Whale movements
Last update: 25.08.2026 06:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 04:09:41 |  |
402 BTC | $ 12 096 134 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.06.2022 04:09:41 | |
169 BTC | $ 5 072 177 | (unknown) | (unknown) |
| Type: transfer | From: 35nKtzFFGLWXLSc6cLnNtXRN74hWyjG9Gd | To: 3ADhNLxFiECenT9vDrHnQiD6q1yNabuvTj | |||
| 09.06.2022 04:09:41 | |
169 BTC | $ 5 074 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LJbtBqzkGQBCC1e3RdRm5AG19BdbCdpyj | To: 3HUbSGSRdkeqtdTmeKx352gCZGLQfAhNa4 | |||
| 09.06.2022 04:09:41 | |
202 BTC | $ 6 089 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2022 04:05:37 |  |
18 032 820 USDT | $ 18 032 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2022 04:04:11 | |
9 018 431 USDT | $ 9 018 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 04:04:11 | |
9 014 390 USDT | $ 9 014 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2022 03:48:14 | |
219 BTC | $ 6 581 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2022 03:44:05 | |
427 BTC | $ 12 930 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrtapeu7nsvh67dt9kp7tfckha4n2dlg7jsslw | To: bc1qjc2kx25mskk69vrte6xe2adkt709kazfkjnhuw | |||
| 09.06.2022 03:44:05 | |
401 BTC | $ 12 149 589 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.06.2022 03:44:05 | |
300 BTC | $ 9 089 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 09.06.2022 03:44:05 | |
185 BTC | $ 5 595 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszytqrnw62m9mwlt8u05zf3a3usdv5peewmmpk | To: 3PYp6yFcZSH2q6yemTpTAprCqDecG2dzdN | |||
| 09.06.2022 03:44:05 | |
169 BTC | $ 5 113 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb8PfwWucA5MMsdwm3JgNxu4S2hnv2zqn | To: 3LJbtBqzkGQBCC1e3RdRm5AG19BdbCdpyj | |||
| 09.06.2022 03:44:05 | |
186 BTC | $ 5 638 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6xwy3t84qwz2gmkppflxna9p688dhrt0unedr | To: 34Fw4H16z4ytJ2LVxGMHxGbKFvFLHnyVKH | |||
| 09.06.2022 03:44:05 | |
181 BTC | $ 5 493 468 | (unknown) | (unknown) |
| Type: transfer | From: 33duPVHCcu9K6sMfyBY7DMRFgMWEv8mLd5 | To: 3BB1WYbyUFJsh4zfahNAUGXms9Tsw82Acp | |||
| 09.06.2022 03:44:05 | |
169 BTC | $ 5 110 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpkhsy8k00ty5z5p46uf4d4qm48glyrmcht8lz | To: 35nKtzFFGLWXLSc6cLnNtXRN74hWyjG9Gd | |||
| 09.06.2022 03:44:05 | |
183 BTC | $ 5 556 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LSn2vQ7LgMnfKmNcWQHerLyAQ9scQ7DrN | To: 39AMhZREVK3RnA11iUDnbbU2zj2wesXeA9 | |||
| 09.06.2022 03:44:05 | |
193 BTC | $ 5 854 989 | (unknown) | (unknown) |
| Type: transfer | From: 33RDaAByA5KQ2a88nL7iEc93d49jVobvmX | To: 3BJ49zVpY52zp8QWtnHyNsrvvLh6bFNvqG | |||
| 09.06.2022 03:44:05 | |
255 BTC | $ 7 735 711 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.06.2022 03:44:05 | |
848 BTC | $ 25 696 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 09.06.2022 03:44:05 | |
239 BTC | $ 7 240 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 03:44:05 | |
261 BTC | $ 7 909 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 03:40:24 | |
7 000 ETH | $ 12 561 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2022 03:40:24 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2022 03:36:03 |  |
18 234 198 USDT | $ 18 234 198 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.06.2022 03:32:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.06.2022 03:26:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52cdf4546011cfad1952516d6e8771c2827f6636 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.06.2022 03:25:47 | |
14 952 702 USDC | $ 14 952 702 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.06.2022 03:23:46 | |
169 BTC | $ 5 084 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KpgPTnY7U3qL1ndJ8Cu6nkYHXZXVcpNYS | To: bc1qlpkhsy8k00ty5z5p46uf4d4qm48glyrmcht8lz | |||
| 09.06.2022 03:16:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.06.2022 03:08:25 | |
11 106 199 USDT | $ 11 106 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.06.2022 03:00:40 | |
202 BTC | $ 6 093 847 | (unknown) | (unknown) |
| Type: transfer | From: 3MBXxBJgyHE4digoZ383MBUyZ6yCjoeiiT | To: 3AbbxmuosVivREf91X3iG54Ltf3AXuwXX7 | |||
| 09.06.2022 03:00:40 | |
398 BTC | $ 12 021 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3CHEnqDyPrCRSjze8ogZ3iUD6g6y5zS | To: 3AbbxmuosVivREf91X3iG54Ltf3AXuwXX7 | |||
| 09.06.2022 03:00:40 | |
256 BTC | $ 7 717 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalsgklzjh0vcezng7w9xdre9cf2cu3mcu4h9xy | To: bc1qn0jcpjfanahatnkhcnmngugr46matm4ckd9rmk | |||
| 09.06.2022 03:00:40 | |
195 BTC | $ 5 878 923 | (unknown) | (unknown) |
| Type: transfer | From: 34YUmjLgfGGnbZeNziHYJSWYoDWHZ15JnE | To: 3BriDSDXFvxUHRShPUej5vTNF2kceNLZTg | |||
| 09.06.2022 03:00:40 | |
169 BTC | $ 5 088 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HrYsjmFU1MDFtyjxxaZYFwGHG4LyNWtFa | To: 3KpgPTnY7U3qL1ndJ8Cu6nkYHXZXVcpNYS | |||
| 09.06.2022 03:00:40 | |
222 BTC | $ 6 696 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KWtEBWJyL63TnQpRf4W69oc8HE799dsq6 | To: 3CD4wQTg4eqTL7WHoNsXpffBHRipEPAMFh | |||
| 09.06.2022 03:00:40 | |
253 BTC | $ 7 643 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvtj7dgaqd3nc2gpyh90hzet5vxlhpjag4ltw | To: 3EzgMu1Zn6UF3cEvE2YGGefKmiSvGNbG54 | |||
| 09.06.2022 03:00:40 | |
186 BTC | $ 5 614 708 | (unknown) | (unknown) |
| Type: transfer | From: 35LEJhR8QXj7s8nHpTQ8Pqckya8jgdEJTX | To: bc1ql6xwy3t84qwz2gmkppflxna9p688dhrt0unedr | |||
| 09.06.2022 03:00:40 | |
261 BTC | $ 7 866 937 | (unknown) | (unknown) |
| Type: transfer | From: 39fDWyV2uszxTgQSwTYJYCvGGgFjEzrHPr | To: 33JRqZpnw7pxsq7dSi4EzTxejWxg6JdTgD | |||
| 09.06.2022 03:00:40 | |
244 BTC | $ 7 358 058 | (unknown) | (unknown) |
| Type: transfer | From: 37rSh5yQmtApjLXBBVcEJR2qJRBHd9fqxH | To: 3Qwrvb6oZDEAWrLj4L9Wq67DB3GrTK6kAE | |||
| 09.06.2022 03:00:40 | |
252 BTC | $ 7 599 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgm0exqyn724uvn9cqlch0vf7md8wkd0w9tggk | To: 3HtP2jmni3PYsEt88cCVK7rsg7QuGBCz4A | |||
| 09.06.2022 03:00:40 | |
169 BTC | $ 5 091 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HoPasBCvuCUBDRbCeypEGUe4Cx3afwZ5W | To: 3Qb8PfwWucA5MMsdwm3JgNxu4S2hnv2zqn | |||
| 09.06.2022 03:00:40 | |
181 BTC | $ 5 469 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmd3f4hdn3yckmzmjvklr9pxg8c467gltvay4w | To: 33duPVHCcu9K6sMfyBY7DMRFgMWEv8mLd5 | |||
| 09.06.2022 03:00:40 | |
226 BTC | $ 6 820 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0vk8cw0qqn84zx0638tenymvf2nnt0rdhpljs | To: 3JSP7iAG1EZ9af9YajU7D2HQLBqeWmCvey | |||
| 09.06.2022 03:00:40 | |
193 BTC | $ 5 829 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhrjg2qwcsks4j0xu5jenjf5ny97tgaqdjj43s | To: 33RDaAByA5KQ2a88nL7iEc93d49jVobvmX | |||
| 09.06.2022 03:00:40 | |
185 BTC | $ 5 571 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8BkY6peHkwnaUDSNmcxUph3xRh66uFUc | To: bc1qszytqrnw62m9mwlt8u05zf3a3usdv5peewmmpk | |||
| 09.06.2022 03:00:40 | |
213 BTC | $ 6 413 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7em07jg4xljk3n2wm38g4ut5e40xpvtzfpufsk | To: 3LaAuKssUxwaKvBfhgqPWH2hkRJrDKBPmv | |||
| 09.06.2022 03:00:40 | |
183 BTC | $ 5 532 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa274zefemdvw2x2z0z623tem9j9hvkt3vdaxm3 | To: 3LSn2vQ7LgMnfKmNcWQHerLyAQ9scQ7DrN | |||
| 09.06.2022 03:00:40 | |
234 BTC | $ 7 051 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcPSg7eKRUgPPfn62eUM9TZasrPjVtjn | To: 3MASXn54H118cmLKpQQYHk9ixULiJDWe5j | |||