Whale movements
Last update: 25.08.2026 08:34:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 08:00:24 |  |
44 442 584 USDT | $ 44 442 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.06.2022 07:59:55 |  |
10 000 216 BUSD | $ 10 000 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 07:59:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 07:58:58 |  |
168 BTC | $ 5 111 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MtmxRMbhBoXQ2mpLqFC5mLK4vnqGtrBSZ | To: 3FbNxVBMDBot8Hhd3isZejnqDv5PSHLqEY | |||
| 08.06.2022 07:57:09 | |
250 BTC | $ 7 613 237 | (unknown) | (unknown) |
| Type: transfer | From: 3ABWnucrEV7BNsuiJRmyzTw5JTsusZe7jM | To: 3FL2e3AosQc7efVxRrjzLktQP1JdH1EV4P | |||
| 08.06.2022 07:57:09 | |
165 BTC | $ 5 028 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 07:57:09 | |
165 BTC | $ 5 028 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2022 07:44:40 | |
263 BTC | $ 8 042 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LTWNiWK52oQoedqd96ZPcGrpKtSJSNRGg | |||
| 08.06.2022 07:44:40 | |
395 BTC | $ 12 063 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfp8mx978pdsa7dyvmesers0s6nawj5j52dgag | To: bc1q99p4l4w8ahl504mnqn0ss3q5zj6q2yjd6zrpuf | |||
| 08.06.2022 07:44:48 | |
10 000 216 BUSD | $ 10 000 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2022 07:44:24 | |
9 500 000 USDC | $ 9 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.06.2022 07:41:40 | |
10 000 014 BUSD | $ 10 000 014 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.06.2022 07:40:02 | |
10 000 014 BUSD | $ 10 000 014 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.06.2022 07:39:07 | |
395 BTC | $ 11 955 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4djq8nmsym339y0748muwlqpeq0zt3vlf4rud8 | To: bc1qpfp8mx978pdsa7dyvmesers0s6nawj5j52dgag | |||
| 08.06.2022 07:25:08 | |
166 BTC | $ 5 024 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2022 07:07:48 | |
400 BTC | $ 12 080 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqx4n91LpMQA4yS3tyXNbHnTxqWKcvDnS | To: 3AudZqwzcuV6Dj3y679B4rCmnP9zQ386wU | |||
| 08.06.2022 07:07:14 | |
7 466 677 USDT | $ 7 466 677 | (unknown) | (unknown) |
| Type: transfer | From: e0f8fa50d86c0326fc31e85a327c9557219e425d | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.06.2022 06:49:48 | |
1 001 BTC | $ 30 281 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tsxXUJrGrsmAYt36uyHqEoo8GiHx7kmo | |||
| 08.06.2022 06:49:48 | |
295 BTC | $ 8 925 828 | (unknown) | (unknown) |
| Type: transfer | From: 185bDxL7XnEXEVZUR3pa6kBU3CzjVUMAe8 | To: 3AiLVjg1oS2HG6kK5aY9aedWmNAJwQFfv5 | |||
| 08.06.2022 06:49:48 | |
189 BTC | $ 5 708 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GfFjkPF4He9kmiVYWwksekHe5PZWftbQ9 | To: 33UWY45fJYuQaUsMEzCLdmJyMph4ZsoNaG | |||
| 08.06.2022 06:49:48 | |
166 BTC | $ 5 013 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 06:44:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f71b2706cdd4171537a800b092a7756975b7cad | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2022 06:41:13 | |
178 BTC | $ 5 361 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HCursbJQ1gDp1woM6XBUiE5YutH4GsL2Z | To: bc1qm6sq2qqjulehnguk0ta4d8r8lcg84wuj5hd7y3 | |||
| 08.06.2022 06:41:13 | |
183 BTC | $ 5 504 681 | (unknown) | (unknown) |
| Type: transfer | From: 3CcxNVLHdKMz8yYyiVkxuiwjTNxh6dPpUp | To: bc1qdhk8kfan7s7478k0fy2zr8f54qadcsryykygma | |||
| 08.06.2022 06:41:13 | |
186 BTC | $ 5 591 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz63e4z690sdxud72lv0ften6hz9cfpx6xhhag5 | To: 3GtHeib6irvKPcXTHPejqhP19hWPjz6Knb | |||
| 08.06.2022 06:41:13 | |
167 BTC | $ 5 024 737 | (unknown) | (unknown) |
| Type: transfer | From: 35ueTUNnJTsHfe5f3pRB9uHQUXpupLBC67 | To: 378nZNaZTmE3nmZjKRe2iWMLUqAuNeVjx6 | |||
| 08.06.2022 06:30:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 08.06.2022 06:21:57 | |
257 BTC | $ 7 814 159 | (unknown) | (unknown) |
| Type: transfer | From: 32z5QcvRpLZ9McUu9VuKN9ceU2Sbhq729Q | To: 3M6APqrJekMnjfChRRfLgMfH4NTmSiWiF5 | |||
| 08.06.2022 06:21:57 | |
183 BTC | $ 5 558 638 | (unknown) | (unknown) |
| Type: transfer | From: 33ET71ZNJ39sx8EaMCvSSdjUdgQ2qQrnzV | To: 3CcxNVLHdKMz8yYyiVkxuiwjTNxh6dPpUp | |||
| 08.06.2022 06:21:57 | |
254 BTC | $ 7 716 640 | (unknown) | (unknown) |
| Type: transfer | From: 39AzUWJkedBo9Bj25WGRmBfco68x9ERoSe | To: 38SZHV9Zx7hQJRBXz23sWRCoHcHYo5AjCo | |||
| 08.06.2022 06:21:57 | |
178 BTC | $ 5 416 114 | (unknown) | (unknown) |
| Type: transfer | From: 3ANtew8Hmic4F49ZKwJwL79oPuWDNjRZeU | To: 3HCursbJQ1gDp1woM6XBUiE5YutH4GsL2Z | |||
| 08.06.2022 06:21:57 | |
251 BTC | $ 7 619 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PDz4X21Y7j1EQyN6JpMTA6roCpmqyLR8V | To: 3HYGQxeECXKo9HofdmLU2CarW2McgBxusm | |||
| 08.06.2022 06:21:57 | |
257 BTC | $ 7 797 513 | (unknown) | (unknown) |
| Type: transfer | From: 3EEsRtY46FvS4pmks1sAEWG3FsF949Gjvv | To: 36EYnw3UbAYcDpL9h9MHMxTQ7xiyZrmb7G | |||
| 08.06.2022 06:21:57 | |
243 BTC | $ 7 374 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JkGJWR3Sy1D9dH2x1rpdUbfhNzmBG4kJo | To: 32CPQe1t6VzRHxuPpFxLafWUMuimBzyzcG | |||
| 08.06.2022 06:21:57 | |
219 BTC | $ 6 647 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3fPnhsKrqst7WQxCQodWF2nseMQiap9 | To: 386KuX9uNBpYbBVBfuNbeDj7raW49EjQL7 | |||
| 08.06.2022 06:21:57 | |
191 BTC | $ 5 798 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NFLdESomLDRJmo8Kcs4Mxson5Rny22owL | To: 3H3fiHibHu3fAP1ZGYPRAR2RwLyar4VxR2 | |||
| 08.06.2022 06:21:57 | |
256 BTC | $ 7 782 359 | (unknown) | (unknown) |
| Type: transfer | From: 352ydKGduXUi1zrKzxzJobkvQBS8SPUQmm | To: 39vdXbFVCyVV53tm9MfWhWFt7oCNgEJAHt | |||
| 08.06.2022 06:21:57 | |
289 BTC | $ 8 790 042 | (unknown) | (unknown) |
| Type: transfer | From: 39DdKBfbh3e8uWNxCo4unW5g2ackpZuwdE | To: 3QAU8QDQSGJ3tgiv9QsAEbymfF4GLdeAHh | |||
| 08.06.2022 06:21:57 | |
165 BTC | $ 5 023 317 | (unknown) | (unknown) |
| Type: transfer | From: 33agVmi9gVyBGaV4vxDUMDfBxQqwgusw8P | To: bc1qmksx0f55g3v2w6t2pa0vur9jt7lkvvj4xy9mfq | |||
| 08.06.2022 06:21:57 | |
265 BTC | $ 8 047 694 | (unknown) | (unknown) |
| Type: transfer | From: 39szNMmikYnAfT6rrpwcfrQHev22Qpep7y | To: bc1qlm0yucnm2np5plan6fzgfw7xk22d0vynns6pyq | |||
| 08.06.2022 06:21:57 | |
197 BTC | $ 5 969 167 | (unknown) | (unknown) |
| Type: transfer | From: 37jh1QMVUW4dfkUgDPpUkGQU2Z8mpeTHAy | To: bc1qc82x8sx34pjlq73yyh6e7xcnacsvsls4c7u755 | |||
| 08.06.2022 06:21:57 | |
278 BTC | $ 8 438 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HKZ3y7hBjuQkmmTLcPuTDfpHvr9Wvx83n | To: bc1qe0d93vrl89jdqckagzj32dt6tgkjy75ec3ewt2 | |||
| 08.06.2022 06:21:57 | |
253 BTC | $ 7 673 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CHUtAn7Auxoy6z1rwoFM2svN6cDpE4WWR | To: bc1qeh8es8g3q7gzmulm7a0rm5a3wplmtnp4t7r9kg | |||
| 08.06.2022 06:21:57 | |
282 BTC | $ 8 566 281 | (unknown) | (unknown) |
| Type: transfer | From: 36NHC2bdMckCdnrKfuudtSWNyakmuQdJkc | To: bc1qrmjr79xy54ppdcdxn6zgr4ymunh98u96kg6hzm | |||
| 08.06.2022 06:21:57 | |
278 BTC | $ 8 445 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LqCPPomJZPMo7U6BVFsvU75ybR7c59vkh | To: bc1qhx42gedzqncjq3jmavmewvzxwpyxvjp4swx2ym | |||
| 08.06.2022 06:21:57 | |
186 BTC | $ 5 646 967 | (unknown) | (unknown) |
| Type: transfer | From: 3MdGdHC9f4VuUVV6NCUsqBGikkZZobtFtX | To: bc1qz63e4z690sdxud72lv0ften6hz9cfpx6xhhag5 | |||
| 08.06.2022 06:21:57 | |
282 BTC | $ 8 568 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw943eyqxwqqe3n8f2jesfc7mmsjj35fslhfd2e | To: 3R13JfisVkUAgEZeVyFiq7VihsriqebMK7 | |||
| 08.06.2022 06:21:57 | |
192 BTC | $ 5 824 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ukejtj38z6lhrtwaz50efq5nc6txxvwc0uj3 | To: 3FTc3dYT1XmzvrTh9KqJEQ9m5n5Zts7wFp | |||
| 08.06.2022 06:21:57 | |
287 BTC | $ 8 727 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq93dakdjq7x03lc5kksdw6kd8qnfg3am539mc | To: 36kKof7739Xchqzo9FkWMkwCQ2bK3brnRL | |||
| 08.06.2022 06:21:57 | |
227 BTC | $ 6 881 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfpdr8csktgta3fqcs0k32zwfhppetg6j4z2v0 | To: bc1qzhe6ressh68r3lusywvucfw8jvxduazs5j97v3 | |||