Whale movements
Last update: 25.08.2026 05:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 02:13:52 |  |
365 BTC | $ 11 055 828 | (unknown) | (unknown) |
| Type: transfer | From: 3F6munfut3r4r7qbDGueFasuYogJyKzUCw | To: 374SKFL1kLyjNMmmGg4wQnwAvQgAwKvNj5 | |||
| 10.06.2022 02:13:52 | |
181 BTC | $ 5 493 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs939rkp4rva0w7jyp0qjqeu6ddv4jkd07s9u0n | To: bc1q02d62xwjrjcr6ln4ecm5t9fxq8f0yeh604sj6s | |||
| 10.06.2022 02:13:52 | |
198 BTC | $ 6 004 189 | (unknown) | (unknown) |
| Type: transfer | From: 32oL4GWZKZTyHULjiZEzCDCUeowDar3BPg | To: 3LMYCkA5379NYjKKykZ2YhCSrAaiTt1QMc | |||
| 10.06.2022 02:13:52 | |
224 BTC | $ 6 792 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LrNygdBmRmD3ipGV5MPuY17HZUfLLCeLJ | To: 3Dr3UpMp8foky2SfWcuNuCv6CwMiJ6vLan | |||
| 10.06.2022 02:13:52 | |
280 BTC | $ 8 489 323 | (unknown) | (unknown) |
| Type: transfer | From: 33E89wYATXpqYWtopqvVW2MDbZ9wJsMB1P | To: 3Pj4dHxMJu5YiywVF8vM2sfF3UBUypMkLA | |||
| 10.06.2022 02:13:52 | |
260 BTC | $ 7 871 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g28nmfrwrgesulr9mggtfwmn87tlh0emjyrdm | To: bc1qew9hw8vz8cpw8yg3uv26g4qqlfm0xtres5vm3g | |||
| 10.06.2022 02:13:52 | |
230 BTC | $ 6 957 530 | (unknown) | (unknown) |
| Type: transfer | From: 34C7rzabSm4HZZhZDYGW5Z2wmcyWzPSMHi | To: 35rV7fdb6xo2B143bx7ZSPVWN71p3rirNQ | |||
| 10.06.2022 02:13:52 | |
192 BTC | $ 5 829 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuzprxm7klarr8u759ftlmkpvc5u8tsf74k9gy | To: 3GNJcuVXrm5hZVDyBSvdbcDqTCNBZquSdf | |||
| 10.06.2022 02:13:52 | |
232 BTC | $ 7 016 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwztv2z2xr0ls647208htlfdsw5z54dstwe5u7 | To: 39gDUbDGE3KqvZPmnVoxWNMXCyL8BXisPU | |||
| 10.06.2022 01:32:02 | |
177 BTC | $ 5 326 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GF3gaTpw63BoA7htfkaZiHJjsPTcLGQNH | |||
| 10.06.2022 01:32:02 | |
192 BTC | $ 5 792 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag51pX2JbR1WeULd2YjJzCUdQawmWDow1 | To: bc1qfuzprxm7klarr8u759ftlmkpvc5u8tsf74k9gy | |||
| 10.06.2022 01:32:02 | |
190 BTC | $ 5 725 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KPLC75PycNyh1CHLXGn5yw9PaEgde9UGb | To: 3G6BHJEoP4G6NC5ETGs8PSyoSsxvXng8bH | |||
| 10.06.2022 01:32:02 | |
177 BTC | $ 5 326 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2022 01:23:07 |  |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 01:19:53 | |
184 BTC | $ 5 535 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JNrULBzahLu7mbv5bBfiV9FqvGoNNtpoC | To: 376FyqGH695Ne8ay62wCqvPTF1CrQtbi9s | |||
| 10.06.2022 01:19:53 | |
181 BTC | $ 5 460 346 | (unknown) | (unknown) |
| Type: transfer | From: 34APWDqujbyR8SLGjzgFhnPYAtTB5qiD91 | To: bc1qs939rkp4rva0w7jyp0qjqeu6ddv4jkd07s9u0n | |||
| 10.06.2022 01:03:25 | |
194 BTC | $ 5 830 558 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qwn6q8ssxpc83rvwst7uvxwe4qm7jpdgynu8de4sm06hu0khuuzmsnupyru | |||
| 10.06.2022 01:03:25 | |
2 906 BTC | $ 87 298 610 | (unknown) | (unknown) |
| Type: transfer | From: 13bUAUbcBUjMvYtuVuqgTTpeR3GcBf6vbN | To: 125dJuUSMVhYS1Gf7jHRTZgEeUeQBoWVjw | |||
| 10.06.2022 01:03:25 | |
1 400 BTC | $ 42 057 120 | (unknown) | (unknown) |
| Type: transfer | From: 1JTG1mBQwXSyCt5eGzV4xZujucx1qBKiVj | To: 15oHVMHNeyFvRWPwdbKJ99rZdVn58GUBzP | |||
| 10.06.2022 00:58:22 | |
316 BTC | $ 9 490 410 | (unknown) | (unknown) |
| Type: transfer | From: 1L31whNd1WF7gWiXuAUrGPVwhwzZQkNGmY | To: 153eNjars7fbk3a6GHKmQv1vxp2epXeaBP | |||
| 10.06.2022 00:58:22 | |
1 448 BTC | $ 43 448 850 | (unknown) | (unknown) |
| Type: transfer | From: 1Ps1NiDtLyLCVAg7DHjJhgbUdbiXi94foj | To: 15HWKv18Uiok9FQ7HKo16pmnmdNxRVP5RU | |||
| 10.06.2022 00:58:22 | |
2 729 BTC | $ 81 886 710 | (unknown) | (unknown) |
| Type: transfer | From: 1E2fURzjCUvjDbDhQ1964Qt1taaF1hcLUH | To: 1Cn8s7f81YBKzsQTDxuJVuRvjErc4awbZP | |||
| 10.06.2022 00:58:22 | |
1 598 BTC | $ 47 949 796 | (unknown) | (unknown) |
| Type: transfer | From: 15qoQiqBxYRAK1rCQNPPXpRK4zPQfkKRzN | To: 12X9TwmLEzaeMZ91XGRJ16i9RJCSxVEwra | |||
| 10.06.2022 00:52:37 | |
181 BTC | $ 5 493 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjjsaaukzx6t2vg6867gxgzgw5m2hqw3jcfm2h | To: 34APWDqujbyR8SLGjzgFhnPYAtTB5qiD91 | |||
| 10.06.2022 00:48:22 | |
192 BTC | $ 5 775 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg7X6UD5RXCKHevQtjZEvjWXopNy9BF7i | To: 3Ag51pX2JbR1WeULd2YjJzCUdQawmWDow1 | |||
| 10.06.2022 00:48:22 | |
350 BTC | $ 10 507 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 10.06.2022 00:40:24 |  |
43 258 136 USDT | $ 43 258 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.06.2022 00:37:52 | |
407 BTC | $ 12 169 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn25tqxfclj4kem6zp9w2gxr6y3weyvjdgnm6ky | To: bc1qe2gwjndvy7p4en4mckln9vmz2chqqlvlachuyg | |||
| 10.06.2022 00:37:52 | |
181 BTC | $ 5 420 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs79aw040fmwxpxal4yl5c7j05usx9yh6efa9jf | To: bc1qgjjsaaukzx6t2vg6867gxgzgw5m2hqw3jcfm2h | |||
| 10.06.2022 00:37:52 | |
184 BTC | $ 5 495 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NKrqgtwcYpkwpBGa5TyUfNqGxrjMp3Vvi | To: 3JNrULBzahLu7mbv5bBfiV9FqvGoNNtpoC | |||
| 10.06.2022 00:37:52 | |
190 BTC | $ 5 685 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j5wzqm5g2q3eahp4xupfg54d5n5fslw8uvz9z | To: 3KPLC75PycNyh1CHLXGn5yw9PaEgde9UGb | |||
| 10.06.2022 00:37:52 | |
178 BTC | $ 5 318 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2022 00:37:52 | |
178 BTC | $ 5 319 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2022 00:36:30 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 00:34:37 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.06.2022 00:32:55 | |
30 000 000 USDT | $ 30 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 10.06.2022 00:17:39 | |
194 BTC | $ 5 865 319 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DWn6Qbwp12HKHhSWCeQwgvCksrRse5u2w | |||
| 10.06.2022 00:17:39 | |
500 BTC | $ 15 128 923 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 10.06.2022 00:12:24 | |
10 000 ETH | $ 18 123 500 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.06.2022 00:11:05 | |
192 BTC | $ 5 841 016 | (unknown) | (unknown) |
| Type: transfer | From: 38e2HqBrhMnHsHuf5jqqKL55SWsA5KeE2R | To: 3Cg7X6UD5RXCKHevQtjZEvjWXopNy9BF7i | |||
| 10.06.2022 00:11:05 | |
511 BTC | $ 15 500 012 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.06.2022 00:03:55 | |
184 BTC | $ 5 511 526 | (unknown) | (unknown) |
| Type: transfer | From: 39WZehcQV8rCLXL7RKbVWD3Zqg8a6MSstQ | To: 3NKrqgtwcYpkwpBGa5TyUfNqGxrjMp3Vvi | |||
| 10.06.2022 00:03:55 | |
181 BTC | $ 5 435 473 | (unknown) | (unknown) |
| Type: transfer | From: 37BVVJMPiEBCs5cAZNDjKrLQwcFc4myDrb | To: bc1qs79aw040fmwxpxal4yl5c7j05usx9yh6efa9jf | |||
| 10.06.2022 00:03:55 | |
190 BTC | $ 5 704 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MMvqLakNRMcF7HhrzWpMvfy8Vhw4qUHeY | To: bc1q7j5wzqm5g2q3eahp4xupfg54d5n5fslw8uvz9z | |||
| 09.06.2022 23:51:53 | |
198 BTC | $ 5 942 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32oL4GWZKZTyHULjiZEzCDCUeowDar3BPg | |||
| 09.06.2022 23:51:53 | |
240 BTC | $ 7 197 827 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: bc1qwm4kn7djfc88nemg883u7ug054gclesrwz32w7 | |||
| 09.06.2022 23:51:53 | |
181 BTC | $ 5 437 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wv7eynyv29ss2nkjy00njdfr3zt90suqe3mw | To: 37BVVJMPiEBCs5cAZNDjKrLQwcFc4myDrb | |||
| 09.06.2022 23:51:53 | |
181 BTC | $ 5 430 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 23:49:57 | |
8 490 598 GUSD | $ 8 533 104 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.06.2022 23:48:58 | |
8 490 598 GUSD | $ 8 517 384 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||