Whale movements
Last update: 25.08.2026 02:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 14:42:57 |  |
7 189 210 USDT | $ 7 189 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 14:41:30 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:39:56 | |
8 999 993 USDT | $ 8 999 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.06.2022 14:40:24 |  |
42 499 852 USDT | $ 42 499 852 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.06.2022 14:38:37 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:37:32 | |
7 999 998 USDT | $ 7 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 11.06.2022 14:35:41 | |
9 499 870 USDT | $ 9 499 870 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 11.06.2022 14:29:56 |  |
217 BTC | $ 6 248 675 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8BZiKVksECxHVTjg6WBTvBnt7QMqf2Wv | |||
| 11.06.2022 14:29:56 | |
246 BTC | $ 7 076 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2022 14:26:03 | |
7 680 050 USDT | $ 7 680 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.06.2022 14:21:32 | |
247 BTC | $ 7 128 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2022 14:20:24 | |
42 405 388 USDT | $ 42 405 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.06.2022 14:13:18 | |
254 BTC | $ 7 340 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 14:05:31 | |
3 834 ETH | $ 6 061 703 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 11.06.2022 13:54:36 | |
3 814 ETH | $ 5 975 965 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 13:50:13 | |
254 BTC | $ 7 288 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 13:39:13 | |
284 BTC | $ 8 150 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9jv243y9sf4a2sc0eqy9cx82u2g4yk2sy59d | To: bc1qfknatuhenyfp2y5zeagr3l2aml9e340ks2zn2u | |||
| 11.06.2022 13:39:13 | |
259 BTC | $ 7 426 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 13:38:26 | |
5 392 ETH | $ 8 564 477 | (unknown) | (unknown) |
| Type: transfer | From: 843fb62b20535323409b5317b5707a2e8a0f98bc | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 13:34:41 | |
8 359 ETH | $ 13 151 221 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 13:34:25 | |
182 BTC | $ 5 225 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JgHHFkrXxVhBjgPEF8GjEFkWoyPYaopwq | To: bc1qz74e563pn8ujf6m2uw7lzgx63e5f8nfu6s5m7g | |||
| 11.06.2022 13:34:25 | |
192 BTC | $ 5 501 116 | (unknown) | (unknown) |
| Type: transfer | From: 33mEjz66LsXhAN2bvncsCFxx9NPgwJcDSZ | To: 3JfcoAWjNS7fyZPc1JcKoeymYKPPcJUz8S | |||
| 11.06.2022 13:31:23 | |
285 BTC | $ 8 252 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksr2ravnsw2332507fc4gagy2avgyp7v4lzku4 | To: bc1q4n9jv243y9sf4a2sc0eqy9cx82u2g4yk2sy59d | |||
| 11.06.2022 13:31:23 | |
182 BTC | $ 5 253 069 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSDM378S81EaYkAY5vxZLhPTxoxzfSyx | To: bc1qv6xa3pn2my2la0yfkr2drc0l76n3p9m9u84vzg | |||
| 11.06.2022 13:31:23 | |
179 BTC | $ 5 184 596 | (unknown) | (unknown) |
| Type: transfer | From: 37YH4PQ5Vvdvgfw9Znkmn3pWo3XVDyqHdd | To: bc1qaqy0mnrc8m7gaqghefmvvksfh8ex4g30c46j3m | |||
| 11.06.2022 13:31:23 | |
180 BTC | $ 5 220 357 | (unknown) | (unknown) |
| Type: transfer | From: 3F2DDBTT8B759saEkzsGNEJkxbWTYFqu78 | To: 3NtzkA4r45zzGXTeHCpLVo5K7xVhSDjMLz | |||
| 11.06.2022 13:31:23 | |
200 BTC | $ 5 784 823 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33RSq2oxyC9h5kp9gFp4fzjfRysiEa6YUF | |||
| 11.06.2022 13:31:23 | |
270 BTC | $ 7 803 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 13:31:23 | |
270 BTC | $ 7 804 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2022 13:31:23 | |
270 BTC | $ 7 804 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2022 13:31:23 | |
249 BTC | $ 7 202 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.06.2022 13:20:24 | |
41 859 092 USDT | $ 41 859 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.06.2022 13:02:10 | |
270 BTC | $ 7 809 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 13:03:11 | |
7 359 800 USDT | $ 7 359 800 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.06.2022 12:55:09 | |
287 BTC | $ 8 304 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7443ma8qzz48pcxfcs6hlhjzh6v8xr8lmfmc3k | To: bc1qksr2ravnsw2332507fc4gagy2avgyp7v4lzku4 | |||
| 11.06.2022 12:46:03 | |
5 498 723 USDT | $ 5 498 723 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.06.2022 12:43:08 | |
271 BTC | $ 7 866 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 12:34:12 | |
219 BTC | $ 6 327 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37jLtuFZP28v92BVfoxbHzvTytFDgWcRwm | |||
| 11.06.2022 12:34:12 | |
289 BTC | $ 8 342 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfr5f0skavs22vemqmxkumkh64aeyywqff8ujg | To: bc1q7443ma8qzz48pcxfcs6hlhjzh6v8xr8lmfmc3k | |||
| 11.06.2022 12:26:28 | |
271 BTC | $ 7 894 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 12:25:24 | |
5 650 802 USDT | $ 5 650 802 | (unknown) | okex (exchange) |
| Type: transfer | From: TC3mrHzX7KL1RxcV1doP3djgGTTryYgQjE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.06.2022 12:22:30 | |
271 BTC | $ 7 872 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 12:20:24 | |
41 912 700 USDT | $ 41 912 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.06.2022 12:06:56 | |
271 BTC | $ 7 895 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 12:02:18 | |
291 BTC | $ 8 442 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz593mlea0f373z0lw2ak2afxcay8augzjf8edg | To: bc1qrfr5f0skavs22vemqmxkumkh64aeyywqff8ujg | |||
| 11.06.2022 11:50:29 | |
595 BTC | $ 17 455 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzt3r94cfadyah77usfhpmpejf3ep3c4kuslh | To: bc1qd66e75dagreqhem2ddf2e7su88ltw57qpy9gce | |||
| 11.06.2022 11:48:41 | |
291 BTC | $ 8 461 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujsrw9tfvth6m0q7se8atywg2cq5n4tj2sqqu | To: bc1qz593mlea0f373z0lw2ak2afxcay8augzjf8edg | |||
| 11.06.2022 11:48:41 | |
271 BTC | $ 7 875 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2022 11:38:52 | |
292 BTC | $ 8 529 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98l49dkm9dqh9k8nwmc233w5ft8fcm8xjnnzm | To: bc1qhujsrw9tfvth6m0q7se8atywg2cq5n4tj2sqqu | |||
| 11.06.2022 11:36:01 |  |
18 143 878 XRP | $ 6 910 611 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||