Whale movements
Last update: 25.08.2026 06:20:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 14:09:07 |  |
173 BTC | $ 5 235 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54cd9kctzlujetrvm4n970zz9yenwlj6n6cz2gnwq8067cu7vfssswhl4p | |||
| 09.06.2022 14:06:34 |  |
10 112 917 USDT | $ 10 112 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.06.2022 14:06:03 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRFayM9KhamfYqgcRtrGsUZBUuSqLbwTyM | |||
| 09.06.2022 14:02:51 | |
265 BTC | $ 8 090 832 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 09.06.2022 14:02:51 | |
900 BTC | $ 27 486 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5ptggt36tu0ep3948m5hvem5s5sum38lmnnfn | To: bc1qn8rhensnnm7ct4pqtu8njep5yxsqj6nuzgtkw0 | |||
| 09.06.2022 14:02:51 | |
185 BTC | $ 5 659 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2022 14:02:51 | |
187 BTC | $ 5 717 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdew5emtweqgmemm5zaaz8azkspf5egupndqnd4yluhzx6hh52arq3ltnln | |||
| 09.06.2022 14:02:03 | |
7 938 859 USDT | $ 7 938 859 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 09.06.2022 13:58:39 | |
7 371 000 USDT | $ 7 371 000 | (unknown) | (unknown) |
| Type: transfer | From: TF27DQe5fmpYLDXAYTkRr28XaidyPXyzcC | To: TFz8WtQmA3BFHXt3cAoBhnqhTLi1AbpXvF | |||
| 09.06.2022 13:51:09 | |
7 543 989 USDT | $ 7 543 989 | (unknown) | binance (exchange) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: c0f2703d8e604b5ac8eeb8db0360abd82dd6354d | |||
| 09.06.2022 13:49:03 | |
30 999 994 USDT | $ 30 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.06.2022 13:48:17 | |
185 BTC | $ 5 637 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 13:47:55 | |
7 543 989 USDT | $ 7 543 989 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b24fdafc7b29010a645988b68aef8a56f17e99a1 | |||
| 09.06.2022 13:47:01 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 09.06.2022 13:42:41 | |
1 000 BTC | $ 30 450 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LvSDREvghbTU7wZ81kZhV8xHuTGEYk41y | |||
| 09.06.2022 13:40:24 | |
44 094 844 USDT | $ 44 094 844 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.06.2022 13:36:21 | |
5 000 050 USDT | $ 5 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2022 13:35:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 13:35:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 13:35:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 13:33:21 | |
5 000 050 USDT | $ 5 000 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.06.2022 13:33:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 13:32:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 13:32:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 13:31:50 | |
186 BTC | $ 5 649 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 13:26:14 | |
300 BTC | $ 9 090 782 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.06.2022 13:26:14 | |
194 BTC | $ 5 871 729 | (unknown) | (unknown) |
| Type: transfer | From: 33tQYP2WfWx2FaukhUfPPFPEmamJntDxzB | To: 3CRHwv1Ftv3TPDn8PaPQ4bLjfoiaj8wDQV | |||
| 09.06.2022 13:26:14 | |
261 BTC | $ 7 898 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KzL1zS4JH49ZHkLp2iN2TPSJjvUiibQRs | To: bc1qvx6hps2g9ct7csh8jcvxd50r2lqerept0gugqh | |||
| 09.06.2022 13:26:14 | |
192 BTC | $ 5 831 052 | (unknown) | (unknown) |
| Type: transfer | From: 3P16xpGNLPwdwDatQMetht3Svk7xs14vzp | To: bc1qqg0cqn6xez9c2g28kxnd9u744e850n2xyxnyf2 | |||
| 09.06.2022 13:26:14 | |
213 BTC | $ 6 466 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2atekphqkhu6s3dzwrk6wea5zpc50ss0y3ls9 | To: 3QMSFCWaRK5jDsG2RAXRyZ1bFkKNh6qGt4 | |||
| 09.06.2022 13:26:14 | |
222 BTC | $ 6 714 874 | (unknown) | (unknown) |
| Type: transfer | From: 38PK4nHm6thZ9nBiNmGFpbyMFXivAZ5Jh7 | To: 35soUc1JJ3YK7X2HDW2B4RGQLCZuKn2yp2 | |||
| 09.06.2022 13:26:14 | |
281 BTC | $ 8 500 374 | (unknown) | (unknown) |
| Type: transfer | From: 3L6jbifug1aVd1kbyqk49adqjdvTHpNQP4 | To: 3C7488PGyxTf1iqgDw8ikBsgDkkMLL2Lfw | |||
| 09.06.2022 13:26:14 | |
195 BTC | $ 5 897 866 | (unknown) | (unknown) |
| Type: transfer | From: 3A64uJ2UTqQsYq5YtrBSco5tamwmoRit5Z | To: 346VuHiZVRbc6vHU2iYhS4j7SMqReNo2au | |||
| 09.06.2022 13:26:14 | |
186 BTC | $ 5 627 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ufz63q2un44g5jkpju4eeht3yd8rdfzsu24hh | To: bc1q3rw4nygfag2r8sey9uc23ffpnzk8hxjz7yvr2d | |||
| 09.06.2022 13:26:14 | |
263 BTC | $ 7 958 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy3w5tlgtkthyeqkzcq2weu36d6svsuvcrena7 | To: 39xfy39EutqT1PSMraoJmkuxuLKFMUW5iy | |||
| 09.06.2022 13:26:14 | |
256 BTC | $ 7 748 236 | (unknown) | (unknown) |
| Type: transfer | From: 3R1NA33fXr6wQBKgYHbL7iwp6ceYus1uzK | To: bc1qnrvctagc57yd9y6acuqal3xps0lfjaz04fl28g | |||
| 09.06.2022 13:26:14 | |
289 BTC | $ 8 761 440 | (unknown) | (unknown) |
| Type: transfer | From: 32sJoaNKovErKGGb1D98sVfHsQkDHGXKzp | To: bc1qdpafhfpmtfapc78xkrhatkn70q6wzuh5w06pus | |||
| 09.06.2022 13:26:14 | |
241 BTC | $ 7 317 267 | (unknown) | (unknown) |
| Type: transfer | From: 3KWH6utNJPXLkVCFvp8UMNh7cVVGYDahGH | To: bc1qlnxt4tv92q3faa55fmcq4c8v9lnzh3hf22dfc6 | |||
| 09.06.2022 13:26:14 | |
311 BTC | $ 9 428 754 | (unknown) | (unknown) |
| Type: transfer | From: 3K22FJ7ZU1dmKL5Eg29oNXRNLuYUuyQWcm | To: 3C45CsejeFX2XmTnZWRv5PazBvp8RbrKUq | |||
| 09.06.2022 13:26:14 | |
325 BTC | $ 9 848 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JCsTp7TjrYVCjftHJt75W2H4wYuWx5RxF | To: bc1qagfevx69mp8uhtfm8ecdgvenqg36avwl6jmfk7 | |||
| 09.06.2022 13:26:14 | |
343 BTC | $ 10 408 104 | (unknown) | (unknown) |
| Type: transfer | From: 3G71XYKkuKVW25qehZ4dhUbWV66NtX2gSV | To: 39gYWoEtReEseGkyQQbcpxyBdjFdfJqPr5 | |||
| 09.06.2022 13:26:14 | |
282 BTC | $ 8 536 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jtklpck39c3hu5w9xkmtp9yh7p6t074pzlfzp | To: bc1q3hjt4f797y4tvscjpll2swwruef7w0c8qpt2n4 | |||
| 09.06.2022 13:26:14 | |
334 BTC | $ 10 134 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmljehturmhmtla7eufthsr9es0m0ajdkv6skd | To: 3MQTqxDLQ2bXqeDxHufKKkRqKMvDZb9cxL | |||
| 09.06.2022 13:26:14 | |
259 BTC | $ 7 837 062 | (unknown) | (unknown) |
| Type: transfer | From: 38Ush6JcMJshmxurgRxvpg16W5bH45cCbc | To: bc1qs6yr509s4jdja7wyf8ufdg5ezt63e3fd4u39je | |||
| 09.06.2022 13:26:14 | |
226 BTC | $ 6 843 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KGYjiZ87p1QBsT2awZYpbXDgpuTLTLTMX | To: 3KDkq6hTjREqyveMC2BUp4Pss9oDMqkAcZ | |||
| 09.06.2022 13:26:14 | |
252 BTC | $ 7 631 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5tmv562fqnzazkss7uvy6hed00fk6fejg4yvz | To: bc1q32hjy8vgz2rgd0p4p40s06fy27sutup42cdmre | |||
| 09.06.2022 13:26:14 | |
287 BTC | $ 8 706 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kjnt5jn2ml4u0d6h3s6zzk3shxv030zacup2l | To: 3QUGVZ3WmiGExm9CXxUJYLnVb9jSm9qkRf | |||
| 09.06.2022 13:26:14 | |
320 BTC | $ 9 700 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgyxfsswj28j70pdmrjztdpraw06wlmr45gvvu | To: 3JQQnCU47VEM8RZKAitqHktBnKdP9XnrFz | |||
| 09.06.2022 13:26:14 | |
234 BTC | $ 7 077 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1quksa7guh2w3a3wcs9yvupsmewfyzdcmze2r4u6 | To: 37CobACV8L397nDqauK7bp4B1GKYgJpfux | |||
| 09.06.2022 13:26:14 | |
184 BTC | $ 5 589 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FTbJ9bFwSw8GDPkgb81zS1FqKdU11Z27P | To: bc1q3cfjulxgh74wk5gcm2852rgt20hhm494kjnmw5 | |||