Whale movements
Last update: 25.08.2026 03:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 20:53:42 |  |
226 BTC | $ 6 546 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DmkTmK2cobWSJbo8Qubzt6qX88rq6dZo9 | To: 3JCEmcaGY1Q2JattRUPSspEdAcaXkGkN84 | |||
| 10.06.2022 20:53:42 | |
217 BTC | $ 6 296 340 | (unknown) | (unknown) |
| Type: transfer | From: 3E5zuipHWY5jkySvc5JYdQYLMSXz2m2iAV | To: bc1qk0zsqwclxg8ks7dt64nptjjmy7ldlef7rlpq9t | |||
| 10.06.2022 20:53:41 |  |
12 756 ETH | $ 21 572 496 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 10.06.2022 20:52:43 | |
5 524 007 USDT | $ 5 524 007 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 10.06.2022 20:48:14 | |
333 BTC | $ 9 634 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KrobcvuGK8y7YspJNqEbqwwMRAqcPdH4D | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 10.06.2022 20:48:14 | |
180 BTC | $ 5 207 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevdvhg0ddjeur4tssn7g3pwd56s524f6zk7r4z | To: 3NCLCuKiGFgSoyHgHPhMz93GRwRz5aMjxN | |||
| 10.06.2022 20:48:14 | |
206 BTC | $ 5 970 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ut2pv475u6j70d0r0tqlt4jjsswe8yyg0nam | To: bc1q3dtz8ejxklxvpagyvra925ggey20x4kmh6q6j5 | |||
| 10.06.2022 20:48:14 | |
185 BTC | $ 5 342 457 | (unknown) | (unknown) |
| Type: transfer | From: 3CePyQ5Tcn84bQB6w82JbPkGg46XeUkTbN | To: 3N2PhQpk5n3GsKrmJw3FkSTU1xXowaNony | |||
| 10.06.2022 20:48:14 | |
182 BTC | $ 5 272 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LaCN4qrrbXuFWCBiWR7QfU8AaAFfb31Wu | To: 3BUhnwrNgYn7q1wU9piT7N9aYzQ4X9Cd2Y | |||
| 10.06.2022 20:48:14 | |
195 BTC | $ 5 629 353 | (unknown) | (unknown) |
| Type: transfer | From: 3PiAUeZPJpUSLKsibUCr8oBLEsh1u9oroC | To: 3CnsVVMtWSA6wk7RXsCAgmwQDAsnNvT71f | |||
| 10.06.2022 20:48:14 | |
192 BTC | $ 5 563 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JqonPc2cdZouK88SmZK1ntx4xox3C1fTp | To: bc1qqlmzgph4x8dupt24e4ywn2sv45juc7d2tvg6n9 | |||
| 10.06.2022 20:48:14 | |
289 BTC | $ 8 353 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2022 20:40:24 | |
39 074 350 USDT | $ 39 074 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2022 20:40:24 |  |
42 110 076 USDT | $ 42 110 076 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.06.2022 20:38:04 | |
290 BTC | $ 8 461 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2022 20:35:16 | |
304 BTC | $ 8 829 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GMHZ1JgA5295b2fMW86K7JB6RQxGZPVLH | To: 32gqvzyDp9D3my9zwbHx7cA1oTPyPqXYJV | |||
| 10.06.2022 20:35:16 | |
227 BTC | $ 6 617 039 | (unknown) | (unknown) |
| Type: transfer | From: 326zfabHtm95VSyXK3Cj3aa6t3USrqXWAw | To: 3GkL9yBkywXU6FeNZDykWmFvoWRbrWcQ7y | |||
| 10.06.2022 20:35:16 | |
227 BTC | $ 6 601 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMemD1e3CK74XTzgvtSCVxT5AuJEthei | To: 3CZB3uG9MrqbHUcs9iTmjnbTfquwEGj3pV | |||
| 10.06.2022 20:32:49 | |
6 000 ETH | $ 10 094 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.06.2022 20:28:56 | |
201 BTC | $ 5 880 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDy4AgLjaaGREsVZCtXfdsYGZD5MPrpVH | |||
| 10.06.2022 20:28:56 | |
500 BTC | $ 14 626 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6lx4qmtmxtlg9cwje9peve5jlrvvahmyusrwv | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 10.06.2022 20:28:56 | |
226 BTC | $ 6 608 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuzw6mnt733t8gkdrpq9yw3l94llexe4tvz940 | To: 3DmkTmK2cobWSJbo8Qubzt6qX88rq6dZo9 | |||
| 10.06.2022 20:28:56 | |
180 BTC | $ 5 266 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzucdna2k6pv6hl9d7v8ztqnx2d2uqq7zxcql86 | To: bc1qevdvhg0ddjeur4tssn7g3pwd56s524f6zk7r4z | |||
| 10.06.2022 20:28:56 | |
223 BTC | $ 6 532 821 | (unknown) | (unknown) |
| Type: transfer | From: 39rX1N1p4cpwBTHQpKEVc5SGokuRgDgvyg | To: 3EMrzc1b2o5RgUNUdrPXCMDKsPbGbfGdQW | |||
| 10.06.2022 20:28:56 | |
195 BTC | $ 5 691 770 | (unknown) | (unknown) |
| Type: transfer | From: 31p9Qr8ew2fgyiTvD1Aqhvj1oFpqk8P32F | To: 3PiAUeZPJpUSLKsibUCr8oBLEsh1u9oroC | |||
| 10.06.2022 20:28:56 | |
217 BTC | $ 6 356 531 | (unknown) | (unknown) |
| Type: transfer | From: 3K1sWPLSYe98yan66dcoDkjVKAj7EfGBt6 | To: 3E5zuipHWY5jkySvc5JYdQYLMSXz2m2iAV | |||
| 10.06.2022 20:28:56 | |
192 BTC | $ 5 625 422 | (unknown) | (unknown) |
| Type: transfer | From: 3N7M8nsjP7iPYemuS3arhZNmXkb2pVkr7n | To: 3JqonPc2cdZouK88SmZK1ntx4xox3C1fTp | |||
| 10.06.2022 20:28:56 | |
185 BTC | $ 5 402 252 | (unknown) | (unknown) |
| Type: transfer | From: 39tWc53FoS32rCLnUT6z66mASQ6o9j872V | To: 3CePyQ5Tcn84bQB6w82JbPkGg46XeUkTbN | |||
| 10.06.2022 20:28:56 | |
182 BTC | $ 5 330 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MRTnbnopcudJeZWtgwqnubSaiuaN3PJvk | To: 3LaCN4qrrbXuFWCBiWR7QfU8AaAFfb31Wu | |||
| 10.06.2022 20:28:56 | |
206 BTC | $ 6 036 284 | (unknown) | (unknown) |
| Type: transfer | From: 33QfNL9kv2NDNnXvDLFWqXGSVzSAc8Hx5c | To: bc1qf5ut2pv475u6j70d0r0tqlt4jjsswe8yyg0nam | |||
| 10.06.2022 20:28:56 | |
199 BTC | $ 5 808 757 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 10.06.2022 20:28:56 | |
290 BTC | $ 8 475 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2022 20:28:56 | |
183 BTC | $ 5 343 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 10.06.2022 20:20:24 | |
42 047 496 USDT | $ 42 047 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.06.2022 20:15:41 | |
200 BTC | $ 5 844 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.06.2022 20:15:41 | |
200 BTC | $ 5 844 555 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.06.2022 20:11:05 | |
223 BTC | $ 6 459 297 | (unknown) | (unknown) |
| Type: transfer | From: 3EmmLxH7uh2HZGPGQg6uEqxBF1Z3Guwty4 | To: 39rX1N1p4cpwBTHQpKEVc5SGokuRgDgvyg | |||
| 10.06.2022 20:11:05 | |
226 BTC | $ 6 534 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KDHa8X2Dj2ShHSP3tSCSMdLgJba1AhWhv | To: bc1qzuzw6mnt733t8gkdrpq9yw3l94llexe4tvz940 | |||
| 10.06.2022 20:07:02 | |
439 BTC | $ 12 712 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.06.2022 20:07:02 | |
195 BTC | $ 5 629 743 | (unknown) | (unknown) |
| Type: transfer | From: 37cnqg5rVG4JnqsQoNFW3w1nLga2Ydy9FD | To: 31p9Qr8ew2fgyiTvD1Aqhvj1oFpqk8P32F | |||
| 10.06.2022 20:07:02 | |
192 BTC | $ 5 563 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DiPjaFjyRwQDX5XE2SwgYxwniS4YRQfZw | To: 3N7M8nsjP7iPYemuS3arhZNmXkb2pVkr7n | |||
| 10.06.2022 20:07:02 | |
180 BTC | $ 5 208 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PTQLEwuYPAJ9wpecV6SZM1CbK1L1Z26Es | To: bc1qzucdna2k6pv6hl9d7v8ztqnx2d2uqq7zxcql86 | |||
| 10.06.2022 20:07:02 | |
217 BTC | $ 6 292 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr38w98ptse3qrhukragpccvkz9yz05eschq0g | To: 3K1sWPLSYe98yan66dcoDkjVKAj7EfGBt6 | |||
| 10.06.2022 20:07:02 | |
182 BTC | $ 5 271 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd5khgfltp78vx35f8kjsd64hf6mxhnal3rhjl | To: 3MRTnbnopcudJeZWtgwqnubSaiuaN3PJvk | |||
| 10.06.2022 20:07:02 | |
206 BTC | $ 5 969 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7wdlq3d9zet8v7r38fhf4euradly56qm2kjgs | To: 33QfNL9kv2NDNnXvDLFWqXGSVzSAc8Hx5c | |||
| 10.06.2022 20:07:02 | |
185 BTC | $ 5 342 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt70zcynrskl2e5uaq5z3fntr8dr28hv3vmy2n | To: 39tWc53FoS32rCLnUT6z66mASQ6o9j872V | |||
| 10.06.2022 20:07:02 | |
183 BTC | $ 5 288 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 10.06.2022 20:02:37 | |
3 510 PAXG | $ 6 616 515 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 10.06.2022 20:01:38 | |
5 310 636 USDT | $ 5 310 636 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 10.06.2022 20:00:24 | |
42 231 572 USDT | $ 42 231 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||