Whale movements
Last update: 25.08.2026 01:44:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 12:19:38 |  |
212 BTC | $ 5 807 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 12.06.2022 12:09:00 | |
196 BTC | $ 5 378 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 12.06.2022 12:02:27 | |
259 BTC | $ 7 110 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74qael0xrmss7y758zhfcxsq68nsc2v36h66mp | To: bc1q7ssj76wqltxkyv824eyhzwj6egfu0028efj2yh | |||
| 12.06.2022 12:02:27 | |
212 BTC | $ 5 822 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 12.06.2022 11:53:44 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 12.06.2022 11:53:44 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.06.2022 11:47:04 | |
182 BTC | $ 5 017 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2022 11:47:04 | |
196 BTC | $ 5 408 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 12.06.2022 11:42:41 | |
200 BTC | $ 5 518 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.06.2022 11:42:41 | |
182 BTC | $ 5 017 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 11:42:41 | |
220 BTC | $ 6 061 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 12.06.2022 11:36:03 |  |
39 767 144 USDT | $ 39 767 144 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 11:36:03 | |
13 230 000 USDT | $ 13 230 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 11:33:30 | |
259 BTC | $ 7 171 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurgdxsnaqh7dlepksc4snr280ygcu954duh2gs | To: bc1q74qael0xrmss7y758zhfcxsq68nsc2v36h66mp | |||
| 12.06.2022 11:33:30 | |
1 000 BTC | $ 27 653 394 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 12.06.2022 11:33:30 | |
213 BTC | $ 5 888 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 12.06.2022 11:19:38 | |
200 BTC | $ 5 567 509 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.06.2022 11:19:38 | |
261 BTC | $ 7 259 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw844qmerc5uw4qxduvfj3l4xhlx3tkawhd72k | To: bc1qurgdxsnaqh7dlepksc4snr280ygcu954duh2gs | |||
| 12.06.2022 11:19:38 | |
182 BTC | $ 5 063 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2022 11:19:38 | |
182 BTC | $ 5 064 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2022 11:19:38 | |
1 000 BTC | $ 27 833 178 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 12.06.2022 11:19:38 | |
230 BTC | $ 6 400 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 12.06.2022 11:15:39 | |
9 999 941 USDT | $ 9 999 941 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 11:06:31 |  |
33 002 574 XRP | $ 11 564 640 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: r3V7GUA2MZaVfeX2PWrMM1vQCVvxeLu33z | |||
| 12.06.2022 11:05:26 | |
263 BTC | $ 7 250 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl3vjprg092ed2dv686ykpvjxm449xhje2z7zl | To: bc1qdw844qmerc5uw4qxduvfj3l4xhlx3tkawhd72k | |||
| 12.06.2022 11:05:26 | |
870 BTC | $ 24 002 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.06.2022 11:05:26 | |
298 BTC | $ 8 221 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.06.2022 11:05:26 | |
187 BTC | $ 5 168 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2022 11:05:26 | |
230 BTC | $ 6 344 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 12.06.2022 11:00:20 | |
38 868 340 USDT | $ 38 868 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.06.2022 10:57:51 | |
11 711 998 USDT | $ 11 711 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.06.2022 10:48:50 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.06.2022 10:46:16 | |
202 BTC | $ 5 559 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy5g3ct4m2h4gryyrf79x6p3ru3fa0vx99z607 | To: 346G1tXZyZDiVNfD83hjjPRasQZJy8MTMB | |||
| 12.06.2022 10:46:16 | |
193 BTC | $ 5 310 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eu7hjl3hfx68g8sunqxuexspxfn9ggj9ftxa2 | To: bc1q66c4nqh34veq2lajnqqrpr8a0rzpz0l60g3yp3 | |||
| 12.06.2022 10:46:16 | |
199 BTC | $ 5 471 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8wfu2zay5nuqyta68ydh3ca7327v0cptlt8v | To: bc1q33w0rtd06hg4au6ewjnzxjt2zfzv560mfgvmnz | |||
| 12.06.2022 10:46:16 | |
187 BTC | $ 5 162 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2022 10:46:16 | |
188 BTC | $ 5 165 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2022 10:46:16 | |
230 BTC | $ 6 336 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 12.06.2022 10:37:46 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.06.2022 10:33:02 | |
10 000 ETH | $ 14 666 859 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||
| 12.06.2022 10:31:17 | |
390 BTC | $ 10 706 873 | (unknown) | (unknown) |
| Type: transfer | From: 3C8vQ4R5ekcgF65Zz8uoC6xKfud3YFikE9 | To: bc1q3v307md8jlpg34597qjt590wdgh3lpf07a7dq2 | |||
| 12.06.2022 10:27:54 | |
550 BTC | $ 15 199 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn67n5h9k0gv4m7tgz7wxq06c3fgzgl0curfl6 | To: bc1qfnzp7fzekajec92q9kcts769xv6xrp2seve845 | |||
| 12.06.2022 10:27:54 | |
217 BTC | $ 5 991 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u07zflcr68txe60ry7mwz538uzknrlp4le2wg | To: bc1q7x5l3un7u0scqg6ucjx68d0c7k73lnjdmgwgrs | |||
| 12.06.2022 10:27:54 | |
347 BTC | $ 9 574 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky0f2gvevek78vcqynhm3wufyja0r8x8pdsex5 | To: bc1q73fdycju7ver5mcdnf7z4ch3uty0zvm4ce7cms | |||
| 12.06.2022 10:27:54 | |
202 BTC | $ 5 575 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kfawqz794vv6ll86fxz86c826y4rl44p6afgv | To: bc1qjy5g3ct4m2h4gryyrf79x6p3ru3fa0vx99z607 | |||
| 12.06.2022 10:27:54 | |
199 BTC | $ 5 489 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx7fm5k75mydcc96g7qxz3c053h6vggy4kawys | To: bc1qts8wfu2zay5nuqyta68ydh3ca7327v0cptlt8v | |||
| 12.06.2022 10:27:54 | |
311 BTC | $ 8 591 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02smkmhsssmhzpz9qslms3ggqaknnqv84tez3 | To: bc1qd9sfxad2u4ak3t7r9r8dughgmlhhyf8gpqqt6k | |||
| 12.06.2022 10:27:54 | |
193 BTC | $ 5 329 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgehzmak00mv6pkclvgqcgekwqk0n6vj6zshpt | To: bc1q3eu7hjl3hfx68g8sunqxuexspxfn9ggj9ftxa2 | |||
| 12.06.2022 10:27:54 | |
214 BTC | $ 5 919 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0td7p8v86gaw4x2x4mvzzzlesxht79gu3uk3a | To: bc1qwsan7lrw37mv6kgf6ppwv5zappknta2jgjcafv | |||
| 12.06.2022 10:27:54 | |
219 BTC | $ 6 045 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FXU7khBwtJKTRQwMtQ4Pu2wqgGfN6SuY5 | To: bc1qq52c8v3w6wk7w0td2czv8vrsvcc28v4s36wrld | |||