Whale movements
Last update: 25.08.2026 04:50:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 16:31:03 |  |
8 620 695 USDT | $ 8 620 695 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.06.2022 16:27:26 |  |
42 000 ETH | $ 72 531 140 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.06.2022 16:24:55 | |
9 939 804 USDT | $ 9 939 804 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 10.06.2022 16:23:29 | |
9 939 804 USDT | $ 9 939 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.06.2022 16:23:29 | |
5 973 ETH | $ 10 339 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.06.2022 16:20:25 | |
38 520 996 USDT | $ 38 520 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2022 16:20:02 |  |
43 623 000 XRP | $ 17 002 344 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 10.06.2022 16:13:38 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 10.06.2022 15:58:29 | |
8 357 ETH | $ 14 335 665 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2022 15:46:20 | |
10 000 ETH | $ 17 415 460 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.06.2022 15:44:16 |  |
263 BTC | $ 7 722 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CgcBTn6viwuoyLNkmUrTQAG8hCvVw5Zh | |||
| 10.06.2022 15:44:16 | |
305 BTC | $ 8 945 276 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.06.2022 15:29:16 | |
185 BTC | $ 5 463 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EthW6TX18Gr1yKPr3gakJrgWTKPcfxNYf | |||
| 10.06.2022 15:29:16 | |
310 BTC | $ 9 169 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz5qhR8K3p9aiZKn75AveTLniPrCXffWa | To: bc1qlh325xag3ppmj3xcxjg734qvqqx63s0snq3wfz | |||
| 10.06.2022 15:29:16 | |
318 BTC | $ 9 405 008 | (unknown) | (unknown) |
| Type: transfer | From: 38TAnxgwWLAzLzXdJGPLeFv28KWv3DL5wP | To: 396gRUpVhKvzwjbS6dWmpDKt9eKDrYsPe5 | |||
| 10.06.2022 15:29:16 | |
319 BTC | $ 9 441 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EJQ35fXros2VEotxEk7NdCeLkQeCVjpvG | To: 35uhwTZUQjPCkyVADR5bd2KjQB18brjASw | |||
| 10.06.2022 15:29:16 | |
277 BTC | $ 8 185 752 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.06.2022 15:29:16 | |
200 BTC | $ 5 912 424 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYDir4R7udPGbayJpfnYt33N2Ps1viT6V | |||
| 10.06.2022 15:27:57 | |
8 513 384 USDT | $ 8 513 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 15:27:26 | |
470 BTC | $ 13 941 397 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.06.2022 15:27:26 | |
196 BTC | $ 5 808 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk2kSrJtDvpF44KVxCgdB8Nm23fF8aP4k | To: bc1qdjw866hvly5r3mu5p5rjvr0h67nmalk8s4ngrm | |||
| 10.06.2022 15:27:26 | |
226 BTC | $ 6 703 467 | (unknown) | (unknown) |
| Type: transfer | From: 3BA7LVEwkx9YjwyYGeNXbFPwTfA45dTRsa | To: 349cFA3nYpFNKAsZCeWwq61vdmAmmCSTXG | |||
| 10.06.2022 15:27:26 | |
285 BTC | $ 8 466 053 | (unknown) | (unknown) |
| Type: transfer | From: 39XfHN9rNm3sVcAJSzJj9BFeYoJJ14LEdC | To: 3FNW4UbtmSPQ5811fjiDVTC979g3hRF2VJ | |||
| 10.06.2022 15:27:26 | |
231 BTC | $ 6 866 337 | (unknown) | (unknown) |
| Type: transfer | From: 3N7VdFRk8toskYSyzBB4eiCPr65S4Gr2tp | To: 3KYohr2BSt1ku35NAfVym3DkPNBtLq3Pnh | |||
| 10.06.2022 15:27:26 | |
229 BTC | $ 6 789 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvk33eavp3c9prj3cf6drdj4l7cdjlx47l5jv | To: bc1qmqklss4xsh4q6nnmxmya6gtfq8wgy6p48v4gr0 | |||
| 10.06.2022 15:27:26 | |
191 BTC | $ 5 657 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkw7dsj0vgr406lk93ts3m0m6wxmsfjhla6sel | To: 3CJVUzhSgBfzmC8jdrtbS5pnirycxsksA2 | |||
| 10.06.2022 15:27:26 | |
234 BTC | $ 6 950 347 | (unknown) | (unknown) |
| Type: transfer | From: 33Z9f7caUNvfDH8Sjy5XPmxTvsLjkzfuTn | To: 3LWXMhVybfZQFVhoEUDfRyXW6KzKMEPiAZ | |||
| 10.06.2022 15:27:26 | |
258 BTC | $ 7 659 735 | (unknown) | (unknown) |
| Type: transfer | From: 37NqLsNcQDzDqJCnxms4XZ3NRKLHQtXgDB | To: bc1qagtkcguvknwwvy265z0yv5dhkwjn46snq45pm7 | |||
| 10.06.2022 15:27:26 | |
193 BTC | $ 5 711 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LL87cnERhHmTw6jYYiXnP2XTAb67XR6Sr | To: 3FfZ2AuphZne8YKb6iUCmWkJoccPqiDGwo | |||
| 10.06.2022 15:27:26 | |
220 BTC | $ 6 525 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTpS5xdxTL9i7adscT1jgT8TMmhLt2ab | To: bc1qs9ua9tuuymrg8dg6g2sv8rx6s7xfvf7ajdy790 | |||
| 10.06.2022 15:27:26 | |
183 BTC | $ 5 421 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7k9t3969kzjwvxjpe2ql4v707yh02yvu93q44 | To: 3BEnMFHUmMUXzDneKqCmpRFDg7Ge53jSgq | |||
| 10.06.2022 15:27:26 | |
224 BTC | $ 6 643 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekw3qtcs097cne5wt7d4efzfsv666hlh4ala57 | To: 3CgQQb6UcBigFbXk3LRrGCbzV4Gp7VosA7 | |||
| 10.06.2022 15:27:26 | |
248 BTC | $ 7 345 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g76atth7gg6qw7vys53r0shsw4ayeq00kfu6l | To: 3AsiYW5Ab55zdxMMFQcGMNqTujkTQthwbM | |||
| 10.06.2022 15:27:26 | |
286 BTC | $ 8 495 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpyzlq7z0j0d4898gvty00egjkmwnlx3kkvwv | To: bc1q8qusv7s8577k8prathmncekl67n6s5wvhhjc06 | |||
| 10.06.2022 15:27:26 | |
207 BTC | $ 6 126 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehucsuysyk0eahk49msqljfr3tr6ju9jw3n4ef | To: bc1qwm45mcu98vr6pm6jtswl89n8j9c8lz754dmw3l | |||
| 10.06.2022 15:27:26 | |
251 BTC | $ 7 455 768 | (unknown) | (unknown) |
| Type: transfer | From: 3GjRpNYBCVB2YRHLswtwemWcBfL69qwdvr | To: bc1q9uzqlnkl30zf3kx57nf3xwd7qwlfyrvqvukvvu | |||
| 10.06.2022 15:27:26 | |
297 BTC | $ 8 820 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2022 15:27:26 | |
297 BTC | $ 8 822 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2022 15:14:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 15:11:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.06.2022 15:09:31 | |
295 BTC | $ 8 686 495 | (unknown) | (unknown) |
| Type: transfer | From: 187VyRBxFGCxm6K67JbSwHAXoFQ4c3uoFa | To: 38NtG8NMb4x86WebqjhjrVdX9bSEHdp9AM | |||
| 10.06.2022 15:09:31 | |
344 BTC | $ 10 117 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngtw97l3pmpysygz0pv7v4f2xv37800szvstxk | To: bc1qelj0a8fhg0p2dj5krrp9u8kk9hj8apxve2ve67 | |||
| 10.06.2022 15:09:31 | |
343 BTC | $ 10 099 241 | (unknown) | (unknown) |
| Type: transfer | From: 35niqbwjr5p4FAYBLspBkiDiKqmT2tdHyN | To: bc1qdt27yun2g4ranc0w387p48rctt6g9t2nwskj45 | |||
| 10.06.2022 15:09:31 | |
350 BTC | $ 10 317 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6quga9wm3ud00uvlchsgnd065d234fzn7mrqc | To: bc1qkpltzjy4ad3phljdf4e55gqcpmnshrm0t7zvva | |||
| 10.06.2022 15:09:31 | |
344 BTC | $ 10 136 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FVyoXgaomJ5SpNktPWew9X77HJp1Pih8Q | To: 3M3q8SY9A2AYXeSSBmQejDgKTBDBvt217c | |||
| 10.06.2022 15:09:31 | |
347 BTC | $ 10 232 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7yaz65623tk3a7fxawhmsfex2vltcj8sw0ul9 | To: 3Qs4seqYkZDnJtcNmokDBJgQoVz6hKBib6 | |||
| 10.06.2022 15:03:24 | |
207 BTC | $ 6 130 169 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 10.06.2022 15:03:24 | |
200 BTC | $ 5 937 210 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 10.06.2022 15:03:24 | |
211 BTC | $ 6 248 913 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 10.06.2022 15:03:24 | |
500 BTC | $ 14 843 052 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qj7gzrvewhkenyaydnx7xcpqh5ma2n9w0a3usak | |||