Whale movements
Last update: 25.08.2026 05:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 23:45:57 |  |
398 BTC | $ 12 112 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AbbxmuosVivREf91X3iG54Ltf3AXuwXX7 | To: 3ALSrAhjTHTox2MrsBd9rPut84kpHgEtbJ | |||
| 09.06.2022 23:45:57 | |
217 BTC | $ 6 611 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvchvfeunkr0vjjt4rvyaj0wxqtytyh5zluq9e5tpsakda3mp20ss9vysyc | To: bc1q402jkgde48k65fr508xe6ergxkj27fj3k9w99jsxx68hfr3d4w3s3ggqd7 | |||
| 09.06.2022 23:45:57 | |
392 BTC | $ 11 926 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvchvfeunkr0vjjt4rvyaj0wxqtytyh5zluq9e5tpsakda3mp20ss9vysyc | To: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | |||
| 09.06.2022 23:45:57 | |
181 BTC | $ 5 511 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 23:45:57 | |
413 BTC | $ 12 560 264 | (unknown) | (unknown) |
| Type: transfer | From: 1N8RXn7zQh6nRAY16vbesXUynniSfYTbwG | To: 1BcvaP8fK6Mt3dtCpJi89FEbQWoMgpYGv | |||
| 09.06.2022 23:45:57 | |
192 BTC | $ 5 847 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltxeqnzv20x2gj2j9puzrzpgmryesudm22qurkzsgmv8clewq60s7hf5h5 | |||
| 09.06.2022 23:45:11 |  |
47 142 300 XLM | $ 6 601 904 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW | |||
| 09.06.2022 23:34:46 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.06.2022 23:29:56 | |
184 BTC | $ 5 579 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HrPUPC2y7UymieXSXNN7DeKceVxEkdDmB | To: 39WZehcQV8rCLXL7RKbVWD3Zqg8a6MSstQ | |||
| 09.06.2022 23:29:56 | |
190 BTC | $ 5 777 867 | (unknown) | (unknown) |
| Type: transfer | From: 39C1idkABmmiiKvwY4xxJt6ramH3Lycayf | To: 3MMvqLakNRMcF7HhrzWpMvfy8Vhw4qUHeY | |||
| 09.06.2022 23:29:56 | |
232 BTC | $ 7 027 734 | (unknown) | (unknown) |
| Type: transfer | From: 37W9nQjy5Fz8jzs4wdisGnnfVX5D6UVP22 | To: bc1quwztv2z2xr0ls647208htlfdsw5z54dstwe5u7 | |||
| 09.06.2022 23:29:56 | |
224 BTC | $ 6 801 683 | (unknown) | (unknown) |
| Type: transfer | From: 34EqJvX4bBGKAM6qiBvdaTA5CXvj7skE6W | To: 3LrNygdBmRmD3ipGV5MPuY17HZUfLLCeLJ | |||
| 09.06.2022 23:29:56 | |
287 BTC | $ 8 714 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DNmutv7YX6bJxJo5k1YjgSD6BqDz7hprp | To: bc1qxkwnk9wefk2egtmyu9enpza69ufpfqqntze65p | |||
| 09.06.2022 23:29:56 | |
193 BTC | $ 5 856 476 | (unknown) | (unknown) |
| Type: transfer | From: 32oyDB6FiPhXHwUsnE6kQ6i58riF9oSMrc | To: bc1qrmj8yeln3pgxyftkhffmvu2whzpce9rjpx8vjq | |||
| 09.06.2022 23:29:56 | |
230 BTC | $ 6 967 655 | (unknown) | (unknown) |
| Type: transfer | From: 3DFthAjM25iFXW9mdp3nndzVLtHPwk6S6J | To: 34C7rzabSm4HZZhZDYGW5Z2wmcyWzPSMHi | |||
| 09.06.2022 23:29:56 | |
237 BTC | $ 7 180 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GSu1yrWg2MkwFsrA1W17HxeeXo6Rhk1x7 | To: 3GVcce4QP3ffPZYpvmTq36uvPQaYdXwN3J | |||
| 09.06.2022 23:29:56 | |
251 BTC | $ 7 618 176 | (unknown) | (unknown) |
| Type: transfer | From: 36UkdZ1EZnGBiWzgLYAySTdgt4U6Fy8KDC | To: 31ijHoGHxAnURSETojbmmK1YnRdfgaYf1j | |||
| 09.06.2022 23:29:56 | |
192 BTC | $ 5 840 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkoqc1BdCNap5TVgKyeoTCw4ZPwBCDxNG | To: 38e2HqBrhMnHsHuf5jqqKL55SWsA5KeE2R | |||
| 09.06.2022 23:29:56 | |
212 BTC | $ 6 423 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GwwUpKyaQABYvt2rBSSSLoo7T6Whje8Ff | To: 34xazVg2xfLjCzE1aDTe54m3Y9ZgWtM2Fv | |||
| 09.06.2022 23:29:56 | |
252 BTC | $ 7 633 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft8WDqBkJp92bPwdw8vtwGAPMJttAct9J | To: 3HEyBfriLEkUBSvvCrm5uw4mmvTu1sZQJr | |||
| 09.06.2022 23:29:56 | |
319 BTC | $ 9 687 927 | (unknown) | (unknown) |
| Type: transfer | From: 3EtV44uuU6GPJUqLgkds1EKxCh1DBVyyAh | To: 32RrHeyP5TsfrV93ZvtM9fsx4s4xfgcNgX | |||
| 09.06.2022 23:29:56 | |
260 BTC | $ 7 882 101 | (unknown) | (unknown) |
| Type: transfer | From: 35a9ZFrnrRP39P6E6x6rNL9QxgDcnKYnVr | To: bc1q2g28nmfrwrgesulr9mggtfwmn87tlh0emjyrdm | |||
| 09.06.2022 23:29:56 | |
310 BTC | $ 9 419 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FdszVsebUgv5Kf1AgvCnMWQfpYUsMHKZn | To: 3QFugjpbKJBFwYFsqnJPdPHGB8TpMpNEUe | |||
| 09.06.2022 23:29:56 | |
287 BTC | $ 8 716 083 | (unknown) | (unknown) |
| Type: transfer | From: 39aAbP4t9okVAn4BK9XVhU6eECRnMkRNCy | To: 3JMstmGYp7Y6eABTj8d3ZfVV6579M3opG2 | |||
| 09.06.2022 23:29:56 | |
227 BTC | $ 6 879 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FfgaqKGHv4LLMM8dKUkQub59ovuprVHy2 | To: 39VCRsJGo2KkVGKsY6shyNpUGCPc1Q5fuP | |||
| 09.06.2022 23:29:56 | |
280 BTC | $ 8 500 760 | (unknown) | (unknown) |
| Type: transfer | From: 35hKa9aiAXCT2MKyQczK3cyGnExKEVskEW | To: 33E89wYATXpqYWtopqvVW2MDbZ9wJsMB1P | |||
| 09.06.2022 23:29:56 | |
261 BTC | $ 7 922 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FHezVfnqx3tBzEJ5hx7UiHBn8NAdDX9rk | To: 3BL1p7DLJEzEcTiWJkC3c1oLPqJryy7cR8 | |||
| 09.06.2022 23:29:56 | |
221 BTC | $ 6 698 538 | (unknown) | (unknown) |
| Type: transfer | From: 35tFSg9R2QdiGoUWNHaoQmd6omWYiXKCM1 | To: 3KC5Mh49ZQrJgBZGgAKTiNdiqs4kvN7Maz | |||
| 09.06.2022 23:29:56 | |
181 BTC | $ 5 502 284 | (unknown) | (unknown) |
| Type: transfer | From: 38yeEjKA3s4Z6WViyTsfPgLFSHNENJQW6v | To: bc1qy6wv7eynyv29ss2nkjy00njdfr3zt90suqe3mw | |||
| 09.06.2022 23:29:56 | |
400 BTC | $ 12 137 462 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 09.06.2022 23:29:56 | |
2 590 BTC | $ 78 590 030 | (unknown) | (unknown) |
| Type: transfer | From: 1JpzjqmKWgwyZvwvMAC1xZoa1So96CAHCq | To: 1EMY4625zQ6Fqs5u6jVF7MrTxXoXtdCpgP | |||
| 09.06.2022 23:29:56 | |
295 BTC | $ 8 965 672 | (unknown) | (unknown) |
| Type: transfer | From: 17G1mMYdTXapc6QUNe5JVgupuevJZWnhF2 | To: 17KYEdsQdFvKoXcvdTPVp5QkpiwY1dsrzo | |||
| 09.06.2022 23:29:56 | |
500 BTC | $ 15 171 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.06.2022 23:29:31 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.06.2022 23:12:10 | |
10 000 ETH | $ 17 993 470 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.06.2022 23:00:56 | |
5 500 000 USDT | $ 5 500 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 09.06.2022 22:59:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 09.06.2022 22:58:26 | |
438 BTC | $ 13 217 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 09.06.2022 22:58:26 | |
184 BTC | $ 5 558 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||
| 09.06.2022 22:58:26 | |
676 BTC | $ 20 391 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxru5u6sjn6klfnusc9h45t57skqlj2p5tqzc5q | To: 3J5nvPu8tkZHXa27ds7TufYF65akhD2DSw | |||
| 09.06.2022 22:57:49 | |
553 BTC | $ 16 683 061 | (unknown) | (unknown) |
| Type: transfer | From: 35qtepiNkJQjBj8QaSrqwZcxCt4GAH2J4o | To: 3BXDkZBi5GQkphqf1HiPBdXcXCPms68RcP | |||
| 09.06.2022 22:57:49 | |
374 BTC | $ 11 269 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MUDB7GP3EJ27kfBxcDeZCYt3rgdNBRwXP | To: 3FshDBWM1fLZKaCMk5oPYnJ2MpiGjoj19A | |||
| 09.06.2022 22:57:49 | |
348 BTC | $ 10 476 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q874zed7c7jdwf34xv80jkchs83vlsn2l4ef76y | To: 3Kdccz41FASGX6sC4szLzKaoYiCTApSNrd | |||
| 09.06.2022 22:57:49 | |
348 BTC | $ 10 476 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q874zed7c7jdwf34xv80jkchs83vlsn2l4ef76y | To: 3Kdccz41FASGX6sC4szLzKaoYiCTApSNrd | |||
| 09.06.2022 22:57:49 | |
404 BTC | $ 12 177 672 | (unknown) | (unknown) |
| Type: transfer | From: 3ML4NuA59HML7o6bY8z3GnSuit6aXhsX6u | To: 37GGbDocLv236iVtNehV2aUrX3bQPaU8Rd | |||
| 09.06.2022 22:57:49 | |
404 BTC | $ 12 177 672 | (unknown) | (unknown) |
| Type: transfer | From: 3ML4NuA59HML7o6bY8z3GnSuit6aXhsX6u | To: 37GGbDocLv236iVtNehV2aUrX3bQPaU8Rd | |||
| 09.06.2022 22:57:49 | |
449 BTC | $ 13 548 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MUQ5re2e6vPZZqbttdem4hBTWWqUs8j4b | To: 392S1JZvvuLHXAMnAtdyupVoNLbcNaFCM7 | |||
| 09.06.2022 22:57:49 | |
449 BTC | $ 13 548 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MUQ5re2e6vPZZqbttdem4hBTWWqUs8j4b | To: 392S1JZvvuLHXAMnAtdyupVoNLbcNaFCM7 | |||
| 09.06.2022 22:57:49 | |
260 BTC | $ 7 830 020 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Pd3MNy1Ds3ao9YEsyHrSULNMW6BUyJ9 | To: 35a9ZFrnrRP39P6E6x6rNL9QxgDcnKYnVr | |||
| 09.06.2022 22:57:49 | |
260 BTC | $ 7 830 020 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Pd3MNy1Ds3ao9YEsyHrSULNMW6BUyJ9 | To: 35a9ZFrnrRP39P6E6x6rNL9QxgDcnKYnVr | |||