Whale movements
Last update: 25.08.2026 06:36:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 08:21:41 |  |
193 BTC | $ 5 843 113 | (unknown) | (unknown) |
| Type: transfer | From: 36H8qoyf1ATugKTaEpezFdWSiDUFvCfsF2 | To: 3E7Fmoaia8PBpA9T9XtDCkpAoSnNqJuseb | |||
| 09.06.2022 08:21:41 | |
253 BTC | $ 7 671 357 | (unknown) | (unknown) |
| Type: transfer | From: 38YynVjy3BAvioepe4mo9QiMJSaKfP5b9P | To: 3Qz7TsABYNk5KLAi6bTGNTyU6DKDiG4MfV | |||
| 09.06.2022 08:21:41 | |
186 BTC | $ 5 630 793 | (unknown) | (unknown) |
| Type: transfer | From: 3BPc6f4KxXM5g1ge1kT8GfwBrqzs6mUzfN | To: 3BsdPpbxnoYer2TbFnaCj8D7aFdGCcfWGk | |||
| 09.06.2022 08:21:41 | |
259 BTC | $ 7 833 647 | (unknown) | (unknown) |
| Type: transfer | From: 3NHBB1Dq1nk3Jc3XdNYDSpd87DJvpXYUDR | To: bc1qy05v4xqx0tx339r9h6hjumqtm2my6fgfxujqk8 | |||
| 09.06.2022 08:21:41 | |
256 BTC | $ 7 743 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DCnS8kWuK1C9SAnzYTLvAvANB9sVwouJv | To: 3L76PrGibSrvn1utzs8GGitArYjfSP2BmC | |||
| 09.06.2022 08:21:41 | |
261 BTC | $ 7 894 774 | (unknown) | (unknown) |
| Type: transfer | From: 36FJfWMakS67CgLAPTdU9Poi5gZXuuQbWM | To: bc1qmhearhkdcgxg8md8g6wjw0qpx285fpq3cr4hfr | |||
| 09.06.2022 08:21:41 | |
195 BTC | $ 5 897 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hvmu7d9xqvrl33zeq2yn9fyqct3tsj4jpqg2u | To: 3QqQvVXS939MeqgPep2JvF6cJCrqXCQcdj | |||
| 09.06.2022 08:21:41 | |
226 BTC | $ 6 839 157 | (unknown) | (unknown) |
| Type: transfer | From: 3F99WncQTqEpetfP4H5Zwvvs6yv4o8hgRq | To: bc1qxd4qsgtv7hnxrthp987296ghwkmdnjpuq6qp7x | |||
| 09.06.2022 08:21:41 | |
185 BTC | $ 5 589 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6qr9n2xttmxnnzzqdkjcqs6qdhwc32ytmr7vn | To: 36kUT3h8PLWLNe5UZj1A7wA4NCi6Ude7YL | |||
| 09.06.2022 08:21:41 | |
204 BTC | $ 6 172 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Kizu4ULSKbkCwaayDd65e9wR5zFTgjPoz | To: bc1qyc2pu8s3snnlkyymwmu5jh2e7f20dcmgr9yw58 | |||
| 09.06.2022 08:21:41 | |
244 BTC | $ 7 385 262 | (unknown) | (unknown) |
| Type: transfer | From: 36WSktmiueuihHvNsE5BwciR8foxT53fZM | To: bc1qrhhuu0vm3ceezcuszxqdv702m23wcgpax7zma2 | |||
| 09.06.2022 08:21:41 | |
234 BTC | $ 7 073 335 | (unknown) | (unknown) |
| Type: transfer | From: 36YV9sJXX1JokBQ6D8pdzw8BubVVwsQNHC | To: 3NmZeSzLUrCZY5mJwmUk2HPjP6u5hFJErR | |||
| 09.06.2022 08:21:41 | |
252 BTC | $ 7 626 604 | (unknown) | (unknown) |
| Type: transfer | From: 3N3dr9fLbeUaUDmQ8Fgj5DYxQEbCThjbT1 | To: bc1qhs7wmrfnsdn599j99sr6xleheqpx269hs02zjv | |||
| 09.06.2022 08:21:41 | |
222 BTC | $ 6 716 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8qfmhny748tud3adcmj9x286u07cvg2zl207m | To: 3CMenzo8cqhc87vGu6UCKEs4Hutvfduvrx | |||
| 09.06.2022 08:21:41 | |
214 BTC | $ 6 476 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NDowEcHW8XtcoCg6NhiVdsk9sE9yUVfzN | To: 3FXcC7j9PPxVmHHnsTLoe6EBfsSJkyQB7f | |||
| 09.06.2022 08:21:41 | |
188 BTC | $ 5 702 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2022 08:21:41 | |
188 BTC | $ 5 705 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 08:21:41 | |
188 BTC | $ 5 706 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2022 08:20:18 |  |
38 414 212 USDT | $ 38 414 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2022 08:17:52 |  |
50 000 000 XRP | $ 20 298 890 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.06.2022 08:02:02 | |
6 000 ETH | $ 10 854 414 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.06.2022 08:00:06 | |
30 999 992 BUSD | $ 30 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 07:50:03 | |
15 999 991 BUSD | $ 15 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.06.2022 07:49:01 | |
250 BTC | $ 7 584 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H1hTDnPXt9cLaSHCCHWWx4cz3XC7zgTXR | To: 1AkUVDBR37w1Zed4vjZpk2EqKTh5K3U6of | |||
| 09.06.2022 07:49:01 | |
339 BTC | $ 10 284 857 | (unknown) | (unknown) |
| Type: transfer | From: 3H91F7SaLFdFGX8CkpxNiaKcPgpjknE1Ne | To: 395xpTniQXJaEpaRg4YuPYXDd7VFdeKi8C | |||
| 09.06.2022 07:49:01 | |
204 BTC | $ 6 184 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EEo6mgAuZuYkjrScQAe1qtBVQbKXqNNhc | To: 3Kizu4ULSKbkCwaayDd65e9wR5zFTgjPoz | |||
| 09.06.2022 07:49:01 | |
186 BTC | $ 5 644 441 | (unknown) | (unknown) |
| Type: transfer | From: 39uPduMb187GvZJeqL8bJkRArdjmP3SeKJ | To: 3BPc6f4KxXM5g1ge1kT8GfwBrqzs6mUzfN | |||
| 09.06.2022 07:49:01 | |
193 BTC | $ 5 859 433 | (unknown) | (unknown) |
| Type: transfer | From: 3M5xoFBFGvkNkBbwsERZHXTqMp5BtyZ7JL | To: 36H8qoyf1ATugKTaEpezFdWSiDUFvCfsF2 | |||
| 09.06.2022 07:49:01 | |
195 BTC | $ 5 909 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj838lppv4lrjwe2q90uhcx20gt8ms9yuy7kdpa | To: bc1q3hvmu7d9xqvrl33zeq2yn9fyqct3tsj4jpqg2u | |||
| 09.06.2022 07:49:01 | |
185 BTC | $ 5 600 362 | (unknown) | (unknown) |
| Type: transfer | From: 32XoyhYFhpvoyTsdDMzNnLqhhKiAzCVXnM | To: bc1qf6qr9n2xttmxnnzzqdkjcqs6qdhwc32ytmr7vn | |||
| 09.06.2022 07:49:01 | |
167 BTC | $ 5 063 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzne3uxkct3ygljjydc9q9s7363gypylycz4y5 | To: bc1qjmnjvjzrypws7mk6uvcutt9pg3dz6p9vnnpdk8 | |||
| 09.06.2022 07:49:01 | |
196 BTC | $ 5 944 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2022 07:37:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZHiKdyQQLBPWTLrgv3WBBrTTicQLos1GL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.06.2022 07:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 09.06.2022 07:30:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 09.06.2022 07:22:59 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.06.2022 07:17:47 | |
196 BTC | $ 5 945 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 07:11:14 | |
226 BTC | $ 6 863 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5VEmVJ2WuPTNAXbiLmGXoFhK7aQe3X6 | To: 3F99WncQTqEpetfP4H5Zwvvs6yv4o8hgRq | |||
| 09.06.2022 07:11:14 | |
244 BTC | $ 7 411 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NGCmZopKchcjQ4jjdPim4H97GTkfN9GRJ | To: 36WSktmiueuihHvNsE5BwciR8foxT53fZM | |||
| 09.06.2022 07:11:14 | |
252 BTC | $ 7 653 415 | (unknown) | (unknown) |
| Type: transfer | From: 3ChhHfkceUzPePzj8i8GZPtCjMxzXQEFVE | To: 3N3dr9fLbeUaUDmQ8Fgj5DYxQEbCThjbT1 | |||
| 09.06.2022 07:11:14 | |
185 BTC | $ 5 610 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BKJ8HpNYzEGLws9EdFs39tL3TJ1LWCafs | To: 32XoyhYFhpvoyTsdDMzNnLqhhKiAzCVXnM | |||
| 09.06.2022 07:11:14 | |
193 BTC | $ 5 869 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JQHdqt9GgdubyEmeRAkDAq8AFXFs1dWcC | To: 3M5xoFBFGvkNkBbwsERZHXTqMp5BtyZ7JL | |||
| 09.06.2022 07:11:14 | |
214 BTC | $ 6 500 567 | (unknown) | (unknown) |
| Type: transfer | From: 39bvSmDQwboLac2HzToHcqPe2V1yme4eeg | To: 3NDowEcHW8XtcoCg6NhiVdsk9sE9yUVfzN | |||
| 09.06.2022 07:11:14 | |
186 BTC | $ 5 653 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQjzWr62TCA4d8kpSnwXKCSBnZkvd4yL | To: 39uPduMb187GvZJeqL8bJkRArdjmP3SeKJ | |||
| 09.06.2022 07:11:14 | |
195 BTC | $ 5 920 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FNGug2qcqagWjKvJaakYm58krKDGzybhL | To: bc1qj838lppv4lrjwe2q90uhcx20gt8ms9yuy7kdpa | |||
| 09.06.2022 07:11:14 | |
183 BTC | $ 5 571 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo7FGh9KQTUk9dEFuBDctxANUVN72ep8F | To: 3NUtxYaa21t9PmR5p3J4TtiB6UuD5Eby1i | |||
| 09.06.2022 07:11:14 | |
222 BTC | $ 6 740 255 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDArxL3amDuRiX7WGXTZ4KMw7bRMWU54 | To: bc1qf8qfmhny748tud3adcmj9x286u07cvg2zl207m | |||
| 09.06.2022 07:11:14 | |
253 BTC | $ 7 698 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GLzayFsJ1c61b7reqAxq9jehfUYMRYtf6 | To: 38YynVjy3BAvioepe4mo9QiMJSaKfP5b9P | |||
| 09.06.2022 07:11:14 | |
213 BTC | $ 6 458 583 | (unknown) | (unknown) |
| Type: transfer | From: 35SXwpswddtjaP8nBbuVRPV4RnWbc2J95S | To: 3EEo6mgAuZuYkjrScQAe1qtBVQbKXqNNhc | |||
| 09.06.2022 07:11:14 | |
234 BTC | $ 7 099 194 | (unknown) | (unknown) |
| Type: transfer | From: 33vQPsZr9XhN3M8oF5GnGatZZxQN1P1M1n | To: 36YV9sJXX1JokBQ6D8pdzw8BubVVwsQNHC | |||