Whale movements
Last update: 25.08.2026 01:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 19:37:29 |  |
242 BTC | $ 6 860 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FLe4ouA53H3gfhEwqvQ3Qjsj6Wi541mhV | To: bc1q8sru4ncky66jl2gshv5ley74axgm30q05y3rwq | |||
| 12.06.2022 19:37:29 | |
392 BTC | $ 11 115 293 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ma2d6WwJXxUrsBsgy7ut6E5e5kZTjTZ | To: bc1qwzu239jqeft4cyvsaetjj54knuqn6elpheav7p | |||
| 12.06.2022 19:37:29 | |
350 BTC | $ 9 907 772 | (unknown) | (unknown) |
| Type: transfer | From: 37vcRfge3PpQFGSZEg6x1E5SVeVRiyK3P7 | To: bc1q0n0zrq87cx5hhc9e72cn23gzng7uuc03n9k5un | |||
| 12.06.2022 19:37:29 | |
294 BTC | $ 8 330 131 | (unknown) | (unknown) |
| Type: transfer | From: 34FFjhG5rnzS3TfhtryQgsBCLooUg5Agmo | To: bc1qwwssn3wk7yc8gm489e3jr7q5cjk6vhzd35q3z4 | |||
| 12.06.2022 19:37:29 | |
1 315 BTC | $ 37 269 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KHb7HfaoG1sNeZCaxugska6PKZFru1DmX | To: bc1q82zdq4yuzlmdh858867aytr7yjss4me9hx5fwz | |||
| 12.06.2022 19:37:29 | |
264 BTC | $ 7 469 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HfZnGxyB7VfTNv2nBuedsJuGrsEKUZxD7 | To: bc1qhjtua2jy5r5ww6pmchs6pvnz7ts5uwzzfmkmuk | |||
| 12.06.2022 19:37:29 | |
658 BTC | $ 18 641 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ7fUoNp7kp9UfhZ7LEbK9Gx4kHzrikjB | To: bc1qx9ctt7vcm5wkjmd9h6ajhk50s340agv42weej3 | |||
| 12.06.2022 19:37:29 | |
420 BTC | $ 11 903 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NihBQQEBYp7MwuErVPeemQe8yChCJMSti | To: 3NCHLemim8ybvu2pgmBjtNLN6NWK2fm4y4 | |||
| 12.06.2022 19:37:29 | |
196 BTC | $ 5 559 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DX1MTuBUHQcNfFooTi1RRsYjvcsxxrypq | To: 3M2rifmv6Twk2PpKH46pEBbcVXZX5pzQXX | |||
| 12.06.2022 19:37:29 | |
217 BTC | $ 6 151 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PuKh3fSPoW3Dt62oe7sNNhx9pc5VjrDTA | To: 39jxeHTyUBJeVzzU9XYz5y2D8oV9qYs3Pf | |||
| 12.06.2022 19:37:29 | |
553 BTC | $ 15 661 018 | (unknown) | (unknown) |
| Type: transfer | From: 31s1SDAcwwkaMCQN2qAVMubsfikiSznoE1 | To: bc1qdh52zf6s2mp49hcxvcx0cft0rjvrw7uzcs9wqk | |||
| 12.06.2022 19:37:29 | |
686 BTC | $ 19 449 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdhuj5qwr27nl4q2fkn4phta3waa7d0wmtq6y | To: 3E4y9LKp29n89bQQNWnchrQTDeDYj2iSKZ | |||
| 12.06.2022 19:37:29 | |
667 BTC | $ 18 906 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza00xm9egp6adqvetg6zsrdvqzqa5mpgyfzsxv | To: 3LXnCidFTDzMniW79xh93SXd29FbZVqx6W | |||
| 12.06.2022 19:37:29 | |
334 BTC | $ 9 464 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0njqczpag7a5h4k25pn8xrent9n7l6xv5jkt3 | To: 3BG2yPCjaa5pGCeBSNUXqZTvdQEkbnhm9i | |||
| 12.06.2022 19:37:29 | |
1 025 BTC | $ 29 046 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz04wqukk2t5uq4jaccfuaq8duvf5w27r5p7lnh | To: 3JGkhCNyNXbUt5nTL5WkSDJkn7EhoZBSNt | |||
| 12.06.2022 19:37:29 | |
419 BTC | $ 11 863 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93nd0myfvzm5pjhqx0hqm7hc3nks69nt76z0nf | To: 3MKwHgGpsCWMMMMermbwE2d9qp3gewv9Pk | |||
| 12.06.2022 19:37:29 | |
1 091 BTC | $ 30 928 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzkafegfmxdcwa8z95vh4g77dpac9dcms8j0cu | To: 3QtejDzJfk5wPkHJSiMFaawxn6Hv3cy4KV | |||
| 12.06.2022 19:37:29 | |
214 BTC | $ 6 070 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9c5ytpdf8m33juv5ux0vdlxg0sx95uvj3etnd | To: 3H3YkRpecx2bsKax7roXXwmoGm8KpN5Z3a | |||
| 12.06.2022 19:37:29 | |
420 BTC | $ 11 897 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrmmwelzvspy8zx99cvvtz4zdzyxae5tdjn2u8 | To: 32nh2TbBrCXdrEvdKpn8JoaSvZtvmG54oW | |||
| 12.06.2022 19:37:29 | |
793 BTC | $ 22 471 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn20555a977ry7rqsp20wv9csrr3xj8fgq2kr0u | To: 3Fg83qX1Bbn2A7YwvCnbEgMa8LrotP2FkJ | |||
| 12.06.2022 19:37:29 | |
221 BTC | $ 6 274 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkts3kmyz2lz45h68qwed4kwshl3fjm88a86lz | To: 3FYJQ9AFiURY5kJeJyt8u1XXVSm4i3owoN | |||
| 12.06.2022 19:37:29 | |
737 BTC | $ 20 901 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjjv562hx5hey3rarfz6y8rsxkjxtdtry2xczt | To: 3LuDv2BKTL9trckqy1MiZJxtGg2QHG9yBJ | |||
| 12.06.2022 19:37:29 | |
251 BTC | $ 7 125 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4vnu6dtkrj4n4uyenwc7ws5lc4ukl3larpexm | To: bc1qylyrv280me6323lzuhz2zarl88xaw8xnfs06cz | |||
| 12.06.2022 19:37:29 | |
500 BTC | $ 14 172 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.06.2022 19:37:29 | |
3 000 BTC | $ 85 033 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qsxknkhev2nk2jsemsdhrh2zekxhfc0kl83w9hz | |||
| 12.06.2022 19:37:29 | |
268 BTC | $ 7 585 024 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qv5v9vlprawrf5huwdyf454m88t30zdky0txhw6 | |||
| 12.06.2022 19:27:21 |  |
23 700 000 USDT | $ 23 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 19:23:18 | |
23 700 000 USDT | $ 23 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 19:21:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 19:19:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 19:12:33 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.06.2022 19:11:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 12.06.2022 19:09:36 | |
8 101 009 USDT | $ 8 101 009 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 19:09:15 | |
17 000 000 USDT | $ 17 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.06.2022 19:00:33 | |
7 837 ETH | $ 11 905 386 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.06.2022 19:00:33 | |
16 234 ETH | $ 24 661 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.06.2022 19:00:33 | |
15 970 ETH | $ 24 260 370 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.06.2022 18:52:00 | |
197 BTC | $ 5 483 129 | (unknown) | (unknown) |
| Type: transfer | From: 3563jTWuM4cGK3Wd5zo2npY5FahMXCpve3 | To: 3R2HzGyRjvFW8bScUFmLtiGA4C8KmTY6pA | |||
| 12.06.2022 18:52:00 | |
316 BTC | $ 8 802 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylvtrrwf6n0qgvcjqaexd9q89a8x939jc68hl9 | To: 3GQTSpPUs5vidcCxreweQQ3WPYbePmLuL1 | |||
| 12.06.2022 18:52:00 | |
316 BTC | $ 8 807 651 | (unknown) | (unknown) |
| Type: transfer | From: 36PZ1AsxeL3U11uMQoF2enxy43iobaao8A | To: bc1qd973l3slnr09er2emj39wu8zacshywfa9e50vn | |||
| 12.06.2022 18:52:00 | |
318 BTC | $ 8 844 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JRFEVqFXcXESdyXEdrYr4UpThuc3sVtka | To: bc1q8w57ftkahqe6w32vxyfdnwsed9juwhkg0crjmu | |||
| 12.06.2022 18:52:00 | |
327 BTC | $ 9 088 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v484htcuhmyus6asc02pmwmylqvvsg30dxg43 | To: 3F9TE7xBRgCuB6QKdPZYHUua51Ek4Vc7Ed | |||
| 12.06.2022 18:48:21 | |
8 800 001 USDT | $ 8 800 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 18:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.06.2022 18:47:10 | |
280 BTC | $ 7 865 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeh4grdulnjwsnplaepd3fkkyq87sl2pm7t4jr | To: 3JLAA84D5hkQUkw1mabbxusJRNPmJ9eAh9 | |||
| 12.06.2022 18:47:10 | |
294 BTC | $ 8 258 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdf6y0455x4yl8w66u4h2znjrzv8nhcaq6j5ng | To: 34FFjhG5rnzS3TfhtryQgsBCLooUg5Agmo | |||
| 12.06.2022 18:47:10 | |
218 BTC | $ 6 116 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HYF3EGksT1Xd2vFyhZmx648zXAyzNz1aB | To: bc1qwfq6z6m4hae7lsvpvy9t2rg5t97dgtadwme99p | |||
| 12.06.2022 18:47:10 | |
214 BTC | $ 6 017 793 | (unknown) | (unknown) |
| Type: transfer | From: 35VGpst3A8WXrB1VYSViEqWrnvqc1TBiAZ | To: bc1qq9c5ytpdf8m33juv5ux0vdlxg0sx95uvj3etnd | |||
| 12.06.2022 18:47:10 | |
192 BTC | $ 5 390 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgy3uv7n1ywq7ukiWTTCxdjxqBhKZbhah | To: bc1q8ahptaks8dzatcr8yxf9j39e6z2pdcju660ul3 | |||
| 12.06.2022 18:47:10 | |
196 BTC | $ 5 512 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DLKi1tSA1inK8mZ4EustdasG85HcfS1kk | To: 3DX1MTuBUHQcNfFooTi1RRsYjvcsxxrypq | |||