Whale movements
Last update: 25.08.2026 04:36:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 18:21:48 |  |
1 000 BTC | $ 29 241 164 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.06.2022 18:22:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 10.06.2022 18:16:13 |  |
15 153 201 USDT | $ 15 153 201 | (unknown) | (unknown) |
| Type: transfer | From: a00e2a7652248abeb209398227dae413e9479e52 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||
| 10.06.2022 18:08:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | To: a00e2a7652248abeb209398227dae413e9479e52 | |||
| 10.06.2022 17:55:16 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | |||
| 10.06.2022 17:55:16 | |
5 230 232 USDT | $ 5 230 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | |||
| 10.06.2022 17:54:30 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b1e5a559433d8956a60ff4571ccd1375306fd62 | |||
| 10.06.2022 17:40:30 |  |
30 245 636 XRP | $ 11 674 139 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.06.2022 17:23:54 | |
11 333 102 BUSD | $ 11 333 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2022 17:18:30 | |
6 664 914 USDT | $ 6 664 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 17:17:15 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.06.2022 17:11:41 | |
16 478 000 XRP | $ 6 413 477 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.06.2022 17:05:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.06.2022 16:51:45 | |
206 BTC | $ 6 149 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d72syktk3my9phmsa8pj92w985vtq8sqf0kwl | To: bc1q0n6hapd238j7p2sgpft8d4eey3qw675ta54dle | |||
| 10.06.2022 16:51:45 | |
206 BTC | $ 6 149 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d72syktk3my9phmsa8pj92w985vtq8sqf0kwl | To: bc1q0n6hapd238j7p2sgpft8d4eey3qw675ta54dle | |||
| 10.06.2022 16:51:45 | |
191 BTC | $ 5 678 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9226hewjg0je2wsks3gzmarmthg4n826csljg | To: bc1q0fuqyxe0sfcr6xglq5rwjsgqcjfkcqfht7rk6q | |||
| 10.06.2022 16:51:45 | |
191 BTC | $ 5 678 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9226hewjg0je2wsks3gzmarmthg4n826csljg | To: bc1q0fuqyxe0sfcr6xglq5rwjsgqcjfkcqfht7rk6q | |||
| 10.06.2022 16:51:45 | |
224 BTC | $ 6 668 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr32tsuvln363tw844aszhwnapjkkkktfzhd88 | To: bc1qalsha6jge0d4grwucazdned825yhkv4y2un5ch | |||
| 10.06.2022 16:51:45 | |
224 BTC | $ 6 668 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr32tsuvln363tw844aszhwnapjkkkktfzhd88 | To: bc1qalsha6jge0d4grwucazdned825yhkv4y2un5ch | |||
| 10.06.2022 16:51:45 | |
185 BTC | $ 5 502 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflrlaz4rqn5chjvp9lecd6cnev5vl2700wg6ls | To: bc1qtpn8yptmyqafkkkjptsnjwgptdrte47rlq9xdz | |||
| 10.06.2022 16:51:45 | |
185 BTC | $ 5 502 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflrlaz4rqn5chjvp9lecd6cnev5vl2700wg6ls | To: bc1qtpn8yptmyqafkkkjptsnjwgptdrte47rlq9xdz | |||
| 10.06.2022 16:51:45 | |
195 BTC | $ 5 802 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P1vcfQ7JENjZv4CYjWHferTNgxqjB12KL | To: 3JVcENtpcC1hDjK62VcYaNg2MqhqyuLpeA | |||
| 10.06.2022 16:51:45 | |
195 BTC | $ 5 802 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P1vcfQ7JENjZv4CYjWHferTNgxqjB12KL | To: 3JVcENtpcC1hDjK62VcYaNg2MqhqyuLpeA | |||
| 10.06.2022 16:51:45 | |
219 BTC | $ 6 513 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KPQGqApXm4dhkoXcv7CLohLqWjPiDMvWw | To: 37TF8yAYEwRsDt2aHwX9qvrp6CMZFLcsqF | |||
| 10.06.2022 16:51:45 | |
219 BTC | $ 6 513 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KPQGqApXm4dhkoXcv7CLohLqWjPiDMvWw | To: 37TF8yAYEwRsDt2aHwX9qvrp6CMZFLcsqF | |||
| 10.06.2022 16:51:45 | |
226 BTC | $ 6 730 324 | (unknown) | (unknown) |
| Type: transfer | From: 3E7sGpYEwAm95LDZKBx56FVnqrkKuK3jwk | To: 3MZfKBMxFiwe2cLmXPvs6F1DLyCgBUpecu | |||
| 10.06.2022 16:51:45 | |
226 BTC | $ 6 730 324 | (unknown) | (unknown) |
| Type: transfer | From: 3E7sGpYEwAm95LDZKBx56FVnqrkKuK3jwk | To: 3MZfKBMxFiwe2cLmXPvs6F1DLyCgBUpecu | |||
| 10.06.2022 16:51:45 | |
183 BTC | $ 5 442 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EcSruQFU9HB1Fyf8xRkttW3NhGEwCbjLP | To: 38DcGgJcG7HBK2Cgbota3HUnYkf2wNvNqS | |||
| 10.06.2022 16:51:45 | |
183 BTC | $ 5 442 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EcSruQFU9HB1Fyf8xRkttW3NhGEwCbjLP | To: 38DcGgJcG7HBK2Cgbota3HUnYkf2wNvNqS | |||
| 10.06.2022 16:51:45 | |
192 BTC | $ 5 731 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxahcexkadsdn7lfe9w8k6a0w5cgp2gwvu79nkw | To: 3K25khyxgacfPzFWzRvBQ15Z43LnSzdsom | |||
| 10.06.2022 16:51:45 | |
192 BTC | $ 5 731 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxahcexkadsdn7lfe9w8k6a0w5cgp2gwvu79nkw | To: 3K25khyxgacfPzFWzRvBQ15Z43LnSzdsom | |||
| 10.06.2022 16:51:45 | |
899 BTC | $ 26 774 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.06.2022 16:51:45 | |
899 BTC | $ 26 774 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.06.2022 16:43:48 | |
47 915 380 USDT | $ 47 915 380 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | |||
| 10.06.2022 16:43:48 | |
47 915 380 USDT | $ 47 915 380 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | |||
| 10.06.2022 16:41:57 | |
239 BTC | $ 7 075 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5gx22kskp69lfzu6xqgz0av73eek86w232fp | To: bc1qrer6g5fy9yv0m86fk3ecx6z5jktvu7cvgdne2m | |||
| 10.06.2022 16:41:57 | |
239 BTC | $ 7 075 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5gx22kskp69lfzu6xqgz0av73eek86w232fp | To: bc1qrer6g5fy9yv0m86fk3ecx6z5jktvu7cvgdne2m | |||
| 10.06.2022 16:41:57 | |
500 BTC | $ 14 802 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qj7gzrvewhkenyaydnx7xcpqh5ma2n9w0a3usak | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.06.2022 16:41:57 | |
500 BTC | $ 14 802 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qj7gzrvewhkenyaydnx7xcpqh5ma2n9w0a3usak | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.06.2022 16:40:52 | |
206 BTC | $ 6 076 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm45mcu98vr6pm6jtswl89n8j9c8lz754dmw3l | To: bc1q9d72syktk3my9phmsa8pj92w985vtq8sqf0kwl | |||
| 10.06.2022 16:40:52 | |
5 507 BTC | $ 162 067 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mgunrprkj6kkprnmzpq9malqh3u9muacmeza | To: 3FSingJ2kD4Dyo62HGvYTpC8qhAHxXViRm | |||
| 10.06.2022 16:40:52 | |
2 425 BTC | $ 71 362 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejr3p3088jlyxdyetcnejn2tckeh05xw5y5p03 | To: 3PHjpxfaSramaCiCYPpfnMRg3WDCaLqepc | |||
| 10.06.2022 16:40:52 | |
555 BTC | $ 16 336 081 | (unknown) | (unknown) |
| Type: transfer | From: 3M7U2vVgHTPRrnoNkUu9tJb5McWYN9nj8X | To: 3KaSfgG1rwXpPxcMkUx2gqob5k3XCAdETJ | |||
| 10.06.2022 16:40:52 | |
1 087 BTC | $ 31 988 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AQnrDx2GdWndcYDHozogVE6qedP4Rvzkg | To: 3Azvjhd9vmYEv6JdpXcEvFEtFZP8ijaSXN | |||
| 10.06.2022 16:40:52 | |
3 843 BTC | $ 113 098 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudywm7xzg4lyzmmv6pj0hdmdjzhy3u2k884v95 | To: 3G5UtdBgXkccgWoHhSGh97faA5xKCsU3ys | |||
| 10.06.2022 16:40:52 | |
3 812 BTC | $ 112 192 730 | (unknown) | (unknown) |
| Type: transfer | From: 32Hn4nFYY3v3JFJzc1PAcT3o8FFabzVh1J | To: 33g5ipwVggWeBnJNg8jp9WpRACYPsgFB5S | |||
| 10.06.2022 16:40:52 | |
785 BTC | $ 23 114 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EkVzwzUNRckqnFbeUpSaHVounbpznK7ed | To: 3NAsuv82nEohMBerrR6bXkQPPZcjD1sWrK | |||
| 10.06.2022 16:40:52 | |
343 BTC | $ 10 086 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt27yun2g4ranc0w387p48rctt6g9t2nwskj45 | To: 3FbNQChVkEnZKD2kTHgpxwzsUP1YZiDaq9 | |||
| 10.06.2022 16:40:52 | |
231 BTC | $ 6 810 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KYohr2BSt1ku35NAfVym3DkPNBtLq3Pnh | To: bc1qapspje90feh5fht5kluuyezncuysevqcx8mcqu | |||
| 10.06.2022 16:40:52 | |
424 BTC | $ 12 478 669 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GnJ4xvxgGWkvpFjpYjceDg4EatHuq2z | To: bc1q8a2423mtq8pu2wrssp5c90dyfgaa0sugsck533 | |||