Whale movements
Last update: 25.08.2026 06:36:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 10:54:20 |  |
50 000 000 XRP | $ 20 060 362 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 09.06.2022 10:50:09 |  |
3 900 BTC | $ 118 818 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 09.06.2022 10:50:09 | |
188 BTC | $ 5 725 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2022 10:48:05 |  |
17 569 412 BUSD | $ 17 569 412 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2022 10:40:24 |  |
41 802 800 USDT | $ 41 802 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.06.2022 10:39:13 | |
219 BTC | $ 6 657 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql897ec0v9wrktmj0wz6y9yxe2hky8h4ncvdx4l | |||
| 09.06.2022 10:39:13 | |
188 BTC | $ 5 725 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 10:32:56 | |
6 479 232 USDT | $ 6 479 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 10:34:25 | |
195 BTC | $ 5 891 403 | (unknown) | (unknown) |
| Type: transfer | From: 36B2u5kNX3RF9ooVDygVBG5VBmNJmobHBJ | To: bc1qvd57m9ytjrd694j6hkcpd3er5xv0r6t2662nhj | |||
| 09.06.2022 10:34:25 | |
214 BTC | $ 6 469 580 | (unknown) | (unknown) |
| Type: transfer | From: 35BZHniEDBHjEoTqLukaM2swLRzSKdR7YX | To: 3Cs8XpmgAHytTF3MFCPoQRjHnsYZGn6oCB | |||
| 09.06.2022 10:34:25 | |
194 BTC | $ 5 862 257 | (unknown) | (unknown) |
| Type: transfer | From: 33fzi1AiGAPhuBCjHkT73EX2SiKX5cyjjB | To: 3QBcFppqk7iASP2Aq88scTpAUqouSY4YQK | |||
| 09.06.2022 10:34:25 | |
193 BTC | $ 5 835 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HaDrNQrb6eSYZ89JRjHsBNkDqwC2uamv3 | To: 3CHdNsoJ7Frfa54dYZCruF1PJzJU6JATi6 | |||
| 09.06.2022 10:30:12 | |
164 BTC | $ 5 006 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzr9ce2l43y7szhzv95x07xukj703sml3gtac7 | To: 3A1FsxgpTCGRuw7sbkdBQb4gT12Vq3dj27 | |||
| 09.06.2022 10:30:12 | |
164 BTC | $ 5 019 689 | (unknown) | (unknown) |
| Type: transfer | From: 39nVxXzLnZkfyjxr4YazvQwJKQQwztzoye | To: 39p41ULtGhRAQgpjv71kxeNavp24cdnWht | |||
| 09.06.2022 10:30:12 | |
185 BTC | $ 5 632 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz02te9ehg34end59unux9net6ktmn3z5gsptd9 | To: 3AWUNJ4q2dEkb4boY4rooMeZJqDezucjWK | |||
| 09.06.2022 10:30:12 | |
186 BTC | $ 5 673 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PnhE5WVFnALP5su86P6AL2CHKVKZ6eiEv | To: bc1q92dnl80j002xdzx5jy8pku92y03dypdru8rykm | |||
| 09.06.2022 10:30:12 | |
188 BTC | $ 5 737 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 10:30:12 | |
188 BTC | $ 5 737 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 10:29:00 | |
6 479 232 USDT | $ 6 479 232 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 09.06.2022 10:23:20 | |
25 000 000 XRP | $ 10 054 263 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 09.06.2022 10:19:07 | |
8 525 369 USDT | $ 8 525 369 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.06.2022 10:12:22 | |
22 000 000 XRP | $ 8 903 317 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.06.2022 10:05:46 | |
186 BTC | $ 5 627 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BsdPpbxnoYer2TbFnaCj8D7aFdGCcfWGk | To: 3PnhE5WVFnALP5su86P6AL2CHKVKZ6eiEv | |||
| 09.06.2022 10:05:46 | |
195 BTC | $ 5 894 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QqQvVXS939MeqgPep2JvF6cJCrqXCQcdj | To: 36B2u5kNX3RF9ooVDygVBG5VBmNJmobHBJ | |||
| 09.06.2022 10:05:46 | |
193 BTC | $ 5 839 025 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Fmoaia8PBpA9T9XtDCkpAoSnNqJuseb | To: 3HaDrNQrb6eSYZ89JRjHsBNkDqwC2uamv3 | |||
| 09.06.2022 10:05:46 | |
204 BTC | $ 6 167 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc2pu8s3snnlkyymwmu5jh2e7f20dcmgr9yw58 | To: 33fzi1AiGAPhuBCjHkT73EX2SiKX5cyjjB | |||
| 09.06.2022 10:05:46 | |
214 BTC | $ 6 473 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FXcC7j9PPxVmHHnsTLoe6EBfsSJkyQB7f | To: 35BZHniEDBHjEoTqLukaM2swLRzSKdR7YX | |||
| 09.06.2022 10:05:46 | |
185 BTC | $ 5 586 520 | (unknown) | (unknown) |
| Type: transfer | From: 36kUT3h8PLWLNe5UZj1A7wA4NCi6Ude7YL | To: bc1qz02te9ehg34end59unux9net6ktmn3z5gsptd9 | |||
| 09.06.2022 10:05:46 | |
188 BTC | $ 5 692 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 09:49:19 | |
8 525 369 USDT | $ 8 525 369 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 09.06.2022 09:44:29 | |
493 BTC | $ 14 914 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v60dcex4znm7p9pwkr0jlthy95jn8ny0lf2cc5cn00vs6w5zreqlj3ncu | To: bc1qmu4hyujj8zvjqryrrejlf458rvazjlv7mqd5pgs6dkazy7mywwts6w4msg | |||
| 09.06.2022 09:44:29 | |
602 BTC | $ 18 226 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v60dcex4znm7p9pwkr0jlthy95jn8ny0lf2cc5cn00vs6w5zreqlj3ncu | To: 3H69umbLezQtSXe2fApNExH6AbLZcg1p25 | |||
| 09.06.2022 09:40:48 | |
188 BTC | $ 5 671 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 09:34:40 | |
6 583 ETH | $ 11 823 533 | (unknown) | (unknown) |
| Type: transfer | From: c3b7336d5a5158215599572012cedd4403a81629 | To: 3d9256ad37128e9f47b34a82e06e981719477c18 | |||
| 09.06.2022 09:34:40 | |
11 461 ETH | $ 20 585 152 | (unknown) | (unknown) |
| Type: transfer | From: 57d4e9b4a191d2bba64abd6c9250a500e29eea74 | To: 4745737d43f655a9c70b47a5e552ee2b0850f620 | |||
| 09.06.2022 09:30:22 | |
188 BTC | $ 5 751 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2022 09:20:24 | |
43 863 956 USDT | $ 43 863 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.06.2022 09:16:26 | |
188 BTC | $ 5 725 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 09:16:26 | |
287 BTC | $ 8 722 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxmu4n6sxj3ayw603fvgm5jx7hnrq7sqsfqjv5j2y34nxg6v7tgsxpevq9 | To: bc1qatlyxzwupdmy6ysg2w6cv4jkeet9rcqf7dmhmflcp9xyxg3lcc7q6hl2hl | |||
| 09.06.2022 09:00:24 | |
646 BTC | $ 19 686 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu4stwrkcn38gr47cqjh5dhmtlu22hcc7t4k7nu0u9hut4k8n0eqtglyf7 | To: bc1qkfmtyvcz92crlus6u2dvq5xjgl5u5cm55m25sdytzka59afld4wq6ggzqq | |||
| 09.06.2022 09:00:24 | |
650 BTC | $ 19 828 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7f2j6uldtz07src5gj6mr6eu5u30uewjmc59ww6n8ssmte6fahsx6ahju | To: bc1quu4stwrkcn38gr47cqjh5dhmtlu22hcc7t4k7nu0u9hut4k8n0eqtglyf7 | |||
| 09.06.2022 09:00:24 | |
188 BTC | $ 5 739 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2022 08:56:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD1d4r1Ytxb9HjWubFLSTyHNTMsbuKZquT | To: TPCEvgmtmgLuKzTrtm2nSjm1SCBEi5Q1wB | |||
| 09.06.2022 08:53:33 | |
655 BTC | $ 19 860 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmhykmqc0wpguuvul2wtrcs6hrfplk2sqzcq50n2g00yh7e7c7ks8r35mc | To: bc1qt7f2j6uldtz07src5gj6mr6eu5u30uewjmc59ww6n8ssmte6fahsx6ahju | |||
| 09.06.2022 08:53:33 | |
664 BTC | $ 20 126 422 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qvmhykmqc0wpguuvul2wtrcs6hrfplk2sqzcq50n2g00yh7e7c7ks8r35mc | |||
| 09.06.2022 08:50:08 | |
57 396 844 USDC | $ 57 396 844 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 09.06.2022 08:48:24 | |
182 BTC | $ 5 542 770 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 09.06.2022 08:39:19 | |
188 BTC | $ 5 726 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2022 08:33:08 | |
679 BTC | $ 20 501 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.06.2022 08:21:41 | |
270 BTC | $ 8 176 232 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||