Whale movements
Last update: 25.08.2026 08:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 01:50:58 |  |
314 BTC | $ 9 824 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BqDArDN8JU9fMZ2hBq8NXeWrj4H67vSj3 | To: 3E3tDVSCLsFCGiYwzib53HYz3XB3m9Xdz1 | |||
| 08.06.2022 01:50:58 | |
251 BTC | $ 7 860 541 | (unknown) | (unknown) |
| Type: transfer | From: 3BZMVecd2xCvGxTkdepcvP7GTACsm7zSgJ | To: 33GdWBbBCm6ZuHBDAb5vKRKtPQpckKJPYP | |||
| 08.06.2022 01:50:58 | |
258 BTC | $ 8 086 215 | (unknown) | (unknown) |
| Type: transfer | From: 3JbpEt6z6KCbK4oiHMVQw5DRH8UaYTYTCA | To: 3Q7Ya48RhcXv42evimq6RZHcqm27mZ4AsV | |||
| 08.06.2022 01:50:58 | |
229 BTC | $ 7 160 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QyQFGnt5B2s52ApEdYybbfGiY2SLpPY7A | To: 3DUfrtWcAdqyxh7yU1wfshgcFVE2HKGJha | |||
| 08.06.2022 01:50:58 | |
278 BTC | $ 8 704 088 | (unknown) | (unknown) |
| Type: transfer | From: 3J5XFX4YGpnosMR7Ydf2bC8UpDHKuHSgGg | To: 3Cgroz95nCsFvprxqtsRg4Jf5LE4AjHj9h | |||
| 08.06.2022 01:50:58 | |
183 BTC | $ 5 730 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZfE4CQNytMxzbFiuoyhLAjowdkR9QtH | To: 3NmAhpkEbK82zmaJY18WndWQAQU2iss1Sr | |||
| 08.06.2022 01:50:58 | |
192 BTC | $ 6 007 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2bTvnKAySthgswK3jruh3npgaPtufBAR | To: 35EQFRuJkQkRCrB3yqsf5Xyo8m5JP2zfjP | |||
| 08.06.2022 01:50:58 | |
191 BTC | $ 5 988 811 | (unknown) | (unknown) |
| Type: transfer | From: 33QUctNEhvxeWqiT2YHHvqkPHSW9SNnVqQ | To: 3GHKkUh9sv35fpnNk7LKYBPENy3piZUkbG | |||
| 08.06.2022 01:50:58 | |
257 BTC | $ 8 059 647 | (unknown) | (unknown) |
| Type: transfer | From: 31wa3pPirBTEajHHvL11Rd53yvAi7yTLZk | To: 35kaShrAwFBVLVm5pFUrJ8Eb3MWkowkU5W | |||
| 08.06.2022 01:50:58 | |
197 BTC | $ 6 165 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ed6jyu6vjc39srwv05z0ydt95phaq2l3daux | To: 3A9ULsfZum5jWX2gaM3Pc7QrpKeCjSr4XW | |||
| 08.06.2022 01:50:58 | |
184 BTC | $ 5 771 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5h30g92huvkp2xyurrkj6nm3qrx8w2txrvwye | To: 36ZTa6WRV95mWVNmSvq1KS8k8j2LN54vTx | |||
| 08.06.2022 01:50:58 | |
282 BTC | $ 8 835 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu5hmkal52a7t48mvsg7waw0m33fd6dqqpd626 | To: 3CDo2sxnFb13e3Lm5D5TLgehrJqt9Bis1r | |||
| 08.06.2022 01:50:58 | |
246 BTC | $ 7 700 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgawppr40m5q250tcx3ke8du2zdpjpew4x5x74j | To: 34chA4mKyEGh9nwFHwVkVzfDQQ5CnSzsUm | |||
| 08.06.2022 01:50:58 | |
308 BTC | $ 9 637 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr5BJ2A3SdLYW6QvJcfwNgWL3PTK81wfE | To: 3QahJnktwFDUFRyxhjibBs6BHHk1yWREoq | |||
| 08.06.2022 01:50:58 | |
289 BTC | $ 9 066 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CRuuyv9HhEhfeU9ktr4a443SvxfvmTujP | To: 3LcP8vJU5GX2EAKZLveFtYcnH5sv2gJpRi | |||
| 08.06.2022 01:50:58 | |
321 BTC | $ 10 048 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KeEKPS1CpyC89NMGaoRqszpZhGfTV44nC | To: 3E28k6okWTBUCFhHy3XiNfuxkrHiXM9rLZ | |||
| 08.06.2022 01:50:58 | |
253 BTC | $ 7 920 168 | (unknown) | (unknown) |
| Type: transfer | From: 37iuZMt1RpbaRHokLE2NGB5vnHhsxCmVsu | To: bc1q6v92jxlu8d44ufwtnpec30q96hdut5y96r9xen | |||
| 08.06.2022 01:50:58 | |
299 BTC | $ 9 364 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LtFHcA4RRBJ9BarvNS8e2kph4YU1xXMJA | To: bc1qshzqup5f0x2jzzvufu9vymsn9qktsefwuvu2j5 | |||
| 08.06.2022 01:50:58 | |
278 BTC | $ 8 715 437 | (unknown) | (unknown) |
| Type: transfer | From: 35firYWLot1JmGCdtUJcQrPFvWNTqB1jqB | To: bc1qjple5hgp2gt3muvenv4zcct8s0jn9nck95h2r0 | |||
| 08.06.2022 01:50:58 | |
219 BTC | $ 6 858 721 | (unknown) | (unknown) |
| Type: transfer | From: 37yEsPqRRwh79iwq399XqznApWMQzSHd1H | To: bc1q6n5plmyrnl66y3q906jng35l7k0kv4dplqpk4q | |||
| 08.06.2022 01:50:58 | |
282 BTC | $ 8 839 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KFSMnZX3MikkT4GWUZzNXbrAQpGcgmqUT | To: bc1qwje4mqae84czn8gdq4wh47agpf2sqm7p02ktm5 | |||
| 08.06.2022 01:50:58 | |
189 BTC | $ 5 914 080 | (unknown) | (unknown) |
| Type: transfer | From: 33P7SE49Ju6upZ5TyNDNAw9oBkXNUB8DwW | To: bc1qtw0c4dyk60pyhx4hwmfh5eggp6jpfv3ap744l3 | |||
| 08.06.2022 01:50:58 | |
287 BTC | $ 9 001 573 | (unknown) | (unknown) |
| Type: transfer | From: 3P26tdyQkkChewskitt7fbC1yxGnARpBmj | To: bc1qe099kyvyscj2dr7krfj5kg0fl0fdrtj82d25xz | |||
| 08.06.2022 01:50:58 | |
173 BTC | $ 5 418 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.06.2022 01:50:58 | |
236 BTC | $ 7 398 273 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7vcplxhcw6qrs3jylaegmr26anpspqr49z9ca | |||
| 08.06.2022 01:50:58 | |
381 BTC | $ 11 939 941 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.06.2022 01:50:34 |  |
28 777 878 BUSD | $ 28 777 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2022 01:45:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:45:10 | |
7 466 677 USDT | $ 7 466 677 | (unknown) | (unknown) |
| Type: transfer | From: 04275768ccfe89944c87bfeb58c16900555bd108 | To: e0f8fa50d86c0326fc31e85a327c9557219e425d | |||
| 08.06.2022 01:45:10 | |
5 509 930 USDT | $ 5 509 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:43:53 | |
9 866 747 USDT | $ 9 866 747 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:31:22 | |
34 696 812 USDT | $ 34 696 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 01:31:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2022 01:29:10 | |
5 704 121 USDT | $ 5 704 121 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:28:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.06.2022 01:27:31 | |
9 499 991 BUSD | $ 9 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2022 01:26:11 | |
8 806 565 USDT | $ 8 806 565 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:24:47 | |
6 481 623 USDT | $ 6 481 623 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:16:15 | |
200 BTC | $ 6 241 812 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 08.06.2022 01:16:15 | |
200 BTC | $ 6 241 812 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.06.2022 01:16:15 | |
400 BTC | $ 12 483 623 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.06.2022 01:15:27 | |
5 704 381 USDT | $ 5 704 381 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:14:49 | |
5 248 014 USDT | $ 5 248 014 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 01:12:53 | |
420 BTC | $ 13 055 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnj4gkdvsetjzd3glz533qju0xt7sxy23nym0x | To: 39pK4VskjvEQdtAsogLyaJ45R684ZKh2vN | |||
| 08.06.2022 01:12:53 | |
794 BTC | $ 24 660 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql54c7wmr5n2rpp2jfau308lau8uvvl2ynn8ds9 | To: 36jPhyv8knZ13aK4a3bUABc92jhr7qeoqn | |||
| 08.06.2022 01:12:53 | |
192 BTC | $ 5 958 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqnh53njp8lzlsnd0wp5r624f9wrfega393wlh | To: 3Q2bTvnKAySthgswK3jruh3npgaPtufBAR | |||
| 08.06.2022 01:12:53 | |
676 BTC | $ 20 995 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy508s4n7e526320ea4ccmc7xk3dfwts5v3as6w | To: 3JhTp2cA9CgM2XQ9z6XuXEt6zatmweF5JZ | |||
| 08.06.2022 01:12:53 | |
219 BTC | $ 6 802 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw9me9597tqpfarqedmkvjyze9d8hn8w8lfmz8 | To: 37yEsPqRRwh79iwq399XqznApWMQzSHd1H | |||
| 08.06.2022 01:12:53 | |
433 BTC | $ 13 461 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78waktfc2mlnwrlgz84t9qpl9dlxp44th59hzg | To: 31y4BXaX9u7GB8UBZtMteaXDhdhUpzo12v | |||
| 08.06.2022 01:12:53 | |
621 BTC | $ 19 303 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdratyyqkg26gmyl063zz3546rrqdlgpktvzgy | To: 3JA5gGxVi3UcmitrCmKcWLcCbdsexQG23w | |||