Whale movements
Last update: 25.08.2026 05:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 04:25:37 |  |
8 445 819 USDT | $ 8 445 819 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 04:13:37 |  |
171 BTC | $ 5 096 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgwkfclldszyqamdm9ag4fvhn3fckv90d3h8np | To: bc1q6ug0c9czfs2hcmakycppm0nj3g394n0r7j9s8w | |||
| 10.06.2022 04:13:37 | |
227 BTC | $ 6 783 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgwkfclldszyqamdm9ag4fvhn3fckv90d3h8np | To: bc1qawxhfxqeaufpcfz9n95ka476h70kr0rlmyv2vc | |||
| 10.06.2022 04:13:37 | |
302 BTC | $ 9 019 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgwkfclldszyqamdm9ag4fvhn3fckv90d3h8np | To: bc1qfvmx8glvs5trp4w6w2ammg8as70ljsvp4nlhzv | |||
| 10.06.2022 04:09:57 | |
392 BTC | $ 11 731 117 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TyoTf2UJ7YZ9moY8HYEjzegJAtzPGV5 | To: 3Az6jojwUcQyMBjEFn7nHDcQRvnnc2vamt | |||
| 10.06.2022 04:09:57 | |
181 BTC | $ 5 417 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CTP3rdb7rTCEPsLR5e69hM8REnZYCC9Jg | To: 3BknBHn7av7k8E6gQt7Qme5FJZGcSqYZiz | |||
| 10.06.2022 04:09:57 | |
345 BTC | $ 10 303 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e6j9fq20sgchc6ulmcasavntsn2xcy5h3r0gk | To: bc1qr5wl7p8q9ytf9glm4els3cxx50m6rfemlwm0sr | |||
| 10.06.2022 04:09:57 | |
280 BTC | $ 8 374 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj4dHxMJu5YiywVF8vM2sfF3UBUypMkLA | To: bc1q386zrf9qnhrwn3g5tcuw3yw0yyn29gy4jkcal5 | |||
| 10.06.2022 04:09:57 | |
198 BTC | $ 5 922 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LMYCkA5379NYjKKykZ2YhCSrAaiTt1QMc | To: 33c55HVwgQaYBFaQKGDoAqQ2wmkAbdyWRJ | |||
| 10.06.2022 04:09:57 | |
395 BTC | $ 11 805 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk27hge7ckfdj9kmlna303dsgzaqz3aj6h8n243 | To: 3QAikW13NiBrG9PmY3mx25ejYUxwZbf6k5 | |||
| 10.06.2022 04:09:57 | |
193 BTC | $ 5 766 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtazqsgxn2h4295evmn85mh8rnkw9uryh7fpclf | To: 3DSR4gC1FLJsgXUzMxdg28HsBwcCz3HcaU | |||
| 10.06.2022 04:09:57 | |
347 BTC | $ 10 387 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp6kfczar6dfk7qzclhtwyj4ey73ak3f6vk8kg | To: 3LNGD8sqzzEWuyreruZ1W8usHkzFfiqvHT | |||
| 10.06.2022 04:09:57 | |
192 BTC | $ 5 750 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvve8vg7mhrtx7w66vzwelexavsu5xtfm728ex | To: 3PzCxvgApyfnsPVmrHXVsrAS4zrrCKS1gd | |||
| 10.06.2022 04:09:57 | |
322 BTC | $ 9 633 117 | (unknown) | (unknown) |
| Type: transfer | From: 3QWvN11jrapFyH8mxCTHzXF49fBP8Fftdb | To: 3761aFDN3r8n6Lx8SCzCD3vgXZvuCTTwPy | |||
| 10.06.2022 04:09:57 | |
287 BTC | $ 8 586 203 | (unknown) | (unknown) |
| Type: transfer | From: 3CGUHjSzKDELqk8VgJxGBHwJfDt2VUtgSa | To: bc1q9j0taja8fyc4dcxd9k5fvtyxa4ss95d06axzu0 | |||
| 10.06.2022 04:09:57 | |
194 BTC | $ 5 792 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JGrEAbkYEmbPWJ5vLyQigmigSY5hPkwAA | To: bc1qutz8jh0nf68e7f7gzfjze97n07sgk0dxfp3ce7 | |||
| 10.06.2022 04:09:57 | |
374 BTC | $ 11 176 505 | (unknown) | (unknown) |
| Type: transfer | From: 38b2y8iFGGFCG3A9SXcAeKVjcNGUaRE3LE | To: 3FLUJ9KU9cdRyFSGpg9LwERT3qaxo5pyPu | |||
| 10.06.2022 04:09:57 | |
319 BTC | $ 9 542 684 | (unknown) | (unknown) |
| Type: transfer | From: 37XWiDxkPN8aELcQeNGs6Yu1JVG9qERVCm | To: bc1qr8w5d5rk8k3gx0d4q78k0l49zpmc6ccfs7s6ez | |||
| 10.06.2022 04:09:57 | |
343 BTC | $ 10 252 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DM2S1B5mxTY8LZpM1weWK2qeCghBLwKdR | To: 36qkANpik9uvnw6rD98Ep8iupRB1aSi2bU | |||
| 10.06.2022 04:09:57 | |
310 BTC | $ 9 279 718 | (unknown) | (unknown) |
| Type: transfer | From: 3881ikmqtM5fRtS6sid8D1PeY8NzZNmNoR | To: bc1q3zlp2zx43wg464lhwshay2dqsc2cchc56vdwgd | |||
| 10.06.2022 04:09:57 | |
232 BTC | $ 6 921 255 | (unknown) | (unknown) |
| Type: transfer | From: 39gDUbDGE3KqvZPmnVoxWNMXCyL8BXisPU | To: 33GFMKRxb2ffCrFzYn3f2NLUhXU65oDd1w | |||
| 10.06.2022 04:09:57 | |
261 BTC | $ 7 803 622 | (unknown) | (unknown) |
| Type: transfer | From: 3ASbW9tDCwQ1YkrHwYLSFtpZkFwvabqbqo | To: bc1qgc3q3ymre2dp3wsmt7j33rh4w8w78f8tr7lwc9 | |||
| 10.06.2022 04:09:57 | |
404 BTC | $ 12 076 939 | (unknown) | (unknown) |
| Type: transfer | From: 37GGbDocLv236iVtNehV2aUrX3bQPaU8Rd | To: 3FSYu7o6h82kAM7rN2wUrh6tKJXcyUzRDi | |||
| 10.06.2022 04:09:57 | |
224 BTC | $ 6 700 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr3UpMp8foky2SfWcuNuCv6CwMiJ6vLan | To: 3DjPLg6cHY5xk7XddXwEeDWBpmArkxymLe | |||
| 10.06.2022 04:09:57 | |
319 BTC | $ 9 547 583 | (unknown) | (unknown) |
| Type: transfer | From: 3J2tmPFL2X9gq66qqMrfbeKCytzhzEoCRz | To: 39VhKe8DA3XrTqWamzuC4ELUiDSCDEAQ5Q | |||
| 10.06.2022 04:09:57 | |
252 BTC | $ 7 519 127 | (unknown) | (unknown) |
| Type: transfer | From: 32HyLmjMkTzCtQp94GZgo1yMmsjm1nkb3C | To: bc1q0l83ecnqffh4g89k5vm4kav7w4ljdqtcxvv927 | |||
| 10.06.2022 04:09:57 | |
391 BTC | $ 11 675 205 | (unknown) | (unknown) |
| Type: transfer | From: 38iZHCfpp4ucX4pZZZpE7hb4TMsqZ9oNkt | To: 39oY2VV2h98gmKy2tDRan3asePhXX4WvP3 | |||
| 10.06.2022 04:09:57 | |
365 BTC | $ 10 905 495 | (unknown) | (unknown) |
| Type: transfer | From: 374SKFL1kLyjNMmmGg4wQnwAvQgAwKvNj5 | To: 37F3YHEqzm4TMgCZwYSfUi2zNNNS3eZwkg | |||
| 10.06.2022 04:09:57 | |
372 BTC | $ 11 112 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QGF8zBaN2vMasHna9xueByWghJ81Zwcuk | To: bc1qsxfzv388x2mugjrf3w426rha54vt26agqj778x | |||
| 10.06.2022 04:09:57 | |
251 BTC | $ 7 504 715 | (unknown) | (unknown) |
| Type: transfer | From: 3H9czTSUFtUKWBa7EvLwNmMWH4xjEcCpto | To: 38HZQ8mdRBk3FbuZXXVFBgA4zK8arvnFxR | |||
| 10.06.2022 04:09:57 | |
287 BTC | $ 8 582 806 | (unknown) | (unknown) |
| Type: transfer | From: 33Tfvjwmm7WQmVrU7wPfPMpeM8ktU4Xy1n | To: 3DEx5DFAgbwnjYEXh9bWNkt78AMGoXJj62 | |||
| 10.06.2022 04:09:57 | |
390 BTC | $ 11 651 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwkzp89h782ykzvr0zfq3y8g8c4masdswuadz | To: bc1qndhxrt5ttsmxdvr95qgf7e3l8tzc3kceu5el2d | |||
| 10.06.2022 04:09:57 | |
334 BTC | $ 9 980 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlchjuqywe0j7kun7t4huxlnnh00s2qunp55mx3 | To: 38Cj2zhj5t2iEXLvX1psD1APUJxzGdmyxp | |||
| 10.06.2022 04:09:57 | |
227 BTC | $ 6 776 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf40rxawrn4skq5d2pm2lwmpfqjrhfshwtcpf4z | To: 31to43qcHNDScG2TahgBfpx2tcbHsWTTJR | |||
| 10.06.2022 04:09:57 | |
220 BTC | $ 6 578 016 | (unknown) | (unknown) |
| Type: transfer | From: 36QebDbekrTkkzsQ4fiRT3rLxvJeAhYroT | To: 36mHVrcxqQbJkNyK4GruyttCoSbYXGCjun | |||
| 10.06.2022 04:09:57 | |
260 BTC | $ 7 761 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew9hw8vz8cpw8yg3uv26g4qqlfm0xtres5vm3g | To: bc1qk2hzsjy69t0hsrez6yt3jp0z75y98drflyf6ez | |||
| 10.06.2022 04:09:57 | |
180 BTC | $ 5 389 218 | (unknown) | (unknown) |
| Type: transfer | From: 3ANStQvY1C7A8vKA9hEvH6hbFLHNXRvP19 | To: bc1q2m2xckc8p6zzrk0jxyq0pe2varxty6fl4yqass | |||
| 10.06.2022 04:09:57 | |
335 BTC | $ 10 003 416 | (unknown) | (unknown) |
| Type: transfer | From: 353mUevFogkpPRbHf8TjJRBmyeherJUEeC | To: 358vRHDRLVaKKDx9LwQanAETvasBBTSFvV | |||
| 10.06.2022 04:09:57 | |
237 BTC | $ 7 072 235 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kP13buZq1sDNt2fbngj4uTxUctC3dfe | To: 39yELdFzTYkzJvJvY9PGRiZVEuM5QgviWM | |||
| 10.06.2022 04:09:57 | |
372 BTC | $ 11 115 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkp2ug04527a4ntx5200sruxw6p69a6wfdz278 | To: bc1q7dtfh39ujfzsndx2mwdx0v6ntr4kvw5wwpkcr4 | |||
| 10.06.2022 04:09:57 | |
230 BTC | $ 6 863 281 | (unknown) | (unknown) |
| Type: transfer | From: 35rV7fdb6xo2B143bx7ZSPVWN71p3rirNQ | To: 3DxaHWHhgoqJAHvY9u5PrsarfZ3AAvpNMG | |||
| 10.06.2022 04:09:57 | |
350 BTC | $ 10 474 181 | (unknown) | (unknown) |
| Type: transfer | From: 3AKCvydvSxv8eFTShCCbtkcPGATUxDNkZm | To: 3QDo5x2NwVAGMYiqp3pXA4T4JJrFDAVi4j | |||
| 10.06.2022 04:09:57 | |
212 BTC | $ 6 327 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FgSQ5WJDCxtvYMASXwNLwEmiMDACRY7ne | To: bc1qx5gmnqv8luzp3qhqu5xcm7shzqk0yly43z5xg2 | |||
| 10.06.2022 04:09:57 | |
7 362 BTC | $ 220 081 440 | (unknown) | (unknown) |
| Type: transfer | From: 14h8XPbcJgPqhxGvUfd2Th12xK5uhX2MMm | To: 17WogAndmZk17tshPMJqGZqLytywuTgUoX | |||
| 10.06.2022 04:09:57 | |
700 BTC | $ 20 924 908 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.06.2022 03:40:24 |  |
42 179 724 USDT | $ 42 179 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.06.2022 03:34:37 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 03:31:41 | |
167 BTC | $ 5 044 519 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GnKGswQMMZMGyu8GcBW9ExzAxmSUnCB24 | |||
| 10.06.2022 03:30:48 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 03:23:46 | |
8 279 ETH | $ 14 833 353 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||