Whale movements
Last update: 25.08.2026 01:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 17:03:10 |  |
250 BTC | $ 6 918 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0xg4p7fxkk5h3lmpnd4j2vv8n0ftdlng45m7 | To: bc1qhjg636ewu6wz0kxjxqu9nvt23gf6rjwywn7dy7 | |||
| 12.06.2022 17:03:10 | |
373 BTC | $ 10 313 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gz8w86vuw7fqvzqf5sj5x9cgmp6vcdr688ep2 | To: 3G6dPjFLXRgE1EqJJAKWtrwG4uJCmZBSmq | |||
| 12.06.2022 17:03:10 | |
383 BTC | $ 10 611 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8zymjm4c7eft06xgxl4jznla0nfuz523nrul | To: bc1qs3sgnxcnkfyc5qyqkmghcw4vnvm6np8p7zxtlu | |||
| 12.06.2022 17:03:10 | |
300 BTC | $ 8 302 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.06.2022 17:03:10 | |
383 BTC | $ 10 611 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8zymjm4c7eft06xgxl4jznla0nfuz523nrul | To: bc1qs3sgnxcnkfyc5qyqkmghcw4vnvm6np8p7zxtlu | |||
| 12.06.2022 17:03:10 | |
390 BTC | $ 10 794 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd65aqr7l52dsek0fqtwcw0eullljukd462n3x | To: bc1q5273l44qnpc0jylwxcy86htgnt8p83gyh9vywt | |||
| 12.06.2022 17:03:10 | |
390 BTC | $ 10 794 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd65aqr7l52dsek0fqtwcw0eullljukd462n3x | To: bc1q5273l44qnpc0jylwxcy86htgnt8p83gyh9vywt | |||
| 12.06.2022 17:03:10 | |
379 BTC | $ 10 499 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesgtq3gf4e8vpuy070wg37ujgpux9kksa5efud | To: bc1q9hztvz8up25ve82plfuvlyyu33qzz4fhcjzxqj | |||
| 12.06.2022 17:03:10 | |
379 BTC | $ 10 499 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesgtq3gf4e8vpuy070wg37ujgpux9kksa5efud | To: bc1q9hztvz8up25ve82plfuvlyyu33qzz4fhcjzxqj | |||
| 12.06.2022 17:03:21 |  |
30 000 002 USDT | $ 30 000 002 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 17:02:00 | |
15 255 002 USDT | $ 15 255 002 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 17:01:00 | |
14 745 000 USDT | $ 14 745 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 17:00:12 |  |
39 625 890 USDT | $ 39 625 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.06.2022 17:00:48 | |
15 255 099 USDT | $ 15 255 099 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 16:58:42 | |
7 554 ETH | $ 11 368 348 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.06.2022 16:50:33 | |
292 BTC | $ 8 092 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv20l6wj0aer75t95vuavd0kjt76zux4x2fuw7 | To: 3PcEHepsRKsDt4fwZ53WVUfnMhUqZL9Vhd | |||
| 12.06.2022 16:50:33 | |
242 BTC | $ 6 703 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxpc0jm875wg4zqu9fj07pf4sehenhpdl6njte | To: 3D1kTwfxD4ghTFkNzLaVwdCoqdiYwCEAkE | |||
| 12.06.2022 16:50:33 | |
280 BTC | $ 7 751 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0z43te0d0sek027dy4n758apcymwph8zskw4h | To: 3G1WaN5eQd9f5QjCFuJqj4DRqArwGEnc4z | |||
| 12.06.2022 16:50:33 | |
346 BTC | $ 9 594 214 | (unknown) | (unknown) |
| Type: transfer | From: 37NjU7w7HuL8v3Zb8DB3TDRdErZGPzEDbT | To: bc1qt62fffe06t4e55nqhuypneyxtc4gc5v0w5vd0q | |||
| 12.06.2022 16:50:33 | |
217 BTC | $ 6 010 977 | (unknown) | (unknown) |
| Type: transfer | From: 32rBtNoK4xfiXWhzQyBbhKZr8jZCafrZi1 | To: 3JEy5dSq2BgPMB5swLPyYwQ12cSpWcZkY3 | |||
| 12.06.2022 16:50:33 | |
196 BTC | $ 5 431 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqb38y18CkLzHpV93jqPSg6WPrqiyVVEm | To: 3C2CmEkisKDPKhzX6MqNXwRmKC9iRjjLc2 | |||
| 12.06.2022 16:50:33 | |
335 BTC | $ 9 266 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QqwVEYoHXxvPUywqH1mrxdKUrsM7XuZ8Y | To: 3QD2cgpsR6fmwmVwuH3hwWkfaXc6MTLQ92 | |||
| 12.06.2022 16:50:33 | |
218 BTC | $ 6 029 331 | (unknown) | (unknown) |
| Type: transfer | From: 3N41s96tZ6nWQ5ioqaZ6EYN7mEyTfBcUy3 | To: 3KHZLFgZR7Ly5jhnS5gN3q9U5C9M4RF33e | |||
| 12.06.2022 16:50:33 | |
243 BTC | $ 6 717 506 | (unknown) | (unknown) |
| Type: transfer | From: 32D54YsP4sLM2vfwHLjCeX2YET4BJ4TNMW | To: 3DF6927RwvNSL88USHDDSp6xnsjB91yGeq | |||
| 12.06.2022 16:50:33 | |
327 BTC | $ 9 043 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxtccux5sxq4ly6v8aphmgktkjt4jwshhnfaag | To: 3Qgua2GZ4YtNFGxqwzjxLeJKwYEdZqebQS | |||
| 12.06.2022 16:50:33 | |
294 BTC | $ 8 137 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5j3w5ufn4grgn8yhtdjk3r2cxpf4uy5gk8tvq | To: 3PR9scZonUU6EwjXKPTxKjJxzaqyDCd2fy | |||
| 12.06.2022 16:50:33 | |
316 BTC | $ 8 761 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6uyvtumukl62jnkm7quznlur5smxhk9eqak0d | To: 3JAzxich9yTCnyuyBSW6CvwCPgvToSr8fq | |||
| 12.06.2022 16:50:33 | |
201 BTC | $ 5 562 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5frzpeu6al8ufdmps8988at888klchh4z7w7s | To: 3NnKqzdqtpWih3ktVDwGrKbKdX8PvZir9D | |||
| 12.06.2022 16:50:33 | |
350 BTC | $ 9 680 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw8369meryxawpas08ya4tdqky2rgq03jj8633 | To: 3FUV3qHsY6VzXnpTdBatSvFizQqZDUV97g | |||
| 12.06.2022 16:50:33 | |
221 BTC | $ 6 130 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrma6rkshec5te7wesnwfdnfjrqp2aul0rm6jzl | To: 31yKY1XBYjmKSftNnorfVPgd2zzwKayUsV | |||
| 12.06.2022 16:50:33 | |
336 BTC | $ 9 297 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf0mxt66ezas5n3zd2ksa7eq8f8dvjnek5q62q | To: 3C1VXBAWZ1KXeZRWrM538uojGzoJwGtdkm | |||
| 12.06.2022 16:50:33 | |
192 BTC | $ 5 316 636 | (unknown) | (unknown) |
| Type: transfer | From: 34VwpGsm3mjyfXMSorowbRj4xv1UYkmmhz | To: bc1qryj8770k45m5hpl4qzy7sdtsrvesuuj9dy6axh | |||
| 12.06.2022 16:50:33 | |
316 BTC | $ 8 756 749 | (unknown) | (unknown) |
| Type: transfer | From: 3CfRKnKEivcRmmr8ZDZDHZEthPuXXJ9Yfn | To: bc1q9rnpulg5f2c8lew4zlv2aft6sha3e3hnqcgjym | |||
| 12.06.2022 16:50:33 | |
213 BTC | $ 5 907 671 | (unknown) | (unknown) |
| Type: transfer | From: 37hRxb5NwCfnGav1qjX6MCrnY6BeGMGiej | To: bc1q4zjvxd8afhpzuw0yf4mr9mqsfsv5p096l30c7a | |||
| 12.06.2022 16:50:33 | |
217 BTC | $ 6 002 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CfAmEqPm8k97C5sUmv6Jbv8U1nS3u9Lin | To: bc1qywev70fgcc9y7mu7fy6xgmqcg09vqjk4qf3rgn | |||
| 12.06.2022 16:50:33 | |
371 BTC | $ 10 261 690 | (unknown) | (unknown) |
| Type: transfer | From: 32fjFCYr1tfrwKw7dbDdCwDGMQh94XYELe | To: bc1qa45crryj04js6d9sg5ru3h90gztrlafzfa0wqf | |||
| 12.06.2022 16:50:33 | |
214 BTC | $ 5 930 851 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq8GJ9hSWXZJiwynUgjtKBnxhmXKQMeBr | To: 3AGMkq1kzVtrmbegMm3LaVou6kq8Lq5M1K | |||
| 12.06.2022 16:50:33 | |
336 BTC | $ 9 309 271 | (unknown) | (unknown) |
| Type: transfer | From: 39ieZWcGfbnQCWYdYfZY7Xiey7LUd4MPKy | To: 33gWAXdZz17M4ZHV67MTDnigmXe6fCnD2o | |||
| 12.06.2022 16:50:33 | |
318 BTC | $ 8 798 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484m2vnpha2uvn9ra3fzr23933x66ldlj8zqnn | To: bc1q8cksejt2v84gdxnqtfsua98m53xhz6v6jkqd5g | |||
| 12.06.2022 16:50:33 | |
251 BTC | $ 6 962 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzd7yl5skvjnajrcdk7zuljeezewuyp8u4uqm8 | To: bc1qev6qt23wf95sueuqxvlhpah4zud28yw00xq8dq | |||
| 12.06.2022 16:50:33 | |
265 BTC | $ 7 325 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvusr3ak7mwzdx6wc3edawpg9ggm79l62mrwjpn | To: bc1qkgcxtzf3gpve66htp3c68pqeh64pn2jplx8eev | |||
| 12.06.2022 16:50:33 | |
1 160 BTC | $ 32 120 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qxhmw7j07qq809ancnjyp7xn0zau2d9g7naes9g | |||
| 12.06.2022 16:52:13 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 12.06.2022 16:52:13 | |
11 247 424 USDT | $ 11 247 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 16:45:41 | |
6 953 293 USDT | $ 6 953 293 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.06.2022 16:45:41 | |
12 650 010 USDT | $ 12 650 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.06.2022 16:37:42 | |
8 607 288 USDT | $ 8 607 288 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.06.2022 16:36:33 | |
14 719 999 USDT | $ 14 719 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 16:33:45 | |
8 607 288 USDT | $ 8 607 288 | (unknown) | (unknown) |
| Type: transfer | From: TSNsR5QCczNvAwiM1cWYM1Wq6zcTUi5MAn | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 12.06.2022 16:32:06 | |
2 425 BTC | $ 66 709 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtek66qcxvnkpe2lwn3ggmr8y293ewwatq8td8 | To: 3MRqthW1AD3c5hgcVzEVfSvazW3KDCXYcr | |||