Whale movements
Last update: 25.08.2026 01:19:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 18:22:12 |  |
9 040 BTC | $ 253 295 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eshk0a56l0j69c8za9kmcz9sj6fy97hdef6uv | To: 3JQQBssjmdXKve9JnynuxCACxKZRmTgb4B | |||
| 12.06.2022 18:22:12 | |
217 BTC | $ 6 082 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64cu6djlszzpwfs5up4v773dze595aj0ypetrl | To: 3K11DNW4LqWWN3rVL7M9D4qy3PaEeBycfm | |||
| 12.06.2022 18:22:12 | |
9 011 BTC | $ 252 486 160 | (unknown) | (unknown) |
| Type: transfer | From: 32PB7hbahw76pWFp82iwGzzvYC2KwhU26q | To: 38rYnToHiKLZPZcyF7ULnhXSDKzmUD8d5s | |||
| 12.06.2022 18:22:12 | |
14 358 BTC | $ 402 289 540 | (unknown) | (unknown) |
| Type: transfer | From: 32Kcbpi9ZTSf978LsvLoSDuZYP11MPAqkS | To: 3BMKKsW1ggFyqbknRsCtEnXGUhoyR5LKhN | |||
| 12.06.2022 18:22:12 | |
350 BTC | $ 9 795 119 | (unknown) | (unknown) |
| Type: transfer | From: 3FUV3qHsY6VzXnpTdBatSvFizQqZDUV97g | To: 37vcRfge3PpQFGSZEg6x1E5SVeVRiyK3P7 | |||
| 12.06.2022 18:22:12 | |
336 BTC | $ 9 407 848 | (unknown) | (unknown) |
| Type: transfer | From: 3C1VXBAWZ1KXeZRWrM538uojGzoJwGtdkm | To: bc1qj0njqczpag7a5h4k25pn8xrent9n7l6xv5jkt3 | |||
| 12.06.2022 18:22:12 | |
200 BTC | $ 5 603 857 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 12.06.2022 18:15:14 | |
250 BTC | $ 7 027 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.06.2022 18:15:14 | |
5 000 BTC | $ 140 544 420 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.06.2022 18:08:20 |  |
13 723 510 USDT | $ 13 723 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 18:06:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBunSeF7SgSamo68wwPnmv3dMyjSeXhb3M | To: TGiJTFURptwLiCun3mx2QeAkik5vebir5N | |||
| 12.06.2022 17:52:26 | |
4 200 ETH | $ 6 397 187 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.06.2022 17:51:21 | |
7 907 288 USDT | $ 7 907 288 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 17:49:48 | |
4 200 ETH | $ 6 410 159 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 12.06.2022 17:49:27 | |
5 607 289 USDT | $ 5 607 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 12.06.2022 17:45:57 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 17:42:32 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.06.2022 17:40:24 | |
117 381 980 TRX | $ 9 225 599 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.06.2022 17:40:24 | |
44 896 704 USDT | $ 44 896 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.06.2022 17:36:07 | |
12 529 451 USDT | $ 12 529 451 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.06.2022 17:36:07 | |
12 492 888 USDT | $ 12 492 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.06.2022 17:34:51 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 17:32:42 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.06.2022 17:29:53 | |
382 BTC | $ 10 678 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GZQojh9RqbnYm9urhmxi2bKKUvWMgpPjZ | |||
| 12.06.2022 17:29:53 | |
247 BTC | $ 6 917 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexu28wlknnd3eq8lzzv2y5vcdvfxujr0ed7we7 | To: bc1q2qylvl40pgamxkq3x77qja038yze0g88u3lwhg | |||
| 12.06.2022 17:29:53 | |
280 BTC | $ 7 829 848 | (unknown) | (unknown) |
| Type: transfer | From: 3G1WaN5eQd9f5QjCFuJqj4DRqArwGEnc4z | To: 35WhNEVkMZDtcp1t1ZXUsiqoZhD1cqX2X2 | |||
| 12.06.2022 17:29:53 | |
264 BTC | $ 7 398 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgcxtzf3gpve66htp3c68pqeh64pn2jplx8eev | To: 3A36Vc3Z2XNMtEzBSpBkLB7kWBnheU7LHJ | |||
| 12.06.2022 17:29:53 | |
251 BTC | $ 7 033 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev6qt23wf95sueuqxvlhpah4zud28yw00xq8dq | To: bc1q8hrl8tsllzv2dhvsva7vwqj54y0g22uxlmdg7c | |||
| 12.06.2022 17:29:53 | |
300 BTC | $ 8 391 460 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qa2x86592jl4r8cufwdewgdlgq9xdssusx2jtld | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.06.2022 17:29:53 | |
1 387 BTC | $ 38 810 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BW97dATF1SJFFAj1F8PGpETxXxaQQUsd1 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.06.2022 17:23:33 | |
5 036 400 USDT | $ 5 036 400 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 12.06.2022 17:20:24 | |
42 137 228 USDT | $ 42 137 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.06.2022 17:20:24 | |
45 542 480 USDT | $ 45 542 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.06.2022 17:18:52 | |
248 BTC | $ 6 987 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjg636ewu6wz0kxjxqu9nvt23gf6rjwywn7dy7 | To: bc1qexu28wlknnd3eq8lzzv2y5vcdvfxujr0ed7we7 | |||
| 12.06.2022 17:18:52 | |
300 BTC | $ 8 451 783 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qa2x86592jl4r8cufwdewgdlgq9xdssusx2jtld | |||
| 12.06.2022 17:18:52 | |
221 BTC | $ 6 237 221 | (unknown) | (unknown) |
| Type: transfer | From: 31yKY1XBYjmKSftNnorfVPgd2zzwKayUsV | To: 3Pmu6nhPPNKQwqvsseknVT39hXabhBucrR | |||
| 12.06.2022 17:18:52 | |
214 BTC | $ 6 034 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMkq1kzVtrmbegMm3LaVou6kq8Lq5M1K | To: 3PDoAK8KEwJcFhPYZeyzp4NzR9SDVuDpHn | |||
| 12.06.2022 17:18:52 | |
218 BTC | $ 6 133 895 | (unknown) | (unknown) |
| Type: transfer | From: 3KHZLFgZR7Ly5jhnS5gN3q9U5C9M4RF33e | To: 38ZZfBhoggPUZyHSp4gRgFxcEG64Ftz2Py | |||
| 12.06.2022 17:18:52 | |
196 BTC | $ 5 526 645 | (unknown) | (unknown) |
| Type: transfer | From: 3C2CmEkisKDPKhzX6MqNXwRmKC9iRjjLc2 | To: 3Hx9k9B9mHMTX8idfxSqsCuBTMxA4Tor5a | |||
| 12.06.2022 17:18:52 | |
213 BTC | $ 6 005 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zjvxd8afhpzuw0yf4mr9mqsfsv5p096l30c7a | To: 32P1LbRjjLSxtNTM9vCNZbgpFrCkPi3cC3 | |||
| 12.06.2022 17:18:52 | |
217 BTC | $ 6 107 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywev70fgcc9y7mu7fy6xgmqcg09vqjk4qf3rgn | To: 33di4mN2KHiRFfTcwJqLSiK8CdkuBZ4pvd | |||
| 12.06.2022 17:18:52 | |
217 BTC | $ 6 115 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JEy5dSq2BgPMB5swLPyYwQ12cSpWcZkY3 | To: bc1q64cu6djlszzpwfs5up4v773dze595aj0ypetrl | |||
| 12.06.2022 17:18:52 | |
242 BTC | $ 6 818 989 | (unknown) | (unknown) |
| Type: transfer | From: 3D1kTwfxD4ghTFkNzLaVwdCoqdiYwCEAkE | To: bc1qaq299337545g8ed0zvqjq08naqxj0dtfapxccr | |||
| 12.06.2022 17:18:52 | |
201 BTC | $ 5 659 461 | (unknown) | (unknown) |
| Type: transfer | From: 3NnKqzdqtpWih3ktVDwGrKbKdX8PvZir9D | To: bc1qhjmamfja866xh0en9jm5v6pvefwcf6wlaptqfz | |||
| 12.06.2022 17:18:52 | |
192 BTC | $ 5 407 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryj8770k45m5hpl4qzy7sdtsrvesuuj9dy6axh | To: bc1q7qf6pj32vt87juxx8a3kugr0nh5cla6kkcy2jv | |||
| 12.06.2022 17:18:12 | |
16 137 057 USDT | $ 16 137 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:15:56 | |
16 425 851 USDT | $ 16 425 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 17:12:57 | |
8 400 ETH | $ 12 805 808 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 12.06.2022 17:10:28 | |
9 050 ETH | $ 13 839 727 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 17:04:57 | |
500 BTC | $ 13 969 837 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NxnzFHssyMNRYw1ZnKhryiK2SoCjqR79a | |||