Whale movements
Last update: 25.08.2026 05:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 07:04:40 |  |
167 BTC | $ 5 058 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum2n3r6erh2xhzgzap0c08k6x0gmjfgdfy0czc | To: 33XEtHiS2pNr7VNSroH5oJT7pSD57rrmKr | |||
| 10.06.2022 07:04:40 | |
180 BTC | $ 5 459 999 | (unknown) | (unknown) |
| Type: transfer | From: 32TdgUhfyoxztfcDv54XoEwx29PhK1DVR6 | To: 3N4gUk5X1g4f2rgUfmaiaeb5y6sz7aFCkN | |||
| 10.06.2022 07:04:40 | |
167 BTC | $ 5 055 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2022 07:04:40 | |
167 BTC | $ 5 060 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2022 07:04:40 | |
186 BTC | $ 5 648 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm5mrzfyg96q5xfw9t84jax2szyzs68fkhpcuvkc087739xnpkysqdllpv | |||
| 10.06.2022 06:42:37 |  |
17 379 752 BUSD | $ 17 379 752 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 06:39:09 | |
8 703 491 BUSD | $ 8 703 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 06:39:09 | |
8 676 260 BUSD | $ 8 676 260 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 06:37:14 | |
295 BTC | $ 8 843 478 | (unknown) | (unknown) |
| Type: transfer | From: 18DGAQEFioQTb54r7kJfV1Aq9vU7ganC8G | To: 31zyGhc4Qkd32nmQowLsaWvHJ3ewakj7B6 | |||
| 10.06.2022 06:37:14 | |
180 BTC | $ 5 403 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qu0mm44gpga4ez5dj8dpgy5qvmrujus37qwg6 | To: 32TdgUhfyoxztfcDv54XoEwx29PhK1DVR6 | |||
| 10.06.2022 06:37:14 | |
167 BTC | $ 5 010 947 | (unknown) | (unknown) |
| Type: transfer | From: 37snQnMHtRENgPUhHVuTZ3k1LarCcCcbs5 | To: bc1qum2n3r6erh2xhzgzap0c08k6x0gmjfgdfy0czc | |||
| 10.06.2022 06:37:14 | |
192 BTC | $ 5 766 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleznseaa24mttfxql4eyrvqymezx7aum3jwy40 | To: bc1q4kq6e0n5ch570qfp7fmlrxwftldue979c57lnw | |||
| 10.06.2022 06:37:14 | |
193 BTC | $ 5 782 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DSR4gC1FLJsgXUzMxdg28HsBwcCz3HcaU | To: 3L1CLCssXpDNy3utkKHMyhtFPb2UaU4w7E | |||
| 10.06.2022 06:37:14 | |
181 BTC | $ 5 433 017 | (unknown) | (unknown) |
| Type: transfer | From: 3ExRzwp2Pphv5XMzJ8KxHatP3kLLcUcSdN | To: bc1qkct6zd90jt5gxy3v2xstfkgdyg5sqap5gnrq7k | |||
| 10.06.2022 06:37:14 | |
169 BTC | $ 5 057 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2022 06:37:14 | |
169 BTC | $ 5 061 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2022 06:37:14 | |
169 BTC | $ 5 061 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2022 06:30:34 | |
7 543 989 USDT | $ 7 543 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c0f2703d8e604b5ac8eeb8db0360abd82dd6354d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 06:07:38 | |
169 BTC | $ 5 091 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2022 06:02:50 | |
403 BTC | $ 12 157 213 | (unknown) | (unknown) |
| Type: transfer | From: 3FSYu7o6h82kAM7rN2wUrh6tKJXcyUzRDi | To: 3BkyiQSe49vZSuU1PLkHiMWxxdoSzYrdwb | |||
| 10.06.2022 06:02:50 | |
170 BTC | $ 5 122 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2022 05:58:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 05:55:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.06.2022 05:52:38 | |
173 BTC | $ 5 232 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2022 05:47:07 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 05:47:07 | |
20 092 070 BUSD | $ 20 092 070 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.06.2022 05:47:02 | |
40 966 170 BUSD | $ 40 966 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.06.2022 05:46:33 | |
70 572 900 BUSD | $ 70 572 900 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2022 05:44:14 | |
181 BTC | $ 5 464 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BknBHn7av7k8E6gQt7Qme5FJZGcSqYZiz | To: 3ExRzwp2Pphv5XMzJ8KxHatP3kLLcUcSdN | |||
| 10.06.2022 05:44:14 | |
192 BTC | $ 5 800 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PzCxvgApyfnsPVmrHXVsrAS4zrrCKS1gd | To: bc1qleznseaa24mttfxql4eyrvqymezx7aum3jwy40 | |||
| 10.06.2022 05:44:14 | |
167 BTC | $ 5 040 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qret2hj9lyn44npjlde9u59p6vq3rmacdm3r0dm | To: 37snQnMHtRENgPUhHVuTZ3k1LarCcCcbs5 | |||
| 10.06.2022 05:44:14 | |
180 BTC | $ 5 435 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PsqLUAdpW3QYo5F2QbxZh42j9PAuxvgGE | To: bc1q5qu0mm44gpga4ez5dj8dpgy5qvmrujus37qwg6 | |||
| 10.06.2022 05:44:14 | |
185 BTC | $ 5 578 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.06.2022 05:33:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 10.06.2022 05:26:58 | |
276 BTC | $ 8 385 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 10.06.2022 05:26:58 | |
326 BTC | $ 9 899 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||
| 10.06.2022 05:26:58 | |
448 BTC | $ 13 613 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 10.06.2022 05:19:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TRFayM9KhamfYqgcRtrGsUZBUuSqLbwTyM | To: TKUVTJ4ssfKJTxr2poZyJ7tjspDSUgtRiP | |||
| 10.06.2022 05:10:11 | |
262 BTC | $ 7 952 220 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||
| 10.06.2022 05:10:11 | |
167 BTC | $ 5 077 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GnKGswQMMZMGyu8GcBW9ExzAxmSUnCB24 | To: bc1qret2hj9lyn44npjlde9u59p6vq3rmacdm3r0dm | |||
| 10.06.2022 05:10:11 | |
1 092 BTC | $ 33 165 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34vXB3Rpg7jj64hT6MZjHppmbGi8jdsnoJ | |||
| 10.06.2022 04:51:22 | |
699 BTC | $ 21 008 722 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3Jnhb7KDpikEojtoeGPw3tJ9SG19fYiedp | |||
| 10.06.2022 04:51:22 | |
1 387 BTC | $ 41 702 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AK4JrR16u24iqPYJkbEfuwB4MwTtR5f4h | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.06.2022 04:43:43 | |
1 387 BTC | $ 41 956 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Hy1eW6iPidppfbU6Zus1jEHWknfTXXhEL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.06.2022 04:30:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 04:30:35 | |
5 074 654 USDT | $ 5 074 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 04:29:22 | |
180 BTC | $ 5 388 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m2xckc8p6zzrk0jxyq0pe2varxty6fl4yqass | To: 3PsqLUAdpW3QYo5F2QbxZh42j9PAuxvgGE | |||
| 10.06.2022 04:28:08 | |
25 448 718 USDT | $ 25 448 718 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 04:25:54 | |
8 575 749 USDT | $ 8 575 749 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 04:25:37 | |
8 427 150 USDT | $ 8 427 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||