Whale movements
Last update: 25.08.2026 05:00:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 15:03:24 |  |
318 BTC | $ 9 444 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LduNYkdzfoB1W31q8NXFZoGFJqWbETZSZ | To: 38TAnxgwWLAzLzXdJGPLeFv28KWv3DL5wP | |||
| 10.06.2022 15:03:24 | |
258 BTC | $ 7 665 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQh6B33ucV6CcEczTt3L5jtcUNnvViNf | To: 37NqLsNcQDzDqJCnxms4XZ3NRKLHQtXgDB | |||
| 10.06.2022 15:03:24 | |
334 BTC | $ 9 903 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zs0g80d3d7mk26hdyaxqpzcyzyuewz7gq8tk | To: 33jtHSY1Wegg424TfESTDVAbEMzYbtHjSb | |||
| 10.06.2022 15:03:24 | |
232 BTC | $ 6 872 430 | (unknown) | (unknown) |
| Type: transfer | From: 38CFQUpmtgHAUTV5XBGwtgcWyxHmVVjo6e | To: 3N7VdFRk8toskYSyzBB4eiCPr65S4Gr2tp | |||
| 10.06.2022 15:03:24 | |
335 BTC | $ 9 933 994 | (unknown) | (unknown) |
| Type: transfer | From: 39Xr4ea9PBZmv7dk8YmN4M4hyF1redcCJr | To: bc1qy2pjent4t0rsud2n233tup7twz4ws396zdcwef | |||
| 10.06.2022 15:03:24 | |
193 BTC | $ 5 717 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev1ER6CBibnKyKmTaJ8GWE9Vuzomt6Zes | To: 3LL87cnERhHmTw6jYYiXnP2XTAb67XR6Sr | |||
| 10.06.2022 15:03:24 | |
310 BTC | $ 9 209 056 | (unknown) | (unknown) |
| Type: transfer | From: 35dAsfjmfSkFzNYYaVvHBTYaUVZfoPhBch | To: 3Cz5qhR8K3p9aiZKn75AveTLniPrCXffWa | |||
| 10.06.2022 15:03:24 | |
321 BTC | $ 9 537 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4tqpz6q4j0xsj66zn7ah5lmtlkezhdyqrhjk2 | To: 3P51JB8GTKT7HqwuwWop6gEUwjsvaCXnHt | |||
| 10.06.2022 15:03:24 | |
196 BTC | $ 5 813 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjn6hutju08q8pslxa2e9znu2mqcau29zscd32 | To: 3Pk2kSrJtDvpF44KVxCgdB8Nm23fF8aP4k | |||
| 10.06.2022 15:03:24 | |
236 BTC | $ 7 015 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazuqznc8av5tt45zzc7ffkk52pnk65uz3te8kd | To: 33Z9f7caUNvfDH8Sjy5XPmxTvsLjkzfuTn | |||
| 10.06.2022 15:03:24 | |
251 BTC | $ 7 461 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhves2nmagcq6vmn5xnxa2spdh0dp7wgr2um5f5 | To: 3GjRpNYBCVB2YRHLswtwemWcBfL69qwdvr | |||
| 10.06.2022 15:03:24 | |
220 BTC | $ 6 531 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3awjjf9gg35ga8pc78dv5p5tc7glqujmpk4q6 | To: 3AGTpS5xdxTL9i7adscT1jgT8TMmhLt2ab | |||
| 10.06.2022 15:03:24 | |
319 BTC | $ 9 481 345 | (unknown) | (unknown) |
| Type: transfer | From: 3B8XAmZ9BY3KEr4Z7dK9eAHt4Wq3HCpTqf | To: 3EJQ35fXros2VEotxEk7NdCeLkQeCVjpvG | |||
| 10.06.2022 15:03:24 | |
229 BTC | $ 6 795 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0t4pjvzz5ztm200zqrgn0j63hwfwp5wtxs3df | To: bc1qhgvk33eavp3c9prj3cf6drdj4l7cdjlx47l5jv | |||
| 10.06.2022 15:03:24 | |
224 BTC | $ 6 649 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp86a05tpyfq3qdf459ugzu60trhvgv8vd20ek | To: bc1qekw3qtcs097cne5wt7d4efzfsv666hlh4ala57 | |||
| 10.06.2022 15:03:24 | |
286 BTC | $ 8 502 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LJWPaKTtdsf59QRPgbnsbLs3SL42d7WNf | To: bc1qdqpyzlq7z0j0d4898gvty00egjkmwnlx3kkvwv | |||
| 10.06.2022 15:03:24 | |
251 BTC | $ 7 450 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzc2304arr8tmk7vjzu7xt2my2kje2fj4gkhu4 | To: bc1q2g76atth7gg6qw7vys53r0shsw4ayeq00kfu6l | |||
| 10.06.2022 15:03:24 | |
191 BTC | $ 5 664 091 | (unknown) | (unknown) |
| Type: transfer | From: 3GZEKZ2VLPXs5ahD86NHktvWPHa93ukPqm | To: bc1qnkw7dsj0vgr406lk93ts3m0m6wxmsfjhla6sel | |||
| 10.06.2022 15:03:24 | |
287 BTC | $ 8 517 290 | (unknown) | (unknown) |
| Type: transfer | From: 32zfj6P6Jby7iio7QhnafsYnQjqF6UY8eX | To: 39XfHN9rNm3sVcAJSzJj9BFeYoJJ14LEdC | |||
| 10.06.2022 15:03:24 | |
183 BTC | $ 5 430 311 | (unknown) | (unknown) |
| Type: transfer | From: 33xHaGm6mMKy5ozu9m33PjdaewDdU9EMYv | To: bc1qq7k9t3969kzjwvxjpe2ql4v707yh02yvu93q44 | |||
| 10.06.2022 15:03:24 | |
207 BTC | $ 6 131 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D2sgyXjbUuyN5Q4Sx8kmeFNiX9vTSNoTz | To: bc1qehucsuysyk0eahk49msqljfr3tr6ju9jw3n4ef | |||
| 10.06.2022 15:03:24 | |
226 BTC | $ 6 708 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg7am8d8q7hd69uqlzvftj4dfxzrejmzs09gqe | To: 3BA7LVEwkx9YjwyYGeNXbFPwTfA45dTRsa | |||
| 10.06.2022 15:03:24 | |
300 BTC | $ 8 905 814 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyAahdHYNi69zXjtapcMU8zJDRvcAg53V | |||
| 10.06.2022 15:03:24 | |
298 BTC | $ 8 838 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2022 15:03:24 | |
299 BTC | $ 8 882 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2022 15:00:30 |  |
6 997 643 USDT | $ 6 997 643 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 10.06.2022 14:58:46 | |
4 800 ETH | $ 8 323 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.06.2022 14:53:13 | |
8 249 676 USDT | $ 8 249 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:47:54 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.06.2022 14:47:51 | |
9 840 387 USDT | $ 9 840 387 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.06.2022 14:40:10 | |
237 BTC | $ 7 115 669 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q36bq14Hrcx6WkR7GUd5MHDMFXjre81Ae | |||
| 10.06.2022 14:44:42 |  |
19 999 988 USDT | $ 19 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.06.2022 14:41:04 | |
8 083 555 USDT | $ 8 083 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:40:24 | |
49 163 224 USDT | $ 49 163 224 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.06.2022 14:39:42 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 10.06.2022 14:39:14 | |
316 BTC | $ 9 379 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.06.2022 14:39:14 | |
319 BTC | $ 9 489 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxpf9CDpgTHDER8o2iXxMuFNuCxGo1Z9p | To: 3B8XAmZ9BY3KEr4Z7dK9eAHt4Wq3HCpTqf | |||
| 10.06.2022 14:39:14 | |
321 BTC | $ 9 545 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6p6jych34df9dvfzfajza65rkrc3s8jpqnhcf | To: bc1qh4tqpz6q4j0xsj66zn7ah5lmtlkezhdyqrhjk2 | |||
| 10.06.2022 14:39:14 | |
319 BTC | $ 9 482 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n5xlxjljlemx057gjqh6vhh8u0y5drdvym6v3 | To: 3LduNYkdzfoB1W31q8NXFZoGFJqWbETZSZ | |||
| 10.06.2022 14:39:14 | |
283 BTC | $ 8 409 290 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 10.06.2022 14:39:14 | |
301 BTC | $ 8 943 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2022 14:36:35 | |
8 612 970 USDT | $ 8 612 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:36:21 | |
8 871 325 USDT | $ 8 871 325 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.06.2022 14:34:35 | |
237 BTC | $ 7 032 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93fue8qwd7pxp2v2k77fdkvesln8uufyhe5vag | To: bc1qazuqznc8av5tt45zzc7ffkk52pnk65uz3te8kd | |||
| 10.06.2022 14:34:35 | |
197 BTC | $ 5 870 141 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzJ4GvZnBYteRbpiiSuxMmTHv7p5aLZz | To: bc1qkjn6hutju08q8pslxa2e9znu2mqcau29zscd32 | |||
| 10.06.2022 14:34:35 | |
229 BTC | $ 6 805 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1quds4ruvtd3txn3gdcrjr4ygayfsg5cwad4sx8h | To: bc1qn0t4pjvzz5ztm200zqrgn0j63hwfwp5wtxs3df | |||
| 10.06.2022 14:34:35 | |
251 BTC | $ 7 475 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LiBRWZL2mVNdPERgxx7zP5M6VPdGuuhrx | To: bc1qhves2nmagcq6vmn5xnxa2spdh0dp7wgr2um5f5 | |||
| 10.06.2022 14:34:35 | |
251 BTC | $ 7 462 791 | (unknown) | (unknown) |
| Type: transfer | From: 398GkLvgWwtNPWCb1HrN4Ps8qrJcULfYA4 | To: bc1qtzc2304arr8tmk7vjzu7xt2my2kje2fj4gkhu4 | |||
| 10.06.2022 14:34:35 | |
227 BTC | $ 6 739 093 | (unknown) | (unknown) |
| Type: transfer | From: 39pXWpDGJJ1g3LWQXNqwUDxrmXQahZFHTm | To: bc1qtg7am8d8q7hd69uqlzvftj4dfxzrejmzs09gqe | |||
| 10.06.2022 14:34:35 | |
287 BTC | $ 8 533 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HvE5CJDCKj68VsNvXUDHFzMma8cic5uXr | To: 32zfj6P6Jby7iio7QhnafsYnQjqF6UY8eX | |||