Whale movements
Last update: 25.08.2026 19:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 07:38:45 |  |
910 BTC | $ 28 636 064 | bitbank (other) | (unknown) |
| Type: transfer | From: 33ZwxguFFYqJ64c5WNJXpRtbBA1gyTws9v | To: 3QYnHehFm4NwJzr9KiN7xTJgkDcECQnR8Y | |||
| 01.06.2022 07:38:45 | |
223 BTC | $ 7 029 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 07:32:50 | |
610 BTC | $ 19 283 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp93gsutckwmmv4rehz6easeuwr8j52g2s73em | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 01.06.2022 07:29:53 | |
279 BTC | $ 8 770 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BmgEQdiG315oV8Q7QZmuBJMtEdF8g1etA | |||
| 01.06.2022 07:29:53 | |
216 BTC | $ 6 785 568 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 392uxq85DuXKeV4h7QLavS3EZjW5Q4JLyH | To: 13ppA51uhNbNXXLJozhT6XrgGwGRQSCRPK | |||
| 01.06.2022 07:29:53 | |
200 BTC | $ 6 294 123 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MF91mhoRVHo2L2JMVekWr1epQCjtfXDyp | |||
| 01.06.2022 07:29:53 | |
224 BTC | $ 7 061 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 07:29:23 |  |
20 473 BNB | $ 6 576 170 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.06.2022 07:27:30 | |
20 470 BNB | $ 6 594 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.06.2022 07:16:29 | |
254 BTC | $ 8 026 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsylgn07r2hsnx4ynk9lt8k8da5ewclf42p2mqr | |||
| 01.06.2022 07:16:29 | |
200 BTC | $ 6 330 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.06.2022 07:16:29 | |
224 BTC | $ 7 102 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 07:11:52 |  |
11 999 993 BUSD | $ 11 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 07:11:09 | |
11 999 993 BUSD | $ 11 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 07:11:09 | |
14 570 882 BUSD | $ 14 570 882 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.06.2022 07:11:09 | |
11 253 241 BUSD | $ 11 253 241 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.06.2022 07:11:09 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.06.2022 07:11:09 | |
26 850 192 BUSD | $ 26 850 192 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.06.2022 07:10:28 | |
14 214 903 BUSD | $ 14 214 903 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2022 07:07:19 | |
220 BTC | $ 6 966 059 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | To: 392uxq85DuXKeV4h7QLavS3EZjW5Q4JLyH | |||
| 01.06.2022 07:07:19 | |
225 BTC | $ 7 121 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 07:05:53 | |
185 BTC | $ 5 879 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PWL5ZXagD6jfGRNXr86aM1YFYVi9Z9BUC | To: 3L1bmE5GoLco1tsB9DTaVRJrUK6jJ79DyG | |||
| 01.06.2022 07:05:53 | |
190 BTC | $ 6 031 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQMLUePSJjiMzSG1EFwerc2RVJHGNCgs | To: bc1qjjnf057mpt46xrdp7qatqn6uyrgan7au90hgn6 | |||
| 01.06.2022 07:05:53 | |
196 BTC | $ 6 222 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JjWGu7GTr8JubJRdoidDqWEZ1636gqpkF | To: 3AsXAfeYLnBYU3TMM3S9e4D3DHT9ST9kEL | |||
| 01.06.2022 07:05:53 | |
170 BTC | $ 5 380 643 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 01.06.2022 07:00:07 | |
11 910 954 USDT | $ 11 910 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 06:57:22 | |
2 708 ETH | $ 5 205 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: db05987cfeabada123783b51559b39ad5b81de85 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 06:56:04 | |
168 BTC | $ 5 345 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAiEG978JQLy6BhHiN12WMsX5FJKqLHX | To: 3MtmxRMbhBoXQ2mpLqFC5mLK4vnqGtrBSZ | |||
| 01.06.2022 06:56:04 | |
358 BTC | $ 11 410 633 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.06.2022 06:56:04 | |
182 BTC | $ 5 795 235 | (unknown) | (unknown) |
| Type: transfer | From: 36uj7ykxYfq2M6HQrvrx717E49PpPkyVX3 | To: 3688Hf5mz334rCQxXzQHCjdA2ShFwDyQWh | |||
| 01.06.2022 06:56:04 | |
158 BTC | $ 5 028 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LJP5Y4bkJ4eKZgtp4sseYiwVFHEtVDB7Q | To: bc1qd5p8wcnfcudnp2m38m35naw7nzue85vdx5hs7d | |||
| 01.06.2022 06:56:04 | |
169 BTC | $ 5 382 814 | (unknown) | (unknown) |
| Type: transfer | From: 32pVDNDBKPPsYEXrd87soQbVXdrC83RYQz | To: bc1qm5d06whwv8gq6z45dl7ezr2zjnmhafyfx55arz | |||
| 01.06.2022 06:56:04 | |
182 BTC | $ 5 794 005 | (unknown) | (unknown) |
| Type: transfer | From: 3NEi4kjuLezgBTq5sgXcLDDy4TAgHgSv4j | To: 31oSgyMoS8xtN6fKQvPaFUCVsBcYHERGUU | |||
| 01.06.2022 06:46:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.06.2022 06:46:26 | |
5 910 954 USDT | $ 5 910 954 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.06.2022 06:41:47 | |
11 910 954 USDT | $ 11 910 954 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.06.2022 06:34:28 | |
59 046 920 USDT | $ 59 046 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 01.06.2022 06:33:50 | |
295 BTC | $ 9 242 477 | (unknown) | (unknown) |
| Type: transfer | From: 17Qwk7wA5RVszVGj7nxKd8sVCxhX9skvah | To: 36oTVsM9Kth3Nx9MWCtEPj66AikwPyFKgg | |||
| 01.06.2022 06:33:50 | |
225 BTC | $ 7 046 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 06:31:27 | |
2 708 ETH | $ 5 199 580 | (unknown) | (unknown) |
| Type: transfer | From: 3e9c8b0ba4fc4089a722d535d4b12ed76e6f3ae8 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 01.06.2022 06:18:01 | |
228 BTC | $ 7 167 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 06:16:03 |  |
5 204 633 USDT | $ 5 204 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 06:07:13 | |
228 BTC | $ 7 144 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 06:05:19 | |
7 203 203 USDT | $ 7 203 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 06:00:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.06.2022 06:00:23 | |
52 119 864 BUSD | $ 52 119 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2022 05:59:46 | |
49 333 880 BUSD | $ 49 333 880 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 05:58:54 | |
30 081 000 USDT | $ 30 081 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 05:58:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.06.2022 05:57:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||