Whale movements
Last update: 25.08.2026 01:37:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 14:11:33 |  |
217 BTC | $ 5 935 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LeS5NqB97wDRTsjkb3CmGnTotLFYiS9T1 | To: 35jp3A9S7XMkqY7uZC9cMSDsn41D6FR1u6 | |||
| 12.06.2022 14:11:33 | |
209 BTC | $ 5 712 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 12.06.2022 14:11:33 | |
200 BTC | $ 5 473 906 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32L7KqNQo8uejUPMKCQ2UmuSSDaVwbhi7M | |||
| 12.06.2022 14:10:46 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 13:59:06 |  |
69 996 480 USDT | $ 69 996 480 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.06.2022 13:57:56 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 12.06.2022 13:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFxvrj7bB37YobvFTopVeudKoAv4S7jeAx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 13:55:26 | |
19 999 998 USDT | $ 19 999 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.06.2022 13:55:03 | |
69 996 480 USDT | $ 69 996 480 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.06.2022 13:47:02 | |
209 BTC | $ 5 777 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 12.06.2022 13:47:02 | |
187 BTC | $ 5 168 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 12.06.2022 13:38:30 | |
231 BTC | $ 6 345 801 | (unknown) | (unknown) |
| Type: transfer | From: 1AZgJ7XDzPNknGkkvUxf6xrHJEagFrn2Cr | To: 1GZjCk92hHkavJPGEME7zYRAKMcR5iWqyr | |||
| 12.06.2022 13:38:30 | |
317 BTC | $ 8 727 197 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.06.2022 13:35:43 | |
400 BTC | $ 10 930 133 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qkchmlgxd8wwvgyk4mrpupdcqxjcvc5hxexmj9mwylvhhzas6qkesvmz2pv | |||
| 12.06.2022 13:29:40 | |
1 709 BTC | $ 46 933 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZQyxumpJY6zdZYdBMEARC13TKmjMGVrU | |||
| 12.06.2022 13:29:40 | |
252 BTC | $ 6 921 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnws8xz64hvs0g0q66wk3tduf794l2yychvflak | To: bc1q2m0xg4p7fxkk5h3lmpnd4j2vv8n0ftdlng45m7 | |||
| 12.06.2022 13:29:40 | |
210 BTC | $ 5 757 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 12.06.2022 13:22:56 | |
254 BTC | $ 6 919 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadnj5agphzhykrgnc4ccp0d7yvfv9xrad5tf3t | To: bc1qnws8xz64hvs0g0q66wk3tduf794l2yychvflak | |||
| 12.06.2022 13:22:56 | |
188 BTC | $ 5 138 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 12.06.2022 13:16:03 | |
7 536 044 USDT | $ 7 536 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 13:13:37 | |
212 BTC | $ 5 777 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 12.06.2022 13:09:53 | |
195 BTC | $ 5 330 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 12.06.2022 13:01:06 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 12.06.2022 13:01:01 | |
212 BTC | $ 5 857 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 12.06.2022 12:55:22 | |
742 BTC | $ 20 382 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvztzlae3xu96xuugxarlawewqg94cetgu0fj9 | |||
| 12.06.2022 12:55:22 | |
256 BTC | $ 7 020 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlug90h7d0kgtx2c9p4f0naea6hm7lhr0fdycgx | To: bc1qadnj5agphzhykrgnc4ccp0d7yvfv9xrad5tf3t | |||
| 12.06.2022 12:55:22 | |
196 BTC | $ 5 376 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 12.06.2022 12:48:26 | |
257 BTC | $ 7 012 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssj76wqltxkyv824eyhzwj6egfu0028efj2yh | To: bc1qlug90h7d0kgtx2c9p4f0naea6hm7lhr0fdycgx | |||
| 12.06.2022 12:48:26 | |
1 650 BTC | $ 45 021 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 12.06.2022 12:48:26 | |
221 BTC | $ 6 042 269 | (unknown) | (unknown) |
| Type: transfer | From: 3LqPUzmf8Pz5strbVGyftdjHGmUtJeAmjt | To: 3QAmKBCJhfKH6z2uitoGaxpjy13coXpNb2 | |||
| 12.06.2022 12:48:26 | |
212 BTC | $ 5 780 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 12.06.2022 12:45:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 12:43:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 12:42:00 | |
8 299 999 USDT | $ 8 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 12:40:00 | |
1 025 BTC | $ 28 275 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MNWrz85WwEPtxyNTSCBicv621xFJXdCzA | |||
| 12.06.2022 12:40:00 | |
1 650 BTC | $ 45 520 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | |||
| 12.06.2022 12:40:00 | |
199 BTC | $ 5 478 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33w0rtd06hg4au6ewjnzxjt2zfzv560mfgvmnz | To: 3MvLQUSMM7A4fC6GMjutQyGdAhDyx38w8f | |||
| 12.06.2022 12:40:00 | |
217 BTC | $ 5 982 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x5l3un7u0scqg6ucjx68d0c7k73lnjdmgwgrs | To: 3LeS5NqB97wDRTsjkb3CmGnTotLFYiS9T1 | |||
| 12.06.2022 12:40:00 | |
217 BTC | $ 5 993 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp1HrNnwsZh9QdLsuWzjBLYX46PhtHjpp | To: 3ELoMe1ta2UsgzcwFg9aEoJi3vbeozXamg | |||
| 12.06.2022 12:40:00 | |
193 BTC | $ 5 317 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66c4nqh34veq2lajnqqrpr8a0rzpz0l60g3yp3 | To: bc1q77xhezj76w342zlweygf0r4uua4n0yaxvcyh49 | |||
| 12.06.2022 12:40:00 | |
214 BTC | $ 5 909 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsan7lrw37mv6kgf6ppwv5zappknta2jgjcafv | To: bc1qz6zhsy3lkmrmlvwgpm4x6v0mumy7vhahg7evnv | |||
| 12.06.2022 12:40:00 | |
219 BTC | $ 6 035 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq52c8v3w6wk7w0td2czv8vrsvcc28v4s36wrld | To: bc1qy7ewetspqqww435ssg7qfdvaaq3vvmz3ek7je0 | |||
| 12.06.2022 12:40:00 | |
214 BTC | $ 5 901 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0jmcmqd90uwvhd76qdvgzuarnzuc0z9wcgksq | To: 37gevawFM5fHK5pk8t1RrytP7h6WdD2NAV | |||
| 12.06.2022 12:40:00 | |
202 BTC | $ 5 566 644 | (unknown) | (unknown) |
| Type: transfer | From: 346G1tXZyZDiVNfD83hjjPRasQZJy8MTMB | To: 3FpHoKGBbAGhqr6ZeLj9BzFABctmEYp6e8 | |||
| 12.06.2022 12:37:51 | |
15 000 121 USDT | $ 15 000 121 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 12:36:33 | |
69 996 480 USDT | $ 69 996 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 12:36:15 | |
15 000 121 USDT | $ 15 000 121 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.06.2022 12:34:22 | |
69 996 480 USDT | $ 69 996 480 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.06.2022 12:26:03 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKEVBCU8kWngMtSpq6k2tE1SzweQF77cFH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 12:19:38 | |
196 BTC | $ 5 364 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||