Whale movements
Last update: 25.08.2026 08:44:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 03:40:24 |  |
44 060 636 USDT | $ 44 060 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.06.2022 03:36:56 |  |
257 BTC | $ 7 968 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LxLZ717s1H495Sr6Wm5QRHj8fEH7G2A1P | |||
| 08.06.2022 03:36:56 | |
192 BTC | $ 5 948 385 | (unknown) | (unknown) |
| Type: transfer | From: 36QA2YgzUAMw5VLCXK52SDoCZuEqKQ1UUZ | To: bc1qvwskwp6dhsvkxq27dh80lnqm34q8xcyewy00ks | |||
| 08.06.2022 03:36:56 | |
245 BTC | $ 7 593 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GYuVqJhqcYvNPE79aoWuQL4dWSN6HKUS7 | To: bc1qljl5zs6v5xjn9fatxxdpsg23ukf8m5fdk2amuc | |||
| 08.06.2022 03:36:56 | |
183 BTC | $ 5 677 798 | (unknown) | (unknown) |
| Type: transfer | From: 3B9h9JTi85qCW8VvV7ksNqki4veiMbLyky | To: bc1qyvrvhapnv4qppeg6k98gmj2qxwp9hukemn7n4p | |||
| 08.06.2022 03:36:56 | |
227 BTC | $ 7 028 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EGVBcuBqhYTiaNeHNAWkg5Z6tVLTgJ4E2 | To: bc1qwvjl7my6z8dhrrhfsj9sk6mn4qq9xz8fzrdcql | |||
| 08.06.2022 03:36:56 | |
191 BTC | $ 5 926 466 | (unknown) | (unknown) |
| Type: transfer | From: 33S4mGvKSbtBDqDVr7immXKEN9J5pgdiYP | To: bc1qn9ewp2he0cy8vsnjplh69v4a7whc6373qw3542 | |||
| 08.06.2022 03:36:56 | |
186 BTC | $ 5 769 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32z3a562etf95h8qddu3l5r4z9n7fjh0fpvpdg | To: bc1q4z8c33er3l7nwrxx5klmcdfmjr2zdk6ag475up | |||
| 08.06.2022 03:36:56 | |
167 BTC | $ 5 186 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2zAe4Z6SckUnMN3MVZ3PNiHN8FAzMtv | To: 37nrQ9t7QseZAR7Z8W5yw4UKbBNbmQHkBR | |||
| 08.06.2022 03:36:56 | |
218 BTC | $ 6 770 621 | (unknown) | (unknown) |
| Type: transfer | From: 3HkrAQFLxZ9QZXvmhimf22QwYvra46562y | To: 33HeBPGs7egrwXX8HWVBcDvCqT2Nbh6uDK | |||
| 08.06.2022 03:36:56 | |
219 BTC | $ 6 790 383 | (unknown) | (unknown) |
| Type: transfer | From: 3HvBNkAu8WB6J9wGhpyi6Uzze1rNjwYfT2 | To: 3CeCM3peRmnibPQqJyh4NfUk2fe6xoAAfR | |||
| 08.06.2022 03:36:56 | |
200 BTC | $ 6 203 061 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 08.06.2022 03:36:56 | |
197 BTC | $ 6 098 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6094ajugsmn5zdlnh5ceagw2fhp2rs3gttnk5 | To: 38jMAinano21bF77MkkkV6ffgL75wnSZN8 | |||
| 08.06.2022 03:36:56 | |
178 BTC | $ 5 533 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxr9aqh4hx57auv0evy6vqnexd5t89yjj3us5s | To: 3Qhh3iTppA8wM66XwCyvnN2qSzps3R1b6y | |||
| 08.06.2022 03:36:56 | |
189 BTC | $ 5 852 637 | (unknown) | (unknown) |
| Type: transfer | From: 381uBYfaeC7we7uECNXcyD2thbdvFqFRgj | To: 32Gr3EXfv9tBktkAkKejobZGq8bEffZ6eb | |||
| 08.06.2022 03:36:56 | |
165 BTC | $ 5 130 846 | (unknown) | (unknown) |
| Type: transfer | From: 326ANfFmPvstxZTrncRDm2Sxwv3pE8VMpG | To: 3GBhB63qWdtMHWXtKkShXwWL4KtmpNSx8r | |||
| 08.06.2022 03:36:56 | |
339 BTC | $ 10 528 360 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 08.06.2022 03:36:56 | |
327 BTC | $ 10 151 929 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33oJ4pauwvFpX9WFD611cuDzp83N1ru7Jf | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 08.06.2022 03:36:56 | |
1 092 BTC | $ 33 882 650 | (unknown) | (unknown) |
| Type: transfer | From: 33oJ4pauwvFpX9WFD611cuDzp83N1ru7Jf | To: 3ByzQTHrjoyhxDsyXtoZ4Sp1hTa9oTwAXq | |||
| 08.06.2022 03:32:42 |  |
20 000 000 XRP | $ 8 111 725 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 08.06.2022 03:19:31 | |
197 BTC | $ 6 057 151 | (unknown) | (unknown) |
| Type: transfer | From: 36bwocky7r1sV8k2BuGKYy2bUGw6Mt6o9Z | To: bc1qf6094ajugsmn5zdlnh5ceagw2fhp2rs3gttnk5 | |||
| 08.06.2022 03:15:05 |  |
9 076 650 USDT | $ 9 076 650 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 03:12:46 | |
191 BTC | $ 5 929 251 | (unknown) | (unknown) |
| Type: transfer | From: 33wTJ95QZFPA1DZeF6hwgW51fwFnaAYQrf | To: 33S4mGvKSbtBDqDVr7immXKEN9J5pgdiYP | |||
| 08.06.2022 03:12:46 | |
192 BTC | $ 5 948 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BP1Px5zqD6RZLSUnqR1Vmq8pe1YQmKE2z | To: 36QA2YgzUAMw5VLCXK52SDoCZuEqKQ1UUZ | |||
| 08.06.2022 03:12:46 | |
167 BTC | $ 5 185 795 | (unknown) | (unknown) |
| Type: transfer | From: 34tp32BZA8ohmP6JyCYMLgqoFiiVNE3vBD | To: 3FP2zAe4Z6SckUnMN3MVZ3PNiHN8FAzMtv | |||
| 08.06.2022 03:12:46 | |
165 BTC | $ 5 130 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d69mxpr5trs3dn7x68r6u4l5h6kxfrq8mymls | To: 326ANfFmPvstxZTrncRDm2Sxwv3pE8VMpG | |||
| 08.06.2022 03:12:46 | |
183 BTC | $ 5 679 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezqxk8DYbc2yB8mLTf19BVoB6NzjaKSxK | To: 3B9h9JTi85qCW8VvV7ksNqki4veiMbLyky | |||
| 08.06.2022 03:12:46 | |
189 BTC | $ 5 852 359 | (unknown) | (unknown) |
| Type: transfer | From: 37oB1SpS9TtasrpUjVEDbLkDQuKrFgc6Go | To: 381uBYfaeC7we7uECNXcyD2thbdvFqFRgj | |||
| 08.06.2022 03:12:46 | |
186 BTC | $ 5 768 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7oYgF9rykzkDtSEgE4q4kDYK9MbU9cw | To: bc1q32z3a562etf95h8qddu3l5r4z9n7fjh0fpvpdg | |||
| 08.06.2022 03:12:46 | |
178 BTC | $ 5 533 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KXijhRMVRtj4q7XxCYpUBvBDvZ5a6JTEJ | To: bc1qjxr9aqh4hx57auv0evy6vqnexd5t89yjj3us5s | |||
| 08.06.2022 03:12:46 | |
225 BTC | $ 6 977 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.06.2022 03:12:46 | |
256 BTC | $ 7 935 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jhu0ehnd3f48mjmfmxdy4e3t82z67745nsqzjufmwps4k4xkneqh2p0pv | |||
| 08.06.2022 03:12:46 | |
206 BTC | $ 6 394 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdgt4ty6dt5z5lvw7rn36nvzym25afgxjcxh08aelmv6hh8s55yse3hdct | |||
| 08.06.2022 03:07:30 | |
7 900 251 USDT | $ 7 900 251 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2022 02:46:00 | |
191 BTC | $ 5 952 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbWfqEYfmdjzAWtZWDy4FxjNKx5Hxbco | To: 33wTJ95QZFPA1DZeF6hwgW51fwFnaAYQrf | |||
| 08.06.2022 02:43:25 | |
341 BTC | $ 10 638 952 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYVRU3b6Ar4nV9uHFXCYAW1skcKArVTqJ | |||
| 08.06.2022 02:43:25 | |
189 BTC | $ 5 890 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BjaAubiV756aHery7NgijPY7MDnEzYqmy | To: 37oB1SpS9TtasrpUjVEDbLkDQuKrFgc6Go | |||
| 08.06.2022 02:43:25 | |
178 BTC | $ 5 570 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz35sejdl7gfxq6m7en6hz3krkq0ve7xze4fcc | To: 3KXijhRMVRtj4q7XxCYpUBvBDvZ5a6JTEJ | |||
| 08.06.2022 02:43:25 | |
167 BTC | $ 5 223 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8nrydjs8dcjezw42h45nes3ppnekrfsrgjclq | To: 34tp32BZA8ohmP6JyCYMLgqoFiiVNE3vBD | |||
| 08.06.2022 02:43:25 | |
186 BTC | $ 5 810 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuctc3jzs5795dkrkh2w0hxeggskrszm4qjdky | To: 3DF7oYgF9rykzkDtSEgE4q4kDYK9MbU9cw | |||
| 08.06.2022 02:43:25 | |
184 BTC | $ 5 750 522 | (unknown) | (unknown) |
| Type: transfer | From: 38u7WWsZZDZBm2Hogm2QB6HjLKXBbNqM6C | To: 3Ezqxk8DYbc2yB8mLTf19BVoB6NzjaKSxK | |||
| 08.06.2022 02:43:25 | |
165 BTC | $ 5 163 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NXoRHnZK79bW5SSun2pvv5BQ4yHKyfAoF | To: bc1q4d69mxpr5trs3dn7x68r6u4l5h6kxfrq8mymls | |||
| 08.06.2022 02:43:25 | |
226 BTC | $ 7 057 209 | (unknown) | (unknown) |
| Type: transfer | From: 1AGjbnqNFKr5E7DtbF5CEM4RavXFKvJBCE | To: 18Fh9Gberg34a2hH1GCnAX8hwJyT592wcf | |||
| 08.06.2022 02:43:25 | |
238 BTC | $ 7 443 980 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7vcplxhcw6qrs3jylaegmr26anpspqr49z9ca | |||
| 08.06.2022 02:29:13 | |
357 BTC | $ 11 148 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXJZR8UTrnWsyabwcq5bsTriK6tqN9W2 | To: 3JzVTtyXUR6FNQfMh2xgDcErKMSkvvFES4 | |||
| 08.06.2022 02:29:13 | |
351 BTC | $ 10 941 089 | (unknown) | (unknown) |
| Type: transfer | From: 36ERLaqwqoiPGXRt6unHVnDxfMiLp4QMa2 | To: 37UDeujuUwiNe5rZoeJiiGgpnCCyjZN9kr | |||
| 08.06.2022 02:29:13 | |
348 BTC | $ 10 851 050 | (unknown) | (unknown) |
| Type: transfer | From: 37xkxZ4weDVCery8oJytNueBWH8rQnnSy6 | To: 3C4y1JLxyLskPJNC673aEiYwK61mcdA6KG | |||
| 08.06.2022 02:29:13 | |
345 BTC | $ 10 761 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JUJ3jbdYuTwKYmMx6pEqcA8jeLLrt3GoK | To: 3FmKWg2o9Yrp7yBx1sfNMi5n2PQdk9fYWa | |||
| 08.06.2022 02:29:13 | |
325 BTC | $ 10 150 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n5v7w23xursul0ayr97nd757rmvxajv72qd7x | To: 3GNAEqBWa4otsp9ytCP17VV7XtG2aZJFGE | |||
| 08.06.2022 02:29:13 | |
321 BTC | $ 10 028 917 | (unknown) | (unknown) |
| Type: transfer | From: 334NhG75YwQTozQcFkqeue1qSuZTir2tkH | To: bc1q6mp9v2xavq04ha9mx0zcf9v44422mdu8kxrgk5 | |||