT | $ 8 501 100 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 01.06.2022 07:40:24 | |
42 311 876 USDT | $ 42 311 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.06.2022 07:39:58 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||