Whale movements
Last update: 25.08.2026 04:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 14:34:35 |  |
258 BTC | $ 7 678 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jtmm58uwazeue35hrszjc858xsgfsjyq0hq5u | To: 3LXQh6B33ucV6CcEczTt3L5jtcUNnvViNf | |||
| 10.06.2022 14:34:35 | |
207 BTC | $ 6 144 195 | (unknown) | (unknown) |
| Type: transfer | From: 3E7pEFztEc5BqsJ9a39obYFkDUeAb7Ymt1 | To: 3D2sgyXjbUuyN5Q4Sx8kmeFNiX9vTSNoTz | |||
| 10.06.2022 14:34:35 | |
224 BTC | $ 6 660 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf6U7mCvLEe8UuYr2kFhJADaiuBDK2ZXn | To: bc1qdp86a05tpyfq3qdf459ugzu60trhvgv8vd20ek | |||
| 10.06.2022 14:34:35 | |
286 BTC | $ 8 516 286 | (unknown) | (unknown) |
| Type: transfer | From: 38pJ1NN8ZLfPRaWvnwr5aC21L26dmphZv7 | To: 3LJWPaKTtdsf59QRPgbnsbLs3SL42d7WNf | |||
| 10.06.2022 14:34:35 | |
220 BTC | $ 6 542 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugdag3mhyc4qsgptevhfekehwy5ysuzew5ygnu | To: bc1qu3awjjf9gg35ga8pc78dv5p5tc7glqujmpk4q6 | |||
| 10.06.2022 14:34:35 | |
183 BTC | $ 5 439 527 | (unknown) | (unknown) |
| Type: transfer | From: 3LWtgMFegDWrx6ysdFAh3EnnfjV322VF9B | To: 33xHaGm6mMKy5ozu9m33PjdaewDdU9EMYv | |||
| 10.06.2022 14:34:35 | |
232 BTC | $ 6 883 430 | (unknown) | (unknown) |
| Type: transfer | From: 3N5p8vLDrXDqVDGCUVD7v7uksV2PoQrEnd | To: 38CFQUpmtgHAUTV5XBGwtgcWyxHmVVjo6e | |||
| 10.06.2022 14:34:35 | |
192 BTC | $ 5 717 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquv5605uv03l257pqk37ajlkm706ufyke6m6hl | To: 3GZEKZ2VLPXs5ahD86NHktvWPHa93ukPqm | |||
| 10.06.2022 14:34:35 | |
193 BTC | $ 5 726 673 | (unknown) | (unknown) |
| Type: transfer | From: 36JUxnpHrQVKgKRQyrQ5QeSiLAAgHeLpn2 | To: 3Ev1ER6CBibnKyKmTaJ8GWE9Vuzomt6Zes | |||
| 10.06.2022 14:34:35 | |
310 BTC | $ 9 225 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzvf2ywsj5jzaqzkwhwn2k9claq3zj997r4d6h | To: 35dAsfjmfSkFzNYYaVvHBTYaUVZfoPhBch | |||
| 10.06.2022 14:34:35 | |
301 BTC | $ 8 954 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2022 14:34:35 | |
301 BTC | $ 8 958 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2022 14:34:35 | |
308 BTC | $ 9 151 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GnbTBCTzGj87nVpr1WU2myPCa9ZLvj6rD | To: 3FzFxXJ7L7ByS6LzrKuUjGCd8WL22Myfgu | |||
| 10.06.2022 14:29:22 |  |
5 222 391 USDT | $ 5 222 391 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 10.06.2022 14:29:22 | |
13 959 ETH | $ 24 990 078 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.06.2022 14:25:09 | |
10 227 250 USDT | $ 10 227 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 10.06.2022 14:20:28 | |
39 140 876 USDT | $ 39 140 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2022 14:18:13 | |
9 034 925 USDT | $ 9 034 925 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2022 14:11:38 | |
5 994 066 USDT | $ 5 994 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 10.06.2022 14:07:17 | |
486 BTC | $ 14 494 538 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.06.2022 14:02:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 10.06.2022 14:00:32 | |
6 974 077 USDT | $ 6 974 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 14:00:09 | |
8 999 983 USDT | $ 8 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 13:57:22 | |
329 BTC | $ 9 906 668 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ZVEfEUjA6Fe7hz8WTioahSLnFKKMTr4 | To: 3HtTt2iW4xW9ked1uJmRcSzgHs6AHNRVUD | |||
| 10.06.2022 13:57:22 | |
301 BTC | $ 9 073 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2022 13:53:44 | |
8 999 983 USDT | $ 8 999 983 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.06.2022 13:47:30 | |
232 BTC | $ 6 946 173 | (unknown) | (unknown) |
| Type: transfer | From: 3646Vyp5Bz7XRJincrAG7SugC2pEZdZkk9 | To: 3N5p8vLDrXDqVDGCUVD7v7uksV2PoQrEnd | |||
| 10.06.2022 13:47:30 | |
224 BTC | $ 6 721 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z8hjzp6eaqcpnmzzg6vgag96khveyfm69a0gt | To: 3Gf6U7mCvLEe8UuYr2kFhJADaiuBDK2ZXn | |||
| 10.06.2022 13:47:30 | |
207 BTC | $ 6 200 195 | (unknown) | (unknown) |
| Type: transfer | From: 34vokQzAkJoMZd4654nqdxZwKZwr2a4WWJ | To: 3E7pEFztEc5BqsJ9a39obYFkDUeAb7Ymt1 | |||
| 10.06.2022 13:47:30 | |
229 BTC | $ 6 868 888 | (unknown) | (unknown) |
| Type: transfer | From: 37UteK4CgYjuFGd2UdN6bH4s4U7wsTa25u | To: bc1quds4ruvtd3txn3gdcrjr4ygayfsg5cwad4sx8h | |||
| 10.06.2022 13:47:30 | |
334 BTC | $ 10 010 452 | (unknown) | (unknown) |
| Type: transfer | From: 32Mu9xHsPFdFKj3Vu4P1zLKC4yo6WNLZcx | To: bc1qk5zs0g80d3d7mk26hdyaxqpzcyzyuewz7gq8tk | |||
| 10.06.2022 13:47:30 | |
287 BTC | $ 8 613 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeK55YRcWK21Th2jPXrfcXgicBNGNbS1 | To: 38pJ1NN8ZLfPRaWvnwr5aC21L26dmphZv7 | |||
| 10.06.2022 13:47:30 | |
227 BTC | $ 6 801 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaii39EayE6qC8TBYZnwnN4wTqtMqppVn | To: 39pXWpDGJJ1g3LWQXNqwUDxrmXQahZFHTm | |||
| 10.06.2022 13:47:30 | |
287 BTC | $ 8 611 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EyLLjQ3bpLuu1QcQExHT9hLikWjFfwFQA | To: 3HvE5CJDCKj68VsNvXUDHFzMma8cic5uXr | |||
| 10.06.2022 13:47:30 | |
321 BTC | $ 9 639 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GQFAESUXVhaos41N8YVEwBPK6VvYnRVdG | To: bc1qn6p6jych34df9dvfzfajza65rkrc3s8jpqnhcf | |||
| 10.06.2022 13:47:30 | |
500 BTC | $ 15 002 089 | (unknown) | (unknown) |
| Type: transfer | From: 36ewkEZ7wVAWhhLcLELiwE4JHcwpcoqD7u | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 10.06.2022 13:47:30 | |
319 BTC | $ 9 575 714 | (unknown) | (unknown) |
| Type: transfer | From: 35Eyj2xUS6zc1AXJdYzb8yM1vjEgQfu3Bb | To: bc1q5n5xlxjljlemx057gjqh6vhh8u0y5drdvym6v3 | |||
| 10.06.2022 13:47:30 | |
183 BTC | $ 5 489 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnwg8EwcBg6J3D3i3CGatvgAyrU56fFgC | To: 3LWtgMFegDWrx6ysdFAh3EnnfjV322VF9B | |||
| 10.06.2022 13:47:30 | |
237 BTC | $ 7 096 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyfhjvtxuxazq7t7ek9f9rwsd36f3zlpcxsty0 | To: bc1q93fue8qwd7pxp2v2k77fdkvesln8uufyhe5vag | |||
| 10.06.2022 13:47:30 | |
192 BTC | $ 5 769 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GgXHemftqVTwRyLaV4Zgp8ewX7e7MpDo7 | To: bc1qquv5605uv03l257pqk37ajlkm706ufyke6m6hl | |||
| 10.06.2022 13:47:30 | |
335 BTC | $ 10 040 654 | (unknown) | (unknown) |
| Type: transfer | From: 3A5U4dAk9dw8RQFLiE76guAAXKxtqJFkNp | To: 39Xr4ea9PBZmv7dk8YmN4M4hyF1redcCJr | |||
| 10.06.2022 13:47:30 | |
258 BTC | $ 7 748 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JyaJojnDEKDoeMXYpqd6113WRaf5kicj1 | To: bc1q8jtmm58uwazeue35hrszjc858xsgfsjyq0hq5u | |||
| 10.06.2022 13:47:30 | |
193 BTC | $ 5 781 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PrcjEqJ7qhSWirffPBgQg5PQLW3fMpadk | To: 36JUxnpHrQVKgKRQyrQ5QeSiLAAgHeLpn2 | |||
| 10.06.2022 13:47:30 | |
251 BTC | $ 7 530 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeffuefanmpl0pq6kdqkcuu02qxzx8ydeg8f0s | To: 398GkLvgWwtNPWCb1HrN4Ps8qrJcULfYA4 | |||
| 10.06.2022 13:47:30 | |
319 BTC | $ 9 583 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0delr5dm34kamqpg8hwshe5yym9kqmjjg3xww9 | To: 3Nxpf9CDpgTHDER8o2iXxMuFNuCxGo1Z9p | |||
| 10.06.2022 13:47:30 | |
197 BTC | $ 5 923 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q970p5g46af7xjpa47efnax6zc6z3s3k0uceq24 | To: 3QDzJ4GvZnBYteRbpiiSuxMmTHv7p5aLZz | |||
| 10.06.2022 13:47:30 | |
310 BTC | $ 9 310 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BGtArMEXaMmLP727bmJcPShCZnHuLEuMn | To: bc1qqzvf2ywsj5jzaqzkwhwn2k9claq3zj997r4d6h | |||
| 10.06.2022 13:47:30 | |
251 BTC | $ 7 545 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmt35quXuzg4WeBVZ1wXKipd5RcQPdEx6 | To: 3LiBRWZL2mVNdPERgxx7zP5M6VPdGuuhrx | |||
| 10.06.2022 13:47:30 | |
220 BTC | $ 6 602 022 | (unknown) | (unknown) |
| Type: transfer | From: 32PH9CqPPHb4oeVhWnZ8SGg1qV4DMdbEJ6 | To: bc1qugdag3mhyc4qsgptevhfekehwy5ysuzew5ygnu | |||
| 10.06.2022 13:47:30 | |
1 200 BTC | $ 36 004 940 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 19yvsscgqgoUJXZx1UsTnZYEME7EWNvY34 | |||