Whale movements
Last update: 25.08.2026 19:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 05:56:00 |  |
49 333 880 BUSD | $ 49 333 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.06.2022 05:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.06.2022 05:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: fe0f1dace808bd338a40c4ead1a1570722a9693d | |||
| 01.06.2022 05:49:31 |  |
229 BTC | $ 7 245 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 05:45:22 | |
5 005 020 USDT | $ 5 005 020 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.06.2022 05:41:41 |  |
20 000 000 XRP | $ 8 353 044 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 01.06.2022 05:40:45 |  |
10 595 413 USDT | $ 10 595 413 | (unknown) | (unknown) |
| Type: transfer | From: TZGiHWPTUR6PLa16kqFxzZKJe42aduL51x | To: TWLwhEYNGva4LCR7ETPXaXCKhxgmcxtcp4 | |||
| 01.06.2022 05:40:12 | |
1 500 BTC | $ 47 244 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 01.06.2022 05:39:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: b73f03038ac931df745fdff9c6d731c556ee13da | |||
| 01.06.2022 05:38:50 | |
3 000 ETH | $ 5 804 745 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: feaebe079751065e9aea310f0da4a5047eb808c4 | |||
| 01.06.2022 05:37:37 | |
180 BTC | $ 5 710 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n4wgstxfdp68g73yljy4ee85f9ztz3ucf5r2v | |||
| 01.06.2022 05:30:20 | |
3 211 ETH | $ 6 168 282 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.06.2022 05:27:25 | |
204 BTC | $ 6 434 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DQa2gW6NB4QdcpkqFXb1cyeXcxVj4EKoB | To: 39a8TS4mNUat3igR3BDoJNGuw9PEgirb8S | |||
| 01.06.2022 05:27:25 | |
249 BTC | $ 7 847 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk87gw27yj05nnmhnw7nds34cg65q7v4a85mkjz | To: 37nc7FbZsjCFYBZJhoaQTXcdbxFpifynPa | |||
| 01.06.2022 05:27:25 | |
225 BTC | $ 7 094 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 01.06.2022 05:27:25 | |
229 BTC | $ 7 229 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 05:21:59 | |
5 164 ETH | $ 9 928 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 | |||
| 01.06.2022 05:19:18 | |
672 BTC | $ 21 218 452 | (unknown) | (unknown) |
| Type: transfer | From: 3NXpewBVJsGQysibsDNgTyvvQtMNg7L4yP | To: 3P9CCJJiEzMiNv8UCztgTgqfGZ4N5Zkpex | |||
| 01.06.2022 05:19:18 | |
196 BTC | $ 6 200 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl5slyzwrud6f22rlmpsv6539lsznu5dehxhue | To: 3JjWGu7GTr8JubJRdoidDqWEZ1636gqpkF | |||
| 01.06.2022 05:19:18 | |
169 BTC | $ 5 335 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CYZNGTxRNDE8FJX5dPSNUrYhXwRXrtnxs | To: 32pVDNDBKPPsYEXrd87soQbVXdrC83RYQz | |||
| 01.06.2022 05:19:18 | |
190 BTC | $ 6 009 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AoSxt81z1gycNyHGbeRJBda9YD3ohe3TR | To: 3PgQMLUePSJjiMzSG1EFwerc2RVJHGNCgs | |||
| 01.06.2022 05:19:18 | |
246 BTC | $ 7 771 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NuDcPp7hWfNvDhCTt6M8EX8cVoHgxtpJi | To: 35mHr7mGxBhN9kbWGYHJzuH7ChQF7j7TLE | |||
| 01.06.2022 05:19:18 | |
229 BTC | $ 7 226 428 | (unknown) | (unknown) |
| Type: transfer | From: 39nUVwASk2dzGrjpJCztfZtFsskd4R15sE | To: 3DQUHK3L7sbEdBahVMo9j7bjgeY9EqaeWR | |||
| 01.06.2022 05:19:18 | |
237 BTC | $ 7 485 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NiTaKQna1XVLLqJyzgzaZ4e475GuX5kWZ | To: 3EydkxXhbQhRgp8ZrVbztB5c7Cud7gpiom | |||
| 01.06.2022 05:19:18 | |
223 BTC | $ 7 048 894 | (unknown) | (unknown) |
| Type: transfer | From: 3B14AVd9XaycnCUNuFQwDx9eNQB8Gw5Ykp | To: 3EKnx59RaAs1WjX5BCphnyCgDU4foMWy73 | |||
| 01.06.2022 05:19:18 | |
185 BTC | $ 5 857 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GNNuyLS6cSzbkPzYPXR5JuZN7qcdKRxGb | To: 3PWL5ZXagD6jfGRNXr86aM1YFYVi9Z9BUC | |||
| 01.06.2022 05:19:18 | |
182 BTC | $ 5 743 069 | (unknown) | (unknown) |
| Type: transfer | From: 3L8CUbMa1MVB22g4q9V6srUwiG778vTpUM | To: 3NEi4kjuLezgBTq5sgXcLDDy4TAgHgSv4j | |||
| 01.06.2022 05:19:18 | |
182 BTC | $ 5 744 324 | (unknown) | (unknown) |
| Type: transfer | From: 329FTdL1Aw3NijH26eQqTZMapgxLbzXH77 | To: 36uj7ykxYfq2M6HQrvrx717E49PpPkyVX3 | |||
| 01.06.2022 05:19:18 | |
275 BTC | $ 8 687 643 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.06.2022 05:19:18 | |
229 BTC | $ 7 249 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2022 05:19:18 | |
230 BTC | $ 7 260 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 05:19:01 | |
5 000 ETH | $ 9 635 774 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.06.2022 05:15:50 | |
4 000 ETH | $ 7 763 300 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2022 05:15:46 | |
49 555 324 BUSD | $ 49 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 05:09:58 | |
32 600 000 USDT | $ 32 600 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 01.06.2022 05:09:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2022 05:09:04 | |
32 600 000 USDT | $ 32 600 000 | ftx (exchange) | blockfi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 01.06.2022 05:09:04 | |
32 600 000 USDT | $ 32 600 000 | ftx (exchange) | blockfi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 01.06.2022 05:08:10 | |
49 555 324 BUSD | $ 49 555 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.06.2022 05:07:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2022 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 05:02:42 | |
8 019 999 USDT | $ 8 019 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 04:54:53 | |
499 BTC | $ 15 862 317 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.06.2022 04:54:53 | |
198 BTC | $ 6 294 390 | (unknown) | (unknown) |
| Type: transfer | From: 32oBxtd6q6Kg48RzRbZdEr5XLikc9Yxk2h | To: 3CYZNGTxRNDE8FJX5dPSNUrYhXwRXrtnxs | |||
| 01.06.2022 04:54:53 | |
326 BTC | $ 10 370 606 | (unknown) | (unknown) |
| Type: transfer | From: 32vToNqX5SvbTAG5GbfzEdiqJQam5zm6wN | To: 36GWY3FVzDoPo9zQoYBdvbgmDkSicUiK4h | |||
| 01.06.2022 04:54:53 | |
223 BTC | $ 7 097 403 | (unknown) | (unknown) |
| Type: transfer | From: 32zWg3wuxwLwnL6GDvi9pLrWwXxPwtevFs | To: 3B14AVd9XaycnCUNuFQwDx9eNQB8Gw5Ykp | |||
| 01.06.2022 04:54:53 | |
237 BTC | $ 7 537 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6zsGQuvwrc8KmizYnCXDHjfByC3FzVv | To: 3NiTaKQna1XVLLqJyzgzaZ4e475GuX5kWZ | |||
| 01.06.2022 04:54:53 | |
157 BTC | $ 5 002 831 | (unknown) | (unknown) |
| Type: transfer | From: 3MxazpkNVybMNVKzM1RvqBor4MYVSLcN9X | To: 3QCcRqzfJ9sXeSbXUTF1yCfYsNiFqJZRqj | |||
| 01.06.2022 04:54:53 | |
522 BTC | $ 16 592 114 | (unknown) | (unknown) |
| Type: transfer | From: 35QKkDFdovBDBYA8uVziME1kAXLPtYeS9o | To: 3AoLJJMFD46RfqgLFzxMbAHTaY1goY11TM | |||
| 01.06.2022 04:54:53 | |
349 BTC | $ 11 100 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QMkQPkJ5TE5V6n431J5CdyPMTgCbfqXpz | To: 3Fe2rTz3pYwjnM3xLtqBQaTB3g1wRf8jFc | |||