Whale movements
Last update: 25.08.2026 19:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 01:54:20 |  |
3 452 ETH | $ 6 776 359 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2022 01:51:16 | |
3 452 ETH | $ 6 715 393 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 01.06.2022 01:40:42 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 01:37:05 |  |
182 BTC | $ 5 815 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35jwtHyysivuHjfG6he6MoVdceVNFDBtKP | |||
| 01.06.2022 01:37:05 | |
192 BTC | $ 6 148 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5n6MuSrWkQLYzZeSsz1eToDWLh2FLmMH | |||
| 01.06.2022 01:37:05 | |
267 BTC | $ 8 533 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56qktway3qs308dj5daq28nnv3mq8l3ytl9hr0 | To: 3Fop7EU5NJhZxyBowi5b2RdxibAdt1JfHx | |||
| 01.06.2022 01:36:03 |  |
4 847 189 000 TRX | $ 402 668 640 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 01:33:31 | |
198 BTC | $ 6 355 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4azs9x05dl4l5q7sp44hytt2kf8z7c374tv9z | To: 32oBxtd6q6Kg48RzRbZdEr5XLikc9Yxk2h | |||
| 01.06.2022 01:33:31 | |
230 BTC | $ 7 389 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5u3pc226a6tyn7xxzra04dn037e6x8qqf6hxr | To: 3NYs6fqgEj44yyYyVT8FpN4VR4ztEADxb9 | |||
| 01.06.2022 01:33:31 | |
196 BTC | $ 6 305 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngnsdde4qzvvmmwkmfnkzd23nrkmtawng2whf | To: 38SA4VJNu5Tts8VTLwMkM8QTXzApvgMhiX | |||
| 01.06.2022 01:33:31 | |
182 BTC | $ 5 841 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz72pdscnc23kj2gqeznn5wthhnm78676wfw4d | To: 39LyyKS9zaQ9LPJKiExvo5Br5APaQpzRA6 | |||
| 01.06.2022 01:33:31 | |
264 BTC | $ 8 492 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5b8o7sSqWwkYPt8EZeH5U3rJjF7SKNW | To: bc1q9ddquxssj9mfg4qaqndnxwnduvdmdzcj7g9wwe | |||
| 01.06.2022 01:33:31 | |
257 BTC | $ 8 240 990 | (unknown) | (unknown) |
| Type: transfer | From: 37S7UqmQJ56GxF36BEGTFghENuecUGnXPe | To: bc1qefnplk94hkr7duw58z9k0ng3se8jyekpjrs7hk | |||
| 01.06.2022 01:33:31 | |
157 BTC | $ 5 053 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PWYk8NxXEwwWUm61xirKhfZVAvtVDE6AX | To: bc1qyq3yc373drqs7lkvf3sydl3gfn8llxm9df26kr | |||
| 01.06.2022 01:33:31 | |
238 BTC | $ 7 638 296 | (unknown) | (unknown) |
| Type: transfer | From: 36GFaySAw7ydquRJ6duSYjSaaiE1GRGHen | To: 3Pb6zsGQuvwrc8KmizYnCXDHjfByC3FzVv | |||
| 01.06.2022 01:33:31 | |
158 BTC | $ 5 076 065 | (unknown) | (unknown) |
| Type: transfer | From: 33oXoj64RWJ5VKdk2xL9hS78HgZDP5YWMq | To: 3F4xkuKWGbSd4aJ2KUM98KAaShu5T9g4pa | |||
| 01.06.2022 01:33:31 | |
246 BTC | $ 7 901 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NrAr3WQcGdBVaJgtfyjhX63U2ZX2KdEEy | To: 3EZPfArVpEQiJBF2YVVrJcYnmkNDyMw2LD | |||
| 01.06.2022 01:33:31 | |
185 BTC | $ 5 955 772 | (unknown) | (unknown) |
| Type: transfer | From: 38Rek642RQYngGzNPzaEwYS3n2jxYQpTY7 | To: 39vVBzrcm2mWbJeJZS9DCBLBdEgLudcya2 | |||
| 01.06.2022 01:33:31 | |
223 BTC | $ 7 166 359 | (unknown) | (unknown) |
| Type: transfer | From: 3QCo1ifEyx51HzQnwF6c3N6gGYoFAzh59M | To: 32zWg3wuxwLwnL6GDvi9pLrWwXxPwtevFs | |||
| 01.06.2022 01:33:31 | |
239 BTC | $ 7 675 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2022 01:31:16 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 01:24:12 | |
6 023 399 USDT | $ 6 023 399 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 01:16:30 | |
409 BTC | $ 13 064 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D5W6kbJfLQCJXm6XZC583gD3QrWFc4vDF | To: bc1qswz8ue3jj3fvnwsf02kuttmmwqgqgn34a0rg4myna7xjv5x4m8qskehr4c | |||
| 01.06.2022 01:16:30 | |
239 BTC | $ 7 627 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 01:16:03 | |
6 654 070 USDT | $ 6 654 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TDB2Y8rDbgrLoj6zDCZKKRVbf2p3XhYsdi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 01:08:43 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 01:07:12 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 01:06:43 | |
239 BTC | $ 7 575 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 01:05:33 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.06.2022 01:03:37 | |
171 BTC | $ 5 444 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.06.2022 00:58:48 | |
502 BTC | $ 15 929 370 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.06.2022 00:58:48 | |
266 BTC | $ 8 426 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 01.06.2022 00:58:48 | |
175 BTC | $ 5 553 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 01.06.2022 00:57:33 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 00:56:13 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 01.06.2022 00:55:10 |  |
20 000 000 XRP | $ 8 467 786 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.06.2022 00:51:00 | |
5 358 201 USDT | $ 5 358 201 | (unknown) | (unknown) |
| Type: transfer | From: TYJHoaifLPQMLM3xC14pbyQNZjB7o4yYv9 | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 01.06.2022 00:47:22 | |
198 BTC | $ 6 311 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvml6s397xtuze325zv6algh4upckgnty5vxq2 | To: bc1qu4azs9x05dl4l5q7sp44hytt2kf8z7c374tv9z | |||
| 01.06.2022 00:47:22 | |
267 BTC | $ 8 513 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uan2f9q7rctmhxxl7e4s44dh9fv542pmn5nnu | To: bc1q56qktway3qs308dj5daq28nnv3mq8l3ytl9hr0 | |||
| 01.06.2022 00:47:22 | |
294 BTC | $ 9 383 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c9xtkmr2erspqvrvqpamf8zzdpmxhjne2vgq5 | To: bc1q3yt5jqt849llcsgxfyltgql7ch4afx2wwpw8vx | |||
| 01.06.2022 00:47:22 | |
456 BTC | $ 14 531 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k496fmgmhd6pjkgpw0dxscrka579ajzf7knkp | To: bc1qwmrkqn5f8le9jjhe8awu8w3h8jrt8d46u832av | |||
| 01.06.2022 00:47:22 | |
605 BTC | $ 19 299 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu3xxkw6xnk5zw6eadc5htrs52m8ulkmwyrulc | To: bc1qdm6yg27ee44qn0c4zwmd2qnm582ahev805agsu | |||
| 01.06.2022 00:47:22 | |
992 BTC | $ 31 627 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MN1HaPMWfK86z3BuxbYZyk38ctdvV2WZT | To: 3499B4WghGReFPdHYiTqqHsgsKVUgeX5es | |||
| 01.06.2022 00:47:22 | |
2 847 BTC | $ 90 799 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PqiKFzu1bz5f2CDCBpDP2sqg3bNkv4QAT | To: 3DPspNJS47QxFbggVSEwBVAN9zVMHuvEmh | |||
| 01.06.2022 00:47:22 | |
325 BTC | $ 10 357 241 | (unknown) | (unknown) |
| Type: transfer | From: 3K7DPZZRzDLYqfDpu936kuasJndTKDD43h | To: 3BMMzUWUucAEGgLdJPv4ko5QpsWSyUNKMm | |||
| 01.06.2022 00:47:22 | |
468 BTC | $ 14 917 329 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ8m1krj9kiezwNka2qHMpn72KaUiUC81 | To: 3BZC9xQ31pkcKKdNgvmFYc9Lurp2q4Xryq | |||
| 01.06.2022 00:47:22 | |
3 851 BTC | $ 122 828 424 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Lkf9mb8gSmrTqLhV2b5KiowNV974iHq | To: 3EgqQyau4VYvtdeM7JHWYWgmdhEGjpJZxF | |||
| 01.06.2022 00:47:22 | |
5 508 BTC | $ 175 680 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DsYHgT5RAKfq8yUPnQgS9qSnMpfu9ovPL | To: 368fst6H7JmTYpUqPgvRMZ6m1ruVzqCvWC | |||
| 01.06.2022 00:47:22 | |
414 BTC | $ 13 202 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Fawep5Tz5zvNsebkeJan8tk6kfxAZGFak | To: 3FEZTz46i34ewQf9jRPyNRcDKcjhWBk2hp | |||
| 01.06.2022 00:47:22 | |
3 256 BTC | $ 103 840 230 | (unknown) | (unknown) |
| Type: transfer | From: 39pVfRnn4BujMU8weAXLwLQeeTnzVMuZLh | To: 341WrJ9qUBuKkU6A8b1RrDVEXQFoGZDc7R | |||