Whale movements
Last update: 25.08.2026 09:07:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2022 01:00:43 |  |
38 974 290 USDT | $ 38 974 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2022 01:00:43 | |
5 704 705 USDT | $ 5 704 705 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.06.2022 01:00:13 | |
5 704 705 USDT | $ 5 704 705 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.06.2022 00:51:04 | |
7 944 332 USDT | $ 7 944 332 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.06.2022 00:43:22 |  |
68 186 776 XRP | $ 27 923 378 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.06.2022 00:42:51 | |
60 000 000 XRP | $ 24 466 182 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.06.2022 00:40:23 | |
48 379 316 BUSD | $ 48 379 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2022 00:36:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.06.2022 00:23:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3adbef8504c2edd420ae30b750a240fb445ffabe | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 08.06.2022 00:23:47 |  |
200 BTC | $ 6 290 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 08.06.2022 00:23:47 | |
167 BTC | $ 5 261 987 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQoXLs5CyV3fTTe8oHdrnC9qxZ6R3fxUs | |||
| 08.06.2022 00:22:00 | |
179 BTC | $ 5 620 591 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.06.2022 00:22:00 | |
183 BTC | $ 5 743 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsejcap697r6v6hjsf9f2s7wtwfkfeur7k7lzfg | To: 31yBRZnvcgBQFPWeAPUE7bU4GKo3xYmtLZ | |||
| 08.06.2022 00:22:00 | |
166 BTC | $ 5 218 735 | (unknown) | (unknown) |
| Type: transfer | From: 392uJBekWEHb8DgS4EYn6xZZV7AF92Gvrz | To: bc1qvpu286xe0vg62kfcnv0gs3dw0q29rc69rykh57 | |||
| 08.06.2022 00:22:00 | |
447 BTC | $ 14 030 966 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 08.06.2022 00:19:15 | |
324 BTC | $ 10 227 439 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.06.2022 00:19:15 | |
184 BTC | $ 5 808 456 | (unknown) | (unknown) |
| Type: transfer | From: 37Bg2FEmX6BD63854NrrSFWJYuaMmC5PNi | To: 3EEPUebeBWR1QXZ7rnGxz8TwwJuhRzETrM | |||
| 08.06.2022 00:14:48 | |
6 000 ETH | $ 11 115 460 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.06.2022 00:08:36 | |
2 425 BTC | $ 76 044 020 | (unknown) | (unknown) |
| Type: transfer | From: 36Xqg3ZUnyVPv4pq9JwXnDnMQLCGAcvFpv | To: 3QyBTzRv8S6g8GHqCwcptHVs6AhjPCNTKq | |||
| 08.06.2022 00:08:36 | |
450 BTC | $ 14 096 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl45twnvq0ty2zw7rf8ewycyjuznnhwwfwyguh | To: 3AyWcXu3Je5pjhjsnhXWF3AgyusP9p1Ked | |||
| 08.06.2022 00:08:36 | |
1 607 BTC | $ 50 406 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZaHGHbqYgyE4ZDnc9hB7E5qfpjcnAf7 | To: 37tyaSz3ex9sxBcBTggafG8RWRQHM2nC8q | |||
| 08.06.2022 00:08:36 | |
556 BTC | $ 17 439 804 | (unknown) | (unknown) |
| Type: transfer | From: 33Noab6h3NoJScguF4C6UEJr2ibLbQpFvz | To: 39R6paZejMbgmDSf3BBkS9z8hWrWwG3SWi | |||
| 08.06.2022 00:08:36 | |
372 BTC | $ 11 674 346 | (unknown) | (unknown) |
| Type: transfer | From: 35ogRUxnGGoycRknYBRMmrKuJJRyQ2AmWJ | To: 3M4dnPtJsGPSz5KddPYbL7vkbdJbi8HCRb | |||
| 08.06.2022 00:08:36 | |
393 BTC | $ 12 310 087 | (unknown) | (unknown) |
| Type: transfer | From: 3G1i6a6sz88MaAi1fFBN6h3DpkcQ3tqoFB | To: 3JJ7rHpSa8amDYuSkPqpTiawapcf1AEe8f | |||
| 08.06.2022 00:08:36 | |
191 BTC | $ 5 996 295 | (unknown) | (unknown) |
| Type: transfer | From: 34MhR6ZjeeQX2825ZN3d3gtdkre7TPonYT | To: 3C5jbQHVUUcKyQb2kBMJyKqKgMvFaeLU7p | |||
| 08.06.2022 00:08:36 | |
191 BTC | $ 5 996 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8FdkBGuz45saHjeh11caAXzs7oBocZG | To: 34MhR6ZjeeQX2825ZN3d3gtdkre7TPonYT | |||
| 08.06.2022 00:08:36 | |
364 BTC | $ 11 425 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LU9rcpDUF9LhePTqw67KYiHRB53hLyh1M | To: 334u1RNjKE8BCxmfePNCsGjWDhQ8pTLwe4 | |||
| 08.06.2022 00:08:36 | |
420 BTC | $ 13 180 975 | (unknown) | (unknown) |
| Type: transfer | From: 31k4a8qJqfdrfJvjc8gjAusyCWwnMXUuTg | To: bc1qrnj4gkdvsetjzd3glz533qju0xt7sxy23nym0x | |||
| 08.06.2022 00:08:36 | |
1 891 BTC | $ 59 302 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzweqypa04r6fkyfhvjycc7a4htd65ffg9alvz0 | To: 3Mtmg3UAT6zK9hfGJc2itfVaaSJYdSfBwr | |||
| 08.06.2022 00:08:36 | |
200 BTC | $ 6 271 944 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12T1UpQTcaEU6RoYW11CpJqyH6qvZGj55z | |||
| 08.06.2022 00:08:36 | |
1 321 BTC | $ 41 426 544 | (unknown) | (unknown) |
| Type: transfer | From: 32CetwDN7N2poiBqoaGuGUMjQ4JkrHv1Kp | To: 3FByWc8TfgUztMsSn26KSarRRrHg8kQLfL | |||
| 08.06.2022 00:08:36 | |
355 BTC | $ 11 135 066 | (unknown) | (unknown) |
| Type: transfer | From: 36Z9ZcgsLVnrUYCgSrjVaFjUhcDwubTXK9 | To: 33aCuqWNNSJcBQ1qd5b96LEaXxcHzfCZ4E | |||
| 08.06.2022 00:08:36 | |
308 BTC | $ 9 649 029 | (unknown) | (unknown) |
| Type: transfer | From: 32xakFePRvFR4GrJVPoyGLdRDw9RjZQ14L | To: 3D2R7PTr4L915ZGzSN6ghmGtLUCnPJy4Fm | |||
| 08.06.2022 00:08:36 | |
279 BTC | $ 8 752 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FPQf3NPSjiPYWswHDMa7VikAhALP7kqse | To: 383tf5vjGeuM7wYVRDG8bRhMzM9sjakJr5 | |||
| 08.06.2022 00:08:36 | |
14 359 BTC | $ 450 295 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B2AKvDhXMQz9owCKd7y18DzmXwt2AphK7 | To: bc1qvkc4ps48uqlsz0egwvht0cmhptv0u2uzd0u5cg | |||
| 08.06.2022 00:08:36 | |
3 342 BTC | $ 104 815 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KaggiBPu96GnpTXnXGkiwNTymbEih5FAi | To: 3HXi4uJYdX1MfeCh8oPJqGtcqNo3bWUMy4 | |||
| 08.06.2022 00:08:36 | |
785 BTC | $ 24 632 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjrshz3rxdwcv29zkxtd5vcra750vjhfmvgnqt | To: 3JjwCQ7cyUVp1VfkwT75ykcXKTTAppAWwN | |||
| 08.06.2022 00:08:36 | |
1 553 BTC | $ 48 689 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HjjYHhkiLmUnppW5B8L97K8PJdJRas5Gx | To: 3C9RZcCw9e4NWUJuSqHNeTF6p2rYNJz356 | |||
| 08.06.2022 00:08:36 | |
2 486 BTC | $ 77 952 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9lrppjjvrxeslsajquqxjmwhem5l94u9lxrlw | To: 328K4vt9yA3P4hVV9nFy7EKyQ9TsPEza6E | |||
| 08.06.2022 00:08:36 | |
251 BTC | $ 7 871 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv39ee2w42eja4ly7wx35l3fscs9nm3th47q5f4 | To: 3DSHBEM1mke2rNNBdBM1q5B6HigWjVBXYz | |||
| 08.06.2022 00:08:36 | |
817 BTC | $ 25 623 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CPg3J146RC2UCTPJuYyqEACoUxVb6HFrw | To: bc1qyffwawe0e9tf0ccunnjwezcaxxa9lrr87dwa86 | |||
| 08.06.2022 00:08:36 | |
455 BTC | $ 14 265 334 | (unknown) | (unknown) |
| Type: transfer | From: 34zjFFW2JpXZ5yagGFw2TRQDQTrb5zjDq5 | To: 3KqiZHkBnoPXyRXKwnfCCKZynwATVz9U5S | |||
| 08.06.2022 00:08:36 | |
251 BTC | $ 7 871 717 | (unknown) | (unknown) |
| Type: transfer | From: 3PxegRx7AQgr3kGxi8DJYaKnDsvvUZ5uA5 | To: bc1qv39ee2w42eja4ly7wx35l3fscs9nm3th47q5f4 | |||
| 08.06.2022 00:08:36 | |
251 BTC | $ 7 871 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg00p5n5xms4l747j4hulwzsks53ggmr904pvl | To: 3PxegRx7AQgr3kGxi8DJYaKnDsvvUZ5uA5 | |||
| 08.06.2022 00:08:36 | |
246 BTC | $ 7 709 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EYD1vinNmEUptfTW4C6S1v6SLFB1C4X6B | To: 36VRt3SjezuM8kJcNHfGssTzTcSgKGJKaS | |||
| 08.06.2022 00:08:36 | |
2 754 BTC | $ 86 368 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwll2g4dzprctfg00hwkllner35wgc58dp5pez | To: 3Md5sM4bA2VqNjemMsE492C5VAFXP29jWW | |||
| 08.06.2022 00:08:36 | |
9 040 BTC | $ 283 497 380 | (unknown) | (unknown) |
| Type: transfer | From: 35HdbgjuN85LdFhpSnfUFi2sNU8QN6RrJr | To: 38mdGdnZ5fBixt5C6EXyVWNaXLoCNG6MST | |||
| 08.06.2022 00:08:36 | |
183 BTC | $ 5 737 619 | (unknown) | (unknown) |
| Type: transfer | From: 32qdsNZKGHxfL7erYj9wGAs2Q4AXNCviKr | To: bc1qsejcap697r6v6hjsf9f2s7wtwfkfeur7k7lzfg | |||
| 08.06.2022 00:08:36 | |
183 BTC | $ 5 737 659 | (unknown) | (unknown) |
| Type: transfer | From: 3B9pTWWr9q7qH7j5nSbUYFnJ6zGtLEhFUE | To: 32qdsNZKGHxfL7erYj9wGAs2Q4AXNCviKr | |||
| 08.06.2022 00:08:36 | |
183 BTC | $ 5 738 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NG4VNnaUjxq8TLqumJLav2NQZqDB6YghL | To: 3B9pTWWr9q7qH7j5nSbUYFnJ6zGtLEhFUE | |||