Whale movements
Last update: 25.08.2026 19:44:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 04:54:53 |  |
341 BTC | $ 10 859 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Csf556JZcRhSY7CQgH6qmMz3zCKiYqXwq | To: 33PvWfojwd4tjiZWQ96iur4q85N1THjv5S | |||
| 01.06.2022 04:54:53 | |
450 BTC | $ 14 301 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbkrjm4V1mWJq2qvL2Zs6xhgzaa8EfDpX | To: 36x2CUdcyQcGphQ32UXaD67wEp2iE7haRB | |||
| 01.06.2022 04:54:53 | |
325 BTC | $ 10 328 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BMMzUWUucAEGgLdJPv4ko5QpsWSyUNKMm | To: 3EBFQm1BcQVfLg9AULLgBR1jL1LtJzz9vH | |||
| 01.06.2022 04:54:53 | |
246 BTC | $ 7 825 107 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPfArVpEQiJBF2YVVrJcYnmkNDyMw2LD | To: 3NuDcPp7hWfNvDhCTt6M8EX8cVoHgxtpJi | |||
| 01.06.2022 04:54:53 | |
394 BTC | $ 12 528 550 | (unknown) | (unknown) |
| Type: transfer | From: 31v4bcEZq3L18eH61VBciEg2519gjwS6pd | To: 39kJfxW4f3AvxezmZKh9o7Sx8hAcqLGCfG | |||
| 01.06.2022 04:54:53 | |
322 BTC | $ 10 251 993 | (unknown) | (unknown) |
| Type: transfer | From: 39Bx9njbfz6XJ2GcGnKjoZXuvdsqHtcToj | To: 37KxeVJ585BU579RXPAtzo3qwWHDfA6XQB | |||
| 01.06.2022 04:54:53 | |
451 BTC | $ 14 360 883 | (unknown) | (unknown) |
| Type: transfer | From: 39RinNppezTbjBvYQSsMaCB33NDpWvdg4g | To: 37HDueZcLrxJkGvPLQgxdRyYNZ2iSt1uY4 | |||
| 01.06.2022 04:54:53 | |
582 BTC | $ 18 511 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yck007qxa4jdayar86ggf2wce2z0l4aky88m0 | To: 31podYew1TTaT4AvTQV6MKafgqpvBKkf6v | |||
| 01.06.2022 04:54:53 | |
394 BTC | $ 12 534 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3c6cl0l5wmgl4pwcnf3w0k80pcj5ecvgm0tkw | To: 33Asux6ExwJ3MrKq1RJRfoog2qq66J5dRj | |||
| 01.06.2022 04:54:53 | |
381 BTC | $ 12 105 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjh3jhhvl5pve5uat8eyj9kufatfq9tr03nndc | To: 3GBTyxgcbGpVpBSuZfau5jVKkgzgPyCLc1 | |||
| 01.06.2022 04:54:53 | |
425 BTC | $ 13 532 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28hgapxaeruv987htxqgkq5vayhm5aml0gwju6 | To: 3Li92R2of64Pr1gjRNCrjCYFMzjqLJbfEB | |||
| 01.06.2022 04:54:53 | |
456 BTC | $ 14 492 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmrkqn5f8le9jjhe8awu8w3h8jrt8d46u832av | To: 3H4PwyonqRQhwpx3H2Takx7Hc9JmYPzvjN | |||
| 01.06.2022 04:54:53 | |
388 BTC | $ 12 328 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx8029eh7ucf98wfvg35mu24ts7pdvm34jt3s4 | To: 32gFM4wquoeeBp9FwLsmq8jLsKGhZWxksu | |||
| 01.06.2022 04:54:53 | |
410 BTC | $ 13 053 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1quan53xx53tntpcawvety9add3l66fzvasdc0dm | To: 3E5WgyccSnq5x5pC6URkJRQu3jhQNrrhLW | |||
| 01.06.2022 04:54:53 | |
271 BTC | $ 8 604 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vhaqgl6rkqx64vfu4gyuyfwkhu2zyc9uzp9l8 | To: 386Uyq2piCSFHxf3B2jh2rPytMx1LFjJTU | |||
| 01.06.2022 04:54:53 | |
559 BTC | $ 17 770 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz3jus3xf4p39k7ccf892fg9099fr66gprracv | To: bc1qvdvlnuchdzvcl83c74r0q29penksme9tvc6hf0 | |||
| 01.06.2022 04:54:42 | |
200 BTC | $ 6 361 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.06.2022 04:54:42 | |
230 BTC | $ 7 329 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 04:54:42 | |
231 BTC | $ 7 337 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 04:54:42 | |
231 BTC | $ 7 340 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2022 04:54:42 | |
231 BTC | $ 7 352 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 04:42:34 |  |
6 000 999 USDT | $ 6 000 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 01.06.2022 04:40:24 |  |
49 518 628 USDT | $ 49 518 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.06.2022 04:40:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2022 04:38:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.06.2022 04:31:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 01.06.2022 04:30:05 | |
9 483 133 BUSD | $ 9 483 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:28:52 | |
8 543 826 USDT | $ 8 543 826 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.06.2022 04:04:18 | |
157 BTC | $ 5 051 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EfM7oRJNXFASoTyS8aB7Pzj7R8p69Arcb | To: 3MxazpkNVybMNVKzM1RvqBor4MYVSLcN9X | |||
| 01.06.2022 04:04:18 | |
182 BTC | $ 5 842 522 | (unknown) | (unknown) |
| Type: transfer | From: 35jwtHyysivuHjfG6he6MoVdceVNFDBtKP | To: 32LvWZW7XHZf9Ayg5sRhcMbstKFns9sR8A | |||
| 01.06.2022 04:04:18 | |
185 BTC | $ 5 956 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BEpim3D2P24QTh2SX4f23PabTkF8Sto8G | To: 33Yo48gnAXRhFRxEAryBJ25u7BemRtKzH6 | |||
| 01.06.2022 04:04:18 | |
192 BTC | $ 6 176 618 | (unknown) | (unknown) |
| Type: transfer | From: 3N5n6MuSrWkQLYzZeSsz1eToDWLh2FLmMH | To: 3HbFbtxBv9DadzbnGWp1hhGfhTj6E4pQ3v | |||
| 01.06.2022 04:04:18 | |
158 BTC | $ 5 075 906 | (unknown) | (unknown) |
| Type: transfer | From: 38ShprxEkkztSWMZZnWdrfjZmY1Tdy5y9v | To: 38RtupSBSCKgSC2HWojQkE4YWKnnH5LLNJ | |||
| 01.06.2022 04:04:18 | |
182 BTC | $ 5 839 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JcRKMA6wJRqUoKgDFrg5Sp27U3hoZ1mdw | To: bc1qd9kx0ku3qtcvupzppsy4htmkj503deu9n3mgja | |||
| 01.06.2022 04:04:18 | |
545 BTC | $ 17 505 072 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.06.2022 04:04:18 | |
231 BTC | $ 7 424 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 04:01:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 01.06.2022 04:00:24 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 04:00:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.06.2022 03:54:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THCXmBZ1kELuH914XNZsZoyWyctMtMx4nZ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.06.2022 03:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THCXmBZ1kELuH914XNZsZoyWyctMtMx4nZ | |||
| 01.06.2022 03:50:38 | |
325 BTC | $ 10 390 942 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Dthc38tLDHHQ2Nm4uHb786rnRUgLSJEH | |||
| 01.06.2022 03:50:38 | |
545 BTC | $ 17 424 778 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | |||
| 01.06.2022 03:50:38 | |
234 BTC | $ 7 493 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2022 03:50:38 | |
238 BTC | $ 7 621 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 03:32:57 | |
432 BTC | $ 13 850 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtc4ttm0dkpusfvy2sp0yaye0jl5usc9k39cgm | To: bc1qmpsr95pmnmpkc2jsskh0xwpdlwq53pzvv5gmj6 | |||
| 01.06.2022 03:32:57 | |
157 BTC | $ 5 042 029 | (unknown) | (unknown) |
| Type: transfer | From: 3MRyaKxMFTRhud2wNAtBAzBtqMNekr77fm | To: 3EfM7oRJNXFASoTyS8aB7Pzj7R8p69Arcb | |||
| 01.06.2022 03:32:57 | |
158 BTC | $ 5 065 352 | (unknown) | (unknown) |
| Type: transfer | From: 38v5muUo6nnWqK38KRJD87928oJ7uFRuYC | To: 38ShprxEkkztSWMZZnWdrfjZmY1Tdy5y9v | |||
| 01.06.2022 03:32:57 | |
182 BTC | $ 5 828 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HCVS7L3ezBTWUceXwPKHh8TanTZETE7uy | To: 3JcRKMA6wJRqUoKgDFrg5Sp27U3hoZ1mdw | |||
| 01.06.2022 03:32:57 | |
238 BTC | $ 7 640 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||