Whale movements
Last update: 25.08.2026 19:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 03:26:13 |  |
5 542 828 USDT | $ 5 542 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.06.2022 03:24:48 | |
5 642 828 USDT | $ 5 642 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.06.2022 03:22:52 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 03:17:44 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 03:14:13 |  |
246 BTC | $ 7 883 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs42dv5escugflfvcf94nk8zrd6n8qgp0ytwscpfp9zprrn92dxqmct9ks | To: bc1qcgl3enzvwtdpkhh6qlsq905hxsjlc9tesrcd8n6rmsf4akvjxjqq8tl7ly | |||
| 01.06.2022 03:14:13 | |
181 BTC | $ 5 783 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4J55JTuHHzxDfFqu7d5C3mEK7WhseKi | To: 3Cj5L3GGf6edN6PtR1FiQNbPYNvrSHKX3U | |||
| 01.06.2022 03:01:46 | |
5 376 605 USDT | $ 5 376 605 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 01.06.2022 03:01:46 | |
10 032 000 USDT | $ 10 032 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2022 03:01:31 | |
6 000 038 USDT | $ 6 000 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 01.06.2022 03:01:22 | |
20 904 404 USDT | $ 20 904 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.06.2022 03:01:22 | |
5 379 406 USDT | $ 5 379 406 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6cae7e0ab76e74a4f8c4fcb4585ba264959dd963 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 01.06.2022 03:01:02 | |
7 500 000 USDT | $ 7 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.06.2022 03:01:02 | |
25 102 640 USDT | $ 25 102 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.06.2022 03:00:24 |  |
41 678 012 USDT | $ 41 678 012 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.06.2022 02:57:33 | |
239 BTC | $ 7 578 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 02:53:15 | |
436 BTC | $ 13 911 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dnubke1nPucgKLCa7AWAyCtgyHMa4BoG | |||
| 01.06.2022 02:49:25 | |
470 BTC | $ 15 003 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ELSgQUtYTfpLWeFP8hTuPbFJ5K7Qmijdp | |||
| 01.06.2022 02:46:48 | |
239 BTC | $ 7 567 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 02:31:49 | |
249 BTC | $ 7 854 083 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qpzutshk90f0wpw2j237wzm8v9cvexhx4kpcushg8628a45wccvpsrfkmcr | |||
| 01.06.2022 02:31:49 | |
470 BTC | $ 14 825 570 | (unknown) | (unknown) |
| Type: transfer | From: 1ELSgQUtYTfpLWeFP8hTuPbFJ5K7Qmijdp | To: bc1q457qfngzwsk2wtjynl7x7l3f7ackf2j2vs50zp | |||
| 01.06.2022 02:31:49 | |
279 BTC | $ 8 784 939 | (unknown) | (unknown) |
| Type: transfer | From: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 01.06.2022 02:30:22 | |
9 999 994 BUSD | $ 9 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 02:23:06 | |
3 627 BTC | $ 115 248 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.06.2022 02:18:34 | |
246 BTC | $ 7 904 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaanutswkcnqmugswqam0yegl59lkp2krcc988vhfs25477wqww0s3r9tsu | To: bc1qqs42dv5escugflfvcf94nk8zrd6n8qgp0ytwscpfp9zprrn92dxqmct9ks | |||
| 01.06.2022 02:18:34 | |
239 BTC | $ 7 658 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2022 02:18:34 | |
697 BTC | $ 22 346 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 01.06.2022 02:14:56 | |
492 BTC | $ 15 666 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wsfceg74dvtc3wa5evn2mahjntr640pdrx9h | To: bc1q5jr27wm84dtm52s06f4c948jjdqe42dxjt0w0f | |||
| 01.06.2022 02:14:56 | |
196 BTC | $ 6 250 329 | (unknown) | (unknown) |
| Type: transfer | From: 38SA4VJNu5Tts8VTLwMkM8QTXzApvgMhiX | To: 35JjjUFXLf3tN3e56Jna8Q9ZcCccM9ABVj | |||
| 01.06.2022 02:14:56 | |
158 BTC | $ 5 032 719 | (unknown) | (unknown) |
| Type: transfer | From: 3F4xkuKWGbSd4aJ2KUM98KAaShu5T9g4pa | To: 38v5muUo6nnWqK38KRJD87928oJ7uFRuYC | |||
| 01.06.2022 02:14:56 | |
185 BTC | $ 5 904 976 | (unknown) | (unknown) |
| Type: transfer | From: 39vVBzrcm2mWbJeJZS9DCBLBdEgLudcya2 | To: 3BEpim3D2P24QTh2SX4f23PabTkF8Sto8G | |||
| 01.06.2022 02:14:56 | |
182 BTC | $ 5 791 208 | (unknown) | (unknown) |
| Type: transfer | From: 39LyyKS9zaQ9LPJKiExvo5Br5APaQpzRA6 | To: 3HCVS7L3ezBTWUceXwPKHh8TanTZETE7uy | |||
| 01.06.2022 02:14:56 | |
239 BTC | $ 7 604 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2022 02:14:56 | |
239 BTC | $ 7 609 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2022 02:14:56 | |
281 BTC | $ 8 955 656 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KVqHSwvy1zPujguiHhxkXSufCfg5WCFv4 | To: 185wrf4iJfuSCtUog7o5PEQUjnLeLPn9gW | |||
| 01.06.2022 02:14:56 | |
1 321 BTC | $ 42 068 510 | (unknown) | (unknown) |
| Type: transfer | From: 1KVqHSwvy1zPujguiHhxkXSufCfg5WCFv4 | To: 1CLDBKxwsWEnShg75wBovJMTc9wtpvYZUA | |||
| 01.06.2022 02:14:56 | |
394 BTC | $ 12 536 023 | (unknown) | (unknown) |
| Type: transfer | From: 155drEvc6aPVLduYMD15nGG6S987RMrQH7 | To: 1NTZ6Sh1uWca7hVyqUz8jcsgoHteXDDrnG | |||
| 01.06.2022 02:14:56 | |
644 BTC | $ 20 519 344 | (unknown) | (unknown) |
| Type: transfer | From: 1P6VD81pNL8pnceGW2ZnaZTZpcaSVH6epQ | To: 15HwtNL7mMisENnv4byxCWSjJRoVbdqL9E | |||
| 01.06.2022 02:14:56 | |
196 BTC | $ 6 227 404 | (unknown) | (unknown) |
| Type: transfer | From: 115qtYtER4vEPwNKJ87X3Ga135HA5ydfdU | To: 1NWoa7ES7siQHqHCCXCX6jinc9Lcz8aame | |||
| 01.06.2022 02:14:56 | |
546 BTC | $ 17 399 866 | (unknown) | (unknown) |
| Type: transfer | From: 14m1VroaRBVzrEB3T7MKKyZ2GY7iTP176u | To: 1Hetos8qGpAJVfgqRLwSMBvBF3xNbXYYvk | |||
| 01.06.2022 02:14:56 | |
226 BTC | $ 7 188 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 14f8LhL2y9LJQMJ3oPdQcr46hVA8VTUPuC | To: 35UZw1VE9j2HfAQBUAvxJos3kQEzxwsDC8 | |||
| 01.06.2022 02:14:56 | |
1 168 BTC | $ 37 202 600 | (unknown) | (unknown) |
| Type: transfer | From: 14f8LhL2y9LJQMJ3oPdQcr46hVA8VTUPuC | To: 1LwUj6eRjK5ENstgaGbcoN5GZPJ6AQixz9 | |||
| 01.06.2022 02:14:56 | |
1 309 BTC | $ 41 686 600 | (unknown) | (unknown) |
| Type: transfer | From: 15kC7sgk9GocMafwCUvoAnZWs4HExnT7wm | To: 3MMYcwhQKaTUa3eh42sXE9Ei2d43ah7YJk | |||
| 01.06.2022 02:14:56 | |
2 305 BTC | $ 73 397 230 | (unknown) | (unknown) |
| Type: transfer | From: 1DrdkaDWaX1XLcSKnk3evK3Hwgc3eCqRPb | To: 3GHSpKoWL7ndYmyV3vtMeBJKciG31jpgeG | |||
| 01.06.2022 02:14:56 | |
1 086 BTC | $ 34 572 010 | (unknown) | (unknown) |
| Type: transfer | From: 1KibcgBwccwDMAe8dFDXt1qC8kyDJLDCGP | To: 15o8vW4G1ENgjuKGQszrRQDPWNTmpcvyBr | |||
| 01.06.2022 02:00:10 |  |
500 000 000 XRP | $ 211 419 020 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.06.2022 02:00:10 | |
500 000 000 XRP | $ 211 419 020 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.06.2022 01:55:11 | |
260 BTC | $ 8 269 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cd7pYjfqKickcWNZ2V17v88wTV1k88zfJ | |||
| 01.06.2022 01:55:11 | |
200 BTC | $ 6 360 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36xuHmCd3ENrs9Xb8pivt7fvv3Cx7Yo2EX | |||
| 01.06.2022 01:55:11 | |
157 BTC | $ 5 004 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq3yc373drqs7lkvf3sydl3gfn8llxm9df26kr | To: 3MRyaKxMFTRhud2wNAtBAzBtqMNekr77fm | |||
| 01.06.2022 01:55:11 | |
1 827 BTC | $ 58 101 348 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||