Whale movements
Last update: 25.08.2026 08:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 10:35:27 |  |
167 BTC | $ 5 119 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ntv589pmp6mn8e2xl4lfy9sqr0mkyxtr4xpwp | To: 3LNMomirU6cgjhrxHnYrn6PW6oS6hYncWW | |||
| 08.06.2022 10:35:27 | |
165 BTC | $ 5 061 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf7tkksfhva98r59eaw5tm8cky9hgk4k070hwn | To: 3Cj4Gj2qLGbmNDy6yVEcSgogiffJqRVjgr | |||
| 08.06.2022 10:35:27 | |
183 BTC | $ 5 613 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwgpufpt6wwemuwssqf8rm3f2dh0f4rv3k05mh | To: bc1qyf864kz65p0fej8x9844mh8wvad252zyppr050 | |||
| 08.06.2022 10:35:27 | |
219 BTC | $ 6 715 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Du7PiPJASZwWEB8PbdPuRSgkrftFMhJfD | To: bc1qj0gcra4s7zs48tanexpwzz5utcle7px594pxmj | |||
| 08.06.2022 10:35:27 | |
227 BTC | $ 6 951 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmume4kq8qu883hdg0wrjqutaqhu92kdpfczs9p | To: 3FAzpSwd3y6EQJB3QVBaE6uyZtDZ3HacNN | |||
| 08.06.2022 10:35:27 | |
178 BTC | $ 5 468 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6gtk8lqzmml3gugn8mvsa5rxc3zeedx2uy5tg | To: bc1qflayaampkpt8qxztk3e7dq5mgnm9yur3p6s6p8 | |||
| 08.06.2022 10:35:27 | |
294 BTC | $ 9 018 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 10:33:14 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.06.2022 10:32:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.06.2022 10:25:38 | |
200 BTC | $ 6 093 607 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 08.06.2022 10:25:38 | |
473 BTC | $ 14 425 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfx48y047dn7wgzw0cg6j2cxv7huamz6plkyzjv | |||
| 08.06.2022 10:25:38 | |
165 BTC | $ 5 027 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NsLjM7Y92yBeGzhThwTnxugHmpeJoTagb | To: bc1qxf7tkksfhva98r59eaw5tm8cky9hgk4k070hwn | |||
| 08.06.2022 10:25:38 | |
183 BTC | $ 5 575 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jty5ktn7hasy9djdqqkzyaq4dpdlxeh8c4sdn | To: bc1qjwgpufpt6wwemuwssqf8rm3f2dh0f4rv3k05mh | |||
| 08.06.2022 10:25:38 | |
186 BTC | $ 5 660 512 | (unknown) | (unknown) |
| Type: transfer | From: 34sE4CYWrEFJukAaGyCGV7gaTrC5YuGsWS | To: 3M9zA4i6AwAH3HAAU82YvEAzqham2q71dD | |||
| 08.06.2022 10:25:38 | |
218 BTC | $ 6 642 781 | (unknown) | (unknown) |
| Type: transfer | From: 37r8wMRwApZmxbUPZNVDescvXPaLXbS6i6 | To: bc1qhe7gfpaffxqjgduutesascj439m44h75ltnqk2 | |||
| 08.06.2022 10:25:38 | |
178 BTC | $ 5 431 645 | (unknown) | (unknown) |
| Type: transfer | From: 3BadCgAsZJzad12mWueGHryqRcV1FFnenv | To: bc1qp6gtk8lqzmml3gugn8mvsa5rxc3zeedx2uy5tg | |||
| 08.06.2022 10:25:38 | |
188 BTC | $ 5 738 235 | (unknown) | (unknown) |
| Type: transfer | From: 35pq7prE5WBBCvdbULKJzf6Wyi4SWCTGQY | To: 38iLmPtvGTS5CzoBfu5bLtx4Eg91puzjjm | |||
| 08.06.2022 10:25:38 | |
194 BTC | $ 5 909 925 | (unknown) | (unknown) |
| Type: transfer | From: 3CHLAJkgMpFeeezsep4Ytp7SBPFvYqYnHg | To: 37mgcgorMteUbYJAiQ7FoZ8UQfjNhFttPY | |||
| 08.06.2022 10:25:38 | |
187 BTC | $ 5 689 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7md8tu5g7nswzmjq8cj0vfg2s988ndpxpyhep | To: 3D28kZ7V7ApWu3GMfQwEUoF3d4enbiwwhr | |||
| 08.06.2022 10:25:38 | |
189 BTC | $ 5 746 203 | (unknown) | (unknown) |
| Type: transfer | From: 3C6kijpUiF6vypDmZKztFR8z7mUYv2x6Y2 | To: 3LP2xofibMLK7EPGHa1yahKeaZsmqG85Le | |||
| 08.06.2022 10:25:38 | |
167 BTC | $ 5 084 847 | (unknown) | (unknown) |
| Type: transfer | From: 36CRQYAfxGtirwe28P2VHXxjodNpb6t1GR | To: bc1q8ntv589pmp6mn8e2xl4lfy9sqr0mkyxtr4xpwp | |||
| 08.06.2022 10:25:38 | |
399 BTC | $ 12 156 740 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q6pevzk448dgvu57nvnj7xpvjfezf9h0upfyr3l | |||
| 08.06.2022 10:23:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsMmMkU3PDfsU2rrF1tr5bjhj1q7L6CVy | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.06.2022 10:20:24 | |
43 369 700 USDT | $ 43 369 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.06.2022 10:20:24 | |
43 100 216 USDT | $ 43 100 216 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.06.2022 10:10:48 | |
450 BTC | $ 13 719 461 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 10:10:48 | |
251 BTC | $ 7 648 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 08.06.2022 10:10:48 | |
191 BTC | $ 5 815 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vm6cfsw4grarlrjgmdvvtwgjga3a24m0ncq83 | To: 3C6kijpUiF6vypDmZKztFR8z7mUYv2x6Y2 | |||
| 08.06.2022 10:10:48 | |
165 BTC | $ 5 030 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nhmmfz2hdqg27qqdlefn5dvf3xhv7ly5psktj | To: 3NsLjM7Y92yBeGzhThwTnxugHmpeJoTagb | |||
| 08.06.2022 10:10:48 | |
178 BTC | $ 5 429 571 | (unknown) | (unknown) |
| Type: transfer | From: 3GbPtEK8tAVe11GP3bMG5KUEHQZybSRUeP | To: 3BadCgAsZJzad12mWueGHryqRcV1FFnenv | |||
| 08.06.2022 10:10:48 | |
183 BTC | $ 5 573 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nsxwrpjav6lqahn3r9h5ekumj4papyhnxtva | To: bc1q9jty5ktn7hasy9djdqqkzyaq4dpdlxeh8c4sdn | |||
| 08.06.2022 10:10:48 | |
186 BTC | $ 5 662 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KBezEyGMG7eAc4biMbxiH6T91xiWQehhe | To: 34sE4CYWrEFJukAaGyCGV7gaTrC5YuGsWS | |||
| 08.06.2022 10:10:48 | |
188 BTC | $ 5 736 017 | (unknown) | (unknown) |
| Type: transfer | From: 36pvjNv1SH76dovXafVhyGyX7cuzW9su5P | To: 35pq7prE5WBBCvdbULKJzf6Wyi4SWCTGQY | |||
| 08.06.2022 10:10:48 | |
167 BTC | $ 5 085 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NNDBadUFgTQdAqWKcLapqx3TyFWQpow2Y | To: 36CRQYAfxGtirwe28P2VHXxjodNpb6t1GR | |||
| 08.06.2022 10:10:48 | |
295 BTC | $ 8 980 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2022 10:01:09 | |
22 059 000 USDT | $ 22 059 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 10:00:01 | |
5 003 275 USDT | $ 5 003 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 10:00:01 | |
6 703 593 USDT | $ 6 703 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 09:58:01 | |
295 BTC | $ 9 025 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2022 09:54:05 | |
5 003 275 USDT | $ 5 003 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 09:51:27 | |
294 BTC | $ 9 005 431 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 08.06.2022 09:49:14 | |
5 003 276 USDT | $ 5 003 276 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 09:44:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TPsMmMkU3PDfsU2rrF1tr5bjhj1q7L6CVy | |||
| 08.06.2022 09:42:01 | |
180 BTC | $ 5 441 893 | (unknown) | (unknown) |
| Type: transfer | From: 3FVgjqstsRVsA6CYTrzFoZYTJbYutPc2yk | To: 3CGpBZwErTYFtjA5AD5WYsPnwaS8Q4UVwv | |||
| 08.06.2022 09:42:01 | |
425 BTC | $ 12 841 712 | (unknown) | (unknown) |
| Type: transfer | From: 3E9yU2rw1GKStX3EawMsW4wNXsrd7Mytod | To: 3CGpBZwErTYFtjA5AD5WYsPnwaS8Q4UVwv | |||
| 08.06.2022 09:42:01 | |
237 BTC | $ 7 179 212 | (unknown) | (unknown) |
| Type: transfer | From: 32CPQe1t6VzRHxuPpFxLafWUMuimBzyzcG | To: 33HaHitxFiouHKaCDJrPTBz4dtDJXFSH6g | |||
| 08.06.2022 09:42:01 | |
352 BTC | $ 10 643 318 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.06.2022 09:42:01 | |
218 BTC | $ 6 600 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3gjwrcxxm2lusslyplmy8ymchqw6wr9ufg9ra | To: 37r8wMRwApZmxbUPZNVDescvXPaLXbS6i6 | |||
| 08.06.2022 09:42:01 | |
223 BTC | $ 6 741 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EniQPAPujGtJhmrMsqPZy6qmtQRZaTbf7 | To: bc1ql3rs9x5ddysrq35vvedervpusd0n90vy0a7xdt | |||
| 08.06.2022 09:42:01 | |
227 BTC | $ 6 852 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhe6ressh68r3lusywvucfw8jvxduazs5j97v3 | To: bc1qmume4kq8qu883hdg0wrjqutaqhu92kdpfczs9p | |||