Whale movements
Last update: 25.08.2026 07:29:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 20:30:00 |  |
19 999 220 BUSD | $ 19 999 220 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 20:28:42 | |
15 474 714 USDT | $ 15 474 714 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 08.06.2022 20:30:18 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.06.2022 20:29:33 |  |
285 BTC | $ 8 653 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 20:29:33 | |
261 BTC | $ 7 943 385 | (unknown) | (unknown) |
| Type: transfer | From: 3J44bVbnhxZ2bbXYaLqNDFxC1sYCYf3x6W | To: bc1q4p9pd79llzdmx565r4d0zcmqk42rg36w4fptcp | |||
| 08.06.2022 20:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 08.06.2022 20:14:45 | |
9 999 555 BUSD | $ 9 999 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.06.2022 20:04:23 | |
19 999 664 BUSD | $ 19 999 664 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 20:00:24 | |
42 290 600 USDT | $ 42 290 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.06.2022 19:56:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2022 19:55:59 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.06.2022 19:55:59 | |
9 999 777 BUSD | $ 9 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.06.2022 19:55:11 | |
186 BTC | $ 5 637 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HNoZBEaYwMAQu1yvkpfEcmbouqAmmd57U | To: 39CN7KkZNu4pE3UNUnKXUnHcADK71oVj5U | |||
| 08.06.2022 19:55:11 | |
261 BTC | $ 7 897 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NfPELBeCmByKT8brN6t7FuqNeKKDbJJRt | To: bc1qkmkeswsk7g6fqj02hsdufn92nvqlurk9ry77z3 | |||
| 08.06.2022 19:55:11 | |
168 BTC | $ 5 071 728 | (unknown) | (unknown) |
| Type: transfer | From: 35KNCHkFwSTcq6tGMB3CFb9o8ZE92tfNdr | To: 3M5tYsYmr5WeAKSRT7tRFPe6ZY58n1XXU6 | |||
| 08.06.2022 19:48:05 | |
250 BTC | $ 7 587 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pdr9shkhsw4nw24fjag3kur4d03aav5ht2msr4rtyda9f4839jqkghrez | To: bc1qyqn5vr5qqecj4d83pv47p3dd96rpkfdqp3hj9y8v4xf0s4uchlnqhsasfs | |||
| 08.06.2022 19:48:05 | |
252 BTC | $ 7 652 001 | (unknown) | (unknown) |
| Type: transfer | From: 3EXR757MqjKafm8kDKvoXWS6Z52N448DE1 | To: bc1q5g0jasvf0jlk5t9ex3zuugqj3pfem6x5lt7fqq | |||
| 08.06.2022 19:48:05 | |
182 BTC | $ 5 527 509 | (unknown) | (unknown) |
| Type: transfer | From: 37t9CazYwvpcshmpCaPa8xK4NeWohtG5Bp | To: 3HFLA62ruE1SW5QnGvEX5nz1pTyhb4EHVj | |||
| 08.06.2022 19:48:05 | |
256 BTC | $ 7 772 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32vskffpmv4m3nd8z045e88t6j9g7tvhphthg7 | To: bc1qtmqm522evx57z804d072p83uhasw5drenzsvf4 | |||
| 08.06.2022 19:48:05 | |
169 BTC | $ 5 139 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcjqer9vshxwx7pcru9yh3q29fz8nlp5sd50d | To: 35e9rHac23T7U9dneyq6DMmQ3ejLpKtfSX | |||
| 08.06.2022 19:48:05 | |
251 BTC | $ 7 606 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JFM93tFH31h51ABvG2z2RXM5FwPty3evn | To: 32AGZL8tsfbuqdf5VSpPpFnxYGxCRxrxiD | |||
| 08.06.2022 19:48:05 | |
195 BTC | $ 5 921 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t5e9w5da02exhskx0z7274ga8c8k9swan7ygu | To: bc1q72tv8xpqwutsfnzqc63l4ye2c7st9h25r9rjzg | |||
| 08.06.2022 19:48:05 | |
184 BTC | $ 5 572 658 | (unknown) | (unknown) |
| Type: transfer | From: 36tjtV4Rz8iKnsiSssMjDX874GSFhdsfJt | To: 3BMZZRMdK4VsaKPwQmNTAAWbHvRL79XPm2 | |||
| 08.06.2022 19:48:05 | |
215 BTC | $ 6 519 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuk37khk86y8lslaeey0st0k7fa2254k933jvy | To: 343eToRcycD2zutQkxxvB2qAGvdh9iXQRN | |||
| 08.06.2022 19:48:05 | |
193 BTC | $ 5 869 625 | (unknown) | (unknown) |
| Type: transfer | From: 36pzqn7qnrEXJxWqT67axCrVULLmpcSofe | To: 3E9ZQpkgQ1bQ3dJ4jdTUCFw92S2vdCo33T | |||
| 08.06.2022 19:48:05 | |
254 BTC | $ 7 707 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4dl59drxy6dlgzrpfrw8296c7rc0nulkxrp4w | To: 35apNJd26VbPNp6ZUBQvyZSqFdr4QeZW1o | |||
| 08.06.2022 19:48:05 | |
185 BTC | $ 5 612 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJpSHshsuY4Ueh94UST4oJMm2wnJi3k4 | To: 38M2RdyiDmCGfHKLFM7UA4wYXXCeWhcjtg | |||
| 08.06.2022 19:48:05 | |
186 BTC | $ 5 652 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LRHpsLiquMkMRBPTM9S54oSG2xn6A3HEi | To: 326r92bozYZfjpdS5kEm2oTxZKr1KoJPjy | |||
| 08.06.2022 19:48:05 | |
222 BTC | $ 6 750 207 | (unknown) | (unknown) |
| Type: transfer | From: 33oHxFWG8UsNwW6FUWa7p9xCUTLJ3HkfdF | To: 3CVaNSTJtf3zjhrhPVLnrauZjnBAUn6zEL | |||
| 08.06.2022 19:48:05 | |
226 BTC | $ 6 866 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ARj33Mxs7gVAJNBerXEy5kYfkmJFjCDuu | To: 3GU6XpYp8kaEwVujM1L39o1FxsEHppU4Rd | |||
| 08.06.2022 19:48:05 | |
170 BTC | $ 5 158 093 | (unknown) | (unknown) |
| Type: transfer | From: 39U7uvTEcE5ReQLTnBZseCvKGjjm9qVDXp | To: bc1q4dqlkp93ju9ay6938gr974epej9ktce7c7lg4x | |||
| 08.06.2022 19:48:05 | |
218 BTC | $ 6 610 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KpQmh3xcbBAadDFh7HycucmBp6JXcPZCg | To: 39SxGT4Rxivi2KjoQ9zPoSQzp6EmnX3cYc | |||
| 08.06.2022 19:48:05 | |
237 BTC | $ 7 195 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2txu0ld9pz7f82s7uqy6wuqk7vhl7q4h4lkxn | To: bc1qaukmtatrr3dlsyswkkkh3xdkm382ydcy5ln5zr | |||
| 08.06.2022 19:48:05 | |
310 BTC | $ 9 406 969 | (unknown) | (unknown) |
| Type: transfer | From: 34Mav91qYkzUNxirTiJm49peQ7HuaH2aNu | To: 3MVYQLzHPGZvGfbexwoZAD6KRH1zyaRsUi | |||
| 08.06.2022 19:39:31 |  |
80 000 000 XRP | $ 32 024 234 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.06.2022 19:36:19 | |
180 BTC | $ 5 467 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.06.2022 19:36:19 | |
170 BTC | $ 5 153 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DEcNEKbWzgGZWSfRPNtwarR9yWQ6i2N6K | To: bc1q9mcjqer9vshxwx7pcru9yh3q29fz8nlp5sd50d | |||
| 08.06.2022 19:36:19 | |
182 BTC | $ 5 531 732 | (unknown) | (unknown) |
| Type: transfer | From: 3H8xiHguiv8UeKit95JDxR4Q6P5rCH7nzi | To: 37t9CazYwvpcshmpCaPa8xK4NeWohtG5Bp | |||
| 08.06.2022 19:36:19 | |
185 BTC | $ 5 616 482 | (unknown) | (unknown) |
| Type: transfer | From: 356T4cZLyFVtv6GTySnV5gfxWmJuaNxRjT | To: 3KKJpSHshsuY4Ueh94UST4oJMm2wnJi3k4 | |||
| 08.06.2022 19:36:19 | |
170 BTC | $ 5 161 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MKKLEJpAK7DePQoCKfahpWhMRKn2CA6DQ | To: 39U7uvTEcE5ReQLTnBZseCvKGjjm9qVDXp | |||
| 08.06.2022 19:36:19 | |
184 BTC | $ 5 577 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2rav3ggyh6k52xu0aqf0gl0h6wl8t0kqs0gu5 | To: 36tjtV4Rz8iKnsiSssMjDX874GSFhdsfJt | |||
| 08.06.2022 19:27:46 | |
182 BTC | $ 5 560 940 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 08.06.2022 19:27:46 | |
164 BTC | $ 5 002 311 | (unknown) | (unknown) |
| Type: transfer | From: 3HwbUytPeuCyeE3st4tcW54kYhw6noVJkf | To: 3Bdf7ZFTNRdq2Tpe69ay8Lx1agKGEXWQAb | |||
| 08.06.2022 19:27:46 | |
260 BTC | $ 7 929 386 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.06.2022 19:27:46 | |
306 BTC | $ 9 318 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.06.2022 19:22:49 | |
200 BTC | $ 6 059 826 | (unknown) | (unknown) |
| Type: transfer | From: 35seh1dfrDA5NV4UWRg7jfL9PabF59jJbG | To: 3J8SnBUxuQyTPGXSFW17uwsmYuyRgKjxPj | |||
| 08.06.2022 19:22:49 | |
450 BTC | $ 13 638 371 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 08.06.2022 19:13:10 | |
19 872 134 BUSD | $ 19 872 134 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 19:14:33 | |
200 BTC | $ 6 029 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtyq8YKcse9pg9BisrkXAJnycsTNQzUyB | To: 3Qv2FRLdWFrrjoUQzvQveqbZTJn7yeju5t | |||
| 08.06.2022 19:09:04 | |
257 BTC | $ 7 794 059 | (unknown) | (unknown) |
| Type: transfer | From: 3N2wS8iuXondA8yURpjrkXnEPecXiRa7Lt | To: 3HNoZBEaYwMAQu1yvkpfEcmbouqAmmd57U | |||