Whale movements
Last update: 25.08.2026 06:12:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 16:31:11 |  |
225 BTC | $ 6 823 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzewpyh0xyxvy6j8za8s4y483l82vgl5tpkcf5 | To: 3Q76AH4cznRvCLjbWF7WeWVEfNi3hZJbJv | |||
| 09.06.2022 16:31:11 | |
350 BTC | $ 10 629 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq596hrqdq2z5h4hle247hchx5pdnaqyzssks46 | To: 36aAkedSuLPqjGqdb6MYxT3CU5PkgRB1YZ | |||
| 09.06.2022 16:31:11 | |
182 BTC | $ 5 527 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 16:30:19 |  |
5 240 006 USDT | $ 5 240 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 16:10:03 | |
500 BTC | $ 14 976 881 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Qtw4HpY7A8toGmPjwEDg12Yp9Uz4GUcKM | |||
| 09.06.2022 16:10:03 | |
222 BTC | $ 6 637 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LkcbffabPw4tWuTu4UPHAmJsjN61SB1cv | To: bc1q8qqjnwc44r8l0ldp8hpu2lkkk5m2nmfg8htmfp | |||
| 09.06.2022 16:10:03 | |
213 BTC | $ 6 390 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43jl96zx8qt5yskk40quj6whah3ffl6lqlfask | To: bc1qwjq59d27p8pnsuanplne9wtenfnmgla97wqmgm | |||
| 09.06.2022 16:10:03 | |
184 BTC | $ 5 498 300 | (unknown) | (unknown) |
| Type: transfer | From: 344iAiQYqKuDFVHnd8qUvzof92fK6aHhyC | To: bc1qap38yhqdm83gevpe8he4defm8a2vg376qhcl2f | |||
| 09.06.2022 16:10:03 | |
750 BTC | $ 22 465 322 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q028yt4dkwtv9n54uqvagx3h6864metxv03nwy5 | |||
| 09.06.2022 16:10:03 | |
182 BTC | $ 5 460 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 16:02:54 |  |
18 068 104 USDT | $ 18 068 104 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.06.2022 16:00:48 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2022 15:58:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 09.06.2022 15:54:39 | |
1 500 BTC | $ 45 479 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.06.2022 15:54:39 | |
202 BTC | $ 6 124 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 39AuFsJro6LRu7pcoMkBPSuf1EWe2o7tUu | |||
| 09.06.2022 15:54:39 | |
300 BTC | $ 9 095 932 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.06.2022 15:54:39 | |
186 BTC | $ 5 629 744 | (unknown) | (unknown) |
| Type: transfer | From: 32qMquj4CGY5sCgC7Nz4RZUVY2dZv6BnhB | To: bc1qx4p7t8ujfvc5hpmqck9df25r5pkgkwtchm9rxt | |||
| 09.06.2022 15:54:39 | |
194 BTC | $ 5 873 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NPzufSUaP6fdeUjXLnKSh8wSmMkppeJPc | To: 3NFAnjK3PAmtQqLvLQDBGdP9AmvJDrS5RP | |||
| 09.06.2022 15:54:39 | |
300 BTC | $ 9 095 932 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.06.2022 15:54:39 | |
184 BTC | $ 5 586 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q623qxsj6my3l5z48z7ssevhkt34a2a3j0gqtzm | To: 344iAiQYqKuDFVHnd8qUvzof92fK6aHhyC | |||
| 09.06.2022 15:54:39 | |
192 BTC | $ 5 826 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HBWDe7wBmMMVLWdQAkz9Aga5Rw72FRVSL | To: 3BhTNohLk9MzweJ2gvvoKBWSkawedhzgKc | |||
| 09.06.2022 15:54:39 | |
194 BTC | $ 5 892 602 | (unknown) | (unknown) |
| Type: transfer | From: 38W5GvQdtK7dDXArSUiRiLzbHXtVj3z4T4 | To: bc1qj8sy6tchnxl20l7h2ngfxjlk8revn8f3g56w59 | |||
| 09.06.2022 15:54:39 | |
1 647 BTC | $ 49 936 664 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 09.06.2022 15:54:39 | |
1 853 BTC | $ 56 182 540 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.06.2022 15:54:39 | |
182 BTC | $ 5 528 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2022 15:54:39 | |
4 317 BTC | $ 130 890 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 09.06.2022 15:43:12 | |
263 BTC | $ 7 938 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DFtMykyi6He9pTy3tD2KVnqxbxn2AmNSt | |||
| 09.06.2022 15:43:12 | |
187 BTC | $ 5 650 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.06.2022 15:43:12 | |
182 BTC | $ 5 499 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 15:43:12 | |
4 317 BTC | $ 130 199 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 09.06.2022 15:43:12 | |
176 BTC | $ 5 303 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6mugh7y68udkr7sejntamfr4dmlckj7yskl6vzamawnjqglazqsyu0c88 | |||
| 09.06.2022 15:42:26 | |
6 505 581 USDC | $ 6 505 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 09.06.2022 15:40:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 15:36:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 09.06.2022 15:34:08 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 09.06.2022 15:32:57 | |
2 000 BTC | $ 60 394 172 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv62xhf9hx32wngcq2ntemrv6hxhtc2zegct5wp | |||
| 09.06.2022 15:32:57 | |
3 500 BTC | $ 105 689 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 09.06.2022 15:27:38 | |
213 BTC | $ 6 450 086 | (unknown) | (unknown) |
| Type: transfer | From: 339JnqabGvTz9QZneXCX3PE8BiFhRrf5hv | To: bc1q43jl96zx8qt5yskk40quj6whah3ffl6lqlfask | |||
| 09.06.2022 15:27:38 | |
192 BTC | $ 5 810 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh96AxA1X5muuBYVkMkJSV8hYzNzXkpbD | To: 3HBWDe7wBmMMVLWdQAkz9Aga5Rw72FRVSL | |||
| 09.06.2022 15:27:38 | |
261 BTC | $ 7 878 603 | (unknown) | (unknown) |
| Type: transfer | From: 3P5xT7XhrE8F8eWS6Zz6ZFZ3aLrkTWp1i1 | To: 34d9oZHRS86XkpFmEcfbTSMAaQx5yC4ucN | |||
| 09.06.2022 15:27:38 | |
186 BTC | $ 5 614 615 | (unknown) | (unknown) |
| Type: transfer | From: 3KpvqGyHpKzfbAdocYuVxxcUvQv9TzZyyU | To: 32qMquj4CGY5sCgC7Nz4RZUVY2dZv6BnhB | |||
| 09.06.2022 15:27:38 | |
184 BTC | $ 5 571 250 | (unknown) | (unknown) |
| Type: transfer | From: 35FHpDb3ohtUMiwaxWsF4uQC6m3L1EyhMv | To: bc1q623qxsj6my3l5z48z7ssevhkt34a2a3j0gqtzm | |||
| 09.06.2022 15:27:38 | |
194 BTC | $ 5 856 900 | (unknown) | (unknown) |
| Type: transfer | From: 32TWfmfnBXYmhGCETqG9zB23QKs86k69fb | To: 3NPzufSUaP6fdeUjXLnKSh8wSmMkppeJPc | |||
| 09.06.2022 15:27:38 | |
194 BTC | $ 5 876 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QoguQ5M1CK6K7trAJFK4LEKwh9ZrtrqRC | To: 38W5GvQdtK7dDXArSUiRiLzbHXtVj3z4T4 | |||
| 09.06.2022 15:27:38 | |
183 BTC | $ 5 521 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 15:27:38 | |
183 BTC | $ 5 528 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 15:25:06 | |
24 999 954 USDC | $ 24 999 954 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 09.06.2022 15:14:21 | |
1 869 BTC | $ 56 142 380 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.06.2022 15:14:21 | |
252 BTC | $ 7 579 986 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FyjuFTk8fQcVw3rNycbHcNrQ9RcC3gV | To: bc1qr4atkhruuvm2ds0t7lrk43mwantrd292qjaqm0 | |||
| 09.06.2022 15:14:21 | |
325 BTC | $ 9 762 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagfevx69mp8uhtfm8ecdgvenqg36avwl6jmfk7 | To: 356yPBKFZWTa96gmzyGfrBu5kTxKn4nieu | |||