Whale movements
Last update: 25.08.2026 06:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 05:06:31 |  |
8 994 147 BUSD | $ 8 994 147 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:03:19 | |
9 036 161 BUSD | $ 9 036 161 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:03:19 | |
9 016 345 BUSD | $ 9 016 345 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 05:02:53 | |
9 000 800 USDT | $ 9 000 800 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 09.06.2022 05:01:54 |  |
321 BTC | $ 9 701 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EAXWVdXEQ7dauWX7snTy2M9KzKWxP1qiM | To: 3E8RuLBqpQfnAiruEzEofAEZJTGxR8SgML | |||
| 09.06.2022 05:01:54 | |
320 BTC | $ 9 669 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw2t9efFwj3iP9XhSCotrqL9f3EuxbTLG | To: bc1qmgyxfsswj28j70pdmrjztdpraw06wlmr45gvvu | |||
| 09.06.2022 05:00:43 | |
61 553 200 BUSD | $ 61 553 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2022 04:59:05 | |
185 BTC | $ 5 604 435 | (unknown) | (unknown) |
| Type: transfer | From: 35uACsJWA5PEXogLYuqVR1qiTwzDs8ywvN | To: 3CfUhCK3F3CMyqVA8JzS2Q6ZD8VsYWQq44 | |||
| 09.06.2022 04:59:05 | |
193 BTC | $ 5 865 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ49zVpY52zp8QWtnHyNsrvvLh6bFNvqG | To: 3B8rjy8BcVw53QXDJDETVo6MfTJa9arYdF | |||
| 09.06.2022 04:59:05 | |
195 BTC | $ 5 914 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BriDSDXFvxUHRShPUej5vTNF2kceNLZTg | To: 3PUKyk3UAxHCWHXpHEaUCiaHtHDz6wYNUy | |||
| 09.06.2022 04:59:05 | |
265 BTC | $ 8 032 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GPc9QZiV6XnnTHnmWBT2z3JDVbpz7ZjVJ | To: 3CdCcy7y8nwGVKnuuDAKAyEH1CsTBnksVW | |||
| 09.06.2022 04:59:05 | |
244 BTC | $ 7 403 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwrvb6oZDEAWrLj4L9Wq67DB3GrTK6kAE | To: 3PXXaW1QN6LRsHtUDsq6h41qsJnUp5wewZ | |||
| 09.06.2022 04:59:05 | |
282 BTC | $ 8 550 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HCA1Cq76MAhCzET6zbV5CBGB8KN2TaeNi | To: bc1q2jtklpck39c3hu5w9xkmtp9yh7p6t074pzlfzp | |||
| 09.06.2022 04:59:05 | |
234 BTC | $ 7 092 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MASXn54H118cmLKpQQYHk9ixULiJDWe5j | To: bc1q6n2hd0sxv4yvev7r0ft9amy60n7k932uvmu8ad | |||
| 09.06.2022 04:59:05 | |
261 BTC | $ 7 925 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JsUHyStQejgKNE7V8jTSx9arV5rouxgRB | To: bc1qy67sgkfggaetaz30ljxwmhh64u9vdm777pd067 | |||
| 09.06.2022 04:59:05 | |
253 BTC | $ 7 690 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EzgMu1Zn6UF3cEvE2YGGefKmiSvGNbG54 | To: 34s268AfXTXnkJjzXBrUZ49e3dWpPnSB7B | |||
| 09.06.2022 04:59:05 | |
289 BTC | $ 8 778 870 | (unknown) | (unknown) |
| Type: transfer | From: 33U1E34YHP3yiAfgMewXEWbhAEha9QnvjJ | To: 32sJoaNKovErKGGb1D98sVfHsQkDHGXKzp | |||
| 09.06.2022 04:59:05 | |
183 BTC | $ 5 564 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1hJaEYG72xDGYoSFLi33bgSJnH7CN88v | To: bc1q7f8halwrg6vmf08fqn700xfs0h8evpqq9rkrm8 | |||
| 09.06.2022 04:59:05 | |
169 BTC | $ 5 120 364 | (unknown) | (unknown) |
| Type: transfer | From: 3D7MXSVtbMhBpFJh7TQWNPrCSpuF9PN1YT | To: 3Ctiuu1L48GdLRubRiHtg9gUp7hMVwZk8f | |||
| 09.06.2022 04:59:05 | |
311 BTC | $ 9 454 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q3z0grtygtr89hrevh8rza02tpgqvp4xnx3ke | To: 3K22FJ7ZU1dmKL5Eg29oNXRNLuYUuyQWcm | |||
| 09.06.2022 04:59:05 | |
181 BTC | $ 5 499 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79kyu6dfgtyv54w3m4spxvmeu7ew7d6u6dddc5 | To: 3AVVSXacph53S5Wk7qJRk9AnS7kFZpL5Aj | |||
| 09.06.2022 04:59:05 | |
226 BTC | $ 6 855 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JSP7iAG1EZ9af9YajU7D2HQLBqeWmCvey | To: bc1qxv3f7e38ud5ftcrme5hl3qt5c5en27pg34tgzq | |||
| 09.06.2022 04:59:05 | |
261 BTC | $ 7 913 283 | (unknown) | (unknown) |
| Type: transfer | From: 33JRqZpnw7pxsq7dSi4EzTxejWxg6JdTgD | To: 39iEAFc5SpTJzqQUpRVe7MkjLrvmNF3hx1 | |||
| 09.06.2022 04:59:05 | |
213 BTC | $ 6 452 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LaAuKssUxwaKvBfhgqPWH2hkRJrDKBPmv | To: 32p3q5mJt7oazkvT5SJTDNCsJYrg34JwYq | |||
| 09.06.2022 04:59:05 | |
259 BTC | $ 7 853 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GdYJxFCRMiAEtpE4bM15bEquApqqTKvEa | To: 3BapCFk2aZfQvndeiMQQReiLZbVzXBU4Sd | |||
| 09.06.2022 04:59:05 | |
252 BTC | $ 7 645 963 | (unknown) | (unknown) |
| Type: transfer | From: 3HtP2jmni3PYsEt88cCVK7rsg7QuGBCz4A | To: 39LvxQM2dZEhYu3K2p8bj8YY69zNbgTeRh | |||
| 09.06.2022 04:59:05 | |
214 BTC | $ 6 494 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynuujugvdg3kcz0zddca08uqyfkke2yudrq4tc | To: bc1qy0uclz7dngz00kp5mclcnm5rqd3c92w24ewg9a | |||
| 09.06.2022 04:59:05 | |
281 BTC | $ 8 515 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3eyrtggjl4ck5qppwn8a5gvam6l3munkdq2hk | To: 3L6jbifug1aVd1kbyqk49adqjdvTHpNQP4 | |||
| 09.06.2022 04:59:05 | |
168 BTC | $ 5 087 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wxc55gu54fe606pfxmaxg8jhnwed3tnym7yu | To: bc1qnfdxqwlneexr62udz4fuzrx59pg2xrf8jy0q0v | |||
| 09.06.2022 04:59:05 | |
298 BTC | $ 9 060 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaq2j9ncxtcz9mhux95x4hzlpxu8mfa9h9rh0w | To: 3FMvcu1Y14G1cdEnUPfPLEXkZvzgjtcFw5 | |||
| 09.06.2022 04:59:05 | |
287 BTC | $ 8 721 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ASjSznGTF9Hd62sXy1WaoU1WMQU1CrMPY | To: bc1q6kjnt5jn2ml4u0d6h3s6zzk3shxv030zacup2l | |||
| 09.06.2022 04:59:05 | |
263 BTC | $ 7 979 068 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXXueoda6eaAyCJLba48nMCTswka7dzE | To: bc1qz5ayh5m78xm7qv8mck588zgruw72swpdl7q3uc | |||
| 09.06.2022 04:59:05 | |
186 BTC | $ 5 648 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8pktWs122GiZ3JPE39EUyNm8UtrYdRv | To: 37BQwbtR4P9gPd4iWDuFoAzYHHTyvbr5Pz | |||
| 09.06.2022 04:59:05 | |
222 BTC | $ 6 733 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CD4wQTg4eqTL7WHoNsXpffBHRipEPAMFh | To: bc1q5q0ueahw2s396lsnyk2cndt3s0fmw00y9tfrkr | |||
| 09.06.2022 04:59:05 | |
256 BTC | $ 7 763 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0jcpjfanahatnkhcnmngugr46matm4ckd9rmk | To: 3DhESfWKbXo8MUHoGdVYJXwStDCAJrGE1x | |||
| 09.06.2022 04:59:05 | |
202 BTC | $ 6 128 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2022 04:59:05 | |
202 BTC | $ 6 145 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2022 04:57:38 | |
6 815 239 USDC | $ 6 815 239 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a0869d9fd81553375eb04921f420a3684b0a9c31 | |||
| 09.06.2022 04:57:00 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 09.06.2022 04:53:54 | |
27 666 888 BUSD | $ 27 666 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2022 04:46:37 | |
27 666 888 BUSD | $ 27 666 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.06.2022 04:32:46 | |
186 BTC | $ 5 609 245 | (unknown) | (unknown) |
| Type: transfer | From: 34Fw4H16z4ytJ2LVxGMHxGbKFvFLHnyVKH | To: 3Gd8pktWs122GiZ3JPE39EUyNm8UtrYdRv | |||
| 09.06.2022 04:32:13 | |
8 005 104 USDT | $ 8 005 104 | (unknown) | (unknown) |
| Type: transfer | From: 60e444d30868b4f1aa9cd4d34da91d02b8ce5970 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 04:27:45 | |
343 BTC | $ 10 350 366 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G71XYKkuKVW25qehZ4dhUbWV66NtX2gSV | |||
| 09.06.2022 04:27:45 | |
183 BTC | $ 5 526 285 | (unknown) | (unknown) |
| Type: transfer | From: 39AMhZREVK3RnA11iUDnbbU2zj2wesXeA9 | To: 3Q1hJaEYG72xDGYoSFLi33bgSJnH7CN88v | |||
| 09.06.2022 04:27:45 | |
169 BTC | $ 5 084 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HUbSGSRdkeqtdTmeKx352gCZGLQfAhNa4 | To: 3D7MXSVtbMhBpFJh7TQWNPrCSpuF9PN1YT | |||
| 09.06.2022 04:27:45 | |
181 BTC | $ 5 460 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1WYbyUFJsh4zfahNAUGXms9Tsw82Acp | To: bc1q79kyu6dfgtyv54w3m4spxvmeu7ew7d6u6dddc5 | |||
| 09.06.2022 04:27:45 | |
169 BTC | $ 5 081 322 | (unknown) | (unknown) |
| Type: transfer | From: 3ADhNLxFiECenT9vDrHnQiD6q1yNabuvTj | To: bc1qn0wxc55gu54fe606pfxmaxg8jhnwed3tnym7yu | |||
| 09.06.2022 04:27:45 | |
185 BTC | $ 5 564 705 | (unknown) | (unknown) |
| Type: transfer | From: 3PYp6yFcZSH2q6yemTpTAprCqDecG2dzdN | To: 35uACsJWA5PEXogLYuqVR1qiTwzDs8ywvN | |||
| 09.06.2022 04:27:45 | |
202 BTC | $ 6 101 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||