Whale movements
Last update: 25.08.2026 08:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 06:21:57 |  |
218 BTC | $ 6 628 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn94xyhdc2v3zmjvst8xuzj6uh4r6gtn0pz4tzh | To: bc1qh3gjwrcxxm2lusslyplmy8ymchqw6wr9ufg9ra | |||
| 08.06.2022 06:21:57 | |
167 BTC | $ 5 074 325 | (unknown) | (unknown) |
| Type: transfer | From: 3HYX8QYBdXjVbxNtYwV4rSg2xZDyyY65JH | To: 35ueTUNnJTsHfe5f3pRB9uHQUXpupLBC67 | |||
| 08.06.2022 06:21:57 | |
189 BTC | $ 5 730 187 | (unknown) | (unknown) |
| Type: transfer | From: 3APqmGv9zGUT6E18hxs51tQ7BMjZQmhKJk | To: 3GfFjkPF4He9kmiVYWwksekHe5PZWftbQ9 | |||
| 08.06.2022 06:21:57 | |
281 BTC | $ 8 527 117 | (unknown) | (unknown) |
| Type: transfer | From: 39tmWRabkTNGxPLkFq3zP87fnwnox6vJTj | To: 3Ag8fMwZsppdsKZgusHH6ys75j6QfNFi3T | |||
| 08.06.2022 06:21:57 | |
200 BTC | $ 6 074 703 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 06:21:57 | |
166 BTC | $ 5 032 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2022 06:21:57 | |
166 BTC | $ 5 033 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2022 06:21:57 | |
166 BTC | $ 5 033 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2022 06:21:57 | |
200 BTC | $ 6 073 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.06.2022 06:16:41 |  |
19 888 776 BUSD | $ 19 888 776 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2022 06:14:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2022 06:07:10 | |
5 005 840 USDT | $ 5 005 840 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 08.06.2022 06:06:17 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 08.06.2022 06:04:43 | |
19 888 776 BUSD | $ 19 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.06.2022 06:02:21 | |
18 097 856 BUSD | $ 18 097 856 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 06:00:08 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 05:59:41 | |
9 028 184 BUSD | $ 9 028 184 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 05:59:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 08.06.2022 05:58:13 | |
9 069 672 BUSD | $ 9 069 672 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 05:50:00 | |
210 BTC | $ 6 291 868 | (unknown) | (unknown) |
| Type: transfer | From: 33HcHt6JprgGivvVzTvpQih6iu8KA9BVyv | To: 3Q9u8UoEgYjKwxefZNqsbUXkw873e6jSM2 | |||
| 08.06.2022 05:50:00 | |
200 BTC | $ 5 994 231 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 08.06.2022 05:50:00 | |
445 BTC | $ 13 337 162 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.06.2022 05:49:06 | |
8 241 546 USDT | $ 8 241 546 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 05:45:28 | |
18 040 664 USDT | $ 18 040 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2022 05:43:34 | |
200 BTC | $ 5 986 662 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.06.2022 05:42:54 | |
9 000 349 USDT | $ 9 000 349 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 05:42:54 | |
9 040 314 USDT | $ 9 040 314 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2022 05:40:06 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.06.2022 05:39:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.06.2022 05:38:26 | |
223 BTC | $ 6 772 121 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EniQPAPujGtJhmrMsqPZy6qmtQRZaTbf7 | |||
| 08.06.2022 05:38:26 | |
900 BTC | $ 27 341 590 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qy36syepm4kmg85naculmykssgnw9gkznyceem9 | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 08.06.2022 05:38:26 | |
645 BTC | $ 19 594 806 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 08.06.2022 05:38:26 | |
219 BTC | $ 6 650 009 | (unknown) | (unknown) |
| Type: transfer | From: 39tfqra5zxjNdGFoSPGG5gpnvNqQEko4um | To: 3PJ3fPnhsKrqst7WQxCQodWF2nseMQiap9 | |||
| 08.06.2022 05:38:26 | |
165 BTC | $ 5 025 321 | (unknown) | (unknown) |
| Type: transfer | From: 3H5YT5xi4aWUtmm9CMmXD2AQWvNKDP6YXZ | To: 33agVmi9gVyBGaV4vxDUMDfBxQqwgusw8P | |||
| 08.06.2022 05:38:26 | |
183 BTC | $ 5 560 572 | (unknown) | (unknown) |
| Type: transfer | From: 3N9CJe9EhnumquKWnkVpZsbstU7ifHUKh9 | To: 33ET71ZNJ39sx8EaMCvSSdjUdgQ2qQrnzV | |||
| 08.06.2022 05:38:26 | |
197 BTC | $ 5 971 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BCF45ZuDrnUKuSThojqZBeFKbUUA1iQvd | To: 37jh1QMVUW4dfkUgDPpUkGQU2Z8mpeTHAy | |||
| 08.06.2022 05:38:26 | |
167 BTC | $ 5 078 709 | (unknown) | (unknown) |
| Type: transfer | From: 3A9UQzbbzBMK1JEZDUzu7xBDY5w25sevKd | To: 3HYX8QYBdXjVbxNtYwV4rSg2xZDyyY65JH | |||
| 08.06.2022 05:38:26 | |
251 BTC | $ 7 622 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDRh3KBEhAk8ty5EqenFm9TNTGc9Zmz2 | To: 3PDz4X21Y7j1EQyN6JpMTA6roCpmqyLR8V | |||
| 08.06.2022 05:38:26 | |
243 BTC | $ 7 377 097 | (unknown) | (unknown) |
| Type: transfer | From: 35JD69aN6JBtT3GmTmBm2UCczjUZSn3MPy | To: 3JkGJWR3Sy1D9dH2x1rpdUbfhNzmBG4kJo | |||
| 08.06.2022 05:38:26 | |
186 BTC | $ 5 649 715 | (unknown) | (unknown) |
| Type: transfer | From: 3KpU3K9eTHspvogAjxJBewhJsepsrXJiTJ | To: 3MdGdHC9f4VuUVV6NCUsqBGikkZZobtFtX | |||
| 08.06.2022 05:38:26 | |
178 BTC | $ 5 418 013 | (unknown) | (unknown) |
| Type: transfer | From: 384HPXrV1rydc15WcNBAoKA8Qs6poaP15i | To: 3ANtew8Hmic4F49ZKwJwL79oPuWDNjRZeU | |||
| 08.06.2022 05:38:26 | |
192 BTC | $ 5 826 397 | (unknown) | (unknown) |
| Type: transfer | From: 3BdNVZnFyNMsCEi5suF96vzVRy2XtYNunV | To: bc1q37ukejtj38z6lhrtwaz50efq5nc6txxvwc0uj3 | |||
| 08.06.2022 05:38:26 | |
218 BTC | $ 6 630 805 | (unknown) | (unknown) |
| Type: transfer | From: 34QSkdvJ4565k9sebovBYK6JA6EbmhwA4V | To: bc1qn94xyhdc2v3zmjvst8xuzj6uh4r6gtn0pz4tzh | |||
| 08.06.2022 05:38:26 | |
227 BTC | $ 6 883 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JdZiqmZ3PpejW9CcjMLvpwwjZdCSE1Nuu | To: bc1qxfpdr8csktgta3fqcs0k32zwfhppetg6j4z2v0 | |||
| 08.06.2022 05:38:26 | |
191 BTC | $ 5 803 869 | (unknown) | (unknown) |
| Type: transfer | From: 39cwNRocXHstLaLwGCKs5rkvxBeeUApBqE | To: 3NFLdESomLDRJmo8Kcs4Mxson5Rny22owL | |||
| 08.06.2022 05:38:26 | |
189 BTC | $ 5 732 366 | (unknown) | (unknown) |
| Type: transfer | From: 366C2p8v2UnArHyQbJoBahaQfRUdZ4XkiJ | To: 3APqmGv9zGUT6E18hxs51tQ7BMjZQmhKJk | |||
| 08.06.2022 05:38:26 | |
166 BTC | $ 5 044 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2022 05:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 08.06.2022 05:30:16 | |
5 200 000 USDT | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 05:25:39 | |
3 199 ETH | $ 5 752 338 | (unknown) | (unknown) |
| Type: transfer | From: 005649590b55fc805a5f5b983d8bb2dcab6e9e88 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||