Whale movements
Last update: 25.08.2026 06:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 18:55:01 |  |
194 BTC | $ 5 886 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu6Th5pQbwpRh5tUrxbKF2gSe37FWAvYf | To: 32yXxWzzTjUUAVeCSNNe3wNWT9S4hviLJJ | |||
| 09.06.2022 18:55:01 | |
500 BTC | $ 15 152 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 09.06.2022 18:52:16 | |
1 540 BTC | $ 46 504 144 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NDqcQfQNAV6Gnvmfn2gRWQqhPJV2Byne6 | |||
| 09.06.2022 18:52:16 | |
353 BTC | $ 10 657 602 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.06.2022 18:52:16 | |
194 BTC | $ 5 847 839 | (unknown) | (unknown) |
| Type: transfer | From: 3JeRugMS7fwjUzqpJAdLWyLTqXbsF4zWA5 | To: bc1qznxevafun4nrx4y6fxzhap0jj5fgfwr24gy87x | |||
| 09.06.2022 18:52:16 | |
184 BTC | $ 5 567 019 | (unknown) | (unknown) |
| Type: transfer | From: 3D47u5tgpqV1Gu1GzFXxfhSVjM9jcKxCX8 | To: 39u915WK3ppPb9UvANibxXTTzoMyBw16GS | |||
| 09.06.2022 18:52:16 | |
183 BTC | $ 5 519 393 | (unknown) | (unknown) |
| Type: transfer | From: 3LJrdUesshPiLBjknHt7R54q89KVMzaJwp | To: bc1qzxxf7xkzekr82gh2nq990dw0d0jqtv65szwrta | |||
| 09.06.2022 18:52:16 | |
192 BTC | $ 5 794 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2mah0hn0zsrr4awjzlthjrquv8k7kmef9srw | To: 3LtjidsRjR9eSp2CEoMCSLnnK3JoWxu28X | |||
| 09.06.2022 18:50:44 |  |
49 495 000 USDC | $ 49 495 000 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 09.06.2022 18:50:33 | |
49 995 000 USDC | $ 49 995 000 | (unknown) | (unknown) |
| Type: transfer | From: b90800d36a6dd486713ffcf262d0466e7931a2c8 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 09.06.2022 18:49:27 | |
15 513 008 USDT | $ 15 513 008 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.06.2022 18:45:22 | |
5 655 117 USDT | $ 5 655 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 09.06.2022 18:40:13 | |
214 BTC | $ 6 437 258 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 09.06.2022 18:40:13 | |
625 BTC | $ 18 842 438 | (unknown) | (unknown) |
| Type: transfer | From: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | To: 1LwozvgFUibqLWsqMvbi8CewdbtWs2geZP | |||
| 09.06.2022 18:39:46 | |
9 658 681 BUSD | $ 9 658 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2022 18:38:17 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.06.2022 18:34:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 09.06.2022 18:31:27 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.06.2022 18:31:51 |  |
6 255 138 USDT | $ 6 255 138 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.06.2022 18:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.06.2022 18:27:09 | |
6 255 138 USDT | $ 6 255 138 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 09.06.2022 18:23:54 | |
1 328 BTC | $ 40 120 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ae4hFp1djqr157Hzf21ZfhzqmM7JYuHgK | |||
| 09.06.2022 18:23:54 | |
400 BTC | $ 12 080 976 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | |||
| 09.06.2022 18:18:22 | |
183 BTC | $ 5 537 391 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ejgyo5ShdKLM33ViL7PjgZf8BAuR8eA | To: 3LJrdUesshPiLBjknHt7R54q89KVMzaJwp | |||
| 09.06.2022 18:18:22 | |
192 BTC | $ 5 820 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqdnavsx7qatunesqf6y9ryahr6dk9gmxvpqc8 | To: bc1qkx2mah0hn0zsrr4awjzlthjrquv8k7kmef9srw | |||
| 09.06.2022 18:18:22 | |
194 BTC | $ 5 865 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7qPZmpfsfGz3wYvCg2jox3CVZX8M89R | To: 3JeRugMS7fwjUzqpJAdLWyLTqXbsF4zWA5 | |||
| 09.06.2022 18:18:22 | |
186 BTC | $ 5 623 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LwAArawyvQX4x28FFXK5jUw3oB672cTkD | To: 3D47u5tgpqV1Gu1GzFXxfhSVjM9jcKxCX8 | |||
| 09.06.2022 18:17:00 | |
9 658 681 BUSD | $ 9 658 681 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2022 18:15:39 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2022 18:12:41 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.06.2022 18:12:14 | |
446 BTC | $ 13 528 157 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||
| 09.06.2022 18:12:14 | |
446 BTC | $ 13 528 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||
| 09.06.2022 18:12:14 | |
446 BTC | $ 13 528 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||
| 09.06.2022 18:12:14 | |
329 BTC | $ 9 992 205 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 09.06.2022 18:12:14 | |
400 BTC | $ 12 140 427 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 09.06.2022 18:02:13 | |
182 BTC | $ 5 502 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2022 18:02:13 | |
1 279 BTC | $ 38 664 468 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QLSLX4sjLKi2F9fGu3JaufFQwY6sNXndt | To: 32bW4kgBzX7zodZy6ZMBFWcMDwY3ufW4A6 | |||
| 09.06.2022 18:02:13 | |
1 227 BTC | $ 37 092 496 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19ryk3hzodsDBTnUKZop7MH3nXseh2PLBe | To: 334qa851THVcqHKbxPzVw5QC9FWRXiVhjL | |||
| 09.06.2022 18:02:13 | |
1 400 BTC | $ 42 322 310 | (unknown) | (unknown) |
| Type: transfer | From: 16zZi4i5rSs9RsnqdzH4zt3ozL3cS9dsCe | To: 1JTG1mBQwXSyCt5eGzV4xZujucx1qBKiVj | |||
| 09.06.2022 18:02:13 | |
1 448 BTC | $ 43 773 364 | (unknown) | (unknown) |
| Type: transfer | From: 13Y74fuZXxCkpVNiq19RkqMUXhLT4raRwb | To: 1Ps1NiDtLyLCVAg7DHjJhgbUdbiXi94foj | |||
| 09.06.2022 18:02:13 | |
2 906 BTC | $ 87 849 050 | (unknown) | (unknown) |
| Type: transfer | From: 1epfYkNDU5wcg3ve9RGDaQWoVuVSuKFZL | To: 13bUAUbcBUjMvYtuVuqgTTpeR3GcBf6vbN | |||
| 09.06.2022 18:02:13 | |
1 598 BTC | $ 48 307 930 | (unknown) | (unknown) |
| Type: transfer | From: 17rMyEBVDQDvDNbvFwq5qai1D5eZw2SeLp | To: 15qoQiqBxYRAK1rCQNPPXpRK4zPQfkKRzN | |||
| 09.06.2022 18:02:13 | |
2 729 BTC | $ 82 498 296 | (unknown) | (unknown) |
| Type: transfer | From: 183W6FVAEhiuaSbS6yR5Z53Tnyw4LyZWg9 | To: 1E2fURzjCUvjDbDhQ1964Qt1taaF1hcLUH | |||
| 09.06.2022 18:02:13 | |
2 590 BTC | $ 78 296 290 | (unknown) | (unknown) |
| Type: transfer | From: 13dXHiyR8pxiuK29S7VS1zMBasWTumbx88 | To: 1JpzjqmKWgwyZvwvMAC1xZoa1So96CAHCq | |||
| 09.06.2022 18:02:13 | |
316 BTC | $ 9 561 315 | (unknown) | (unknown) |
| Type: transfer | From: 1BDnH4LpNaWWb8JLBTtoXbkpo6n7VKRnRj | To: 1L31whNd1WF7gWiXuAUrGPVwhwzZQkNGmY | |||
| 09.06.2022 18:02:13 | |
295 BTC | $ 8 932 186 | (unknown) | (unknown) |
| Type: transfer | From: 156tRMRBycxm6X7XAaEqDanuP79D11jgjg | To: 17G1mMYdTXapc6QUNe5JVgupuevJZWnhF2 | |||
| 09.06.2022 18:02:13 | |
1 894 BTC | $ 57 256 050 | (unknown) | (unknown) |
| Type: transfer | From: 15AU3AQ3AzKKcWXkFymnNvN5ut1c26L3pP | To: 1AYB958qD7pMLDa9GeZJtVggcmJTt3pAss | |||
| 09.06.2022 18:02:13 | |
2 256 BTC | $ 68 192 680 | (unknown) | (unknown) |
| Type: transfer | From: 1HA117WqTsWenid9KxVvQohNqkctNdxjP7 | To: 16i7WnfgdGa5zb2Tiyui93gR4Zw6xNLJW | |||
| 09.06.2022 18:00:31 | |
38 688 836 USDT | $ 38 688 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2022 17:52:41 | |
1 000 BTC | $ 29 990 638 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||