Whale movements
Last update: 25.08.2026 00:51:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 20:57:43 |  |
189 BTC | $ 5 298 120 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3KyXVZsZEVar5j9Rvn8D653DhGVJy8iAyD | |||
| 12.06.2022 20:57:43 | |
297 BTC | $ 8 325 166 | (unknown) | (unknown) |
| Type: transfer | From: 36zz5RTMmn2vaNPYadNnxQqYwkVmMNZUME | To: 14q4VYxpfes37EtpUMhQrxT29Y12b6gPyq | |||
| 12.06.2022 20:55:36 |  |
6 978 556 USDT | $ 6 978 556 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.06.2022 20:52:24 | |
6 978 556 USDT | $ 6 978 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.06.2022 20:49:51 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 20:47:57 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.06.2022 20:45:28 |  |
101 999 980 BUSD | $ 101 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 20:43:51 | |
7 987 076 USDT | $ 7 987 076 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 20:42:18 | |
7 987 076 USDT | $ 7 987 076 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.06.2022 20:40:18 | |
51 999 990 BUSD | $ 51 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 20:37:53 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 20:35:56 | |
40 999 990 BUSD | $ 40 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 20:33:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2022 20:30:38 | |
40 999 990 BUSD | $ 40 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 20:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.06.2022 20:30:03 | |
224 BTC | $ 6 243 220 | (unknown) | (unknown) |
| Type: transfer | From: 33AAAunPuDM9Zcgxp5NZR1Q3usCtzmjQjd | To: 3Q8DRJYSU2G3pJpfzYXP7r4gxFFvDgot4H | |||
| 12.06.2022 20:30:03 | |
698 BTC | $ 19 480 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMHKQeZx9dEVNRL3M4ooHGHfH4DYvP6Rd | |||
| 12.06.2022 20:25:31 | |
215 BTC | $ 6 040 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf00zwxmh5065qdpw096zl9muzeqj8k6h8rl4fa | |||
| 12.06.2022 20:25:31 | |
245 BTC | $ 6 884 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7tfv0mcum2vx5cyzmfsytzajvqpauw7h2kcp6 | To: bc1q2v98m8xcdth7vaqrw6v4hzclytsrnws6l5my0u | |||
| 12.06.2022 20:22:44 | |
226 BTC | $ 6 362 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 12.06.2022 20:22:44 | |
246 BTC | $ 6 930 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 12.06.2022 20:22:44 | |
338 BTC | $ 9 504 864 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 12.06.2022 20:22:44 | |
603 BTC | $ 16 947 954 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 12.06.2022 20:20:24 | |
41 714 836 USDT | $ 41 714 836 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.06.2022 20:18:12 | |
246 BTC | $ 6 909 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qylvl40pgamxkq3x77qja038yze0g88u3lwhg | To: bc1qg7tfv0mcum2vx5cyzmfsytzajvqpauw7h2kcp6 | |||
| 12.06.2022 20:18:12 | |
379 BTC | $ 10 622 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MeLVN4CokvHWhZc2f6vxANAPxPAAWUswz | To: bc1qcwezcjjjv5krz8rzsdxrzzyry8r4gmf65tma05 | |||
| 12.06.2022 20:18:12 | |
373 BTC | $ 10 454 273 | (unknown) | (unknown) |
| Type: transfer | From: 38TPepyGDNKR113ZoTiWJb76LEsjxo39Ha | To: bc1q79jtu220ca9utk92cwh76fun3ztn5ug4nm4vgj | |||
| 12.06.2022 20:18:12 | |
298 BTC | $ 8 352 396 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qjwjdjge2r2vap2y3wy7qva8adevfkww059jezc | To: 36zz5RTMmn2vaNPYadNnxQqYwkVmMNZUME | |||
| 12.06.2022 20:03:03 | |
1 426 BTC | $ 40 255 476 | (unknown) | (unknown) |
| Type: transfer | From: 39pRsEYDPLtooGdC2Ap8gEWo77ZwVVaU9i | To: 3AbVcvdzoAUseCwBjtGpDErtcdGpnaNZ5x | |||
| 12.06.2022 20:03:03 | |
1 549 BTC | $ 43 705 910 | (unknown) | (unknown) |
| Type: transfer | From: 361foNZSstfg9PMkVYDgG4rkbKdizF81Dr | To: 3E8G5VAjbZgXKCeFmZwAtv8nrkdCVcufYs | |||
| 12.06.2022 20:03:03 | |
1 589 BTC | $ 44 842 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp02ghcyt4trcw0xs2c3d77zfe9typn6lrwvy5v | To: 3AqPk5iEnQGTynJKg62712CKr3zo6A7V78 | |||
| 12.06.2022 20:03:03 | |
346 BTC | $ 9 775 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lydpmu0y2y3zue8uk2e6xpvguuvkhptcryhhg | To: 3APSNtdheEHFw6H1L73sotXAxBPXUkP6Z1 | |||
| 12.06.2022 20:03:03 | |
291 BTC | $ 8 218 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9cmnynktdsg2fjkurkynn64tcevec9qrater0 | To: 3CUNXrb42d6jbq1nhDKjbq3MdHpAg5NCMo | |||
| 12.06.2022 20:03:03 | |
316 BTC | $ 8 929 803 | (unknown) | (unknown) |
| Type: transfer | From: 36pedrc7E2MFXhTZbc7rhMB9sYp7ABuhF6 | To: 3LD9j3TBUP6gq6EUi3BoTijswV622rUs79 | |||
| 12.06.2022 20:03:03 | |
196 BTC | $ 5 533 298 | (unknown) | (unknown) |
| Type: transfer | From: 3M2rifmv6Twk2PpKH46pEBbcVXZX5pzQXX | To: 34Ld5f2yEA36DdpwgewsmQBSZrumzUdRBg | |||
| 12.06.2022 20:03:03 | |
218 BTC | $ 6 143 119 | (unknown) | (unknown) |
| Type: transfer | From: 38Dxg2ixuovfhaYHNFRkZnoTTJgBFzBoCa | To: 35D4BHue1YfxEkMJJCkLdrTcxYeKmnyPpZ | |||
| 12.06.2022 20:03:03 | |
242 BTC | $ 6 830 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sru4ncky66jl2gshv5ley74axgm30q05y3rwq | To: 3Qw1DXgjQK69rKHVGDFH5qJxrePLFZeARH | |||
| 12.06.2022 20:03:03 | |
326 BTC | $ 9 213 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzkmmlk9wga534ja4f5qvntzu5942urvhvtw9e | To: 3LCwWBAFQGFksy1kxd2oc4ccmdNeCPj5Hk | |||
| 12.06.2022 20:03:03 | |
213 BTC | $ 6 012 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65dqdalzafr5s29q7dzkm4rr5j25ru3u7n6rlg | To: 3G5cTYmY87Y6REC2bue5mJeJizstWEPUGV | |||
| 12.06.2022 20:03:03 | |
336 BTC | $ 9 486 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFUAf967boK9jSyp9SrAa13ZCwkmoj5D | To: bc1q5muu2zzvjatjpl30c0qflyc0ayh2fnher525q7 | |||
| 12.06.2022 20:03:03 | |
221 BTC | $ 6 247 451 | (unknown) | (unknown) |
| Type: transfer | From: 3FYJQ9AFiURY5kJeJyt8u1XXVSm4i3owoN | To: bc1qr6utkchaagj93rgmk87lapqvyhac3swz6cn7vk | |||
| 12.06.2022 20:03:03 | |
316 BTC | $ 8 924 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Axs4zPSQRw6UQoFiLXFKWVctDjkvWvoCE | To: bc1qqywysusqpx22lvpcyy0kpmgj3f4830x0je4yk6 | |||
| 12.06.2022 20:03:03 | |
335 BTC | $ 9 444 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PBgrspaWiU1UxzgcmSh4DXHWtBtcA4A8q | To: bc1qs5zwsmkej5hlaayq9t2tvqcxvuay8wx8qu4uxv | |||
| 12.06.2022 20:03:03 | |
280 BTC | $ 7 899 123 | (unknown) | (unknown) |
| Type: transfer | From: 36mhBCyo2F55c5o3MM6dP1VvBDBwPhMviv | To: bc1qva4k7pnz2xd6xeuaw5l6a2kmjmsnrwe44e6wsm | |||
| 12.06.2022 20:03:03 | |
370 BTC | $ 10 451 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QPLLaMtv74zGpXSnSGQMKarz18nR8HsQS | To: bc1q98tahuwvu4ksnpv4agu6flkgv83h3etyttvmq2 | |||
| 12.06.2022 20:03:03 | |
217 BTC | $ 6 124 074 | (unknown) | (unknown) |
| Type: transfer | From: 39jxeHTyUBJeVzzU9XYz5y2D8oV9qYs3Pf | To: bc1qkwtq04r0gg3aehelx893kdyf5kahxjhwk3nd07 | |||
| 12.06.2022 20:03:03 | |
201 BTC | $ 5 668 698 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Uepr9gmAfyxqVmZxMwuEGQcwYzR47s3 | To: bc1qxrgsnc29yyqfvz0sk6zwm7gywpxftf7jcl8uql | |||
| 12.06.2022 20:03:03 | |
334 BTC | $ 9 423 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BG2yPCjaa5pGCeBSNUXqZTvdQEkbnhm9i | To: bc1q44jrkp4c8370gcrfpxgy5nph39advhv4yyd4vt | |||
| 12.06.2022 20:03:03 | |
294 BTC | $ 8 289 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwssn3wk7yc8gm489e3jr7q5cjk6vhzd35q3z4 | To: bc1qr509s0spmfvztr5h5maxvdfzt2xrhvddy5yvpd | |||
| 12.06.2022 20:03:03 | |
251 BTC | $ 7 072 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylyrv280me6323lzuhz2zarl88xaw8xnfs06cz | To: bc1qumadxlj6u3cery44at92z5d7683e6ae50red7q | |||