Whale movements
Last update: 25.08.2026 06:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 11:51:42 |  |
184 BTC | $ 5 693 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchj8c3xjj0n4dpxeqjwz04y5anvvwf4cdknv8u | To: 3FTbJ9bFwSw8GDPkgb81zS1FqKdU11Z27P | |||
| 09.06.2022 11:51:42 | |
290 BTC | $ 8 951 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FMvcu1Y14G1cdEnUPfPLEXkZvzgjtcFw5 | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||
| 09.06.2022 11:51:42 | |
234 BTC | $ 7 209 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZeSzLUrCZY5mJwmUk2HPjP6u5hFJErR | To: bc1quksa7guh2w3a3wcs9yvupsmewfyzdcmze2r4u6 | |||
| 09.06.2022 11:51:42 | |
164 BTC | $ 5 074 156 | (unknown) | (unknown) |
| Type: transfer | From: 33CsJGAVMFhZqQ4aVgJSKqNywcJZ3pJVvJ | To: 3NA33vGNXf8tNnqYUPph5WRZ2Wvb6PwvoX | |||
| 09.06.2022 11:51:42 | |
163 BTC | $ 5 026 638 | (unknown) | (unknown) |
| Type: transfer | From: 38GmamPKScBDnnzLVdUHromoBfHqdKxND3 | To: bc1qknjsgu37hwyv2xltcavhqlvlsa0qfkhzqfk4xj | |||
| 09.06.2022 11:51:42 | |
186 BTC | $ 5 749 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 11:51:42 | |
186 BTC | $ 5 750 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 11:51:42 | |
1 395 BTC | $ 43 059 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qawvq8aklqjh99wuvmvg69n73r53uy323duyz3e7sln4nhjjlwh8s27y4fa | |||
| 09.06.2022 11:48:36 |  |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.06.2022 11:48:33 | |
11 001 440 USDT | $ 11 001 440 | (unknown) | okex (exchange) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.06.2022 11:47:27 | |
7 600 145 USDT | $ 7 600 145 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2022 11:44:30 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2022 11:43:39 | |
7 600 145 USDT | $ 7 600 145 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 09.06.2022 11:39:41 |  |
38 229 056 USDT | $ 38 229 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2022 11:40:24 | |
42 603 148 USDT | $ 42 603 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.06.2022 11:40:06 | |
49 999 990 USDT | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.06.2022 11:39:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2022 11:35:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.06.2022 11:22:44 | |
185 BTC | $ 5 595 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AWUNJ4q2dEkb4boY4rooMeZJqDezucjWK | To: bc1qchj8c3xjj0n4dpxeqjwz04y5anvvwf4cdknv8u | |||
| 09.06.2022 11:22:44 | |
600 BTC | $ 18 193 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.06.2022 11:22:51 |  |
65 797 596 XRP | $ 26 569 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rNs4yteCRffbxsoenY6hDGLv2mJ6w9GxmR | |||
| 09.06.2022 11:19:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:19:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:19:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:18:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:17:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:17:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:17:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:16:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:15:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 09.06.2022 11:15:37 | |
269 BTC | $ 8 226 079 | (unknown) | (unknown) |
| Type: transfer | From: 3N7rWaX6gkm3Zy462c9uYKkmtuJDmUoK3z | To: 3M8rYstYCrPJ79FLA4xQVQxJ9qF5sXQmgb | |||
| 09.06.2022 11:15:37 | |
164 BTC | $ 5 026 178 | (unknown) | (unknown) |
| Type: transfer | From: 39p41ULtGhRAQgpjv71kxeNavp24cdnWht | To: 33CsJGAVMFhZqQ4aVgJSKqNywcJZ3pJVvJ | |||
| 09.06.2022 11:15:37 | |
164 BTC | $ 5 016 204 | (unknown) | (unknown) |
| Type: transfer | From: 3A1FsxgpTCGRuw7sbkdBQb4gT12Vq3dj27 | To: 39mMHatm71nxV5KHcSEuqHLYcgXe3ofW4A | |||
| 09.06.2022 11:15:37 | |
165 BTC | $ 5 030 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NSgUpwWXg8HEo4Ed4FwAW4xrxCfBSgzwg | To: 34JdcGQwy92XRLE2KRHVW7j62VAffnfLL5 | |||
| 09.06.2022 11:15:37 | |
200 BTC | $ 6 114 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q87vj5upfzf7fj0t2ekr2qhysyh33aq0q6r9u0c | |||
| 09.06.2022 11:15:37 | |
186 BTC | $ 5 695 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2022 11:15:37 | |
1 000 BTC | $ 30 573 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 09.06.2022 11:15:37 | |
1 000 BTC | $ 30 573 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 09.06.2022 11:15:37 | |
1 900 BTC | $ 58 089 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3M6LyBnRxjbVLtsEL5dKbNbwzMHhu9QHc8 | |||
| 09.06.2022 11:15:37 | |
234 BTC | $ 7 154 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul7h0ps9jt29c4zwkuk3usjw7nvnqpny7wrq0u | To: bc1q9udg5catnarmzwan52a7hlkajnaq342kguhvtf | |||
| 09.06.2022 11:14:52 | |
20 000 000 XRP | $ 8 082 005 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 09.06.2022 11:09:41 | |
28 000 000 XRP | $ 11 353 872 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.06.2022 11:08:31 | |
14 408 300 XRP | $ 5 822 962 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 09.06.2022 11:07:50 | |
14 408 300 XRP | $ 5 839 937 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 09.06.2022 11:05:21 | |
70 591 700 XRP | $ 28 493 950 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 09.06.2022 11:04:31 | |
70 591 700 XRP | $ 28 585 806 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 09.06.2022 11:00:27 | |
48 971 932 BUSD | $ 48 971 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2022 10:56:51 | |
269 BTC | $ 8 242 040 | (unknown) | (unknown) |
| Type: transfer | From: 32JtwajrZT8oup5UaUyk77tPB8uDPJzWnw | To: 3N7rWaX6gkm3Zy462c9uYKkmtuJDmUoK3z | |||
| 09.06.2022 10:56:51 | |
166 BTC | $ 5 084 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MUdUKPd2FFXRmxZmUjgqLSvGN1VaZ5sY2 | To: 3NSgUpwWXg8HEo4Ed4FwAW4xrxCfBSgzwg | |||
| 09.06.2022 10:56:51 | |
186 BTC | $ 5 709 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||