Whale movements
Last update: 25.08.2026 06:54:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2022 03:00:40 |  |
214 BTC | $ 6 455 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FvTiUE7ySQsRDXp8CgmAz1ufHRYwfy3pn | To: bc1qynuujugvdg3kcz0zddca08uqyfkke2yudrq4tc | |||
| 09.06.2022 03:00:40 | |
390 BTC | $ 11 760 476 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 09.06.2022 03:00:40 | |
200 BTC | $ 6 033 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.06.2022 03:00:40 | |
284 BTC | $ 8 554 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2022 02:39:32 |  |
7 652 395 USDT | $ 7 652 395 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.06.2022 02:35:22 |  |
60 000 000 XRP | $ 23 817 624 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.06.2022 02:31:43 | |
7 206 929 USDT | $ 7 206 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2022 02:30:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 09.06.2022 02:30:15 | |
8 317 ETH | $ 14 788 945 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2022 02:28:12 | |
284 BTC | $ 8 543 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2022 02:25:42 | |
193 BTC | $ 5 875 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EhzX9EKwGuakMbXLxZiF9w26ChhDm6TUw | To: bc1qhhrjg2qwcsks4j0xu5jenjf5ny97tgaqdjj43s | |||
| 09.06.2022 02:22:16 | |
185 BTC | $ 5 546 096 | (unknown) | (unknown) |
| Type: transfer | From: 39DRpN6F15xu4YQGAMj5UYeji9wDDkJErt | To: 3Q8BkY6peHkwnaUDSNmcxUph3xRh66uFUc | |||
| 09.06.2022 02:22:16 | |
252 BTC | $ 7 563 379 | (unknown) | (unknown) |
| Type: transfer | From: 39NwifBKeFSJWZvduN24uzb4jpfWw5eKHp | To: bc1qlgm0exqyn724uvn9cqlch0vf7md8wkd0w9tggk | |||
| 09.06.2022 02:22:16 | |
186 BTC | $ 5 588 049 | (unknown) | (unknown) |
| Type: transfer | From: 3DWgYzWsxNjH8Xt4HVM3S32pe7PG9KTtcQ | To: 35LEJhR8QXj7s8nHpTQ8Pqckya8jgdEJTX | |||
| 09.06.2022 02:22:16 | |
169 BTC | $ 5 067 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6quyv0s84zqae82y6plyhc54au3krea6ye30f6 | To: 3HoPasBCvuCUBDRbCeypEGUe4Cx3afwZ5W | |||
| 09.06.2022 02:22:16 | |
183 BTC | $ 5 506 544 | (unknown) | (unknown) |
| Type: transfer | From: 3My7vYnxeKnmfdFMTAvcPbm9Qe5s4zxhTz | To: bc1qa274zefemdvw2x2z0z623tem9j9hvkt3vdaxm3 | |||
| 09.06.2022 02:22:16 | |
181 BTC | $ 5 444 194 | (unknown) | (unknown) |
| Type: transfer | From: 35EFTH4WFBfAy7u3ytLZCQgWoGk9jty7F6 | To: bc1qdmd3f4hdn3yckmzmjvklr9pxg8c467gltvay4w | |||
| 09.06.2022 02:22:16 | |
169 BTC | $ 5 067 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PtshXbPYNDPR5YuwBXADGm1dFun7RME91 | To: 3HrYsjmFU1MDFtyjxxaZYFwGHG4LyNWtFa | |||
| 09.06.2022 02:20:22 | |
31 337 380 XRP | $ 12 543 860 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.06.2022 02:13:35 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 09.06.2022 02:00:54 | |
169 BTC | $ 5 129 897 | (unknown) | (unknown) |
| Type: transfer | From: 3BJgGhZZUD7ZDC1LRFHAFjzQaCE4HPZEXT | To: bc1q6quyv0s84zqae82y6plyhc54au3krea6ye30f6 | |||
| 09.06.2022 02:00:54 | |
186 BTC | $ 5 656 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m42tef4qstvm26xsx2aye04r9avv473p9xhmg | To: 3DWgYzWsxNjH8Xt4HVM3S32pe7PG9KTtcQ | |||
| 09.06.2022 02:00:54 | |
185 BTC | $ 5 614 397 | (unknown) | (unknown) |
| Type: transfer | From: 36ZQutaRdNg28i5695g9SHrwAeaDQtKMVu | To: 39DRpN6F15xu4YQGAMj5UYeji9wDDkJErt | |||
| 09.06.2022 02:00:54 | |
222 BTC | $ 6 749 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu6QqUfwefaRFmeeRXRnGAAPEMb1GjWug | To: 3KWtEBWJyL63TnQpRf4W69oc8HE799dsq6 | |||
| 09.06.2022 02:00:54 | |
183 BTC | $ 5 576 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3BZXauHWPr9ijq1kwZEiVX8XBfZRAnT | To: 3My7vYnxeKnmfdFMTAvcPbm9Qe5s4zxhTz | |||
| 09.06.2022 02:00:54 | |
169 BTC | $ 5 129 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hszglz9atytwdgnvser4j04sp5dsuv6y8q5gn | To: 3PtshXbPYNDPR5YuwBXADGm1dFun7RME91 | |||
| 09.06.2022 02:00:54 | |
234 BTC | $ 7 104 074 | (unknown) | (unknown) |
| Type: transfer | From: 365bRttZEnVTTezgZZBVeo5LHkuHAz2zwH | To: 3EDcPSg7eKRUgPPfn62eUM9TZasrPjVtjn | |||
| 09.06.2022 02:00:54 | |
213 BTC | $ 6 461 623 | (unknown) | (unknown) |
| Type: transfer | From: 3D2sALvbcxxbw5VdqmNg4bjG7Hh6sXXGNJ | To: bc1q7em07jg4xljk3n2wm38g4ut5e40xpvtzfpufsk | |||
| 09.06.2022 02:00:54 | |
214 BTC | $ 6 504 046 | (unknown) | (unknown) |
| Type: transfer | From: 36iVWnPCEBFrjJ2pzh38XmdhZkdDTQNCWZ | To: 3FvTiUE7ySQsRDXp8CgmAz1ufHRYwfy3pn | |||
| 09.06.2022 02:00:54 | |
195 BTC | $ 5 924 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CPsryR5pritmcVoug1FqS37njTTMvBDLk | To: 34YUmjLgfGGnbZeNziHYJSWYoDWHZ15JnE | |||
| 09.06.2022 02:00:54 | |
226 BTC | $ 6 872 358 | (unknown) | (unknown) |
| Type: transfer | From: 3HezAD5vKDt8yricZuop5sK1FBRYU9Zzfu | To: bc1qj0vk8cw0qqn84zx0638tenymvf2nnt0rdhpljs | |||
| 09.06.2022 02:00:54 | |
244 BTC | $ 7 417 551 | (unknown) | (unknown) |
| Type: transfer | From: 39MpDkkVKL6Z4VbwZtk1N5Kv7Y8nJwGZYd | To: 37rSh5yQmtApjLXBBVcEJR2qJRBHd9fqxH | |||
| 09.06.2022 02:00:54 | |
181 BTC | $ 5 511 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HmsCM3YsEkDs3d9ecCGbUutZvJD8pBorF | To: 35EFTH4WFBfAy7u3ytLZCQgWoGk9jty7F6 | |||
| 09.06.2022 02:00:54 | |
193 BTC | $ 5 873 830 | (unknown) | (unknown) |
| Type: transfer | From: 37xsf3SLs6xLURfpm79y764CuxMxq9MtDz | To: 3EhzX9EKwGuakMbXLxZiF9w26ChhDm6TUw | |||
| 09.06.2022 02:00:54 | |
7 391 BTC | $ 224 630 900 | (unknown) | (unknown) |
| Type: transfer | From: 17xrp631n3onnVRKumeFfDXiTv4iCCc4a3 | To: 14h8XPbcJgPqhxGvUfd2Th12xK5uhX2MMm | |||
| 09.06.2022 02:00:24 |  |
41 777 860 USDT | $ 41 777 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.06.2022 01:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.06.2022 01:38:35 | |
325 BTC | $ 9 905 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CXAkW5eqrXBsgF4zLfU5ZYrpRrqvsoXy1 | To: 3JCsTp7TjrYVCjftHJt75W2H4wYuWx5RxF | |||
| 09.06.2022 01:38:35 | |
195 BTC | $ 5 941 993 | (unknown) | (unknown) |
| Type: transfer | From: 38c6AJy4LFJUUn2ewrfPALxfe7emYzohRC | To: 3CPsryR5pritmcVoug1FqS37njTTMvBDLk | |||
| 09.06.2022 01:38:35 | |
253 BTC | $ 7 722 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr9qZYxbsc3mc4r1sHJomxugsLdieHZ9v | To: bc1q5uvtj7dgaqd3nc2gpyh90hzet5vxlhpjag4ltw | |||
| 09.06.2022 01:38:35 | |
234 BTC | $ 7 126 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgzg8wkh20pr23e6u4nyhnkcjs3rwj99gfnnpk | To: 365bRttZEnVTTezgZZBVeo5LHkuHAz2zwH | |||
| 09.06.2022 01:38:35 | |
321 BTC | $ 9 774 357 | (unknown) | (unknown) |
| Type: transfer | From: 3N44jG1BZUsaF4zsTTyucVkChZQcoimkbd | To: 3Hw2t9efFwj3iP9XhSCotrqL9f3EuxbTLG | |||
| 09.06.2022 01:38:35 | |
214 BTC | $ 6 522 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GNfDTjmTRD3PADuFfdBvwXcFKq5Adwv9W | To: 36iVWnPCEBFrjJ2pzh38XmdhZkdDTQNCWZ | |||
| 09.06.2022 01:38:35 | |
169 BTC | $ 5 145 469 | (unknown) | (unknown) |
| Type: transfer | From: 36nWGgjpF7uHYfRNa9m6Z2QiZZTZ4Tkv4U | To: bc1q0hszglz9atytwdgnvser4j04sp5dsuv6y8q5gn | |||
| 09.06.2022 01:38:35 | |
181 BTC | $ 5 526 570 | (unknown) | (unknown) |
| Type: transfer | From: 34sXYjFyyvTzAYDDWDeVrXqhf2jYh7BLEG | To: 3HmsCM3YsEkDs3d9ecCGbUutZvJD8pBorF | |||
| 09.06.2022 01:38:35 | |
261 BTC | $ 7 958 565 | (unknown) | (unknown) |
| Type: transfer | From: 33BJqpc5fE5aj7UGJ99Z1WoLuk3rrgBq2g | To: 3JsUHyStQejgKNE7V8jTSx9arV5rouxgRB | |||
| 09.06.2022 01:38:35 | |
282 BTC | $ 8 589 276 | (unknown) | (unknown) |
| Type: transfer | From: 3F9EmrWj1diDkpb1VRhtBQff8Jh7DQ8tLb | To: 3HCA1Cq76MAhCzET6zbV5CBGB8KN2TaeNi | |||
| 09.06.2022 01:38:35 | |
263 BTC | $ 8 011 859 | (unknown) | (unknown) |
| Type: transfer | From: 38W2Qx9YZmXqxANnuZaSp5qbZAnpq8gg8n | To: 3FfXXueoda6eaAyCJLba48nMCTswka7dzE | |||
| 09.06.2022 01:38:35 | |
281 BTC | $ 8 550 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4depvs5lprlk7d25p3mux6lukmue9ejztswla9 | To: bc1qs3eyrtggjl4ck5qppwn8a5gvam6l3munkdq2hk | |||
| 09.06.2022 01:38:35 | |
186 BTC | $ 5 673 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QMWNkF4ub6bT4ZTEfMutMm51qAvbQneJo | To: bc1q5m42tef4qstvm26xsx2aye04r9avv473p9xhmg | |||