Whale movements
Last update: 25.08.2026 06:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 13:26:14 |  |
321 BTC | $ 9 733 009 | (unknown) | (unknown) |
| Type: transfer | From: 3E8RuLBqpQfnAiruEzEofAEZJTGxR8SgML | To: 3F2SJhZ3H6asJv723oRetjKhR1ubzn4xfB | |||
| 09.06.2022 13:26:14 | |
253 BTC | $ 7 673 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AS5HyCX3rNuC8kcvDpfNFJFqH5zEbLtnG | To: 36PTUtVLdNt3kBvUgnddJSjzC74zx1FXGJ | |||
| 09.06.2022 13:26:14 | |
261 BTC | $ 7 896 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NizkYwH3jv9CYfYrhPeQ8D4ZfTPmj9VRu | To: bc1q08wcgg0k7kkea8hzd9kspj5h2ymkrrvwg04tgx | |||
| 09.06.2022 13:26:14 | |
341 BTC | $ 10 328 367 | (unknown) | (unknown) |
| Type: transfer | From: 37s2DqnMqrdBUiw92BNSCmyAidUDxWPwXW | To: bc1qvgcsrhpws2akyekhq86c5yugzsrk5rvzug706y | |||
| 09.06.2022 13:26:14 | |
186 BTC | $ 5 631 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2022 13:26:14 | |
186 BTC | $ 5 633 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 13:23:18 |  |
5 999 901 USDT | $ 5 999 901 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TMMJQSeRkbfgT2JGTEcCqX11V8Ki7UajtF | |||
| 09.06.2022 13:20:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.06.2022 13:15:51 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.06.2022 12:54:27 | |
450 BTC | $ 13 712 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JV9XZWY5457yHn1f4BGdsTB3C4W8LZMBb | |||
| 09.06.2022 12:52:27 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 09.06.2022 12:49:48 | |
18 998 396 USDC | $ 18 998 396 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 09.06.2022 12:45:54 | |
497 BTC | $ 15 111 919 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 09.06.2022 12:40:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 09.06.2022 12:39:16 | |
505 BTC | $ 15 486 718 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.06.2022 12:39:16 | |
164 BTC | $ 5 031 222 | (unknown) | (unknown) |
| Type: transfer | From: 38C86D2hB13ajvBLEuDA3gsBUdP1PToV3o | To: 3A8euk9sweBzASM1gBffiNhCLtMXQyRt1M | |||
| 09.06.2022 12:39:16 | |
186 BTC | $ 5 701 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 12:39:16 | |
186 BTC | $ 5 701 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 12:24:14 | |
900 BTC | $ 27 622 652 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5ptggt36tu0ep3948m5hvem5s5sum38lmnnfn | |||
| 09.06.2022 12:24:14 | |
300 BTC | $ 9 207 551 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.06.2022 12:24:14 | |
300 BTC | $ 9 207 551 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.06.2022 12:24:14 | |
300 BTC | $ 9 207 551 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.06.2022 12:24:14 | |
186 BTC | $ 5 713 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 12:24:14 | |
484 BTC | $ 14 852 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu4hyujj8zvjqryrrejlf458rvazjlv7mqd5pgs6dkazy7mywwts6w4msg | To: 3NEyQkYeAyPcHsMr7UNqGN8K4vyvMxjnxa | |||
| 09.06.2022 12:20:24 | |
117 298 296 TRX | $ 9 529 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.06.2022 12:19:52 | |
38 205 380 USDT | $ 38 205 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2022 12:07:57 | |
400 BTC | $ 12 217 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.06.2022 12:07:57 | |
186 BTC | $ 5 688 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2022 12:06:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQU6T8cLH7shnwQ9778XYDpb2fjyCvWr7x | |||
| 09.06.2022 12:05:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQU6T8cLH7shnwQ9778XYDpb2fjyCvWr7x | |||
| 09.06.2022 12:02:57 | |
218 BTC | $ 6 668 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99gss5kuc9yzxxzyj8ssdveke35gs5laccdf80 | |||
| 09.06.2022 12:02:57 | |
261 BTC | $ 7 978 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DkxPguT3htCvheXwhS6uhQ5jdqQsrBWfE | To: 3KzL1zS4JH49ZHkLp2iN2TPSJjvUiibQRs | |||
| 09.06.2022 12:02:57 | |
261 BTC | $ 7 977 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhearhkdcgxg8md8g6wjw0qpx285fpq3cr4hfr | To: 3NizkYwH3jv9CYfYrhPeQ8D4ZfTPmj9VRu | |||
| 09.06.2022 12:02:57 | |
263 BTC | $ 8 036 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uutameyddx20lewx6jvpqljy75f0veyzh86xy | To: bc1qyy3w5tlgtkthyeqkzcq2weu36d6svsuvcrena7 | |||
| 09.06.2022 12:02:57 | |
164 BTC | $ 5 014 622 | (unknown) | (unknown) |
| Type: transfer | From: 34JdcGQwy92XRLE2KRHVW7j62VAffnfLL5 | To: 3LgKzhgQzYHK7Cnbk8daAxEQK4g1Ky29Vz | |||
| 09.06.2022 12:02:57 | |
186 BTC | $ 5 699 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 11:51:42 | |
360 BTC | $ 11 111 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.06.2022 11:51:42 | |
195 BTC | $ 6 008 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd57m9ytjrd694j6hkcpd3er5xv0r6t2662nhj | To: 3A64uJ2UTqQsYq5YtrBSco5tamwmoRit5Z | |||
| 09.06.2022 11:51:42 | |
213 BTC | $ 6 586 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs8XpmgAHytTF3MFCPoQRjHnsYZGn6oCB | To: bc1qa2atekphqkhu6s3dzwrk6wea5zpc50ss0y3ls9 | |||
| 09.06.2022 11:51:42 | |
259 BTC | $ 7 983 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy05v4xqx0tx339r9h6hjumqtm2my6fgfxujqk8 | To: 38Ush6JcMJshmxurgRxvpg16W5bH45cCbc | |||
| 09.06.2022 11:51:42 | |
226 BTC | $ 6 971 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd4qsgtv7hnxrthp987296ghwkmdnjpuq6qp7x | To: 3KGYjiZ87p1QBsT2awZYpbXDgpuTLTLTMX | |||
| 09.06.2022 11:51:42 | |
252 BTC | $ 7 773 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs7wmrfnsdn599j99sr6xleheqpx269hs02zjv | To: bc1qp5tmv562fqnzazkss7uvy6hed00fk6fejg4yvz | |||
| 09.06.2022 11:51:42 | |
164 BTC | $ 5 064 087 | (unknown) | (unknown) |
| Type: transfer | From: 39mMHatm71nxV5KHcSEuqHLYcgXe3ofW4A | To: 38C86D2hB13ajvBLEuDA3gsBUdP1PToV3o | |||
| 09.06.2022 11:51:42 | |
222 BTC | $ 6 845 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CMenzo8cqhc87vGu6UCKEs4Hutvfduvrx | To: 38PK4nHm6thZ9nBiNmGFpbyMFXivAZ5Jh7 | |||
| 09.06.2022 11:51:42 | |
194 BTC | $ 5 981 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QBcFppqk7iASP2Aq88scTpAUqouSY4YQK | To: 33tQYP2WfWx2FaukhUfPPFPEmamJntDxzB | |||
| 09.06.2022 11:51:42 | |
186 BTC | $ 5 732 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92dnl80j002xdzx5jy8pku92y03dypdru8rykm | To: bc1q4ufz63q2un44g5jkpju4eeht3yd8rdfzsu24hh | |||
| 09.06.2022 11:51:42 | |
241 BTC | $ 7 453 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhhuu0vm3ceezcuszxqdv702m23wcgpax7zma2 | To: 3KWH6utNJPXLkVCFvp8UMNh7cVVGYDahGH | |||
| 09.06.2022 11:51:42 | |
256 BTC | $ 7 892 386 | (unknown) | (unknown) |
| Type: transfer | From: 3L76PrGibSrvn1utzs8GGitArYjfSP2BmC | To: 3R1NA33fXr6wQBKgYHbL7iwp6ceYus1uzK | |||
| 09.06.2022 11:51:42 | |
253 BTC | $ 7 816 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz7TsABYNk5KLAi6bTGNTyU6DKDiG4MfV | To: 3AS5HyCX3rNuC8kcvDpfNFJFqH5zEbLtnG | |||
| 09.06.2022 11:51:42 | |
192 BTC | $ 5 939 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CHdNsoJ7Frfa54dYZCruF1PJzJU6JATi6 | To: 3P16xpGNLPwdwDatQMetht3Svk7xs14vzp | |||