Whale movements
Last update: 25.08.2026 05:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 09:02:04 |  |
298 BTC | $ 8 916 655 | (unknown) | (unknown) |
| Type: transfer | From: 3ALSrAhjTHTox2MrsBd9rPut84kpHgEtbJ | To: 3745iyBMJpNGJxwrhc4Bg7C7MigT8xpfFB | |||
| 10.06.2022 09:00:24 |  |
41 876 520 USDT | $ 41 876 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.06.2022 08:59:43 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 08:53:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.06.2022 08:45:54 | |
194 BTC | $ 5 884 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn6q8ssxpc83rvwst7uvxwe4qm7jpdgynu8de4sm06hu0khuuzmsnupyru | To: bc1qr3wz07p4an9uvd4m970g6py3j5e4j4nnndekj0k3ksqyzy5w5frsp3q6jl | |||
| 10.06.2022 08:42:30 | |
438 BTC | $ 13 182 603 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.06.2022 08:31:18 | |
14 123 ETH | $ 25 475 112 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | |||
| 10.06.2022 08:23:48 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.06.2022 08:21:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.06.2022 08:20:20 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.06.2022 08:20:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 10.06.2022 08:16:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.06.2022 08:14:54 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | To: TD1d4r1Ytxb9HjWubFLSTyHNTMsbuKZquT | |||
| 10.06.2022 08:14:12 |  |
70 000 000 XRP | $ 28 592 508 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 10.06.2022 08:11:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.06.2022 08:10:28 | |
263 BTC | $ 7 994 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17iP8vyHxAnoTpht5djZiaW76GkEvZgKjS | |||
| 10.06.2022 08:10:28 | |
400 BTC | $ 12 138 198 | (unknown) | (unknown) |
| Type: transfer | From: 3M6LyBnRxjbVLtsEL5dKbNbwzMHhu9QHc8 | To: 3PYHZwFKJgWuCEbbUNnxzgwrXPzfttoFiB | |||
| 10.06.2022 08:10:28 | |
750 BTC | $ 22 759 124 | (unknown) | (unknown) |
| Type: transfer | From: 3M6LyBnRxjbVLtsEL5dKbNbwzMHhu9QHc8 | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 10.06.2022 08:10:28 | |
750 BTC | $ 22 759 124 | (unknown) | (unknown) |
| Type: transfer | From: 3M6LyBnRxjbVLtsEL5dKbNbwzMHhu9QHc8 | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 10.06.2022 08:09:39 | |
6 300 980 USDT | $ 6 300 980 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 10.06.2022 08:04:16 | |
5 300 600 USDT | $ 5 300 600 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 10.06.2022 08:03:51 | |
192 BTC | $ 5 831 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kq6e0n5ch570qfp7fmlrxwftldue979c57lnw | To: 38rhqaxVCFbrHnVN3AXeDuiTNJ73QNbKR6 | |||
| 10.06.2022 08:03:51 | |
232 BTC | $ 7 018 707 | (unknown) | (unknown) |
| Type: transfer | From: 33GFMKRxb2ffCrFzYn3f2NLUhXU65oDd1w | To: 3BJcLrUqYpdrsVZ8TphKzzpokDpMnSYsYg | |||
| 10.06.2022 08:03:51 | |
251 BTC | $ 7 610 176 | (unknown) | (unknown) |
| Type: transfer | From: 38HZQ8mdRBk3FbuZXXVFBgA4zK8arvnFxR | To: 33jgjwwKqJeaogo1sQRXCHXYSy5aoKmKCf | |||
| 10.06.2022 08:03:51 | |
261 BTC | $ 7 914 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc3q3ymre2dp3wsmt7j33rh4w8w78f8tr7lwc9 | To: 38HXhUniiSinu431D395KQ2EVfKSw1duGg | |||
| 10.06.2022 08:03:51 | |
230 BTC | $ 6 960 477 | (unknown) | (unknown) |
| Type: transfer | From: 3DxaHWHhgoqJAHvY9u5PrsarfZ3AAvpNMG | To: 38QJKwuUqmM66iNxpRvCQ318AG1Dkrimkt | |||
| 10.06.2022 08:03:51 | |
220 BTC | $ 6 671 235 | (unknown) | (unknown) |
| Type: transfer | From: 36mHVrcxqQbJkNyK4GruyttCoSbYXGCjun | To: 32hn9XUemZh2KpZrUSQMWVVP8vvDCQn8zK | |||
| 10.06.2022 08:03:51 | |
280 BTC | $ 8 492 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q386zrf9qnhrwn3g5tcuw3yw0yyn29gy4jkcal5 | To: 3HRgGqH6PbLi1BKBW1wU3VTLa1ULMJxoMv | |||
| 10.06.2022 08:03:51 | |
252 BTC | $ 7 625 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l83ecnqffh4g89k5vm4kav7w4ljdqtcxvv927 | To: bc1q6dp5j76un43cjg4k4egjggy08kzzu5jgxjd5j3 | |||
| 10.06.2022 08:03:51 | |
193 BTC | $ 5 848 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutz8jh0nf68e7f7gzfjze97n07sgk0dxfp3ce7 | To: 3Dqi9Gh6kuaPQaBWhf3kqR98Zfy9pF1ZXv | |||
| 10.06.2022 08:03:51 | |
180 BTC | $ 5 464 604 | (unknown) | (unknown) |
| Type: transfer | From: 3N4gUk5X1g4f2rgUfmaiaeb5y6sz7aFCkN | To: 3MXjrZKfxip6b3z4PddzggupAm5qqMvvTg | |||
| 10.06.2022 08:03:51 | |
258 BTC | $ 7 829 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2hzsjy69t0hsrez6yt3jp0z75y98drflyf6ez | To: 36cHkqhy2bcaH1Q9ebMUYDKgqHyziKu2Gn | |||
| 10.06.2022 08:03:51 | |
181 BTC | $ 5 494 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkct6zd90jt5gxy3v2xstfkgdyg5sqap5gnrq7k | To: bc1qd3jfwm624d2l64yujekh03dqyvh2kufmjntvam | |||
| 10.06.2022 08:03:51 | |
193 BTC | $ 5 847 769 | (unknown) | (unknown) |
| Type: transfer | From: 3L1CLCssXpDNy3utkKHMyhtFPb2UaU4w7E | To: 3LRXCKT6eAVGhoaPyC18mDqKEh9Hb8QnF2 | |||
| 10.06.2022 08:03:51 | |
197 BTC | $ 5 985 705 | (unknown) | (unknown) |
| Type: transfer | From: 33c55HVwgQaYBFaQKGDoAqQ2wmkAbdyWRJ | To: 334kjjcPk5xLyHVzfMHpefYkrxDZ5e8jHS | |||
| 10.06.2022 08:03:51 | |
237 BTC | $ 7 172 481 | (unknown) | (unknown) |
| Type: transfer | From: 39yELdFzTYkzJvJvY9PGRiZVEuM5QgviWM | To: 3J4iS2EHwCdpwC7ztC94idvXFFyPZdxaD1 | |||
| 10.06.2022 08:03:51 | |
212 BTC | $ 6 417 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5gmnqv8luzp3qhqu5xcm7shzqk0yly43z5xg2 | To: 34AeWJ8ixcCEUy25wzwNKhoGnUvpfQrs4A | |||
| 10.06.2022 08:03:51 | |
224 BTC | $ 6 791 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DjPLg6cHY5xk7XddXwEeDWBpmArkxymLe | To: bc1q2nd0uqgjjlcrrrrqy8v5ram4qvvs2q3n84m772 | |||
| 10.06.2022 08:03:51 | |
227 BTC | $ 6 872 317 | (unknown) | (unknown) |
| Type: transfer | From: 31to43qcHNDScG2TahgBfpx2tcbHsWTTJR | To: 3KGVDxmhrfNK7Fr71KWvpBs5zbPrGJ8HuR | |||
| 10.06.2022 08:03:51 | |
167 BTC | $ 5 063 081 | (unknown) | (unknown) |
| Type: transfer | From: 33XEtHiS2pNr7VNSroH5oJT7pSD57rrmKr | To: bc1qwx0phfdyf92rc99h4l4dayxfcx76p2eq9408ea | |||
| 10.06.2022 08:03:51 | |
166 BTC | $ 5 040 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2022 08:03:51 | |
167 BTC | $ 5 048 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2022 08:00:13 | |
38 543 828 USDT | $ 38 543 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2022 07:44:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 10.06.2022 07:44:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 10.06.2022 07:20:23 | |
167 BTC | $ 5 047 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2022 07:20:23 | |
167 BTC | $ 5 051 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2022 07:15:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.06.2022 07:07:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.06.2022 07:04:40 | |
1 000 BTC | $ 30 289 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp73leza86ekxz3g8s8r0mlhnpxl2hqhx2vpjqy | To: bc1qlwcl6hp8y8unafssjpej7hptw8clctdqkq2e8q | |||