Whale movements
Last update: 25.08.2026 07:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 23:02:08 |  |
170 BTC | $ 5 111 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwnL3PyBMm6obj6J2PJTGeHGVdVKSyU4 | To: 39xw3SPtUrmWqVGJPVBFnj5JvzqYbzRAB4 | |||
| 08.06.2022 23:02:08 | |
184 BTC | $ 5 522 930 | (unknown) | (unknown) |
| Type: transfer | From: 32FeC43YjYstk7Bms6HBNnzZQxuncP8Cms | To: 3NpdhXhRfniHWDy7oiqgr18qWU87xT38Rw | |||
| 08.06.2022 23:02:08 | |
169 BTC | $ 5 085 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s9wj8p4msvpjmggj4xj5ufmg2y0pmqpqyh6xk | To: 3MjTTMUAnEFz1cnGkGXeqsSyFpCCrpRURo | |||
| 08.06.2022 22:56:11 |  |
50 000 000 USDT | $ 50 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.06.2022 22:46:16 | |
299 BTC | $ 9 048 314 | (unknown) | (unknown) |
| Type: transfer | From: 38zvBvL8s9i7Vw2hjPtiHPx363WnVUrxNY | To: 3NSaTR2r4VhMzzupqCinzJz2ir6jd9Q1UQ | |||
| 08.06.2022 22:46:16 | |
313 BTC | $ 9 501 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55h6w9hv60u4nq4w4d3njmfpsp4r8yjlyy7y5v | To: 3GgT5XGDyaeur1dZoinHoGfb9iF6jLpqLK | |||
| 08.06.2022 22:46:16 | |
321 BTC | $ 9 721 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy7hnz8BRQHxZZSaomRJWHHgQ68hKsh5T | To: 3GKHRvA8bPaQDWCUZztHbTMmxZMPKfDwpj | |||
| 08.06.2022 22:44:01 |  |
60 000 000 XRP | $ 24 256 348 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.06.2022 22:41:43 | |
214 BTC | $ 6 426 112 | (unknown) | (unknown) |
| Type: transfer | From: 3D1nQstwNiXxKrDEUwK7e1SzAQUhQZkhBy | To: 37ZAmqGPTrJyBW31o9KdFVDbHwGDcTE1fQ | |||
| 08.06.2022 22:41:43 | |
182 BTC | $ 5 452 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkr1Qt62YxqLGNXdhTvG9u8Lv2sF5tuvq | To: bc1q4smjr7ssvddysyykcpez4df4epjxm97zhmr58d | |||
| 08.06.2022 22:41:43 | |
261 BTC | $ 7 834 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CuHBgRa3ZfRCpJCMjBh2kzRUMaii8Vyi2 | To: bc1qtn4ylerf2rd43rppcmhcduwsv3k0dcy5zhvqqy | |||
| 08.06.2022 22:41:43 | |
213 BTC | $ 6 389 657 | (unknown) | (unknown) |
| Type: transfer | From: 38AEA5vZoU1AURfTiU9V8qdVpjf5EzaYqR | To: 3KMf7BoD4tsr6KK3LZmkgca4S8kN1guee3 | |||
| 08.06.2022 22:41:43 | |
169 BTC | $ 5 078 927 | (unknown) | (unknown) |
| Type: transfer | From: 3MLfWF7L2xHLj6u5jQSsQh84Tu6hMkaHRS | To: bc1q3s9wj8p4msvpjmggj4xj5ufmg2y0pmqpqyh6xk | |||
| 08.06.2022 22:41:43 | |
244 BTC | $ 7 330 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JzF48wXrbvbqKJDPqHwpvWzQuoWEpfhuf | To: 33dFXwbzJEm39FennJNerkez7v6qdfmAGf | |||
| 08.06.2022 22:41:43 | |
261 BTC | $ 7 846 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uun62ajf04y5mf53eed7samwze5t7ewpfdke0 | To: 37rQ77CjyqJpGPpsCn7PrmfTKmPTx6arPy | |||
| 08.06.2022 22:41:43 | |
184 BTC | $ 5 511 165 | (unknown) | (unknown) |
| Type: transfer | From: 3F8AS9gZB8DPNS3gbPWzUypeoLjNHosEob | To: 32FeC43YjYstk7Bms6HBNnzZQxuncP8Cms | |||
| 08.06.2022 22:41:43 | |
281 BTC | $ 8 424 423 | (unknown) | (unknown) |
| Type: transfer | From: 322bEtaCsLTUnsbZidzxAycP6ZTFweuM7s | To: 39XzyQi7FGttYYz7Rd6uwhs5uLeQ2ud5jy | |||
| 08.06.2022 22:41:43 | |
234 BTC | $ 7 022 151 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ8EkYnoAZ1cMAfNeHVfGAucjg3VBA4tj | To: bc1q2x7649urr79fcxa5cmmnmuzpk2w00xjnyp5y69 | |||
| 08.06.2022 22:41:43 | |
252 BTC | $ 7 566 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtenmjrxukhzzsuyjr8c95g03s6kn7vw35quvlk | To: bc1qvehyvchmdepjfe5nsf7swep6zvggfg5nvl82qy | |||
| 08.06.2022 22:41:43 | |
279 BTC | $ 8 370 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LYSGMX71TvwBKndi8DAonKaFnWpJJumLG | To: bc1qgppe79hmmx7taee8xagy6pfgargdn0kzs2d0pa | |||
| 08.06.2022 22:41:43 | |
265 BTC | $ 7 948 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DspqVetfTiDR3bDJejf8gx2CiezvMgP5p | To: 3PJPpcKewzoDaoqmb463uQbNuK2fztd5Ty | |||
| 08.06.2022 22:41:43 | |
195 BTC | $ 5 854 685 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4rHXm1rEa2o5iamNYDE6UewYXP2oVNg | To: 34MYD7A4ps4sPsN229x16axwTfah5iaLR8 | |||
| 08.06.2022 22:41:43 | |
282 BTC | $ 8 465 195 | (unknown) | (unknown) |
| Type: transfer | From: 362dKhgz9zczcutvPJipxEY8oywzd9kstD | To: 3DWbRDxp4cto7zzGignWxz8y9uDM5HfXSs | |||
| 08.06.2022 22:41:43 | |
185 BTC | $ 5 547 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DxwHnM1Lw61tNxCQzKMYMQsEyK19po9fB | To: bc1q38zufslrjzk46pzcaherl0tu3750zkajx05rmx | |||
| 08.06.2022 22:41:43 | |
253 BTC | $ 7 609 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ku84exajrs79wjwy2jj7eh0xjcezza0gkk6sz | To: 36V4LefDFetZzzLeGHnHmTVFqL2hYmoLT4 | |||
| 08.06.2022 22:41:43 | |
226 BTC | $ 6 792 665 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ7DNzNSTcdpcnGbyBnzdZWf6rX7eQxPF | To: bc1q8srnljr2wnra6j6wp6wpnzyn57wehpc58htegp | |||
| 08.06.2022 22:41:43 | |
186 BTC | $ 5 590 373 | (unknown) | (unknown) |
| Type: transfer | From: 33KL6ANcGTc5Fd2ugj4XQrNHySQsh2ZaSU | To: 3NzzvKnUixEdPDdaKzwYkZTLNmcEXNoj5Z | |||
| 08.06.2022 22:41:43 | |
170 BTC | $ 5 100 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyyeepqw33cduzmr87h8zw8c5gremvq9th4tuj | To: 3JxwnL3PyBMm6obj6J2PJTGeHGVdVKSyU4 | |||
| 08.06.2022 22:41:43 | |
263 BTC | $ 7 894 582 | (unknown) | (unknown) |
| Type: transfer | From: 32WGaDGEd4khtKMzKRj9QtmLs4BGiE31Lt | To: bc1qkatf8a6rvprr8n3acy4mn04rsdrr4hyq0e0nnj | |||
| 08.06.2022 22:41:43 | |
289 BTC | $ 8 686 685 | (unknown) | (unknown) |
| Type: transfer | From: 392qb5nSSamJATD3GjTPEefN1CaiJYsZn7 | To: 3HjjJ7NjaGHZMqxvguN8Qf8ksX5yd8dkYY | |||
| 08.06.2022 22:41:43 | |
287 BTC | $ 8 628 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzflghvzw3zcu9ldhkx9cv8sgyjwdxdwfe35px | To: 32FnKLPvXMApq5q5wUmF6DrGYYsYpu4nXZ | |||
| 08.06.2022 22:41:43 | |
193 BTC | $ 5 804 172 | (unknown) | (unknown) |
| Type: transfer | From: 3D9oSz81kHn3ZRB8PnZ4p575tS8uVjZ1xP | To: 3A3soRRGPN3MUyaUquTQMdkeCkM7gSkyMp | |||
| 08.06.2022 22:41:43 | |
222 BTC | $ 6 677 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gk3f396hsvvlfyfjh8djd76ajxf8lg0kfw7s8 | To: 3KgHuWxtHYYvyVuXdmsG7qvhc79bjVw7W6 | |||
| 08.06.2022 22:41:43 | |
256 BTC | $ 7 686 717 | (unknown) | (unknown) |
| Type: transfer | From: 3BhiHCgz6gwfNpGbpG2cwwJ1Zu7TL9aGgk | To: 3Kip4DcBDW3aj7mgBERhh6HtphqYF2qwR4 | |||
| 08.06.2022 22:41:43 | |
227 BTC | $ 6 820 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnmsdgrp7vwrupvap8ds9rug7dfu0qq2wksgcz | |||
| 08.06.2022 22:24:34 | |
5 017 491 BUSD | $ 5 017 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 22:20:57 | |
5 017 491 BUSD | $ 5 017 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 22:19:39 | |
5 012 991 BUSD | $ 5 012 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 22:20:24 |  |
41 986 050 USDT | $ 41 986 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.06.2022 22:15:52 | |
5 012 991 BUSD | $ 5 012 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 22:11:11 | |
169 BTC | $ 5 068 843 | (unknown) | (unknown) |
| Type: transfer | From: 3ARttebBu29fNQKMhSw1kCvws52MW4Q6sD | To: 3MLfWF7L2xHLj6u5jQSsQh84Tu6hMkaHRS | |||
| 08.06.2022 22:11:11 | |
186 BTC | $ 5 579 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzky99f6chgvrkea9sv44rl9vlywk036m0x0sp | To: 33KL6ANcGTc5Fd2ugj4XQrNHySQsh2ZaSU | |||
| 08.06.2022 22:11:11 | |
193 BTC | $ 5 793 469 | (unknown) | (unknown) |
| Type: transfer | From: 35HkcTRDLBUAK6T5PTaUFjgj1hyeLh2bg3 | To: 3D9oSz81kHn3ZRB8PnZ4p575tS8uVjZ1xP | |||
| 08.06.2022 22:11:11 | |
184 BTC | $ 5 500 154 | (unknown) | (unknown) |
| Type: transfer | From: 38CAfQJ9MWbD48emQq8kUAGMzxFZJ81Abo | To: 3F8AS9gZB8DPNS3gbPWzUypeoLjNHosEob | |||
| 08.06.2022 22:11:11 | |
182 BTC | $ 5 441 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjtc3vyug3x96fjqtej6cvmfeusmf3f4eytnj6 | To: 3Lkr1Qt62YxqLGNXdhTvG9u8Lv2sF5tuvq | |||
| 08.06.2022 22:11:11 | |
170 BTC | $ 5 090 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpc96g570ghwlahe08h8htp99g0ts5srx7hj2f | To: bc1qzyyeepqw33cduzmr87h8zw8c5gremvq9th4tuj | |||
| 08.06.2022 22:11:11 | |
185 BTC | $ 5 537 191 | (unknown) | (unknown) |
| Type: transfer | From: 35NDHocg47oLFvHCETB6HUdiSPxEQCB2mM | To: 3DxwHnM1Lw61tNxCQzKMYMQsEyK19po9fB | |||
| 08.06.2022 22:02:30 | |
201 BTC | $ 6 021 215 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 22:02:30 | |
200 BTC | $ 6 002 160 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 22:02:30 | |
200 BTC | $ 6 001 827 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||