Whale movements
Last update: 25.08.2026 01:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 08:55:52 |  |
217 BTC | $ 5 972 758 | (unknown) | (unknown) |
| Type: transfer | From: 39EE6xngYwuxxU8K3thQ6nQRYYq16BFQxa | To: bc1q9u07zflcr68txe60ry7mwz538uzknrlp4le2wg | |||
| 12.06.2022 08:55:52 | |
214 BTC | $ 5 900 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXNktUFQz91yGR4KHsm7KsBv81QsC48A | To: bc1qr0td7p8v86gaw4x2x4mvzzzlesxht79gu3uk3a | |||
| 12.06.2022 08:55:52 | |
193 BTC | $ 5 321 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2022 08:55:52 | |
230 BTC | $ 6 335 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 12.06.2022 08:55:52 | |
249 BTC | $ 6 849 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 12.06.2022 08:55:52 | |
1 000 BTC | $ 27 554 814 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.06.2022 08:55:50 |  |
33 002 574 XRP | $ 11 506 733 | (unknown) | (unknown) |
| Type: transfer | From: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 12.06.2022 08:43:42 | |
33 002 574 XRP | $ 11 437 058 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | |||
| 12.06.2022 08:30:56 | |
1 000 BTC | $ 27 712 920 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 12.06.2022 08:30:56 | |
1 770 BTC | $ 49 058 064 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 12.06.2022 08:40:24 |  |
41 994 140 USDT | $ 41 994 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.06.2022 08:28:36 | |
400 BTC | $ 10 930 650 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.06.2022 08:28:36 | |
200 BTC | $ 5 465 325 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 12.06.2022 08:28:36 | |
270 BTC | $ 7 373 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.06.2022 08:28:36 | |
193 BTC | $ 5 282 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2022 08:28:36 | |
246 BTC | $ 6 709 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 12.06.2022 08:18:31 | |
40 000 000 XRP | $ 13 842 267 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.06.2022 08:10:56 |  |
8 485 611 BUSD | $ 8 485 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2022 08:07:59 | |
402 BTC | $ 10 998 830 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.06.2022 08:07:59 | |
270 BTC | $ 7 378 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | |||
| 12.06.2022 08:07:59 | |
208 BTC | $ 5 673 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 12.06.2022 08:07:59 | |
311 BTC | $ 8 502 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7qdwvaz4ajnek8c76dxmyhkg8jvv98r79zpt5 | To: bc1qu02smkmhsssmhzpz9qslms3ggqaknnqv84tez3 | |||
| 12.06.2022 08:07:59 | |
317 BTC | $ 8 655 571 | (unknown) | (unknown) |
| Type: transfer | From: 3C5HaZyqWFkpdyptCzc16HMpW9srtRtf8n | To: bc1qgym4fvml5fmwsyj8pa3lwsxvrljw8z87m4v9mc | |||
| 12.06.2022 08:07:59 | |
199 BTC | $ 5 433 637 | (unknown) | (unknown) |
| Type: transfer | From: 33u4LFJihrN6t6EW5oLQZPKTpjaSHfnHd7 | To: bc1q80sz3ghj0f9xz9ftelxsepnjchjar4220w4vyk | |||
| 12.06.2022 08:07:59 | |
193 BTC | $ 5 278 147 | (unknown) | (unknown) |
| Type: transfer | From: 3NWhC2zVSiVJPqPioKNJ8Rf2yXgPNsPMLh | To: bc1qx0gq889dp6hpv0dpmu66d9js06fnxkcrtjxtzl | |||
| 12.06.2022 08:07:59 | |
295 BTC | $ 8 068 543 | (unknown) | (unknown) |
| Type: transfer | From: 36BLr4Xwyd5kuq4EppWxArnZSYL6zEU6Js | To: bc1qz833jddcpr7rpvjr04ze5eqjevyu2ls8ykzg75 | |||
| 12.06.2022 08:07:59 | |
219 BTC | $ 5 983 291 | (unknown) | (unknown) |
| Type: transfer | From: 36Xrcd1MDzUS3nCJvsQH9L4E2rvXQUVJwx | To: bc1qp2fqkltlw5rlccl7nvqqakpdqgcrck8mlmggdc | |||
| 12.06.2022 08:07:59 | |
202 BTC | $ 5 518 062 | (unknown) | (unknown) |
| Type: transfer | From: 38kRNCNsXvwWb6XzJbSrmeNfxw1XdAtcsN | To: bc1qp48e8f2qnarjvyafmemw0ut5su6z2nllevwcap | |||
| 12.06.2022 08:07:59 | |
265 BTC | $ 7 234 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y4th78fcnkqzvnjfd7303k6hmxvcumq6k3epz | To: 38YdVyeUVYyA3tSmgbyu12zSVUr9AvKgrj | |||
| 12.06.2022 08:07:59 | |
217 BTC | $ 5 930 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhltv70gusx7reaqrkjezkguxk9vz8s6k8jwn37 | To: 39EE6xngYwuxxU8K3thQ6nQRYYq16BFQxa | |||
| 12.06.2022 08:07:59 | |
214 BTC | $ 5 857 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7rqkms8efpxff5rmvx5jx2xepmp3jkhkfuy75 | To: 3CaXNktUFQz91yGR4KHsm7KsBv81QsC48A | |||
| 12.06.2022 08:07:59 | |
245 BTC | $ 6 708 410 | (unknown) | (unknown) |
| Type: transfer | From: 33SmZBb89dLgdJrK5ayUyV9TN7wZVCgXVa | To: 3BBgUzA35mmpyybutRNGx8529DN8mv993F | |||
| 12.06.2022 08:07:59 | |
316 BTC | $ 8 649 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KtFi1ZZKtLNcRLasSHXasGqvYPo84crxb | To: 37iMZnuBvj7frfLFMovFivZ1pffTs4fE3x | |||
| 12.06.2022 08:07:59 | |
242 BTC | $ 6 619 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadlq7mj8ttd6mr3h0x9gaxrz23qfr964xyulg | To: 3LrHS63mm9QkucKbfamwpsYYh9wiSVQ9Zp | |||
| 12.06.2022 08:07:59 | |
318 BTC | $ 8 689 747 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPYWc6CLWwxLxT7AUjWe5d9i37Jct2gX | To: 31mastpkeZ9oRRBRWJdDKHS9hQBCQjxGHB | |||
| 12.06.2022 08:07:59 | |
214 BTC | $ 5 857 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkyjsLhoktxWZkZUx7UvXWBaBPrdNfSL | To: 3NyiRN5M6rRX5nusL4cbWkTRz3ze1CmyTQ | |||
| 12.06.2022 08:07:59 | |
193 BTC | $ 5 286 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2022 08:07:59 | |
193 BTC | $ 5 287 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 08:07:59 | |
249 BTC | $ 6 801 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 12.06.2022 08:07:59 | |
527 BTC | $ 14 409 398 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.06.2022 08:00:24 | |
42 357 604 USDT | $ 42 357 604 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.06.2022 07:54:57 | |
4 920 ETH | $ 7 058 355 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.06.2022 07:47:36 | |
3 570 ETH | $ 5 189 458 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 12.06.2022 07:45:24 | |
6 216 391 BUSD | $ 6 216 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 12.06.2022 07:39:52 | |
219 BTC | $ 5 939 555 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuURLyEG7tSZZCQEtSd5LbAi4TKQ1HkJ7 | |||
| 12.06.2022 07:39:52 | |
193 BTC | $ 5 255 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2022 07:39:52 | |
246 BTC | $ 6 673 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 12.06.2022 07:33:46 | |
202 BTC | $ 5 486 417 | (unknown) | (unknown) |
| Type: transfer | From: 39A49TRiByEW2NS6ATC1SXDL99eiEcQxKn | To: 38kRNCNsXvwWb6XzJbSrmeNfxw1XdAtcsN | |||
| 12.06.2022 07:33:46 | |
199 BTC | $ 5 402 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 07:33:46 | |
400 BTC | $ 10 874 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | |||