Whale movements
Last update: 25.08.2026 01:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 16:29:13 |  |
737 BTC | $ 20 207 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LVe67TDywZwuYmt3PJ8pAc4WmwPG6bxC3 | To: 3CpmxCnpbTjLphG1dqxZ9fU9BNqcCst6z9 | |||
| 12.06.2022 16:29:13 | |
392 BTC | $ 10 747 287 | (unknown) | (unknown) |
| Type: transfer | From: 39t7bq85YQYTJpeza7kxm9gnUtokuFqj6z | To: 372KoSFpveYT52oy5VgCiRvZptPPCFXxqf | |||
| 12.06.2022 16:29:13 | |
667 BTC | $ 18 291 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs65qwqpkhcq40uzppvzcyzg6u0xca4lmh4265g | To: 3MEUvepyYJkJGKHCBsw3GwsKumqcy3sAFA | |||
| 12.06.2022 16:29:13 | |
196 BTC | $ 5 375 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwflt9xnck9k8u8eu7wuvdlkp6zjux3zs8nqw25 | To: 3Jqb38y18CkLzHpV93jqPSg6WPrqiyVVEm | |||
| 12.06.2022 16:29:13 | |
424 BTC | $ 11 609 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxkgdedy47ad8vc530rlsv8dgyy4eq25wanftg | To: 3BJYpF7qLaKKh3tKgY9MeciPijFjiEKNF3 | |||
| 12.06.2022 16:29:13 | |
335 BTC | $ 9 171 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66t37xl0q5tukel9lt5n2uq3fwkrsmwn6qjred | To: 3QqwVEYoHXxvPUywqH1mrxdKUrsM7XuZ8Y | |||
| 12.06.2022 16:29:13 | |
785 BTC | $ 21 515 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqzaez0q6vuancl0rh93as0eckgnlyek6xpeh | To: 3PmYyK2SANo1TDsLWjM31XZMRjA37jwYcS | |||
| 12.06.2022 16:29:13 | |
192 BTC | $ 5 261 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nv73ca5y3y9ve3eapsqqgzju2jq90pxgy54gl | To: 34VwpGsm3mjyfXMSorowbRj4xv1UYkmmhz | |||
| 12.06.2022 16:29:13 | |
214 BTC | $ 5 869 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w3fum8ktduw8e3cvp7awp7gdgswgpmazme8q6 | To: 3Pq8GJ9hSWXZJiwynUgjtKBnxhmXKQMeBr | |||
| 12.06.2022 16:29:13 | |
217 BTC | $ 5 949 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnz5eecwyewxamrtypsth5njtn6xkwtar6kqrd | To: 32rBtNoK4xfiXWhzQyBbhKZr8jZCafrZi1 | |||
| 12.06.2022 16:29:13 | |
346 BTC | $ 9 494 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeufpess58lzy5n3gx77ye885lt9ku7d92tdhxv | To: 37NjU7w7HuL8v3Zb8DB3TDRdErZGPzEDbT | |||
| 12.06.2022 16:29:13 | |
1 891 BTC | $ 51 818 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqalu9qtf76f0mswvd97fy8gyw7sgyhflwj7e3q | To: 3Q6he3638Enz7oVgfdYnSsdM42DHP5bw8Q | |||
| 12.06.2022 16:29:13 | |
1 606 BTC | $ 44 015 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr3sfjusyc4739r6ehu7mlanknkuh9anknhwhx | To: 3KgWZYGiP6F9NAhkgouyQtH5PaUHKwo6ar | |||
| 12.06.2022 16:29:13 | |
420 BTC | $ 11 508 155 | (unknown) | (unknown) |
| Type: transfer | From: 34sycMQ3cdzLfxsmyiQgQWRwbbtDhJ5mpC | To: 3JQRxHckyJKUfb5cbY3N4tGuUjmJp2Tyzm | |||
| 12.06.2022 16:29:13 | |
1 250 BTC | $ 34 253 956 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.06.2022 16:29:13 | |
208 BTC | $ 5 710 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 12.06.2022 16:29:13 | |
258 BTC | $ 7 069 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.06.2022 16:30:18 |  |
8 258 202 USDT | $ 8 258 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 16:19:34 | |
9 453 831 USDT | $ 9 453 831 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 16:14:16 | |
5 131 789 USDT | $ 5 131 789 | (unknown) | (unknown) |
| Type: transfer | From: bbdf8c46fe484d80dfdb12a01929a210a86acdd5 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 12.06.2022 16:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 893fff43cdf9ef6b5ed7e711d3808e23352412ad | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 16:01:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 893fff43cdf9ef6b5ed7e711d3808e23352412ad | |||
| 12.06.2022 15:59:12 | |
9 999 997 MATIC | $ 5 128 531 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a790c64b6a6c0da22547289decda85eff1e670d1 | |||
| 12.06.2022 15:45:57 | |
217 BTC | $ 5 944 513 | (unknown) | (unknown) |
| Type: transfer | From: 35rzvaYry7h3bKUNuxmTqWbohU9HRnfsWN | To: bc1qhnz5eecwyewxamrtypsth5njtn6xkwtar6kqrd | |||
| 12.06.2022 15:45:57 | |
217 BTC | $ 5 935 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QaQScrDuNRuYGK4mNYDWXg1EshdXZFz7Y | To: 3CbQogiTXbv9mLAtkCn56vhTRD88KiUJeM | |||
| 12.06.2022 15:45:57 | |
213 BTC | $ 5 839 909 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.06.2022 15:34:18 | |
616 BTC | $ 16 993 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jf3qs92t9x58gt7dsg7ds3n0k6us9agvkuyh | To: bc1qxk8sgdltddw9hpch5upxpk8p6jdpa4ev5y72at | |||
| 12.06.2022 15:34:18 | |
500 BTC | $ 13 799 816 | (unknown) | (unknown) |
| Type: transfer | From: 39fEncztq76YSYSV9zYxg9yUE34z7ef5n2 | To: bc1qtkeuwxt94ulrdycky7lwcyc22wpku5ns96gcg89c6mxmlc6075kqsyx8nm | |||
| 12.06.2022 15:34:18 | |
216 BTC | $ 5 957 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7q95ltjcwf3n6r8t7x3nqxgmu2drg0tags8uk | |||
| 12.06.2022 15:34:18 | |
442 BTC | $ 12 189 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf3v7vqpv42gem9d4z3zt257swpe32hrqgw5salrk74ucsu24fdql8td43 | |||
| 12.06.2022 15:34:18 | |
214 BTC | $ 5 912 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QA7SfHd2a1FrVVckjFCfvXJk2ComQW3Hm | To: bc1q0w3fum8ktduw8e3cvp7awp7gdgswgpmazme8q6 | |||
| 12.06.2022 15:34:18 | |
193 BTC | $ 5 316 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FGJDGqBuPHJGfzZLWmjFcMWBnkEbzswKH | To: bc1q5nv73ca5y3y9ve3eapsqqgzju2jq90pxgy54gl | |||
| 12.06.2022 15:34:18 | |
199 BTC | $ 5 479 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvhar5grf06hyyc7tqccn6tnggyyl5x4wnesjm | To: bc1qwflt9xnck9k8u8eu7wuvdlkp6zjux3zs8nqw25 | |||
| 12.06.2022 15:34:18 | |
213 BTC | $ 5 888 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g58yqupu6a6k0ycpyanummeqf8075e7p8wrp6 | To: 36FA3g2uWLMsrAtzYSB6bHH1fcnsVGab9j | |||
| 12.06.2022 15:34:18 | |
201 BTC | $ 5 558 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydypzc0ganym6e03ftvcgfd27l0zhvn9qxv5c0 | To: bc1qd3m3z4gk97zznd9sth7a0cyts6evrk9tym5ptt | |||
| 12.06.2022 15:34:18 | |
205 BTC | $ 5 658 164 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 39Rhv9kC1tpbk4D513ZnebKsz8Ah5UhUkX | |||
| 12.06.2022 15:34:18 | |
208 BTC | $ 5 751 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 12.06.2022 15:34:18 | |
1 000 BTC | $ 27 600 736 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.06.2022 15:34:18 | |
350 BTC | $ 9 660 257 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.06.2022 15:33:47 | |
12 392 661 MATIC | $ 6 390 206 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 15:18:49 | |
214 BTC | $ 5 895 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ | |||
| 12.06.2022 15:18:49 | |
400 BTC | $ 11 030 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkchmlgxd8wwvgyk4mrpupdcqxjcvc5hxexmj9mwylvhhzas6qkesvmz2pv | To: bc1qmfa8p2yuejcmtzt7fkdccpc33jjqwu2d3q70uw8mlvygnh6gryqqalf6hy | |||
| 12.06.2022 15:17:42 | |
500 BTC | $ 13 694 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39fEncztq76YSYSV9zYxg9yUE34z7ef5n2 | |||
| 12.06.2022 15:17:42 | |
300 BTC | $ 8 216 798 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 12.06.2022 15:15:55 | |
350 BTC | $ 9 616 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NyLYxabMMnAPVu2UGFioNEVf1QAJCCAy3 | To: bc1qjwwlaege8s2y0zh6w7ew2tpl29zw8jzxq7tutm | |||
| 12.06.2022 15:15:55 | |
201 BTC | $ 5 538 551 | (unknown) | (unknown) |
| Type: transfer | From: 32vaLwDzoaCGCVFJCXU9rtApfVYdA8aHwD | To: bc1qydypzc0ganym6e03ftvcgfd27l0zhvn9qxv5c0 | |||
| 12.06.2022 15:15:55 | |
335 BTC | $ 9 203 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GfTAVm2cvdqjanx1BE752MMfs9VQ92WL9 | To: bc1q66t37xl0q5tukel9lt5n2uq3fwkrsmwn6qjred | |||
| 12.06.2022 15:15:55 | |
322 BTC | $ 8 862 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpm5ahwmr52jmf2fhnt422avsr7v6kux364cpd | To: bc1q9lxflp2ddqd7dseu3lhmj4y2f207nstvgr2xft | |||
| 12.06.2022 15:15:55 | |
199 BTC | $ 5 459 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhsuxauqz08ejq0cnu6gqa2us4fevp2zvzt6xw | To: bc1qgvhar5grf06hyyc7tqccn6tnggyyl5x4wnesjm | |||
| 12.06.2022 15:15:55 | |
214 BTC | $ 5 882 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ltnrpjcw9y3x8kykcz4f2xf0dyphpguh9rc7 | To: bc1q7g58yqupu6a6k0ycpyanummeqf8075e7p8wrp6 | |||