Whale movements
Last update: 25.08.2026 00:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 22:12:35 |  |
263 BTC | $ 7 220 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlr2tpde8g4fdv3vnrs3zl2whc5kun7fqz9jhw | To: bc1q749lztepuvwz8u25889uy7ap585jcppwwxuau0 | |||
| 12.06.2022 22:12:35 | |
250 BTC | $ 6 866 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2jhejkw7543aafhkg8z3zapg64w4sjt6twqht | To: bc1q7wzlruaxlmd62r64rg2hds92wyj64r02a6v4sw | |||
| 12.06.2022 22:12:35 | |
256 BTC | $ 7 023 255 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UhRCaz6wMjGBNBxpX5NDzqsSCq2yaiE | To: 3KUJNzztDzywHXfCWFAzXkcRU9q84P67RH | |||
| 12.06.2022 22:12:35 | |
242 BTC | $ 6 633 538 | (unknown) | (unknown) |
| Type: transfer | From: 31pQPHyTkvGaMUdgU1kzNFpRgpeNM3UKnQ | To: 3EaX532Cxnc2Z2GcUhGWp9S4Lfs41UycHs | |||
| 12.06.2022 22:12:35 | |
291 BTC | $ 7 983 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MYmJkbkbaHPGBb3cT2oDQeWJ5aVxQ7BmL | To: bc1qsjxrkc4kvfvkczqt587kla2spczw025t8jequw | |||
| 12.06.2022 22:12:35 | |
294 BTC | $ 8 051 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MDNtvRAACJtg2ZwA33dcPRp9bfZdYggrN | To: 3EwZmopc1NhDeJ33VNb8fNFk28TdEZE25q | |||
| 12.06.2022 22:12:35 | |
251 BTC | $ 6 890 837 | (unknown) | (unknown) |
| Type: transfer | From: 3DHeVbYmJCrBgrvj12u1vfpVM2DMvQv2sV | To: 36Fn4NfYAGEXVQP5cuT8tfP9c4Mgidfzda | |||
| 12.06.2022 21:59:09 | |
217 BTC | $ 5 936 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70q5wa6uxuneyv83zgcy9w2rwjcj8r03th6c0h | To: bc1qsy44zfzgcn7uzd6cjnqtl4g88qhuky450xcmhx | |||
| 12.06.2022 21:59:09 | |
213 BTC | $ 5 828 709 | (unknown) | (unknown) |
| Type: transfer | From: 3ERgR7n7ETgEaNz3Xi7sy6cUVs8xqZ9Svj | To: 3Qeo6itYZ4UmZAdfpTVR5gLAMN2xgtdj5F | |||
| 12.06.2022 21:59:09 | |
217 BTC | $ 5 929 239 | (unknown) | (unknown) |
| Type: transfer | From: 3AS55ULgbi1kokmUUBwakRRvg9CxwJvFky | To: 3DscaEQq2xZ6tgp3SvABVNPeta4QeS2aDn | |||
| 12.06.2022 21:59:09 | |
201 BTC | $ 5 494 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzdg4hN5tCTRV62udVfRG8QyNhCxf5Lrt | To: 36dwHwxQetb5P6F51nBeG1VVgGFHZQG1ZF | |||
| 12.06.2022 21:59:09 | |
218 BTC | $ 5 954 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EMwajbHnV4CZVbX4TA3ceT5jMjx4x7UAg | To: 35ZwchGcmsxwSeXJJdTqPbKDrGU4fQtPz3 | |||
| 12.06.2022 21:59:09 | |
192 BTC | $ 5 245 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt4JzcqtWKejz9J9AgfrVN5xNFGbKth3m | To: bc1qqnd72jt8gfv6mp4gxaer7h0kpmj6p8tt2zeacv | |||
| 12.06.2022 21:59:09 | |
214 BTC | $ 5 855 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4htyssa2pxvm5lfy4k5prmd9xnteh3mcyu696 | To: 3P9pgWXT25fT4iBsm8KtERCYSzss3msEtD | |||
| 12.06.2022 21:59:09 | |
221 BTC | $ 6 056 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavgecndm4mkgrly9dnhua55an0hvrza7xtvr2e | To: 3M7G437zZvutKgNsS3JpBajsSKUVXKDoCv | |||
| 12.06.2022 21:59:09 | |
291 BTC | $ 7 971 563 | (unknown) | (unknown) |
| Type: transfer | From: 14q4VYxpfes37EtpUMhQrxT29Y12b6gPyq | To: 3DHeVbYmJCrBgrvj12u1vfpVM2DMvQv2sV | |||
| 12.06.2022 21:43:25 |  |
6 465 ETH | $ 9 700 632 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfde76cea6c58ab70503db49c729717c9d0acbfb | |||
| 12.06.2022 21:38:30 | |
400 BTC | $ 10 992 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfa8p2yuejcmtzt7fkdccpc33jjqwu2d3q70uw8mlvygnh6gryqqalf6hy | To: bc1qcpemwtaj407hzy49xwr6t284evnqfy8t50h022m0l863kv46dayqna2m35 | |||
| 12.06.2022 21:35:40 | |
242 BTC | $ 6 701 318 | (unknown) | (unknown) |
| Type: transfer | From: 36c5TGYp5eZ8nhwQGnXbWJ6tqDzVQt3dqz | To: 31pQPHyTkvGaMUdgU1kzNFpRgpeNM3UKnQ | |||
| 12.06.2022 21:35:40 | |
250 BTC | $ 6 936 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PbVJ5fFPxTiUFsZpSvEbAr9EqKxZgSG3v | To: bc1qf2jhejkw7543aafhkg8z3zapg64w4sjt6twqht | |||
| 12.06.2022 21:34:48 | |
3 143 BTC | $ 86 535 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32kqH9gdjqeg5M1KTgW1fLSJ473NK7cYM1 | |||
| 12.06.2022 21:34:48 | |
214 BTC | $ 5 895 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p59x7dfcka6mse78up2lj4mhc0trl9yst7d0p | To: bc1qw4htyssa2pxvm5lfy4k5prmd9xnteh3mcyu696 | |||
| 12.06.2022 21:34:48 | |
217 BTC | $ 5 966 905 | (unknown) | (unknown) |
| Type: transfer | From: 36j1YJUmQqK479mKQMJZB3TCkQj2gHwr7R | To: 3AS55ULgbi1kokmUUBwakRRvg9CxwJvFky | |||
| 12.06.2022 21:34:48 | |
218 BTC | $ 5 992 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ35hXhTs4LQbpcSdJUMsvdqEyFGEroSM | To: 3EMwajbHnV4CZVbX4TA3ceT5jMjx4x7UAg | |||
| 12.06.2022 21:34:48 | |
213 BTC | $ 5 865 841 | (unknown) | (unknown) |
| Type: transfer | From: 3MdPryd6NFMjnNbTaoY9nVuMrANpZ92Jmv | To: 3ERgR7n7ETgEaNz3Xi7sy6cUVs8xqZ9Svj | |||
| 12.06.2022 21:34:48 | |
201 BTC | $ 5 530 303 | (unknown) | (unknown) |
| Type: transfer | From: 3FhZdLgHUvPjtAJL92bKuvPuyDoKRaKtBG | To: 3Gzdg4hN5tCTRV62udVfRG8QyNhCxf5Lrt | |||
| 12.06.2022 21:34:48 | |
221 BTC | $ 6 094 992 | (unknown) | (unknown) |
| Type: transfer | From: 32qTxFD83rGZJ8a8xYx4f6CuqxmW4tcZ8A | To: bc1qavgecndm4mkgrly9dnhua55an0hvrza7xtvr2e | |||
| 12.06.2022 21:34:48 | |
217 BTC | $ 5 974 492 | (unknown) | (unknown) |
| Type: transfer | From: 388b629DDqPM7KjHtHm6t7TMVaXKJhxFAm | To: bc1q70q5wa6uxuneyv83zgcy9w2rwjcj8r03th6c0h | |||
| 12.06.2022 21:34:48 | |
192 BTC | $ 5 281 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty20u5ysud5rvk6ppav8cgxrxxhrs67e537py8 | To: 3Pt4JzcqtWKejz9J9AgfrVN5xNFGbKth3m | |||
| 12.06.2022 21:34:48 | |
2 000 BTC | $ 55 066 164 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.06.2022 21:15:54 | |
271 BTC | $ 7 562 526 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AAqoLDpAMhnnvqBxcKUf2LCoZ61yTnTS2 | |||
| 12.06.2022 21:10:18 | |
10 000 ETH | $ 15 133 728 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfde76cea6c58ab70503db49c729717c9d0acbfb | |||
| 12.06.2022 21:08:57 | |
294 BTC | $ 8 210 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr509s0spmfvztr5h5maxvdfzt2xrhvddy5yvpd | To: 3MDNtvRAACJtg2ZwA33dcPRp9bfZdYggrN | |||
| 12.06.2022 21:08:57 | |
291 BTC | $ 8 140 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CUNXrb42d6jbq1nhDKjbq3MdHpAg5NCMo | To: 3MYmJkbkbaHPGBb3cT2oDQeWJ5aVxQ7BmL | |||
| 12.06.2022 21:08:57 | |
3 000 BTC | $ 83 855 650 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 12.06.2022 20:57:43 | |
253 BTC | $ 7 090 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvurp9v6styrsml60gjst0ykqy84rer7rj7aec4 | |||
| 12.06.2022 20:57:43 | |
245 BTC | $ 6 870 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v98m8xcdth7vaqrw6v4hzclytsrnws6l5my0u | To: bc1qwqr079mcgvj08gqn604g4hc4efgx7h2y6zj4ge | |||
| 12.06.2022 20:57:43 | |
602 BTC | $ 16 879 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8sgdltddw9hpch5upxpk8p6jdpa4ev5y72at | To: bc1qt5tjgwjmz7pt80gc8nyzt6yhfm7f38muqr7xqv | |||
| 12.06.2022 20:57:43 | |
221 BTC | $ 6 210 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6utkchaagj93rgmk87lapqvyhac3swz6cn7vk | To: 32qTxFD83rGZJ8a8xYx4f6CuqxmW4tcZ8A | |||
| 12.06.2022 20:57:43 | |
217 BTC | $ 6 087 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwtq04r0gg3aehelx893kdyf5kahxjhwk3nd07 | To: 388b629DDqPM7KjHtHm6t7TMVaXKJhxFAm | |||
| 12.06.2022 20:57:43 | |
217 BTC | $ 6 080 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6epyraez7xux4anq5a97vnt7djn98t8yjzzv2 | To: 36j1YJUmQqK479mKQMJZB3TCkQj2gHwr7R | |||
| 12.06.2022 20:57:43 | |
251 BTC | $ 7 028 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumadxlj6u3cery44at92z5d7683e6ae50red7q | To: 3PbVJ5fFPxTiUFsZpSvEbAr9EqKxZgSG3v | |||
| 12.06.2022 20:57:43 | |
201 BTC | $ 5 634 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrgsnc29yyqfvz0sk6zwm7gywpxftf7jcl8uql | To: 3FhZdLgHUvPjtAJL92bKuvPuyDoKRaKtBG | |||
| 12.06.2022 20:57:43 | |
218 BTC | $ 6 106 066 | (unknown) | (unknown) |
| Type: transfer | From: 35D4BHue1YfxEkMJJCkLdrTcxYeKmnyPpZ | To: 3BQ35hXhTs4LQbpcSdJUMsvdqEyFGEroSM | |||
| 12.06.2022 20:57:43 | |
192 BTC | $ 5 381 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f0lmj6xluk6dx2uv8l54a6gqh9dctqhhcwrkr | To: bc1qty20u5ysud5rvk6ppav8cgxrxxhrs67e537py8 | |||
| 12.06.2022 20:57:43 | |
263 BTC | $ 7 388 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjv6eaj799ugtwgw6lrlrtm9rs3drw0ldnxtx2 | To: bc1qmlr2tpde8g4fdv3vnrs3zl2whc5kun7fqz9jhw | |||
| 12.06.2022 20:57:43 | |
213 BTC | $ 5 976 712 | (unknown) | (unknown) |
| Type: transfer | From: 3G5cTYmY87Y6REC2bue5mJeJizstWEPUGV | To: 3MdPryd6NFMjnNbTaoY9nVuMrANpZ92Jmv | |||
| 12.06.2022 20:57:43 | |
242 BTC | $ 6 789 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw1DXgjQK69rKHVGDFH5qJxrePLFZeARH | To: 36c5TGYp5eZ8nhwQGnXbWJ6tqDzVQt3dqz | |||
| 12.06.2022 20:57:43 | |
214 BTC | $ 6 007 363 | (unknown) | (unknown) |
| Type: transfer | From: 3QNTSxcF1WscwDWTpC4vNHFUJf251MRsBv | To: bc1q3p59x7dfcka6mse78up2lj4mhc0trl9yst7d0p | |||
| 12.06.2022 20:57:43 | |
300 BTC | $ 8 416 029 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||