Whale movements
Last update: 25.08.2026 05:07:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 13:47:30 |  |
301 BTC | $ 9 044 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2022 13:47:30 | |
302 BTC | $ 9 071 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2022 13:25:51 |  |
9 437 936 USDT | $ 9 437 936 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 13:24:06 | |
9 437 936 USDT | $ 9 437 936 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.06.2022 13:13:21 | |
313 BTC | $ 9 412 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.06.2022 13:04:31 |  |
5 110 068 USDT | $ 5 110 068 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.06.2022 12:54:05 | |
5 000 044 USDT | $ 5 000 044 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 12:50:38 | |
5 000 044 USDT | $ 5 000 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 10.06.2022 12:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 10.06.2022 12:44:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2022 12:40:21 | |
253 BTC | $ 7 640 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ds3LYKqEyVxaddy3NRTx64PfGmuuyRqc8 | |||
| 10.06.2022 12:36:52 | |
486 BTC | $ 14 587 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 10.06.2022 12:31:39 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.06.2022 12:22:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2022 12:22:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2022 12:22:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2022 12:20:24 | |
42 161 424 USDT | $ 42 161 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.06.2022 12:20:24 | |
42 434 820 USDT | $ 42 434 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.06.2022 12:20:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2022 12:18:08 | |
300 BTC | $ 8 975 969 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.06.2022 12:18:08 | |
300 BTC | $ 8 975 969 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qzxktdjdjnngu68mp6um0wt6slyh24tns76whr0 | |||
| 10.06.2022 12:18:08 | |
183 BTC | $ 5 473 814 | (unknown) | (unknown) |
| Type: transfer | From: 38vuKJgUuHThHNYUy6a6c1qWYFRAGaDHuQ | To: 3Pnwg8EwcBg6J3D3i3CGatvgAyrU56fFgC | |||
| 10.06.2022 12:18:08 | |
192 BTC | $ 5 754 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AZdguZmZjhMfewzRgSZjdqDbpvb3MeKSk | To: 3GgXHemftqVTwRyLaV4Zgp8ewX7e7MpDo7 | |||
| 10.06.2022 12:18:08 | |
193 BTC | $ 5 768 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rgr403ww2d7khact7t7k6z0ly4j59443q8pf5 | To: 3PrcjEqJ7qhSWirffPBgQg5PQLW3fMpadk | |||
| 10.06.2022 11:56:03 | |
5 004 863 USDT | $ 5 004 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.06.2022 11:53:53 | |
200 BTC | $ 5 983 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlshuz4gqnrhggrwf9m78mm7melz49s2gw36v9m | |||
| 10.06.2022 11:51:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 10.06.2022 11:45:49 | |
200 BTC | $ 6 028 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 10.06.2022 11:45:49 | |
183 BTC | $ 5 514 490 | (unknown) | (unknown) |
| Type: transfer | From: 3P1FZ19KHYqu41RebWxU7HjPvAZzHWd3MQ | To: 38vuKJgUuHThHNYUy6a6c1qWYFRAGaDHuQ | |||
| 10.06.2022 11:37:49 | |
194 BTC | $ 5 871 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3wz07p4an9uvd4m970g6py3j5e4j4nnndekj0k3ksqyzy5w5frsp3q6jl | To: bc1q4hpwhpa6kf7nrt76dwkshheuuz8lr9tg0hyefqzwqg4vnycm4ccqrkhgeq | |||
| 10.06.2022 11:37:49 | |
402 BTC | $ 12 173 668 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EN69rTEqLm5k6cunkn1iGZqnK2yobrXBN | |||
| 10.06.2022 11:37:36 | |
166 BTC | $ 5 006 910 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | To: bc1qwc3rqg4r8v9dysw4s4hqw6r7gnu93xdn3fz8m6 | |||
| 10.06.2022 11:37:36 | |
166 BTC | $ 5 007 846 | (unknown) | (unknown) |
| Type: transfer | From: 39TMmPPU8RZPx6FVo1dwV3hnWRJ9ggK76a | To: bc1qejm82mm047nff2asy8zhedw2usk5mvwut2dtjd | |||
| 10.06.2022 11:37:36 | |
193 BTC | $ 5 835 016 | (unknown) | (unknown) |
| Type: transfer | From: 37hFiNe345Ffm2h3LGSNULuz6u94cAZzpQ | To: bc1q7rgr403ww2d7khact7t7k6z0ly4j59443q8pf5 | |||
| 10.06.2022 11:37:36 | |
192 BTC | $ 5 818 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CJmDQ8ftJUcBtqhH1NWMAswV3XLRxVmgt | To: 3AZdguZmZjhMfewzRgSZjdqDbpvb3MeKSk | |||
| 10.06.2022 11:37:36 | |
500 BTC | $ 15 125 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.06.2022 11:31:10 |  |
50 000 000 XRP | $ 20 158 342 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.06.2022 11:25:04 | |
665 BTC | $ 19 816 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxguqwxpn4hhe77tqp2mkmlku4q8g9fl5ecdwc3 | To: bc1q8qwv55akgmvuhu2tkam70qggfdv5swe8s0c565 | |||
| 10.06.2022 11:25:04 | |
192 BTC | $ 5 728 097 | (unknown) | (unknown) |
| Type: transfer | From: 3NaPrsZwcZKKKzRAmS631n6bJFGW5V4kfk | To: 3CJmDQ8ftJUcBtqhH1NWMAswV3XLRxVmgt | |||
| 10.06.2022 11:20:24 | |
42 443 410 USDT | $ 42 443 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.06.2022 11:04:48 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 10.06.2022 11:02:42 | |
309 BTC | $ 9 262 755 | (unknown) | (unknown) |
| Type: transfer | From: 3A8xyMHxx3PcUGbz6KCargSDDFMknHNQRg | To: 3GnbTBCTzGj87nVpr1WU2myPCa9ZLvj6rD | |||
| 10.06.2022 11:02:42 | |
200 BTC | $ 5 983 527 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AUEb2oordfegArG7nv122KNXLYMtSk57V | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.06.2022 10:54:10 | |
287 BTC | $ 8 659 145 | (unknown) | (unknown) |
| Type: transfer | From: 3L1RSTHAUyTea7cZsYhTkgHnDvGXbaiLiS | To: 38hPUY376G4Dng74KTXgdY78LvFGLPfS9h | |||
| 10.06.2022 10:53:31 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: c6b8e2216fe899eba1bb3eb84c3419cde75a1aa1 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 10.06.2022 10:46:38 | |
665 BTC | $ 19 941 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxguqwxpn4hhe77tqp2mkmlku4q8g9fl5ecdwc3 | |||
| 10.06.2022 10:46:38 | |
300 BTC | $ 8 991 017 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.06.2022 10:46:38 | |
300 BTC | $ 8 991 017 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.06.2022 10:40:24 | |
45 704 810 USDT | $ 45 704 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.06.2022 10:36:06 | |
302 BTC | $ 9 037 077 | (unknown) | (unknown) |
| Type: transfer | From: 3B4WwKahB2QjWMQE2N4YMJCyCEc5EykBvk | To: 3L1RSTHAUyTea7cZsYhTkgHnDvGXbaiLiS | |||