Whale movements
Last update: 25.08.2026 08:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 05:22:21 |  |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 08.06.2022 05:18:49 |  |
167 BTC | $ 5 154 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2022 05:17:42 |  |
64 559 104 XRP | $ 26 031 654 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 08.06.2022 05:16:40 | |
64 559 104 XRP | $ 26 187 794 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 08.06.2022 05:14:50 | |
174 BTC | $ 5 381 218 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.06.2022 05:08:30 | |
178 BTC | $ 5 504 725 | (unknown) | (unknown) |
| Type: transfer | From: 36NtrJC8nPAPcxXzYviW6V7PTw4WpRGZKj | To: 384HPXrV1rydc15WcNBAoKA8Qs6poaP15i | |||
| 08.06.2022 05:08:30 | |
167 BTC | $ 5 159 091 | (unknown) | (unknown) |
| Type: transfer | From: 3AHSkqCntC8q4GwmkBAf8zgsDtVWMGojA5 | To: 3A9UQzbbzBMK1JEZDUzu7xBDY5w25sevKd | |||
| 08.06.2022 05:08:30 | |
165 BTC | $ 5 104 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NESiHVU4J8oaV4Gbpg8oSQwqoZXbP88G7 | To: 3H5YT5xi4aWUtmm9CMmXD2AQWvNKDP6YXZ | |||
| 08.06.2022 05:08:30 | |
183 BTC | $ 5 648 545 | (unknown) | (unknown) |
| Type: transfer | From: 3ERBiePdPMQtGZCVS4wHYgU2bcyvoWGKuy | To: 3N9CJe9EhnumquKWnkVpZsbstU7ifHUKh9 | |||
| 08.06.2022 05:08:30 | |
434 BTC | $ 13 393 257 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 08.06.2022 05:08:30 | |
166 BTC | $ 5 126 640 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2022 05:08:30 | |
170 BTC | $ 5 246 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.06.2022 05:00:11 | |
38 102 844 USDT | $ 38 102 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2022 04:53:33 | |
4 333 ETH | $ 7 879 768 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.06.2022 04:52:14 | |
550 BTC | $ 17 081 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 08.06.2022 04:48:16 | |
9 431 647 USDT | $ 9 431 647 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.06.2022 04:48:16 | |
9 145 673 USDT | $ 9 145 673 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.06.2022 04:47:17 | |
257 BTC | $ 7 978 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LxLZ717s1H495Sr6Wm5QRHj8fEH7G2A1P | To: 3EEsRtY46FvS4pmks1sAEWG3FsF949Gjvv | |||
| 08.06.2022 04:47:17 | |
335 BTC | $ 10 398 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.06.2022 04:44:30 | |
20 000 000 XRP | $ 8 106 998 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 08.06.2022 04:42:55 | |
192 BTC | $ 5 960 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwskwp6dhsvkxq27dh80lnqm34q8xcyewy00ks | To: 3BdNVZnFyNMsCEi5suF96vzVRy2XtYNunV | |||
| 08.06.2022 04:42:55 | |
186 BTC | $ 5 779 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z8c33er3l7nwrxx5klmcdfmjr2zdk6ag475up | To: 3KpU3K9eTHspvogAjxJBewhJsepsrXJiTJ | |||
| 08.06.2022 04:42:55 | |
245 BTC | $ 7 608 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljl5zs6v5xjn9fatxxdpsg23ukf8m5fdk2amuc | To: 35JD69aN6JBtT3GmTmBm2UCczjUZSn3MPy | |||
| 08.06.2022 04:42:55 | |
183 BTC | $ 5 688 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvrvhapnv4qppeg6k98gmj2qxwp9hukemn7n4p | To: 3ERBiePdPMQtGZCVS4wHYgU2bcyvoWGKuy | |||
| 08.06.2022 04:42:55 | |
191 BTC | $ 5 937 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ewp2he0cy8vsnjplh69v4a7whc6373qw3542 | To: 39cwNRocXHstLaLwGCKs5rkvxBeeUApBqE | |||
| 08.06.2022 04:42:55 | |
251 BTC | $ 7 798 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7ym52tmmvk0anhffz83m0ja7rlpzwu7s2hegg | To: 3KJDRh3KBEhAk8ty5EqenFm9TNTGc9Zmz2 | |||
| 08.06.2022 04:42:55 | |
218 BTC | $ 6 783 443 | (unknown) | (unknown) |
| Type: transfer | From: 33HeBPGs7egrwXX8HWVBcDvCqT2Nbh6uDK | To: 34QSkdvJ4565k9sebovBYK6JA6EbmhwA4V | |||
| 08.06.2022 04:42:55 | |
167 BTC | $ 5 196 192 | (unknown) | (unknown) |
| Type: transfer | From: 37nrQ9t7QseZAR7Z8W5yw4UKbBNbmQHkBR | To: 3AHSkqCntC8q4GwmkBAf8zgsDtVWMGojA5 | |||
| 08.06.2022 04:42:55 | |
165 BTC | $ 5 140 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GBhB63qWdtMHWXtKkShXwWL4KtmpNSx8r | To: 3NESiHVU4J8oaV4Gbpg8oSQwqoZXbP88G7 | |||
| 08.06.2022 04:42:55 | |
197 BTC | $ 6 109 526 | (unknown) | (unknown) |
| Type: transfer | From: 38jMAinano21bF77MkkkV6ffgL75wnSZN8 | To: 3BCF45ZuDrnUKuSThojqZBeFKbUUA1iQvd | |||
| 08.06.2022 04:42:55 | |
253 BTC | $ 7 855 615 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSBh9RyTwhtuXif2aTEEBiAT6gUDhVZv | To: 3CHUtAn7Auxoy6z1rwoFM2svN6cDpE4WWR | |||
| 08.06.2022 04:42:55 | |
178 BTC | $ 5 543 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhh3iTppA8wM66XwCyvnN2qSzps3R1b6y | To: 36NtrJC8nPAPcxXzYviW6V7PTw4WpRGZKj | |||
| 08.06.2022 04:42:55 | |
219 BTC | $ 6 802 768 | (unknown) | (unknown) |
| Type: transfer | From: 3CeCM3peRmnibPQqJyh4NfUk2fe6xoAAfR | To: 39tfqra5zxjNdGFoSPGG5gpnvNqQEko4um | |||
| 08.06.2022 04:42:55 | |
189 BTC | $ 5 863 915 | (unknown) | (unknown) |
| Type: transfer | From: 32Gr3EXfv9tBktkAkKejobZGq8bEffZ6eb | To: 366C2p8v2UnArHyQbJoBahaQfRUdZ4XkiJ | |||
| 08.06.2022 04:42:55 | |
254 BTC | $ 7 896 455 | (unknown) | (unknown) |
| Type: transfer | From: 31iRgRAVubJh78wn3Fm7CHpgphcxxUCQD9 | To: 39AzUWJkedBo9Bj25WGRmBfco68x9ERoSe | |||
| 08.06.2022 04:42:55 | |
227 BTC | $ 7 041 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvjl7my6z8dhrrhfsj9sk6mn4qq9xz8fzrdcql | To: 3JdZiqmZ3PpejW9CcjMLvpwwjZdCSE1Nuu | |||
| 08.06.2022 04:34:31 | |
50 000 000 XRP | $ 20 431 582 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 08.06.2022 04:30:26 | |
10 007 005 USDT | $ 10 007 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 04:29:56 | |
38 000 000 BUSD | $ 38 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 04:17:12 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQU6T8cLH7shnwQ9778XYDpb2fjyCvWr7x | |||
| 08.06.2022 04:14:29 | |
5 000 ETH | $ 9 104 574 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.06.2022 04:06:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2022 04:05:59 | |
171 BTC | $ 5 306 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.06.2022 04:04:29 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2022 04:00:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWkVHHp1VNrhnM1XaUyK8HeJvNgP3dDUXZ | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 08.06.2022 03:58:28 | |
338 BTC | $ 10 503 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.06.2022 03:58:28 | |
218 BTC | $ 6 767 469 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3AY3uRcrVvvuPw4aXQ7kKZSyVTLMNFEw3s | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.06.2022 03:56:21 | |
81 000 000 TRX | $ 6 697 926 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 08.06.2022 03:50:00 | |
251 BTC | $ 7 757 090 | (unknown) | (unknown) |
| Type: transfer | From: 34HBnCg9rZemZ2rTWtcyzoH76oeX4otNzF | To: bc1qh7ym52tmmvk0anhffz83m0ja7rlpzwu7s2hegg | |||
| 08.06.2022 03:50:00 | |
300 BTC | $ 9 272 910 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39YieGC6qyJMvWxvzYjQ24pdGEe7J5CH6m | To: 3AY3uRcrVvvuPw4aXQ7kKZSyVTLMNFEw3s | |||