Whale movements
Last update: 25.08.2026 05:58:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 19:55:21 |  |
449 BTC | $ 13 643 429 | (unknown) | (unknown) |
| Type: transfer | From: 38cCn3NLsj44sM5BRLQ8QSYtYWwnPA5Mta | To: 3MUQ5re2e6vPZZqbttdem4hBTWWqUs8j4b | |||
| 09.06.2022 19:55:21 | |
311 BTC | $ 9 444 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8jrv6trr6elx8l8d3xryxcwwj86zwatu3pu7p | To: 3GysEtSRmz3xqQp35V9H9hvzoszmcKy5QW | |||
| 09.06.2022 19:55:21 | |
238 BTC | $ 7 210 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n5unvyv3a6wpl04zh4vtjud7vtnv05xy6008r | To: 33N2k5ttZCG49BksobcTo9amcpf8tEJS1A | |||
| 09.06.2022 19:55:21 | |
455 BTC | $ 13 805 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32md4jlpvtypr9wu7gueqgq90hg2ufc6xf40mc | To: 3G5QqE19XkEd8JGnaTMsfXrh9Wq3CMuFhB | |||
| 09.06.2022 19:55:21 | |
372 BTC | $ 11 289 305 | (unknown) | (unknown) |
| Type: transfer | From: 3QsWEWaQfo9LUHfiUtHWSdvoDW4EWi1JEv | To: bc1q4gl33dfumylp7y32eewc88awgucpaqfuc53m6a | |||
| 09.06.2022 19:55:21 | |
556 BTC | $ 16 878 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EArrVUpKiF4dT28HJLetyc3PRLhqPCnj7 | To: 3M9sFpWfYeotgbXgRAq2tn8dudNHzZjetG | |||
| 09.06.2022 19:55:21 | |
335 BTC | $ 10 163 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GQhxMK6wiC8AhmtmeCJXXz8h39AdS2vGw | To: 3R1VKGpuo42vBoyRJ5pQSz7aQoxCWCrJjZ | |||
| 09.06.2022 19:55:21 | |
455 BTC | $ 13 816 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65z4wt7p4xe86tj3ls74hu7r26n96frr5dqmek | To: 3CYyLPnybzp9iwiSRXXHrDSjyQbWz4uH2n | |||
| 09.06.2022 19:55:21 | |
636 BTC | $ 19 293 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q470kmh7u83zkhtrww50mncr8zrfzcydgvee9nz | To: 37QPNE7xoDfS3PZ5EFg7FohxNoWvxzH9iP | |||
| 09.06.2022 19:55:21 | |
262 BTC | $ 7 940 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HhgqyKDbQpEkRo6vk4Ym1RXLEGNgnZARk | To: 38vUTGeew1xF4twRPPAmUkonpf3vnPDir9 | |||
| 09.06.2022 19:55:21 | |
252 BTC | $ 7 641 635 | (unknown) | (unknown) |
| Type: transfer | From: 3A6hp3scZovBa1fMaSnzTBDK9daSButZV9 | To: 3JSKLuJtJSTU9sZmrdFfNVWB1ZV1AEW9D9 | |||
| 09.06.2022 19:55:21 | |
393 BTC | $ 11 913 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MXb9DCxLdDgon8yiBTd9nKYJWqUD1XtoV | To: 3H12hM2L6CdhE1NJeP7SgSHZDnC19q9FdC | |||
| 09.06.2022 19:55:21 | |
261 BTC | $ 7 907 928 | (unknown) | (unknown) |
| Type: transfer | From: 3D2xLQVZpUe6B194eJ7krDFMkVYAmGqBkz | To: 3Jsafe5pBSgrzBKSMzkhbdp24L6HvwHE9Y | |||
| 09.06.2022 19:55:21 | |
287 BTC | $ 8 720 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GzW8dy4YLp3hrHBXBwMd4hTMzmtQGHZkN | To: 3QpqVWU1SUqu7tpcKYRq3Vn61r1LVKAwU4 | |||
| 09.06.2022 19:55:21 | |
227 BTC | $ 6 894 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5k8yl2fkcgcjj9frd9t8y2dg5wy0akfnfyv0c | To: bc1qy0ch5t5uxycl9j6fnlc0w7uvx7vudqkwkz4rdn | |||
| 09.06.2022 19:55:21 | |
182 BTC | $ 5 524 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2022 19:47:37 |  |
10 014 107 USDT | $ 10 014 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 19:43:33 | |
10 014 107 USDT | $ 10 014 107 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 19:41:42 |  |
5 596 905 USDT | $ 5 596 905 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TE4GiFvY5PZBRDAH5RCjnbqMdD3YgieQg3 | |||
| 09.06.2022 19:40:24 | |
42 412 140 USDT | $ 42 412 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.06.2022 19:35:23 | |
15 190 ETH | $ 27 217 650 | (unknown) | poloniex (exchange) |
| Type: transfer | From: df21fa922215b1a56f5a6d6294e6e36c85a0acfb | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 09.06.2022 19:24:50 |  |
85 000 000 XRP | $ 34 247 044 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.06.2022 19:20:35 | |
175 BTC | $ 5 311 088 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.06.2022 19:20:35 | |
311 BTC | $ 9 443 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5bvqXt5exh7kaAFujeKaPNTBQ9Wv4a8g | To: bc1qm8jrv6trr6elx8l8d3xryxcwwj86zwatu3pu7p | |||
| 09.06.2022 19:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.06.2022 19:09:17 | |
172 BTC | $ 5 227 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34qsrnrecwdl9rjerp50y4zquw6qhhgtz2ywq2 | To: bc1q9hq23s07gsk2r53jdl974es7vu2p3a7acv65j5 | |||
| 09.06.2022 19:09:17 | |
197 BTC | $ 5 985 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1q34qsrnrecwdl9rjerp50y4zquw6qhhgtz2ywq2 | |||
| 09.06.2022 19:09:17 | |
170 BTC | $ 5 154 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtw4HpY7A8toGmPjwEDg12Yp9Uz4GUcKM | To: 32DrGPx1tpZZ2Q2S2CzgQqHqYJcNAYjZHG | |||
| 09.06.2022 19:09:17 | |
183 BTC | $ 5 542 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxxf7xkzekr82gh2nq990dw0d0jqtv65szwrta | To: bc1q6q52jfn237effpzvcv6tvzuv3s78ew8phd7kkg | |||
| 09.06.2022 19:09:17 | |
212 BTC | $ 6 443 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NddkdnaPh4m8PhLwbuBKz1XgQjE8LkTBB | To: 3JGXE9FD336Ew6HfiNB9KFT1eJYX1zWGvv | |||
| 09.06.2022 19:09:17 | |
194 BTC | $ 5 890 133 | (unknown) | (unknown) |
| Type: transfer | From: 32yXxWzzTjUUAVeCSNNe3wNWT9S4hviLJJ | To: bc1qnlgykggjsl94lew78xkvs64u3awlm7r7d0vxg2 | |||
| 09.06.2022 19:09:17 | |
238 BTC | $ 7 204 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NLAXpuZdrEsK7p9qYonXFngs6CL7DnUfG | To: bc1q9n5unvyv3a6wpl04zh4vtjud7vtnv05xy6008r | |||
| 09.06.2022 19:09:17 | |
230 BTC | $ 6 989 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49vfutq6p6rz64za5pwleu56quf9kknqsddpv8 | To: 3NcpwPsvFa4z7FKqx2VDispz4PDQr2ZS8q | |||
| 09.06.2022 19:09:17 | |
225 BTC | $ 6 822 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NiTAGXaKXyaZwyXhncEygYYc9CPmwMfwn | To: 34eRefciUTUzwFeZ6uybymhJWfnymqaRMn | |||
| 09.06.2022 19:09:17 | |
227 BTC | $ 6 888 859 | (unknown) | (unknown) |
| Type: transfer | From: 37CP5PJettdVt55YoJsJgXFtdq513a72qY | To: bc1qv5k8yl2fkcgcjj9frd9t8y2dg5wy0akfnfyv0c | |||
| 09.06.2022 19:09:17 | |
252 BTC | $ 7 651 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh29xzcugwgarhetf6km5u8l6hncxz4flgpej88 | To: 3DBMq1HFVrCRTkQzVBaUuqMPQBiknqhUBk | |||
| 09.06.2022 19:09:17 | |
184 BTC | $ 5 590 253 | (unknown) | (unknown) |
| Type: transfer | From: 39u915WK3ppPb9UvANibxXTTzoMyBw16GS | To: 38nUyEL2cXnTXL7GPwiKRFK1bVuY88TZiD | |||
| 09.06.2022 19:09:17 | |
280 BTC | $ 8 505 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsnl7rcvkfdtr3nghdz8p9t94j6lmaqwvzkejp | To: bc1q8hfqenqt8zjcxyqnp3g8qw55jcagmtumuku4f8 | |||
| 09.06.2022 19:09:17 | |
233 BTC | $ 7 080 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhf65gg2nfk709kscja2nw0gsgvdzfju22ute3 | To: bc1qmd74efegz8eq2xaumcj6dmsfwvsr580jas47k5 | |||
| 09.06.2022 19:09:17 | |
262 BTC | $ 7 933 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqf4QdRwiDWcTSDKngdXBi6G1GFtMbnfv | To: 3HhgqyKDbQpEkRo6vk4Ym1RXLEGNgnZARk | |||
| 09.06.2022 19:09:17 | |
252 BTC | $ 7 635 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ppf7jmzlmqcq93nxrwjn7vr2206fgal085h4j | To: 3A6hp3scZovBa1fMaSnzTBDK9daSButZV9 | |||
| 09.06.2022 19:09:17 | |
287 BTC | $ 8 709 965 | (unknown) | (unknown) |
| Type: transfer | From: 35iigmurD2T1t8ZaYTefyFGk4TZsyKhA9b | To: bc1qufj7ryy6fxeha8ga8dvht5qq2qsvwpzjs67pkc | |||
| 09.06.2022 19:09:17 | |
222 BTC | $ 6 718 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09jx74gszu0uz5t95fkrg698fne4nh559u68cp | To: bc1qhgv6qhfjjqjt366mmsa70tna50rhegppe640a4 | |||
| 09.06.2022 19:09:17 | |
192 BTC | $ 5 818 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LtjidsRjR9eSp2CEoMCSLnnK3JoWxu28X | To: 39mUw2BF4QRAmJeq9F5f2mQchyUNCHKe4B | |||
| 09.06.2022 19:09:17 | |
261 BTC | $ 7 900 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzzsme5xvd9yftwhetkzsnn4q7gtjv9sfkzvme | To: 3D2xLQVZpUe6B194eJ7krDFMkVYAmGqBkz | |||
| 09.06.2022 19:09:17 | |
287 BTC | $ 8 712 644 | (unknown) | (unknown) |
| Type: transfer | From: 323QZnMDqLvKsV8XiYxJ7gxztSZ8vY87tr | To: 3GzW8dy4YLp3hrHBXBwMd4hTMzmtQGHZkN | |||
| 09.06.2022 19:09:17 | |
194 BTC | $ 5 872 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznxevafun4nrx4y6fxzhap0jj5fgfwr24gy87x | To: 3D59ewBogjifFDg57VzdDGnwihQSr1YPSG | |||
| 09.06.2022 19:03:04 | |
49 995 000 USDC | $ 49 995 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 09.06.2022 18:59:56 | |
5 450 049 USDT | $ 5 450 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 18:55:01 | |
212 BTC | $ 6 439 337 | (unknown) | (unknown) |
| Type: transfer | From: 37uGbgVEAgASoRx4dRX3X4yyMXVg1ys9nE | To: 3NddkdnaPh4m8PhLwbuBKz1XgQjE8LkTBB | |||