Whale movements
Last update: 25.08.2026 08:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 09:42:01 |  |
219 BTC | $ 6 619 570 | (unknown) | (unknown) |
| Type: transfer | From: 386KuX9uNBpYbBVBfuNbeDj7raW49EjQL7 | To: 3Du7PiPJASZwWEB8PbdPuRSgkrftFMhJfD | |||
| 08.06.2022 09:40:20 |  |
38 381 640 USDT | $ 38 381 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2022 09:32:54 | |
192 BTC | $ 5 877 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FTc3dYT1XmzvrTh9KqJEQ9m5n5Zts7wFp | To: bc1qs7md8tu5g7nswzmjq8cj0vfg2s988ndpxpyhep | |||
| 08.06.2022 09:32:54 | |
183 BTC | $ 5 609 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhk8kfan7s7478k0fy2zr8f54qadcsryykygma | To: bc1q87nsxwrpjav6lqahn3r9h5ekumj4papyhnxtva | |||
| 08.06.2022 09:32:54 | |
178 BTC | $ 5 464 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6sq2qqjulehnguk0ta4d8r8lcg84wuj5hd7y3 | To: 3GbPtEK8tAVe11GP3bMG5KUEHQZybSRUeP | |||
| 08.06.2022 09:32:54 | |
189 BTC | $ 5 779 220 | (unknown) | (unknown) |
| Type: transfer | From: 33UWY45fJYuQaUsMEzCLdmJyMph4ZsoNaG | To: 36pvjNv1SH76dovXafVhyGyX7cuzW9su5P | |||
| 08.06.2022 09:32:54 | |
186 BTC | $ 5 699 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GtHeib6irvKPcXTHPejqhP19hWPjz6Knb | To: 3KBezEyGMG7eAc4biMbxiH6T91xiWQehhe | |||
| 08.06.2022 09:32:54 | |
191 BTC | $ 5 852 706 | (unknown) | (unknown) |
| Type: transfer | From: 3H3fiHibHu3fAP1ZGYPRAR2RwLyar4VxR2 | To: bc1q9vm6cfsw4grarlrjgmdvvtwgjga3a24m0ncq83 | |||
| 08.06.2022 09:32:54 | |
298 BTC | $ 9 148 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2022 09:34:43 | |
5 004 500 USDT | $ 5 004 500 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.06.2022 09:34:30 | |
6 703 593 USDT | $ 6 703 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 08.06.2022 09:33:20 | |
6 703 593 USDT | $ 6 703 593 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 09:32:25 | |
5 096 486 USDT | $ 5 096 486 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 08.06.2022 09:32:12 | |
3 892 ETH | $ 7 021 449 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.06.2022 09:27:03 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 09:26:03 |  |
5 049 999 USDT | $ 5 049 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TMLy7URFdBNBe7u34FCbNxz2omfYHgziqh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.06.2022 09:25:28 | |
12 019 302 BUSD | $ 12 019 302 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 09:21:54 | |
12 019 302 BUSD | $ 12 019 302 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 09:20:13 | |
450 BTC | $ 13 595 862 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.06.2022 09:20:13 | |
298 BTC | $ 9 011 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2022 09:15:44 | |
3 850 ETH | $ 6 940 625 | (unknown) | (unknown) |
| Type: transfer | From: 91f4fd9e4233d808010840eaa0c80cc6e02dd47b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.06.2022 09:14:55 | |
442 BTC | $ 13 578 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 08.06.2022 09:14:55 | |
442 BTC | $ 13 578 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | |||
| 08.06.2022 09:14:55 | |
442 BTC | $ 13 578 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 08.06.2022 09:14:55 | |
442 BTC | $ 13 578 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 08.06.2022 09:14:55 | |
280 BTC | $ 8 587 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 08.06.2022 09:14:55 | |
303 BTC | $ 9 293 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | |||
| 08.06.2022 09:08:39 | |
2 264 BTC | $ 69 286 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Ey561DhCbZN5YLWgYxHNoS8MrF6B7aXnE | To: 18C36UcjfF1LdnESLtW2UWq7WAemxxW6ct | |||
| 08.06.2022 09:08:39 | |
299 BTC | $ 9 138 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2022 09:08:39 | |
214 BTC | $ 6 549 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2wka6wknxzkll66xumf7k43lz29zf0kxe30c | To: bc1q5fg8aw5jwuurdzh9s3q5zrvkc6wrx788ysdg5x | |||
| 08.06.2022 09:06:56 | |
25 870 000 USDT | $ 25 870 000 | (unknown) | (unknown) |
| Type: transfer | From: b0c14495668b9036c6b368eb4266a4db1a2b6460 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 08.06.2022 09:05:15 | |
8 312 055 USDT | $ 8 312 055 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.06.2022 09:01:18 | |
25 354 488 USDT | $ 25 354 488 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: b0c14495668b9036c6b368eb4266a4db1a2b6460 | |||
| 08.06.2022 08:58:00 | |
167 BTC | $ 5 101 722 | (unknown) | (unknown) |
| Type: transfer | From: 378nZNaZTmE3nmZjKRe2iWMLUqAuNeVjx6 | To: 3BjwEFx4XDdoSwMHC6aaBiVgWLFjFPUHnw | |||
| 08.06.2022 08:58:00 | |
165 BTC | $ 5 046 537 | (unknown) | (unknown) |
| Type: transfer | From: 35vdhoasscUEeD3YVTra9aMjtFs48FPhVk | To: bc1q742y427gwhd0dw4476sjh68a6qkeaxdw5nuhx3 | |||
| 08.06.2022 08:58:00 | |
299 BTC | $ 9 120 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 08:58:00 | |
301 BTC | $ 9 179 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2022 08:48:45 | |
15 869 970 USDT | $ 15 869 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 46770d6213782f6b0e87a405c966148ad37cbbb4 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 08.06.2022 08:44:41 | |
2 799 ETH | $ 5 018 932 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.06.2022 08:41:17 | |
301 BTC | $ 9 111 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2022 08:40:24 | |
117 229 030 TRX | $ 9 495 539 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.06.2022 08:39:00 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.06.2022 08:31:36 | |
305 BTC | $ 9 292 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 08:24:34 | |
261 BTC | $ 7 964 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8NgezwYrmu6RTGNhnw9HxUYDRxBV1kqj | |||
| 08.06.2022 08:24:34 | |
305 BTC | $ 9 294 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2022 08:23:11 | |
8 777 981 BUSD | $ 8 777 981 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2022 08:22:20 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.06.2022 08:19:24 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | okex (exchange) |
| Type: transfer | From: TB3Eh7HwzUrmJxakmerZjQgp3Zw2396aZe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2022 08:08:26 | |
250 BTC | $ 7 626 339 | (unknown) | (unknown) |
| Type: transfer | From: 1E3sJb93ykRpumCgtSHiAApSVsBySHnfB7 | To: 13MAQkHffGSCzKhqiK9a5taUkchTvfVHkx | |||
| 08.06.2022 08:05:46 | |
8 777 981 BUSD | $ 8 777 981 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||