Whale movements
Last update: 25.08.2026 01:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 10:27:54 |  |
214 BTC | $ 5 913 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PXkfvsLMhXSGRs4H7DYKDbP8SWvbcUKBY | To: bc1qt0jmcmqd90uwvhd76qdvgzuarnzuc0z9wcgksq | |||
| 12.06.2022 10:27:54 | |
336 BTC | $ 9 289 493 | (unknown) | (unknown) |
| Type: transfer | From: 39ycQ1PA1SQ9CCw7jBpWhKGH8K6RU5ZMb3 | To: bc1qej0p2pd7mmw5awfctau4d9fh5d74r78z3x29zn | |||
| 12.06.2022 10:27:54 | |
316 BTC | $ 8 740 036 | (unknown) | (unknown) |
| Type: transfer | From: 37iMZnuBvj7frfLFMovFivZ1pffTs4fE3x | To: bc1qqu4l6s4vfltpaejzx4agy27mmjndz3ts55kmd4 | |||
| 12.06.2022 10:27:54 | |
322 BTC | $ 8 904 784 | (unknown) | (unknown) |
| Type: transfer | From: 3G8tFpCnAAybEExLK9mH11kDzAG9pCf6eE | To: bc1qnpm5ahwmr52jmf2fhnt422avsr7v6kux364cpd | |||
| 12.06.2022 10:27:54 | |
317 BTC | $ 8 745 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgym4fvml5fmwsyj8pa3lwsxvrljw8z87m4v9mc | To: 3Qe5dnw4259N4i5VC3LWJ1KCGYBAR6T731 | |||
| 12.06.2022 10:27:54 | |
373 BTC | $ 10 298 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrvwgvydhf2g7r6d8gw86msdx60k3n35fs2ejg | To: 37AErshucNgq3XkZXCBUzrSBxXPUNkxXmm | |||
| 12.06.2022 10:27:54 | |
243 BTC | $ 6 703 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CYxUj3YTbx6jivKZfr5RKmEdYf4Ef3z9C | To: 3KiyDRyU4XQNmGnxxyTjZRy4PeWouVX9AZ | |||
| 12.06.2022 10:27:54 | |
318 BTC | $ 8 780 786 | (unknown) | (unknown) |
| Type: transfer | From: 31mastpkeZ9oRRBRWJdDKHS9hQBCQjxGHB | To: 33FX4JERCmjavR2vhTe2UBfFsLhMAj3EQU | |||
| 12.06.2022 10:27:54 | |
295 BTC | $ 8 151 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz833jddcpr7rpvjr04ze5eqjevyu2ls8ykzg75 | To: 3B8XmiXvUbvnACh5QZh6fd6yczFF88EHMb | |||
| 12.06.2022 10:27:54 | |
327 BTC | $ 9 024 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl57ap7vz0eu008sjpu5s6r6uplnfu8uud6myw | To: 3BrfwruvfGigRRBSaDqawNofpFrkN5dZmu | |||
| 12.06.2022 10:27:54 | |
380 BTC | $ 10 494 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgewn42w4kh7kcgv0wa8st6rd3kawdw9z9cqa3h | To: 3Nv1FrQyJxnWR5uDS2oGk4ExkNmU6zAqug | |||
| 12.06.2022 10:27:54 | |
265 BTC | $ 7 310 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5cqa85xh7495wg46umn89qtuhftz52ehjf88v | To: 3CaKHSmXdzD65ppuxiYYDikJ31EPzL6dZK | |||
| 12.06.2022 10:27:54 | |
338 BTC | $ 9 326 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq5a4tdnrjd0ptlek2sjrkmc576ggtkawc260g | To: 3CoUiaV1UyyRwv5UWSwDyomssrShoQxYjG | |||
| 12.06.2022 10:27:54 | |
221 BTC | $ 6 118 622 | (unknown) | (unknown) |
| Type: transfer | From: 3FxYK7XVv81QSt2ACGkh8SMovEpgW2Sb8v | To: 3LqPUzmf8Pz5strbVGyftdjHGmUtJeAmjt | |||
| 12.06.2022 10:27:54 | |
335 BTC | $ 9 247 627 | (unknown) | (unknown) |
| Type: transfer | From: 35xcG9ccwRD1r4Mr7LgfUTPQYUurJfkeSu | To: 3GfTAVm2cvdqjanx1BE752MMfs9VQ92WL9 | |||
| 12.06.2022 10:27:54 | |
384 BTC | $ 10 608 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Cds89DXFufeu2Ztho4xe8xfBLzoukbWtn | To: 37HDM4jBN8bmAPR2Rt4PehL1Pj4iaZE59P | |||
| 12.06.2022 10:27:54 | |
219 BTC | $ 6 037 981 | (unknown) | (unknown) |
| Type: transfer | From: 3GuURLyEG7tSZZCQEtSd5LbAi4TKQ1HkJ7 | To: 3Gp1HrNnwsZh9QdLsuWzjBLYX46PhtHjpp | |||
| 12.06.2022 10:27:54 | |
371 BTC | $ 10 239 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Np1qSdAvvjeqJhsKGUeaLmWZQiYg7td6t | To: 37i886xHELTrfJfvsHR9jubCm7163BNrX4 | |||
| 12.06.2022 10:27:54 | |
242 BTC | $ 6 689 151 | (unknown) | (unknown) |
| Type: transfer | From: 33pZ2cz3zZrZmz7ok5JHt7NjusfvgcWf8u | To: 33jGStjx5TabPxVAXbgANhdNmSQ24veUnK | |||
| 12.06.2022 10:27:54 | |
350 BTC | $ 9 662 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjujq3jgvew7q5uzhtkp294s4jaaepvzv0un7e | To: 3NyLYxabMMnAPVu2UGFioNEVf1QAJCCAy3 | |||
| 12.06.2022 10:27:54 | |
188 BTC | $ 5 182 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2022 10:27:54 | |
188 BTC | $ 5 189 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2022 10:27:54 | |
188 BTC | $ 5 189 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 10:27:54 | |
188 BTC | $ 5 193 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.06.2022 10:27:54 | |
247 BTC | $ 6 836 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 12.06.2022 10:27:54 | |
230 BTC | $ 6 354 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 12.06.2022 10:27:54 | |
250 BTC | $ 6 907 586 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.06.2022 10:22:26 |  |
6 007 918 USDT | $ 6 007 918 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.06.2022 10:06:43 | |
7 385 749 USDT | $ 7 385 749 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.06.2022 10:00:02 | |
5 000 ETH | $ 7 351 344 | (unknown) | (unknown) |
| Type: transfer | From: 753a4f89c5b86ad215e8801eead0036a4899f018 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 12.06.2022 09:48:52 | |
189 BTC | $ 5 206 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2022 09:27:25 | |
251 BTC | $ 6 897 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KT9ptiBkj7o28NoZp7sgat1amGg44R7Tx | |||
| 12.06.2022 09:27:25 | |
192 BTC | $ 5 275 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2022 09:27:25 | |
248 BTC | $ 6 788 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 12.06.2022 09:27:25 | |
230 BTC | $ 6 308 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 12.06.2022 09:17:06 | |
193 BTC | $ 5 299 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2022 09:17:06 | |
249 BTC | $ 6 825 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 12.06.2022 09:01:10 | |
241 BTC | $ 6 666 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxYK7XVv81QSt2ACGkh8SMovEpgW2Sb8v | |||
| 12.06.2022 09:01:10 | |
265 BTC | $ 7 305 023 | (unknown) | (unknown) |
| Type: transfer | From: 38YdVyeUVYyA3tSmgbyu12zSVUr9AvKgrj | To: bc1qd5cqa85xh7495wg46umn89qtuhftz52ehjf88v | |||
| 12.06.2022 09:01:10 | |
230 BTC | $ 6 342 824 | (unknown) | (unknown) |
| Type: transfer | From: 16eGRyX5cAKboLB6gkfkH3YQLm2mZ9YFqJ | To: 14mLQx5dsLQsiauBw1fxWqDT36zFoif2F1 | |||
| 12.06.2022 09:01:10 | |
193 BTC | $ 5 331 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2022 08:57:41 |  |
33 002 574 XRP | $ 11 506 975 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 12.06.2022 08:55:52 | |
295 BTC | $ 8 137 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9m22d35esqhmf5n8rgwj0qn74fwq4cwa8fvlk | |||
| 12.06.2022 08:55:52 | |
202 BTC | $ 5 557 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp48e8f2qnarjvyafmemw0ut5su6z2nllevwcap | To: bc1q3kfawqz794vv6ll86fxz86c826y4rl44p6afgv | |||
| 12.06.2022 08:55:52 | |
193 BTC | $ 5 312 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0gq889dp6hpv0dpmu66d9js06fnxkcrtjxtzl | To: bc1qxgehzmak00mv6pkclvgqcgekwqk0n6vj6zshpt | |||
| 12.06.2022 08:55:52 | |
199 BTC | $ 5 471 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80sz3ghj0f9xz9ftelxsepnjchjar4220w4vyk | To: bc1qgx7fm5k75mydcc96g7qxz3c053h6vggy4kawys | |||
| 12.06.2022 08:55:52 | |
245 BTC | $ 6 756 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BBgUzA35mmpyybutRNGx8529DN8mv993F | To: 3CYxUj3YTbx6jivKZfr5RKmEdYf4Ef3z9C | |||
| 12.06.2022 08:55:52 | |
214 BTC | $ 5 899 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NyiRN5M6rRX5nusL4cbWkTRz3ze1CmyTQ | To: 3PXkfvsLMhXSGRs4H7DYKDbP8SWvbcUKBY | |||
| 12.06.2022 08:55:52 | |
242 BTC | $ 6 667 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LrHS63mm9QkucKbfamwpsYYh9wiSVQ9Zp | To: 33pZ2cz3zZrZmz7ok5JHt7NjusfvgcWf8u | |||
| 12.06.2022 08:55:52 | |
219 BTC | $ 6 025 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2fqkltlw5rlccl7nvqqakpdqgcrck8mlmggdc | To: 3FXU7khBwtJKTRQwMtQ4Pu2wqgGfN6SuY5 | |||