Whale movements
Last update: 25.08.2026 05:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 21:45:22 |  |
181 BTC | $ 5 493 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 21:43:59 |  |
10 000 ETH | $ 17 918 694 | (unknown) | (unknown) |
| Type: transfer | From: bc44b3d04c978bfc071dffd27a30c76a151fa1b4 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.06.2022 21:25:33 | |
10 012 995 BUSD | $ 10 012 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 21:22:43 | |
10 012 995 BUSD | $ 10 012 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 21:20:24 |  |
42 049 730 USDT | $ 42 049 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.06.2022 21:12:39 | |
225 BTC | $ 6 748 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdxo6mwhono9DZHLyhXPVHKW9ppB6ywR9 | To: bc1qz39u0vdr4c6e0zq94z3zzhxteug9e053makxua | |||
| 09.06.2022 21:08:23 | |
194 BTC | $ 5 798 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszykcm9yv6fa64wulkmxmks5g2978rv3f0zd5e | To: bc1qu8sgvpwzc3aff6lyhh6ayvzhm00gqf8qwkkla6 | |||
| 09.06.2022 21:08:23 | |
184 BTC | $ 5 520 145 | (unknown) | (unknown) |
| Type: transfer | From: 34Hdxp7YyCP8oJyPbZtFMZqvyXVkuXpaeF | To: 3FgdHbrF3wBE4hdQssdJxTY7J8pCKD1weD | |||
| 09.06.2022 21:08:23 | |
194 BTC | $ 5 813 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PLT98RCQsWtW2kxvmTXBDL892YWzAA7Vv | To: 3PS2a5xHABnni4EfHYg72s86HzLT8FCSQ7 | |||
| 09.06.2022 21:08:23 | |
183 BTC | $ 5 471 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kedm9jzd6feh2u98zmunhvruh9wlvelz97dh2 | To: 3KLgbizgE2eN72m88xQDLR83WCFyWNXMP6 | |||
| 09.06.2022 21:08:23 | |
212 BTC | $ 6 361 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Npwng5CQqAHeMYgKrNn31DmB6JaCkyG4v | To: 3LKEFBuLuHgbUw9SvWUWE9TdWZ3thj9PQx | |||
| 09.06.2022 21:08:23 | |
192 BTC | $ 5 741 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffcdflscdgv25h622ae04rchu4jp23kwarwqrd | To: 36z9ifY4x2kXvqoQH9o4NCKbFbhqEX5Yh5 | |||
| 09.06.2022 21:08:23 | |
222 BTC | $ 6 634 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ma9f7ulr307dnkg58mxrjq5906dz27qrf4hka | To: 3PBDFBgjditGBex7DfzWV6VTCqmUjLvFPV | |||
| 09.06.2022 21:08:23 | |
181 BTC | $ 5 427 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2022 21:00:57 | |
5 387 674 USDT | $ 5 387 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 20:58:18 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: d08ce71d0d47da7eaea8ec4db399ea05a77df6ae | |||
| 09.06.2022 20:48:23 | |
168 BTC | $ 5 063 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.06.2022 20:40:11 | |
252 BTC | $ 7 565 377 | (unknown) | (unknown) |
| Type: transfer | From: 3C3RgtmFMTPF2XdVzK5jbHsQ9tYrcj8Gfh | To: 3Qr7XXY7dMCzSo4mimhBr9vdmTtuH7RjYd | |||
| 09.06.2022 20:40:11 | |
230 BTC | $ 6 914 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HMGrNr3nmkcjUgzLvtAUqgAxBfYPasyk8 | To: 3KPXeQsE4GkxXSLt7A12s8axSpToXMdATC | |||
| 09.06.2022 20:40:11 | |
233 BTC | $ 7 003 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8cl62uu4ktw5mswhes4755x9uukx485u9c8k6 | To: 34zMLdgCij6MriHZPTK2FK4jCCnU5jR7gq | |||
| 09.06.2022 20:40:11 | |
237 BTC | $ 7 117 515 | (unknown) | (unknown) |
| Type: transfer | From: 3EntryAnmMGmYGMSAjb27c8QX9NUfm8Rb4 | To: 3LBrbAPXcnfrNhNRAYhiSU4L2Amed84BKo | |||
| 09.06.2022 20:40:11 | |
252 BTC | $ 7 552 393 | (unknown) | (unknown) |
| Type: transfer | From: 3E9FJ5wpHZBCyZZxD6vfvR6foSJeJEvXFZ | To: 334YsQk7DsrgfCiP67yNaxpuJSzRctLeCW | |||
| 09.06.2022 20:37:34 | |
250 BTC | $ 7 532 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.06.2022 20:37:34 | |
227 BTC | $ 6 843 394 | (unknown) | (unknown) |
| Type: transfer | From: 3P73rkvuZbbyuSwK5SjoqDK4DGdmqFeZ3w | To: bc1q9exrelhkzk9c2lcgl50qmuc5crc27ft9xj6kx0 | |||
| 09.06.2022 20:37:34 | |
194 BTC | $ 5 848 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth497d0ufa2w3guxhxg26m24gc3wl7h9n3x40j | To: 3PLT98RCQsWtW2kxvmTXBDL892YWzAA7Vv | |||
| 09.06.2022 20:37:34 | |
222 BTC | $ 6 674 411 | (unknown) | (unknown) |
| Type: transfer | From: 3KdRd1rz1Uqd7eQHALtcNE2KZdanvkbfx3 | To: bc1q4ma9f7ulr307dnkg58mxrjq5906dz27qrf4hka | |||
| 09.06.2022 20:37:34 | |
183 BTC | $ 5 505 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct39pfcgw7z7n858f6y980fnpf8vxmv7zm8rya | To: bc1q7kedm9jzd6feh2u98zmunhvruh9wlvelz97dh2 | |||
| 09.06.2022 20:37:34 | |
212 BTC | $ 6 399 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Bauuz7GizqYidDS4VJRmhghLv5nte5QAp | To: 3Npwng5CQqAHeMYgKrNn31DmB6JaCkyG4v | |||
| 09.06.2022 20:37:34 | |
184 BTC | $ 5 553 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcdctghwyaf5yvhcwm5c3kdachv5edv8nvnthy | To: 34Hdxp7YyCP8oJyPbZtFMZqvyXVkuXpaeF | |||
| 09.06.2022 20:37:34 | |
192 BTC | $ 5 775 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pz4q85zyqzvam8qwtgd78uvpfkt50t988uxmy | To: bc1qffcdflscdgv25h622ae04rchu4jp23kwarwqrd | |||
| 09.06.2022 20:37:34 | |
194 BTC | $ 5 833 773 | (unknown) | (unknown) |
| Type: transfer | From: 3AVN7ZqWsVc5RBvtug6TqcfUgJRoJsbzif | To: bc1qszykcm9yv6fa64wulkmxmks5g2978rv3f0zd5e | |||
| 09.06.2022 20:37:34 | |
225 BTC | $ 6 775 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvs2fs4dqdkrmm4vjs2366c2j40qzdzmcxqe97 | To: 3Jdxo6mwhono9DZHLyhXPVHKW9ppB6ywR9 | |||
| 09.06.2022 20:16:10 | |
222 BTC | $ 6 754 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdr9qjsq6n02p62gkysqxv2fa5a8j7dnexcrpn | To: 3KdRd1rz1Uqd7eQHALtcNE2KZdanvkbfx3 | |||
| 09.06.2022 20:16:10 | |
192 BTC | $ 5 848 392 | (unknown) | (unknown) |
| Type: transfer | From: 34AWFM3tDG3DYnfCX1g9aDQpLpW593x7oJ | To: bc1q7pz4q85zyqzvam8qwtgd78uvpfkt50t988uxmy | |||
| 09.06.2022 20:16:10 | |
287 BTC | $ 8 759 659 | (unknown) | (unknown) |
| Type: transfer | From: 3QpqVWU1SUqu7tpcKYRq3Vn61r1LVKAwU4 | To: bc1qwtla7ahp6t26sffsumjr4u4rk6ah7ucgcm9hd7 | |||
| 09.06.2022 20:16:10 | |
225 BTC | $ 6 856 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MWo2fyt1gfzRp8yHq8JPXjGkiX18ZfbnB | To: bc1qyvs2fs4dqdkrmm4vjs2366c2j40qzdzmcxqe97 | |||
| 09.06.2022 20:16:10 | |
194 BTC | $ 5 904 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BxtKU6ha43oDiNAYftabZNYaxThPUFVZF | To: 3AVN7ZqWsVc5RBvtug6TqcfUgJRoJsbzif | |||
| 09.06.2022 20:16:10 | |
183 BTC | $ 5 571 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LTt3uW9AHdeWTt8npWuUuLTc7Do3HPFea | To: bc1qct39pfcgw7z7n858f6y980fnpf8vxmv7zm8rya | |||
| 09.06.2022 20:16:10 | |
237 BTC | $ 7 235 784 | (unknown) | (unknown) |
| Type: transfer | From: 33N2k5ttZCG49BksobcTo9amcpf8tEJS1A | To: 3EntryAnmMGmYGMSAjb27c8QX9NUfm8Rb4 | |||
| 09.06.2022 20:16:10 | |
230 BTC | $ 7 027 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3w87kzzmavendkrp07x7xa24ndvn3mmzl397g | To: 3HMGrNr3nmkcjUgzLvtAUqgAxBfYPasyk8 | |||
| 09.06.2022 20:16:10 | |
262 BTC | $ 7 973 702 | (unknown) | (unknown) |
| Type: transfer | From: 38vUTGeew1xF4twRPPAmUkonpf3vnPDir9 | To: 33pJ6ijqQxaeMAw8MiXSinfeSQv3E7mDXY | |||
| 09.06.2022 20:16:10 | |
184 BTC | $ 5 620 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f6eqzgv5z6guge2y5nslcgj4xyv095et9qmfc | To: bc1qfcdctghwyaf5yvhcwm5c3kdachv5edv8nvnthy | |||
| 09.06.2022 20:16:10 | |
212 BTC | $ 6 476 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5tzaer0qv05ad6qns2davzur7r3sr6yp7x2wt | To: 3Bauuz7GizqYidDS4VJRmhghLv5nte5QAp | |||
| 09.06.2022 20:16:10 | |
260 BTC | $ 7 932 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsafe5pBSgrzBKSMzkhbdp24L6HvwHE9Y | To: 37oWAbrPiHhwAyuykt5KNB1QB241XpmK6H | |||
| 09.06.2022 20:16:10 | |
233 BTC | $ 7 118 524 | (unknown) | (unknown) |
| Type: transfer | From: 35JAR5SjX1qHqPMEDqVgmTmbBbeZc8XqU6 | To: bc1qu8cl62uu4ktw5mswhes4755x9uukx485u9c8k6 | |||
| 09.06.2022 20:16:10 | |
252 BTC | $ 7 676 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKLuJtJSTU9sZmrdFfNVWB1ZV1AEW9D9 | To: 3E9FJ5wpHZBCyZZxD6vfvR6foSJeJEvXFZ | |||
| 09.06.2022 20:16:10 | |
287 BTC | $ 8 757 421 | (unknown) | (unknown) |
| Type: transfer | From: 3C1tLVeRrmZUWmXF28BhHCcR8hU96vh5E8 | To: 35VcybFtihp8wszoUaDK8oWgRjy24RYMjM | |||
| 09.06.2022 20:16:10 | |
280 BTC | $ 8 550 840 | (unknown) | (unknown) |
| Type: transfer | From: 38uYHKCA3vDt2fxkRRyLn6nxTbWUGmM1qi | To: bc1qw0sw8dy8knju6d85zm0aw6ztyfrv0uzwge4thh | |||
| 09.06.2022 20:16:10 | |
194 BTC | $ 5 921 541 | (unknown) | (unknown) |
| Type: transfer | From: 34jiJeaiCt799mU1rtWae5bB1zu3EWCcS8 | To: bc1qth497d0ufa2w3guxhxg26m24gc3wl7h9n3x40j | |||
| 09.06.2022 20:16:10 | |
252 BTC | $ 7 689 109 | (unknown) | (unknown) |
| Type: transfer | From: 38w3BRU7PbN5isRSzry18FSvtb2tMBu5fh | To: 3C3RgtmFMTPF2XdVzK5jbHsQ9tYrcj8Gfh | |||