Whale movements
Last update: 25.08.2026 08:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 16:06:11 |  |
165 BTC | $ 5 107 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftrlkwghv27dhxcpg5aef70vplh4nl9sqpvh62xpn823rzlc8a9qyqnsss | |||
| 08.06.2022 15:40:04 |  |
8 917 848 USDT | $ 8 917 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 15:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 08.06.2022 15:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 08.06.2022 15:20:24 |  |
42 306 904 USDT | $ 42 306 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.06.2022 15:07:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 08.06.2022 15:06:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 08.06.2022 15:05:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 08.06.2022 15:03:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.06.2022 15:01:45 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | |||
| 08.06.2022 14:56:41 | |
224 BTC | $ 6 734 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.06.2022 14:56:41 | |
289 BTC | $ 8 695 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2022 14:54:09 | |
4 000 ETH | $ 7 175 696 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.06.2022 14:49:06 | |
5 395 862 USDT | $ 5 395 862 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 08.06.2022 14:49:06 | |
5 396 077 USDT | $ 5 396 077 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 08.06.2022 14:50:43 | |
200 BTC | $ 6 024 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HtzwzpxxzLyZ528vXymvYdo71q6Loiudk | |||
| 08.06.2022 14:50:43 | |
291 BTC | $ 8 775 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2022 14:50:43 | |
168 BTC | $ 5 063 654 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.06.2022 14:47:04 | |
8 307 ETH | $ 14 971 707 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2022 14:45:12 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2022 14:40:26 | |
39 218 884 USDT | $ 39 218 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2022 14:40:09 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | |||
| 08.06.2022 14:39:34 | |
257 BTC | $ 7 841 261 | (unknown) | (unknown) |
| Type: transfer | From: 34Ry9nzLoqvtoLzhJd2UmXW1Xa5TQVSeKV | To: bc1q7fm25nap0ugukc36jrswrwztjltur47rmhxl2c | |||
| 08.06.2022 14:38:59 | |
256 BTC | $ 7 808 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxuf4622elq2xck29aj4epk3g064uppnyxwhpc | To: bc1qpxe2ss2nrkpa4uk4whnlxru3d8jkj55jmw2gcj | |||
| 08.06.2022 14:38:59 | |
173 BTC | $ 5 282 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9r8aycyrulj6n0gvtg8cyy65gaezf6yk0yukg | To: bc1qc7ezykttm8v927g886djfpezxx4etwz5laq00u | |||
| 08.06.2022 14:38:59 | |
227 BTC | $ 6 904 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FYM8je366Coobft9sEU993HMe9VwjAHpC | To: 3J7fZ4FtWDkgMUNpt2h2mnrJvpoKWBmT2M | |||
| 08.06.2022 14:38:59 | |
228 BTC | $ 6 938 235 | (unknown) | (unknown) |
| Type: transfer | From: 3M1LjjXvs7HBjpGH24QAYugqnq2hYHz1jC | To: bc1q8f6fvw49dmgp0us7ar57668h2r76ky7hg4dwe6 | |||
| 08.06.2022 14:38:59 | |
182 BTC | $ 5 554 477 | (unknown) | (unknown) |
| Type: transfer | From: 3FQiH5ugBw5pkYLUnduCsmahnRHcTP3q2i | To: 3Pgy4S8gjJnQPK3sobzRsfTPLT65nQdnXp | |||
| 08.06.2022 14:38:59 | |
253 BTC | $ 7 695 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqHXiGjZBuX8TowwppsrPyurBJHgErkw | To: bc1qkf2ysdc5xnplzd7qfkt7zt3llwkju8uc8hsl4a | |||
| 08.06.2022 14:38:59 | |
254 BTC | $ 7 740 623 | (unknown) | (unknown) |
| Type: transfer | From: 378G17GAXksk9RyXvwomiJiFXpHdm6kaiQ | To: bc1qgmuetgtj93jqlak25mqy5x38js5xsyfpw23p3s | |||
| 08.06.2022 14:38:59 | |
185 BTC | $ 5 642 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuphp6ft3rhy0k33pk9nmz9ehdj9hk9dt6ggk4 | To: 31uK8fMQsvhsstQNtA6dcT2pJPLrGFqSSc | |||
| 08.06.2022 14:38:59 | |
218 BTC | $ 6 643 053 | (unknown) | (unknown) |
| Type: transfer | From: 345WvuAUB1n3TPdNRoBy8TTRCnSMSytzyW | To: bc1qtr2d6hqq66vlq0x887g05mnf392nz8wawf9q2g | |||
| 08.06.2022 14:38:59 | |
251 BTC | $ 7 641 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Muv4jaxSucjMRp5jRsnBUmwDhs9R8VGLz | To: 3M8jPoj3TZgHbpc412fMGcDJ7V3PLGXjVm | |||
| 08.06.2022 14:38:59 | |
196 BTC | $ 5 969 287 | (unknown) | (unknown) |
| Type: transfer | From: 3846TD3TnDTiDRA4jx58bZda1N6RkGJzAM | To: 3M4aVu5vvWkvkx2gRJSmi7etn8aVqHSa3A | |||
| 08.06.2022 14:38:59 | |
187 BTC | $ 5 689 825 | (unknown) | (unknown) |
| Type: transfer | From: 358iehAnsedD8xTYb5uJottDVfR1epMUyV | To: 3HzjxyMAo62Vp2F1ZPg4rPhBpKQEajFEcL | |||
| 08.06.2022 14:38:59 | |
188 BTC | $ 5 715 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8enqys3uyqp6fk25650g4xt8we9ja26279emec | To: 36fxWRoiBYA1SKb4uYFZ8DLeXbr4b5QMpL | |||
| 08.06.2022 14:38:59 | |
188 BTC | $ 5 735 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PvyHXAhhGLuaDAk75XsHqw3x4zFoSPhtd | To: bc1qhly8ggjmqul89r240eph5sk5dndk8sudhqs8gd | |||
| 08.06.2022 14:38:59 | |
165 BTC | $ 5 017 273 | (unknown) | (unknown) |
| Type: transfer | From: 3FEtqW5yiD1eA4X5C21oAeQNAUCBz9EDZX | To: 3EnNmrsnL7L7UByYgbXzaciD7vCoNxioEJ | |||
| 08.06.2022 14:38:59 | |
257 BTC | $ 7 822 657 | (unknown) | (unknown) |
| Type: transfer | From: 3No2dSGxebd6Fok1q5jAgrVDebP3Ehx9yP | To: 3NFR1hV7mC4PENwzLr5T9KXtaGcW5rgGjx | |||
| 08.06.2022 14:38:59 | |
194 BTC | $ 5 903 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxazqrgkq4FKooDn9M2NPJvFfqj4uJhdf | To: 3MsEvMwcSfPk4W6k6QV4UKUCPnNhf5mL3S | |||
| 08.06.2022 14:38:59 | |
237 BTC | $ 7 228 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu6cy90y6rdztpmn55rlwdlcelqhzz7d0z7thl | To: bc1q8w82t2nxcu224e9mxlkntx5excc7w67vd9rckv | |||
| 08.06.2022 14:38:59 | |
215 BTC | $ 6 550 364 | (unknown) | (unknown) |
| Type: transfer | From: 32faKwMcWek5ycUWXe9ajJdfFH7eoetxHU | To: bc1qwxfz6rqvngjkd93pz2lul7jvc9vlpvpdqqp4md | |||
| 08.06.2022 14:38:59 | |
291 BTC | $ 8 879 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2022 14:38:59 | |
341 BTC | $ 10 402 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Muyv66YYWh3PriPtj3psmZsnhNh8jS5U6 | To: 38snLe6ewGxS97kw14Vh8xN3dd1JrjCqpQ | |||
| 08.06.2022 14:38:59 | |
212 BTC | $ 6 461 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyah7gf5847e6samrjfxxmuwqm9ez9649htmy2p | To: bc1q55qzkw6le69p58wwckpx9j9svv7k4cqgw620cr | |||
| 08.06.2022 14:37:06 | |
10 080 878 USDT | $ 10 080 878 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.06.2022 14:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TY5JRZj9HffeYMAXvegNygaX7DTQewAkEX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 14:18:31 | |
291 BTC | $ 8 919 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 14:16:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCuLdpMCMrGiqA2gizCkLgTzuCw4E1CVQM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 14:10:32 | |
165 BTC | $ 5 053 188 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EY2U3CHYgih94mBP3ofsosvTgZHtvDBci | |||