Whale movements
Last update: 25.08.2026 06:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 07:11:14 |  |
167 BTC | $ 5 088 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwc52sc0803w7sncy0gkxsjmfdvg22gdr74a7p | To: bc1qvzne3uxkct3ygljjydc9q9s7363gypylycz4y5 | |||
| 09.06.2022 07:11:14 | |
181 BTC | $ 5 505 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xxx4xtah87k28emyt8e0m33lz3pltt4gt5f0q | To: 3GKzKZuvYTca8jwDvCuwttn5hXduKzNcnD | |||
| 09.06.2022 07:11:14 | |
196 BTC | $ 5 959 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2022 06:54:29 |  |
10 009 894 USDT | $ 10 009 894 | (unknown) | (unknown) |
| Type: transfer | From: 5f2f00ae60328d4ff40793c97e94ff4e8648e2c9 | To: 96377281bbac6f374ad2756e88932f0d9f805ccc | |||
| 09.06.2022 06:40:30 | |
686 BTC | $ 20 891 116 | (unknown) | (unknown) |
| Type: transfer | From: 1CkHgoJj3XaEzHDeUDfz5R6zEwNbanR87B | To: 1KLD3ANMz8ZGmqgaJQ194Gdjn4kzhwdvuC | |||
| 09.06.2022 06:40:30 | |
196 BTC | $ 5 976 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 06:40:24 |  |
44 890 628 USDT | $ 44 890 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.06.2022 06:33:54 | |
196 BTC | $ 5 925 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 06:20:24 | |
116 669 200 TRX | $ 9 399 738 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.06.2022 06:19:03 | |
11 766 371 USDT | $ 11 766 371 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.06.2022 06:19:03 | |
11 574 903 USDT | $ 11 574 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.06.2022 06:18:11 | |
254 BTC | $ 7 626 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n47g34vt6zyche0zsy85gd9jzmnsy75ks4h2f | |||
| 09.06.2022 06:18:11 | |
201 BTC | $ 6 050 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2022 06:14:24 | |
167 BTC | $ 5 036 166 | (unknown) | (unknown) |
| Type: transfer | From: 3M5tYsYmr5WeAKSRT7tRFPe6ZY58n1XXU6 | To: 3MUdUKPd2FFXRmxZmUjgqLSvGN1VaZ5sY2 | |||
| 09.06.2022 06:14:24 | |
263 BTC | $ 7 939 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ayh5m78xm7qv8mck588zgruw72swpdl7q3uc | To: bc1q4uutameyddx20lewx6jvpqljy75f0veyzh86xy | |||
| 09.06.2022 06:14:24 | |
201 BTC | $ 6 089 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2022 06:14:21 | |
8 641 690 USDT | $ 8 641 690 | (unknown) | (unknown) |
| Type: transfer | From: ac2faa377bf04fd52305e21e215a093915a2a558 | To: a69262ae9ae86f1eebdb63de3d639c37ac4bdb30 | |||
| 09.06.2022 06:06:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2022 06:04:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.06.2022 06:02:23 | |
259 BTC | $ 7 861 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BapCFk2aZfQvndeiMQQReiLZbVzXBU4Sd | To: 3NHBB1Dq1nk3Jc3XdNYDSpd87DJvpXYUDR | |||
| 09.06.2022 06:02:23 | |
261 BTC | $ 7 934 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy67sgkfggaetaz30ljxwmhh64u9vdm777pd067 | To: 3DkxPguT3htCvheXwhS6uhQ5jdqQsrBWfE | |||
| 09.06.2022 06:02:23 | |
226 BTC | $ 6 862 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv3f7e38ud5ftcrme5hl3qt5c5en27pg34tgzq | To: 3Fz5VEmVJ2WuPTNAXbiLmGXoFhK7aQe3X6 | |||
| 09.06.2022 06:02:23 | |
183 BTC | $ 5 570 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f8halwrg6vmf08fqn700xfs0h8evpqq9rkrm8 | To: 3Qo7FGh9KQTUk9dEFuBDctxANUVN72ep8F | |||
| 09.06.2022 06:02:23 | |
168 BTC | $ 5 090 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6PX3mQioHra1tQPn7hE8DJfzQzVZfHQs | To: bc1qlwc52sc0803w7sncy0gkxsjmfdvg22gdr74a7p | |||
| 09.06.2022 06:02:23 | |
261 BTC | $ 7 921 820 | (unknown) | (unknown) |
| Type: transfer | From: 39iEAFc5SpTJzqQUpRVe7MkjLrvmNF3hx1 | To: 36FJfWMakS67CgLAPTdU9Poi5gZXuuQbWM | |||
| 09.06.2022 06:02:23 | |
185 BTC | $ 5 609 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CfUhCK3F3CMyqVA8JzS2Q6ZD8VsYWQq44 | To: 3BKJ8HpNYzEGLws9EdFs39tL3TJ1LWCafs | |||
| 09.06.2022 06:02:23 | |
256 BTC | $ 7 771 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DhESfWKbXo8MUHoGdVYJXwStDCAJrGE1x | To: 3DCnS8kWuK1C9SAnzYTLvAvANB9sVwouJv | |||
| 09.06.2022 06:02:23 | |
253 BTC | $ 7 698 316 | (unknown) | (unknown) |
| Type: transfer | From: 34s268AfXTXnkJjzXBrUZ49e3dWpPnSB7B | To: 3GLzayFsJ1c61b7reqAxq9jehfUYMRYtf6 | |||
| 09.06.2022 06:02:23 | |
214 BTC | $ 6 501 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0uclz7dngz00kp5mclcnm5rqd3c92w24ewg9a | To: 39bvSmDQwboLac2HzToHcqPe2V1yme4eeg | |||
| 09.06.2022 06:02:23 | |
252 BTC | $ 7 652 992 | (unknown) | (unknown) |
| Type: transfer | From: 39LvxQM2dZEhYu3K2p8bj8YY69zNbgTeRh | To: 3ChhHfkceUzPePzj8i8GZPtCjMxzXQEFVE | |||
| 09.06.2022 06:02:23 | |
195 BTC | $ 5 920 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PUKyk3UAxHCWHXpHEaUCiaHtHDz6wYNUy | To: 3FNGug2qcqagWjKvJaakYm58krKDGzybhL | |||
| 09.06.2022 06:02:23 | |
244 BTC | $ 7 410 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PXXaW1QN6LRsHtUDsq6h41qsJnUp5wewZ | To: 3NGCmZopKchcjQ4jjdPim4H97GTkfN9GRJ | |||
| 09.06.2022 06:02:23 | |
181 BTC | $ 5 505 637 | (unknown) | (unknown) |
| Type: transfer | From: 3AVVSXacph53S5Wk7qJRk9AnS7kFZpL5Aj | To: bc1q2xxx4xtah87k28emyt8e0m33lz3pltt4gt5f0q | |||
| 09.06.2022 06:02:23 | |
222 BTC | $ 6 739 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q0ueahw2s396lsnyk2cndt3s0fmw00y9tfrkr | To: 3GXDArxL3amDuRiX7WGXTZ4KMw7bRMWU54 | |||
| 09.06.2022 06:02:23 | |
186 BTC | $ 5 653 263 | (unknown) | (unknown) |
| Type: transfer | From: 37BQwbtR4P9gPd4iWDuFoAzYHHTyvbr5Pz | To: 3EBQjzWr62TCA4d8kpSnwXKCSBnZkvd4yL | |||
| 09.06.2022 06:02:23 | |
193 BTC | $ 5 871 243 | (unknown) | (unknown) |
| Type: transfer | From: 3B8rjy8BcVw53QXDJDETVo6MfTJa9arYdF | To: 3JQHdqt9GgdubyEmeRAkDAq8AFXFs1dWcC | |||
| 09.06.2022 06:02:23 | |
234 BTC | $ 7 100 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n2hd0sxv4yvev7r0ft9amy60n7k932uvmu8ad | To: 33vQPsZr9XhN3M8oF5GnGatZZxQN1P1M1n | |||
| 09.06.2022 06:02:23 | |
213 BTC | $ 6 458 963 | (unknown) | (unknown) |
| Type: transfer | From: 32p3q5mJt7oazkvT5SJTDNCsJYrg34JwYq | To: 35SXwpswddtjaP8nBbuVRPV4RnWbc2J95S | |||
| 09.06.2022 06:02:23 | |
202 BTC | $ 6 128 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2022 05:30:14 | |
15 869 970 USDT | $ 15 869 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 05:28:36 | |
9 026 688 BUSD | $ 9 026 688 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 05:28:16 | |
168 BTC | $ 5 058 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfdxqwlneexr62udz4fuzrx59pg2xrf8jy0q0v | To: 3Q6PX3mQioHra1tQPn7hE8DJfzQzVZfHQs | |||
| 09.06.2022 05:28:16 | |
202 BTC | $ 6 088 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2022 05:28:16 | |
202 BTC | $ 6 094 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 05:25:26 | |
9 026 688 BUSD | $ 9 026 688 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:21:10 | |
34 999 990 BUSD | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.06.2022 05:19:22 | |
17 666 888 BUSD | $ 17 666 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2022 05:19:09 | |
34 999 990 BUSD | $ 34 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 09.06.2022 05:10:54 | |
17 666 888 BUSD | $ 17 666 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.06.2022 05:06:32 | |
27 046 652 BUSD | $ 27 046 652 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||