Whale movements
Last update: 25.08.2026 01:11:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 18:47:10 |  |
217 BTC | $ 6 091 414 | (unknown) | (unknown) |
| Type: transfer | From: 354hviQ9UjRBuExk3ULThe2nNazux5TLDu | To: 35mqvPC7tkiLbvEQFe2GhS9payaA8FUkMD | |||
| 12.06.2022 18:47:10 | |
242 BTC | $ 6 801 036 | (unknown) | (unknown) |
| Type: transfer | From: 3C33MfPWxN5MGURTYYNe4nH1WTp6K3e2Kk | To: 3FLe4ouA53H3gfhEwqvQ3Qjsj6Wi541mhV | |||
| 12.06.2022 18:47:10 | |
221 BTC | $ 6 220 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdfvau0ugnj4u3rymn2zacm4nuj2ev8fdndua4 | To: bc1qkkts3kmyz2lz45h68qwed4kwshl3fjm88a86lz | |||
| 12.06.2022 18:47:10 | |
291 BTC | $ 8 184 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pmpey9885jju30vqad3t968mygxtm4adtfvrm | To: bc1qjcad5zr0fmrjj9dnk8a8dw3f8rx7vuep6ejeul | |||
| 12.06.2022 18:47:10 | |
251 BTC | $ 7 064 313 | (unknown) | (unknown) |
| Type: transfer | From: 37K1ZMcAFU1dCjnDXJBNVibBfWMwbducov | To: bc1qu4vnu6dtkrj4n4uyenwc7ws5lc4ukl3larpexm | |||
| 12.06.2022 18:47:10 | |
201 BTC | $ 5 644 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjnydxcw6vg8ryuu762h9n6l4yjh2kyqne5rws | To: 3Qh68X2G2J1qWQRmNtqVcgv2x8GTRw66U4 | |||
| 12.06.2022 18:47:10 | |
217 BTC | $ 6 099 514 | (unknown) | (unknown) |
| Type: transfer | From: 3K11DNW4LqWWN3rVL7M9D4qy3PaEeBycfm | To: 3PuKh3fSPoW3Dt62oe7sNNhx9pc5VjrDTA | |||
| 12.06.2022 18:47:10 | |
213 BTC | $ 5 986 663 | (unknown) | (unknown) |
| Type: transfer | From: 35QqdYyEJ2monAfxuvmtFXe3FLcJGFZrnm | To: 3QDoys2rNKNw2DXfM7UX6uHxczA55VCC27 | |||
| 12.06.2022 18:47:10 | |
264 BTC | $ 7 431 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NMmdU2a5kFUSMcVduS25A4ki5jeNV8apo | To: 3HfZnGxyB7VfTNv2nBuedsJuGrsEKUZxD7 | |||
| 12.06.2022 18:47:10 | |
3 500 BTC | $ 98 347 870 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.06.2022 18:47:10 | |
298 BTC | $ 8 373 618 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qjwjdjge2r2vap2y3wy7qva8adevfkww059jezc | |||
| 12.06.2022 18:43:48 |  |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 18:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 18:39:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.06.2022 18:29:49 |  |
8 169 992 BUSD | $ 8 169 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 18:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 12.06.2022 18:22:12 | |
282 BTC | $ 7 898 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 12.06.2022 18:22:12 | |
300 BTC | $ 8 405 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.06.2022 18:22:12 | |
977 BTC | $ 27 385 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QzwttyehJQv5XJnPFFV2k9kqg9GbDc1A5 | To: 3JbKRFxYGeYmdRFzJ6FkpWkBvZANZKt3rp | |||
| 12.06.2022 18:22:12 | |
555 BTC | $ 15 538 108 | (unknown) | (unknown) |
| Type: transfer | From: 3PX3kVe4nVTDiopDesStSfR2hV7ach9Fqr | To: 34zUhmB5N5efxnkcqxy76j7ez1PUeuRU5k | |||
| 12.06.2022 18:22:12 | |
1 549 BTC | $ 43 393 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Li6GLD4xCfG6SJXsGyTqHuyB6kXdhhGbB | To: 361foNZSstfg9PMkVYDgG4rkbKdizF81Dr | |||
| 12.06.2022 18:22:12 | |
213 BTC | $ 5 969 994 | (unknown) | (unknown) |
| Type: transfer | From: 32P1LbRjjLSxtNTM9vCNZbgpFrCkPi3cC3 | To: 35QqdYyEJ2monAfxuvmtFXe3FLcJGFZrnm | |||
| 12.06.2022 18:22:12 | |
424 BTC | $ 11 870 713 | (unknown) | (unknown) |
| Type: transfer | From: 3BJYpF7qLaKKh3tKgY9MeciPijFjiEKNF3 | To: 3LWDyY6MHqShvmaYUsNEn6GpSyEnD4NJF5 | |||
| 12.06.2022 18:22:12 | |
2 425 BTC | $ 67 937 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MRqthW1AD3c5hgcVzEVfSvazW3KDCXYcr | To: 3N3f4XcfH2B6oqcRFDKNjvkq4SdwkLnokC | |||
| 12.06.2022 18:22:12 | |
420 BTC | $ 11 766 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JQRxHckyJKUfb5cbY3N4tGuUjmJp2Tyzm | To: 3NihBQQEBYp7MwuErVPeemQe8yChCJMSti | |||
| 12.06.2022 18:22:12 | |
598 BTC | $ 16 748 440 | (unknown) | (unknown) |
| Type: transfer | From: 35boPpZfHJmiWptUjj2bMiQjgSmu3UNiur | To: 35T5iXMMtunSK2FmX2r6j2NP3yxs38HKzL | |||
| 12.06.2022 18:22:12 | |
3 191 BTC | $ 89 401 480 | (unknown) | (unknown) |
| Type: transfer | From: 3P5GoVoY7DLos9fsjWqB8oirxntfU5a1ci | To: 3GksBGdp5bkytR2CPrFEfh5YYXATo7arf8 | |||
| 12.06.2022 18:22:12 | |
2 454 BTC | $ 68 760 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GAtSVxmXBpA1dW2jDZpq4jAXihdxwETYR | To: 329WqzqnWutyFU5m125YFZN7LgsmHCkhz4 | |||
| 12.06.2022 18:22:12 | |
336 BTC | $ 9 419 887 | (unknown) | (unknown) |
| Type: transfer | From: 33gWAXdZz17M4ZHV67MTDnigmXe6fCnD2o | To: 3Pwrq2Gd3CBgYdcugSViDKWnGoB9u8zDXf | |||
| 12.06.2022 18:22:12 | |
1 319 BTC | $ 36 960 176 | (unknown) | (unknown) |
| Type: transfer | From: 33j8FRADU7RHzWRzqCynzpptbNvQnJCzDC | To: 39BNGNUZpsRotDUQ6idUnkUMwE1Qxx4Rtc | |||
| 12.06.2022 18:22:12 | |
724 BTC | $ 20 296 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HTdqnkJmLqk6D4MM1btWGktbQ8awijkcv | To: 3DBCaN5SNRK3ceRFPjoAJ5f7Dbg9RamSFk | |||
| 12.06.2022 18:22:12 | |
1 606 BTC | $ 45 005 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KgWZYGiP6F9NAhkgouyQtH5PaUHKwo6ar | To: 3H5RgfqaVzoyEyz1mVP191nzKkLUH7NeZK | |||
| 12.06.2022 18:22:12 | |
218 BTC | $ 6 099 391 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZfBhoggPUZyHSp4gRgFxcEG64Ftz2Py | To: 3HYF3EGksT1Xd2vFyhZmx648zXAyzNz1aB | |||
| 12.06.2022 18:22:12 | |
196 BTC | $ 5 496 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx9k9B9mHMTX8idfxSqsCuBTMxA4Tor5a | To: 3DLKi1tSA1inK8mZ4EustdasG85HcfS1kk | |||
| 12.06.2022 18:22:12 | |
2 753 BTC | $ 77 150 904 | (unknown) | (unknown) |
| Type: transfer | From: 32419TzybE99MY5jztdUcR6pxidPdXY8QJ | To: 3DdeWtADrqGcsv9TJkFCc8PkaMEiNyA2xd | |||
| 12.06.2022 18:22:12 | |
214 BTC | $ 6 001 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PDoAK8KEwJcFhPYZeyzp4NzR9SDVuDpHn | To: 35VGpst3A8WXrB1VYSViEqWrnvqc1TBiAZ | |||
| 12.06.2022 18:22:12 | |
608 BTC | $ 17 044 056 | (unknown) | (unknown) |
| Type: transfer | From: 35HrzXU5TcW2UFXrBSicTRcNRcUp7yUYUX | To: 3M3dcRowEcKdtkTacG6FBucTLSKsJ4bmKU | |||
| 12.06.2022 18:22:12 | |
1 708 BTC | $ 47 866 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KmUMADbSgTw19LoSM3kwNYvQFhGPL4nki | To: 32hx1MJeBeyazq8LrdMrq6nbEsZ9BiyH5R | |||
| 12.06.2022 18:22:12 | |
429 BTC | $ 12 032 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PrLUeoVehfi1xN4NmiTuruTG8U7reSABx | To: 331dTcCU2mDTv9yFry71hd9iaMdkSdpWrd | |||
| 12.06.2022 18:22:12 | |
316 BTC | $ 8 866 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JAzxich9yTCnyuyBSW6CvwCPgvToSr8fq | To: 36PZ1AsxeL3U11uMQoF2enxy43iobaao8A | |||
| 12.06.2022 18:22:12 | |
2 008 BTC | $ 56 275 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BVo5wTWytRX5nWbneewMXM9n3ys51wp4j | To: 3P61sg7YvVbkytQZFtRs5hD1RBNTo5YvUE | |||
| 12.06.2022 18:22:12 | |
1 426 BTC | $ 39 967 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrhqfv7kg9cxw2626mmwzll85l4rjvrd7rzljl | To: 39pRsEYDPLtooGdC2Ap8gEWo77ZwVVaU9i | |||
| 12.06.2022 18:22:12 | |
192 BTC | $ 5 375 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qf6pj32vt87juxx8a3kugr0nh5cla6kkcy2jv | To: 3Kgy3uv7n1ywq7ukiWTTCxdjxqBhKZbhah | |||
| 12.06.2022 18:22:12 | |
433 BTC | $ 12 130 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuqe3jgllhpdwghvj248etkcj3z537j3trd7uq | To: 397nnc588LAV9vBHjREmEzQ6UQ4zoAkrXN | |||
| 12.06.2022 18:22:12 | |
3 340 BTC | $ 93 591 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzejztk7tyj8y65709d9ssxpf2skd5e8ex0e45p | To: 38sBfxrfqGhJZnyDeJf77z3BA7rGn6SeXo | |||
| 12.06.2022 18:22:12 | |
383 BTC | $ 10 743 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3sgnxcnkfyc5qyqkmghcw4vnvm6np8p7zxtlu | To: 3Dz9v8uHuaaamifUJZsKkUx75GXnzKPyph | |||
| 12.06.2022 18:22:12 | |
251 BTC | $ 7 045 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hrl8tsllzv2dhvsva7vwqj54y0g22uxlmdg7c | To: 37K1ZMcAFU1dCjnDXJBNVibBfWMwbducov | |||
| 12.06.2022 18:22:12 | |
1 230 BTC | $ 34 457 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf7duqntaeu8mfjhjs94acssptzx9u0mvv8gjh | To: 3FKp2B6Bhc3mu3P43RRM3cTkVsszPyPMvX | |||
| 12.06.2022 18:22:12 | |
242 BTC | $ 6 781 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq299337545g8ed0zvqjq08naqxj0dtfapxccr | To: 3C33MfPWxN5MGURTYYNe4nH1WTp6K3e2Kk | |||
| 12.06.2022 18:22:12 | |
407 BTC | $ 11 401 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q820f7yymxumvfngmww6r4pfp42rzgyczyya9yc | To: 35kDp2C2g1wGs6crXQrpAuqtoMth7LZt18 | |||