Whale movements
Last update: 25.08.2026 08:19:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 11:36:03 |  |
257 BTC | $ 7 821 682 | (unknown) | (unknown) |
| Type: transfer | From: 36L4FeG6Y3mDXP1Q27Tgf7CJrSG5uXmuyn | To: 38sbJtCSJu69cWTXsNjYacZEtNRmqBmbos | |||
| 08.06.2022 11:36:03 | |
293 BTC | $ 8 923 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 11:32:38 |  |
7 784 307 BUSD | $ 7 784 307 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2022 11:30:52 |  |
17 208 802 XRP | $ 6 842 753 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.06.2022 11:11:42 | |
282 BTC | $ 8 626 055 | (unknown) | (unknown) |
| Type: transfer | From: 3R13JfisVkUAgEZeVyFiq7VihsriqebMK7 | To: 3Mu7d8jSWteARhJEvtmbL9D8bTb3kQcV9R | |||
| 08.06.2022 11:11:42 | |
294 BTC | $ 8 985 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2022 11:05:14 | |
232 BTC | $ 7 028 820 | (unknown) | (unknown) |
| Type: transfer | From: 12YkViepB6sU4fgTJWgRodBWAncijyhmya | To: 16eGRyX5cAKboLB6gkfkH3YQLm2mZ9YFqJ | |||
| 08.06.2022 11:05:14 | |
1 500 BTC | $ 45 500 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 08.06.2022 11:05:14 | |
281 BTC | $ 8 517 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8fMwZsppdsKZgusHH6ys75j6QfNFi3T | To: bc1qycw90qehhcnskmjvjjchnz0q2uy39q6evkkklp | |||
| 08.06.2022 11:05:14 | |
178 BTC | $ 5 407 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflayaampkpt8qxztk3e7dq5mgnm9yur3p6s6p8 | To: 35TKGpzg5xdEtLr2JibFMgJSRAU45wUUAF | |||
| 08.06.2022 11:05:14 | |
188 BTC | $ 5 711 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFgsw9cEMBf2VgwkhDAQfL5JFqtEnbrb | To: 33yr69bSY4nThU8bQij1tcvYHB8wuFEEmQ | |||
| 08.06.2022 11:05:14 | |
228 BTC | $ 6 906 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh8es8g3q7gzmulm7a0rm5a3wplmtnp4t7r9kg | To: 3LUeFhzpQQ9ShcjtAHLNrwySomUGiD4kKm | |||
| 08.06.2022 11:05:14 | |
227 BTC | $ 6 873 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FAzpSwd3y6EQJB3QVBaE6uyZtDZ3HacNN | To: bc1qvushft4up72gqm94h8yvvq5uqhsk9wn2tq5a7y | |||
| 08.06.2022 11:05:14 | |
251 BTC | $ 7 610 813 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGQxeECXKo9HofdmLU2CarW2McgBxusm | To: 388SS7wNwpC2t28cz4ScJPwEkq1kqBWAWz | |||
| 08.06.2022 11:05:14 | |
219 BTC | $ 6 639 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gcra4s7zs48tanexpwzz5utcle7px594pxmj | To: bc1qcvy9ke6xxte97qjhgcfj6vtmwgxlnxp8spl0xw | |||
| 08.06.2022 11:05:14 | |
254 BTC | $ 7 707 113 | (unknown) | (unknown) |
| Type: transfer | From: 38SZHV9Zx7hQJRBXz23sWRCoHcHYo5AjCo | To: bc1q6ylk0f6878n672mn6w48xppfh73tv6lmzlmwj5 | |||
| 08.06.2022 11:05:14 | |
196 BTC | $ 5 942 837 | (unknown) | (unknown) |
| Type: transfer | From: 32WtzfRUKtPgnsGQN5DuGMrRV1DS7wBUYa | To: 3AK8CPhU75nnNX1fcFjYsCmEubBjnzQgax | |||
| 08.06.2022 11:05:14 | |
256 BTC | $ 7 773 208 | (unknown) | (unknown) |
| Type: transfer | From: 39vdXbFVCyVV53tm9MfWhWFt7oCNgEJAHt | To: 383r9VYckmbP9pQe49iJPqWBYTbjApee3u | |||
| 08.06.2022 11:05:14 | |
165 BTC | $ 5 004 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj4Gj2qLGbmNDy6yVEcSgogiffJqRVjgr | To: 3DYsPxHmLWdTQ5WZ6fmakB3Yc55Es1X6E9 | |||
| 08.06.2022 11:05:14 | |
265 BTC | $ 8 036 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm0yucnm2np5plan6fzgfw7xk22d0vynns6pyq | To: 31ksyn8q21A5qfdaxxZRG47XrJoy8z6P9L | |||
| 08.06.2022 11:05:14 | |
237 BTC | $ 7 200 954 | (unknown) | (unknown) |
| Type: transfer | From: 33HaHitxFiouHKaCDJrPTBz4dtDJXFSH6g | To: bc1qeu9tm56p09rqq6tx4gvepjl9tnacl4ge909c37 | |||
| 08.06.2022 11:05:14 | |
189 BTC | $ 5 719 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LP2xofibMLK7EPGHa1yahKeaZsmqG85Le | To: bc1qjj4mh5hqmv47m4q04qrpaatejr4m9ujuh9dv8p | |||
| 08.06.2022 11:05:14 | |
257 BTC | $ 7 804 622 | (unknown) | (unknown) |
| Type: transfer | From: 3M6APqrJekMnjfChRRfLgMfH4NTmSiWiF5 | To: bc1qlc3lzkaawgpxf9glssnwecydpp9s72l087v54j | |||
| 08.06.2022 11:05:14 | |
282 BTC | $ 8 554 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmjr79xy54ppdcdxn6zgr4ymunh98u96kg6hzm | To: 3F2Phef2DsJPiRaZmPMySNzopmyYyXmEnJ | |||
| 08.06.2022 11:05:14 | |
257 BTC | $ 7 788 369 | (unknown) | (unknown) |
| Type: transfer | From: 36EYnw3UbAYcDpL9h9MHMxTQ7xiyZrmb7G | To: 36L4FeG6Y3mDXP1Q27Tgf7CJrSG5uXmuyn | |||
| 08.06.2022 11:05:14 | |
261 BTC | $ 7 928 572 | (unknown) | (unknown) |
| Type: transfer | From: 3M8NgezwYrmu6RTGNhnw9HxUYDRxBV1kqj | To: 39kHaeq9A97TW3VQpWvtaizmXvL2pYuJNE | |||
| 08.06.2022 11:05:14 | |
186 BTC | $ 5 634 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86432cufgwauewsnsmapch2dvd408xpkak7r2j | To: 3Ay64amdXurVH6bwvfP7dy9P59v41rinL6 | |||
| 08.06.2022 11:05:14 | |
194 BTC | $ 5 882 913 | (unknown) | (unknown) |
| Type: transfer | From: 37mgcgorMteUbYJAiQ7FoZ8UQfjNhFttPY | To: 3Ko5ri1ZoVi6uF1RVFddh9oTZ96ABcS688 | |||
| 08.06.2022 11:05:14 | |
187 BTC | $ 5 664 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt8VAaLYvNw7ptnKp6A3GwHNbK7MTbBQL | To: 35LChrbJvbtAHAa5tk2BsUtaG6srFZtqCV | |||
| 08.06.2022 11:05:14 | |
183 BTC | $ 5 547 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf864kz65p0fej8x9844mh8wvad252zyppr050 | To: bc1qe8mpem79r34v2kr7lq4ggvkfgcl0w2fdy0w7tq | |||
| 08.06.2022 11:05:14 | |
278 BTC | $ 8 435 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx42gedzqncjq3jmavmewvzxwpyxvjp4swx2ym | To: bc1qpg4l5ed433f054efqshqwx4700eahwg3emhxym | |||
| 08.06.2022 11:05:14 | |
253 BTC | $ 7 670 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0d93vrl89jdqckagzj32dt6tgkjy75ec3ewt2 | To: 3HnP8GtXxX1FQLbzrLUQVHdGbb6yJyrqN1 | |||
| 08.06.2022 11:05:14 | |
218 BTC | $ 6 613 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe7gfpaffxqjgduutesascj439m44h75ltnqk2 | To: 37KcXRDAn6GpfQQ6cRPFd18y2McQtYBXF5 | |||
| 08.06.2022 11:05:14 | |
294 BTC | $ 8 915 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2022 11:05:14 | |
294 BTC | $ 8 915 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2022 11:00:59 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 11:00:24 |  |
42 513 824 USDT | $ 42 513 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.06.2022 10:46:32 | |
8 151 213 HUSD | $ 8 151 213 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2022 10:44:54 | |
8 151 212 HUSD | $ 8 151 212 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2022 10:43:41 | |
8 151 211 HUSD | $ 8 151 211 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2022 10:42:27 | |
8 151 210 HUSD | $ 8 151 210 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2022 10:41:28 | |
188 BTC | $ 5 743 339 | (unknown) | (unknown) |
| Type: transfer | From: 38iLmPtvGTS5CzoBfu5bLtx4Eg91puzjjm | To: 3HrFgsw9cEMBf2VgwkhDAQfL5JFqtEnbrb | |||
| 08.06.2022 10:41:28 | |
186 BTC | $ 5 665 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M9zA4i6AwAH3HAAU82YvEAzqham2q71dD | To: bc1q86432cufgwauewsnsmapch2dvd408xpkak7r2j | |||
| 08.06.2022 10:41:28 | |
187 BTC | $ 5 694 416 | (unknown) | (unknown) |
| Type: transfer | From: 3D28kZ7V7ApWu3GMfQwEUoF3d4enbiwwhr | To: 3Bt8VAaLYvNw7ptnKp6A3GwHNbK7MTbBQL | |||
| 08.06.2022 10:37:44 | |
8 151 213 HUSD | $ 8 151 213 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.06.2022 10:37:44 | |
8 151 212 HUSD | $ 8 151 212 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.06.2022 10:37:44 | |
8 151 211 HUSD | $ 8 151 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.06.2022 10:37:44 | |
8 151 210 HUSD | $ 8 151 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.06.2022 10:35:27 | |
301 BTC | $ 9 233 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AudZqwzcuV6Dj3y679B4rCmnP9zQ386wU | To: 3MBXxBJgyHE4digoZ383MBUyZ6yCjoeiiT | |||
| 08.06.2022 10:35:27 | |
221 BTC | $ 6 777 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3rs9x5ddysrq35vvedervpusd0n90vy0a7xdt | To: 32WtzfRUKtPgnsGQN5DuGMrRV1DS7wBUYa | |||