Whale movements
Last update: 25.08.2026 06:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 17:52:41 |  |
254 BTC | $ 7 625 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DstLVz3nLfkGZHnudygnhD1B9fF1rvzY5 | To: 37CP5PJettdVt55YoJsJgXFtdq513a72qY | |||
| 09.06.2022 17:52:41 | |
200 BTC | $ 5 998 128 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 09.06.2022 17:51:04 |  |
5 373 ETH | $ 9 628 245 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.06.2022 17:48:19 | |
15 001 ETH | $ 26 832 832 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.06.2022 17:43:56 | |
609 BTC | $ 18 489 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr3rlrwutngjuq7apyz35r376ay9t6hyqxghqvn654egex26ks5qsqd73h | To: bc1qvchvfeunkr0vjjt4rvyaj0wxqtytyh5zluq9e5tpsakda3mp20ss9vysyc | |||
| 09.06.2022 17:43:56 | |
612 BTC | $ 18 569 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mprh0dasq2gpjwyde96a3g59d7lvqm3kpyxr76d2ytjn5r7eqhqkdu9kv | To: bc1qwr3rlrwutngjuq7apyz35r376ay9t6hyqxghqvn654egex26ks5qsqd73h | |||
| 09.06.2022 17:43:56 | |
616 BTC | $ 18 711 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2h5czzylx9jxzv2dx7mzsj7v2fg3vr7vcchcl0mp76lmtwk8gqqwy95vd | To: bc1q4mprh0dasq2gpjwyde96a3g59d7lvqm3kpyxr76d2ytjn5r7eqhqkdu9kv | |||
| 09.06.2022 17:43:56 | |
621 BTC | $ 18 857 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wdxuzjvcjupw70eysvdh3j9tu8463f7ehuz67g29njqs8f0ll3saunzfd | To: bc1qe2h5czzylx9jxzv2dx7mzsj7v2fg3vr7vcchcl0mp76lmtwk8gqqwy95vd | |||
| 09.06.2022 17:43:56 | |
626 BTC | $ 19 004 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvltnvcaqpgt6pknv5qqxa7rhtf3gqg8mm7zcsxts0egm3jzxrmq9f4qr3 | To: bc1q0wdxuzjvcjupw70eysvdh3j9tu8463f7ehuz67g29njqs8f0ll3saunzfd | |||
| 09.06.2022 17:43:56 | |
632 BTC | $ 19 181 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfmtyvcz92crlus6u2dvq5xjgl5u5cm55m25sdytzka59afld4wq6ggzqq | To: bc1qwvltnvcaqpgt6pknv5qqxa7rhtf3gqg8mm7zcsxts0egm3jzxrmq9f4qr3 | |||
| 09.06.2022 17:43:56 | |
1 000 BTC | $ 30 354 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 09.06.2022 17:43:56 | |
200 BTC | $ 6 070 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39cZmJ5mBow5V2UuV93jNv3ziP2bDbAAsU | |||
| 09.06.2022 17:43:56 | |
238 BTC | $ 7 214 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg0gw04fqzffxfz2ch33mu8f0zmqp7ud5x3w4y | To: 3NLAXpuZdrEsK7p9qYonXFngs6CL7DnUfG | |||
| 09.06.2022 17:43:56 | |
192 BTC | $ 5 833 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GSuGWPz6vKd3wgZ5B7CoW9nVCNggMWqRs | To: bc1qpqdnavsx7qatunesqf6y9ryahr6dk9gmxvpqc8 | |||
| 09.06.2022 17:43:56 | |
222 BTC | $ 6 724 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KGYFb7xH6V3Swk1wneoe9pEXoEPNpjsjH | To: bc1q09jx74gszu0uz5t95fkrg698fne4nh559u68cp | |||
| 09.06.2022 17:43:56 | |
233 BTC | $ 7 087 189 | (unknown) | (unknown) |
| Type: transfer | From: 3FBFFh5EkrhiVsvGVHfcVkUYmdRuq71hb9 | To: bc1qyhf65gg2nfk709kscja2nw0gsgvdzfju22ute3 | |||
| 09.06.2022 17:43:56 | |
194 BTC | $ 5 878 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVTDwmfd2nThBYef2BoZKnBD478JNnNQ | To: 3Ar7qPZmpfsfGz3wYvCg2jox3CVZX8M89R | |||
| 09.06.2022 17:43:56 | |
186 BTC | $ 5 635 478 | (unknown) | (unknown) |
| Type: transfer | From: 33tZ4tkNcGhv6tSTSS9SjBcYDTo5D2NTit | To: 3LwAArawyvQX4x28FFXK5jUw3oB672cTkD | |||
| 09.06.2022 17:43:56 | |
194 BTC | $ 5 896 440 | (unknown) | (unknown) |
| Type: transfer | From: 34F3ANJnzA386hCgv1KGiqdStjtWoBsnZ2 | To: 3Lu6Th5pQbwpRh5tUrxbKF2gSe37FWAvYf | |||
| 09.06.2022 17:43:56 | |
183 BTC | $ 5 549 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kvaw0max2jkz955ywp7mqqevwa9fu40v0u3ac | To: 3M6ejgyo5ShdKLM33ViL7PjgZf8BAuR8eA | |||
| 09.06.2022 17:43:56 | |
252 BTC | $ 7 659 427 | (unknown) | (unknown) |
| Type: transfer | From: 36FeT7tYXdehptUt5bYWFB9gE7x9MaP5wD | To: bc1qh29xzcugwgarhetf6km5u8l6hncxz4flgpej88 | |||
| 09.06.2022 17:43:56 | |
252 BTC | $ 7 642 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Foyd91RWfrPFAohUprn559ReMCdPVn3nk | To: bc1q5ppf7jmzlmqcq93nxrwjn7vr2206fgal085h4j | |||
| 09.06.2022 17:43:56 | |
225 BTC | $ 6 829 221 | (unknown) | (unknown) |
| Type: transfer | From: 3MSqngTUvyLHkmsxgPM4tqZLumiUi7CieD | To: 3NiTAGXaKXyaZwyXhncEygYYc9CPmwMfwn | |||
| 09.06.2022 17:43:56 | |
353 BTC | $ 10 713 019 | (unknown) | (unknown) |
| Type: transfer | From: 3HfrbrMkz4XoHrjeSy84uYAuhHHuuUt8Ah | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||
| 09.06.2022 17:43:56 | |
213 BTC | $ 6 474 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MrNKS5w8yLvqGrdWXgMGgdZFZfqjwGTZ3 | To: 37uGbgVEAgASoRx4dRX3X4yyMXVg1ys9nE | |||
| 09.06.2022 17:43:56 | |
182 BTC | $ 5 526 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2022 17:38:43 | |
9 339 258 USDT | $ 9 339 258 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.06.2022 17:32:16 | |
9 336 056 USDT | $ 9 336 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 09.06.2022 17:29:47 | |
1 974 BTC | $ 59 392 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LbhoM3CVrWbENbW2PNzXVvMMrqeNYSYQ | |||
| 09.06.2022 17:29:47 | |
199 BTC | $ 5 981 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.06.2022 17:29:47 | |
182 BTC | $ 5 477 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2022 17:29:36 | |
5 450 100 USDT | $ 5 450 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 09.06.2022 17:24:14 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 09.06.2022 17:19:31 | |
199 BTC | $ 5 972 789 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.06.2022 17:19:31 | |
182 BTC | $ 5 470 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 17:19:31 | |
1 888 BTC | $ 56 721 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 09.06.2022 17:09:45 | |
182 BTC | $ 5 472 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2022 17:03:33 | |
191 BTC | $ 5 751 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ae44g0mm88aa3u4ntx5t7fxnhgys3gyz2d8dc | |||
| 09.06.2022 17:03:33 | |
200 BTC | $ 6 035 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dsllpzj9mvwra6n08rwcxtrvaak7wprqcnw6j | |||
| 09.06.2022 17:03:33 | |
287 BTC | $ 8 669 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa295znxejgnapxdfn5ln9wk2cr2yl9aqdaxgaf | To: 35iigmurD2T1t8ZaYTefyFGk4TZsyKhA9b | |||
| 09.06.2022 17:03:33 | |
287 BTC | $ 8 670 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BG1MXnPFFAg2BFYqSWzRdS3RJdmKx8Usq | To: 323QZnMDqLvKsV8XiYxJ7gxztSZ8vY87tr | |||
| 09.06.2022 17:00:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 17:00:24 |  |
44 003 440 USDT | $ 44 003 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.06.2022 17:00:07 | |
186 BTC | $ 5 639 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BgT658VquqKDo6QRUqEmFrfufdgWcXan7 | To: 33tZ4tkNcGhv6tSTSS9SjBcYDTo5D2NTit | |||
| 09.06.2022 17:00:07 | |
252 BTC | $ 7 649 389 | (unknown) | (unknown) |
| Type: transfer | From: 37asTGdBCE1qUE3EdgSr5XrAeJ5h3WrBio | To: 3Foyd91RWfrPFAohUprn559ReMCdPVn3nk | |||
| 09.06.2022 17:00:07 | |
225 BTC | $ 6 834 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Q76AH4cznRvCLjbWF7WeWVEfNi3hZJbJv | To: 3MSqngTUvyLHkmsxgPM4tqZLumiUi7CieD | |||
| 09.06.2022 17:00:07 | |
233 BTC | $ 7 093 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr3jv0slzanx68plm9che4u00n4ml6emmmr6ea | To: 3FBFFh5EkrhiVsvGVHfcVkUYmdRuq71hb9 | |||
| 09.06.2022 17:00:07 | |
280 BTC | $ 8 520 071 | (unknown) | (unknown) |
| Type: transfer | From: 3NZw5xZKUR9rD9ej9DYR1rKpcDK1BmGHdu | To: bc1qxsnl7rcvkfdtr3nghdz8p9t94j6lmaqwvzkejp | |||
| 09.06.2022 17:00:07 | |
254 BTC | $ 7 723 910 | (unknown) | (unknown) |
| Type: transfer | From: 34fnfSd3WLEHE8on2bge3acRVQ5NKaQprY | To: 3DstLVz3nLfkGZHnudygnhD1B9fF1rvzY5 | |||
| 09.06.2022 17:00:07 | |
260 BTC | $ 7 913 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki4qZ6LCuVB3cLb7cvGhQMn21TuUvxZSu | To: bc1q49vfutq6p6rz64za5pwleu56quf9kknqsddpv8 | |||